The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Mark Thomas Rodger
Mr Mark Thomas Rodger
British born in April 1988Resident in Scotland
Registered addresses and corresponding companiesRodger, Mark Thomas
British commercial director born in April 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 9
150, Lynedoch Street, Greenock, PA15 4AJ, United Kingdom
Rodger, Mark Thomas
British company director born in April 1988Resident in Scotland
Registered addresses and corresponding companiesRodger, Mark Thomas
British director born in April 1988Resident in Scotland
Registered addresses and corresponding companiesRodger, Mark Thomas
British none born in April 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 19 150, Lynedoch Street, Greenock, PA15 4AJ
- 1 150 Lynedoch Street, Greenock, ScotlandActive Corporate (3 parents)Officer
2024-01-30 ~ nowIIF 16 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BUILD DEPOT LIMITED
- nowSOUTH LANARKSHIRE BUILDING & DIY SUPPLIES LIMITED - 2008-04-07SOUTH LANARKSHIRE BUILDING SUPPLIES LIMITED - 2023-12-22 150 Lynedoch Street, Greenock, ScotlandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)7,442,173 GBP2024-12-31Officer 2019-12-02 ~ nowIIF 17 - Director → ME - 3 150 Lynedoch Street, Greenock, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,949 GBP2024-11-30Officer 2019-11-04 ~ nowIIF 9 - Director → MEPerson with significant control 2019-11-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 150 Lynedoch Street, Greenock, ScotlandActive Corporate (3 parents)Officer 2023-03-23 ~ nowIIF 12 - Director → MEPerson with significant control 2023-03-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 17 Sandbank Business Park, Sandbank, Dunoon, ScotlandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)168,560 GBP2024-12-31Officer 2023-03-14 ~ nowIIF 14 - Director → ME
- 6M & J TIMBER (BARRHEAD) LIMITED - 2000-04-26M & J TIMBER LIMITED - 2019-06-11 150 Lynedoch Street, GreenockActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)3,127,601 GBP2024-12-31Officer 2007-03-30 ~ nowIIF 15 - Director → ME
- 7
M & J GROUP LIMITED
- nowRODGER GROUP LIMITED - 2021-01-14M & J GOUP LIMITED - 2021-01-14 150 Lynedoch Street, Greenock, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,422,810 GBP2024-12-31Officer 2018-08-28 ~ nowIIF 13 - Director → MEPerson with significant control 2018-08-28 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8 150 Lynedoch Street, Greenock, ScotlandActive Corporate (1 parent)Officer 2023-09-05 ~ nowIIF 11 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9 150 Lynedoch Street, Greenock, ScotlandActive Corporate (1 parent)Officer 2021-01-15 ~ nowIIF 18 - Director → MEPerson with significant control 2021-01-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 10 150 Lynedoch Street, GreenockActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)130,797 GBP2024-03-31Officer 2012-03-05 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1M & J TIMBER (BARRHEAD) LIMITED - 2000-04-26M & J TIMBER LIMITED - 2019-06-11 150 Lynedoch Street, GreenockActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)3,127,601 GBP2024-12-31Person with significant control 2017-10-21 ~ 2019-10-25IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Glentower House, Glentower House, Glendevon, United KingdomActive Corporate (1 parent)Officer 2019-03-01 ~ 2019-08-09IIF 10 - Director → ME
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