1
CUSTOMADE GROUP SERVICES LIMITED
- now 12436931HAMSARD 3558 LIMITED - 2020-07-02
Suite 3 Regency House, 91 Western Road, Brighton
In Administration Corporate (12 parents, 6 offsprings)
Officer
2023-05-01 ~ now
IIF 6 - Director → ME
2
HAMSARD 3559 LIMITED - 2020-07-02
Suite 3 Regency House, 91 Western Road, Brighton
In Administration Corporate (15 parents, 1 offspring)
Officer
2023-05-01 ~ now
IIF 7 - Director → ME
3
HAMSARD 3557 LIMITED - 2020-07-02
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (11 parents, 1 offspring)
Officer
2023-05-01 ~ now
IIF 9 - Director → ME
4
EVERYDAY PEOPLE FINANCIAL SOLUTIONS LIMITED - now
ARVATO FINANCIAL SOLUTIONS LIMITED
- 2023-12-15
SC223606ARVATO REGULATORY SERVICES LIMITED
- 2018-10-01
SC223606ARVATO FINANCIAL SOLUTIONS LIMITED
- 2018-01-03
SC223606BCW GROUP LIMITED - 2014-04-02
BCW GROUP PLC - 2011-03-01
BUCHANAN CLARK & WELLS LIMITED - 2007-10-30
HMS (404) LIMITED - 2002-01-23
9 George Square, Glasgow, United Kingdom
Active Corporate (31 parents)
Officer
2016-05-27 ~ 2019-03-05
IIF 2 - Director → ME
2016-05-23 ~ 2019-03-05
IIF 21 - Secretary → ME
5
ARVATO FINANCIAL SOLUTIONS LIMITED
- 2018-10-01
SC582403MACROCOM 1055 LIMITED
- 2018-01-03
SC582403 24 George Square, Glasgow, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-24 ~ 2018-11-20
IIF 14 - Director → ME
6
JAMES BARR CONSULTANTS LIMITED - 2002-12-23
JAMES BARR & SON PROJECT MANAGEMENT LIMITED - 2001-02-02
KLAM LIMITED - 1997-06-11
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2020-06-29 ~ dissolved
IIF 8 - Director → ME
7
MONO GLOBAL GROUP LIMITED
- now SC296339DUNWILCO (1319) LIMITED - 2006-02-22
Interpath Advisory, 130 St Vincent Street, Glasgow
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2020-06-29 ~ dissolved
IIF 16 - Director → ME
8
Culzean House, 36 Renfield Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HAMSARD 3561 LIMITED - 2020-07-02
Suite 3, Regency House, 91 Western Road, Brighton
In Administration Corporate (15 parents, 1 offspring)
Officer
2023-05-01 ~ now
IIF 5 - Director → ME
10
POLYFRAME PRODUCTS LIMITED
- now 16103297PROJECT REDMOND PVC LIMITED
- 2025-01-16
16103297 Atlas Works Norwich Road, Lenwade, Norwich, England
Active Corporate (5 parents)
Officer
2025-01-16 ~ now
IIF 12 - Director → ME
11
PREMIER HYTEMP HOLDINGS LIMITED
- now SC326297MURRAY INDUSTRIES LIMITED - 2010-01-13
Bonnington Store, Wilkieston, Kirknewton, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2015-08-01 ~ 2016-03-31
IIF 18 - Director → ME
2015-08-01 ~ 2016-03-31
IIF 24 - Secretary → ME
12
PREMIER ALLOYS LIMITED - 2009-11-09
UMBRIEL LIMITED - 1985-08-13
Bonnington Store, Wilkieston, Kirknewton, Scotland
Active Corporate (26 parents)
Officer
2015-08-01 ~ 2016-03-31
IIF 19 - Director → ME
2015-08-01 ~ 2016-03-31
IIF 23 - Secretary → ME
13
STEVENSWOOD TRADE COUNTERS LIMITED
- now 16103291PROJECT REDMOND SW LIMITED
- 2025-01-16
16103291 Atlas Works Norwich Road, Lenwade, Norwich, England
Active Corporate (6 parents)
Officer
2025-01-16 ~ now
IIF 13 - Director → ME
14
STEVENSWOOD LIMITED
- 2025-01-14
12524545HAMSARD 3562 LIMITED - 2020-07-02
Suite 3, Regency House, 91 Western Road, Brighton
In Administration Corporate (14 parents)
Officer
2023-05-01 ~ now
IIF 4 - Director → ME
15
PROJECT REDMOND TOPCO LIMITED
- 2025-01-16
16100581 Atlas Works Norwich Road, Lenwade, Norwich, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-01-16 ~ now
IIF 11 - Director → ME
16
HAMSARD 3560 LIMITED - 2020-07-02
Suite 3 Regency Road 91 Western Road, Brighton
In Administration Corporate (16 parents, 1 offspring)
Officer
2023-05-01 ~ now
IIF 3 - Director → ME
17
WARRIOR BIDCO LIMITED - now
PREMIER HYTEMP BIDCO LIMITED
- 2023-12-06
SC426386DMWS 977 LIMITED - 2012-10-03
C/o Bdo Llp, 31 York Street, Glasgow
Liquidation Corporate (14 parents, 1 offspring)
Officer
2015-08-01 ~ 2016-03-31
IIF 17 - Director → ME
2015-08-01 ~ 2016-03-31
IIF 22 - Secretary → ME
18
WARRIOR EBT TRUSTEE LIMITED - now
PREMIER HYTEMP EBT TRUSTEE LIMITED
- 2024-01-11
SC455646DMWS 1020 LIMITED - 2013-09-05
C/o Bdo Llp, 31 York Street, Glasgow
Liquidation Corporate (12 parents)
Officer
2015-08-01 ~ 2016-03-31
IIF 20 - Director → ME
2015-08-01 ~ 2016-03-31
IIF 26 - Secretary → ME
19
WARRIOR TOPCO LIMITED - now
PREMIER HYTEMP TOPCO LIMITED
- 2023-12-06
SC426384DMWS 975 LIMITED - 2012-10-03
Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2015-08-01 ~ 2016-03-31
IIF 10 - Director → ME
2015-08-01 ~ 2016-03-31
IIF 25 - Secretary → ME