1
10 Pilots View, Heron Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-10-27 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
HAMILTON FORSYTH BRAIDWOOD LIMITED
SC581252 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 6 - Has significant influence or control → OE
3
HAMILTON FORSYTH GARSTANG LIMITED
10768613 37 Old Oak Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ 2018-09-26
IIF 20 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 8 - Has significant influence or control → OE
4
HAMILTON FORSYTH HEADS POINT LIMITED
- now SC531265FORSYTH PROPERTY GROUP LIMITED
- 2018-02-16
SC531265 7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
HAMILTON FORSYTH HEADSPOINT BRAIDWOOD LIMITED
SC595506 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
HAMILTON FORSYTH JACKTON LIMITED
- now SC550679HAMILTON FORSYTH LIMITED
- 2017-11-02
SC550679 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolved
IIF 18 - Director → ME
7
HAMILTON FORSYTH TURNLIEHILL JACKTON LIMITED
SC593449 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-05 ~ 2019-10-29
IIF 14 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MTS PROPERTY GROUP LIMITED - now
HAMILTON FORSYTH PROPERTY GROUP LIMITED
- 2020-09-16
SC536705 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-11 ~ 2018-07-27
IIF 19 - Director → ME
2018-12-10 ~ 2019-10-09
IIF 17 - Director → ME
Person with significant control
2016-05-31 ~ 2019-10-09
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PRG (NORTH) LIMITED - now
M.T.S. DUNROBIN LTD
- 2015-10-20
SC401765 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (10 parents)
Officer
2015-10-12 ~ 2015-10-12
IIF 12 - Director → ME
10
PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED
SC517603 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-12 ~ 2019-01-31
IIF 16 - Director → ME
11
10 Pilots View, Heron Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2022-01-08 ~ 2022-03-29
IIF 10 - Director → ME
Person with significant control
2022-01-08 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
12
56 Queens Parade, Bangor, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 21 - Director → ME
13
18 Orby Link, Belfast
Active Corporate (4 parents)
Officer
2007-04-19 ~ 2009-01-06
IIF 22 - Director → ME
2007-04-19 ~ 2007-06-12
IIF 23 - Secretary → ME