1
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (4 parents)
Officer
2021-10-25 ~ 2025-05-26
IIF 43 - Director → ME
2
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (4 parents)
Officer
2021-10-25 ~ 2025-05-26
IIF 42 - Director → ME
3
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-18 ~ 2024-01-18
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-18
IIF 14 - Ownership of shares – 75% or more → OE
4
ADVENT PROPERTIES LTD
- 2024-07-03
NI039465 6a Seacliff Road, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2013-04-30 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
5
6a Seacliff Road, Bangor, Northern Ireland
Active Corporate (3 parents)
Officer
2019-10-24 ~ now
IIF 91 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
6
21 Greystone Road, Carlisle, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-04 ~ now
IIF 99 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
7
MAGNUS CASTLEFORD LIMITED - 2013-04-09
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Officer
2013-08-01 ~ 2013-08-02
IIF 82 - Director → ME
8
BEERSBRIDGE LODGE (GLASGOW) LTD
SC629335 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2019-05-02 ~ now
IIF 44 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2015-04-20 ~ 2016-05-08
IIF 77 - Director → ME
10
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Liquidation Corporate (4 parents)
Officer
2014-05-31 ~ 2023-01-03
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-03
IIF 15 - Ownership of shares – 75% or more → OE
11
21 Greystone Road, Carlisle, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-24 ~ dissolved
IIF 101 - Director → ME
12
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (6 parents)
Officer
2014-05-31 ~ 2023-12-04
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-04
IIF 13 - Ownership of shares – 75% or more → OE
13
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Liquidation Corporate (5 parents)
Officer
2015-09-15 ~ 2018-12-31
IIF 102 - Director → ME
2019-04-19 ~ 2020-06-10
IIF 72 - Director → ME
Person with significant control
2019-04-19 ~ 2020-06-10
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-12-31
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
CHIANTI RESTAURANT (FALKIRK) LTD
SC629332 Unit 8 Poltonhall Industrial Estate, Polton Road, Lasswade, Scotland
Active Corporate (3 parents)
Officer
2019-05-02 ~ 2020-09-01
IIF 66 - Director → ME
Person with significant control
2019-05-02 ~ 2020-09-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
15
11a Dublin Street, Edinburgh
Liquidation Corporate (2 parents)
Officer
2014-02-18 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
16
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-10-26 ~ 2025-12-18
IIF 55 - Director → ME
17
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-04 ~ now
IIF 100 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
18
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2019-04-30 ~ now
IIF 54 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (4 parents)
Officer
2021-12-16 ~ 2021-12-16
IIF 65 - Director → ME
Person with significant control
2021-12-16 ~ 2021-12-16
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
JS SMART INTERIOR SOLUTIONS LTD - now
SMART INTERIOR SOLUTIONS LTD - 2024-03-13
METRO INNS (DUNDEE) LTD
- 2024-03-12
SC497605 Oakfield House 378 Brandon Street, Motherwell, North Lanarkshire
Liquidation Corporate (7 parents)
Officer
2015-02-12 ~ 2015-02-12
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
6a Seacliff Road, Bangor, Northern Ireland
Active Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 90 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
22
Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, Scotland
Active Corporate (10 parents)
Officer
2013-05-21 ~ 2013-05-22
IIF 58 - Director → ME
2014-01-10 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
LINLITHGOW PROPERTIES LTD - now
27 NORTH CALDER ROAD LTD
- 2025-04-17
SC713085 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2021-10-25 ~ 2025-03-18
IIF 64 - Director → ME
24
WEST KIRK PROPERTIES LTD
- 2024-08-12
SC567038 14 High Street, Lasswade, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2017-05-25 ~ now
IIF 59 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2015-04-24 ~ 2015-09-17
IIF 78 - Director → ME
2015-09-21 ~ now
IIF 53 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
26
METRO BAY CENTRE LTD - now
Mha, 6th Floor 2 London Wall Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2016-08-01 ~ 2018-12-31
IIF 67 - Director → ME
27
METRO CINEMAS NI LTD - now
METRO CINEMAS NI LTD
- 2025-11-24
NI627692 45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (2 parents)
Officer
2014-11-07 ~ 2024-12-04
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-04
IIF 6 - Ownership of shares – 75% or more → OE
28
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2018-06-08 ~ now
IIF 45 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
FALKIRK PROPERTY INVESTMENTS LTD - 2013-04-22
METRO INN FALKIRK (3) LIMITED - 2013-04-19
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2014-11-03 ~ 2014-11-03
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Has significant influence or control → OE
30
21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-26 ~ now
IIF 48 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
2022-04-26 ~ 2022-04-26
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
31
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-17 ~ 2015-05-21
IIF 75 - Director → ME
32
Grey House, Greystone Road, Carlisle, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-31 ~ now
IIF 51 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
33
METRO NORTHERN PROPERTIES LIMITED
10214539 Grey House, Greystone Road, Carlisle, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-06-03 ~ 2023-06-20
IIF 74 - Director → ME
Person with significant control
2016-06-03 ~ 2023-06-20
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
34
METRO PROPERTY HOLDINGS LIMITED
10355124 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-01 ~ 2024-01-18
IIF 70 - Director → ME
Person with significant control
2016-09-01 ~ 2023-01-10
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
35
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-05-17 ~ 2024-08-30
IIF 63 - Director → ME
Person with significant control
2023-05-17 ~ 2024-08-30
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
36
East Beancross Farm, Polmont, Falkirk, Scotland
Dissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
37
Metro Inn Kenton Bank, Ponteland Road, Newcastle, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-09 ~ 2024-03-22
IIF 103 - Director → ME
Person with significant control
2021-08-09 ~ 2024-03-22
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
38
Metro Inns, North Tees Industrial Estate, Stockton-on-tees, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-28 ~ now
IIF 60 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
39
NORTHERN GROUP PROPERTIES (1) LTD
11248512 15499951, 15500153, 11248025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-11 ~ 2023-12-29
IIF 69 - Director → ME
Person with significant control
2018-03-11 ~ 2023-12-29
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
40
NORTHERN GROUP PROPERTIES (2) LTD
11247923 15500153, 11248512, 11248025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-10 ~ 2023-12-29
IIF 73 - Director → ME
Person with significant control
2018-03-10 ~ 2023-11-29
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
41
NORTHERN GROUP PROPERTIES (3) LTD
11248025 15499951, 15500153, 11248512Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-10 ~ 2023-12-29
IIF 81 - Director → ME
Person with significant control
2018-03-10 ~ 2023-12-29
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
42
45-46 Queens Parade, Bangor, Northern Ireland
Liquidation Corporate (4 parents)
Officer
2015-03-06 ~ 2024-05-19
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-19
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
43
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Officer
2023-04-06 ~ now
IIF 97 - Director → ME
44
Grey House, Greystone Road, Carlisle, England
Active Corporate (5 parents)
Officer
2022-03-01 ~ 2025-07-30
IIF 50 - Director → ME
Person with significant control
2022-03-01 ~ 2025-07-30
IIF 17 - Ownership of shares – 75% or more → OE
45
125 Ribblesdale Avenue, Northolt, England
Active Corporate (1 parent)
Officer
2023-11-06 ~ now
IIF 98 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
46
SIX BELLS ENTERPRISES GLASGOW LTD
SC493740 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2014-12-19 ~ 2023-12-29
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-29
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
47
45 Queens Parade, Bangor, County Down
Active Corporate (2 parents)
Officer
2013-09-10 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
48
SOUTH LANARKSHIRE HOSPITALITY LIMITED
SC773371 Bakehouse Business Centre 1 A Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2023-06-21 ~ 2024-01-07
IIF 62 - Director → ME
Person with significant control
2023-06-21 ~ 2023-06-21
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
49
SPERRIN VIEW PROPERTY MANAGEMENT LTD
NI634333 6a Seacliff Road, Bangor, County Down, Northern Ireland
Active Corporate (2 parents)
Officer
2015-10-19 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
50
7 Main Street, Winchburgh, Broxburn, Scotland
Active Corporate (1 parent)
Officer
2021-07-06 ~ now
IIF 47 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
51
THE MURRARYFIELD LTD
- 2021-12-03
SC682318 17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-11-30 ~ now
IIF 56 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
52
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2013-04-30 ~ 2025-01-18
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-18
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
53
WEST END HOSPITALITY GROUP LIMITED
SC753115 17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2022-12-14 ~ 2023-12-09
IIF 61 - Director → ME
Person with significant control
2022-12-14 ~ 2023-12-09
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
54
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-12-16 ~ 2025-10-03
IIF 57 - Director → ME
Person with significant control
2021-12-16 ~ 2025-10-03
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE