1
B & W ASSET MANAGEMENT LIMITED - 2008-06-25
Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (8 parents)
Officer
2020-12-22 ~ 2021-03-02
IIF 23 - Director → ME
Person with significant control
2020-12-22 ~ 2021-03-02
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
DIAMOND H. TRANSPORT (WARRINGTON) LIMITED
- now 01355455CARHAVEN LIMITED - 1979-12-31
Gibbons Road, Garswood, Ashton In Makerfield, Lancashire
Dissolved Corporate (7 parents)
Officer
2014-06-20 ~ dissolved
IIF 29 - Director → ME
3
Ninian Road, Bownsburn Industrial Estate, Airdrie, Scotland, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-17 ~ now
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
4
GAP HIRE LIMITED - now
GAP TRENCH SUPPORT LIMITED - 2023-07-12
MV TRENCH SUPPORT LIMITED
- 2018-08-07
SC460145 Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2013-09-26 ~ 2018-04-06
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Ninian Road, Brownsburn Industrial Estate, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (7 parents)
Person with significant control
2020-04-13 ~ now
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
7
Ninian Road, Brownsburn Industrial Estate, Airdrie, United Kingdom
Active Corporate (4 parents)
Officer
2013-10-08 ~ now
IIF 15 - Director → ME
8
Ninian Road, Brownsburn Industrial Estate, Airdrie, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-15 ~ now
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
9
MV SELF DRIVE LTD. - 2005-04-26
EURO HIREDRIVE LIMITED - 2002-08-19
AUTOSELECT (GB) LIMITED - 2002-01-21
A. KELLY (EDINBURGH) LTD. - 1999-10-20
SPELLWAY LIMITED - 1991-11-26
Ninian Road, Brownsburn Industrial Estate, Airdrie, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2006-09-01 ~ now
IIF 16 - Director → ME
10
Ninian Road, Brownsburn Industrial Estate, Airdrie, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ninian Road, Bownsburn Industrial Estate, Airdrie, Scotland, Scotland
Active Corporate (4 parents)
Officer
2021-09-02 ~ now
IIF 12 - Director → ME
12
CROSSWAYS TRANSPORT UK LIMITED - 2008-09-22
Dometo House Molesey Road, Hersham, Walton-on-thames, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-03 ~ 2020-10-30
IIF 22 - Director → ME
13
NORTHBANK FARM DEVELOPMENT LIMITED
11846902 27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Person with significant control
2019-02-26 ~ now
IIF 11 - Has significant influence or control → OE
14
PRO EARTHMOVING LTD - now
NATIONAL EARTHMOVING LIMITED - 2025-05-14
NATIONAL CSS LIMITED - 2024-03-29
R. C. ROBINSON HAULAGE LIMITED
- 2019-11-28
01742670 85 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-12-10 ~ 2017-03-17
IIF 19 - Director → ME
15
C/o Watling Street, Flamstead, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-10 ~ dissolved
IIF 26 - Director → ME
16
SAUNDERS STORAGE SOLUTIONS LIMITED - now
CSL AGGREGATES LTD
- 2025-07-28
11384780 Dometo House, Molesey Road, Walton-on-thames, Surrey, England
Active Corporate (8 parents)
Officer
2020-05-15 ~ 2021-09-21
IIF 27 - Director → ME
Person with significant control
2020-06-23 ~ 2021-09-21
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
13a Nasmyth Square, Houstoun Industrial Estate, Livingston
Dissolved Corporate (2 parents)
Officer
2009-07-07 ~ dissolved
IIF 30 - Director → ME
18
7 Stephenson Road, Washington, England
Active Corporate (7 parents)
Officer
2020-12-23 ~ 2022-11-30
IIF 25 - Director → ME
19
TB KITCHENER & CO (HOLDINGS) LTD
13090003 7 Stephenson Road, Washington, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-18 ~ 2022-11-30
IIF 28 - Director → ME
Person with significant control
2020-12-18 ~ 2022-11-30
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THE PARKHEAD HOTEL LINLITHGOW LTD
SC458223 3b Parkhead Holdings, Linlithgow
Active Corporate (2 parents)
Officer
2013-09-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 Muir Road, Houstoun Industrial Estate, Livingston, West Lothian
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ dissolved
IIF 31 - Secretary → ME
22
Transport Depot, Llewellyns Quay, Port Talbot, West Glamorgan, Wales
Dissolved Corporate (4 parents)
Officer
2015-10-24 ~ dissolved
IIF 24 - Director → ME