1
7 Townhead Gardens, Kilmarnock, East Ayrshire
Dissolved Corporate (5 parents)
Officer
2005-08-02 ~ 2005-08-02
IIF 30 - Director → ME
2
19 Pentland Crescent, Larkhall, South Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-04 ~ dissolved
IIF 16 - Director → ME
2016-03-04 ~ dissolved
IIF 62 - Secretary → ME
3
BEZ ELECTRICAL LTD - now
3 Douglas Road, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2007-04-03 ~ 2007-04-03
IIF 25 - Director → ME
4
C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2019-02-05 ~ 2019-03-14
IIF 57 - Director → ME
2019-02-05 ~ 2019-03-14
IIF 60 - Secretary → ME
Person with significant control
2019-02-05 ~ 2019-03-14
IIF 75 - Ownership of shares – 75% or more → OE
5
59 Green End Street, Aston Clinton, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2007-08-23 ~ 2007-08-23
IIF 1 - Director → ME
6
COMMERCIAL CLAIMS ADVISORY SERVICES LTD
SC504299 2 Parklands Way, Eurocentral, Motherwell, Souh Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 17 - Director → ME
2015-04-24 ~ dissolved
IIF 63 - Secretary → ME
7
2/1 79 Quarry Street, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2018-03-26 ~ dissolved
IIF 58 - Director → ME
8
14 Low Pasture Close, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-06-27 ~ 2006-06-27
IIF 45 - Director → ME
9
26 Lime Tree Avenue, Costessey, Norwich
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ 2007-01-11
IIF 41 - Director → ME
10
Christie Place Tabernacle Lane, Cambuslang, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ 2015-03-31
IIF 47 - Director → ME
11
Bridge Cottage, School Lane, Great Leighs, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2006-04-26 ~ 2006-04-26
IIF 35 - Director → ME
12
19 Pentland Crescent, Larkhall, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2012-04-22 ~ dissolved
IIF 15 - Director → ME
2012-04-22 ~ dissolved
IIF 50 - Secretary → ME
13
144 Flat 2 Elm Grove, Southsea, Portsmouth, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ 2007-08-20
IIF 2 - Director → ME
14
HADLEY DAVIDSON LIMITED - now
15 Colmore Row, Birmingham, West Midlands, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-05-25 ~ 2007-05-25
IIF 39 - Director → ME
15
HAMILTON'S PIPE SERVICES LIMITED
05433077 157 Priory Road, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2005-04-22 ~ 2005-04-22
IIF 4 - Director → ME
16
3 Priory Close, Burwell, Cambridge
Dissolved Corporate (4 parents)
Officer
2006-05-05 ~ 2006-05-05
IIF 29 - Director → ME
17
HYPERION SERVICES LIMITED - now
80 Poplar Drive, Greenhill Herne Bay, Kent
Dissolved Corporate (4 parents)
Officer
2005-10-20 ~ 2005-10-20
IIF 26 - Director → ME
18
45 East Street, Colne, Huntingdon, Cambridgeshire
Active Corporate (4 parents)
Officer
2005-10-25 ~ 2005-10-25
IIF 18 - Director → ME
19
Units 13 To 15 Brewery Yard Deva City Office Park, Trinity Way, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ 2007-05-16
IIF 42 - Director → ME
20
19 Woodlands Drive, Hawarden, Flintshire
Active Corporate (5 parents)
Officer
2005-06-30 ~ 2005-06-30
IIF 34 - Director → ME
21
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 68 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 3 Morris Park, 37rosyth Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-03-03 ~ now
IIF 69 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
23
2/1 79 Quarry Street, Hamilton, Scotland
Dissolved Corporate (3 parents)
Officer
2021-06-09 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-06-09 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
118 Lavington Road, Worthing, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2005-11-02 ~ 2005-11-02
IIF 44 - Director → ME
25
7 Station Road, Harby, Newark, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2006-12-14 ~ 2006-12-14
IIF 22 - Director → ME
26
34 Guernsey Road, Norwich, Norfolk
Active Corporate (5 parents)
Officer
2005-05-19 ~ 2005-05-19
IIF 5 - Director → ME
27
77 Bury Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-05-06 ~ 2005-05-06
IIF 6 - Director → ME
28
8 Clovelly Road, Southbourne, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2006-09-27 ~ 2006-09-27
IIF 36 - Director → ME
29
MORGANS ELECTRICAL LTD - now
7 Brittons Close, Sharnbrook, Bedford, England
Dissolved Corporate (4 parents)
Officer
2005-11-16 ~ 2005-11-16
IIF 10 - Director → ME
30
16 Main Street, Uddingston, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2021-02-16 ~ dissolved
IIF 52 - LLP Designated Member → ME
31
5 Drake Close, Church Down, Gloucester, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-11-21 ~ 2006-11-21
IIF 38 - Director → ME
32
2/1 79 Quarry Street, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-15 ~ dissolved
IIF 73 - Director → ME
2019-05-15 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
33
47 Columbine Way, Littlehampton, West Sussex
Dissolved Corporate (4 parents)
Officer
2005-10-26 ~ 2005-10-26
IIF 21 - Director → ME
34
29 Gravelly Field, Ashford, Kent, England
Dissolved Corporate (4 parents)
Officer
2006-11-10 ~ 2006-11-10
IIF 27 - Director → ME
35
27 Valiant Gardens, Portsmouth, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-08-01 ~ 2006-08-01
IIF 32 - Director → ME
36
24 Manor Park Avenue, Pontefract, West Yorkshire
Active Corporate (4 parents)
Officer
2006-08-01 ~ 2006-08-01
IIF 28 - Director → ME
37
38 Culloden Road, Enfield, London
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ 2005-05-19
IIF 8 - Director → ME
38
PIPER'S (PLUMBING AND HEATING) LTD - now
1 Meols Drive, Hoylake, Wirral, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-05 ~ 2006-05-05
IIF 37 - Director → ME
39
97 Woodland Walk, Aldershot, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-09-28 ~ 2005-09-28
IIF 19 - Director → ME
40
Charles House 6 Regent Park, Booth Drive, Wellingborough, Northants
Dissolved Corporate (4 parents)
Officer
2006-08-09 ~ 2006-08-09
IIF 40 - Director → ME
41
2/1 79 Quarry Street, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
42
61 Melrose Avenue, Sutton Coldfield, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-10-04 ~ 2006-10-04
IIF 31 - Director → ME
43
147 High Road, North Weald, Epping, England
Active Corporate (5 parents)
Officer
2006-04-26 ~ 2006-04-26
IIF 24 - Director → ME
44
The Cottage, Carlton Curlieu Manor, Kibworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ 2007-01-11
IIF 20 - Director → ME
45
2/179 Quarry Street, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2019-06-12 ~ dissolved
IIF 70 - Director → ME
2019-06-12 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
46
SJD (FRANCHISE SERVICES) LIMITED
SC280595 104 Quarry Street, Hamilton
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2005-02-23 ~ 2005-11-08
IIF 9 - Director → ME
2006-12-18 ~ 2007-09-30
IIF 23 - Director → ME
2010-02-24 ~ dissolved
IIF 51 - Director → ME
2010-02-24 ~ dissolved
IIF 48 - Secretary → ME
2010-11-18 ~ 2010-11-18
IIF 49 - Secretary → ME
47
1 Downfield Cottages, Ware, Nr Ash, Canterbury
Active Corporate (4 parents)
Officer
2007-10-18 ~ 2007-10-18
IIF 3 - Director → ME
48
SUSSEX ELECTRICS LTD - now
DUNCAN SHEPHERD LTD
- 2010-03-17
06304634 5 Foxdown Road, Woodingdean Brighton, Sussex
Active Corporate (4 parents)
Officer
2007-07-06 ~ 2007-07-06
IIF 33 - Director → ME
49
TAX E SOLUTIONS CONTRACTOR SERVICES LIMITED
SC602421 2/1 79 Quarry Street, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2018-07-12 ~ dissolved
IIF 56 - Director → ME
2018-07-12 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
50
2/1 79 Quarry Street, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2013-09-23 ~ 2020-01-01
IIF 46 - Director → ME
2022-01-20 ~ dissolved
IIF 14 - Director → ME
2020-09-24 ~ 2020-09-24
IIF 13 - Director → ME
2013-09-23 ~ 2020-01-01
IIF 64 - Secretary → ME
Person with significant control
2020-09-24 ~ 2020-09-24
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Ownership of shares – 75% or more → OE
2022-01-20 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-01-01
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
51
The Warehouse Scotchburn Garth, Skerne Road, Driffield, East Yorkshire
Active Corporate (4 parents)
Officer
2005-10-20 ~ 2005-10-20
IIF 11 - Director → ME
52
17 The Limes Dedworth Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-04-26 ~ 2005-04-26
IIF 7 - Director → ME
53
WESTLEC LIMITED - now
65 South Road, Weston-super-mare, North Somerset, England
Active Corporate (4 parents)
Officer
2006-06-27 ~ 2006-06-27
IIF 43 - Director → ME
54
X-MIL DRIVER RECRUITMENT LIMITED
SC629128 2/1 79 Quarry Street, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolved
IIF 12 - Director → ME
2019-04-30 ~ 2019-05-21
IIF 71 - Director → ME
2019-04-30 ~ 2019-05-21
IIF 54 - Secretary → ME
Person with significant control
2019-04-30 ~ 2019-05-21
IIF 79 - Ownership of shares – 75% or more → OE