1
VANGO (SCOTLAND) LIMITED - 2007-12-12
CREDE 1 LIMITED - 2003-03-28
Kelburn Business Park, Port Glasgow
Active Corporate (19 parents, 3 offsprings)
Officer
2010-02-01 ~ 2014-03-03
IIF 20 - Director → ME
2
C/o James Cowper Kreston Reading Bridge House, George Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-12-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
ANDREW MITCHELL & COMPANY LIMITED
SC003736 Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2010-02-01 ~ 2011-02-18
IIF 13 - Director → ME
4
APOLLO BUSINESS FINANCE LIMITED
10292884 Suite 4, 1st Floor, Egerton House Towers Business Park, Wilmslow Road, Didsbury, Manchester, England
Active Corporate (10 parents)
Officer
2024-02-29 ~ now
IIF 1 - Director → ME
5
APOLLO BUSINESS HOLDINGS LIMITED
15522703 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-26 ~ now
IIF 8 - Director → ME
6
BARNBETH HOLDINGS LIMITED
- now 00134427C. & T. METALS LIMITED - 1984-04-13
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (6 parents, 1 offspring)
Officer
2010-02-01 ~ now
IIF 11 - Director → ME
7
TEES TARPAULINS LIMITED - 2007-05-22
Kelburn Business Park, Port Glasgow, Renfrewshire
Active Corporate (12 parents)
Officer
2010-02-01 ~ 2014-03-03
IIF 12 - Director → ME
8
Barn Cottage Church Lane, Brook, Godalming, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 4 - Director → ME
9
P A Moodie, Paigles Satwell Close, Rotherfield Greys, Henley-on-thames, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2009-08-21 ~ dissolved
IIF 25 - LLP Member → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2021-04-22 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
AMG FOOTWEAR LIMITED
- 2011-11-10
SC244105PHOENIX MOUNTAINEERING LIMITED - 2007-12-12
CREDE 2 LIMITED - 2003-03-28
Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
Active Corporate (12 parents)
Officer
2010-02-01 ~ now
IIF 10 - Director → ME
12
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-03 ~ now
IIF 27 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
14
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-03 ~ now
IIF 7 - Director → ME
15
RULUPS LIMITED - 1984-02-03
Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2010-02-01 ~ now
IIF 3 - Director → ME
16
Savoy Hill House, 7-10 Savoy Hill, London, Greater London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-02-13 ~ 2025-08-04
IIF 18 - Director → ME
17
BELINDA BOARD PSYCHOLOGY LIMITED - 2006-10-30
Savoy Hill House, 7-10 Savoy Hill, London, Greater London, England
Active Corporate (8 parents)
Officer
2023-04-06 ~ 2025-08-04
IIF 29 - Director → ME
18
PET ADVISORY SERVICES LIMITED
- now 09180974PET ADVISORY LIMITED
- 2015-02-24
09180974DUNWILCO (1846) LIMITED
- 2015-02-11
09180974 SC483038, SC456741, SC370292Warning 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) Pets At Home Epsom Avenue, Handforth, Wilmslow, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-01-29 ~ 2020-11-27
IIF 22 - Director → ME
Person with significant control
2016-08-01 ~ 2020-11-27
IIF 33 - Ownership of shares – 75% or more → OE
19
Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2010-02-01 ~ 2021-01-19
IIF 16 - Director → ME
2025-09-22 ~ now
IIF 23 - Director → ME
20
Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2010-02-01 ~ 2021-01-19
IIF 17 - Director → ME
2025-09-22 ~ now
IIF 24 - Director → ME
21
SSG RECRUITMENT PARTNERSHIPS LTD
- now 04834923SSG RECRUITMENT LIMITED
- 2020-11-12
04834923 Second Floor, 2 The Waterhouse, Waterhouse Street, Hemel Hempstead, England
Active Corporate (17 parents, 673 offsprings)
Officer
2018-12-19 ~ now
IIF 5 - Director → ME
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-16 ~ now
IIF 28 - Director → ME
23
HBS 050 LTD - 2009-12-29
Unit 1-9 John Dickinson Enterprise Centre, London Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (16 parents)
Officer
2022-05-24 ~ now
IIF 26 - Director → ME
24
Savoy Hill House, 7-10 Savoy Hill, London, Greater London, England
Active Corporate (9 parents)
Officer
2024-06-21 ~ 2025-08-04
IIF 6 - Director → ME
25
VORTEX VANGO LIMITED - 2007-12-12
Kelburn Business Park, Port Glasgow
Active Corporate (11 parents)
Officer
2010-02-01 ~ 2014-03-03
IIF 14 - Director → ME
26
PETCALL LIMITED - 2004-01-14
Dickson Minto, 16 Charlotte Square, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2015-02-25 ~ 2020-11-27
IIF 21 - Director → ME
27
Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2010-02-01 ~ now
IIF 2 - Director → ME