1
Kelburn Business Park, Port Glasgow
Active Corporate (19 parents, 3 offsprings)
Officer
2003-02-18 ~ 2016-11-18
IIF 32 - Director → ME
2
C/o James Cowper Kreston Reading Bridge House, George Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-12-20 ~ dissolved
IIF 34 - Director → ME
3
ANDREW MITCHELL & COMPANY LIMITED
SC003736 272 Bath Street, Glasgow
Active Corporate (18 parents)
Officer
~ 2011-05-03
IIF 35 - Director → ME
1990-12-21 ~ 2003-02-20
IIF 2 - Secretary → ME
4
AUSTRALIA LUXE UK LIMITED
- now SC390439MM&S (5625) LIMITED
- 2011-01-26
SC390439 07593507, SC390441, SC387997Warning 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) Kelburn Business Park, Port Glasgow, Glasgow, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-01-25 ~ dissolved
IIF 29 - Director → ME
5
BARNBETH HOLDINGS LIMITED
- now 00134427 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
TEES TARPAULINS LIMITED
- 2007-05-22
SC210384 Kelburn Business Park, Port Glasgow, Renfrewshire
Active Corporate (12 parents)
Officer
2000-08-24 ~ 2016-11-18
IIF 33 - Director → ME
2000-08-24 ~ 2004-08-31
IIF 4 - Secretary → ME
7
Barn Cottage Church Lane, Brook, Godalming, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 19 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
Clockhouse, Dogflud Way, Farnham, England
Active Corporate (4 parents)
Officer
2025-06-26 ~ now
IIF 21 - Director → ME
9
BRACKENBURY LODGE RESIDENTS ASSOCIATION LIMITED
03413081 Bryant House Bryant Road, Strood, Rochester, Kent
Active Corporate (13 parents)
Officer
2017-05-02 ~ 2021-02-22
IIF 38 - Director → ME
2017-05-02 ~ 2021-02-22
IIF 12 - Secretary → ME
10
2 Kelburn Business Park, Port Glasgow, Renfrewshire
Active Corporate (6 parents, 1 offspring)
Officer
2014-03-03 ~ 2016-11-18
IIF 30 - Director → ME
11
DEANS BLINDS AND AWNINGS UK LIMITED
- now 00395298BARNBETH BLINDS LIMITED
- 1990-11-28
00395298BLACK & EDGINGTON (BLINDS) LIMITED
- 1981-12-31
00395298 Mercer & Hole, 21 Lombard Street, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 1996-05-08
IIF 8 - Director → ME
~ 1996-05-08
IIF 3 - Secretary → ME
12
AMG FOOTWEAR LIMITED
- 2011-11-10
SC244105 Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
Active Corporate (12 parents)
Officer
2003-02-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
13
Clockhouse, Dogflud Way, Farnham, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-06-15 ~ now
IIF 15 - Director → ME
14
Unit G, Great Hollanden Business Centre Mill Lane, Underriver, Sevenoaks, England
Active Corporate (7 parents)
Officer
2025-06-15 ~ now
IIF 16 - Director → ME
15
Unit G, Great Hollanden Business Centre Mill Lane, Underriver, Sevenoaks, England
Active Corporate (8 parents)
Officer
2025-06-15 ~ 2025-07-22
IIF 17 - Director → ME
16
Unit G, Great Hollanden Business Centre Mill Lane, Underriver, Sevenoaks, England
Active Corporate (6 parents)
Officer
2025-06-15 ~ 2025-07-22
IIF 28 - Director → ME
17
Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
~ now
IIF 23 - Director → ME
1990-12-21 ~ 2001-04-01
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
18
SAFEX EQUIPMENT (1985) LIMITED
- 1989-10-05
01894416 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (11 parents, 2 offsprings)
Officer
~ 1991-12-01
IIF 10 - Director → ME
~ 1992-10-01
IIF 14 - Secretary → ME
19
PET ADVISORY SERVICES LIMITED
- now 09180974PET ADVISORY LIMITED
- 2015-02-24
09180974DUNWILCO (1846) LIMITED
- 2015-02-11
09180974 SC456741, 09181033, 08925731Warning 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) Pets At Home Epsom Avenue, Handforth, Wilmslow, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-01-29 ~ 2020-09-28
IIF 36 - Director → ME
20
PROTEKTOR UK LIMITED - now
OYALTON LIMITED - 1984-06-04
C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow
Active Corporate (13 parents)
Officer
~ 1995-12-15
IIF 9 - Director → ME
21
Clockhouse, Dogflud Way, Farnham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-06-16 ~ now
IIF 20 - Director → ME
22
XANDOT LTD - 2023-12-19
Snowbird Assets Ltd Clock House, Dogflud Way, Farnham, Surrey, England
Active Corporate (3 parents)
Officer
2025-07-17 ~ 2025-09-19
IIF 18 - Director → ME
Person with significant control
2025-07-17 ~ 2025-09-19
IIF 39 - Has significant influence or control → OE
23
Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2002-12-13 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-12
IIF 40 - Has significant influence or control → OE
2026-01-13 ~ now
IIF 46 - Has significant influence or control → OE
24
Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2002-12-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
25
ST COLUMBA'S SCHOOL (CONSTRUCTION) LIMITED
- now SC204956MACROCOM (604) LIMITED - 2000-04-10
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (15 parents)
Officer
2005-01-25 ~ 2007-01-23
IIF 6 - Director → ME
26
ST COLUMBA'S SCHOOL (DEVELOPMENTS) LIMITED
- now SC203853MACROCOM (599) LIMITED - 2000-04-10
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (15 parents)
Officer
2005-01-25 ~ 2007-01-23
IIF 5 - Director → ME
27
ST. COLUMBA'S SCHOOL LIMITED
- now SC016856THE PARK AND ST. COLUMBA'S SCHOOL COMPANY LIMITED - 1991-02-01
GIRLS' SCHOOL COMPANY LIMITED - 1987-11-03
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (78 parents)
Officer
2000-12-12 ~ 2007-01-23
IIF 7 - Director → ME
28
STEPHENS INDUSTRIES LTD - now
STEPHENS (PLASTICS) LIMITED
- 2013-07-17
00572598 Mp8 Monks Park, Monks Lane, Corsham, England
Active Corporate (14 parents)
Officer
~ 2002-11-01
IIF 11 - Director → ME
~ 2002-11-01
IIF 1 - Secretary → ME
29
VORTEX VANGO LIMITED
- 2007-12-12
SC334887 Kelburn Business Park, Port Glasgow
Active Corporate (11 parents)
Officer
2007-12-05 ~ 2016-11-18
IIF 31 - Director → ME
30
PETCALL LIMITED - 2004-01-14
Dickson Minto, 16 Charlotte Square, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2015-02-25 ~ 2015-03-18
IIF 37 - Director → ME
31
Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2007-11-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE