1
CENHOCO 103 LIMITED - 2005-11-29
Clifton Street Trading Estate, Miles Platting, Manchester
Active Corporate (7 parents)
Officer
2017-05-23 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 7 - Has significant influence or control → OE
2
WESTBURN COMMERCIAL VEHICLES LIMITED - 1993-03-12
Wilson Road Garage, Newhouse, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2005-10-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
3
First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2005-10-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
4
ANDERSON COMMERCIAL (NEWHOUSE) LIMITED - 2022-05-17
First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland
Active Corporate (4 parents)
Officer
2005-10-24 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-06 ~ 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
5
First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-10-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-10-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Wilson Road Garage, Newhouse, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolved
IIF 32 - Director → ME
9
First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland
Active Corporate (6 parents)
Officer
2024-03-08 ~ now
IIF 23 - Director → ME
10
First Floor Maxim Business Park Maxim 1 Parklands Way, Eurocentral, Motherwell, Scotland
Active Corporate (8 parents)
Officer
2005-10-24 ~ now
IIF 24 - Director → ME
11
POTTISHAW DEVELOPEMENTS LTD - 2021-01-28
Pottishaw Farm, Pottishaw Farm, Bathgate, West Lothian, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
106,869 GBP2024-12-31
Officer
2019-10-04 ~ now
IIF 17 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-10-24 ~ dissolved
IIF 27 - 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
13
LOUSADA (DONCASTER) LIMITED - 2010-06-15
C/o Northside Truck & Van Ltd, Legrams Lane, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
2007-02-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Wilson Road Garage, Newhouse, Motherwell
Dissolved Corporate (2 parents)
Officer
2005-10-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
15
Wilson Road Garage, Newhouse, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2005-10-24 ~ dissolved
IIF 31 - Director → ME
16
KERWAY SERVICES LIMITED - 1991-04-03
First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland
Dissolved Corporate (4 parents)
Officer
2005-10-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
1st Floor Maxim Business Park Maxim 1, 2 Parklands Way, Eurocentral, Motherwell, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-19 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
18
S.A.H. LIMITED - 2015-11-02
First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2005-10-24 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
ANDERSON GROUP (UK) LIMITED - 2015-11-02
Wilson Road Garage, Newhouse, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2014-07-04 ~ dissolved
IIF 33 - Director → ME