1
CLYDEBUILT SAFETY SOLUTIONS (SCOTLAND) LTD
SC581307 121 Moffat Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
CLYDEBUILT SAFETY SOLUTIONS LTD
09888352 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-25 ~ dissolved
IIF 25 - Director → ME
3
Unit 3 Cloud, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
Unit 3, Morris Park, 37 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-07-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
121 Moffat Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-02-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-03 ~ dissolved
IIF 24 - Director → ME
7
ENFIELD SAFETY LTD
- 2021-04-23
SC678426 Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
IMPERIAL COMMERCIALS LTD
- 2018-07-03
00653665LEX COMMERCIALS LIMITED - 2006-06-08
LEX TILLOTSON LIMITED - 1994-09-23
Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (37 parents)
Officer
2019-05-13 ~ 2021-08-01
IIF 3 - Director → ME
2016-01-04 ~ 2017-12-01
IIF 17 - Director → ME
9
PENTAGON (BURTON ON TRENT) LIMITED
- now 05344870PENTAGON MOTOR HOLDINGS LIMITED - 2006-10-10
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
2017-11-01 ~ 2021-08-01
IIF 11 - Director → ME
10
PENTAGON (HUDDERSFIELD) LIMITED
07486004 Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2017-11-01 ~ 2021-08-01
IIF 9 - Director → ME
11
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (9 parents)
Officer
2017-11-01 ~ 2021-08-01
IIF 10 - Director → ME
12
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2017-11-01 ~ 2021-08-01
IIF 12 - Director → ME
13
PENTAGON CHRYSLER (BARNSLEY) LIMITED
07116764 Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2017-11-01 ~ 2021-08-01
IIF 14 - Director → ME
14
PENTAGON CHRYSLER (MANCHESTER) LIMITED
- now 07057305GELLAW 322 LIMITED - 2009-11-03
Pentagon Island, Nottingham Road, Derby, Derbyshire
Dissolved Corporate (12 parents)
Officer
2017-11-01 ~ dissolved
IIF 13 - Director → ME
15
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
2017-11-01 ~ 2021-08-01
IIF 15 - Director → ME
16
PENTAGON MITSUBISHI LIMITED
- now 09643736PENTAGON RENAULT LIMITED - 2015-12-15
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
2017-11-01 ~ 2021-08-01
IIF 16 - Director → ME
17
PENTAGON MOTOR HOLDINGS LIMITED
- now 05780177MIDLAND COURT NO: 1 LIMITED - 2006-10-10
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents, 11 offsprings)
Officer
2017-11-01 ~ 2021-08-01
IIF 2 - Director → ME
18
WATERPAPER LIMITED - 2002-01-03
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (13 parents, 4 offsprings)
Officer
2017-11-15 ~ 2021-08-01
IIF 1 - Director → ME
19
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2017-11-15 ~ 2021-08-01
IIF 4 - Director → ME
20
Pentagon Island, Nottingham Road, Derby, England
Active Corporate (10 parents)
Officer
2018-05-21 ~ now
IIF 6 - Director → ME
21
THE 47 ELLISTON ROAD BRISTOL MANAGEMENT COMPANY LIMITED
02584089 256 Southmead Road, Westbury-on-trym, Bristol, England
Active Corporate (22 parents)
Officer
2003-11-28 ~ now
IIF 18 - Director → ME
22
REEVE (DERBY) LIMITED - 2002-01-03
MATCHTODAY LIMITED - 1991-03-19
Pentagon Island, Nottingham Road, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2017-11-01 ~ dissolved
IIF 8 - Director → ME
23
Pentagon Island, Nottingham Road, Derby, England
Dissolved Corporate (11 parents)
Officer
2018-05-21 ~ dissolved
IIF 5 - Director → ME
24
WILLIAM GRIMSHAW & SONS LIMITED
00338830 Pentagon Island, Nottingham Road, Derby, England
Dissolved Corporate (16 parents)
Officer
2018-05-21 ~ dissolved
IIF 7 - Director → ME