1
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (5 parents)
Officer
2024-07-31 ~ 2025-06-27
IIF 12 - Director → ME
2
CARMONEY DEALER SERVICES LIMITED - now
CARMONEY FRANCHISING LIMITED
- 2024-05-07
SC745150CARMONEY HOLDINGS LIMITED
- 2024-02-07
SC745150 Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (4 parents)
Officer
2022-09-22 ~ 2024-05-05
IIF 2 - Director → ME
3
PETER VARDY JUST DRIVE LIMITED
- 2016-07-20
SC467274 Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2014-01-13 ~ 2018-09-21
IIF 60 - Director → ME
2021-08-13 ~ 2024-05-05
IIF 33 - Director → ME
2014-01-13 ~ 2018-09-21
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-21
IIF 53 - Has significant influence or control as a member of a firm → OE
4
CAMPBELL & SELLAR LIMITED - 2012-11-12
The Wright Business Centre, 1 Lonmay Road, Glasgow
Dissolved Corporate (11 parents)
Officer
2012-11-30 ~ dissolved
IIF 56 - Director → ME
2012-11-30 ~ dissolved
IIF 75 - Secretary → ME
5
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Dissolved Corporate (5 parents)
Officer
2021-08-13 ~ dissolved
IIF 35 - Director → ME
6
CLEARVIEW CORPORATIONS LIMITED - 2020-02-03
Gilbridge House, High Street West, Sunderland, United Kingdom
Active Corporate (11 parents)
Officer
2020-05-14 ~ 2021-07-23
IIF 21 - Director → ME
2020-08-05 ~ 2021-07-23
IIF 65 - Secretary → ME
7
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (6 parents)
Officer
2024-09-26 ~ 2025-06-27
IIF 10 - Director → ME
8
Lien House 120 High Street, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-21 ~ 2025-06-27
IIF 6 - Director → ME
9
GET SET LIMITED - 2008-06-16
RODCROWN LIMITED - 2001-06-27
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (20 parents)
Officer
2019-11-15 ~ 2021-07-23
IIF 28 - Director → ME
10
HAYS AIRSEATS LIMITED - 1999-12-02
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (22 parents)
Officer
2019-11-15 ~ 2021-07-23
IIF 23 - Director → ME
11
HAYS PROPERTY SERVICES LIMITED
- now 00288713R.E. BATH TRAVEL SERVICE LIMITED(THE) - 2016-01-29
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (26 parents, 1 offspring)
Officer
2019-11-15 ~ 2021-07-23
IIF 31 - Director → ME
12
HAYS TOUR OPERATING LIMITED
- now 03591401HAYS FARAWAY LIMITED - 2011-11-02
HAYS DIRECT LIMITED - 2008-06-16
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (21 parents)
Officer
2019-11-15 ~ 2021-07-23
IIF 25 - Director → ME
13
HAYS TRAVEL (EAST MIDLANDS) LIMITED - 2009-11-25
NORHAM HOUSE 1139 LIMITED - 2007-11-15
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (15 parents)
Officer
2019-11-15 ~ 2021-07-23
IIF 29 - Director → ME
14
HAYS AIRSEATS LIMITED - 2011-11-02
HAYS FOREIGN EXCHANGE (EAST MIDLANDS) LIMITED - 2009-11-25
NORHAM HOUSE 1146 LIMITED - 2007-12-13
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (15 parents)
Officer
2019-11-15 ~ 2021-07-23
IIF 24 - Director → ME
15
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (11 parents)
Officer
2019-11-15 ~ 2021-07-23
IIF 30 - Director → ME
16
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (49 parents, 24 offsprings)
Officer
2019-11-15 ~ 2021-07-23
IIF 26 - Director → ME
17
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-07-21 ~ 2025-06-27
IIF 14 - Director → ME
18
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-07-21 ~ 2025-06-27
IIF 19 - Director → ME
19
HOST & STAY MANAGEMENT LIMITED
- now 11109203MANHATTEN PROPERTY MANAGEMENT LIMITED - 2023-12-19
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (6 parents, 4 offsprings)
Officer
2024-07-21 ~ 2025-06-27
IIF 13 - Director → ME
20
HOST & STAY TECHNOLOGIES LIMITED
15265134 Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-07-21 ~ 2025-06-27
IIF 16 - Director → ME
21
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (7 parents)
Officer
2024-07-21 ~ 2025-06-27
IIF 11 - Director → ME
22
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (6 parents)
Officer
2024-07-31 ~ 2025-06-27
IIF 15 - Director → ME
23
22 City Square, Dundee, Scotland
Active Corporate (9 parents)
Officer
2020-02-21 ~ 2021-07-23
IIF 22 - Director → ME
2020-08-05 ~ 2021-07-23
IIF 62 - Secretary → ME
24
15 Lord Street, Wrexham
Active Corporate (10 parents)
Officer
2019-11-15 ~ 2021-07-23
IIF 27 - Director → ME
25
MACLEODS OF PERTH LIMITED
- now SC133122MITRESHELF 103 LIMITED - 1991-08-21
The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-09-30 ~ dissolved
IIF 68 - Director → ME
2011-08-18 ~ dissolved
IIF 79 - Secretary → ME
26
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-21 ~ 2025-06-27
IIF 9 - Director → ME
27
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (6 parents)
Officer
2024-07-21 ~ 2025-06-27
IIF 18 - Director → ME
28
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (4 parents)
Officer
2021-12-17 ~ 2024-05-05
IIF 84 - Secretary → ME
29
PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED - now
PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED
- 2024-12-31
SC428470 Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
Active Corporate (13 parents)
Officer
2012-07-17 ~ 2018-09-21
IIF 61 - Director → ME
2021-08-13 ~ 2024-05-05
IIF 41 - Director → ME
2012-07-17 ~ 2018-09-21
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-21
IIF 52 - Has significant influence or control as a member of a firm → OE
30
Unit 3-4 Birdwell Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (5 parents)
Officer
2024-10-31 ~ 2025-06-27
IIF 8 - Director → ME
31
Unit 3-4 Birdwell Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (5 parents)
Officer
2024-10-31 ~ 2025-06-27
IIF 7 - Director → ME
32
PETER VARDY (BAVARIA) LIMITED
- now SC325560BOYDSLAW 113 LIMITED - 2007-06-26
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Dissolved Corporate (8 parents)
Officer
2021-08-13 ~ dissolved
IIF 37 - Director → ME
2011-09-30 ~ 2018-09-21
IIF 70 - Director → ME
2011-08-18 ~ 2018-09-21
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-21
IIF 45 - Has significant influence or control as a member of a firm → OE
33
PETER VARDY (PERTH) LIMITED
- now SC301749BOYDSLAW 101 LIMITED - 2006-05-24
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Dissolved Corporate (12 parents)
Officer
2021-08-13 ~ dissolved
IIF 40 - Director → ME
2011-09-30 ~ 2018-09-21
IIF 67 - Director → ME
2011-08-18 ~ 2018-09-21
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-21
IIF 46 - Has significant influence or control as a member of a firm → OE
34
PETER VARDY GLOBAL AUTOMOTIVE LIMITED
SC765852 Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (6 parents)
Officer
2023-04-13 ~ 2024-05-05
IIF 5 - Director → ME
35
PETER VARDY HOLDINGS LIMITED
- now SC319442BOYDSLAW 111 LIMITED - 2007-06-27
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (15 parents, 6 offsprings)
Officer
2021-08-13 ~ 2024-05-05
IIF 32 - Director → ME
2011-09-30 ~ 2018-09-21
IIF 69 - Director → ME
2011-08-18 ~ 2018-09-21
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-21
IIF 48 - Has significant influence or control as a member of a firm → OE
36
PETER VARDY LAND ROVER LIMITED
- now SC055055TOWN & COUNTY MOTORS LIMITED
- 2013-01-07
SC055055ABERDEEN TRUCKS LIMITED - 1998-06-08
GRAMPIAN SERVICE STATIONS LIMITED - 1985-06-25
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Dissolved Corporate (17 parents)
Officer
2012-11-30 ~ 2018-09-21
IIF 54 - Director → ME
2021-08-13 ~ dissolved
IIF 34 - Director → ME
2012-11-30 ~ 2018-09-21
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-21
IIF 50 - Has significant influence or control as a member of a firm → OE
37
BOYDSLAW 97 LIMITED - 2006-04-12
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (13 parents)
Officer
2021-08-13 ~ 2024-05-05
IIF 38 - Director → ME
2011-09-30 ~ 2018-09-21
IIF 20 - Director → ME
2011-08-18 ~ 2018-09-21
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-21
IIF 44 - Has significant influence or control as a member of a firm → OE
38
PETER VARDY PORSCHE LIMITED
- now SC007861THE TOWN & COUNTY MOTOR GARAGE LIMITED
- 2013-01-07
SC007861TOWN AND COUNTY MOTOR GARAGE LTD. (THE) - 1997-09-10
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (22 parents)
Officer
2012-11-30 ~ 2018-09-21
IIF 58 - Director → ME
2021-08-13 ~ 2024-05-05
IIF 36 - Director → ME
2012-11-30 ~ 2018-09-21
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-21
IIF 47 - Has significant influence or control as a member of a firm → OE
39
PETER VARDY PORSCHE PERTH LIMITED
SC577044 Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (8 parents)
Officer
2017-09-23 ~ 2018-09-21
IIF 66 - Director → ME
2021-08-13 ~ 2024-05-05
IIF 1 - Director → ME
2017-09-23 ~ 2018-09-21
IIF 63 - Secretary → ME
40
RESICENTRAL GLOBAL LTD - now
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (6 parents)
Officer
2024-07-21 ~ 2025-06-27
IIF 4 - Director → ME
41
RESICENTRAL LIMITED - now
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (6 parents)
Officer
2024-07-21 ~ 2025-06-27
IIF 3 - Director → ME
42
SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED
SC593396 C/o Regus Maxim Business Park, Maxim 1, 2 Parklands Way, Motherwell, North Lanarkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2021-08-13 ~ 2021-12-16
IIF 39 - Director → ME
2018-04-04 ~ 2018-09-21
IIF 64 - Secretary → ME
43
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (6 parents)
Officer
2024-07-21 ~ 2025-06-27
IIF 17 - Director → ME
44
TANTARK LIMITED - 2005-04-20
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Dissolved Corporate (11 parents)
Officer
2012-11-30 ~ 2018-09-21
IIF 55 - Director → ME
2021-08-13 ~ dissolved
IIF 42 - Director → ME
2012-11-30 ~ 2018-09-21
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-21
IIF 51 - Has significant influence or control as a member of a firm → OE
45
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Dissolved Corporate (17 parents)
Officer
2012-11-30 ~ 2018-09-21
IIF 57 - Director → ME
2021-08-13 ~ dissolved
IIF 43 - Director → ME
2012-11-30 ~ 2018-09-21
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-21
IIF 49 - Has significant influence or control as a member of a firm → OE
46
TOWN & COUNTY SERVICE STATIONS LIMITED
- now SC055063TOWN AND COUNTY SERVICE STATIONS LIMITED - 1997-10-01
The Wright Business Centre, 1 Lonmay Road, Glasgow
Dissolved Corporate (14 parents)
Officer
2012-11-30 ~ dissolved
IIF 59 - Director → ME
2012-11-30 ~ dissolved
IIF 76 - Secretary → ME