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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Brown, Lindsay

    Related profiles found in government register
  • 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 1
  • 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 2
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 3 IIF 4
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • 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 6
  • 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 7
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 8
  • Brown, Lindsay
    British born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6a, Seacliff Road, Bangor, County Down, BT20 5EY, Northern Ireland

      IIF 9
    • 18-19, Union Place, Edinburgh, EH1 3NQ, Scotland

      IIF 10
    • Beck House, 77a King Street, Knutsford, Cheshire, WA16 6DX, United Kingdom

      IIF 11 IIF 12 IIF 13
  • 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 14
  • 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 15
    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 16
  • 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 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21
  • 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 22
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23
    • Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 24
    • Ponteland Road, Kenton Bank, Newcastle Upon Tyne, NE3 3TY

      IIF 25
    • C/o Metro Inns, Birmingham Road, Walsall, WS5 3AB

      IIF 26
    • Metro Inns, Birmingham Road, Walsall, WS5 3AB

      IIF 27
  • 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 28
    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 29 IIF 30
    • Metro Inn, Birmingham Road, Walsall, WS5 3AB

      IIF 31
  • 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 32
  • 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 33
    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 34 IIF 35
    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England

      IIF 36 IIF 37
    • Grey House, 21greystone Road, Carlisle, CA1 2DG, England

      IIF 38
    • Grey House Business Centre, 21 Greystone Rd, Carlisle, CA1 2DG, England

      IIF 39
    • 1, Moncrieffe Road, Chapelhall, ML6. 8FS, Scotland

      IIF 40
    • Balby Court Business Campus, Balby Car Bank, Doncaster, DN4 8DE, England

      IIF 41
    • 18, Union Place, Edinburgh, EH1 3NQ, United Kingdom

      IIF 42 IIF 43 IIF 44
    • 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland

      IIF 45
    • Beck House, 77a King Street, Knutsford, Cheshire, WA16 6DX, United Kingdom

      IIF 46
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 47 IIF 48 IIF 49
    • Metro House, Birmingham Road, Walsall, WS5 3AB, England

      IIF 52
  • 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 53
  • 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 54
  • 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 55
    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England

      IIF 56
    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, United Kingdom

      IIF 57
    • Radnor Park Hotel, Kilbowie Road, Glasgow, G81 2AP, Scotland

      IIF 58
    • 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, United Kingdom

      IIF 59
  • 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 60
  • 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 61
    • 20, Union Place, Edinburgh, EH1 3NQ, United Kingdom

      IIF 62
    • 8, Normand Road, Dysart, Kirkcaldy, Fife, KY1 2XJ, Scotland

      IIF 63
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 64
    • 1, Southroad End, Milton Bridge, Penicuik, EH26 0NX, United Kingdom

      IIF 65
  • Brown, Lindsay
    British property manager born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Klm, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ

      IIF 66
  • 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 67
    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 68
    • 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 69
    • 1a, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland

      IIF 70
    • Rph, Kilbowie Road, Clydebank, G81 2AP, Scotland

      IIF 71
    • 8, Normand Road, Dysart, Kirkcaldy, Fife, KY1 2XJ, Scotland

      IIF 72 IIF 73 IIF 74
    • 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland

      IIF 75
    • 20-22, 20-22 Wenlock Road, London, N1 7GU, England

      IIF 76
  • 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 77
  • Brown, Lindsay
    British born in June 1962

    Resident in Turkey

    Registered addresses and corresponding companies
    • 1a, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 78
  • 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 79
    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 80
    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland

      IIF 81
  • Brown, Lindsay
    Scottish director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 82
  • Brown, Lindsay
    Scottish md born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • Wenlock, Road, London, N1 7GU, England

      IIF 83
  • 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 84
  • 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 85
    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 86 IIF 87
    • 6a, Seacliff Road, Bangor, BT20 5EY, Northern Ireland

      IIF 88
    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 89
    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 90
    • 50, Bentinck Street, Glasgow, G3 7TT, Scotland

      IIF 91
  • Brown, Lindsay
    Scottish sales born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 92
  • Brown, Lindsay
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland

      IIF 93
  • 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 94
  • Brown, Lindsay
    British director born in June 1962

    Registered addresses and corresponding companies
    • 4, Ellersly Road, Edinburgh, Midlothian, EH12 6HZ

      IIF 95
  • Brown, Lindsay William
    British born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1a, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 96
    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 97 IIF 98 IIF 99
    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 100
    • 6a, Seacliff Road, Bangor, BT20 5EY, United Kingdom

      IIF 101
    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 102 IIF 103
    • 22 Union Place, Edinburgh, EH1 3NQ, Scotland

      IIF 104
    • Beck House, 77a King Street, Knutsford, Cheshire, WA16 6DX, United Kingdom

      IIF 105 IIF 106 IIF 107
    • 130, Old Street, London, EC1V 9BD, England

      IIF 108
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 109 IIF 110
    • 1, Southroadend, Milton Bridge, Penicuik, EH26 0NX, United Kingdom

      IIF 111
  • 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 112
    • 1a, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 113 IIF 114
    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 115 IIF 116 IIF 117
    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 118 IIF 119
    • 6a, Seacliff Road, Bangor, BT20 5EY, United Kingdom

      IIF 120
    • 6a, Seacliff Road, Bangor, County Down, BT20 5EY, Northern Ireland

      IIF 121
    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 122 IIF 123
    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland

      IIF 124
    • 18-19, Union Place, Edinburgh, EH1 3NQ, Scotland

      IIF 125 IIF 126
    • Klm, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ

      IIF 127
    • Beck House, 77a King Street, Knutsford, Cheshire, WA16 6DX, United Kingdom

      IIF 128 IIF 129 IIF 130
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 132
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 133 IIF 134
    • Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 135
    • Metro Inns, Birmingham Road, Walsall, WS5 3AB

      IIF 136
  • 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 137
    • 21 Greystone Road, Greystone Road, Carlisle, CA1 2DG, England

      IIF 138
    • 21, Greystone Rd, Carlisle, CA1 2DG, England

      IIF 139
    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 140 IIF 141
    • 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 142
    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England

      IIF 143 IIF 144 IIF 145
    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 147 IIF 148 IIF 149
    • 1, Moncrieffe Road, Chapelhall, ML6. 8FS, Scotland

      IIF 151
    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, United Kingdom

      IIF 152
    • 1a, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland

      IIF 153
    • Balby Court Business Campus, Balby Car Bank, Doncaster, DN4 8DE, England

      IIF 154
    • 18, Union Place, Edinburgh, EH1 3NQ, Scotland

      IIF 155
    • 18, Union Place, Edinburgh, EH1 3NQ, United Kingdom

      IIF 156 IIF 157 IIF 158
    • 18-19, Union Place, Edinburgh, EH1 3NQ, United Kingdom

      IIF 159
    • Flat 10/4, Flat 10/4, Pentland Drive, Edinburgh, EH10 6PX, Scotland

      IIF 160
    • 409, Kilbowie Road, Glasgow, G81 2AP, Scotland

      IIF 161
    • Radnor Park Hotel, Kilbowie Road, Glasgow, G81 2AP, Scotland

      IIF 162
    • 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland

      IIF 163 IIF 164
    • Beck House, 77a King Street, Knutsford, Cheshire, WA16 6DX, United Kingdom

      IIF 165 IIF 166
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 167 IIF 168 IIF 169
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 173 IIF 174
    • 1, Southroad End, Milton Bridge, Penicuik, EH26 0NX, United Kingdom

      IIF 175
    • 1, Southroadend, Milton Bridge, Penicuik, EH26 0NX, United Kingdom

      IIF 176
    • C/o Metro Inns, Birmingham Road, Walsall, WS5 3AB

      IIF 177
    • Metro House, Birmingham Road, Walsall, WS5 3AB, England

      IIF 178
  • 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 179
  • 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 182 IIF 183 IIF 184
    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 185 IIF 186
    • 6a, Seacliff Road, Bangor, BT20 5EY, Northern Ireland

      IIF 187
    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 188
    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 189
    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland

      IIF 190
    • 22 Union Place, Edinburgh, EH1 3NQ, Scotland

      IIF 191
    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 192
    • 130, Old Street, London, EC1V 9BD, England

      IIF 193 IIF 194
    • Dept 2075, 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 195
  • Brown, Lindsay

    Registered addresses and corresponding companies
    • Elliot Industrial Estate, Arbroath, DD112NJ, United Kingdom

      IIF 196
    • 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, United Kingdom

      IIF 197
    • 130, Old Street, London, EC1V 9BD, England

      IIF 198 IIF 199
  • Mr Lindsay William Brown
    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 200
child relation
Offspring entities and appointments 95
  • 1
    10 WALNUT CRESCENT LTD
    SC713092
    1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (4 parents)
    Officer
    2025-05-26 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-05-26 ~ now
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Ownership of voting rights - 75% or more OE
  • 2
    126 ALBION STREET LTD
    SC713086
    1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (4 parents)
    Officer
    2025-05-26 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-05-25 ~ now
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Right to appoint or remove directors OE
  • 3
    ACQUA E FARINA LIMITED
    SC652161
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2020-01-21 ~ 2020-06-11
    IIF 62 - Director → ME
    Person with significant control
    2022-02-01 ~ 2022-05-02
    IIF 126 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ACQUA E FARINA RISTORANTE LTD
    SC746638
    18 Union Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2022-10-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 157 - Ownership of voting rights - 75% or more OE
    IIF 157 - Ownership of shares – 75% or more OE
    IIF 157 - Right to appoint or remove directors OE
  • 5
    AFFORDABLE HUB LTD - now
    HOOCHIE COOCHIE LIMITED
    - 2024-12-20 12061384
    ONE LEAP TO SUCCESS LTD
    - 2019-10-23 12061384 06829410
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-20 ~ 2019-10-30
    IIF 75 - Director → ME
    Person with significant control
    2019-06-20 ~ 2019-10-30
    IIF 164 - Ownership of shares – 75% or more OE
  • 6
    ALL TRADE SYSTEMS LTD
    16832143
    Balby Court Business Campus, Balby Car Bank, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 154 - Ownership of shares – 75% or more OE
    IIF 154 - Ownership of voting rights - 75% or more OE
    IIF 154 - Right to appoint or remove directors OE
  • 7
    BAKEHOUSE BUSINESS CENTRE LTD
    SC639702
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (1 parent)
    Officer
    2019-08-23 ~ 2020-03-12
    IIF 70 - Director → ME
    2020-04-21 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 124 - Ownership of shares – 75% or more OE
    2019-08-23 ~ 2020-03-12
    IIF 153 - Ownership of shares – 75% or more OE
  • 8
    CAFE MILANO EDINBURGH LTD
    SC503668
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (5 parents)
    Officer
    2024-01-03 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-01-03 ~ 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
  • 9
    CALL TELL WEB NETWORKS LTD
    SC422366
    Unit 2 Oakbank Park Way, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-04-20 ~ dissolved
    IIF 63 - Director → ME
  • 10
    CAMTIDE LIMITED
    SC403246
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (6 parents)
    Officer
    2019-04-29 ~ 2023-12-04
    IIF 85 - Director → ME
    2024-05-19 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2019-04-29 ~ 2023-12-04
    IIF 182 - Ownership of shares – 75% or more OE
    2024-05-19 ~ now
    IIF 115 - Right to appoint or remove directors OE
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more OE
  • 11
    CAMTIDE PI LIMITED
    SC863287
    29 Nasmyth Avenue, Bearsden, Scotland
    Active Corporate (2 parents)
    Officer
    2025-09-18 ~ 2026-02-01
    IIF 48 - Director → ME
    Person with significant control
    2025-09-18 ~ 2026-02-01
    IIF 170 - Ownership of voting rights - 75% or more OE
    IIF 170 - Right to appoint or remove directors OE
    IIF 170 - Ownership of shares – 75% or more OE
  • 12
    CARMAX AUTOS LTD
    SC408636
    Unit 2 Oakbank Parkway, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-10-03 ~ dissolved
    IIF 74 - Director → ME
  • 13
    CHIANTI EXPRESS LIMITED
    SC525786
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (1 parent)
    Officer
    2016-02-02 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of shares – 75% or more OE
  • 14
    CIBO COUNTRYSIDE LTD
    SC837156
    1 Southroad End, Milton Bridge, Penicuik, Scotland
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ 2025-03-28
    IIF 65 - Director → ME
    Person with significant control
    2025-02-10 ~ 2025-03-28
    IIF 175 - Ownership of voting rights - 75% or more OE
    IIF 175 - Right to appoint or remove directors OE
    IIF 175 - Ownership of shares – 75% or more OE
  • 15
    COVER LEISURE UK LTD
    11285131
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-03-30 ~ now
    IIF 144 - Ownership of shares – 75% or more OE
  • 16
    COVIA LEISURE LIMITED
    12166576 SC460395
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-20 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 193 - Has significant influence or control OE
  • 17
    COVIA LEISURE LTD
    SC460395 12166576
    409 Kilbowie Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2016-11-21
    IIF 71 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    COVIA LTD
    SC408731
    Unit 2 Oakbank Parkway, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-10-05 ~ 2014-03-27
    IIF 73 - Director → ME
  • 19
    CSR EVENTS LTD.
    - now 07476915 07638881
    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 6 - Director → ME
  • 20
    DAVINGTON PROPERTIES LIMITED
    NI073092
    45-46 Queens Parade, Bangor, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2019-04-29 ~ 2023-11-19
    IIF 86 - Director → ME
    Person with significant control
    2019-04-29 ~ 2023-11-19
    IIF 186 - Ownership of shares – 75% or more OE
  • 21
    DERBY INTER LIMITED
    09167302
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 129 - Ownership of shares – 75% or more OE
    IIF 129 - Right to appoint or remove directors OE
    IIF 129 - Ownership of voting rights - 75% or more OE
  • 22
    DOWNWING LIMITED
    SC412179
    Unit 2 Oakbank Parkway, Livingston
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2014-07-06
    IIF 54 - Director → ME
    2011-11-28 ~ 2014-01-01
    IIF 196 - Secretary → ME
  • 23
    DP HR INTER LIMITED
    16982744
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 171 - Right to appoint or remove directors OE
    IIF 171 - Ownership of voting rights - 75% or more OE
    IIF 171 - Ownership of shares – 75% or more OE
  • 24
    EASY LET &CO LIMITED
    NI613167
    45-46 Queens Parade, Bangor, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2023-06-04 ~ dissolved
    IIF 21 - Director → ME
    2019-01-02 ~ 2023-06-04
    IIF 87 - Director → ME
    Person with significant control
    2023-06-04 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 118 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Has significant influence or control as a member of a firm OE
    IIF 118 - Right to appoint or remove directors as a member of a firm OE
    2019-01-02 ~ 2023-06-04
    IIF 185 - Ownership of shares – 75% or more OE
  • 25
    EASYCLEAN SERVICES (SCOTLAND) LIMITED
    SC430971
    Unit 2 Oakbank Parkway, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-08-23 ~ dissolved
    IIF 60 - Director → ME
    2012-08-23 ~ dissolved
    IIF 197 - Secretary → ME
  • 26
    EASYCLEAN SERVICES (UK) LTD
    09133493 08749630
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 8 - Director → ME
  • 27
    EDINBURGH BEDS LTD
    SC625530
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (3 parents)
    Officer
    2020-02-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 190 - Ownership of shares – 75% or more OE
  • 28
    ENVIRONCLEAN UK LTD
    12665267
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 128 - Right to appoint or remove directors OE
    IIF 128 - Ownership of shares – 75% or more OE
    IIF 128 - Ownership of voting rights - 75% or more OE
  • 29
    FIELDACRE MANAGEMENT SERVICES LIMITED
    SC349826
    50 Brunswick Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-12-01 ~ 2009-04-06
    IIF 95 - Director → ME
  • 30
    FRONT ROW DESIGNS LIMITED
    16751197
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-29 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 169 - Ownership of shares – 75% or more OE
    IIF 169 - Right to appoint or remove directors OE
    IIF 169 - Ownership of voting rights - 75% or more OE
  • 31
    21 Greystone Road, Carlisle, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more OE
  • 32
    18-19 Union Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-25 ~ 2024-11-25
    IIF 53 - Director → ME
    2025-06-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 125 - Ownership of shares – 75% or more OE
    2024-11-25 ~ 2024-11-25
    IIF 155 - Ownership of voting rights - 75% or more OE
    IIF 155 - Right to appoint or remove directors OE
    IIF 155 - Ownership of shares – 75% or more OE
  • 33
    Radnor Park Hotel, Kilbowie Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ 2017-10-01
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-13
    IIF 162 - Ownership of shares – 75% or more OE
  • 34
    GALGORM PROPERTIES LIMITED
    NI611629
    6a Seacliff Road, Bangor, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2019-03-09 ~ 2020-05-12
    IIF 88 - Director → ME
    Person with significant control
    2019-03-09 ~ 2020-05-12
    IIF 187 - Ownership of shares – 75% or more OE
  • 35
    GLOBAL METRO LTD
    08668149
    10 St. Helens Road, Swansea
    Liquidation Corporate (4 parents)
    Officer
    2015-06-20 ~ 2016-09-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 31 - Ownership of shares – 75% or more OE
  • 36
    GRAF CAPITAL LTD
    08347417
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-01-05 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more OE
  • 37
    GREEN PARK HEXAGON LTD
    12188334
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-04 ~ 2025-11-30
    IIF 34 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 139 - Ownership of shares – 75% or more OE
  • 38
    GREY HOUSE BUSINESS CENTRE LTD
    12171455
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 145 - Ownership of shares – 75% or more OE
  • 39
    HELPING HANDS (IRELAND) LIMITED
    13023030
    21 Greystone Road, Carlisle, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-16 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 188 - Has significant influence or control OE
  • 40
    HELPING HANDS (NORTHERN IRELAND) LTD
    NI620858
    45-46 Queens Parade, Bangor, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2013-10-10 ~ 2016-06-01
    IIF 1 - Director → ME
    2016-06-01 ~ 2021-04-29
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 29 - Ownership of shares – 75% or more OE
  • 41
    HEX THREE LTD
    12200211
    10 St Helens Road, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2019-09-11 ~ 2020-06-24
    IIF 45 - Director → ME
    Person with significant control
    2019-09-11 ~ 2020-06-24
    IIF 163 - Ownership of shares – 75% or more OE
  • 42
    HOSPITALITY EDINBURGH LIMITED
    SC647105
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (4 parents)
    Officer
    2020-04-11 ~ 2020-05-29
    IIF 90 - Director → ME
    Person with significant control
    2020-04-11 ~ 2021-03-08
    IIF 192 - Ownership of shares – 75% or more OE
  • 43
    INSPIRED PROPERTY FACTORS LIMITED
    - now 07270736
    SERITA TEESSIDE LIMITED
    - 2017-03-31 07270736
    SERITA (TEESIDE) LIMITED - 2010-09-07
    Mcalister & Co Insolvency Practitioners Ltd, 10, St Helens Road, Swansea
    Liquidation Corporate (6 parents)
    Officer
    2015-05-13 ~ 2015-05-13
    IIF 26 - Director → ME
    2019-03-22 ~ 2022-04-01
    IIF 84 - Director → ME
    Person with significant control
    2019-03-22 ~ 2022-04-01
    IIF 122 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2018-04-25
    IIF 177 - Has significant influence or control OE
  • 44
    IRESCOT LTD
    SC445728
    Westpoint, Redheughs Rigg, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 94 - Director → ME
  • 45
    JESI CATERING PM LTD
    SC836578
    1 Southroadend, Milton Bridge, Penicuik, Scotland
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ 2025-02-08
    IIF 111 - Director → ME
    Person with significant control
    2025-02-05 ~ 2025-02-08
    IIF 176 - Ownership of shares – 75% or more OE
  • 46
    JOHNSTON FURNITURE STORES LTD
    08888105
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 4 - Director → ME
  • 47
    JOHNSTON OPS LTD
    09095082
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-20 ~ dissolved
    IIF 3 - Director → ME
  • 48
    KEYWAY SYSTEMS LTD
    07403775
    The Weston Centre, Weston Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 14 - Director → ME
  • 49
    KIRKPATRICK PROPERTY MANAGEMENT LIMITED
    NI647386
    6a Seacliff Road, Bangor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-18 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 120 - Ownership of shares – 75% or more OE
    IIF 120 - Right to appoint or remove directors OE
    IIF 120 - Ownership of voting rights - 75% or more OE
  • 50
    L'ANTICA DA FORNO LTD
    16480751
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 167 - Ownership of shares – 75% or more OE
    IIF 167 - Ownership of voting rights - 75% or more OE
    IIF 167 - Right to appoint or remove directors OE
  • 51
    LA SAL LIMITED
    SC654704
    1 Moncrieffe Road, Chapelhall, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-02-17 ~ 2020-02-19
    IIF 104 - Director → ME
    Person with significant control
    2020-02-17 ~ 2020-06-10
    IIF 191 - Has significant influence or control OE
  • 52
    LA SAL RISTORANTE LTD
    SC746637
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (1 parent)
    Officer
    2022-10-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 158 - Ownership of shares – 75% or more OE
    IIF 158 - Right to appoint or remove directors OE
    IIF 158 - Ownership of voting rights - 75% or more OE
  • 53
    MAGNUS PROPERTIES (HAYES) LIMITED
    05897648
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-05-14 ~ 2023-12-19
    IIF 89 - Director → ME
    Person with significant control
    2019-05-14 ~ 2023-12-19
    IIF 189 - Ownership of shares – More than 25% but not more than 50% OE
  • 54
    MAGNUS PROPERTIES (INVERNESS) LIMITED
    SC332542
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (8 parents)
    Officer
    2019-10-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 183 - Has significant influence or control OE
  • 55
    METRO BAY CENTRE LTD - now
    METRO INNS LIMITED
    - 2024-12-13 05988832 16169359
    Mha, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2016-04-11
    IIF 25 - Director → ME
  • 56
    METRO INN FALKIRK (3) LIMITED
    - now SC404110 SC402892
    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 79 - Director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 184 - Ownership of shares – 75% or more OE
  • 57
    METRO INNS (MIRFIELD) LTD
    08579458
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-25 ~ 2016-06-26
    IIF 27 - Director → ME
    Person with significant control
    2016-06-25 ~ 2016-06-25
    IIF 136 - Ownership of shares – 75% or more OE
  • 58
    METRO INNS A3 LIMITED
    08352811
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-25 ~ 2022-03-01
    IIF 22 - Director → ME
    Person with significant control
    2016-06-25 ~ 2022-03-01
    IIF 123 - Ownership of shares – 75% or more OE
  • 59
    METRO LODGINGS LTD
    08787206
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more OE
  • 60
    METRO MOTELS (RADNOR) LTD
    - now 10458939
    COSET LTD
    - 2017-09-26 10458939
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-11-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 178 - Ownership of shares – 75% or more OE
  • 61
    METRO MOTELS LTD
    08787178
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Has significant influence or control OE
  • 62
    METROPOLITAN HOSPITALITY LTD
    08839715
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-10 ~ 2017-07-24
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 147 - Right to appoint or remove directors OE
    IIF 147 - Ownership of voting rights - 75% or more OE
    IIF 147 - Ownership of shares – 75% or more OE
  • 63
    MIDLAND PROPERTY FACTORS LTD
    - now 07270739
    SERITA (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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Has significant influence or control OE
  • 64
    N I WINES LTD
    - now NI628232
    HEALTHY FOOD EMPORIUM NI LTD
    - 2024-07-08 NI628232
    N I WINES LTD
    - 2024-06-05 NI628232
    45-46 Queens Parade, Bangor, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-05-23 ~ now
    IIF 100 - Director → ME
    2014-12-09 ~ 2023-05-23
    IIF 16 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Right to appoint or remove directors OE
    IIF 119 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2023-05-23
    IIF 30 - Ownership of shares – 75% or more OE
  • 65
    NELSON HOTELS LIMITED
    08257725
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-20 ~ 2019-10-01
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 150 - Has significant influence or control OE
  • 66
    NETWORK PROPERTY RENTALS LTD
    SC746491
    1 Moncrieffe Road, Chapelhall, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-10-06 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more OE
    IIF 152 - Ownership of shares – 75% or more OE
    IIF 152 - Right to appoint or remove directors OE
  • 67
    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 80 - Director → ME
    2018-11-14 ~ 2024-08-17
    IIF 198 - Secretary → ME
    Person with significant control
    2018-11-14 ~ 2024-08-17
    IIF 194 - Has significant influence or control OE
  • 68
    OAK LEAF FM LTD
    10938676
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-30 ~ 2019-09-10
    IIF 19 - Director → ME
    2021-03-17 ~ 2021-05-13
    IIF 69 - Director → ME
    Person with significant control
    2017-08-30 ~ 2019-09-10
    IIF 134 - Ownership of shares – 75% or more OE
  • 69
    ONE LEAP TO SUCCESS LIMITED
    - now 06829410 12061384
    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 2 - Director → ME
  • 70
    ORCHARD VALLEY CONTRACTORS LTD
    15819831
    21 Greystone Road, Carlisle, England
    Active Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 160 - Ownership of shares – 75% or more OE
    IIF 160 - Ownership of voting rights - 75% or more OE
    IIF 160 - Right to appoint or remove directors OE
  • 71
    PRONTO COFFEE SHOPS LTD
    09292274
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-11-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more OE
  • 72
    PULLMAN & COMPANY LIMITED
    11465945
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 181 - Has significant influence or control OE
  • 73
    RADNOR PARK DEVELOPMENTS LTD
    10940002
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-08-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 143 - Ownership of shares – 75% or more OE
  • 74
    RADNOR PARK LEISURE LTD
    SC520579
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (3 parents)
    Officer
    2020-11-01 ~ 2021-11-21
    IIF 67 - Director → ME
    2022-10-19 ~ now
    IIF 33 - Director → ME
    2015-11-18 ~ 2020-06-26
    IIF 15 - Director → ME
    Person with significant control
    2020-11-18 ~ 2021-11-15
    IIF 112 - Ownership of shares – 75% or more OE
    2022-10-19 ~ now
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Ownership of voting rights - 75% or more OE
    2020-06-26 ~ 2020-11-18
    IIF 179 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2020-06-26
    IIF 137 - Ownership of shares – 75% or more OE
  • 75
    RATHMICHAEL PROPERTIES LIMITED
    04678837
    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 166 - Ownership of shares – 75% or more OE
  • 76
    REGENT GOLD LIMITED
    10939637 16520190... (more)
    Bakehouse Business Centre, 1 Moncrieffe Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 92 - Director → ME
    2017-08-31 ~ dissolved
    IIF 199 - Secretary → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 180 - Has significant influence or control OE
  • 77
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 172 - Right to appoint or remove directors OE
    IIF 172 - Ownership of voting rights - 75% or more OE
    IIF 172 - Ownership of shares – 75% or more OE
  • 78
    REGENT GOLD SERVICES LTD
    11293712 10939637... (more)
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-05 ~ 2018-05-18
    IIF 64 - Director → ME
    2018-12-18 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more OE
  • 79
    RIDGE LEISURE LTD
    11166363
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 80
    RISTORAZIONE ESTERNA LTD
    SC746635
    18 Union Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2022-10-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 156 - Ownership of voting rights - 75% or more OE
    IIF 156 - Right to appoint or remove directors OE
    IIF 156 - Ownership of shares – 75% or more OE
  • 81
    SCOTRAN LTD
    SC437220
    Klm 1st Floor, 153 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more OE
  • 82
    SCOTTS HOTEL GROUP LIMITED
    - now 09961572 12666060
    NUCOM REFURB LTD
    - 2019-03-05 09961572
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-01 ~ 2019-05-07
    IIF 83 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more OE
    IIF 195 - Right to appoint or remove directors OE
    IIF 195 - Ownership of voting rights - 75% or more OE
  • 83
    SCOTTS HOTEL GROUP LIMITED
    12666060 09961572
    21 Greystone Road, Carlisle, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more OE
  • 84
    SERITA (NEWCASTLE) LIMITED
    07270786
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ 2017-07-20
    IIF 24 - Director → ME
    Person with significant control
    2016-10-17 ~ 2017-07-20
    IIF 135 - Ownership of shares – 75% or more OE
  • 85
    SMILING JACKS LTD
    11293688
    77a King Street, Knutsford, England
    Active Corporate (1 parent)
    Officer
    2018-04-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 141 - Ownership of shares – 75% or more OE
  • 86
    SOUTHSIDE & HOLYROOD LTD
    SC754006
    1 Moncrieffe Road, Chapelhall, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-12-30 ~ 2023-11-01
    IIF 61 - Director → ME
    Person with significant control
    2022-12-30 ~ 2023-11-01
    IIF 159 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 87
    SPERRIN FOREST TRAILS LIMITED
    NI638337
    6a Seacliff Road, Bangor, County Down, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-05-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 121 - Ownership of shares – 75% or more OE
  • 88
    SUNDAY RIVER LIMITED
    10940757 SC408633
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ 2024-04-01
    IIF 56 - Director → ME
    2024-04-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2017-08-31 ~ 2024-04-01
    IIF 146 - Ownership of shares – 75% or more OE
    2024-04-01 ~ now
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
  • 89
    SUNDAY RIVER LTD
    SC408633 10940757
    Unit 2 Oakbank Parkway, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-10-03 ~ 2014-03-27
    IIF 72 - Director → ME
  • 90
    SUPPORT PORT LIMITED
    SC440319
    French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 59 - Director → ME
  • 91
    THE LAUNDRY SHOP (UK) LTD
    09277401
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ 2018-05-01
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more OE
  • 92
    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 55 - Director → ME
    Person with significant control
    2020-01-01 ~ 2024-06-07
    IIF 142 - Ownership of shares – 75% or more OE
  • 93
    WAGEWORKS LTD
    16657468 15110405
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-18 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 132 - Ownership of shares – 75% or more OE
  • 94
    WEST END(EDINBURGH) LIMITED
    SC554131
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (3 parents)
    Officer
    2020-08-29 ~ 2024-11-17
    IIF 40 - Director → ME
    Person with significant control
    2020-08-29 ~ 2024-11-28
    IIF 151 - Ownership of shares – 75% or more OE
  • 95
    WESTGATE PROJECTS LTD
    17074453
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 168 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.