1
125-131 New Union Street, Coventry
Active Corporate (20 parents)
Officer
1996-04-23 ~ 1997-07-04
IIF 10 - Director → ME
2
135 Buchanan Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-03-14 ~ dissolved
IIF 3 - Secretary → ME
3
AUTOVALET CONTRACTS LTD - now
JMT (6) LIMITED - 2008-11-21
WIND SAVE (UK) LTD.
- 2007-04-11
SC245151 9 Glasgow Road, Paisley
Dissolved Corporate (8 parents)
Officer
2004-03-06 ~ 2007-02-06
IIF 5 - Secretary → ME
4
9 Glasgow Road, Paisley, Renfrew
Dissolved Corporate (4 parents)
Officer
2012-03-31 ~ dissolved
IIF 45 - Director → ME
2006-04-03 ~ dissolved
IIF 9 - Secretary → ME
5
BRIAN TALENT DECORATORS LTD
- now SC294490 9 Glasgow Road, Paisley
Active Corporate (6 parents)
Officer
2005-12-14 ~ 2024-04-06
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
6
9 Glasgow Road, Paisley
Dissolved Corporate (4 parents)
Officer
2006-02-06 ~ dissolved
IIF 37 - Director → ME
7
9 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
1999-06-14 ~ dissolved
IIF 47 - Director → ME
8
9 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
1999-05-27 ~ dissolved
IIF 27 - Director → ME
9
D M & S PROPERTIES LTD. - now
JMT (5) LIMITED - 2008-04-10
9 Glasgow Road, Paisley, Renfrewshire
Active Corporate (7 parents)
Officer
2006-01-16 ~ 2007-02-05
IIF 32 - Director → ME
10
E K VENT LTD - now
JMT (3) LIMITED - 2007-10-10
PLUG 'N' SAVE LIMITED
- 2007-04-11
SC290110 Campbell Dallas Llp, Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (1 parent)
Officer
2005-09-09 ~ 2007-02-05
IIF 26 - Director → ME
11
9 Glasgow Road, Paisley
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
12
FX SIGNS LTD. - now
MABOLE HOLDINGS LIMITED
- 2006-09-14
SC240854 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (11 parents)
Officer
2002-12-09 ~ 2006-05-10
IIF 28 - Director → ME
13
G & M WHYTE CATERERS LTD. - now
CHANNUKAH TOURS LTD.
- 2022-02-18
SC241639 Crannoch Lodge, Crossroads, Keith, Scotland
Active Corporate (6 parents)
Officer
2002-12-24 ~ 2022-01-17
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-17
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
14
9 Glasgow Road, Paisley
Dissolved Corporate (4 parents)
Officer
2002-09-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
15
9 Glasgow Road, Paisley, Renfrewshire
Active Corporate (4 parents)
Officer
2009-10-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
8 The Stables, Coodham Estate, By Symington, Ayrshire
Dissolved Corporate (5 parents)
Officer
1999-11-23 ~ 2004-08-16
IIF 2 - Secretary → ME
17
9 Glasgow Road, Paisley, Renfrewshire
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
18
KELBURNE DEVELOPMENT COMPANY LTD.
SC258054 9 Glasgow Road, Paisley
Active Corporate (4 parents)
Officer
2003-10-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
19
9 Glasgow Road, Paisley
Active Corporate (3 parents)
Officer
2012-08-02 ~ 2020-08-18
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
20
M R VENTILATION LTD - now
JMT (4) LIMITED - 2007-10-10
PLUG 'N' SAVE (UK) LIMITED
- 2007-04-11
SC290111 9 Glasgow Road, Paisley
Dissolved Corporate (1 parent)
Officer
2005-09-09 ~ 2007-02-05
IIF 33 - Director → ME
21
28 Bridgersmill, Haywards Heath
Dissolved Corporate (1 parent)
Officer
2008-11-19 ~ dissolved
IIF 65 - Director → ME
22
WISAVE (UK) LIMITED
- 2013-08-23
SC294491 9 Glasgow Road, Paisley
Active Corporate (6 parents)
Officer
2005-12-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
23
9 Glasgow Road, Paisley
Active Corporate (4 parents)
Officer
2007-06-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
24
9 Glasgow Road, Paisley
Dissolved Corporate (1 parent)
Officer
2003-12-09 ~ 2006-04-06
IIF 36 - Director → ME
25
MICROSAVE HOLDINGS LIMITED
- 2011-05-17
SC325649MICROSAVE HOLDINGS PLC
- 2008-09-01
SC325649 9 Glasgow Road, Paisley
Active Corporate (7 parents)
Officer
2007-06-18 ~ 2011-07-02
IIF 34 - Director → ME
26
PAISLEY CEMETERY COMPANY, LIMITED
SC001281 46 Broomlands Street, C/o Woodside Crematoria, Paisley, Scotland
Active Corporate (22 parents)
Officer
2006-06-28 ~ 2019-04-18
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-18
IIF 67 - Has significant influence or control → OE
27
Jacksons Farmhouse, Charlecote, Warwick, England
Active Corporate (10 parents)
Officer
1997-11-26 ~ 2007-11-02
IIF 66 - Director → ME
2004-01-02 ~ 2007-11-02
IIF 46 - Secretary → ME
28
PROPERTY INSURANCE SERVICES (SCOTLAND) LIMITED
SC170217 9 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (6 parents)
Officer
2001-08-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o John M Taylor & Co., 9 Glasgow Road, Paisley, Renfrew
Dissolved Corporate (5 parents)
Officer
2012-03-31 ~ dissolved
IIF 44 - Director → ME
2012-03-31 ~ dissolved
IIF 11 - Secretary → ME
30
RUSSELL HAMILTON BUSINESS SYSTEMS LTD. - now
MAGNET PRODUCTIONS LTD.
- 2005-08-09
SC240855 9 Glasgow Road, Paisley
Active Corporate (8 parents)
Officer
2002-12-09 ~ 2005-04-27
IIF 29 - Director → ME
31
9 Glasgow Road, Paisley
Active Corporate (4 parents)
Officer
2004-09-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
32
SECURENETT LTD - now
HOMELINK TECHNOLOGIES LTD.
- 2017-04-25
SC201025 C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
1999-10-25 ~ 2002-03-07
IIF 40 - Director → ME
2001-06-19 ~ 2002-03-07
IIF 8 - Secretary → ME
1999-10-25 ~ 2000-06-12
IIF 6 - Secretary → ME
33
9 Glasgow Road, Paisley, Renfrew
Dissolved Corporate (4 parents)
Officer
2006-04-03 ~ dissolved
IIF 31 - Director → ME
2012-03-31 ~ dissolved
IIF 12 - Secretary → ME
34
9 Glasgow Road, Paisley, Scotland
Active Corporate (4 parents)
Officer
2005-04-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
35
9 Glasgow Road, Paisley
Active Corporate (5 parents)
Officer
2013-07-29 ~ 2021-02-26
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
36
9 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (6 parents)
Officer
2000-01-18 ~ dissolved
IIF 30 - Director → ME
2000-01-18 ~ dissolved
IIF 7 - Secretary → ME
37
9 Glasgow Road, Paisley, Scotland
Active Corporate (4 parents)
Officer
2000-10-31 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
38
TIVTECH LTD - now
TECHNICAL DESCENTS LTD.
- 2009-02-16
SC295689 9 Glasgow Road, Paisley
Dissolved Corporate (5 parents)
Officer
2006-01-17 ~ 2009-02-01
IIF 35 - Director → ME
39
9 Glasgow Road, Paisley
Active Corporate (7 parents)
Officer
2001-05-31 ~ now
IIF 1 - Secretary → ME
40
9 Glasgow Road, Paisley
Active Corporate (4 parents)
Officer
2006-02-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
41
9 Glasgow Road, Paisley, Scotland
Active Corporate (5 parents)
Officer
1990-06-14 ~ now
IIF 17 - Director → ME
1990-06-14 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE