1
C HANLON FACILITIES MANAGEMENT LTD
- now SC246704C HANLON LTD - 2020-06-18
C & H LTD - 2010-07-29
Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-1,936,096 GBP2025-02-28
Officer
2023-09-05 ~ 2024-10-02
IIF 9 - Director → ME
2023-09-05 ~ 2024-10-02
IIF 36 - Secretary → ME
2
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-145,093 GBP2025-02-28
Officer
2015-02-02 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
3
Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
80 GBP2025-02-28
Officer
2023-09-05 ~ 2024-11-01
IIF 10 - Director → ME
2023-09-05 ~ 2024-11-01
IIF 39 - Secretary → ME
4
22-25 Portman Close, Room S3, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-143,308 GBP2024-08-31
Officer
2023-02-15 ~ 2023-02-25
IIF 8 - Director → ME
5
Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
Dissolved Corporate (3 parents)
Officer
2023-09-11 ~ 2024-08-13
IIF 12 - Director → ME
6
CLYNE FACILITIES MANAGEMENT LIMITED
SC784607 Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-02 ~ 2024-08-13
IIF 13 - Director → ME
2023-10-02 ~ 2024-08-13
IIF 38 - Secretary → ME
7
Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-02 ~ 2024-08-13
IIF 11 - Director → ME
2023-10-02 ~ 2024-08-13
IIF 37 - Secretary → ME
Person with significant control
2023-10-02 ~ 2025-09-26
IIF 19 - Has significant influence or control → OE
8
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-27 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
13,432 GBP2024-05-31
Officer
2015-05-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
10
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-16 ~ now
IIF 15 - LLP Member → ME
11
LAS FINANCE LIMITED
- 2025-08-01
12872954 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,344 GBP2024-09-30
Officer
2020-09-11 ~ now
IIF 1 - Director → ME
12
GOLDWYNS GROUP LONDON LTD
- now 15456835GOLDWYNS GROUP LTD
- 2024-11-08
15456835 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 4 - Director → ME
13
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
41,544 GBP2024-03-31
Person with significant control
2017-01-26 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
14
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,755 GBP2024-04-30
Person with significant control
2023-09-21 ~ now
IIF 35 - Has significant influence or control → OE
15
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,074 GBP2024-12-31
Officer
2014-12-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
16
KEW STOCKS CONSULTANCY LTD
- now 08916579 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
987 GBP2025-03-31
Officer
2014-02-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
KEW STOCKS INVESTMENTS LIMITED
- now 06788198KEW STOCKS TRADING LIMITED
- 2014-04-23
06788198HEAVY DUTY SECURITY LIMITED
- 2012-11-26
06788198 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,936 GBP2023-12-31
Officer
2009-01-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
18
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
8,951 GBP2024-03-31
Officer
2016-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,115 GBP2024-05-31
Officer
2018-05-02 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-02 ~ 2021-03-12
IIF 34 - Has significant influence or control → OE
20
22-25 Portman Close, Room S3, London, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
-13,792 GBP2024-04-30
Officer
2018-04-10 ~ 2024-10-01
IIF 18 - Director → ME
Person with significant control
2018-04-10 ~ 2024-10-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
22
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-10-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE