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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcdonald, Ian
- British co director born in January 1957Registered addresses and corresponding companies
Mcdonald, Ian
- British director born in January 1957Registered addresses and corresponding companies
Mcdonald, Ian
- British property developer born in January 1957Registered addresses and corresponding companies
Mcdonald, Ian
Lounsdale Cottage Dryburgh Avenue, Paisley, Renfrewshire, PA2 9JB
IIF 6 IIF 7 IIF 8 (more)(less)
- British director born in July 1954Registered addresses and corresponding companies
Mcdonald, Ian
45 Dart Close, Strood, Kent, ME2 2HE
IIF 11
- British unemployed/none born in July 1954Registered addresses and corresponding companies
Mcdonald, Ian
129 Henniker Gardens, East Ham, London, E6 3HT
IIF 12
- British Registered addresses and corresponding companies
Mcdonald, Ian
51 Carlibar Road, Barrhead, Glasgow, G78 1AD
IIF 13
- British consultantRegistered addresses and corresponding companies
Mcdonald, Ian
51 Carlibar Road, Barrhead, Glasgow, G78 1AD
IIF 14
- British industrial chemistRegistered addresses and corresponding companies
Mcdonald, Ian
48 Woodlands Avenue, Eastcote, Ruislip, Middlesex, HA4 9RJ
IIF 15
- British property developerRegistered addresses and corresponding companies
Mcdonald, Ian
- British Registered addresses and corresponding companies
Mcdonald, Ian James
402 Lanark Road, Edinburgh, EH13 0LX
IIF 18
- British company directorRegistered addresses and corresponding companies
Mcdonald, Ian James
212 Easter Road, Edinburgh, EH7 5QH
IIF 19
- British consultant born in January 1957
Mcdonald, Ian
Resident in Scotland
Registered addresses and corresponding companies51 Carlibar Road, Barrhead, Glasgow, G78 1AD
IIF 20
- British director born in January 1957
Mcdonald, Ian
Resident in Scotland
Registered addresses and corresponding companies133, Finnieston Street, Glasgow, G3 8HB
IIF 21
- British project manager born in January 1957
Mcdonald, Ian
Resident in Scotland
Registered addresses and corresponding companies51 Carlibar Road, Barrhead, Glasgow, G78 1AD
IIF 22
- British property consultant born in January 1957
Mcdonald, Ian
Resident in Scotland
Registered addresses and corresponding companies51 Carlibar Road, Barrhead, Glasgow, G78 1AD
IIF 23
- British property developer born in January 1957
Mcdonald, Ian
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1955Registered addresses and corresponding companies
Mcdonald, Ian James
92 Corstorphine Road, Edinburgh, EH12 6JG
IIF 26
- British company director born in April 1955Registered addresses and corresponding companies
Mcdonald, Ian James
- British developer born in April 1955Registered addresses and corresponding companies
Mcdonald, Ian James
92 Corstorphine Road, Edinburgh, EH12 6JG
IIF 29
- British born in April 1955
Mcdonald, Ian
Resident in England
Registered addresses and corresponding companiesAim To Recycle, Abbotsford Road, Felling, Gateshead, Tyne And Wear, NE10 0EX, England
IIF 30Stoneygate Lane, Felling, Gateshead, Tyne & Wear, NE10 0EX, England
IIF 31 IIF 321 St Aidans Court, New Herrington, Houghton Le Spring, Tyne And Wear, DH4 4GA
IIF 3348 Woodlands Avenue, Eastcote, Ruislip, Middlesex, HA4 9RJ
IIF 34
- British company director born in April 1955
Mcdonald, Ian
Resident in England
Registered addresses and corresponding companies - British director born in April 1955
Mcdonald, Ian
Resident in England
Registered addresses and corresponding companiesAbbotsford Road, Felling, Gateshead, Tyne And Wear, NE10 0HJ, England
IIF 37
- British industrial chemist born in April 1955
Mcdonald, Ian
Resident in England
Registered addresses and corresponding companies48 Woodlands Avenue, Eastcote, Ruislip, Middlesex, HA4 9RJ
IIF 38
- British managing director born in April 1955
Mcdonald, Ian
Resident in England
Registered addresses and corresponding companiesAim Services, Stoneygate Lane, Felling, Gateshead, Tyne & Wear, NE10 0HJ, United Kingdom
IIF 39
- British born in April 1955
Macdonald, Ian
Resident in England
Registered addresses and corresponding companiesAbbotsford Road, Felling, Gateshead, Tyne & Wear, NE10 0HJ
IIF 40
- British company director born in April 1955
Mcdonald, Ian
Resident in Scotland
Registered addresses and corresponding companies22a, Rutland Square, Edinburgh, EH1 2BB, Scotland
IIF 41
- Registered addresses and corresponding companies
Mcdonald, Ian
- British business executive born in April 1955
Mcdonald, Ian James
Resident in Scotland
Registered addresses and corresponding companies26, George Square, Edinburgh, EH8 9LD, Scotland
IIF 44
- British company director born in April 1955
Mcdonald, Ian James
Resident in Scotland
Registered addresses and corresponding companies12, Home Street, Edinburgh, EH3 9LY, United Kingdom
IIF 45
- British director born in April 1955
Mcdonald, Ian James
Resident in Scotland
Registered addresses and corresponding companies12, Home Street, Edinburgh, EH3 9LY, Scotland
IIF 46
- British property manager born in April 1955
Mcdonald, Ian James
Resident in Scotland
Registered addresses and corresponding companies400, Lanark Road, Edinburgh, EH13 0LX, United Kingdom
IIF 47
- British born in October 1965
Mcdonald, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesPenshaw Way, Portobello Industrial Estate, Chester Le Street, County Durham, DH3 2SA
IIF 4862, Sandy Lane, Eighton Banks, Gateshead, Tyne & Wear, NE9 7YB, United Kingdom
IIF 4962 Sandy Lane, Eighton Banks, Gateshead, Tyne And Wear, NE9 7YB
IIF 50Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)14-15 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, United Kingdom
IIF 56
- British c born in October 1965
Mcdonald, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWarren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom
IIF 57
- British company director born in October 1965
Mcdonald, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in October 1965
Mcdonald, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1965
Mcdonald, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesPenshaw Way, Portobello Industrial Estate, Chester-le-street, Birtley, Tyne And Wear, DH3 2SA, United Kingdom
IIF 65Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, Great Britain
IIF 66 IIF 67Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom
IIF 68Mgm House, Newburn Bridge Road, Newburn, Newcastle Upon Tyne, Tyne And Wear, NE15 8NR, United Kingdom
IIF 69 IIF 70
- British filmmaker born in October 1965
Mcdonald, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 203, Kingsway, Brighton & Hove, BN3 4FD, United Kingdom
IIF 71
- British managing director born in October 1965
Mcdonald, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWarren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom
IIF 72
- British none born in October 1965
Mcdonald, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWarren Lea, Springwell Road, Springwell Village, Gateshead, Tyne & Wear, NE9 7QJ, United Kingdom
IIF 73
- British born in January 1957
Mr Ian Mcdonald
Resident in Scotland
Registered addresses and corresponding companies133, Finnieston Street, Glasgow, G3 8HB
IIF 74
- British born in April 1955
Mcdonald, Ian James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1955
Mcdonald, Ian James
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in April 1955
Mcdonald, Ian James
Resident in United Kingdom
Registered addresses and corresponding companies400, Lanark Road, Edinburgh, EH13 0LX, Scotland
IIF 81
- British director born in April 1955
Mcdonald, Ian James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Mr Ian Mcdonald
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Mr Ian Mcdonald
Resident in Scotland
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
IIF 90
- British born in April 1955
Mr Ian James Mcdonald
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1955
Mr Ian Mcdonald
Resident in United Kingdom
Registered addresses and corresponding companies400, Lanark Road, Edinburgh, EH13 0LX, United Kingdom
IIF 93
- British born in October 1965
Ian Mcdonald
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 203, Kingsway, Brighton & Hove, BN3 4FD, United Kingdom
IIF 94
- British born in October 1965
Mr Ian Mcdonald
Resident in United Kingdom
Registered addresses and corresponding companiesPenshaw Way, Portobello Industrial Estate, Chester Le Street, Co. Durham, DH3 2SA, England
IIF 95Penshaw Way, Portobello Industrial Estate, Chester Le Street, County Durham, DH3 2SA
IIF 96Penshaw Way, Portobello Industrial Estate, Birtley, Chester-le-street, DH3 2SA, United Kingdom
IIF 97Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom
IIF 98 IIF 99 IIF 10014-15 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, United Kingdom
IIF 101
- British born in April 1955
Mr Ian James Mcdonald
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
73
- 1
1875 PROPERTY COMPANY LIMITED
SC5644195 Hatton Mains, Kirknewton, ScotlandActive Corporate (2 parents, 1 offspring)Officer2017-04-26 ~ 2020-11-13IIF 47 - Director → MEPerson with significant control2017-04-26 ~ 2020-11-13IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OE - 2
- 3
ADAM & IAN MCDONALD SERVICES LIMITED
03726490Stoneygate Lane, Felling, Gateshead, Tyne And Wear, EnglandActive Corporate (5 parents)Officer1999-03-04 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 4
AIM TO RECYCLE LIMITED
04326372Stoneygate Lane, Felling, Gateshead, Tyne & Wear, EnglandActive Corporate (6 parents, 2 offsprings)Officer2001-11-21 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-01IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AIMPLAS LIMITED
08135875Aimplas Limited, Aim Services Stoneygate Lane, Felling, Gateshead, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Officer2012-07-09 ~ dissolvedIIF 39 - Director → ME - 6
ALEMOOR LIMITED
SC22747651 Carlibar Road, Barrhead, GlasgowDissolved Corporate (5 parents)Officer2002-02-18 ~ dissolvedIIF 24 - Director → ME2002-04-25 ~ dissolvedIIF 16 - Secretary → ME - 7
ALWAYS SMILING WORLDWIDE COMMUNITY INTEREST COMPANY
1163588017 Duxford Grove, Darlington, County DurhamActive Corporate (3 parents)Officer2018-12-06 ~ 2020-08-13IIF 59 - Director → ME - 8
- 9
ASIM CONSULTANCY LIMITED
08384557Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-11 during the appointment or period of control
Dissolved on 2019-03-12 during the appointment or period of controlWesley House Chapel Lane, Birstall, Batley, West YorkshireDissolved Corporate (4 parents)Officer2013-02-01 ~ dissolvedIIF 60 - Director → ME - 10
ASIM PROPERTY INVESTMENTS LIMITED
1217071014-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2019-08-22 ~ nowIIF 56 - Director → ME - 11
BLUEMARCH LIMITED
SC264674Begbies Traynor, 4th Floor, 78 St. Vincent Street, GlasgowLiquidation Corporate (6 parents)Officer2004-03-09 ~ 2004-04-12IIF 29 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-20
Dissolved on 2020-05-24KNOWENGINE LIMITED - 1995-02-171 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (6 parents)Officer2006-03-20 ~ 2010-12-31IIF 15 - Secretary → ME - 13
- 14
CLYDESIDE HOMES LIMITED
SC050563S&d Properties Group, 79 West Regent Street, Suite 1/1, GlasgowActive Corporate (9 parents)Officer1990-10-22 ~ 1997-12-23IIF 3 - Director → ME - 15
DIRECT SAVINGS NORTH EAST LTD
1018591714-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2016-05-18 ~ nowIIF 53 - Director → ME - 16
DML LAB SERVICES (NORTH EAST) LIMITED
09785377Penshaw Way Portobello Industrial Estate, Birtley, Chester-le-street, United KingdomActive Corporate (2 parents)Officer2015-09-18 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 17
EECC LTD
SC62136023 Easter Currie Terrace, Currie, ScotlandDissolved Corporate (2 parents)Officer2019-02-15 ~ 2020-07-18IIF 45 - Director → MEPerson with significant control2019-02-15 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 18
FILMINTERVENTIONS LTD
11336127Bn3 4fd, Flat 5, 203 Kingsway, Brighton & Hove, United KingdomDissolved Corporate (2 parents)Officer2018-04-30 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-04-30 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
FLIGHT PROCESS LIMITED
0682581548 Woodlands Avenue, Eastcote, Ruislip, MiddxActive Corporate (3 parents)Officer2009-02-20 ~ nowIIF 34 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 20
G.F. SWAN (HOLDINGS) LIMITED
SC073171S&d Properties Group, 79 West Regent Street, Suite 1/1, GlasgowActive Corporate (10 parents)Officer1990-09-06 ~ 1997-12-23IIF 2 - Director → ME - 21
GREENYARDS RACING LTD.
SC230424212 Easter Road, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer2006-12-21 ~ 2007-10-01IIF 27 - Director → ME2006-12-21 ~ 2007-10-01IIF 19 - Secretary → ME - 2214-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North YorkshireDissolved Corporate (3 parents)Officer2014-03-26 ~ dissolvedIIF 61 - Director → ME
- 23
HEBBURN SPORTS CLUB LIMITED
1088841716 South Drive, Hebburn, Tyne And Wear, EnglandActive Corporate (4 parents)Officer2017-07-28 ~ 2017-08-08IIF 54 - Director → MEPerson with significant control2017-07-28 ~ nowIIF 98 - Has significant influence or control → OE - 24
HIBS COMMUNITY FOOTBALL CLUB
SC48082874 Northumberland Street, EdinburghDissolved Corporate (4 parents)Officer2014-06-25 ~ dissolvedIIF 80 - Director → ME - 25
- 26
- 27
IMD DEVELOPMENTS LTD
SC440997Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-29 during the appointment or period of control
Due to be dissolved on 2023-08-04 during the appointment or period of control133 Finnieston Street, GlasgowDissolved Corporate (1 parent)Officer2013-01-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 28
IMD PROPERTIES (GLASGOW) LTD.
SC27646151 Carlibar Road, Barrhead, GlasgowDissolved Corporate (4 parents)Officer2004-11-24 ~ dissolvedIIF 25 - Director → ME2004-11-24 ~ 2009-04-06IIF 17 - Secretary → ME - 29
IMD PROPERTY CONSULTANTS LIMITED
SC18304751 Carlibar Road, Barrhead, GlasgowDissolved Corporate (5 parents)Officer1998-02-17 ~ dissolvedIIF 20 - Director → ME1998-02-17 ~ dissolvedIIF 14 - Secretary → ME - 30IME RESIDENTIAL LTD - 2010-11-184-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2012-04-01 ~ 2014-05-02IIF 78 - Director → ME
- 3112 Home Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2019-04-01 ~ 2021-05-28IIF 46 - Director → MEPerson with significant control2019-04-01 ~ 2020-05-01IIF 92 - Has significant influence or control → OE
- 32
IJMCD LTD
- 2014-06-24 SC46928112 Home Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2014-02-06 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 33
- 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-01 during the appointment or period of control
Dissolved on 2015-01-13 during the appointment or period of controlWesley House Huddersfield Road, Birstall, BatleyDissolved Corporate (5 parents)Officer2009-01-21 ~ dissolvedIIF 66 - Director → ME - 35
INFINITE RESOURCE EMPLOYABILITY LIMITED
0702882914-15 Harelands Courtyard Offices, Moor Road Melsonby, Richmond, North YorkshireDissolved Corporate (2 parents)Officer2009-09-24 ~ dissolvedIIF 68 - Director → ME - 36
- 37
INFINITE RESOURCE NETWORK UTILITIES ACADEMY LIMITED
0803554514-15 Harelands Courtyard Offices, Melsonby, Richmond, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2012-04-18 ~ dissolvedIIF 72 - Director → ME - 38
INFINITE RESOURCE TRAINING LIMITED
06797384Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-04 during the appointment or period of control
Dissolved on 2015-11-20 during the appointment or period of controlWesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (6 parents)Officer2009-01-21 ~ dissolvedIIF 67 - Director → ME - 39INSTITUTE OF MATERIALS FINISHING - nowTHE INSTITUTE OF METAL FINISHING - 2013-01-28INSTITUTE OF METAL FINISHING INCORPORATING ELECTRODEPOSITORS TECHNICAL SOCIETY (THE) - 1981-12-31New Exeter House, Unit 2 The Courtyard Roman Way, Coleshill, Birmingham, EnglandActive Corporate (124 parents, 1 offspring)Officer2002-07-01 ~ 2007-06-30IIF 38 - Director → ME
- 40
LAB PROPERTIES (SCOTI) LIMITED
1018483735 New Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-17 ~ dissolvedIIF 82 - Director → ME - 41
LANARK ROAD (HOLDINGS) LIMITED
SC51794632 Groathill Road North, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-10-14 ~ 2018-11-29IIF 83 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 42
IME LTD.
- 2010-10-08 SC199356IAN MCDONALD ENTERPRISES LTD.
- 2007-12-07 SC199356IMP GROUP LTD.
- 2001-03-06 SC1993565 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (10 parents)Officer1999-09-01 ~ 2021-05-29IIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-29IIF 90 - Ownership of voting rights - 75% or more → OE - 4312 Home Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-07-14 ~ 2018-11-29IIF 84 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Has significant influence or control → OE
- 44
LEVEL UP TRAINING LIMITED
15301610Penshaw Way, Portobello Industrial Estate, Chester Le Street, Co. Durham, EnglandActive Corporate (3 parents)Person with significant control2023-11-22 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
MACMAG LIMITED
SC58361226 George Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2017-12-11 ~ dissolvedIIF 44 - Director → ME - 46
MAM FLEET SOLUTIONS LIMITED
13259624Penshaw Way, Portobello Industrial Estate, Chester Le Street, Co. Durham, EnglandActive Corporate (2 parents)Officer2021-03-11 ~ 2024-10-17IIF 57 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 99 - Has significant influence or control → OE - 47
MAM GROUP LIMITED
1018309114-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2016-05-17 ~ nowIIF 55 - Director → MEPerson with significant control2016-05-17 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 48
MULTI-TRADES (GLASGOW DEVELOPMENTS) LIMITED
SC052168S&d Properties Group, 79 West Regent Street, Suite 1/1, GlasgowActive Corporate (8 parents)Officer1990-10-22 ~ 1997-12-23IIF 7 - Director → ME - 49
NE MANAGEMENT UK LIMITED
08254000Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-06 during the appointment or period of control
Dissolved on 2014-08-01 during the appointment or period of controlWesley House, Huddersfield Road, Birstall, BatleyDissolved Corporate (3 parents)Officer2012-10-15 ~ dissolvedIIF 65 - Director → ME2012-10-15 ~ dissolvedIIF 42 - Secretary → ME - 50
NEW COUNTY FABRICATION LIMITED
07972389Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-01
Dissolved on 2014-05-07Unit B Riccall Business Park, Selby Road, Riccall, North YorkshireDissolved Corporate (5 parents)Officer2012-03-01 ~ 2012-10-19IIF 70 - Director → ME - 51Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-05 during the appointment or period of control
Date of completion or termination of CVA on 2012-10-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-19 during the appointment or period of control
Dissolved on 2016-04-15 during the appointment or period of controlINGLAW NUMBER THREE LIMITED - 1981-12-31Wesley House Huddersfield Road, Birstall, Batley, West YorkshireLiquidation Corporate (9 parents)Officer2011-06-01 ~ nowIIF 62 - Director → ME - 52
NEW COUNTY ROADS TRAINING LIMITED
07167018Penshaw Way, Portobello Industrial Estate, Chester-le-street, County Durham, United KingdomDissolved Corporate (4 parents)Officer2010-02-24 ~ dissolvedIIF 73 - Director → ME - 53
NEW COUNTY SAFETY SYSTEMS LIMITED
07972445Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-31
Commencement of winding up on 2015-02-16
Conclusion of winding up on 2015-08-03
Due to be dissolved on 2015-11-17Unit 2 Ouzledale Foundry, Long Ing Lane, Barnoldswick, Lancashire, EnglandDissolved Corporate (7 parents)Officer2012-03-01 ~ 2012-12-10IIF 69 - Director → ME - 54
P.I.G. ESTATES LIMITED
04358893Abbotsford Road, Felling, Gateshead, Tyne & WearActive Corporate (7 parents)Officer2002-01-23 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-19IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
PARMILE LIMITED
SC115100134 Douglas Street, GlasgowLiquidation Corporate (4 parents)Officer~ 1994-12-12IIF 5 - Director → ME - 56
- 57REIVERS PLANT HIRE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-10
Dissolved on 2017-06-22REIVERS RECYCLING LIMITED
- 2011-05-13 03611156Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2002-01-21 ~ 2002-04-12IIF 35 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-22
Dissolved on 2015-04-06REIVERS REPROCESSING LIMITED
- 2011-05-13 03637754Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2002-01-21 ~ 2002-04-12IIF 36 - Director → ME2011-02-28 ~ 2013-06-21IIF 37 - Director → ME - 59
S. & D. PROPERTIES (CENTRAL) LIMITED
SC05214579 West Regent Street, Suite 1/1, GlasgowActive Corporate (7 parents)Officer1990-10-22 ~ 1997-12-23IIF 8 - Director → ME - 60
S. & D. PROPERTIES (COMMERCIAL) LIMITED
SC05187579 West Regent Street, Suite 1/1, GlasgowActive Corporate (7 parents)Officer1990-10-22 ~ 1997-12-23IIF 4 - Director → ME - 61
S. & D. PROPERTIES (DUNDEE) LIMITED
SC053396S&d Properties Group, 79 West Regent Street, Suite 1/1, GlasgowActive Corporate (7 parents)Officer1990-10-22 ~ 1997-12-23IIF 10 - Director → ME - 62
S. & D. PROPERTIES (EDINBURGH) LIMITED
SC05187679 West Regent Street, Suite 1/1, GlasgowActive Corporate (9 parents)Officer~ 1997-12-23IIF 6 - Director → ME - 63
S. & D. PROPERTIES (GLASGOW) LIMITED
SC04713079 West Regent Street, Suite 1/1, GlasgowActive Corporate (7 parents)Officer~ 1997-12-23IIF 9 - Director → ME - 64
- 65
SPRINGWELL PROPERTY INVESTMENTS LIMITED
1346772014-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, United KingdomActive Corporate (1 parent)Officer2021-06-21 ~ nowIIF 51 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 66DON QUIXOTE INNS LTD - 2013-02-2712 Glenlockhart Bank, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2013-04-17 ~ 2013-12-03IIF 41 - Director → ME
- 67THE INDEPENDENT NEWHAM USERS FORUM (MENTAL HEALTH) LTD - 1999-12-09Ithaca House, 27 Romford Road, Stratford, LondonActive Corporate (46 parents)Officer2002-07-03 ~ 2005-09-30IIF 12 - Director → ME
- 68
TIALBIRCH LIMITED
SC0993293b Ormiston Terrace, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer(before 1989-05-12) ~ 1997-09-01IIF 77 - Director → ME - 69Flat 1 Mgm House, Newburn Bridge Road Newburn, Newcastle Upon Tyne, EnglandDissolved Corporate (6 parents)Officer2012-07-10 ~ dissolvedIIF 64 - Director → ME
- 70Penshaw Way, Portobello Industrial Estate, Chester Le Street, County DurhamActive Corporate (5 parents)Officer2011-06-08 ~ 2012-10-22IIF 63 - Director → ME2014-08-01 ~ 2018-06-08IIF 58 - Director → ME2019-09-23 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE
- 71First Floor St Matthews House, Haugh Lane, Hexham, Northumberland, EnglandDissolved Corporate (5 parents)Officer2003-08-26 ~ 2004-03-18IIF 33 - Director → ME
- 72
WHINHILL (GLENBRAE) LIMITED
SC35112395 West Regent Street, GlasgowDissolved Corporate (4 parents)Officer2008-11-11 ~ 2012-05-03IIF 23 - Director → ME - 73
WHINHILL DEVELOPMENTS LIMITED
SC330694Insolvency (Case 1) In administration
Administration started on 2011-02-28 during the appointment or period of control
Administration ended on 2012-06-19 during the appointment or period of controlC/o Sherwood House, 7 Glasgow Road, PaisleyDissolved Corporate (4 parents)Officer2007-09-10 ~ dissolvedIIF 22 - Director → ME2007-09-10 ~ dissolvedIIF 13 - Secretary → ME
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