1
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
77,774 GBP2023-11-30
Officer
2024-07-31 ~ 2025-06-27IIF 40 - Director → ME
2
CARMONEY HOLDINGS LIMITED - 2024-02-07
CARMONEY FRANCHISING LIMITED - 2024-05-07
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-22 ~ 2024-05-05IIF 33 - Director → ME
3
PETER VARDY JUST DRIVE LIMITED - 2016-07-20
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (2 parents, 1 offspring)
Officer
2014-01-13 ~ 2018-09-21IIF 25 - Director → ME
2021-08-13 ~ 2024-05-05IIF 63 - Director → ME
2014-01-13 ~ 2018-09-21IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-21IIF 84 - Has significant influence or control as a member of a firm → OE
4
CLEARVIEW CORPORATIONS LIMITED - 2020-02-03
Gilbridge House, High Street West, Sunderland, United KingdomActive Corporate (6 parents)
Equity (Company account)
354,454 GBP2023-04-30
Officer
2020-05-14 ~ 2021-07-23IIF 51 - Director → ME
2020-08-05 ~ 2021-07-23IIF 18 - Secretary → ME
5
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
114,623 GBP2023-10-31
Officer
2024-09-26 ~ 2025-06-27IIF 38 - Director → ME
6
Lien House 120 High Street, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-07-21 ~ 2025-06-27IIF 34 - Director → ME
7
RODCROWN LIMITED - 2001-06-27
GET SET LIMITED - 2008-06-16
Gilbridge House, Keel Square, Sunderland, EnglandActive Corporate (3 parents)
Officer
2019-11-15 ~ 2021-07-23IIF 58 - Director → ME
8
HAYS AIRSEATS LIMITED - 1999-12-02
Gilbridge House, Keel Square, Sunderland, EnglandActive Corporate (4 parents)
Officer
2019-11-15 ~ 2021-07-23IIF 53 - Director → ME
9
R.E. BATH TRAVEL SERVICE LIMITED(THE) - 2016-01-29
Gilbridge House, Keel Square, Sunderland, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-11-15 ~ 2021-07-23IIF 61 - Director → ME
10
HAYS FARAWAY LIMITED - 2011-11-02
HAYS DIRECT LIMITED - 2008-06-16
Gilbridge House, Keel Square, Sunderland, EnglandActive Corporate (3 parents)
Officer
2019-11-15 ~ 2021-07-23IIF 55 - Director → ME
11
NORHAM HOUSE 1139 LIMITED - 2007-11-15
HAYS TRAVEL (EAST MIDLANDS) LIMITED - 2009-11-25
Gilbridge House, Keel Square, Sunderland, EnglandActive Corporate (3 parents)
Officer
2019-11-15 ~ 2021-07-23IIF 59 - Director → ME
12
HAYS FOREIGN EXCHANGE (EAST MIDLANDS) LIMITED - 2009-11-25
NORHAM HOUSE 1146 LIMITED - 2007-12-13
HAYS AIRSEATS LIMITED - 2011-11-02
Gilbridge House, Keel Square, Sunderland, EnglandActive Corporate (4 parents)
Officer
2019-11-15 ~ 2021-07-23IIF 54 - Director → ME
13
Gilbridge House, Keel Square, Sunderland, EnglandActive Corporate (6 parents)
Officer
2019-11-15 ~ 2021-07-23IIF 60 - Director → ME
14
Gilbridge House, Keel Square, Sunderland, EnglandActive Corporate (7 parents, 19 offsprings)
Officer
2019-11-15 ~ 2021-07-23IIF 56 - Director → ME
15
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-07-21 ~ 2025-06-27IIF 44 - Director → ME
16
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
15,639 GBP2021-12-31
Officer
2024-07-21 ~ 2025-06-27IIF 49 - Director → ME
17
MANHATTEN PROPERTY MANAGEMENT LIMITED - 2023-12-19
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2024-07-21 ~ 2025-06-27IIF 41 - Director → ME
18
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-07-21 ~ 2025-06-27IIF 46 - Director → ME
19
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
390,429 GBP2022-12-31
Officer
2024-07-21 ~ 2025-06-27IIF 39 - Director → ME
20
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
132,597 GBP2024-04-30
Officer
2024-07-31 ~ 2025-06-27IIF 45 - Director → ME
21
22 City Square, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
570,426 GBP2023-04-30
Officer
2020-02-21 ~ 2021-07-23IIF 52 - Director → ME
2020-08-05 ~ 2021-07-23IIF 15 - Secretary → ME
22
15 Lord Street, WrexhamActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
353,495 GBP2016-10-31
Officer
2019-11-15 ~ 2021-07-23IIF 57 - Director → ME
23
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-07-21 ~ 2025-06-27IIF 37 - Director → ME
24
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
-14,333 GBP2021-12-31
Officer
2024-07-21 ~ 2025-06-27IIF 48 - Director → ME
25
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (2 parents)
Equity (Company account)
60,713 GBP2024-12-31
Officer
2021-12-17 ~ 2024-05-05IIF 14 - Secretary → ME
26
PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED - 2024-12-31
Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ScotlandActive Corporate (7 parents)
Officer
2021-08-13 ~ 2024-05-05IIF 72 - Director → ME
2012-07-17 ~ 2018-09-21IIF 26 - Director → ME
2012-07-17 ~ 2018-09-21IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-21IIF 83 - Has significant influence or control as a member of a firm → OE
27
Unit 3-4 Birdwell Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,291 GBP2023-10-31
Officer
2024-10-31 ~ 2025-06-27IIF 36 - Director → ME
28
Unit 3-4 Birdwell Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-125 GBP2023-08-31
Officer
2024-10-31 ~ 2025-06-27IIF 35 - Director → ME
29
BOYDSLAW 113 LIMITED - 2007-06-26
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandDissolved Corporate (2 parents)
Officer
2011-09-30 ~ 2018-09-21IIF 31 - Director → ME
2011-08-18 ~ 2018-09-21IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-21IIF 76 - Has significant influence or control as a member of a firm → OE
30
BOYDSLAW 101 LIMITED - 2006-05-24
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandDissolved Corporate (2 parents)
Officer
2011-09-30 ~ 2018-09-21IIF 28 - Director → ME
2011-08-18 ~ 2018-09-21IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-21IIF 77 - Has significant influence or control as a member of a firm → OE
31
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-13 ~ 2024-05-05IIF 32 - Director → ME
32
BOYDSLAW 111 LIMITED - 2007-06-27
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (4 parents, 5 offsprings)
Officer
2021-08-13 ~ 2024-05-05IIF 62 - Director → ME
2011-09-30 ~ 2018-09-21IIF 30 - Director → ME
2011-08-18 ~ 2018-09-21IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-21IIF 79 - Has significant influence or control as a member of a firm → OE
33
TOWN & COUNTY MOTORS LIMITED - 2013-01-07
ABERDEEN TRUCKS LIMITED - 1998-06-08
GRAMPIAN SERVICE STATIONS LIMITED - 1985-06-25
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandDissolved Corporate (2 parents)
Officer
2012-11-30 ~ 2018-09-21IIF 19 - Director → ME
2012-11-30 ~ 2018-09-21IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-21IIF 81 - Has significant influence or control as a member of a firm → OE
34
BOYDSLAW 97 LIMITED - 2006-04-12
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (3 parents)
Officer
2011-09-30 ~ 2018-09-21IIF 50 - Director → ME
2021-08-13 ~ 2024-05-05IIF 69 - Director → ME
2011-08-18 ~ 2018-09-21IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-21IIF 75 - Has significant influence or control as a member of a firm → OE
35
TOWN AND COUNTY MOTOR GARAGE LTD. (THE) - 1997-09-10
THE TOWN & COUNTY MOTOR GARAGE LIMITED - 2013-01-07
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (2 parents)
Officer
2021-08-13 ~ 2024-05-05IIF 67 - Director → ME
2012-11-30 ~ 2018-09-21IIF 23 - Director → ME
2012-11-30 ~ 2018-09-21IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-21IIF 78 - Has significant influence or control as a member of a firm → OE
36
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (3 parents)
Officer
2017-09-23 ~ 2018-09-21IIF 27 - Director → ME
2021-08-13 ~ 2024-05-05IIF 65 - Director → ME
2017-09-23 ~ 2018-09-21IIF 16 - Secretary → ME
37
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandActive Corporate (4 parents)
Officer
2024-07-21 ~ 2025-06-27IIF 43 - Director → ME
38
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandActive Corporate (4 parents)
Officer
2024-07-21 ~ 2025-06-27IIF 42 - Director → ME
39
C/o Regus Maxim Business Park, Maxim 1, 2 Parklands Way, Motherwell, North Lanarkshire, United KingdomDissolved Corporate (3 parents)
Officer
2021-08-13 ~ 2021-12-16IIF 70 - Director → ME
2018-04-04 ~ 2018-09-21IIF 17 - Secretary → ME
40
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandActive Corporate (3 parents)
Officer
2024-07-21 ~ 2025-06-27IIF 47 - Director → ME
41
TANTARK LIMITED - 2005-04-20
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandDissolved Corporate (2 parents)
Officer
2012-11-30 ~ 2018-09-21IIF 20 - Director → ME
2012-11-30 ~ 2018-09-21IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-21IIF 82 - Has significant influence or control as a member of a firm → OE
42
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandDissolved Corporate (2 parents)
Officer
2012-11-30 ~ 2018-09-21IIF 22 - Director → ME
2012-11-30 ~ 2018-09-21IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-21IIF 80 - Has significant influence or control as a member of a firm → OE