Mr Thomas Mckenzie Biggart

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Thomas Mckenzie Biggart
British born in August 1966
Resident in Scotland
Registered addresses and corresponding companies
- Unit 3, St. Davids Business Park, Dalgety Bay, Fife, KY11 9PF
  IIF 1
- Unit 3, St. Davids Business Park, Dalgety Bay, Dunfermline, KY11 9PF, Scotland
  IIF 2 IIF 3
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8
- 2a, Connaught Avenue, London, E4 7AA, England
  IIF 9 IIF 10 IIF 11
Biggart, Thomas Mckenzie
British born in August 1966
Resident in Scotland
Registered addresses and corresponding companies
- Ballachallan, Cambusmore Estate, Callander, Stirling, FK17 8LJ, Scotland
  IIF 12
- Castleton, Farm, Hillfoot, Dollar, Clackmannanshire, FK14 7PL, United Kingdom
  IIF 13 IIF 14
- 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
- 10, Bricket Road, St. Albans, Hertfordshire, United Kingdom, AL1 3JX, United Kingdom
  IIF 54 IIF 55
- 2a, Connaught Avenue, London, E4 7AA, England
  IIF 56 IIF 57 IIF 58
Biggart, Thomas Mckenzie
British director born in August 1966
Resident in Scotland
Registered addresses and corresponding companies
- Unit 3, St. Davids Business Park, Dalgety Bay, Fife, KY11 9PF
  IIF 59
- Castleton, Castleton, Dollar, Clackmannanshire, FK14 7PL
  IIF 60 IIF 61 IIF 62
- Castleton, Castleton, Dollar, Clackmannanshire, FK14 7PL, United Kingdom
  IIF 63
- Castleton Farm, Dollar, FK14 7PL, United Kingdom
  IIF 64
- Unit 3, St. Davids Business Park, Dalgety Bay, Dunfermline, KY11 9PF, Scotland
  IIF 65
- Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom
  IIF 66
Biggart, Thomas Mckenzie
British surveyor born in August 1966
Resident in Scotland
Registered addresses and corresponding companies
- Castleton Farm, Hillfoot Road, By Dollar, Clackmannanshire, FK14 7PL
  IIF 67 IIF 68
- Castleton Farm, By Dollar, Dollar, Clackmannanshire, FK14 7PL, Scotland
  IIF 69
- Castleton Farm, Dollar, FK14 7PL, Scotland
  IIF 70 IIF 71
- 46, Charlotte Square, Edinburgh, EH2 4HQ, Scotland
  IIF 72
- Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76 IIF 77 IIF 78
- Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England
  IIF 79
- Gladstone Place, 36-38, Upper Marlborough Road, St. Albans, AL1 3UU, England
  IIF 80
- Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England
  IIF 81 IIF 82 IIF 83 (more)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
- Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, United Kingdom
  IIF 93
Biggart, Thomas Mckenzie
born in August 1966
Resident in Scotland
Registered addresses and corresponding companies
- River Court, West Victoria Dock Road, Dundee, DD1 3JT, Scotland
  IIF 94
Biggart, Thomas Mckenzie
British born in August 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
  IIF 95
Biggart, Thomas Mckenzie
British director born in August 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 26 Warriston Crescent, Edinburgh, Midlothian, EH3 5LB
  IIF 96
Biggart, Thomas Mckenzie
British surveyor born in August 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland
  IIF 97
- 26, Warriston Crescent, Edinburgh, Midlothian, EH3 5LB
  IIF 98 IIF 99
Biggart, Thomas Mckenzie
British director
Registered addresses and corresponding companies
- Castleton, Castleton, Dollar, Clackmannanshire, FK14 7PL
  IIF 100
Biggart, Thomas Mckenzie
British surveyor
Registered addresses and corresponding companies
- Castleton, Farm, Hillfoot, Dollar, Clackmannanshire, FK14 7PL, United Kingdom
  IIF 101
Biggart, Thomas Mckenzie
born in August 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 36, Camperdown Street, Dundee, Tayside, DD1 3JA
  IIF 102

Offspring entities and appointments

Active 82

1
AUK INVESTMENTS HOLDINGS LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-01 ~ now
IIF 40 - Director → ME
2
AUK INVESTMENTS LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
584,264 GBP2019-04-01 ~ 2020-03-31
Officer
2020-12-01 ~ now
IIF 55 - Director → ME
3
BIGGART CONSULTING LIMITED
2 Everard Close, St. Albans, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-02-28 ~ dissolved
IIF 64 - Director → ME
4
BNV LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2019-03-11 ~ dissolved
IIF 91 - Director → ME
5
BOND HAMILL LIMITED
- now
PORTWAY RETAIL LIMITED - 2004-01-28
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-29 ~ dissolved
IIF 72 - Director → ME
6
BURNS & CO. LIMITED
- now
LIFTGOLD LIMITED - 1980-12-31
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-31 ~ now
IIF 29 - Director → ME
7
CAPITAL WHARF LIMITED
- now
FUEL DROP LIMITED - 2010-03-16
Unit 3 St. Davids Business Park, Dalgety Bay, Fife
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,529 GBP2016-03-31
Officer
2009-07-02 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
CASTLETON FARM LIMITED
Unit 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
Active Corporate (2 parents)
Equity (Company account)
-533,087 GBP2024-12-31
Person with significant control
2025-09-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
CD&R FIREFLY BIDCO PLC
- now
CD&R FIREFLY BIDCO LIMITED - 2024-03-26
BOTTLEBRIDGE LIMITED - 2015-06-02
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-07-27 ~ now
IIF 52 - Director → ME
10
CHARTMAN HOLDINGS LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-03-11 ~ dissolved
IIF 84 - Director → ME
11
CHARTMAN LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-11 ~ now
IIF 28 - Director → ME
12
CITY & WHARF ASSET MANAGEMENT LIMITED
- now
DALGLEN (NO.999) LIMITED - 2005-11-10
3 St Davids Business Park, Dalgety Bay
Dissolved Corporate (3 parents)
Officer
2006-01-10 ~ dissolved
IIF 61 - Director → ME
~ dissolved
IIF 100 - Secretary → ME
13
DEVLIN'S OF DOLLAR LIMITED
- now
DEVILIN'S OF DOLLAR LIMITED - 2023-06-12
Unit 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
Dissolved Corporate (1 parent)
Officer
2023-06-07 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-06-07 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
ELITE FUELS LTD
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-06 ~ now
IIF 47 - Director → ME
15
FREEHEART LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-29 ~ dissolved
IIF 69 - Director → ME
16
FUEL STOP (UK) LTD
- now
ACRE 617 LIMITED - 2002-11-11
Related registration: 04626796
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-22 ~ now
IIF 30 - Director → ME
17
GEORGE HAMMOND LIMITED
- now
GEORGE HAMMOND PLC - 2021-05-18
GEORGE HAMMOND (SHIPPING) LIMITED - 1992-01-01
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-30 ~ now
IIF 21 - Director → ME
18
GLENDEVON LIMITED
2a Connaught Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
2,994,878 GBP2024-12-31
Officer
2021-10-13 ~ now
IIF 58 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
GLENQUEY LIMITED
2a Connaught Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
2,994,878 GBP2024-12-31
Officer
2021-10-11 ~ now
IIF 56 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
20
HALEY HILL SERVICE STATION LTD
- now
HALEY HILL STATION LTD - 2001-02-16
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2019-03-11 ~ dissolved
IIF 88 - Director → ME
21
HIGHWAY STOPS LIMITED
- now
CROSSMANOR SERVICES LIMITED - 1989-12-27
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-22 ~ now
IIF 54 - Director → ME
22
ISLE OF WIGHT FUELS LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-11 ~ now
IIF 26 - Director → ME
23
KENNET LIMITED
C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2019-03-11 ~ dissolved
IIF 93 - Director → ME
24
KERR 1 LIMITED
- now
FW KERRIDGE (HOLDINGS) LTD - 2017-07-25
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-24 ~ now
IIF 25 - Director → ME
25
KERR 2 LIMITED
- now
F W KERRIDGE LIMITED - 2017-07-25
Related registration: 08587905
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-07-24 ~ dissolved
IIF 73 - Director → ME
26
LEOPARD NO. 2 INVESTMENTS LIMITED
- now
Other registered numbers: SO301938, SO302570
PACIFIC SHELF 1508 LIMITED - 2008-08-07
Related registrations: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710
3 St David's Business Park, Dunfermline, Fife, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-12 ~ now
IIF 23 - Director → ME
27
LEOPARD PEL LIMITED
- now
PETROL EXPRESS LIMITED - 2008-12-09
Related registration: 00481139
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-10-29 ~ now
IIF 95 - Director → ME
28
LSF9 ROBIN INVESTMENTS LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-11 ~ dissolved
IIF 78 - Director → ME
29
LSF9 ROBIN MIDCO LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-03-11 ~ dissolved
IIF 74 - Director → ME
30
LSF9 ROBIN NEWCO 1 LIMITED
Other registered number: 10501307
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-03-11 ~ dissolved
IIF 76 - Director → ME
31
LSF9 ROBIN NEWCO 2 LIMITED
Other registered number: 10491759
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-03-11 ~ dissolved
IIF 75 - Director → ME
32
LSF9 ROBIN TOPCO LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-03-11 ~ dissolved
IIF 77 - Director → ME
33
LUPO LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-03-11 ~ now
IIF 19 - Director → ME
34
MALTHURST (UK) LIMITED
- now
POLISHSCENE LIMITED - 1998-01-13
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-11 ~ now
IIF 27 - Director → ME
35
MALTHURST ANGLIA LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-11 ~ now
IIF 32 - Director → ME
36
MALTHURST ESTATES LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-11 ~ now
IIF 20 - Director → ME
37
MALTHURST FUELS LIMITED
Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2019-03-11 ~ dissolved
IIF 79 - Director → ME
38
MALTHURST LIMITED
Other registered number: 03700779
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-11 ~ now
IIF 38 - Director → ME
39
MALTHURST PETROLEUM LIMITED
- now
Other registered number: 02847780
PACE PETROLEUM LIMITED - 2012-04-25
Related registration: 00854561
KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-03-11 ~ now
IIF 53 - Director → ME
40
MALTHURST PROPERTIES LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2019-03-11 ~ dissolved
IIF 90 - Director → ME
41
MALTHURST RETAIL LIMITED
- now
OAKSTEAD FORECOURTS LIMITED - 1997-11-11
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2019-03-11 ~ now
IIF 35 - Director → ME
42
MALTHURST SERVICES LIMITED
Other registered number: 03445529
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2019-03-11 ~ dissolved
IIF 85 - Director → ME
43
MALTHURST SOUTH EAST LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-11 ~ now
IIF 42 - Director → ME
44
MANOR SERVICE STATIONS LIMITED
- now
SWIFT 409 LIMITED - 1985-10-04
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-04 ~ now
IIF 34 - Director → ME
45
MATRIX (HIGHLANDS) LIMITED
- now
TRAVELBASIC LIMITED - 1991-05-09
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2019-03-11 ~ dissolved
IIF 83 - Director → ME
46
MERCURY FORECOURTS LTD
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-11 ~ now
IIF 16 - Director → ME
47
MFG EV POWER LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-23 ~ now
IIF 17 - Director → ME
48
MOTOR FUEL (NO.1) LIMITED
- now
Other registered numbers: 06255272, 07317793, 07532478, 09976564, 09581137
SYNERGIE HOLDINGS LIMITED - 2016-09-14
Related registration: 10355899
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-07 ~ now
IIF 46 - Director → ME
49
MOTOR FUEL (NO.2) LIMITED
- now
Other registered numbers: 06255272, 06523149, 07317793, 07532478, 09976564
SYNERGIE GROUP LIMITED - 2016-09-14
Related registration: 10207812
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-07 ~ now
IIF 49 - Director → ME
50
MOTOR FUEL (NO.3) LIMITED
- now
Other registered numbers: 06255272, 06523149, 07317793, 09976564, 09581137
SIMON SMITH RETAIL LIMITED - 2019-06-17
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,349,437 GBP2018-06-30
Officer
2019-06-11 ~ now
IIF 36 - Director → ME
51
MOTOR FUEL (NO.4) LIMITED
- now
Other registered numbers: 06255272, 06523149, 07317793, 07532478, 09581137
SYMONDS ESTATES LIMITED - 2019-11-08
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-11-05 ~ now
IIF 43 - Director → ME
52
MOTOR FUEL (NO.5) LIMITED
- now
Other registered numbers: 06523149, 07317793, 07532478, 09976564, 09581137
SYMONDS FORECOURTS LIMITED - 2019-11-08
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-05 ~ now
IIF 22 - Director → ME
53
MOTOR FUEL (NO.6) LIMITED
- now
Other registered numbers: 06255272, 06523149, 07532478, 09976564, 09581137
SYMONDS RETAIL LIMITED - 2019-11-08
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-05 ~ now
IIF 18 - Director → ME
54
MOTOR FUEL ESTATES LIMITED
Motor Fuel Limited, Suite 6 - Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 71 - Director → ME
55
MOTOR FUEL GROUP LIMITED
- now
MOTOR FUEL GROUP PLC - 2011-11-21
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-22 ~ now
IIF 33 - Director → ME
56
MOTOR FUEL LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (8 parents, 23 offsprings)
Officer
2011-12-22 ~ now
IIF 41 - Director → ME
57
MOTOR FUEL SOLUTIONS LIMITED
Motor Fuel Limited, Suite 6 Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 70 - Director → ME
58
MRH (GB) LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 18 offsprings)
Officer
2019-03-11 ~ now
IIF 50 - Director → ME
59
MRH FORECOURTS LIMITED
- now
MITHA FORECOURTS LIMITED - 2018-08-16
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,340,177 GBP2016-07-31
Officer
2019-03-11 ~ dissolved
IIF 89 - Director → ME
60
PEREGRINE RETAIL LIMITED
- now
GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
BOLTCROSS LIMITED - 1997-04-01
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-11 ~ now
IIF 24 - Director → ME
61
PREMIER GARAGE (SOUTHGATE) LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-17,382 GBP2021-02-28
Officer
2021-11-25 ~ now
IIF 39 - Director → ME
62
PRIZET FILLING STATION (KENDAL) LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England
Dissolved Corporate (6 parents)
Equity (Company account)
25,000 GBP2020-03-31
Officer
2020-12-01 ~ dissolved
IIF 80 - Director → ME
63
REFINED ESTATES LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-11 ~ now
IIF 45 - Director → ME
64
REFINED ESTATES TRADING LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2019-03-11 ~ dissolved
IIF 81 - Director → ME
65
REFINED HOLDINGS LIMITED
- now
MEGATEAM LIMITED - 2004-09-07
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-03-11 ~ now
IIF 51 - Director → ME
66
REFINED MP LIMITED
- now
MALTHURST PETROLEUM LIMITED - 2003-12-31
Related registration: 00762360
GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
HEARTS SERVICES LIMITED - 1998-10-22
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2019-03-11 ~ dissolved
IIF 87 - Director → ME
67
REFINED PETROLEUM LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2019-03-11 ~ dissolved
IIF 92 - Director → ME
68
REFINED PETROLEUM TRADING LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2019-03-11 ~ dissolved
IIF 82 - Director → ME
69
RETRO PROPERTIES LIMITED
Other registered number: 05127069
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-11 ~ now
IIF 44 - Director → ME
70
RFF LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2019-03-11 ~ dissolved
IIF 86 - Director → ME
71
ROADSIDE GROUP LTD
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-06 ~ now
IIF 48 - Director → ME
72
SCIMITAR MIDCO LIMITED
- now
CONTINENTAL SHELF 527 LIMITED - 2011-12-05
Related registrations: 05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 08026971, 08027042, 08027068, 08027093, 08492544, SC409501, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-02 ~ now
IIF 14 - Director → ME
73
SCIMITAR PFS 1 LIMITED
- now
Other registered number: SC391766
CONTINENTAL SHELF 528 LIMITED - 2011-12-05
Related registrations: 05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 08026971, 08027042, 08027068, 08027093, 08492544, SC409501, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-02 ~ now
IIF 37 - Director → ME
74
SCIMITAR PFS LIMITED
- now
Other registered number: 07777403
PACIFIC SHELF 1648 LIMITED - 2011-03-29
Related registrations: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710
Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ dissolved
IIF 98 - Director → ME
75
SPRING PETROLEUM COMPANY LTD
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-11 ~ now
IIF 31 - Director → ME
76
ST ALBANS DEALERSHIP COMPANY LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ dissolved
IIF 66 - Director → ME
77
ST ALBANS OPERATING COMPANY LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2014-07-24 ~ now
IIF 15 - Director → ME
78
TARMANGIE LIMITED
2a Connaught Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
2,994,878 GBP2024-12-31
Officer
2021-10-11 ~ now
IIF 57 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
79
THAMES RICO LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-29 ~ dissolved
IIF 68 - Director → ME
80
THAMES RICO SERVICE STATIONS LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-10-29 ~ dissolved
IIF 67 - Director → ME
81
TMB CONSULTING LIMITED
- now
PACIFIC SHELF 1524 LIMITED - 2008-10-14
Related registrations: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710
3 St Davids Business Park Dalgety Bay, Dunfermline, Fife
Active Corporate (2 parents)
Equity (Company account)
32,067 GBP2024-09-30
Officer
2008-10-02 ~ now
IIF 13 - Director → ME
2008-10-02 ~ now
IIF 101 - Secretary → ME
82
TROSSACHS COOPERAGE LTD
Ballachallan, Cambusmore Estate, Callander, Stirling, Scotland
Active Corporate (6 parents)
Officer
2025-04-04 ~ now
IIF 12 - Director → ME

Ceased 13

1
CENTAUR III LIMITED
2a Connaught Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
2,999,761 GBP2024-11-30
Person with significant control
2024-09-05 ~ 2024-11-06
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
2
CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED
- now
LEDGE 750 LIMITED - 2003-10-06
3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-6,761,839 GBP2015-03-29
Officer
2003-10-03 ~ 2016-05-27
IIF 60 - Director → ME
3
CITY CAPITAL INVESTMENTS LIMITED
- now
LEDGE 714 LIMITED - 2003-04-02
3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,888,969 GBP2015-03-29
Officer
2003-04-04 ~ 2016-05-27
IIF 63 - Director → ME
4
CITY CAPITAL QUAY LIMITED
- now
LEDGE 902 LIMITED - 2005-12-12
3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-251,224 GBP2015-03-29
Officer
2005-12-13 ~ 2016-05-27
IIF 62 - Director → ME
5
CROMWELL IV LIMITED
2a Connaught Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
2,997,841 GBP2024-11-30
Person with significant control
2024-09-05 ~ 2024-11-06
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
6
KEYPORT INVESTMENTS LTD.
- now
CCI (SCOUT) LIMITED - 2006-04-10
PACIFIC SHELF 1324 LIMITED - 2005-09-20
Suite 20 196 Rose Street, Edinburgh, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
6,320,406 GBP2024-03-31
Officer
2005-09-20 ~ 2006-03-16
IIF 96 - Director → ME
7
LEOPARD NO. 2 INVESTMENTS LIMITED
- now
Other registered numbers: SO301938, SO302570
PACIFIC SHELF 1508 LIMITED - 2008-08-07
Related registrations: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710
3 St David's Business Park, Dunfermline, Fife, United Kingdom
Active Corporate (5 parents)
Officer
2008-08-27 ~ 2013-03-15
IIF 97 - Director → ME
8
LEOPARD NO.1 INVESTMENTS LLP
Other registered numbers: SC342459, SO302570
3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
Dissolved Corporate (1 parent)
Officer
2008-06-20 ~ 2013-03-15
IIF 102 - LLP Designated Member → ME
9
LEOPARD NO.3 INVESTMENTS LLP
Other registered numbers: SC342459, SO301938
3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
Dissolved Corporate (1 parent)
Officer
2009-11-04 ~ 2013-03-15
IIF 94 - LLP Designated Member → ME
10
PROF LION LIMITED
2a Connaught Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
3,996,800 GBP2024-12-31
Person with significant control
2024-09-05 ~ 2024-11-06
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
11
SCIMITAR TOPCO LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2011-12-02 ~ 2011-12-22
IIF 99 - Director → ME
12
SIBERIAN TIGER LIMITED
2a Connaught Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
3,996,800 GBP2024-12-31
Person with significant control
2024-09-05 ~ 2024-11-06
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
13
UNICORN DIVE LIMITED
- now
UNICORN DRIVE LIMITED - 2021-11-09
2a Connaught Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
3,996,800 GBP2024-12-31
Person with significant control
2024-09-05 ~ 2024-11-06
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
IIF 4 - Right to appoint or remove directors → OE

Mr Thomas Mckenzie Biggart

Mr Thomas Mckenzie Biggart

Biggart, Thomas Mckenzie

Biggart, Thomas Mckenzie

Biggart, Thomas Mckenzie

Biggart, Thomas Mckenzie

Biggart, Thomas Mckenzie

Biggart, Thomas Mckenzie

Biggart, Thomas Mckenzie

Biggart, Thomas Mckenzie

Biggart, Thomas Mckenzie

Biggart, Thomas Mckenzie