1
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2025-05-26 ~ now
IIF 144 - Director → ME
Person with significant control
2025-05-26 ~ 2025-12-04
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
2
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2025-05-26 ~ 2025-12-04
IIF 44 - Director → ME
Person with significant control
2025-05-25 ~ 2025-12-04
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-03
Commencement of winding up on 2024-01-03
Conclusion of winding up on 2024-12-09
Dissolved on 2025-05-07
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2020-01-21 ~ 2020-06-11
IIF 79 - Director → ME
Person with significant control
2022-02-01 ~ 2022-05-02
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
4
18 Union Place, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-10-07 ~ now
IIF 56 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
5
AFFORDABLE HUB LTD - now
HOOCHIE COOCHIE LIMITED
- 2024-12-20
12061384 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-20 ~ 2019-10-30
IIF 93 - Director → ME
Person with significant control
2019-06-20 ~ 2019-10-30
IIF 196 - Ownership of shares – 75% or more → OE
6
Balby Court Business Campus, Balby Car Bank, Doncaster, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 54 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
7
50 Brunswick Road, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-10-31 ~ 2010-07-28
IIF 37 - Director → ME
8
50 Brunswick Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2007-09-25 ~ 2010-07-28
IIF 35 - Director → ME
2008-04-27 ~ dissolved
IIF 95 - Secretary → ME
9
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (1 parent)
Officer
2020-04-21 ~ now
IIF 99 - Director → ME
2019-08-23 ~ 2020-03-12
IIF 88 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
2019-08-23 ~ 2020-03-12
IIF 186 - Ownership of shares – 75% or more → OE
10
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2024-01-03 ~ now
IIF 145 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
11
Unit 2 Oakbank Park Way, Livingston, Scotland
Dissolved Corporate (1 parent)
Officer
2012-04-20 ~ dissolved
IIF 80 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2013-07-17
Administration ended on 2014-07-16
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2024-05-19 ~ now
IIF 147 - Director → ME
2019-04-29 ~ 2023-12-04
IIF 26 - Director → ME
Person with significant control
2019-04-29 ~ 2023-12-04
IIF 126 - Ownership of shares – 75% or more → OE
2024-05-19 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
13
29 Nasmyth Avenue, Bearsden, Scotland
Active Corporate (2 parents)
Officer
2025-09-18 ~ 2026-02-01
IIF 59 - Director → ME
Person with significant control
2025-09-18 ~ 2026-02-01
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
14
Unit 2 Oakbank Parkway, Livingston, Scotland
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 92 - Director → ME
15
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2016-02-02 ~ now
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
16
1 Southroad End, Milton Bridge, Penicuik, Scotland
Active Corporate (2 parents)
Officer
2025-02-10 ~ 2025-03-28
IIF 82 - Director → ME
Person with significant control
2025-02-10 ~ 2025-03-28
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
17
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-30 ~ now
IIF 51 - Director → ME
Person with significant control
2018-03-30 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
18
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-20 ~ now
IIF 158 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 137 - Has significant influence or control → OE
19
409 Kilbowie Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2016-11-21
IIF 89 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 2 Oakbank Parkway, Livingston, Scotland
Dissolved Corporate (1 parent)
Officer
2011-10-05 ~ 2014-03-27
IIF 91 - Director → ME
21
HERITAGE BALLROOMS LTD - 2013-03-14
GSR EVENTS LIMITED - 2012-01-17
International Hotel, 288 Burton Road, Derby, England
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ 2015-11-03
IIF 77 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2013-07-19
Administration ended on 2014-07-18
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (11 parents)
Officer
2019-04-29 ~ 2023-11-19
IIF 27 - Director → ME
Person with significant control
2019-04-29 ~ 2023-11-19
IIF 130 - Ownership of shares – 75% or more → OE
23
Suite F18, Faraday Business Centre, 34 Faraday St, Dundee
Dissolved Corporate (9 parents)
Officer
2004-03-09 ~ 2008-03-04
IIF 38 - Director → ME
2008-09-18 ~ 2009-06-30
IIF 40 - Director → ME
24
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 156 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
25
Unit 2 Oakbank Parkway, Livingston
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ 2014-07-06
IIF 65 - Director → ME
2011-11-28 ~ 2014-01-01
IIF 140 - Secretary → ME
26
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 60 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
27
45-46 Queens Parade, Bangor, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2019-01-02 ~ 2023-06-04
IIF 28 - Director → ME
2023-06-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-02 ~ 2023-06-04
IIF 129 - Ownership of shares – 75% or more → OE
2023-06-04 ~ dissolved
IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 107 - Right to appoint or remove directors as a member of a firm → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Has significant influence or control as a member of a firm → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
28
EASYCLEAN SERVICES (SCOTLAND) LIMITED
SC430971 Unit 2 Oakbank Parkway, Livingston, Scotland
Dissolved Corporate (1 parent)
Officer
2012-08-23 ~ dissolved
IIF 76 - Director → ME
2012-08-23 ~ dissolved
IIF 141 - Secretary → ME
29
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolved
IIF 85 - Director → ME
30
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (3 parents)
Officer
2020-02-17 ~ now
IIF 24 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
31
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-10 ~ now
IIF 157 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
32
50 Brunswick Road, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2007-09-25 ~ 2009-04-06
IIF 43 - Director → ME
2008-04-27 ~ 2009-04-06
IIF 97 - Secretary → ME
33
FIELDACRE MANAGEMENT SERVICES LIMITED
SC349826 50 Brunswick Road, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2008-12-01 ~ 2009-04-06
IIF 45 - Director → ME
34
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 161 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
35
21 Greystone Road, Carlisle, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
36
18-19 Union Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 3 - Director → ME
2024-11-25 ~ 2024-11-25
IIF 64 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
2024-11-25 ~ 2024-11-25
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
37
Radnor Park Hotel, Kilbowie Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ 2017-10-01
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-13
IIF 194 - Ownership of shares – 75% or more → OE
38
6a Seacliff Road, Bangor, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2019-03-09 ~ 2020-05-12
IIF 29 - Director → ME
Person with significant control
2019-03-09 ~ 2020-05-12
IIF 131 - Ownership of shares – 75% or more → OE
39
Suit F18 Faraday Business Centre, 34 Faraday Street, Dundee, Tayside
Dissolved Corporate (7 parents)
Officer
2008-12-01 ~ 2008-12-01
IIF 42 - Director → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-09
10 St. Helens Road, Swansea
Liquidation Corporate (6 parents)
Officer
2015-06-20 ~ 2016-09-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-01
IIF 170 - Ownership of shares – 75% or more → OE
41
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
42
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-04 ~ 2025-11-30
IIF 48 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
43
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-23 ~ now
IIF 153 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 210 - Ownership of shares – 75% or more → OE
44
HELPING HANDS (IRELAND) LIMITED
13023030 21 Greystone Road, Carlisle, England
Dissolved Corporate (1 parent)
Officer
2020-11-16 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2020-11-16 ~ dissolved
IIF 132 - Has significant influence or control → OE
45
HELPING HANDS (NORTHERN IRELAND) LTD
NI620858 45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (3 parents)
Officer
2016-06-01 ~ 2021-04-29
IIF 14 - Director → ME
2013-10-10 ~ 2016-06-01
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 168 - Ownership of shares – 75% or more → OE
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-19
Dissolved on 2026-02-04
10 St Helens Road, Swansea
Dissolved Corporate (6 parents)
Officer
2019-09-11 ~ 2020-06-24
IIF 58 - Director → ME
Person with significant control
2019-09-11 ~ 2020-06-24
IIF 195 - Ownership of shares – 75% or more → OE
47
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (4 parents)
Officer
2020-04-11 ~ 2020-05-29
IIF 31 - Director → ME
Person with significant control
2020-04-11 ~ 2021-03-08
IIF 136 - Ownership of shares – 75% or more → OE
48
INSPIRED PROPERTY FACTORS LIMITED
- now 07270736Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-17
SERITA TEESSIDE LIMITED
- 2017-03-31
07270736SERITA (TEESIDE) LIMITED - 2010-09-07
Mcalister & Co Insolvency Practitioners Ltd, 10, St Helens Road, Swansea
Liquidation Corporate (8 parents)
Officer
2019-03-22 ~ 2022-04-01
IIF 23 - Director → ME
2015-05-13 ~ 2015-05-13
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 208 - Has significant influence or control → OE
2019-03-22 ~ 2022-04-01
IIF 111 - Ownership of shares – 75% or more → OE
49
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-01-12
Commencement of winding up on 2007-03-06
Conclusion of winding up on 2009-11-17
Dissolved on 2010-02-22
7 The Wharf, New Crane Street, Chester
Dissolved Corporate (8 parents)
Officer
2006-02-01 ~ 2006-02-01
IIF 36 - Director → ME
50
Westpoint, Redheughs Rigg, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 100 - Director → ME
51
1 Southroadend, Milton Bridge, Penicuik, Scotland
Active Corporate (2 parents)
Officer
2025-02-05 ~ 2025-02-08
IIF 162 - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-08
IIF 207 - Ownership of shares – 75% or more → OE
52
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-12 ~ dissolved
IIF 69 - Director → ME
53
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 68 - Director → ME
54
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-11 during the appointment or period of control
Commencement of winding up on 2013-09-09 during the appointment or period of control
Conclusion of winding up on 2015-12-10 during the appointment or period of control
Dissolved on 2021-10-02 during the appointment or period of control
The Weston Centre, Weston Road, Crewe, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-31 ~ dissolved
IIF 8 - Director → ME
55
KIRKPATRICK PROPERTY MANAGEMENT LIMITED
NI647386 6a Seacliff Road, Bangor, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ now
IIF 149 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
56
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 61 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
57
1 Moncrieffe Road, Chapelhall, Scotland
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ 2020-02-19
IIF 154 - Director → ME
Person with significant control
2020-02-17 ~ 2020-06-10
IIF 135 - Has significant influence or control → OE
58
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (1 parent)
Officer
2022-10-07 ~ now
IIF 57 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
59
MAGNUS PROPERTIES (HAYES) LIMITED
05897648 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-14 ~ 2023-12-19
IIF 30 - Director → ME
Person with significant control
2019-05-14 ~ 2023-12-19
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
60
MAGNUS PROPERTIES (INVERNESS) LIMITED
SC332542 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2019-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-22 ~ now
IIF 127 - Has significant influence or control → OE
61
METRO BAY CENTRE LTD - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-03-26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-26
Mha, 6th Floor 2 London Wall Place, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2016-04-11 ~ 2016-04-11
IIF 19 - Director → ME
62
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
2019-04-29 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
63
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-25 ~ 2016-06-26
IIF 20 - Director → ME
Person with significant control
2016-06-25 ~ 2016-06-25
IIF 124 - Ownership of shares – 75% or more → OE
64
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-25 ~ 2022-03-01
IIF 16 - Director → ME
Person with significant control
2016-06-25 ~ 2022-03-01
IIF 112 - Ownership of shares – 75% or more → OE
65
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-24 during the appointment or period of control
Commencement of winding up on 2019-03-06 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-05-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
66
METRO MOTELS (RADNOR) LTD
- now 10458939 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-02 ~ now
IIF 63 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
67
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Has significant influence or control → OE
68
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-10 ~ 2017-07-24
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
69
MIDLAND PROPERTY FACTORS LTD
- now 07270739SERITA (FALKIRK) LIMITED
- 2017-05-16
07270739 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Has significant influence or control → OE
70
HEALTHY FOOD EMPORIUM NI LTD
- 2024-07-08
NI628232 45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 148 - Director → ME
2014-12-09 ~ 2023-05-23
IIF 10 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2023-05-23
IIF 169 - Ownership of shares – 75% or more → OE
71
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-20 ~ 2019-10-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 183 - Has significant influence or control → OE
72
1 Moncrieffe Road, Chapelhall, Scotland
Dissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2022-10-06 ~ dissolved
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
73
OAK LEAF FACILITIES MANAGEMENT LTD
11676512 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-14 ~ 2024-08-17
IIF 22 - Director → ME
2018-11-14 ~ 2024-08-17
IIF 142 - Secretary → ME
Person with significant control
2018-11-14 ~ 2024-08-17
IIF 138 - Has significant influence or control → OE
74
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-17 ~ 2021-05-13
IIF 152 - Director → ME
2017-08-30 ~ 2019-09-10
IIF 13 - Director → ME
Person with significant control
2017-08-30 ~ 2019-09-10
IIF 122 - Ownership of shares – 75% or more → OE
75
AMS ELECTRONICS ENGINEERS LTD - 2014-04-23
147 St. John Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-08-29 ~ 2016-07-17
IIF 67 - Director → ME
76
21 Greystone Road, Carlisle, England
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 49 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
77
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
78
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 164 - Has significant influence or control → OE
79
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-31 ~ now
IIF 50 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
80
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2020-11-01 ~ 2021-11-21
IIF 86 - Director → ME
2022-10-19 ~ now
IIF 47 - Director → ME
2015-11-18 ~ 2020-06-26
IIF 9 - Director → ME
Person with significant control
2020-06-26 ~ 2020-11-18
IIF 125 - Ownership of shares – 75% or more → OE
2022-10-19 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
2016-04-06 ~ 2020-06-26
IIF 171 - Ownership of shares – 75% or more → OE
2020-11-18 ~ 2021-11-15
IIF 101 - Ownership of shares – 75% or more → OE
81
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-06 ~ now
IIF 46 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
82
Bakehouse Business Centre, 1 Moncrieffe Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 34 - Director → ME
2017-08-31 ~ dissolved
IIF 143 - Secretary → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 163 - Has significant influence or control → OE
83
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 62 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
84
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolved
IIF 94 - Director → ME
2018-04-05 ~ 2018-05-18
IIF 81 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 205 - Ownership of shares – 75% or more → OE
85
50 Brunswick Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2003-09-01 ~ 2008-06-01
IIF 39 - Director → ME
86
50 Brunswick Road, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ 2009-05-14
IIF 41 - Director → ME
2003-09-02 ~ 2004-02-17
IIF 96 - Secretary → ME
87
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 167 - Ownership of voting rights - 75% or more → OE
88
18 Union Place, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-10-07 ~ now
IIF 55 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
89
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-03-19 during the appointment or period of control
Petition date on 2021-03-19 during the appointment or period of control
Conclusion of winding up on 2023-05-18 during the appointment or period of control
Due to be dissolved on 2023-08-25 during the appointment or period of control
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2017-07-19 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
90
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Dissolved Corporate (4 parents)
Officer
2019-03-01 ~ 2019-05-07
IIF 25 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
91
21 Greystone Road, Carlisle, England
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE
92
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-10 ~ 2017-07-20
IIF 18 - Director → ME
Person with significant control
2016-10-17 ~ 2017-07-20
IIF 123 - Ownership of shares – 75% or more → OE
93
77a King Street, Knutsford, England
Active Corporate (1 parent)
Officer
2018-04-05 ~ now
IIF 52 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
94
1 Moncrieffe Road, Chapelhall, Scotland
Dissolved Corporate (3 parents)
Officer
2022-12-30 ~ 2023-11-01
IIF 78 - Director → ME
Person with significant control
2022-12-30 ~ 2023-11-01
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
6a Seacliff Road, Bangor, County Down, Northern Ireland
Active Corporate (3 parents)
Officer
2016-05-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
96
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-01 ~ now
IIF 155 - Director → ME
2017-08-31 ~ 2024-04-01
IIF 72 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
2017-08-31 ~ 2024-04-01
IIF 179 - Ownership of shares – 75% or more → OE
97
Unit 2 Oakbank Parkway, Livingston, Scotland
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ 2014-03-27
IIF 90 - Director → ME
98
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-06-06 during the appointment or period of control
Petition date on 2016-06-06 during the appointment or period of control
Conclusion of winding up on 2017-08-03 during the appointment or period of control
Dissolved on 2017-12-01 during the appointment or period of control
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-01-15 ~ dissolved
IIF 75 - Director → ME
99
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ 2018-05-01
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 204 - Ownership of shares – 75% or more → OE
100
TRADE SOURCE GLASGOW LTD - now
BUSINESS CONTINUES LTD
- 2025-01-17
11330212 Metro Centre Teesway, North Tees Industrial Estate, Stockton-on-tees, England
Active Corporate (6 parents)
Officer
2018-12-13 ~ 2024-06-07
IIF 71 - Director → ME
Person with significant control
2020-01-01 ~ 2024-06-07
IIF 176 - Ownership of shares – 75% or more → OE
101
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 160 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
102
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (3 parents)
Officer
2020-08-29 ~ 2024-11-17
IIF 53 - Director → ME
Person with significant control
2020-08-29 ~ 2024-11-28
IIF 184 - Ownership of shares – 75% or more → OE
103
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-03-06 ~ now
IIF 159 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 199 - Ownership of shares – 75% or more → OE