1
6 Sherbourne Way, Bedford, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
Suite 4 Aus-bore House, 19-25 Manchester Road, Wilmslow, England
Dissolved Corporate (1 parent)
Officer
2019-09-10 ~ 2021-12-14
IIF 40 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
6 Sherbourne Way, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-01-21 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 Sherbourne Way, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-01-15 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
Station Road, Wigston Magna, Wigston, Leicestershire
Dissolved Corporate (17 parents)
Officer
2012-10-01 ~ 2017-08-31
IIF 31 - Director → ME
6
7 The Hobbins, Bridgnorth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
CTV COMMERCIAL BODY REPAIRS LTD
SC592429 Office 15, 63 Dunnock Road, Dunfermline, Scotland
Active Corporate (4 parents)
Officer
2018-03-23 ~ 2024-09-25
IIF 27 - Director → ME
Person with significant control
2018-03-23 ~ 2024-09-25
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
61 Usk Court, Thornhill, Cwmbran, Wales
Dissolved Corporate (2 parents)
Officer
2024-05-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2024-05-14 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
9
55 Somerfield Way, Leicester Forest East, Leicester, England
Active Corporate (3 parents)
Officer
2008-03-10 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
10
Manchester House 50 Oxford Road, Guiseley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Manchester House 50 Oxford Road, Guiseley, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ dissolved
IIF 6 - Director → ME
2009-04-03 ~ 2011-11-11
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
12
7 The Hobbins, Bridgnorth, Shropshire, England
Dissolved Corporate (1 parent)
Officer
2014-06-30 ~ dissolved
IIF 37 - Director → ME
13
Kenneth Hodgson House, 18 Park Row, Leeds
Active Corporate (4 parents)
Officer
2003-03-10 ~ 2009-06-25
IIF 16 - Director → ME
2003-03-10 ~ 2009-06-25
IIF 43 - Secretary → ME
14
Building 6 30 Friern Park, London
Active Corporate (6 parents)
Officer
2008-06-05 ~ 2008-12-01
IIF 36 - Director → ME
15
GALLOWAY SELF CATERING HOLIDAYS LTD
10332742 Manchester House 50a Oxford Road, Guiseley, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4385, 10996308: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-10-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
7 Woodland Gardens, Hamilton
Active Corporate (2 parents)
Officer
2008-07-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
18
C/o Hastings & Co The Pentagon Centre, Washinton Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2007-10-09 ~ 2024-04-30
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-30
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
HIGHCLIFFE COURT (BRIDLINGTON) RTM COMPANY LIMITED
08670478 Primis Property Management, Office 3 Stable Yard, Barrow-upon-humber, Lincolnshire, England
Active Corporate (13 parents)
Officer
2024-11-12 ~ 2025-03-21
IIF 11 - Director → ME
20
Suite 3 91 Mayflower Street, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
21
85 Ballyrickard Road, Larne, Co Antrim
Active Corporate (4 parents)
Officer
2004-09-21 ~ 2007-06-29
IIF 35 - Director → ME
22
LUMSDEN DESIGN LIMITED - now
BAY HORSE DEVELOPMENTS LIMITED
- 2006-06-09
04517143JGWCO 201 LIMITED - 2002-10-18
Thomas Ford House, 23-24 Smithfield Street, London, England
Active Corporate (12 parents)
Officer
2005-10-21 ~ 2011-09-16
IIF 17 - Director → ME
23
7 Woodland Gardens, Hamilton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolved
IIF 29 - Director → ME
24
6 Sherbourne Way, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
7 Woodlands Gardens, Hamilton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 30 - Director → ME
26
SBT CONSTRUCTION AND CIVILS LTD
13224254 7 Bure Close, Bedford, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-24 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
10 Waun Hywel Road, Pontnewydd, Cwmbran, Gwent, Wales
Dissolved Corporate (1 parent)
Officer
2014-10-15 ~ dissolved
IIF 46 - Director → ME
28
Deanway Trading Estate, Suite 1 Deanway Technology Wilmslow Road, Handforth, Wilmslow, England
Dissolved Corporate (3 parents)
Person with significant control
2021-01-13 ~ 2021-03-17
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Limetree Garage, Glasgow Road, Hamilton, Scotland
Active Corporate (4 parents)
Officer
2019-06-10 ~ now
IIF 44 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE