1
BITCHEM CHEMICALS LIMITED
- now 05010525CRH EUROPE LIMITED
- 2004-12-17
05010525 32 Derby Street, Ormskirk, Lancashire
Dissolved Corporate (5 parents)
Officer
2004-01-08 ~ 2008-01-31
IIF 8 - Director → ME
2
CARE & REABLEMENT SOLUTIONS LIMITED
15464209 Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, England
Active Corporate (3 parents)
Officer
2024-02-04 ~ now
IIF 28 - Director → ME
3
CBS DRIVER HIRE AND RECRUITMENT LIMITED
10495412 Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire, England
Active Corporate (3 parents)
Officer
2016-11-24 ~ now
IIF 5 - Director → ME
4
CLEAN BURNER SYSTEMS LIMITED
- now SC322513CAMVO 163 LIMITED - 2007-05-03
11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2012-05-21 ~ now
IIF 3 - Director → ME
5
COLORADO GROUP LIMITED - 2010-02-12
Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2014-08-04 ~ 2024-09-13
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-01
IIF 30 - Has significant influence or control → OE
6
COLORADO DEVELOPMENTS (2010) LIMITED
- now SC311186COLORADO CONSTRUCTION & ENGINEERING LIMITED - 2010-02-12
COLORADO CONTRACTING SOLUTIONS LIMITED - 2007-06-15
Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
Active Corporate (7 parents)
Officer
2014-08-02 ~ 2024-09-13
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-13
IIF 32 - Has significant influence or control → OE
7
COLORADO INSPIRED LIMITED
- 2010-11-12
SC286107QUILLCO 207 LIMITED - 2005-10-10
Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
Active Corporate (12 parents, 4 offsprings)
Officer
2005-10-13 ~ 2024-09-13
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-13
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
8
COLORADO HOMES (LITTLE SPOTT) LIMITED
- now SC311175COLORADO INSPIRED DEVELOPMENTS LIMITED
- 2007-12-04
SC311175 Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2014-08-04 ~ 2024-09-13
IIF 11 - Director → ME
2006-10-30 ~ 2008-10-29
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-13
IIF 29 - Has significant influence or control → OE
9
COLORADO HOMES (OLD BORDEAUX) LIMITED
- now SC236850BLP 2002-49 LIMITED - 2007-06-21
Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
Dissolved Corporate (13 parents)
Officer
2014-08-04 ~ dissolved
IIF 12 - Director → ME
2009-03-03 ~ 2010-01-14
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
10
COLORADO HOMES (PATHGREEN) LIMITED
SC338860 Colroado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2014-08-04 ~ 2024-09-13
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-13
IIF 35 - Has significant influence or control → OE
11
COLORADO LETTING AND PROPERTY MANAGEMENT LIMITED
SC311169 Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2014-08-04 ~ 2024-09-13
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-13
IIF 31 - Has significant influence or control → OE
12
Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire, England
Active Corporate (2 parents)
Officer
2016-11-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 36 - Has significant influence or control → OE
13
Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2012-06-20 ~ dissolved
IIF 21 - Director → ME
14
Azets Titanium 1, King's Inch Place, Renfrew, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-03-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
NU-PHALT CONTRACTING LIMITED
- now SC311167NU-PHALT SCOTLAND LIMITED - 2008-03-19
NUPHALT SCOTLAND LIMITED - 2007-06-15
COLORADO NU-PHALT LIMITED - 2006-12-15
11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2012-05-21 ~ now
IIF 4 - Director → ME
16
CAMVO 162 LIMITED - 2007-05-03
11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, Scotland
Active Corporate (9 parents)
Officer
2007-05-29 ~ now
IIF 1 - Director → ME
17
Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire, England
Active Corporate (11 parents)
Officer
2012-05-21 ~ now
IIF 7 - Director → ME
2004-02-01 ~ 2007-06-13
IIF 9 - Director → ME
18
Chancery Court, 34 West Street, Retford, Nottinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-16 ~ 2011-09-01
IIF 24 - Director → ME
19
PLACE D'OR 47 LIMITED - 1988-06-15
C/o Accountsco, 47 Islington Park Street, London, England
Active Corporate (21 parents)
Officer
2000-05-02 ~ 2001-06-13
IIF 2 - Director → ME
20
Grandtully Campsite, Grandtully, Pitlochry, Scotland
Active Corporate (67 parents)
Officer
2013-10-27 ~ 2014-09-10
IIF 10 - Director → ME
21
SIBIR ENERGY LIMITED - now
7 More London Riverside, London
Dissolved Corporate (38 parents)
Officer
1996-06-05 ~ 2001-06-13
IIF 27 - Director → ME
22
STAR ENERGY OIL & GAS LIMITED - now
PENTEX OIL & GAS LIMITED
- 2005-08-24
02275006MELROSE OIL & GAS LTD.
- 1997-06-16
02275006PENTEX (EAST MIDLANDS) LIMITED
- 1996-04-01
02275006PLACE D'OR 163 LIMITED - 1989-02-15
7 Down Street, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2002-05-17 ~ 2005-08-05
IIF 19 - Director → ME
1993-11-05 ~ 2001-06-13
IIF 26 - Director → ME
23
STAR ENERGY OIL UK LIMITED - now
PENTEX OIL UK LIMITED
- 2005-09-05
SC073966PENTEX OIL UK LIMITED
- 1997-12-23
SC073966MELROSE OIL UK LTD.
- 1997-06-16
SC073966PENTEX ASSETS LIMITED
- 1996-03-27
SC073966 13 Albyn Terrace, Aberdeen
Dissolved Corporate (33 parents)
Officer
2002-05-17 ~ 2005-08-05
IIF 17 - Director → ME
1995-01-31 ~ 2001-06-13
IIF 25 - Director → ME