1
Unit 1, 212-218 Upper Newtownards Road, Belfast
Dissolved Corporate (2 parents)
Officer
2008-01-17 ~ dissolved
IIF 14 - Director → ME
2
10 Pilots View, Heron Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-10-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-27 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
HAMILTON FORSYTH BRAIDWOOD LIMITED
SC581252 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 21 - Has significant influence or control → OE
4
HAMILTON FORSYTH GARSTANG LIMITED
10768613 37 Old Oak Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ 2018-09-26
IIF 13 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 23 - Has significant influence or control → OE
5
HAMILTON FORSYTH HEADS POINT LIMITED
- now SC531265Insolvency (Case 1) In administration
Administration started on 2020-09-24 during the appointment or period of control
Administration ended on 2022-09-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-23 during the appointment or period of control
Dissolved on 2023-12-08 during the appointment or period of control
FORSYTH PROPERTY GROUP LIMITED
- 2018-02-16
SC531265 7-11 Melville Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2016-03-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
HAMILTON FORSYTH HEADSPOINT BRAIDWOOD LIMITED
SC595506 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
HAMILTON FORSYTH JACKTON LIMITED
- now SC550679HAMILTON FORSYTH LIMITED
- 2017-11-02
SC550679 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolved
IIF 11 - Director → ME
8
HAMILTON FORSYTH TURNLIEHILL JACKTON LIMITED
SC593449 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-05 ~ 2019-10-29
IIF 7 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
9
MTS PROPERTY GROUP LIMITED - now
HAMILTON FORSYTH PROPERTY GROUP LIMITED
- 2020-09-16
SC536705 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-10 ~ 2019-10-09
IIF 10 - Director → ME
2017-04-11 ~ 2018-07-27
IIF 12 - Director → ME
Person with significant control
2016-05-31 ~ 2019-10-09
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
10
PRG (NORTH) LIMITED - now
M.T.S. DUNROBIN LTD
- 2015-10-20
SC401765 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (10 parents)
Officer
2015-10-12 ~ 2015-10-12
IIF 5 - Director → ME
11
PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED
SC517603 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-12 ~ 2019-01-31
IIF 9 - Director → ME
12
10 Pilots View, Heron Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2022-01-08 ~ 2022-03-29
IIF 3 - Director → ME
Person with significant control
2022-01-08 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
13
56 Queens Parade, Bangor, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 1 - Director → ME
14
18 Orby Link, Belfast
Active Corporate (4 parents)
Officer
2007-04-19 ~ 2009-01-06
IIF 15 - Director → ME
2007-04-19 ~ 2007-06-12
IIF 24 - Secretary → ME