1
Kelburn Business Park, Port Glasgow
Active Corporate (19 parents, 3 offsprings)
Officer
2003-02-18 ~ 2016-11-18
IIF 29 - 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 31 - Director → ME
3
ANDREW MITCHELL & COMPANY LIMITED
SC003736 Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
(before 1989-08-22) ~ 2011-05-03
IIF 32 - Director → ME
1990-12-21 ~ 2003-02-20
IIF 9 - Secretary → ME
4
AUSTRALIA LUXE UK LIMITED
- now SC390439MM&S (5625) LIMITED
- 2011-01-26
SC390439 07493530, SC390441, SC390443Warning 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) Kelburn Business Park, Port Glasgow, Glasgow, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-01-25 ~ dissolved
IIF 26 - Director → ME
5
BARNBETH HOLDINGS LIMITED
- now 00134427 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (6 parents, 1 offspring)
Officer
(before 1992-04-06) ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
TEES TARPAULINS LIMITED
- 2007-05-22
SC210384 Kelburn Business Park, Port Glasgow, Renfrewshire
Active Corporate (12 parents)
Officer
2000-08-24 ~ 2016-11-18
IIF 30 - Director → ME
2000-08-24 ~ 2004-08-31
IIF 11 - Secretary → ME
7
Barn Cottage Church Lane, Brook, Godalming, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Clockhouse, Dogflud Way, Farnham, England
Active Corporate (4 parents)
Officer
2025-06-26 ~ now
IIF 18 - Director → ME
9
BRACKENBURY LODGE RESIDENTS ASSOCIATION LIMITED
03413081 Bryant House Bryant Road, Strood, Rochester, Kent
Active Corporate (13 parents)
Officer
2017-05-02 ~ 2021-02-22
IIF 35 - Director → ME
2017-05-02 ~ 2021-02-22
IIF 36 - Secretary → ME
10
2 Kelburn Business Park, Port Glasgow, Renfrewshire
Active Corporate (6 parents, 1 offspring)
Officer
2014-03-03 ~ 2016-11-18
IIF 27 - Director → ME
11
DEANS BLINDS AND AWNINGS UK LIMITED
- now 00395298BARNBETH BLINDS LIMITED
- 1990-11-28
00395298BLACK & EDGINGTON (BLINDS) LIMITED
- 1981-12-31
00395298 Mercer & Hole, 21 Lombard Street, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-08-08) ~ 1996-05-08
IIF 4 - Director → ME
(before 1991-08-08) ~ 1996-05-08
IIF 10 - Secretary → ME
12
AMG FOOTWEAR LIMITED
- 2011-11-10
SC244105 Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
Active Corporate (12 parents)
Officer
2003-02-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
13
Clockhouse, Dogflud Way, Farnham, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-06-15 ~ now
IIF 12 - Director → ME
14
Unit G, Great Hollanden Business Centre Mill Lane, Underriver, Sevenoaks, England
Active Corporate (7 parents)
Officer
2025-06-15 ~ now
IIF 13 - Director → ME
15
Unit G, Great Hollanden Business Centre Mill Lane, Underriver, Sevenoaks, England
Active Corporate (8 parents)
Officer
2025-06-15 ~ 2025-07-22
IIF 14 - Director → ME
16
Unit G, Great Hollanden Business Centre Mill Lane, Underriver, Sevenoaks, England
Active Corporate (6 parents)
Officer
2025-06-15 ~ 2025-07-22
IIF 25 - Director → ME
17
Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1989-09-15) ~ now
IIF 20 - Director → ME
1990-12-21 ~ 2001-04-01
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
18
SAFEX EQUIPMENT (1985) LIMITED
- 1989-10-05
01894416 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (11 parents, 2 offsprings)
Officer
~ 1991-12-01
IIF 6 - Director → ME
~ 1992-10-01
IIF 38 - Secretary → ME
19
PET ADVISORY SERVICES LIMITED
- now 09180974PET ADVISORY LIMITED
- 2015-02-24
09180974DUNWILCO (1846) LIMITED
- 2015-02-11
09180974 SC120301, SC483038, 09181033Warning 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 (13 parents, 1 offspring)
Officer
2015-01-29 ~ 2020-09-28
IIF 33 - Director → ME
20
PROTEKTOR UK LIMITED - now
OYALTON LIMITED - 1984-06-04
C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow
Active Corporate (13 parents)
Officer
~ 1995-12-15
IIF 5 - Director → ME
21
Clockhouse, Dogflud Way, Farnham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-06-16 ~ now
IIF 17 - Director → ME
22
XANDOT LTD - 2023-12-19
Snowbird Assets Ltd Clock House, Dogflud Way, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2025-07-17 ~ 2025-09-19
IIF 15 - Director → ME
Person with significant control
2025-07-17 ~ 2025-09-19
IIF 47 - Has significant influence or control → OE
23
Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2002-12-13 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 45 - Has significant influence or control → OE
2016-04-06 ~ 2026-01-12
IIF 39 - Has significant influence or control → OE
24
Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2002-12-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
25
ST COLUMBA'S SCHOOL (CONSTRUCTION) LIMITED
- now SC204956MACROCOM (604) LIMITED - 2000-04-10
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (15 parents)
Officer
2005-01-25 ~ 2007-01-23
IIF 2 - Director → ME
26
ST COLUMBA'S SCHOOL (DEVELOPMENTS) LIMITED
- now SC203853MACROCOM (599) LIMITED - 2000-04-10
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (15 parents)
Officer
2005-01-25 ~ 2007-01-23
IIF 1 - Director → ME
27
ST. COLUMBA'S SCHOOL LIMITED
- now SC016856THE PARK AND ST. COLUMBA'S SCHOOL COMPANY LIMITED - 1991-02-01
GIRLS' SCHOOL COMPANY LIMITED - 1987-11-03
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (78 parents)
Officer
2000-12-12 ~ 2007-01-23
IIF 3 - Director → ME
28
STEPHENS INDUSTRIES LTD - now
STEPHENS (PLASTICS) LIMITED
- 2013-07-17
00572598 Mp8 Monks Park, Monks Lane, Corsham, England
Active Corporate (14 parents)
Officer
(before 1992-06-17) ~ 2002-11-01
IIF 7 - Director → ME
(before 1992-06-17) ~ 2002-11-01
IIF 8 - Secretary → ME
29
VORTEX VANGO LIMITED
- 2007-12-12
SC334887 Kelburn Business Park, Port Glasgow
Active Corporate (11 parents)
Officer
2007-12-05 ~ 2016-11-18
IIF 28 - Director → ME
30
PETCALL LIMITED - 2004-01-14
Dickson Minto, 16 Charlotte Square, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2015-02-25 ~ 2015-03-18
IIF 34 - Director → ME
31
Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2007-11-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE