1
125-131 New Union Street, Coventry
Active Corporate (20 parents)
Officer
1996-04-23 ~ 1997-07-04
IIF 55 - Director → ME
2
135 Buchanan Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-03-14 ~ dissolved
IIF 59 - Secretary → ME
3
AUTOVALET CONTRACTS LTD - now
JMT (6) LIMITED - 2008-11-21
9 Glasgow Road, Paisley
Dissolved Corporate (8 parents)
Officer
2004-03-06 ~ 2007-02-06
IIF 61 - Secretary → ME
4
9 Glasgow Road, Paisley, Renfrew
Dissolved Corporate (4 parents)
Officer
2012-03-31 ~ dissolved
IIF 54 - Director → ME
2006-04-03 ~ dissolved
IIF 65 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
9 Glasgow Road, Paisley
Dissolved Corporate (4 parents)
Officer
2006-02-06 ~ dissolved
IIF 46 - Director → ME
7
9 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
1999-06-14 ~ dissolved
IIF 56 - Director → ME
8
9 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
1999-05-27 ~ dissolved
IIF 37 - 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 25 - 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 36 - Director → ME
11
9 Glasgow Road, Paisley
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 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 38 - 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 35 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-17
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
9 Glasgow Road, Paisley
Dissolved Corporate (4 parents)
Officer
2002-09-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
9 Glasgow Road, Paisley, Renfrewshire
Active Corporate (4 parents)
Officer
2009-10-26 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – 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 58 - Secretary → ME
17
9 Glasgow Road, Paisley, Renfrewshire
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
JMT 17 LTD
- 2012-12-24
SC429595 SC394629, SC378014, SC394632Warning 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) 9 Glasgow Road, Paisley
Active Corporate (3 parents)
Officer
2012-08-02 ~ 2020-08-18
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 42 - Director → ME
21
28 Bridgersmill, Haywards Heath
Dissolved Corporate (1 parent)
Officer
2008-11-19 ~ dissolved
IIF 1 - Director → ME
22
WISAVE (UK) LIMITED
- 2013-08-23
SC294491 9 Glasgow Road, Paisley
Active Corporate (6 parents)
Officer
2005-12-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
23
9 Glasgow Road, Paisley
Dissolved Corporate (4 parents)
Officer
2007-06-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
9 Glasgow Road, Paisley
Dissolved Corporate (1 parent)
Officer
2003-12-09 ~ 2006-04-06
IIF 45 - 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 43 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-18
IIF 20 - Has significant influence or control → OE
27
Jacksons Farmhouse, Charlecote, Warwick, England
Active Corporate (10 parents)
Officer
1997-11-26 ~ 2007-11-02
IIF 2 - Director → ME
2004-01-02 ~ 2007-11-02
IIF 21 - Secretary → ME
28
PROPERTY INSURANCE SERVICES (SCOTLAND) LIMITED
SC170217 9 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (6 parents)
Officer
2001-08-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 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 53 - Director → ME
2012-03-31 ~ dissolved
IIF 66 - 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 39 - Director → ME
31
9 Glasgow Road, Paisley
Dissolved Corporate (4 parents)
Officer
2004-09-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → 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 49 - Director → ME
1999-10-25 ~ 2000-06-12
IIF 62 - Secretary → ME
2001-06-19 ~ 2002-03-07
IIF 64 - Secretary → ME
33
9 Glasgow Road, Paisley, Renfrew
Dissolved Corporate (4 parents)
Officer
2006-04-03 ~ dissolved
IIF 41 - Director → ME
2012-03-31 ~ dissolved
IIF 67 - Secretary → ME
34
9 Glasgow Road, Paisley, Scotland
Active Corporate (4 parents)
Officer
2005-04-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
35
9 Glasgow Road, Paisley
Active Corporate (5 parents)
Officer
2013-07-29 ~ 2021-02-26
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
36
9 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (6 parents)
Officer
2000-01-18 ~ dissolved
IIF 40 - Director → ME
2000-01-18 ~ dissolved
IIF 63 - Secretary → ME
37
9 Glasgow Road, Paisley, Scotland
Dissolved Corporate (4 parents)
Officer
2000-10-31 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 44 - Director → ME
39
9 Glasgow Road, Paisley
Active Corporate (7 parents)
Officer
2001-05-31 ~ now
IIF 57 - Secretary → ME
40
9 Glasgow Road, Paisley
Dissolved Corporate (4 parents)
Officer
2006-02-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
41
9 Glasgow Road, Paisley, Scotland
Active Corporate (5 parents)
Officer
1990-06-14 ~ now
IIF 27 - Director → ME
1990-06-14 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE