1
82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (2 parents)
Officer
2016-10-06 ~ 2019-09-18
IIF 37 - Director → ME
Person with significant control
2016-10-06 ~ 2019-09-01
IIF 77 - Ownership of shares – 75% or more → OE
2
93 Strathmartine Road, Dundee, Scotland
Active Corporate (3 parents)
Officer
2024-05-07 ~ 2024-07-16
IIF 16 - Director → ME
2020-03-17 ~ 2021-06-01
IIF 11 - Director → ME
2025-07-13 ~ now
IIF 5 - Director → ME
2018-10-08 ~ 2019-11-22
IIF 32 - Director → ME
Person with significant control
2018-10-08 ~ 2019-11-22
IIF 88 - Ownership of shares – 75% or more → OE
2020-03-10 ~ 2021-06-01
IIF 61 - Ownership of shares – 75% or more → OE
2024-04-23 ~ 2024-07-16
IIF 70 - Ownership of shares – 75% or more → OE
3
93 Strathmartine Road, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-11-30
IIF 7 - Director → ME
Person with significant control
2020-07-02 ~ 2021-11-30
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
4
21 Hill Square, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
5
CITY CENTRE CABS (DUNDEE) LIMITED
- now SC408281FOREIGNERS DUNDEE LTD
- 2018-03-15
SC408281 Stewart & Co, Castlecroft Business Centre Castlecroft Business Centre, Tom Johnston Road, Dundee
Active Corporate (4 parents)
Officer
2017-03-03 ~ 2017-10-06
IIF 49 - Director → ME
2018-02-01 ~ 2018-04-12
IIF 47 - Director → ME
2013-11-12 ~ 2016-12-24
IIF 50 - Director → ME
2011-09-28 ~ 2013-07-29
IIF 36 - Director → ME
Person with significant control
2016-09-27 ~ 2017-10-06
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
6
91/93 Strathmartine Road, Dundee, Scotland
Active Corporate (2 parents)
Officer
2024-05-07 ~ 2024-06-05
IIF 21 - Director → ME
Person with significant control
2024-05-07 ~ 2024-06-05
IIF 87 - Ownership of shares – 75% or more → OE
7
49 Linton Road, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2018-07-20 ~ 2018-08-18
IIF 44 - Director → ME
2018-09-26 ~ 2019-09-14
IIF 15 - Director → ME
Person with significant control
2018-11-18 ~ 2019-07-01
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
8
49 Linton Road, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2017-10-03 ~ 2017-10-10
IIF 41 - Director → ME
Person with significant control
2017-10-03 ~ 2017-10-16
IIF 80 - Has significant influence or control → OE
9
BLACKNESS AUTO POINT LTD
- 2019-02-15
SC567559 16 Victoria Road, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2017-10-16 ~ 2017-10-20
IIF 12 - Director → ME
2017-06-01 ~ 2017-06-20
IIF 34 - Director → ME
2018-06-12 ~ 2019-11-28
IIF 25 - Director → ME
Person with significant control
2017-06-01 ~ 2017-06-20
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
10
51 Meadowside, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2017-11-12 ~ dissolved
IIF 35 - Director → ME
11
Unit L Charles Bowman Avenue, Claverhouse Industrial Estate, Dundee, United Kingdom
Active Corporate (2 parents)
Officer
2013-12-11 ~ 2019-05-18
IIF 30 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
12
4385, 10519295: Companies House Default Address, Cardiff
Active Corporate (13 parents)
Officer
2019-02-01 ~ 2019-07-10
IIF 3 - Director → ME
2016-12-09 ~ 2017-07-25
IIF 6 - Director → ME
Person with significant control
2016-12-09 ~ 2017-10-25
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
13
21 Hill Square, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2020-08-28 ~ 2021-03-20
IIF 20 - Director → ME
2020-03-10 ~ 2020-03-25
IIF 13 - Director → ME
Person with significant control
2020-08-28 ~ 2020-11-01
IIF 63 - Ownership of shares – 75% or more → OE
2020-03-24 ~ 2020-03-25
IIF 60 - Ownership of shares – 75% or more → OE
14
166 City Road, London
Dissolved Corporate (4 parents)
Officer
2019-01-10 ~ dissolved
IIF 23 - Director → ME
2018-10-08 ~ 2018-12-01
IIF 14 - Director → ME
15
BELLS BALLOONS LIMITED - 2024-03-21
21 Hill Square Hill Square, Dundee, Scotland
Active Corporate (4 parents)
Officer
2024-05-07 ~ 2024-07-16
IIF 2 - Director → ME
Person with significant control
2024-05-07 ~ 2024-07-16
IIF 66 - Ownership of shares – 75% or more → OE
16
16 Victoria Road, Dundee, Scotland
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
17
21 Hill Square Hill Square, Dundee, Scotland
Active Corporate (4 parents)
Officer
2021-06-22 ~ 2021-07-15
IIF 9 - Director → ME
2025-09-01 ~ now
IIF 4 - Director → ME
2018-07-31 ~ 2021-05-23
IIF 24 - Director → ME
Person with significant control
2018-08-04 ~ 2019-11-22
IIF 56 - Has significant influence or control → OE
2020-01-04 ~ 2021-05-23
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
18
21 Hill Square Hill Square, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-26 ~ 2021-11-30
IIF 10 - Director → ME
Person with significant control
2020-07-26 ~ 2021-11-30
IIF 54 - Ownership of shares – 75% or more → OE
19
21 Hill Square Hill Square, Dundee, Scotland
Active Corporate (10 parents)
Officer
2021-03-10 ~ 2022-02-04
IIF 8 - Director → ME
2017-11-16 ~ 2019-11-27
IIF 45 - Director → ME
2007-11-02 ~ 2016-12-24
IIF 40 - Director → ME
2020-03-10 ~ 2020-11-01
IIF 17 - Director → ME
2007-11-02 ~ 2008-02-29
IIF 84 - Secretary → ME
Person with significant control
2016-10-15 ~ 2017-02-17
IIF 67 - Ownership of shares – 75% or more → OE
2021-03-10 ~ 2022-02-01
IIF 55 - Ownership of shares – 75% or more → OE
2018-07-27 ~ 2019-11-27
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-10 ~ 2020-11-01
IIF 58 - Ownership of shares – 75% or more → OE
20
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-12 ~ 2016-08-23
IIF 52 - Director → ME
2016-08-23 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
22
51/53 Meadowside, Dundee
Dissolved Corporate (4 parents)
Officer
2015-07-03 ~ 2015-07-24
IIF 28 - Director → ME
2016-11-29 ~ dissolved
IIF 48 - Director → ME
23
136 Victoria Road, Dundee, Angus, Scotland
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ dissolved
IIF 27 - Director → ME
24
12 Constance Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-26 ~ 2017-02-15
IIF 39 - Director → ME
2017-08-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
25
STRATH PROPERTY HOLDINGS LIMITED
SC638345 21 Hill Square, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ 2021-07-15
IIF 31 - Director → ME
2021-11-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-12-01 ~ 2021-07-01
IIF 59 - Ownership of shares – 75% or more → OE
2021-11-05 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
2019-08-08 ~ 2020-08-14
IIF 79 - Has significant influence or control → OE
26
21 Hill Square Dundee, Hill Square, Dundee, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-15 ~ 2025-09-02
IIF 22 - Director → ME
2021-11-05 ~ 2021-11-30
IIF 51 - Director → ME
2019-03-26 ~ 2020-03-25
IIF 18 - Director → ME
2020-04-23 ~ 2021-05-23
IIF 26 - Director → ME
Person with significant control
2021-11-05 ~ 2021-11-30
IIF 64 - Ownership of shares – 75% or more → OE
2019-03-26 ~ 2020-03-25
IIF 82 - Ownership of shares – 75% or more → OE
2022-02-15 ~ 2025-09-02
IIF 65 - Ownership of shares – 75% or more → OE
27
160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ 2017-06-20
IIF 38 - Director → ME
Person with significant control
2017-01-25 ~ 2018-01-21
IIF 73 - Ownership of shares – 75% or more → OE
28
21 Hill Square Hilltown, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ 2016-06-01
IIF 33 - Director → ME
2016-11-30 ~ dissolved
IIF 46 - Director → ME