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Mr John Irvine Caldwell
Mr John Irvine Caldwell
British born in March 1956Resident in Scotland
Registered addresses and corresponding companiesCaldwell, John Irvine
British company director born in March 1956Resident in Scotland
Registered addresses and corresponding companiesCaldwell, John Irvine
British director born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 6
26-32, Millbrae Road, Glasgow, G42 9TU, Scotland
IIF 7 IIF 8 38, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
IIF 9 IIF 10 Regent House, Heaton Lane, Stockport, Cheshire, SK4 1BS
IIF 11 12a, Sarazen Drive, Troon, Ayrshire, KA10 6JP, Scotland
IIF 12 12a, Sarazen Drive, Troon, Ayrshire, KA10 6JP, United Kingdom
IIF 13 12a Sarazen Drive, Troon, KA10 6JP
IIF 14 12a, Sarazen Drive, Troon, KA10 6JP, Scotland
Caldwell, John Irvine
British executive director born in March 1956Resident in Scotland
Registered addresses and corresponding companiesCaldwell, John Irvine
British sales & marketing born in March 1956Resident in Scotland
Registered addresses and corresponding companiesCaldwell, John
British executive director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 66 Queens Drive, Links View, Troon, South Ayrshire, KA10 6SE
- 1 12a Sarazen Drive, Troon, ScotlandCorporate (3 parents)Officer
2016-07-18 ~ nowIIF 14 - director → ME - 2 38 Auchingramont Road, Hamilton, Lanarkshire, ScotlandDissolved corporate (3 parents)Officer 2015-03-20 ~ dissolvedIIF 8 - director → ME
- 3 12a Sarazen Drive, Troon, Ayrshire, ScotlandCorporate (2 parents, 1 offspring)Officer 2020-06-29 ~ nowIIF 11 - director → MEPerson with significant control 2020-06-29 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 40 Auchingramont Road, Hamilton, ScotlandDissolved corporate (3 parents, 1 offspring)Officer 2021-11-24 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-11-24 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 26-32 Millbrae Road, Glasgow, ScotlandDissolved corporate (3 parents)Officer 2016-02-22 ~ dissolvedIIF 6 - director → ME
- 6 12a Sarazen Drive, Troon, Ayrshire, United KingdomDissolved corporate (2 parents, 1 offspring)Officer 2015-12-18 ~ dissolvedIIF 12 - director → ME
- 1INHOCO 2771 LIMITED - 2002-12-12 The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandCorporate (4 parents, 2 offsprings)Officer 2002-12-12 ~ 2021-12-09IIF 20 - director → ME
- 2
AXLE GROUP LIMITED
- nowAXLE GROUP HOLDINGS LIMITED - 2002-12-12AXLE LIMITED - 2002-01-22INHOCO 2432 LIMITED - 2001-11-28 Icknield Street Drive, Icknield Street Drive, Redditch, EnglandCorporate (4 parents, 5 offsprings)Officer 2001-11-21 ~ 2021-12-09IIF 16 - director → ME - 3M M & S (3078) LIMITED - 2004-07-16 40 Auchingramont Road, Hamilton, LanarkshireCorporate (2 parents)Equity (Company account)800,000 GBP2023-12-31Officer 2004-07-07 ~ 2015-05-18IIF 5 - director → ME
- 4 The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandCorporate (5 parents, 2 offsprings)Officer 2002-01-04 ~ 2021-12-09IIF 17 - director → ME
- 5CALDWELL-THOM PROPERTY LIMITED - 2022-07-04 2/2 33 Falkland Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2016-06-06 ~ 2022-07-01IIF 3 - director → ME
- 6 Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandCorporate (4 parents)Officer 2015-03-28 ~ 2021-12-09IIF 10 - director → ME
- 7 Icknield Street Drive Icknield Street Drive, Washford West, Redditch, EnglandCorporate (5 parents, 2 offsprings)Officer 2002-01-04 ~ 2021-12-09IIF 18 - director → ME 2002-01-04 ~ 2007-10-20IIF 15 - director → ME
- 8 Flat 4/2 1 Meadowside Quay Square, Glasgow Harbour, Glasgow, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)17,362,930 GBP2024-03-31Officer 2015-09-02 ~ 2020-06-30IIF 7 - director → ME
- 9 The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandCorporate (4 parents)Officer 1998-03-30 ~ 2021-12-09IIF 19 - director → ME
- 10 Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandCorporate (4 parents)Officer 2015-03-30 ~ 2021-12-09IIF 9 - director → ME
- 11NEWCO (618) LIMITED - 2000-03-22 The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandCorporate (4 parents)Officer 2005-04-19 ~ 2021-12-09IIF 13 - director → ME
