1
230 Balmore Road, GlasgowCorporate (5 parents)
Officer
2014-03-17 ~ 2020-03-06IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2018-05-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
LEMAC HOLDCO LIMITED - 2014-10-21
230 Balmore Road, GlasgowCorporate (4 parents, 3 offsprings)
Officer
2014-04-24 ~ 2020-03-06IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-06IIF 29 - Has significant influence or control → OE
3
DUNBRITTON PROPERTIES LIMITED - 2006-09-28
230 Balmore Road, GlasgowCorporate (3 parents, 2 offsprings)
Officer
2001-03-01 ~ 2020-03-06IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-06IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
4
CARDIOTAXI LIMITED - 2020-04-06
230 Balmore Road, GlasgowDissolved corporate (1 parent)
Equity (Company account)
1,147 GBP2022-04-30
Officer
2013-06-03 ~ 2020-03-06IIF 14 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-06IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ASHFIELD MOTORS LIMITED - 2002-05-31
FORTY EIGHT SHELF (71) LIMITED - 2001-05-25
230 Balmore Road, Glasgow, StrathclydeDissolved corporate (1 parent)
Officer
2001-05-23 ~ 2020-03-06IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-06IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
ASHFIELD DEVELOPMENT TRUST - 2022-01-12
230 Balmore Road, GlasgowCorporate (4 parents)
Officer
2015-12-04 ~ 2020-03-06IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-06IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
PARATUS (NO. 305) LIMITED - 1993-11-22
230 Balmore Road, Glasgow, LanarkshireCorporate (6 parents, 2 offsprings)
Officer
1997-06-30 ~ 2020-03-06IIF 18 - director → ME
Person with significant control
2016-06-30 ~ 2020-03-06IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
230 Balmore Road, Glasgow, Lanarkshire, ScotlandCorporate (2 parents)
Officer
2015-05-05 ~ 2020-03-06IIF 6 - director → ME
9
AMJ WARRANTIES LIMITED - 2004-04-07
Lomond House, 23 Lomond Street, GlasgowCorporate (6 parents)
Officer
2004-03-30 ~ 2020-03-06IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-06IIF 36 - Has significant influence or control → OE
10
230 Balmore Road, GlasgowCorporate (4 parents)
Equity (Company account)
136,200 GBP2023-11-30
Officer
2014-04-02 ~ 2020-03-06IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-06IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
BUMPERWORLD LIMITED - 2002-05-31
230 Balmore Road, Possilpark, GlasgowDissolved corporate (1 parent)
Officer
2004-06-25 ~ 2020-03-06IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-06IIF 35 - Has significant influence or control → OE
12
230 Balmore Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-06-02 ~ 2020-03-06IIF 12 - director → ME
13
230 Balmore Road, Glasgow, LanarkshireCorporate (1 parent)
Officer
2004-01-14 ~ 2020-03-06IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-06IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
230 Balmore Road, Glasgow, LanarkshireCorporate (1 parent)
Officer
2004-01-14 ~ 2020-03-06IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-06IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
230 Balmore Road, GlasgowCorporate (1 parent)
Officer
2013-06-03 ~ 2020-03-06IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-06IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
34 Station Road Killearn, Glasgow, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-4,018 GBP2020-11-30
Officer
2017-11-06 ~ 2017-12-15IIF 22 - director → ME
Person with significant control
2017-11-06 ~ 2017-12-15IIF 41 - Has significant influence or control → OE
17
Allied Vehicles, 230 Balmore Road, GlasgowCorporate (4 parents)
Equity (Company account)
53,400 GBP2023-11-30
Officer
2015-01-20 ~ 2020-03-06IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-06IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
MULTIVEHICLE FRANCHISE LIMITED - 2021-01-18
230 Balmore Road, Glasgow, LanarkshireCorporate (4 parents)
Officer
2003-03-12 ~ 2020-03-06IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-06IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
230 Balmore Road, GlasgowCorporate (2 parents, 1 offspring)
Officer
2014-04-24 ~ 2020-03-06IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-06IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
230 Balmore Road, GlasgowCorporate (5 parents)
Equity (Company account)
3,942,549 GBP2024-04-30
Officer
2014-04-24 ~ 2020-03-06IIF 5 - director → ME
21
230 Balmore Road, Glasgow, LanarkshireCorporate (4 parents)
Officer
2007-02-19 ~ 2020-03-06IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-06IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE