1
AUTOCLASSIC INVESTMENT LTD
- now 09218633DRIVERCHECK GB LTD
- 2021-09-10
09218633 2 Oak Tree Gardens, St. Albans, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
Torridon House, Torridon Lane, Rosyth, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2022-02-04 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLACK TELEMATICS BOX LTD - now
BLACKBOX TELEMATICS LTD
- 2013-05-30
07111871 53 West Leake Lane, Kingston-on-soar, Nottingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
167,128 GBP2024-04-30
Officer
2009-12-23 ~ 2011-03-29
IIF 16 - Director → ME
2010-05-01 ~ 2010-05-01
IIF 20 - Director → ME
4
John Lynch Accountants, Torridon Lane, Rosyth
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
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
5
Garscadden House, 3 Dalsetter Crescent, Glasgow
Active Corporate (7 parents)
Profit/Loss (Company account)
965,777 GBP2019-11-01 ~ 2021-04-30
Officer
2005-12-14 ~ 2021-09-15
IIF 18 - Director → ME
2008-03-01 ~ 2021-09-15
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-15
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
DUNWILCO (1341) LIMITED
SC303523 SC299372, SC312216, SC369583, SC139469, SC304069, SC339621, 05618484, SC303679, 05372264, SC294892, SC303525, SC311815, 05840217, 05840215, 05937064, SC312206, SC303521, SC319425, SC303677, 08822753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Edmund Eusebi, 793 Shettleston Road, Glasgow
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-06-30
Officer
2007-01-24 ~ dissolved
IIF 19 - Director → ME
2007-01-24 ~ dissolved
IIF 1 - Secretary → ME
7
Torridon House, Torridon Lane, Rosyth, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-30
Officer
2022-02-04 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-04 ~ now
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
8
Torridon House, Torridon Lane, Rosyth, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2022-02-04 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Torridon House, Torridon Lane, Rosyth, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2022-02-04 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o John Lynch Accountants, Torridon House, Torridon Lane, Rosyth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-28
Officer
2023-09-07 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Oak Tree Gardens, St. Albans, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
465,604 GBP2023-09-30
Officer
2023-10-02 ~ now
IIF 15 - Director → ME
12
Torridon House Torridon Lane, Rosyth, Dunfermline, Scotland
Active Corporate (3 parents)
Equity (Company account)
661,864 GBP2024-05-28
Officer
2013-11-19 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
EUSEBI DELI GLASGOW LTD
- 2024-05-22
SC497911 81 George Street, Edinburgh, Midlothian
Liquidation Corporate (4 parents)
Equity (Company account)
301,419 GBP2023-06-30
Officer
2023-06-29 ~ now
IIF 6 - Director → ME
14
Torridon House, Torridon Lane, Rosyth, Fife
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2013-09-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
Torridon House, Torridon Lane, Rosyth, Fife, Scotland
Active Corporate (2 parents)
Equity (Company account)
-12,102 GBP2024-07-31
Officer
2018-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SAN LORENZO BAKERY WHOLESALE LTD
SC603030 Torridon House, Torridon Lane, Rosyth, Fife, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-19 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE ASSOCIATION FOR DRIVING LICENCE VERIFICATION
09104280 St James House, Vicar Lane, Sheffield, England
Active Corporate (8 parents)
Equity (Company account)
19,169 GBP2025-06-30
Officer
2015-03-04 ~ 2017-06-30
IIF 3 - Director → ME
18
Torridon House, Torridon Lane, Rosyth, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-30
Officer
2022-02-04 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE