1
COMBINED THERMAL SOLUTIONS LIMITED
05515192 4 Hawtin Park, Gellihaf, Blackwood, Wales
Dissolved Corporate (7 parents)
Officer
2007-07-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-26 ~ 2018-12-13
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 14a Kilroot Business Park, Carrickfergus, Antrim
Dissolved Corporate (3 parents)
Officer
2008-09-18 ~ 2015-12-15
IIF 8 - Director → ME
2008-09-18 ~ 2015-12-15
IIF 13 - Secretary → ME
3
44 Donaghadee Road, Bangor
Dissolved Corporate (2 parents)
Officer
2010-09-10 ~ dissolved
IIF 7 - Director → ME
4
1 Wardpark Road Wardpark South, Cumbernauld, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
1 Wardpark Road Wardpark South, Cumbernauld, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
MOULDED FOAMS (SCOTLAND) LTD
- now SC311076MN NOVA (11) LIMITED
- 2007-01-17
SC311076 SC314322, SC313383, SC346432Warning 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) 1 Wardpark Road, Wardpark South, Cumbernauld, North Lanarkshire
Active Corporate (8 parents, 1 offspring)
Officer
2007-01-04 ~ now
IIF 5 - Director → ME
2007-01-04 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
7
DCB MOULDINGS LIMITED
- 2007-06-07
SC146277 1 Wardpark Road, Wardpark South, Cumbernauld, Glasgow
Active Corporate (20 parents, 1 offspring)
Officer
2006-09-12 ~ now
IIF 4 - Director → ME
2007-03-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
8
PBL 176 LIMITED
SC222445 SC230449, SC200817, SC222444Warning 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) 1 Wardpark Road, Wardpark South, Cumbernauld, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-01-04 ~ dissolved
IIF 1 - Director → ME
2007-03-01 ~ dissolved
IIF 16 - Secretary → ME
9
PETERHEAD BOX COMPANY LIMITED
- now SC116297NEARHOPE LIMITED - 1989-05-12
1 Wardpark Road, Wardpark South, Cumbernauld, Glasgow
Dissolved Corporate (11 parents)
Officer
2014-10-24 ~ dissolved
IIF 3 - Director → ME
2014-10-24 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
10
1 Wardpark Road, Wardpark South, Cumbernauld, North Lanarkshire, Scotland
Dissolved Corporate (10 parents)
Officer
2020-09-30 ~ dissolved
IIF 6 - Director → ME
2020-09-30 ~ dissolved
IIF 24 - Secretary → ME
11
Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast
Active Corporate (31 parents, 1 offspring)
Officer
1936-03-14 ~ 2000-05-25
IIF 12 - Director → ME
12
1 Wardpark Road Wardpark South, Cumbernauld, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE