1
AC CONTRACTORS CAMBERLEY LIMITED
05518412 33 College Ride, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2005-07-26 ~ 2005-07-26
IIF 20 - Director → ME
2
7 Townhead Gardens, Kilmarnock, East Ayrshire
Dissolved Corporate (5 parents)
Officer
2005-08-02 ~ 2005-08-02
IIF 47 - Director → ME
3
19 Pentland Crescent, Larkhall, South Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-04 ~ dissolved
IIF 33 - Director → ME
2016-03-04 ~ dissolved
IIF 101 - Secretary → ME
4
50 Edward Street, Nuneaton, Warwickshire
Dissolved Corporate (4 parents)
Officer
2005-07-27 ~ 2005-07-27
IIF 28 - Director → ME
5
22 Maytree Close, Rainham, Essex
Dissolved Corporate (4 parents)
Officer
2006-07-19 ~ 2006-07-19
IIF 25 - Director → ME
6
BEZ ELECTRICAL LTD - now
3 Douglas Road, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2007-04-03 ~ 2007-04-03
IIF 42 - Director → ME
7
C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2019-02-05 ~ 2019-03-14
IIF 82 - Director → ME
2019-02-05 ~ 2019-03-14
IIF 99 - Secretary → ME
Person with significant control
2019-02-05 ~ 2019-03-14
IIF 5 - Ownership of shares – 75% or more → OE
8
53 Dalry Road, Kilwinning, Ayrshire
Dissolved Corporate (4 parents)
Officer
2006-04-19 ~ 2006-04-19
IIF 24 - Director → ME
9
59 Green End Street, Aston Clinton, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2007-08-23 ~ 2007-08-23
IIF 67 - Director → ME
10
COMMERCIAL CLAIMS ADVISORY SERVICES LTD
SC504299 2 Parklands Way, Eurocentral, Motherwell, Souh Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 34 - Director → ME
2015-04-24 ~ dissolved
IIF 102 - Secretary → ME
11
2/1 79 Quarry Street, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2018-03-26 ~ dissolved
IIF 83 - Director → ME
12
14 Low Pasture Close, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-06-27 ~ 2006-06-27
IIF 61 - Director → ME
13
26 Lime Tree Avenue, Costessey, Norwich
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ 2007-01-11
IIF 58 - Director → ME
14
11 Station Villas, Shield Row, Stanley, County Durham
Dissolved Corporate (4 parents)
Officer
2007-04-03 ~ 2007-04-03
IIF 11 - Director → ME
15
Christie Place Tabernacle Lane, Cambuslang, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ 2015-03-31
IIF 63 - Director → ME
16
Bridge Cottage, School Lane, Great Leighs, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2006-04-26 ~ 2006-04-26
IIF 52 - Director → ME
17
19 Pentland Crescent, Larkhall, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2012-04-22 ~ dissolved
IIF 32 - Director → ME
2012-04-22 ~ dissolved
IIF 90 - Secretary → ME
18
144 Flat 2 Elm Grove, Southsea, Portsmouth, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ 2007-08-20
IIF 68 - Director → ME
19
HADLEY DAVIDSON LIMITED - now
15 Colmore Row, Birmingham, West Midlands, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-05-25 ~ 2007-05-25
IIF 56 - Director → ME
20
HAMILTON'S PIPE SERVICES LIMITED
05433077 157 Priory Road, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2005-04-22 ~ 2005-04-22
IIF 70 - Director → ME
21
56 Somerset Road, Newport
Dissolved Corporate (4 parents)
Officer
2007-09-26 ~ 2008-03-21
IIF 66 - Director → ME
22
White Post Corner, Greenway Lane, Fakenham, Norfolk
Dissolved Corporate (4 parents)
Officer
2006-11-09 ~ 2006-11-09
IIF 26 - Director → ME
23
3 Priory Close, Burwell, Cambridge
Dissolved Corporate (4 parents)
Officer
2006-05-05 ~ 2006-05-05
IIF 46 - Director → ME
24
HYPERION SERVICES LIMITED - now
80 Poplar Drive, Greenhill Herne Bay, Kent
Dissolved Corporate (5 parents)
Officer
2005-10-20 ~ 2005-10-20
IIF 43 - Director → ME
25
45 East Street, Colne, Huntingdon, Cambridgeshire
Active Corporate (4 parents)
Officer
2005-10-25 ~ 2005-10-25
IIF 35 - Director → ME
26
34 Maple Road, Boston, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2007-02-07 ~ 2007-02-07
IIF 17 - Director → ME
27
Units 13 To 15 Brewery Yard Deva City Office Park, Trinity Way, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ 2007-05-16
IIF 59 - Director → ME
28
19 Woodlands Drive, Hawarden, Flintshire
Active Corporate (5 parents)
Officer
2005-06-30 ~ 2005-06-30
IIF 51 - Director → ME
29
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 87 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Unit 3 Morris Park, 37rosyth Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-03-03 ~ now
IIF 94 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
31
2/1 79 Quarry Street, Hamilton, Scotland
Dissolved Corporate (3 parents)
Officer
2021-06-09 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-06-09 ~ dissolved
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
32
118 Lavington Road, Worthing, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2005-11-02 ~ 2005-11-02
IIF 60 - Director → ME
33
7 Station Road, Harby, Newark, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2006-12-14 ~ 2006-12-14
IIF 39 - Director → ME
34
34 Guernsey Road, Norwich, Norfolk
Active Corporate (5 parents)
Officer
2005-05-19 ~ 2005-05-19
IIF 71 - Director → ME
35
2 Glebe Close, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2007-03-27 ~ 2007-03-27
IIF 9 - Director → ME
36
25 Charles Street, St Pauls Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2007-01-02 ~ 2007-01-02
IIF 23 - Director → ME
37
77 Bury Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-05-06 ~ 2005-05-06
IIF 72 - Director → ME
38
16 Hollybank Avenue, Essington, Wolverhampton, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-08-04 ~ 2005-08-04
IIF 13 - Director → ME
39
8 Clovelly Road, Southbourne, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2006-09-27 ~ 2006-09-27
IIF 53 - Director → ME
40
MORGANS ELECTRICAL LTD - now
7 Brittons Close, Sharnbrook, Bedford, England
Dissolved Corporate (4 parents)
Officer
2005-11-16 ~ 2005-11-16
IIF 7 - Director → ME
41
16 Main Street, Uddingston, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2021-02-16 ~ dissolved
IIF 86 - LLP Designated Member → ME
42
5 Drake Close, Church Down, Gloucester, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-11-21 ~ 2006-11-21
IIF 55 - Director → ME
43
2/1 79 Quarry Street, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-15 ~ dissolved
IIF 98 - Director → ME
2019-05-15 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
44
47 Columbine Way, Littlehampton, West Sussex
Dissolved Corporate (4 parents)
Officer
2005-10-26 ~ 2005-10-26
IIF 38 - Director → ME
45
29 Gravelly Field, Ashford, Kent, England
Dissolved Corporate (4 parents)
Officer
2006-11-10 ~ 2006-11-10
IIF 44 - Director → ME
46
27 Valiant Gardens, Portsmouth, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-08-01 ~ 2006-08-01
IIF 49 - Director → ME
47
24 Manor Park Avenue, Pontefract, West Yorkshire
Active Corporate (4 parents)
Officer
2006-08-01 ~ 2006-08-01
IIF 45 - Director → ME
48
38 Culloden Road, Enfield, London
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ 2005-05-19
IIF 74 - Director → ME
49
PIPER'S (PLUMBING AND HEATING) LTD - now
1 Meols Drive, Hoylake, Wirral, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-05 ~ 2006-05-05
IIF 54 - Director → ME
50
97 Woodland Walk, Aldershot, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-09-28 ~ 2005-09-28
IIF 36 - Director → ME
51
Charles House 6 Regent Park, Booth Drive, Wellingborough, Northants
Dissolved Corporate (4 parents)
Officer
2006-08-09 ~ 2006-08-09
IIF 57 - Director → ME
52
2/1 79 Quarry Street, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
53
61 Melrose Avenue, Sutton Coldfield, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-10-04 ~ 2006-10-04
IIF 48 - Director → ME
54
6 Laburnum Way, St Ives, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2006-11-21 ~ 2006-11-21
IIF 14 - Director → ME
55
147 High Road, North Weald, Epping, England
Active Corporate (5 parents)
Officer
2006-04-26 ~ 2006-04-26
IIF 41 - Director → ME
56
67 Rossett Avenue, Timperley, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ 2006-10-06
IIF 16 - Director → ME
57
The Cottage, Carlton Curlieu Manor, Kibworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ 2007-01-11
IIF 37 - Director → ME
58
11 Trinity Close, South Croydon
Dissolved Corporate (4 parents)
Officer
2007-01-23 ~ 2007-01-23
IIF 18 - Director → ME
59
2/179 Quarry Street, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2019-06-12 ~ dissolved
IIF 95 - Director → ME
2019-06-12 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
60
SJD (FRANCHISE SERVICES) LIMITED
SC280595 104 Quarry Street, Hamilton
Dissolved Corporate (5 parents, 10 offsprings)
Officer
2006-12-18 ~ 2007-09-30
IIF 40 - Director → ME
2005-02-23 ~ 2005-11-08
IIF 75 - Director → ME
2010-02-24 ~ dissolved
IIF 85 - Director → ME
2010-11-18 ~ 2010-11-18
IIF 89 - Secretary → ME
2010-02-24 ~ dissolved
IIF 88 - Secretary → ME
61
48 The Park Apartments, London Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2005-11-08 ~ 2005-11-08
IIF 12 - Director → ME
62
1 Downfield Cottages, Ware, Nr Ash, Canterbury
Active Corporate (4 parents)
Officer
2007-10-18 ~ 2007-10-18
IIF 69 - Director → ME
63
Holly Cottage, 3 Church Lane, Thatcham, Berks
Dissolved Corporate (4 parents)
Officer
2006-11-21 ~ 2006-11-21
IIF 19 - Director → ME
64
SUSSEX ELECTRICS LTD - now
DUNCAN SHEPHERD LTD
- 2010-03-17
06304634 5 Foxdown Road, Woodingdean Brighton, Sussex
Active Corporate (4 parents)
Officer
2007-07-06 ~ 2007-07-06
IIF 50 - Director → ME
65
19 Hitchcock Close, Smethwick, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-09-26 ~ 2007-09-26
IIF 65 - Director → ME
66
TAX E SOLUTIONS CONTRACTOR SERVICES LIMITED
SC602421 2/1 79 Quarry Street, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2018-07-12 ~ dissolved
IIF 81 - Director → ME
2018-07-12 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
67
2/1 79 Quarry Street, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2013-09-23 ~ 2020-01-01
IIF 62 - Director → ME
2020-09-24 ~ 2020-09-24
IIF 30 - Director → ME
2022-01-20 ~ dissolved
IIF 31 - Director → ME
2013-09-23 ~ 2020-01-01
IIF 103 - Secretary → ME
Person with significant control
2020-09-24 ~ 2020-09-24
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
2022-01-20 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-01-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
68
The Warehouse Scotchburn Garth, Skerne Road, Driffield, East Yorkshire
Active Corporate (4 parents)
Officer
2005-10-20 ~ 2005-10-20
IIF 15 - Director → ME
69
44 Love Lane, Watlington, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2007-03-28 ~ 2007-03-28
IIF 8 - Director → ME
70
Brooke View, Russet Close, St. Ives, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2006-06-09 ~ 2006-06-09
IIF 22 - Director → ME
71
5 Buttress, Luddendenfoot, Halifax, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-06-23 ~ 2006-06-23
IIF 21 - Director → ME
72
25 Lemon Street, Truro, Cornwall, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-10-20 ~ 2005-10-20
IIF 10 - Director → ME
73
17 The Limes Dedworth Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-04-26 ~ 2005-04-26
IIF 73 - Director → ME
74
WESTLEC LIMITED - now
65 South Road, Weston-super-mare, North Somerset, England
Active Corporate (4 parents)
Officer
2006-06-27 ~ 2006-06-27
IIF 27 - Director → ME
75
X-MIL DRIVER RECRUITMENT LIMITED
SC629128 2/1 79 Quarry Street, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolved
IIF 29 - Director → ME
2019-04-30 ~ 2019-05-21
IIF 96 - Director → ME
2019-04-30 ~ 2019-05-21
IIF 92 - Secretary → ME
Person with significant control
2019-04-30 ~ 2019-05-21
IIF 77 - Ownership of shares – 75% or more → OE