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 30 - Director → ME
2
AMG GROUP LIMITED - 2007-12-12
AMG OUTDOOR LIMITED - 2005-06-02
PHOENIX MOUNTAINEERING LIMITED - 2000-01-10
OCEANGALE LIMITED - 1997-09-11
Kelburn Business Park, Port Glasgow, Renfrewshire
Dissolved Corporate (10 parents)
Officer
2010-02-01 ~ 2010-07-31
IIF 15 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27 during the appointment or period of control
Dissolved on 2020-09-19 during the appointment or period of control
C/o James Cowper Kreston Reading Bridge House, George Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2011-12-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
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 23 - Director → ME
5
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 10 - Director → ME
6
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 18 - Director → ME
7
BARNBETH HOLDINGS LIMITED
- now 00134427Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-20 during the appointment or period of control
Dissolved on 2026-03-31 during the appointment or period of control
C. & T. METALS LIMITED - 1984-04-13
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-02-01 ~ dissolved
IIF 21 - Director → ME
8
TEES TARPAULINS LIMITED - 2007-05-22
Kelburn Business Park, Port Glasgow, Renfrewshire
Active Corporate (12 parents)
Officer
2010-02-01 ~ 2014-03-03
IIF 22 - Director → ME
9
Barn Cottage Church Lane, Brook, Godalming, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 13 - Director → ME
10
P A Moodie, Paigles Satwell Close, Rotherfield Greys, Henley-on-thames, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2009-08-21 ~ dissolved
IIF 35 - LLP Member → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2021-04-22 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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 20 - Director → ME
13
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
15
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-03 ~ now
IIF 17 - Director → ME
16
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 12 - Director → ME
17
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 28 - Director → ME
18
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 9 - Director → ME
19
PET ADVISORY SERVICES LIMITED
- now 09180974PET ADVISORY LIMITED
- 2015-02-24
09180974DUNWILCO (1846) LIMITED
- 2015-02-11
09180974 SC418617, SC370292, SC486651Warning 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 (14 parents, 1 offspring)
Officer
2015-01-29 ~ 2020-11-27
IIF 32 - Director → ME
Person with significant control
2016-08-01 ~ 2020-11-27
IIF 1 - Ownership of shares – 75% or more → OE
20
Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2010-02-01 ~ 2021-01-19
IIF 26 - Director → ME
2025-09-22 ~ now
IIF 33 - Director → ME
21
Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2010-02-01 ~ 2021-01-19
IIF 27 - Director → ME
2025-09-22 ~ now
IIF 34 - Director → ME
22
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, 784 offsprings)
Officer
2018-12-19 ~ now
IIF 14 - Director → ME
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-16 ~ now
IIF 8 - Director → ME
24
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 6 - Director → ME
25
Savoy Hill House, 7-10 Savoy Hill, London, Greater London, England
Active Corporate (9 parents)
Officer
2024-06-21 ~ 2025-08-04
IIF 16 - Director → ME
26
VORTEX VANGO LIMITED - 2007-12-12
Kelburn Business Park, Port Glasgow
Active Corporate (11 parents)
Officer
2010-02-01 ~ 2014-03-03
IIF 24 - Director → ME
27
PETCALL LIMITED - 2004-01-14
6 St. Andrew Square, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (21 parents)
Officer
2015-02-25 ~ 2020-11-27
IIF 31 - Director → ME
28
Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2010-02-01 ~ now
IIF 11 - Director → ME