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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, Lindsay

    Related profiles found in government register
  • Brown, Lindsay
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Moncrieff Road, Chapelhall, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 1

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 2 IIF 3

    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 4

    • 6a, Seacliff Road, Bangor, BT20 5EY, United Kingdom

      IIF 5

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 6 IIF 7

    • 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 8

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England

      IIF 9 IIF 10 IIF 11

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 12

    • Grey House, 21greystone Road, Carlisle, CA1 2DG, England

      IIF 13

    • Grey House Business Centre, 21 Greystone Rd, Carlisle, CA1 2DG, England

      IIF 14

    • Balby Court Business Campus, Balby Car Bank, Doncaster, DN4 8DE, England

      IIF 15

    • 18, Union Place, Edinburgh, EH1 3NQ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland

      IIF 19

    • 130, Old Street, London, EC1V 9BD, England

      IIF 20

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 21 IIF 22 IIF 23

    • Metro House, Birmingham Road, Walsall, WS5 3AB, England

      IIF 26
  • Brown, Lindsay
    British admin born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Union Place, Edinburgh, EH1 3NQ, Scotland

      IIF 27
  • Brown, Lindsay
    British cleaning born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elliot Industrial Estate, Arbroath, DD112NJ, United Kingdom

      IIF 28
  • Brown, Lindsay
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 29

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England

      IIF 30

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, United Kingdom

      IIF 31

    • Radnor Park Hotel, Kilbowie Road, Glasgow, G81 2AP, Scotland

      IIF 32

    • 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, United Kingdom

      IIF 33

    • 1, Southroadend, Milton Bridge, Penicuik, EH26 0NX, United Kingdom

      IIF 34
  • Brown, Lindsay
    British driver born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, United Kingdom

      IIF 35
  • Brown, Lindsay
    British manager born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18-19, Union Place, Edinburgh, EH1 3NQ, United Kingdom

      IIF 36

    • 20, Union Place, Edinburgh, EH1 3NQ, United Kingdom

      IIF 37

    • 22 Union Place, Edinburgh, EH1 3NQ, Scotland

      IIF 38

    • 8, Normand Road, Dysart, Kirkcaldy, Fife, KY1 2XJ, Scotland

      IIF 39

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 40

    • 1, Southroad End, Milton Bridge, Penicuik, EH26 0NX, United Kingdom

      IIF 41
  • Brown, Lindsay
    British property manager born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Moncrieffe Road, Chapelhall, ML6. 8FS, Scotland

      IIF 42

    • Klm, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ

      IIF 43
  • Brown, Lindsay
    British sales born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1 Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 44

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 45 IIF 46 IIF 47

    • 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 48

    • 1a, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland

      IIF 49

    • Rph, Kilbowie Road, Clydebank, G81 2AP, Scotland

      IIF 50

    • 8, Normand Road, Dysart, Kirkcaldy, Fife, KY1 2XJ, Scotland

      IIF 51 IIF 52 IIF 53

    • 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland

      IIF 54

    • 20-22, 20-22 Wenlock Road, London, N1 7GU, England

      IIF 55
  • Brown, Lindsay
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 56
  • Brown, Lindsay
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland

      IIF 57
  • Brown, Lindsay
    British businessman born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westpoint, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 58
  • Brown, Lindsay
    British born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 59

    • 6a, Seacliff Road, Bangor, County Down, BT20 5EY, Northern Ireland

      IIF 60

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 18-19, Union Place, Edinburgh, EH1 3NQ, Scotland

      IIF 64
  • Brown, Lindsay
    British company director born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Torridon House, Torridon Lane, Rosyth, Dunfermline, Fife, KY11 2EU, Scotland

      IIF 65
  • Brown, Lindsay
    British director born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 66

    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 67
  • Brown, Lindsay
    British hotel operator born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Metro Inn, Birmingham Road, Walsall, WS5 3AB, England

      IIF 68
  • Brown, Lindsay
    British hotelier born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 69
  • Brown, Lindsay
    British management born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 70
  • Brown, Lindsay
    British property consultant born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 71
  • Brown, Lindsay
    British property developer born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 72
  • Brown, Lindsay
    British property manager born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 73

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 74

    • Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 75

    • Ponteland Road, Kenton Bank, Newcastle Upon Tyne, NE3 3TY

      IIF 76

    • C/o Metro Inns, Birmingham Road, Walsall, WS5 3AB

      IIF 77

    • Metro Inns, Birmingham Road, Walsall, WS5 3AB

      IIF 78
  • Mr Lindsay Brown
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 79

    • 21 Greystone Road, Greystone Road, Carlisle, CA1 2DG, England

      IIF 80

    • 21, Greystone Rd, Carlisle, CA1 2DG, England

      IIF 81

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 82 IIF 83

    • 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 84

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England

      IIF 85 IIF 86 IIF 87

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 89 IIF 90 IIF 91

    • 1, Moncrieffe Road, Chapelhall, ML6. 8FS, Scotland

      IIF 95

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, United Kingdom

      IIF 96

    • 1a, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland

      IIF 97

    • Balby Court Business Campus, Balby Car Bank, Doncaster, DN4 8DE, England

      IIF 98

    • 18, Union Place, Edinburgh, EH1 3NQ, Scotland

      IIF 99

    • 18, Union Place, Edinburgh, EH1 3NQ, United Kingdom

      IIF 100 IIF 101 IIF 102

    • 18-19, Union Place, Edinburgh, EH1 3NQ, United Kingdom

      IIF 103

    • Flat 10/4, Flat 10/4, Pentland Drive, Edinburgh, EH10 6PX, Scotland

      IIF 104

    • 409, Kilbowie Road, Glasgow, G81 2AP, Scotland

      IIF 105

    • Radnor Park Hotel, Kilbowie Road, Glasgow, G81 2AP, Scotland

      IIF 106

    • 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland

      IIF 107 IIF 108

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 109 IIF 110 IIF 111

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 113 IIF 114

    • 1, Southroad End, Milton Bridge, Penicuik, EH26 0NX, United Kingdom

      IIF 115

    • 1, Southroadend, Milton Bridge, Penicuik, EH26 0NX, United Kingdom

      IIF 116

    • C/o Metro Inns, Birmingham Road, Walsall, WS5 3AB

      IIF 117

    • Metro House, Birmingham Road, Walsall, WS5 3AB, England

      IIF 118
  • Brown, Lindsay
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 119
  • Brown, Lindsay
    British consultant born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 657, Antrim Road, Belfast, BT15 4EF, Northern Ireland

      IIF 120
  • Brown, Lindsay
    British director born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 657-659, Antrim Road, Belfast, BT15 4EF, Northern Ireland

      IIF 121

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 122 IIF 123

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 124
  • Brown, Lindsay
    British hotelier born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Heritage Ballrooms, Macklin Street, Derby, DE1 1LF, England

      IIF 125
  • Brown, Lindsay
    British sales born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 83, Galgorm Road, Ballymena, BT42 1AA, Northern Ireland

      IIF 126

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 127
  • Brown, Lindsay
    British director born in June 1962

    Registered addresses and corresponding companies

    • 4, Ellersly Road, Edinburgh, Midlothian, EH12 6HZ

      IIF 128
  • Brown, Lindsay
    Scottish born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 129

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland

      IIF 130
  • Brown, Lindsay
    Scottish director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 131
  • Brown, Lindsay
    Scottish manager born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 132
  • Brown, Lindsay
    Scottish md born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wenlock, Road, London, N1 7GU, England

      IIF 133
  • Brown, Lindsay
    Scottish property consultant born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 134
  • Brown, Lindsay
    Scottish property manager born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 135

    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 136 IIF 137

    • 6a, Seacliff Road, Bangor, BT20 5EY, Northern Ireland

      IIF 138

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 139

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 140

    • 50, Bentinck Street, Glasgow, G3 7TT, Scotland

      IIF 141
  • Brown, Lindsay
    Scottish sales born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 142
  • Mr Lindsay Brown
    British born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 143

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 144 IIF 145 IIF 146

    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 148 IIF 149

    • 6a, Seacliff Road, Bangor, BT20 5EY, United Kingdom

      IIF 150

    • 6a, Seacliff Road, Bangor, County Down, BT20 5EY, Northern Ireland

      IIF 151

    • 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 152

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England

      IIF 153

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 154 IIF 155 IIF 156

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland

      IIF 157

    • 18-19, Union Place, Edinburgh, EH1 3NQ, Scotland

      IIF 158 IIF 159

    • Klm, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ

      IIF 160

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 161

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 162 IIF 163

    • Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 164

    • Metro Inns, Birmingham Road, Walsall, WS5 3AB

      IIF 165
  • Mr Lindsay Brown
    British born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 83, Galgorm Road, Ballymena, BT42 1AA, Northern Ireland

      IIF 166

    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 167 IIF 168

    • Metro Inn, Birmingham Road, Walsall, WS5 3AB

      IIF 169
  • Mr Lindsay Brown
    British born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1 Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 170
  • Brown, Lindsay

    Registered addresses and corresponding companies

    • Elliot Industrial Estate, Arbroath, DD112NJ, United Kingdom

      IIF 171

    • 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, United Kingdom

      IIF 172

    • 130, Old Street, London, EC1V 9BD, England

      IIF 173 IIF 174
  • Mr Lindsay Brown
    Scottish born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lindsay Brown
    Scottish born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 177 IIF 178 IIF 179

    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 180 IIF 181

    • 6a, Seacliff Road, Bangor, BT20 5EY, Northern Ireland

      IIF 182

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 183

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 184

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland

      IIF 185

    • 22 Union Place, Edinburgh, EH1 3NQ, Scotland

      IIF 186

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 187

    • 130, Old Street, London, EC1V 9BD, England

      IIF 188 IIF 189

    • Dept 2075, 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 190
child relation
Offspring entities and appointments
Active 59
  • 1
    18 Union Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 2
    Balby Court Business Campus, Balby Car Bank, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 3
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    382,505 GBP2024-05-31
    Officer
    2020-04-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 4
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    484,459 GBP2024-04-30
    Officer
    2024-01-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 2 Oakbank Park Way, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-04-20 ~ dissolved
    IIF 39 - Director → ME
  • 6
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    905,784 GBP2024-07-31
    Officer
    2024-05-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 7
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (1 parent)
    Officer
    2025-09-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 8
    Unit 2 Oakbank Parkway, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-10-03 ~ dissolved
    IIF 53 - Director → ME
  • 9
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    519,240 GBP2024-02-29
    Officer
    2016-02-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 10
    Grey House, 21 Greystone Road, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,039,410 GBP2024-03-31
    Officer
    2018-03-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-03-30 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 11
    Greyhouse Business Centre, 21 Greystone Road, Carlisle, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    250,613 GBP2024-02-29
    Officer
    2019-08-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 188 - Has significant influence or control → OE
  • 12
    409 Kilbowie Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    73,329 GBP2016-10-31
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    45-46 Queens Parade, Bangor, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,276,698 GBP2022-06-30
    Officer
    2023-06-04 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-06-04 ~ dissolved
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 148 - Has significant influence or control as a member of a firm → OE
    IIF 148 - Right to appoint or remove directors as a member of a firm → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    Unit 2 Oakbank Parkway, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-08-23 ~ dissolved
    IIF 35 - Director → ME
    2012-08-23 ~ dissolved
    IIF 172 - Secretary → ME
  • 15
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 127 - Director → ME
  • 16
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    941,934 GBP2024-03-31
    Officer
    2020-02-17 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 17
    21 Greystone Road, Carlisle, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    554,704 GBP2024-06-30
    Officer
    2023-05-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 18
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 19
    21 Greystone Road, Carlisle, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 20
    18-19 Union Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2025-06-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 21
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,184,484 GBP2020-01-31
    Officer
    2013-01-05 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 22
    Grey House, 21 Greystone Road, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    705,244 GBP2024-03-31
    Officer
    2019-09-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 23
    Grey House, 21 Greystone Road, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    327,260 GBP2024-05-31
    Officer
    2019-08-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 24
    21 Greystone Road, Carlisle, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 183 - Has significant influence or control → OE
  • 25
    Westpoint, Redheughs Rigg, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 58 - Director → ME
  • 26
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 123 - Director → ME
  • 27
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-20 ~ dissolved
    IIF 122 - Director → ME
  • 28
    The Weston Centre, Weston Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-31 ~ dissolved
    IIF 65 - Director → ME
  • 29
    6a Seacliff Road, Bangor, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    701,682 GBP2024-08-31
    Officer
    2024-01-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 30
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 31
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 32
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    305,121 GBP2024-10-31
    Officer
    2019-10-22 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 178 - Has significant influence or control → OE
  • 33
    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 (1 parent)
    Equity (Company account)
    422,271 GBP2024-07-31
    Officer
    2019-04-29 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 34
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    141,432 GBP2017-11-30
    Officer
    2015-05-21 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 35
    COSET LTD - 2017-09-26
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,191,559 GBP2024-11-30
    Officer
    2016-11-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 36
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    973,010 GBP2024-11-30
    Officer
    2015-05-21 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Has significant influence or control → OE
  • 37
    SERITA (FALKIRK) LIMITED - 2017-05-16
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,057,172 GBP2024-06-30
    Officer
    2015-05-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 38
    HEALTHY FOOD EMPORIUM NI LTD - 2024-07-08
    N I WINES LTD - 2024-06-05
    45-46 Queens Parade, Bangor, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    230,749 GBP2024-12-31
    Officer
    2023-05-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 39
    1 Moncrieffe Road, Chapelhall, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 40
    21 Greystone Road, Carlisle, England
    Active Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 41
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    303,211 GBP2023-11-30
    Officer
    2014-11-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 42
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 176 - Has significant influence or control → OE
  • 43
    21 Greystone Road, Carlisle, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    994,706 GBP2024-08-31
    Officer
    2017-08-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 44
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,132,655 GBP2024-05-31
    Officer
    2022-10-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 45
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,556,856 GBP2024-11-30
    Officer
    2019-12-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 46
    Bakehouse Business Centre, 1 Moncrieffe Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-08-31 ~ dissolved
    IIF 142 - Director → ME
    2017-08-31 ~ dissolved
    IIF 174 - Secretary → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 175 - Has significant influence or control → OE
  • 47
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 48
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-18 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 49
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 50
    18 Union Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 51
    Klm 1st Floor, 153 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -217,095 GBP2018-12-31
    Officer
    2017-07-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 52
    NUCOM REFURB LTD - 2019-03-05
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 53
    21 Greystone Road, Carlisle, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 54
    Grey House Business Centre, 21 Greystone Rd, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    565,825 GBP2024-04-30
    Officer
    2018-04-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 55
    6a Seacliff Road, Bangor, County Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    234,819 GBP2024-05-31
    Officer
    2016-05-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 56
    Grey House, 21 Greystone Road, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,105,489 GBP2024-08-31
    Officer
    2024-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 57
    French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 33 - Director → ME
  • 58
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,368 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 59
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
Ceased 42
  • 1
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-01-31
    Officer
    2020-01-21 ~ 2020-06-11
    IIF 37 - Director → ME
    Person with significant control
    2022-02-01 ~ 2022-05-02
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HOOCHIE COOCHIE LIMITED - 2024-12-20
    ONE LEAP TO SUCCESS LTD - 2019-10-23
    Grey House 21, Greystone Road, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,197,702 GBP2024-06-30
    Officer
    2019-06-20 ~ 2019-10-30
    IIF 54 - Director → ME
    Person with significant control
    2019-06-20 ~ 2019-10-30
    IIF 108 - Ownership of shares – 75% or more → OE
  • 3
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    382,505 GBP2024-05-31
    Officer
    2019-08-23 ~ 2020-03-12
    IIF 49 - Director → ME
    Person with significant control
    2019-08-23 ~ 2020-03-12
    IIF 97 - Ownership of shares – 75% or more → OE
  • 4
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    905,784 GBP2024-07-31
    Officer
    2019-04-29 ~ 2023-12-04
    IIF 135 - Director → ME
    Person with significant control
    2019-04-29 ~ 2023-12-04
    IIF 177 - Ownership of shares – 75% or more → OE
  • 5
    1 Southroad End, Milton Bridge, Penicuik, Scotland
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ 2025-03-28
    IIF 41 - Director → ME
    Person with significant control
    2025-02-10 ~ 2025-03-28
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 6
    409 Kilbowie Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    73,329 GBP2016-10-31
    Officer
    2013-10-01 ~ 2016-11-21
    IIF 50 - Director → ME
  • 7
    Unit 2 Oakbank Parkway, Livingston, Scotland
    Dissolved Corporate
    Officer
    2011-10-05 ~ 2014-03-27
    IIF 52 - Director → ME
  • 8
    HERITAGE BALLROOMS LTD - 2013-03-14
    GSR EVENTS LIMITED - 2012-01-17
    International Hotel, 288 Burton Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ 2015-11-03
    IIF 125 - Director → ME
  • 9
    45-46 Queens Parade, Bangor, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,895,206 GBP2024-07-31
    Officer
    2019-04-29 ~ 2023-11-19
    IIF 136 - Director → ME
    Person with significant control
    2019-04-29 ~ 2023-11-19
    IIF 181 - Ownership of shares – 75% or more → OE
  • 10
    Unit 2 Oakbank Parkway, Livingston
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ 2014-07-06
    IIF 28 - Director → ME
    2011-11-28 ~ 2014-01-01
    IIF 171 - Secretary → ME
  • 11
    45-46 Queens Parade, Bangor, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,276,698 GBP2022-06-30
    Officer
    2019-01-02 ~ 2023-06-04
    IIF 137 - Director → ME
    Person with significant control
    2019-01-02 ~ 2023-06-04
    IIF 180 - Ownership of shares – 75% or more → OE
  • 12
    50 Brunswick Road, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    2008-12-01 ~ 2009-04-06
    IIF 128 - Director → ME
  • 13
    18-19 Union Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ 2024-11-25
    IIF 27 - Director → ME
    Person with significant control
    2024-11-25 ~ 2024-11-25
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 14
    Radnor Park Hotel, Kilbowie Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-11-18 ~ 2017-10-01
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-13
    IIF 106 - Ownership of shares – 75% or more → OE
  • 15
    6a Seacliff Road, Bangor, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    421,601 GBP2020-03-31
    Officer
    2019-03-09 ~ 2020-05-12
    IIF 138 - Director → ME
    Person with significant control
    2019-03-09 ~ 2020-05-12
    IIF 182 - Ownership of shares – 75% or more → OE
  • 16
    10 St. Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    822,461 GBP2023-08-31
    Officer
    2015-06-20 ~ 2016-09-01
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 169 - Ownership of shares – 75% or more → OE
  • 17
    45-46 Queens Parade, Bangor, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    158,740 GBP2024-10-31
    Officer
    2013-10-10 ~ 2016-06-01
    IIF 120 - Director → ME
    2016-06-01 ~ 2021-04-29
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 167 - Ownership of shares – 75% or more → OE
  • 18
    10 St Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    768,127 GBP2022-09-30
    Officer
    2019-09-11 ~ 2020-06-24
    IIF 19 - Director → ME
    Person with significant control
    2019-09-11 ~ 2020-06-24
    IIF 107 - Ownership of shares – 75% or more → OE
  • 19
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    374,620 GBP2024-05-31
    Officer
    2020-04-11 ~ 2020-05-29
    IIF 140 - Director → ME
    Person with significant control
    2020-04-11 ~ 2021-03-08
    IIF 187 - Ownership of shares – 75% or more → OE
  • 20
    SERITA TEESSIDE LIMITED - 2017-03-31
    SERITA (TEESIDE) LIMITED - 2010-09-07
    Mcalister & Co Insolvency Practitioners Ltd, 10, St Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    522,121 GBP2022-06-30
    Officer
    2015-05-13 ~ 2015-05-13
    IIF 77 - Director → ME
    2019-03-22 ~ 2022-04-01
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-25
    IIF 117 - Has significant influence or control → OE
    2019-03-22 ~ 2022-04-01
    IIF 154 - Ownership of shares – 75% or more → OE
  • 21
    1 Southroadend, Milton Bridge, Penicuik, Scotland
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ 2025-02-08
    IIF 34 - Director → ME
    Person with significant control
    2025-02-05 ~ 2025-02-08
    IIF 116 - Ownership of shares – 75% or more → OE
  • 22
    1 Moncrieffe Road, Chapelhall, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-02-17 ~ 2020-02-19
    IIF 38 - Director → ME
    Person with significant control
    2020-02-17 ~ 2020-06-10
    IIF 186 - Has significant influence or control → OE
  • 23
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -187,104 GBP2024-06-30
    Officer
    2019-05-14 ~ 2023-12-19
    IIF 139 - Director → ME
    Person with significant control
    2019-05-14 ~ 2023-12-19
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    METRO INNS LIMITED - 2024-12-13
    Mha, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,003 GBP2024-03-31
    Officer
    2016-04-11 ~ 2016-04-11
    IIF 76 - Director → ME
  • 25
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,395 GBP2024-06-30
    Officer
    2016-06-25 ~ 2016-06-26
    IIF 78 - Director → ME
    Person with significant control
    2016-06-25 ~ 2016-06-25
    IIF 165 - Ownership of shares – 75% or more → OE
  • 26
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,658,541 GBP2024-01-31
    Officer
    2016-06-25 ~ 2022-03-01
    IIF 73 - Director → ME
    Person with significant control
    2016-06-25 ~ 2022-03-01
    IIF 156 - Ownership of shares – 75% or more → OE
  • 27
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    848,005 GBP2024-01-31
    Officer
    2014-01-10 ~ 2017-07-24
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 28
    HEALTHY FOOD EMPORIUM NI LTD - 2024-07-08
    N I WINES LTD - 2024-06-05
    45-46 Queens Parade, Bangor, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    230,749 GBP2024-12-31
    Officer
    2014-12-09 ~ 2023-05-23
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-23
    IIF 168 - Ownership of shares – 75% or more → OE
  • 29
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,841,438 GBP2020-10-31
    Officer
    2015-10-20 ~ 2019-10-01
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 94 - Has significant influence or control → OE
  • 30
    Grey House, 21 Greystone Road, Carlistle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,125,949 GBP2024-11-30
    Officer
    2018-11-14 ~ 2024-08-17
    IIF 132 - Director → ME
    2018-11-14 ~ 2024-08-17
    IIF 173 - Secretary → ME
    Person with significant control
    2018-11-14 ~ 2024-08-17
    IIF 189 - Has significant influence or control → OE
  • 31
    21 Greystone Road, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,122,262 GBP2024-07-31
    Officer
    2017-08-30 ~ 2019-09-10
    IIF 70 - Director → ME
    2021-03-17 ~ 2021-05-13
    IIF 48 - Director → ME
    Person with significant control
    2017-08-30 ~ 2019-09-10
    IIF 163 - Ownership of shares – 75% or more → OE
  • 32
    AMS ELECTRONICS ENGINEERS LTD - 2014-04-23
    147 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    86,297 GBP2016-02-28
    Officer
    2014-08-29 ~ 2016-07-17
    IIF 121 - Director → ME
  • 33
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,132,655 GBP2024-05-31
    Officer
    2020-11-01 ~ 2021-11-21
    IIF 44 - Director → ME
    2015-11-18 ~ 2020-06-26
    IIF 66 - Director → ME
    Person with significant control
    2020-06-26 ~ 2020-11-18
    IIF 170 - Ownership of shares – 75% or more → OE
    2020-11-18 ~ 2021-11-15
    IIF 143 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-06-26
    IIF 79 - Ownership of shares – 75% or more → OE
  • 34
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-05 ~ 2018-05-18
    IIF 40 - Director → ME
  • 35
    NUCOM REFURB LTD - 2019-03-05
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2019-03-01 ~ 2019-05-07
    IIF 133 - Director → ME
  • 36
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-11-10 ~ 2017-07-20
    IIF 75 - Director → ME
    Person with significant control
    2016-10-17 ~ 2017-07-20
    IIF 164 - Ownership of shares – 75% or more → OE
  • 37
    1 Moncrieffe Road, Chapelhall, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-12-30 ~ 2023-11-01
    IIF 36 - Director → ME
    Person with significant control
    2022-12-30 ~ 2023-11-01
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Grey House, 21 Greystone Road, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,105,489 GBP2024-08-31
    Officer
    2017-08-31 ~ 2024-04-01
    IIF 30 - Director → ME
    Person with significant control
    2017-08-31 ~ 2024-04-01
    IIF 88 - Ownership of shares – 75% or more → OE
  • 39
    Unit 2 Oakbank Parkway, Livingston, Scotland
    Dissolved Corporate
    Officer
    2011-10-03 ~ 2014-03-27
    IIF 51 - Director → ME
  • 40
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,368 GBP2016-10-31
    Officer
    2014-10-23 ~ 2018-05-01
    IIF 56 - Director → ME
  • 41
    BUSINESS CONTINUES LTD - 2025-01-17
    Metro Centre Teesway, North Tees Industrial Estate, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    557,278 GBP2024-04-30
    Officer
    2018-12-13 ~ 2024-06-07
    IIF 29 - Director → ME
    Person with significant control
    2020-01-01 ~ 2024-06-07
    IIF 84 - Ownership of shares – 75% or more → OE
  • 42
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    356,699 GBP2024-01-31
    Officer
    2020-08-29 ~ 2024-11-17
    IIF 42 - Director → ME
    Person with significant control
    2020-08-29 ~ 2024-11-28
    IIF 95 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.