1
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2007-05-10 ~ 2021-12-09
IIF 15 - Director → ME
2007-11-09 ~ 2021-12-09
IIF 33 - Secretary → ME
2
AUCHINGRAMONT INVESTMENTS LIMITED
SC522895 12a Sarazen Drive, Troon, Scotland
Active Corporate (7 parents)
Officer
2016-07-18 ~ 2021-06-30
IIF 24 - Director → ME
3
INHOCO 2771 LIMITED
- 2002-12-12
SC240346 04021280, 04617102, 03974484Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
2002-12-12 ~ 2021-12-09
IIF 7 - Director → ME
2007-11-09 ~ 2021-12-09
IIF 28 - Secretary → ME
4
INHOCO 2432 LIMITED
- 2001-11-28
04310978 04330566, 04311107, 04545789Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Icknield Street Drive, Icknield Street Drive, Redditch, England
Active Corporate (13 parents, 6 offsprings)
Officer
2001-11-21 ~ 2021-12-09
IIF 18 - Director → ME
2007-11-09 ~ 2021-12-09
IIF 36 - Secretary → ME
5
AXLE GROUP PROPERTIES LIMITED
- now SC268166M M & S (3078) LIMITED
- 2004-07-16
SC268166 SC267930, SC261717, 05089515Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 227 West George Street, C/o Johnston Carmichael, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2004-07-07 ~ 2015-05-18
IIF 22 - Director → ME
2007-11-09 ~ 2015-05-18
IIF 37 - Secretary → ME
6
AXLE INVESTMENTS GROUP HOLDINGS LIMITED
SC501006 38 Auchingramont Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2015-03-20 ~ dissolved
IIF 9 - Director → ME
7
BIRKENSHAW DISTRIBUTORS LIMITED
SC071378 34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
Active Corporate (23 parents)
Officer
2006-12-31 ~ 2021-12-09
IIF 10 - Director → ME
2007-11-09 ~ 2021-12-09
IIF 32 - Secretary → ME
8
BIRKENSHAW TYRE COMPANY LIMITED
SC052028 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (28 parents, 3 offsprings)
Officer
2002-01-04 ~ 2021-12-09
IIF 11 - Director → ME
2007-11-09 ~ 2021-12-09
IIF 29 - Secretary → ME
9
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2007-03-05 ~ 2021-12-09
IIF 17 - Director → ME
2007-11-09 ~ 2021-12-09
IIF 31 - Secretary → ME
10
CRAIGMILLER INVESTMENTS LIMITED
09924806 42 Merrilocks Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ dissolved
IIF 25 - Director → ME
11
42 Merrilocks Road, Blundellsands, Merseyside
Active Corporate (5 parents)
Officer
1998-08-11 ~ now
IIF 8 - Director → ME
1998-08-11 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-07-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
HEYWARD ALEXANDER PROPERTY INVESTMENTS LIMITED
12700276 63 Tower Building 22 Water Street, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-26 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
13
INHOCO 2439 LIMITED
04330566 04310995, 03941405, 04057795Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o National Tyres, Regent House Heaton Lane, Stockport, Cheshire
Dissolved Corporate (10 parents)
Officer
2007-11-09 ~ dissolved
IIF 34 - Secretary → ME
14
40 Auchingramont Road, Hamilton, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-11-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MARSHAM TYRE COMPANY,LIMITED(THE)
00194485 Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
Active Corporate (19 parents)
Officer
2007-05-10 ~ 2021-12-09
IIF 12 - Director → ME
2001-12-20 ~ 2003-08-04
IIF 19 - Director → ME
2007-11-09 ~ 2021-12-09
IIF 35 - Secretary → ME
16
NATIONAL TYRE AND AUTOCENTRES LIMITED
SC527563 26-32 Millbrae Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-02-22 ~ dissolved
IIF 23 - Director → ME
17
NATIONAL TYRE AND AUTOFIT LIMITED
09515943 Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (9 parents)
Officer
2015-03-28 ~ 2021-12-09
IIF 20 - Director → ME
18
Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
Active Corporate (33 parents, 3 offsprings)
Officer
2002-01-04 ~ 2021-12-09
IIF 16 - Director → ME
2007-11-09 ~ 2021-12-09
IIF 30 - Secretary → ME
19
Flat 4/2 1 Meadowside Quay Square, Glasgow Harbour, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2015-09-02 ~ now
IIF 4 - Director → ME
20
STEPGRADES MOTOR ACCESSORIES LIMITED
SC053223 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (22 parents)
Officer
2002-01-04 ~ 2021-12-09
IIF 6 - Director → ME
2007-11-09 ~ 2021-12-09
IIF 27 - Secretary → ME
21
Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (9 parents)
Officer
2015-03-30 ~ 2021-12-09
IIF 26 - Director → ME
22
VIKING INTERNATIONAL LIMITED
- now SC205001NEWCO (618) LIMITED - 2000-03-22
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2005-08-15 ~ 2021-12-09
IIF 14 - Director → ME
2007-11-09 ~ 2021-12-09
IIF 38 - Secretary → ME
23
Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
Active Corporate (19 parents)
Officer
2007-05-10 ~ 2021-12-09
IIF 13 - Director → ME
2007-11-09 ~ 2021-12-09
IIF 40 - Secretary → ME