1
COMBINED THERMAL SOLUTIONS LIMITED
05515192 4 Hawtin Park, Gellihaf, Blackwood, Wales
Dissolved Corporate (7 parents)
Officer
2007-07-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-26 ~ 2018-12-13
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 14a Kilroot Business Park, Carrickfergus, Antrim
Dissolved Corporate (3 parents)
Officer
2008-09-18 ~ 2015-12-15
IIF 15 - Director → ME
2008-09-18 ~ 2015-12-15
IIF 20 - Secretary → ME
3
44 Donaghadee Road, Bangor
Dissolved Corporate (2 parents)
Officer
2010-09-10 ~ dissolved
IIF 14 - Director → ME
4
1 Wardpark Road Wardpark South, Cumbernauld, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
1 Wardpark Road Wardpark South, Cumbernauld, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
MOULDED FOAMS (SCOTLAND) LTD
- now SC311076MN NOVA (11) LIMITED
- 2007-01-17
SC311076 SC314322, SC313383, SC346432Warning 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) 1 Wardpark Road, Wardpark South, Cumbernauld, North Lanarkshire
Active Corporate (8 parents, 1 offspring)
Officer
2007-01-04 ~ now
IIF 12 - Director → ME
2007-01-04 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
DCB MOULDINGS LIMITED
- 2007-06-07
SC146277 1 Wardpark Road, Wardpark South, Cumbernauld, Glasgow
Active Corporate (20 parents, 1 offspring)
Officer
2006-09-12 ~ now
IIF 11 - Director → ME
2007-03-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
8
PBL 176 LIMITED
SC222445 SC230449, SC200817, SC222444Warning 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) 1 Wardpark Road, Wardpark South, Cumbernauld, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-01-04 ~ dissolved
IIF 8 - Director → ME
2007-03-01 ~ dissolved
IIF 23 - Secretary → ME
9
PETERHEAD BOX COMPANY LIMITED
- now SC116297NEARHOPE LIMITED - 1989-05-12
1 Wardpark Road, Wardpark South, Cumbernauld, Glasgow
Dissolved Corporate (11 parents)
Officer
2014-10-24 ~ dissolved
IIF 10 - Director → ME
2014-10-24 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
10
1 Wardpark Road, Wardpark South, Cumbernauld, North Lanarkshire, Scotland
Dissolved Corporate (10 parents)
Officer
2020-09-30 ~ dissolved
IIF 13 - Director → ME
2020-09-30 ~ dissolved
IIF 25 - Secretary → ME
11
Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast
Active Corporate (31 parents, 1 offspring)
Officer
1936-03-14 ~ 2000-05-25
IIF 19 - Director → ME
12
1 Wardpark Road Wardpark South, Cumbernauld, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE