1
Ninian Road, Brownsburn Industrial Estate, Airdrie
Dissolved Corporate (13 parents)
Officer
2016-12-12 ~ dissolved
IIF 31 - Director → ME
2
MONFIELD LIMITED - 1998-01-30
G1 Building, 5 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2016-05-09 ~ 2018-09-24
IIF 27 - Director → ME
3
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-12-12 ~ 2018-09-24
IIF 33 - Director → ME
4
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-12-12 ~ 2018-09-24
IIF 32 - Director → ME
5
ATG ACCESS (HOLDINGS) LIMITED
- now 03864111ATG ACCESS LIMITED - 2003-06-12
BROOMCO (1957) LIMITED - 2000-02-15
Westhaven House Arleston Way, Shirley, Solihull, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2018-09-15 ~ 2019-02-22
IIF 16 - Director → ME
6
VEHICLE PROTECTION SECURITY POSTS LIMITED - 2003-08-04
FINESEARCH LIMITED - 1991-10-22
Westhaven House Arleston Way, Shirley, Solihull, England
Active Corporate (31 parents, 5 offsprings)
Officer
2018-09-24 ~ 2019-04-30
IIF 17 - Director → ME
7
BARDSLEY CONSTRUCTION HOLDINGS LIMITED
- now 06955416FLEETNESS 658 LIMITED - 2009-08-05
The Chancery, 58 Spring Gardens, Manchester
Insolvency Proceedings Corporate (10 parents, 2 offsprings)
Officer
2009-12-16 ~ 2012-04-27
IIF 11 - Director → ME
8
BARDSLEY CONSTRUCTION LIMITED
- now 00800556ROLAND BARDSLEY (BUILDERS) LIMITED - 2001-03-02
The Chancery, 58 Spring Gardens, Manchester
Insolvency Proceedings Corporate (37 parents, 1 offspring)
Officer
2009-12-16 ~ 2012-04-27
IIF 49 - Director → ME
9
BARDSLEY CONSTRUCTION GROUP LIMITED
- 2011-05-24
04992247BRAND NEW CO (219) LIMITED - 2004-07-19
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2009-12-16 ~ 2012-04-27
IIF 45 - Director → ME
10
BEWISE WASTE SOLUTIONS LIMITED
- now 14302284ENSCO 1464 LIMITED
- 2022-09-21
14302284 4 Rudgate Court, Walton, Wetherby, England
Active Corporate (8 parents)
Officer
2022-09-01 ~ 2023-03-21
IIF 19 - Director → ME
11
BRAND NEW CO (225) LIMITED - now
BRAND NEW CO (225) LIMITED - 2005-08-12
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
2009-12-16 ~ 2012-04-27
IIF 5 - Director → ME
12
BURNT TREE CONTRACT HIRE LIMITED - 1997-12-18
CRAMTRAN LIMITED - 1989-08-30
Steve Young, Enterprise House, Vicarage Road, Egham, Surrey
Dissolved Corporate (20 parents)
Officer
2012-05-01 ~ 2014-08-07
IIF 14 - Director → ME
2012-05-22 ~ 2014-08-07
IIF 54 - Secretary → ME
13
BURNT TREE VEHICLE SOLUTIONS LIMITED
- now 05587476BROOMCO (3902) LIMITED - 2006-06-22
Enterprise House, Vicarage Road, Egham, England
Active Corporate (13 parents)
Officer
2012-07-20 ~ 2014-08-07
IIF 13 - Director → ME
2012-07-20 ~ 2014-08-07
IIF 53 - Secretary → ME
14
G1 Building, 5 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2016-05-09 ~ 2018-09-24
IIF 25 - Director → ME
15
Ashbridge, Trafford Park, Manchester, England
Dissolved Corporate (10 parents)
Officer
2016-12-12 ~ 2018-01-03
IIF 39 - Director → ME
16
COBACO BARRIER COMPANY LIMITED
- now 03911862ATG GATES LIMITED - 2009-02-26
AT GATES LIMITED - 2001-07-30
BROOMCO (2059) LIMITED - 2000-12-11
Westhaven House Arleston Way, Shirley, Solihull, England
Dissolved Corporate (19 parents)
Officer
2018-09-24 ~ 2019-02-22
IIF 15 - Director → ME
17
AGHOCO 1134 LIMITED - 2013-05-03
Westhaven House Arleston Way, Shirley, Solihull, England
Active Corporate (22 parents, 6 offsprings)
Officer
2018-09-24 ~ 2019-02-22
IIF 18 - Director → ME
18
Ninian Road, Brownsburn Industrial Estate, Airdrie
Dissolved Corporate (5 parents)
Officer
2016-12-12 ~ 2018-09-24
IIF 30 - Director → ME
19
DGC DEVELOPMENT COMPANY LIMITED
- now 06956571FLEETNESS 659 LIMITED - 2009-08-06
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
2009-12-16 ~ 2012-04-27
IIF 10 - Director → ME
20
Burnt Tree House Knights Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ dissolved
IIF 44 - LLP Designated Member → ME
21
DIRECTORS PROPERTY LEEDS LIMITED
08650851 Hillock House Hillock Lane, Dalton, Wigan, England
Active Corporate (5 parents)
Officer
2013-08-14 ~ 2016-12-13
IIF 12 - Director → ME
22
Globe Square, Globe Lane, Dukinfield, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ dissolved
IIF 41 - Director → ME
23
Globe Square, Globe Lane, Dukinfield, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ dissolved
IIF 42 - Director → ME
24
SUMMERLIN ENTERPRISES LIMITED - 2012-08-31
Unit 4 Barracuda Way, Burscough, Ormskirk, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-08 ~ 2025-02-14
IIF 50 - Director → ME
25
FLEETNESS 645 LIMITED - now
THORPE STREET DEVELOPMENT CO LIMITED
- 2016-09-09
06843237FLEETNESS 645 LIMITED - 2009-06-17
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
2009-12-16 ~ 2012-04-27
IIF 46 - Director → ME
26
FLEETNESS 657 LIMITED - now
HALL MOSS FARM DEVELOPMENT COMPANY LIMITED
- 2016-09-09
06955415FLEETNESS 657 LIMITED - 2009-08-06
Globe Square, Dukinfield, Cheshire
Dissolved Corporate (9 parents)
Officer
2009-12-16 ~ 2012-04-27
IIF 8 - Director → ME
27
FUTURE INDUSTRIAL SERVICES LIMITED
03734986 4 Rudgate Court, Walton, Wetherby, England
Active Corporate (25 parents, 2 offsprings)
Officer
2019-05-15 ~ 2023-03-21
IIF 20 - Director → ME
28
GENESIS CAPITAL FUNDING LIMITED
- now 07545637GENESIS EQUITY LIMITED
- 2012-09-18
07545637 Globe Square, Dukinfield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ 2012-10-17
IIF 48 - Director → ME
29
Globe Square, Globe Lane, Dukinfield, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-02 ~ dissolved
IIF 37 - Director → ME
30
GREENFIELD PLACE DEVELOPMENT CO LIMITED
- now 06843284FLEETNESS 646 LIMITED - 2009-06-16
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
2009-12-16 ~ 2012-04-27
IIF 47 - Director → ME
31
NEWBURRY COACHWORKS LIMITED - 2002-01-22
C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2016-05-09 ~ 2018-09-24
IIF 21 - Director → ME
32
52 Southburn Road, Airdrie, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2016-12-12 ~ dissolved
IIF 34 - Director → ME
33
KEC DEVELOPMENT COMPANY LIMITED
- now 06955414FLEETNESS 656 LIMITED - 2009-08-06
The Chancery, 58 Spring Gardens, Manchester
Insolvency Proceedings Corporate (9 parents)
Officer
2009-12-16 ~ 2012-04-27
IIF 9 - Director → ME
34
PJMCO 2021 LIMITED - 2022-03-24
Unit 10 Second Avenue, Deeside Industrial Park, Deeside, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-06 ~ 2024-06-26
IIF 36 - Director → ME
35
Ninian Road, Brownsburn Industrial Estate, Airdrie
Dissolved Corporate (5 parents)
Officer
2016-12-12 ~ 2018-09-24
IIF 29 - Director → ME
36
11 Chiltern Close, Sandiway, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 51 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
37
PROJECT DELOREAN BIDCO LIMITED
- now 10523671AGHOCO 1495 LIMITED - 2017-01-24
4 Rudgate Court, Walton, Wetherby, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-03-31 ~ 2023-03-21
IIF 2 - Director → ME
38
PROJECT DELOREAN TOPCO LIMITED
- now 10523579AGHOCO 1494 LIMITED - 2017-01-24
4 Rudgate Court, Walton, Wetherby, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-04-15 ~ 2023-03-21
IIF 38 - Director → ME
39
RENTAL NEWCO LTD - now
RENTAL NEWCO LTD LTD
- 2024-09-13
13005518SECURE LOCKER RENTALS LIMITED
- 2024-01-04
13005518 Locit House Second Avenue, Deeside Industrial Park, Deeside, Wales
Active Corporate (5 parents)
Officer
2023-09-01 ~ 2024-06-26
IIF 1 - Director → ME
40
LOCIT BIDCO LIMITED
- 2024-01-04
14934416 Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-14 ~ 2024-06-26
IIF 40 - Director → ME
41
SUMMERLIN ENGINEERING LIMITED
- now 02864635S.E.L. SHEET METAL LIMITED - 1994-05-05
Unit 4 Barracuda Way, Burscough, Ormskirk, England
Active Corporate (12 parents)
Officer
2025-01-05 ~ 2025-02-14
IIF 4 - Director → ME
42
T.O.M. DEALERSHIP LIMITED
- now SC491019T.O.M. MOTORS LIMITED
- 2017-03-20
SC491019 319 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-24
IIF 23 - Director → ME
43
T.o.m. Airdrie Limited, Ninian Road, Brownsburn Industrial Estate, Airdrie, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2016-12-12 ~ 2018-09-24
IIF 28 - Director → ME
44
T.O.M. VEHICLE RENTAL LIMITED
- 2017-03-20
SC371327T.O.M. VEHICLE RENTALS LIMITED - 2010-04-06
PACIFIC SHELF 1602 LIMITED - 2010-03-02
G1 Building, 5 George Square, Glasgow
Dissolved Corporate (16 parents, 11 offsprings)
Officer
2016-05-09 ~ 2018-09-24
IIF 24 - Director → ME
45
T.O.M. TRUCK & VAN LIMITED
- now SC470966T.O.M. IVECO LIMITED - 2014-04-15
319 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2016-05-09 ~ 2018-09-24
IIF 22 - Director → ME
46
TRANSFLEX VEHICLE RENTAL LIMITED
- now 07841788LAKESIDE HOUSE (NO 128) LTD - 2011-12-15
2 St Peters Square, Manchester
Dissolved Corporate (16 parents)
Officer
2017-08-02 ~ 2018-03-12
IIF 35 - Director → ME
47
TVRL REALISATIONS LIMITED - now
T.O.M. VEHICLE RENTAL LIMITED
- 2019-03-28
SC130056T.O.M. AIRDRIE LIMITED
- 2017-03-20
SC130056 G1 Building, 5 George Square, Glasgow
Dissolved Corporate (18 parents)
Officer
2016-05-09 ~ 2018-09-24
IIF 26 - Director → ME
48
NEWCORP COMMERCIAL LOGISTICS LIMITED
- 2015-08-21
03466341 10 Holly House Estate, Middlewich Road, Cranage, Cheshire
Active Corporate (16 parents, 2 offsprings)
Officer
2015-01-15 ~ 2016-05-06
IIF 6 - Director → ME
2015-02-01 ~ 2015-02-01
IIF 7 - Director → ME
2015-02-15 ~ 2016-05-01
IIF 52 - Secretary → ME
49
VEHICLE PROTECTION SECURITY POSTS LIMITED
04857158 Westhaven House Arleston Way, Shirley, Solihull, England
Dissolved Corporate (17 parents)
Officer
2018-04-09 ~ 2019-02-22
IIF 43 - Director → ME
50
WATLING COURT (SANDIWAY) LIMITED
02467822 1 Hunters Lane, Hartford, Northwich, England
Active Corporate (12 parents)
Officer
2008-12-04 ~ now
IIF 3 - Director → ME