1
CARMONEY FRANCHISING LIMITED - 2024-05-07
CARMONEY HOLDINGS LIMITED - 2024-02-07
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-22 ~ 2024-05-05IIF 33 - director → ME
2
PETER VARDY JUST DRIVE LIMITED - 2016-07-20
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandCorporate (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
3
CLEARVIEW CORPORATIONS LIMITED - 2020-02-03
Gilbridge House, High Street West, Sunderland, United KingdomCorporate (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
4
GET SET LIMITED - 2008-06-16
RODCROWN LIMITED - 2001-06-27
Gilbridge House, Keel Square, Sunderland, EnglandCorporate (3 parents)
Officer
2019-11-15 ~ 2021-07-23IIF 58 - director → ME
5
HAYS AIRSEATS LIMITED - 1999-12-02
Gilbridge House, Keel Square, Sunderland, EnglandCorporate (4 parents)
Officer
2019-11-15 ~ 2021-07-23IIF 53 - director → ME
6
R.E. BATH TRAVEL SERVICE LIMITED(THE) - 2016-01-29
Gilbridge House, Keel Square, Sunderland, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-11-15 ~ 2021-07-23IIF 61 - director → ME
7
HAYS FARAWAY LIMITED - 2011-11-02
HAYS DIRECT LIMITED - 2008-06-16
Gilbridge House, Keel Square, Sunderland, EnglandCorporate (3 parents)
Officer
2019-11-15 ~ 2021-07-23IIF 55 - director → ME
8
HAYS TRAVEL (EAST MIDLANDS) LIMITED - 2009-11-25
NORHAM HOUSE 1139 LIMITED - 2007-11-15
Gilbridge House, Keel Square, Sunderland, EnglandCorporate (3 parents)
Officer
2019-11-15 ~ 2021-07-23IIF 59 - director → ME
9
HAYS AIRSEATS LIMITED - 2011-11-02
HAYS FOREIGN EXCHANGE (EAST MIDLANDS) LIMITED - 2009-11-25
NORHAM HOUSE 1146 LIMITED - 2007-12-13
Gilbridge House, Keel Square, Sunderland, EnglandCorporate (4 parents)
Officer
2019-11-15 ~ 2021-07-23IIF 54 - director → ME
10
Gilbridge House, Keel Square, Sunderland, EnglandCorporate (6 parents)
Officer
2019-11-15 ~ 2021-07-23IIF 60 - director → ME
11
Gilbridge House, Keel Square, Sunderland, EnglandCorporate (8 parents, 16 offsprings)
Officer
2019-11-15 ~ 2021-07-23IIF 56 - director → ME
12
22 City Square, Dundee, ScotlandCorporate (4 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
13
15 Lord Street, WrexhamCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
353,495 GBP2016-10-31
Officer
2019-11-15 ~ 2021-07-23IIF 57 - director → ME
14
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandCorporate (2 parents)
Equity (Company account)
61,700 GBP2023-12-31
Officer
2021-12-17 ~ 2024-05-05IIF 14 - secretary → ME
15
PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED - 2024-12-31
Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ScotlandCorporate (7 parents)
Officer
2012-07-17 ~ 2018-09-21IIF 26 - director → ME
2021-08-13 ~ 2024-05-05IIF 72 - 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
16
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
17
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
18
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-13 ~ 2024-05-05IIF 32 - director → ME
19
BOYDSLAW 111 LIMITED - 2007-06-27
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandCorporate (4 parents, 5 offsprings)
Officer
2011-09-30 ~ 2018-09-21IIF 30 - director → ME
2021-08-13 ~ 2024-05-05IIF 62 - 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
20
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
21
BOYDSLAW 97 LIMITED - 2006-04-12
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandCorporate (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
22
THE TOWN & COUNTY MOTOR GARAGE LIMITED - 2013-01-07
TOWN AND COUNTY MOTOR GARAGE LTD. (THE) - 1997-09-10
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandCorporate (2 parents)
Officer
2012-11-30 ~ 2018-09-21IIF 23 - director → ME
2021-08-13 ~ 2024-05-05IIF 67 - 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
23
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandCorporate (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
24
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
25
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
26
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