1
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (4 parents)
Officer
2021-10-25 ~ 2025-05-26
IIF 2 - Director → ME
2
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (4 parents)
Officer
2021-10-25 ~ 2025-05-26
IIF 1 - Director → ME
3
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-18 ~ 2024-01-18
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-18
IIF 70 - Ownership of shares – 75% or more → OE
4
ADVENT PROPERTIES LTD
- 2024-07-03
NI039465 6a Seacliff Road, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2013-04-30 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
5
6a Seacliff Road, Bangor, Northern Ireland
Active Corporate (3 parents)
Officer
2019-10-24 ~ now
IIF 45 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
6
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-04 ~ now
IIF 94 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
7
MAGNUS CASTLEFORD LIMITED - 2013-04-09
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-08-01 ~ 2013-08-02
IIF 41 - Director → ME
8
BEERSBRIDGE LODGE (GLASGOW) LTD
SC629335 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2019-05-02 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
9
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2015-04-20 ~ 2016-05-08
IIF 36 - Director → ME
10
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Liquidation Corporate (4 parents)
Officer
2014-05-31 ~ 2023-01-03
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-03
IIF 71 - Ownership of shares – 75% or more → OE
11
21 Greystone Road, Carlisle, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-24 ~ dissolved
IIF 95 - Director → ME
12
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2014-05-31 ~ 2023-12-04
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-04
IIF 69 - Ownership of shares – 75% or more → OE
13
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Liquidation Corporate (5 parents)
Officer
2019-04-19 ~ 2020-06-10
IIF 31 - Director → ME
2015-09-15 ~ 2018-12-31
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-19 ~ 2020-06-10
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
14
CHIANTI RESTAURANT (FALKIRK) LTD
SC629332 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2019-05-02 ~ 2020-09-01
IIF 26 - Director → ME
Person with significant control
2019-05-02 ~ 2020-09-01
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
15
11a Dublin Street, Edinburgh
Liquidation Corporate (2 parents)
Officer
2014-02-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
16
EBLANA REAL ESTATE LTD - now
METRO CINEMAS NI LTD
- 2025-11-24
NI627692 45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (2 parents)
Officer
2014-11-07 ~ 2024-12-04
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-04
IIF 62 - Ownership of shares – 75% or more → OE
17
ESPIRITO LATINO LTD - now
MIDLOTHIAN BARS LIMITED
- 2026-02-16
SC769720 17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-05-17 ~ 2024-08-30
IIF 17 - Director → ME
Person with significant control
2023-05-17 ~ 2024-08-30
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
18
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-10-26 ~ 2025-12-18
IIF 15 - Director → ME
19
Beck House, 77a King Street, Knutsford, Cheshire, England
Active Corporate (1 parent)
Officer
2022-07-04 ~ now
IIF 93 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
20
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-04-30 ~ 2025-12-04
IIF 14 - Director → ME
Person with significant control
2019-04-30 ~ 2025-12-04
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
21
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2021-12-16 ~ 2021-12-16
IIF 16 - Director → ME
Person with significant control
2021-12-16 ~ 2021-12-16
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
22
JS SMART INTERIOR SOLUTIONS LTD - now
SMART INTERIOR SOLUTIONS LTD - 2024-03-13
METRO INNS (DUNDEE) LTD
- 2024-03-12
SC497605 Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (7 parents)
Officer
2015-02-12 ~ 2015-02-12
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-12
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
23
6a Seacliff Road, Bangor, Northern Ireland
Active Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 44 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
24
Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, Scotland
Active Corporate (10 parents)
Officer
2014-01-10 ~ now
IIF 6 - Director → ME
2013-05-21 ~ 2013-05-22
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
25
LINLITHGOW PROPERTIES LTD - now
27 NORTH CALDER ROAD LTD
- 2025-04-17
SC713085 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2021-10-25 ~ 2025-03-18
IIF 25 - Director → ME
26
WEST KIRK PROPERTIES LTD
- 2024-08-12
SC567038 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2017-05-25 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
27
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2015-04-24 ~ 2015-09-17
IIF 37 - Director → ME
2015-09-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
28
METRO BAY CENTRE LTD - now
Mha, 6th Floor 2 London Wall Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2016-08-01 ~ 2018-12-31
IIF 27 - Director → ME
29
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2018-06-08 ~ now
IIF 5 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
30
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
2014-11-03 ~ 2014-11-03
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 86 - Has significant influence or control → OE
31
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-26 ~ now
IIF 21 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
2022-04-22 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
32
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-17 ~ 2015-05-21
IIF 34 - Director → ME
33
Grey House, Greystone Road, Carlisle, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
34
METRO NORTHERN PROPERTIES LIMITED
10214539 Grey House, Greystone Road, Carlisle, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-06-03 ~ 2023-06-20
IIF 33 - Director → ME
Person with significant control
2016-06-03 ~ 2023-06-20
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
35
METRO PROPERTY HOLDINGS LIMITED
10355124 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-01 ~ 2024-01-18
IIF 29 - Director → ME
Person with significant control
2016-09-01 ~ 2023-01-10
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
36
East Beancross Farm, Polmont, Falkirk, Scotland
Dissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
37
Metro Inn Kenton Bank, Ponteland Road, Newcastle, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-09 ~ 2024-03-22
IIF 98 - Director → ME
Person with significant control
2021-08-09 ~ 2024-03-22
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Metro Inns, North Tees Industrial Estate, Stockton-on-tees, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-28 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
39
NORTHERN GROUP PROPERTIES (1) LTD
11248512 11247923, 15500153, 15499951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-11 ~ 2023-12-29
IIF 28 - Director → ME
Person with significant control
2018-03-11 ~ 2023-12-29
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
40
NORTHERN GROUP PROPERTIES (2) LTD
11247923 11248512, 15500153, 15499951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-10 ~ 2023-12-29
IIF 32 - Director → ME
Person with significant control
2018-03-10 ~ 2023-11-29
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
41
NORTHERN GROUP PROPERTIES (3) LTD
11248025 11247923, 15500153, 15499951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-10 ~ 2023-12-29
IIF 40 - Director → ME
Person with significant control
2018-03-10 ~ 2023-12-29
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
42
45-46 Queens Parade, Bangor, Northern Ireland
Liquidation Corporate (4 parents)
Officer
2015-03-06 ~ 2024-05-19
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-19
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
43
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-04-06 ~ now
IIF 91 - Director → ME
44
C/o Reveloution Rti Limited Suite 19, Unit 2, 24a Wycliffe Road, Northampton, England
Liquidation Corporate (5 parents)
Officer
2022-03-01 ~ 2025-07-30
IIF 10 - Director → ME
Person with significant control
2022-03-01 ~ 2025-07-30
IIF 73 - Ownership of shares – 75% or more → OE
45
125 Ribblesdale Avenue, Northolt, England
Dissolved Corporate (1 parent)
Officer
2023-11-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-11-06 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
46
SIX BELLS ENTERPRISES GLASGOW LTD
SC493740 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2014-12-19 ~ 2023-12-29
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-29
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
47
45 Queens Parade, Bangor, County Down
Active Corporate (2 parents)
Officer
2013-09-10 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
48
SOUTH LANARKSHIRE HOSPITALITY LIMITED
SC773371 Bakehouse Business Centre 1 A Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2023-06-21 ~ 2024-01-07
IIF 24 - Director → ME
Person with significant control
2023-06-21 ~ 2023-06-21
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
49
SPERRIN VIEW PROPERTY MANAGEMENT LTD
NI634333 6a Seacliff Road, Bangor, County Down, Northern Ireland
Active Corporate (2 parents)
Officer
2015-10-19 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
50
7 Main Street, Winchburgh, Broxburn, Scotland
Active Corporate (1 parent)
Officer
2021-07-06 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
51
THE MURRARYFIELD LTD
- 2021-12-03
SC682318 17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-11-30 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
52
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2013-04-30 ~ 2025-01-18
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-18
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
53
WEST END HOSPITALITY GROUP LIMITED
SC753115 17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2022-12-14 ~ 2023-12-09
IIF 23 - Director → ME
Person with significant control
2022-12-14 ~ 2023-12-09
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
54
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-12-16 ~ 2025-10-03
IIF 19 - Director → ME
Person with significant control
2021-12-16 ~ 2025-10-03
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE