1
125-131 New Union Street, Coventry
Active Corporate (20 parents)
Officer
1996-04-23 ~ 1997-07-04
IIF 34 - Director → ME
2
135 Buchanan Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-03-14 ~ dissolved
IIF 37 - Secretary → ME
3
AUTOVALET CONTRACTS LTD - now
JMT (6) LIMITED - 2008-11-21
9 Glasgow Road, Paisley
Dissolved Corporate (8 parents)
Officer
2004-03-06 ~ 2007-02-06
IIF 39 - Secretary → ME
4
9 Glasgow Road, Paisley, Renfrew
Dissolved Corporate (4 parents)
Officer
2012-03-31 ~ dissolved
IIF 33 - Director → ME
2006-04-03 ~ dissolved
IIF 43 - Secretary → ME
5
BRIAN TALENT DECORATORS LTD
- now SC294490 9 Glasgow Road, Paisley
Active Corporate (6 parents)
Officer
2005-12-14 ~ 2024-04-06
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
9 Glasgow Road, Paisley
Dissolved Corporate (4 parents)
Officer
2006-02-06 ~ dissolved
IIF 25 - Director → ME
7
9 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
1999-06-14 ~ dissolved
IIF 44 - Director → ME
8
9 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
1999-05-27 ~ dissolved
IIF 16 - Director → ME
9
D M & S PROPERTIES LTD. - now
JMT (5) LIMITED - 2008-04-10
9 Glasgow Road, Paisley, Renfrewshire
Active Corporate (7 parents)
Officer
2006-01-16 ~ 2007-02-05
IIF 4 - Director → ME
10
E K VENT LTD - now
JMT (3) LIMITED - 2007-10-10
PLUG 'N' SAVE LIMITED
- 2007-04-11
SC290110 Campbell Dallas Llp, Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (1 parent)
Officer
2005-09-09 ~ 2007-02-05
IIF 15 - Director → ME
11
9 Glasgow Road, Paisley
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
12
FX SIGNS LTD. - now
MABOLE HOLDINGS LIMITED
- 2006-09-14
SC240854 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (11 parents)
Officer
2002-12-09 ~ 2006-05-10
IIF 17 - Director → ME
13
G & M WHYTE CATERERS LTD. - now
CHANNUKAH TOURS LTD.
- 2022-02-18
SC241639 Crannoch Lodge, Crossroads, Keith, Scotland
Active Corporate (6 parents)
Officer
2002-12-24 ~ 2022-01-17
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-17
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
9 Glasgow Road, Paisley
Dissolved Corporate (4 parents)
Officer
2002-09-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
15
9 Glasgow Road, Paisley, Renfrewshire
Active Corporate (4 parents)
Officer
2009-10-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
8 The Stables, Coodham Estate, By Symington, Ayrshire
Dissolved Corporate (5 parents)
Officer
1999-11-23 ~ 2004-08-16
IIF 36 - Secretary → ME
17
9 Glasgow Road, Paisley, Renfrewshire
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
KELBURNE DEVELOPMENT COMPANY LTD.
SC258054 9 Glasgow Road, Paisley
Active Corporate (4 parents)
Officer
2003-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
19
JMT 17 LTD
- 2012-12-24
SC429595 SC394629, SC378076, SC378014Warning 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) 9 Glasgow Road, Paisley
Active Corporate (3 parents)
Officer
2012-08-02 ~ 2020-08-18
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
20
M R VENTILATION LTD - now
JMT (4) LIMITED - 2007-10-10
PLUG 'N' SAVE (UK) LIMITED
- 2007-04-11
SC290111 9 Glasgow Road, Paisley
Dissolved Corporate (1 parent)
Officer
2005-09-09 ~ 2007-02-05
IIF 21 - Director → ME
21
28 Bridgersmill, Haywards Heath
Dissolved Corporate (1 parent)
Officer
2008-11-19 ~ dissolved
IIF 66 - Director → ME
22
WISAVE (UK) LIMITED
- 2013-08-23
SC294491 9 Glasgow Road, Paisley
Active Corporate (6 parents)
Officer
2005-12-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
23
9 Glasgow Road, Paisley
Dissolved Corporate (4 parents)
Officer
2007-06-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
24
9 Glasgow Road, Paisley
Dissolved Corporate (1 parent)
Officer
2003-12-09 ~ 2006-04-06
IIF 24 - Director → ME
25
MICROSAVE HOLDINGS LIMITED
- 2011-05-17
SC325649MICROSAVE HOLDINGS PLC
- 2008-09-01
SC325649 9 Glasgow Road, Paisley
Active Corporate (7 parents)
Officer
2007-06-18 ~ 2011-07-02
IIF 22 - Director → ME
26
PAISLEY CEMETERY COMPANY, LIMITED
SC001281 46 Broomlands Street, C/o Woodside Crematoria, Paisley, Scotland
Active Corporate (22 parents)
Officer
2006-06-28 ~ 2019-04-18
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-18
IIF 65 - Has significant influence or control → OE
27
Jacksons Farmhouse, Charlecote, Warwick, England
Active Corporate (10 parents)
Officer
1997-11-26 ~ 2007-11-02
IIF 67 - Director → ME
2004-01-02 ~ 2007-11-02
IIF 64 - Secretary → ME
28
PROPERTY INSURANCE SERVICES (SCOTLAND) LIMITED
SC170217 9 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (6 parents)
Officer
2001-08-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
29
C/o John M Taylor & Co., 9 Glasgow Road, Paisley, Renfrew
Dissolved Corporate (5 parents)
Officer
2012-03-31 ~ dissolved
IIF 32 - Director → ME
2012-03-31 ~ dissolved
IIF 62 - Secretary → ME
30
RUSSELL HAMILTON BUSINESS SYSTEMS LTD. - now
MAGNET PRODUCTIONS LTD.
- 2005-08-09
SC240855 9 Glasgow Road, Paisley
Active Corporate (8 parents)
Officer
2002-12-09 ~ 2005-04-27
IIF 18 - Director → ME
31
9 Glasgow Road, Paisley
Dissolved Corporate (4 parents)
Officer
2004-09-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
32
SECURENETT LTD - now
HOMELINK TECHNOLOGIES LTD.
- 2017-04-25
SC201025 C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
1999-10-25 ~ 2002-03-07
IIF 28 - Director → ME
2001-06-19 ~ 2002-03-07
IIF 42 - Secretary → ME
1999-10-25 ~ 2000-06-12
IIF 40 - Secretary → ME
33
9 Glasgow Road, Paisley, Renfrew
Dissolved Corporate (4 parents)
Officer
2006-04-03 ~ dissolved
IIF 20 - Director → ME
2012-03-31 ~ dissolved
IIF 63 - Secretary → ME
34
9 Glasgow Road, Paisley, Scotland
Active Corporate (4 parents)
Officer
2005-04-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
35
9 Glasgow Road, Paisley
Active Corporate (5 parents)
Officer
2013-07-29 ~ 2021-02-26
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
36
9 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (6 parents)
Officer
2000-01-18 ~ dissolved
IIF 19 - Director → ME
2000-01-18 ~ dissolved
IIF 41 - Secretary → ME
37
9 Glasgow Road, Paisley, Scotland
Dissolved Corporate (4 parents)
Officer
2000-10-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
38
TIVTECH LTD - now
TECHNICAL DESCENTS LTD.
- 2009-02-16
SC295689 9 Glasgow Road, Paisley
Dissolved Corporate (5 parents)
Officer
2006-01-17 ~ 2009-02-01
IIF 23 - Director → ME
39
9 Glasgow Road, Paisley
Active Corporate (7 parents)
Officer
2001-05-31 ~ now
IIF 35 - Secretary → ME
40
9 Glasgow Road, Paisley
Dissolved Corporate (4 parents)
Officer
2006-02-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
41
9 Glasgow Road, Paisley, Scotland
Active Corporate (5 parents)
Officer
1990-06-14 ~ now
IIF 6 - Director → ME
1990-06-14 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE