1
CENHOCO 103 LIMITED - 2005-11-29
Clifton Street Trading Estate, Miles Platting, Manchester
Active Corporate (19 parents)
Person with significant control
2017-05-23 ~ 2021-03-09
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2025-10-21
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
3
ANDERSON COMMERCIAL (NEWHOUSE) LIMITED
- 2022-05-17
SC024246 First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland
Active Corporate (14 parents)
Person with significant control
2017-04-06 ~ 2022-10-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Office F1 Beverley Enterprise Centre, Beck View Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-10-14 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
6
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2018-02-02 ~ 2020-06-24
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
First Floor Maxim Business Park Maxim 1 Parklands Way, Eurocentral, Motherwell, Scotland
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
SAM ANDERSON (NEWHOUSE) LIMITED
SC032304 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LOUSADA (DONCASTER) LIMITED - 2010-06-15
C/o Northside Truck & Van Ltd, Legrams Lane, Bradford, West Yorkshire
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2022-10-10
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
T. MCMILLAN (TRANSPORT) LIMITED
- now SC130597KERWAY SERVICES LIMITED - 1991-04-03
First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland
Dissolved Corporate (11 parents)
Officer
2018-02-02 ~ 2020-06-24
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
S.A.H. LIMITED - 2015-11-02
First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland
Active Corporate (17 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2022-10-10
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE