1
MAXI PROPERTIES (GLASGOW) LIMITED
- 2012-11-19
SC205676DUNWILCO (764) LIMITED
- 2000-09-04
SC205676 SC143450, SC428198, SC160012Warning 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) Elliott House, Kilwinning Road, Irvine, Ayrshire
Active Corporate (10 parents)
Officer
2000-08-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
JOSEPH HOYLE (TRANSPORT) LIMITED
00376429 C/o Maxi Haulage Ltd, Hawkes Drive Heathcote, Industrial Estate Warwick, Warwickshire
Active Corporate (10 parents)
Officer
~ now
IIF 13 - Director → ME
3
DUNWILCO (1704) LIMITED - 2011-07-25
Titanium 1 Kings Inch Road, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-07-27 ~ dissolved
IIF 14 - Director → ME
4
DUNWILCO (1705) LIMITED - 2011-07-25
Elliott House, Kilwinning Road, Irvine, Ayrshire
Active Corporate (9 parents, 2 offsprings)
Officer
2011-07-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
Firth Road, Houstoun Industrial Estate, Livingston, West Lothian
Active Corporate (15 parents)
Officer
(before 1989-04-03) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
MAXI CONSTRUCTION MANAGEMENT LIMITED
- now SC090102TOTTOCIOUS LIMITED
- 1985-02-15
SC090102 Firth Road, Houston Industrial Estate, Livingston, West Lothian
Active Corporate (10 parents)
Officer
(before 1989-04-03) ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
MAXI ESTATES GROUP LIMITED
- now SC403103DUNWILCO (1710) LIMITED - 2011-07-26
Elliott House, Kilwinning Road, Irvine, Ayrshire
Active Corporate (9 parents, 2 offsprings)
Officer
2011-07-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Has significant influence or control → OE
8
DUNWILCO (787) LIMITED
- 2000-10-27
SC210646 SC108547, SC193643, SC162160Warning 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) Elliott House, Kilwinning Road, Irvine, Ayrshire
Active Corporate (10 parents)
Officer
2000-10-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control → OE
9
MAXI CALEDONIAN HOLDINGS (SCOTLAND) LIMITED
- 1999-04-19
SC081671 Elliott House, Kilwinning Road, Irvine
Active Corporate (13 parents, 6 offsprings)
Officer
(before 1989-04-03) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
CALEDONIAN CARRIERS LIMITED
- 1983-09-27
SC054932 Elliott House, Kilwinning Road, Irvine
Active Corporate (14 parents)
Officer
(before 1989-04-03) ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
DUNWILCO (817) LIMITED
- 2000-11-28
SC210983 04050996, SC469063, SC220984Warning 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) Elliot House, Kilwinning Road, Irvine, Ayrshire
Active Corporate (8 parents)
Officer
2000-11-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 15 - Ownership of shares – 75% or more → OE
12
MAXI PROPERTIES (AYR) LIMITED
- now SC205677DUNWILCO (765) LIMITED
- 2000-09-04
SC205677 SC199918, SC186922, SC192730Warning 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) Elliott House, Kilwinning Road, Irvine, Ayrshire
Active Corporate (9 parents)
Officer
2000-08-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
DUNWILCO (1700) LIMITED - 2011-07-25
Elliott House, Kilwinning Road, Irvine, Ayrshire
Active Corporate (10 parents)
Officer
2011-07-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-25
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
MAXI WAREHOUSING (IRVINE) LIMITED
- 1983-09-27
SC062338 Elliott House, Kilwinning Road, Irvine
Active Corporate (12 parents)
Officer
(before 1989-04-03) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE