1
AUTOCLASSIC INVESTMENT LTD
- now 09218633DRIVERCHECK GB LTD
- 2021-09-10
09218633 2 Oak Tree Gardens, St. Albans, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-09-15 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
Torridon House, Torridon Lane, Rosyth, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2022-02-04 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLACK TELEMATICS BOX LTD - now
BLACKBOX TELEMATICS LTD
- 2013-05-30
07111871 53 West Leake Lane, Kingston-on-soar, Nottingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
167,128 GBP2024-04-30
Officer
2009-12-23 ~ 2011-03-29
IIF 25 - Director → ME
2010-05-01 ~ 2010-05-01
IIF 31 - Director → ME
4
John Lynch Accountants, Torridon Lane, Rosyth
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Garscadden House, 3 Dalsetter Crescent, Glasgow
Active Corporate (7 parents)
Profit/Loss (Company account)
965,777 GBP2019-11-01 ~ 2021-04-30
Officer
2005-12-14 ~ 2021-09-15
IIF 27 - Director → ME
2008-03-01 ~ 2021-09-15
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-15
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
DUNWILCO (1341) LIMITED
SC303523 SC312216, 05937064, SC303677Warning 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) Edmund Eusebi, 793 Shettleston Road, Glasgow
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-06-30
Officer
2007-01-24 ~ dissolved
IIF 30 - Director → ME
2007-01-24 ~ dissolved
IIF 32 - Secretary → ME
7
Torridon House, Torridon Lane, Rosyth, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-30
Officer
2022-02-04 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Torridon House, Torridon Lane, Rosyth, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2022-02-04 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Torridon House, Torridon Lane, Rosyth, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2022-02-04 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o John Lynch Accountants, Torridon House, Torridon Lane, Rosyth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-28
Officer
2023-09-07 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Oak Tree Gardens, St. Albans, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
465,604 GBP2023-09-30
Officer
2023-10-02 ~ now
IIF 24 - Director → ME
12
Torridon House Torridon Lane, Rosyth, Dunfermline, Scotland
Active Corporate (3 parents)
Equity (Company account)
661,864 GBP2024-05-28
Officer
2013-11-19 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
EUSEBI DELI GLASGOW LTD
- 2024-05-22
SC497911 81 George Street, Edinburgh, Midlothian
Liquidation Corporate (4 parents)
Equity (Company account)
301,419 GBP2023-06-30
Officer
2023-06-29 ~ now
IIF 15 - Director → ME
14
Torridon House, Torridon Lane, Rosyth, Fife
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2013-09-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
Torridon House, Torridon Lane, Rosyth, Fife, Scotland
Active Corporate (2 parents)
Equity (Company account)
-12,102 GBP2024-07-31
Officer
2018-07-19 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SAN LORENZO BAKERY WHOLESALE LTD
SC603030 Torridon House, Torridon Lane, Rosyth, Fife, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-19 ~ now
IIF 17 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE ASSOCIATION FOR DRIVING LICENCE VERIFICATION
09104280 St James House, Vicar Lane, Sheffield, England
Active Corporate (8 parents)
Equity (Company account)
19,169 GBP2025-06-30
Officer
2015-03-04 ~ 2017-06-30
IIF 29 - Director → ME
18
Torridon House, Torridon Lane, Rosyth, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-30
Officer
2022-02-04 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE