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.
Parent entities and officers
Inapplicable
Individuals in focus
Lapping, Andrew Christopher
- British Registered addresses and corresponding companies
Lapping, Andrew Christopher
- British company directorRegistered addresses and corresponding companies
Lapping, Andrew Christopher
Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
IIF 9
- British directorRegistered addresses and corresponding companies
Lapping, Andrew Christopher
- British managing directorRegistered addresses and corresponding companies
Lapping, Andrew Christopher
Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
IIF 24
- Registered addresses and corresponding companies
Lapping, Andrew Christopher
Dpe Auto Engineering Group Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, United Kingdom
IIF 25C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland
IIF 26Dpe Automotive Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England
IIF 27Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England
IIF 28
- born in March 1963
Lapping, Andrew Christopher
Resident in England
Registered addresses and corresponding companiesHindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom
IIF 29
- born in March 1963
Lapping, Andrew Christopher
Resident in United Kingdom
Registered addresses and corresponding companies120, Bothwell Street, Glasgow, G2 7JS, Scotland
IIF 30Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, Scotland
IIF 31C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland
IIF 32 IIF 33Sterling House, 3rd Floor, 20 Renfield Street, Glasgow, G2 5AP, Scotland
IIF 34The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS
IIF 35The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom
IIF 36 IIF 37 IIF 38 (more)The Beacon, 176 St Vincent Street, Glasgow, G2 5SG
IIF 40 IIF 41 IIF 42 (more)The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom
IIF 47Santon House 53-55, Santon Group, Uxbridge Road, London, W5 5SA, United Kingdom
IIF 48Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom
IIF 49 IIF 50Hindley House, Hindley, Stocksfield, , NH43 7SA,
IIF 51Hindley House, Hindley, Stocksfield, NH43 7SA
IIF 52 IIF 53 IIF 54 (more)Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA
IIF 74Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom
IIF 75
- born in March 1963
Lapping, Andrew
Resident in Scotland
Registered addresses and corresponding companiesThe Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland
IIF 76
- born in March 1963
Lapping, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1963
Lapping, Andrew
Resident in Scotland
Registered addresses and corresponding companiesThe Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland
IIF 82
- British born in March 1963
Lapping, Andrew Christopher
Resident in United Kingdom
Registered addresses and corresponding companies26, Stroudley Road, Brighton, East Sussex, BN1 4BH
IIF 83Unit 2b, Admiral Business Park, Nelson Park West, Cramlington, Northumberland, NE23 1WG
IIF 84176, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 85Unit 1, Skelmanthorpe Technology Park, Station Road, Huddersfield, HD8 9GA, England
IIF 8610-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom
IIF 87Great North House, Sandyford Road, Newcastle Upon Tyne, NE1 8ND, United Kingdom
IIF 88Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom
IIF 89 IIF 90 IIF 91 (more)Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
IIF 93 IIF 94 IIF 95 (more)Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom
IIF 99 IIF 100Hindley House, Hindley, Stocksfield, NE43 7SA, England
IIF 101
- British accountant born in March 1963
Lapping, Andrew Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1963
Lapping, Andrew Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Redefine Bdl Hotels, Commerce Road, Brentford, Middlesex, TW8 8GA, England
IIF 109The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland
IIF 110 IIF 111The Hamilton Portfolio Ltd, Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland
IIF 112C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 113 IIF 114Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
IIF 115 IIF 116 IIF 117 (more)Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom
IIF 120Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom
IIF 121
- British company director/accountant born in March 1963
Lapping, Andrew Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesHindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
IIF 122
- British consultant born in March 1963
Lapping, Andrew Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesHindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
IIF 123
- British director born in March 1963
Lapping, Andrew Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesDpe Auto Engineering Group Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, United Kingdom
IIF 12424c, Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE, England
IIF 125Dunelm, Cottage, 35a North Street, Ferryhill, County Durham, DL17 8HX
IIF 126120, Aurora Building, Bothwell Street, Glasgow, G2 7JS, Scotland
IIF 127176, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 128 IIF 129176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 130 IIF 131The Aurora Building, Bothwell Street, Glasgow, G2 7JS, Scotland
IIF 132 IIF 133The Aurora Building, C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow, G2 7JS
IIF 134The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS
IIF 135The Beacon, 176, St. Vincent Street, Glasgow, G2 5SG
IIF 136 IIF 137 IIF 138 (more)The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, United Kingdom
IIF 140The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 14148, 48 Warwick Street, London, W1B 5AW, England
IIF 142Battersea Studios, 80 Silverthorne Road, London, SW8 3HE, United Kingdom
IIF 143Santon House 53-55, Santon Group, Uxbridge Road, London, W5 5SA, United Kingdom
IIF 144 IIF 1459b, Hurst Road, Milford On Sea, Lymington, Hampshire, SO41 0PY, England
IIF 146Great North House, Sandyford Road, Newcastle Upon Tyne, NE1 8ND, United Kingdom
IIF 147Metropolitan House, Swalwell, Newcastle Upon Tyne, NE16 3AS, United Kingdom
IIF 148Dpe Automotive Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England
IIF 149Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England
IIF 150Titanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 151Unit A1, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom
IIF 152Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom
IIF 153 IIF 154 IIF 155Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
IIF 156 IIF 157 IIF 158 (more)IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom
IIF 197 IIF 198Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY, United Kingdom
IIF 199
- British finance director born in March 1963
Lapping, Andrew Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesHindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
IIF 200
- British investor born in March 1963
Lapping, Andrew Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1963
Lapping, Andrew Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesHindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
IIF 203
- British none born in March 1963
Lapping, Andrew Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1963
Lapping, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesThe Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland
IIF 207
- British born in March 1963
Andrew Lapping
Resident in England
Registered addresses and corresponding companiesThe Beacon, 176 St Vincent Street, Glasgow, G2 5SG
IIF 208
- British born in March 1963
Mr Andrew Lapping
Resident in Scotland
Registered addresses and corresponding companies - British born in March 2016
Mr Andrew Lapping
Resident in Scotland
Registered addresses and corresponding companies176, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 213
- British born in March 1963
Mr Andrew Christopher Lapping
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Mr Andrew Lapping
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1963
Andrew Lapping
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1963
Mr Andrew Christopher Lapping
Resident in United Kingdom
Registered addresses and corresponding companies24c Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE
IIF 233Unit 24c, Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland, NE23 1WE
IIF 234Unit 2b, Admiral Business Park, Nelson Park West, Cramlington, Northumberland, NE23 1WG
IIF 235Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, EH8 8PE, Scotland
IIF 236176, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 237176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 238 IIF 239 IIF 240C/o Hkip Llp, Mercantile Buildings, 53 Bothwell Street, Glasgow, G2 6TS, Scotland
IIF 241C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland
IIF 242 IIF 243 IIF 244 (more)The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG
IIF 250 IIF 251 IIF 252 (more)The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, United Kingdom
IIF 266The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 267Santon House 53-55, Santon Group, Uxbridge Road, London, W5 5SA, United Kingdom
IIF 268 IIF 269Metropolitan House, Swalwell, Newcastle Upon Tyne, NE16 3AS, United Kingdom
IIF 270Titanium 1, King's Inch Place, Renfrew, Glasgow, PA4 8WF
IIF 271Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom
IIF 272 IIF 273Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
IIF 274 IIF 275Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA
IIF 276Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY, United Kingdom
IIF 277
Related profiles found in government register
Offspring entities and appointments
Active
117
- 1
B L DEVELOPMENTS LIMITED
- nowBENSON LEVADE LIMITED - 2003-04-10Related registration: SC24775189 Main Street, Davidson's Mains, EdinburghDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-16,141 GBP2019-08-31Officer2002-06-19 ~ dissolvedIIF 169 - Director → ME - 2BAMBURGH FIRST LLP - 2008-02-11Trinity House, 29 Lynedoch Street, Charing Cross, GlasgowDissolved Corporate (3 parents)Officer2008-01-25 ~ dissolvedIIF 69 - LLP Member → ME
- 3Titanium 1 King's Inch Place, RenfrewDissolved Corporate (3 parents)Officer2005-04-12 ~ dissolvedIIF 71 - LLP Designated Member → ME
- 4
BDL OPERATIONS LIMITED
- nowBDL LEEDS LIMITED - 2005-09-13PACIFIC SHELF 1276 LIMITED - 2004-11-1940 Brand Street, GlasgowDissolved Corporate (4 parents)Officer2004-11-10 ~ dissolvedIIF 168 - Director → ME - 5CONTINENTAL SHELF 432 LIMITED - 2008-03-20C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents, 2 offsprings)Officer2016-01-20 ~ dissolvedIIF 112 - Director → ME
- 6CONTINENTAL SHELF 441 LIMITED - 2008-05-19C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents)Officer2013-01-09 ~ dissolvedIIF 113 - Director → ME
- 740 Brand Street, GlasgowDissolved Corporate (3 parents)Officer2005-07-15 ~ dissolvedIIF 174 - Director → ME
- 823 Adeline Gardens, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer2006-11-07 ~ dissolvedIIF 68 - LLP Designated Member → ME
- 9The Lodge, Odell, BedfordDissolved Corporate (11 parents)Officer2005-03-29 ~ dissolvedIIF 52 - LLP Designated Member → ME
- 10SERVICEBUZZ LIMITED - 1998-07-14Deloitte Llp, 1 City Square, LeedsDissolved Corporate (5 parents)Officer2000-01-01 ~ dissolvedIIF 123 - Director → ME
- 117-11 Melville Street, EdinburghDissolved Corporate (18 parents)Officer2005-12-12 ~ dissolvedIIF 58 - LLP Designated Member → ME
- 12Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (3 parents)Person with significant control2018-01-19 ~ dissolvedIIF 276 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 276 - Right to surplus assets - More than 50% but less than 75% → OEIIF 276 - Right to appoint or remove members → OE
- 13The Beacon, 176 St Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-08-07 ~ dissolvedIIF 76 - LLP Designated Member → MEPerson with significant control2020-08-07 ~ dissolvedIIF 212 - Right to appoint or remove members → OEIIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1489 Main Street, Davidsons Mains, EdinburghDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,243 GBP2019-03-31Officer2006-02-22 ~ dissolvedIIF 61 - LLP Designated Member → ME
- 15Other registered number: SC277544The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2002-09-26 ~ dissolvedIIF 177 - Director → ME
- 16The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2003-03-28 ~ dissolvedIIF 162 - Director → ME2003-03-28 ~ dissolvedIIF 16 - Secretary → ME
- 17The Beacon, 176 St Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-04-10 ~ dissolvedIIF 111 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 223 - Right to appoint or remove directors as a member of a firm → OEIIF 223 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 223 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 223 - Ownership of shares – More than 25% but not more than 50% → OEIIF 223 - Right to appoint or remove directors → OE
- 18C/o Hkip Llp Mercantile Buildings, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer1999-11-01 ~ nowIIF 93 - Director → ME1999-11-01 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-09-02 ~ nowIIF 241 - Has significant influence or control → OE
- 19Hindley House, Hindley Estate, Stocksfield, Northumberland, United KingdomDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 198 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
- 20B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09BENSON LEVADE LIMITED - 2004-12-23Related registration: SC215592PACIFIC SHELF 1219 LIMITED - 2003-04-16Deloitte Llp, Lomond Hosue, 9 George Square, GlasgowDissolved Corporate (1 parent)Officer2005-03-01 ~ dissolvedIIF 119 - Director → ME
- 21The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer2008-02-20 ~ dissolvedIIF 65 - LLP Designated Member → ME
- 22GEMINI PRESS (SOUTHERN) LIMITED - 2013-07-26GEMINI PRESS (SOUTHERN) PLC - 2013-07-24C/o Begbies Traynor, 26 Stroudley Road, Brighton, East SussexIn Administration Corporate (5 parents, 1 offspring)Equity (Company account)358,239 GBP2022-07-31Officer2017-03-30 ~ nowIIF 83 - Director → ME
- 23Unit A1, Dolphin Way, Shoreham-by-sea, West Sussex, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)20,497 GBP2022-07-31Officer2016-11-08 ~ dissolvedIIF 152 - Director → ME
- 24The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer2004-05-23 ~ dissolvedIIF 72 - LLP Designated Member → ME
- 25Other registered number: SO307567Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-11-03 ~ dissolvedIIF 78 - LLP Designated Member → MEPerson with significant control2021-11-03 ~ dissolvedIIF 222 - Right to appoint or remove members → OEIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 222 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-02-23 ~ dissolvedIIF 79 - LLP Designated Member → ME
- 27Other registered number: SO307413Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-05-25 ~ dissolvedIIF 77 - LLP Designated Member → ME
- 28Titanium 1 King's Inch Place, RenfrewDissolved Corporate (5 parents)Officer2011-09-14 ~ dissolvedIIF 151 - Director → ME
- 29176 The Beacon, St. Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2011-09-20 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 240 - Has significant influence or control → OE
- 30The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (3 parents)Person with significant control2016-11-22 ~ dissolvedIIF 258 - Has significant influence or control → OE
- 31C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control2017-01-20 ~ dissolvedIIF 210 - Has significant influence or control → OE
- 32The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (3 parents)Person with significant control2017-01-23 ~ dissolvedIIF 218 - Has significant influence or control → OE
- 33C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2017-04-25 ~ nowIIF 249 - Has significant influence or control → OE
- 34The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Person with significant control2017-02-06 ~ dissolvedIIF 254 - Has significant influence or control → OE
- 35The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Person with significant control2017-01-30 ~ dissolvedIIF 265 - Has significant influence or control → OE
- 36C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control2017-06-06 ~ dissolvedIIF 243 - Has significant influence or control → OE
- 37The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (4 parents)Officer2017-03-15 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2017-03-15 ~ dissolvedIIF 261 - Has significant influence or control → OE
- 38The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Person with significant control2017-04-02 ~ dissolvedIIF 250 - Has significant influence or control → OE
- 39The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2015-01-27 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2016-12-17 ~ dissolvedIIF 251 - Has significant influence or control → OE
- 40C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2017-05-06 ~ nowIIF 245 - Has significant influence or control → OE
- 41C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2009-03-03 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control2017-03-01 ~ nowIIF 247 - Has significant influence or control → OE
- 42The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-09-14 ~ dissolvedIIF 34 - LLP Designated Member → ME
- 43Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (7 parents)Officer2007-07-27 ~ dissolvedIIF 56 - LLP Member → ME
- 44ENSCO 358 LIMITED - 2011-09-05Related registration: SC430706Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (6 parents)Officer2011-09-06 ~ dissolvedIIF 205 - Director → ME
- 45The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2015-07-01 ~ dissolvedIIF 139 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 255 - Has significant influence or control → OE
- 46Hindley House, Hindley Estate, Stocksfield, Northumberland, EnglandDissolved Corporate (2 parents)Officer2018-01-31 ~ dissolvedIIF 50 - LLP Designated Member → ME
- 47The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Person with significant control2017-03-18 ~ dissolvedIIF 262 - Has significant influence or control → OE
- 48Other registered number: SC367739ENSCO 309 LIMITED - 2010-03-19Related registration: SC437604The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (1 parent, 1 offspring)Officer2015-03-31 ~ dissolvedIIF 138 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 252 - Has significant influence or control → OE
- 49
HCP 1 (GLASGOW) LIMITED
- nowOther registered number: SC373018ENSCO 293 LIMITED - 2009-12-18The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (1 parent, 1 offspring)Officer2015-03-31 ~ dissolvedIIF 137 - Director → MEPerson with significant control2016-10-30 ~ dissolvedIIF 259 - Has significant influence or control → OE - 50The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2011-08-18 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2016-12-30 ~ dissolvedIIF 256 - Has significant influence or control → OE
- 51The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2014-04-01 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2017-03-13 ~ dissolvedIIF 264 - Has significant influence or control → OE
- 52176 The Beacon, St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-07-09 ~ dissolvedIIF 130 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 239 - Has significant influence or control → OE
- 53
HCP DURHAM LTD
- nowHKIP TWO LIMITED - 2012-03-23176 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-07-09 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 213 - Has significant influence or control as a member of a firm → OE - 54ENSCO 288 LIMITED - 2009-10-26176 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2009-11-06 ~ dissolvedIIF 204 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 237 - Has significant influence or control → OE
- 55ENSCO 349 LIMITED - 2012-07-02176 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 129 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 216 - Has significant influence or control → OE
- 56C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2015-10-01 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2017-05-02 ~ nowIIF 242 - Has significant influence or control → OE
- 57Other registered number: SO306745C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2017-05-16 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2017-05-16 ~ nowIIF 246 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)Profit/Loss (Company account)107,344 GBP2019-04-01 ~ 2020-03-31Officer2014-12-09 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2016-12-10 ~ dissolvedIIF 214 - Has significant influence or control → OE
- 59Hindley House, Hindley Estate, Stocksfield, Northumberland, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-10-01 ~ dissolvedIIF 136 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
- 60The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (4 parents)Officer2015-01-27 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control2017-01-27 ~ dissolvedIIF 260 - Has significant influence or control → OE
- 61Hindley House, Hindley Estate, Stocksfield, United KingdomDissolved Corporate (1 parent)Officer2016-09-22 ~ dissolvedIIF 153 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 273 - Ownership of voting rights - 75% or more → OEIIF 273 - Ownership of shares – 75% or more → OE
- 62Metropolitan House, Swalwell, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Equity (Company account)4,158 GBP2024-03-31Officer2019-11-08 ~ dissolvedIIF 148 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 270 - Has significant influence or control → OE
- 63The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2018-02-14 ~ dissolvedIIF 208 - Has significant influence or control → OE
- 64The Beacon, 176 St Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-01-12 ~ dissolvedIIF 110 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
- 65C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-10-30 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2018-10-30 ~ dissolvedIIF 217 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 217 - Right to appoint or remove members → OE
- 66Unit 2b Admiral Business Park, Nelson Park West, Cramlington, NorthumberlandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,831,543 GBP2024-10-31Officer2016-12-19 ~ nowIIF 84 - Director → MEPerson with significant control2018-01-17 ~ nowIIF 235 - Has significant influence or control → OE
- 67C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2014-05-14 ~ nowIIF 85 - Director → ME2014-07-25 ~ nowIIF 26 - Secretary → MEPerson with significant control2017-05-14 ~ nowIIF 244 - Has significant influence or control → OE
- 68Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (2 parents)Officer2014-09-17 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control2016-09-16 ~ dissolvedIIF 220 - Has significant influence or control → OE
- 69Hindley House, Hindley Estate, Stocksfield, Northumberland, United KingdomDissolved Corporate (2 parents)Officer2020-06-15 ~ dissolvedIIF 197 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 232 - Ownership of shares – More than 25% but not more than 50% → OEIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-03-22 ~ dissolvedIIF 141 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 267 - Has significant influence or control → OE
- 71HINDLEY (WEST EMBANKMENT) LLP - 2019-10-16C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-08-07 ~ dissolvedIIF 80 - LLP Designated Member → MEPerson with significant control2019-08-07 ~ dissolvedIIF 225 - Right to appoint or remove members → OEIIF 225 - Right to surplus assets - 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OE
- 72The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2007-03-27 ~ dissolvedIIF 55 - LLP Designated Member → ME
- 73Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (1 parent)Officer2013-01-23 ~ dissolvedIIF 121 - Director → ME
- 74Other registered number: SO304192The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2013-12-04 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-11-30 ~ dissolvedIIF 257 - Has significant influence or control → OE
- 75Other registered number: SO304696The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (1 parent, 2 offsprings)Officer2012-12-07 ~ dissolvedIIF 38 - LLP Designated Member → ME
- 76Hindley House, Hindley Estate, Stocksfield, United KingdomDissolved Corporate (1 parent)Officer2017-09-28 ~ dissolvedIIF 155 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 272 - Ownership of voting rights - 75% or more → OEIIF 272 - Right to appoint or remove directors → OEIIF 272 - Ownership of shares – 75% or more → OE
- 77Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (1 parent)Officer2014-11-12 ~ dissolvedIIF 75 - LLP Designated Member → MEPerson with significant control2016-11-12 ~ dissolvedIIF 209 - Has significant influence or control → OE
- 78Hindley House, Hindley Estate, Stocksfield, Northumberland, United KingdomActive Corporate (2 parents)Officer2021-02-03 ~ nowIIF 99 - Director → MEPerson with significant control2021-02-03 ~ nowIIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Right to appoint or remove directors → OE
- 79Hindley House, Hindley Estate, Stocksfield, United KingdomDissolved Corporate (1 parent)Officer2015-09-10 ~ dissolvedIIF 154 - Director → ME
- 80The Beacon, 176 St Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-08-23 ~ dissolvedIIF 82 - Director → MEPerson with significant control2019-08-23 ~ dissolvedIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of shares – 75% or more → OE
- 81Unit 1, Skelmanthorpe Technology Park, Station Road, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)453,498 GBP2024-03-31Officer2025-10-01 ~ nowIIF 86 - Director → ME
- 82Hindley House, Hindley Estate, Stocksfield, United KingdomActive Corporate (3 parents)Officer2024-07-17 ~ nowIIF 91 - Director → ME
- 83Hindley House, Hindley Estate, Stocksfield, United KingdomActive Corporate (3 parents)Officer2024-07-17 ~ nowIIF 92 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 219 - Has significant influence or control as a member of a firm → OE
- 84Hindley House, Hindley Estate, Stocksfield, United KingdomActive Corporate (2 parents)Officer2022-06-28 ~ nowIIF 49 - LLP Designated Member → ME
- 85Hindley House, Hindley Estate, Stocksfield, United KingdomActive Corporate (1 parent)Officer2024-07-11 ~ nowIIF 90 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 227 - Right to appoint or remove directors → OEIIF 227 - Ownership of shares – 75% or more → OE
- 86Hindley House, Hindley Estate, Stocksfield, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-07-15 ~ nowIIF 89 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 230 - Right to appoint or remove directors → OEIIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Ownership of voting rights - 75% or more → OE
- 87Sterling House, 20 Renfield Street, GlasgowDissolved Corporate (5 parents)Officer2005-06-24 ~ dissolvedIIF 63 - LLP Designated Member → ME
- 88
NORTHERN EDGE LIMITED
- nowANGLONAME LIMITED - 2000-08-23Titanium 1 King's Inch Place, Renfrew, GlasgowDissolved Corporate (2 parents)Equity (Company account)957,242 GBP2020-09-30Officer2000-08-21 ~ dissolvedIIF 171 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 271 - Has significant influence or control → OE - 89176 The Beacon, St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2008-03-26 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control2017-03-25 ~ dissolvedIIF 238 - Has significant influence or control → OE
- 90
PATEN & CO LIMITED
- nowPATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents, 2 offsprings)Officer2013-01-09 ~ dissolvedIIF 114 - Director → ME - 91
PATEN HOTELS LIMITED
- nowPATEN HOTELS LIMITED - 1987-02-27REVILO INNS LIMITED - 1987-02-27C/o Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents)Officer2013-11-13 ~ dissolvedIIF 120 - Director → ME - 92Santon House 53-55, Santon Group Uxbridge Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-19 ~ dissolvedIIF 145 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 269 - Has significant influence or control → OE
- 93Santon House 53-55, Santon Group Uxbridge Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 144 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 268 - Has significant influence or control → OE
- 94Hindley House, Hindley Estate, Stocksfield, NorthumberlandDissolved Corporate (1 parent)Officer2016-06-10 ~ dissolvedIIF 48 - LLP Designated Member → MEPerson with significant control2017-06-09 ~ dissolvedIIF 275 - Has significant influence or control → OE
- 95Other registered number: SC304568PACIFIC SHELF 1386 LIMITED - 2006-09-07Related registration: SC304568The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2006-08-31 ~ dissolvedIIF 21 - Secretary → ME
- 96Other registered number: SC304569PACIFIC SHELF 1387 LIMITED - 2006-09-07Related registration: SC304569The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2015-05-18 ~ dissolvedIIF 134 - Director → ME2006-08-31 ~ dissolvedIIF 9 - Secretary → ME
- 97ROBCOCK LIMITED - 2006-02-14Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, MiddlesexDissolved Corporate (4 parents)Officer2007-03-27 ~ dissolvedIIF 107 - Director → ME
- 9824c Moorland Way Nelson Park, Cramlington, NorthumberlandDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 233 - Has significant influence or control → OE
- 99
REFURBTHAT LIMITED
- nowHAWK IT SYSTEMS LIMITED - 2012-11-16Unit 24c Moorland Way, Nelson Park Industrial Estate, Cramlington, NorthumberlandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 234 - Ownership of shares – More than 25% but not more than 50% → OE - 100PACIFIC SHELF 1385 LIMITED - 2006-08-25Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2006-08-25 ~ dissolvedIIF 116 - Director → ME
- 101The Aurora Building, Bothwell Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2011-05-01 ~ dissolvedIIF 31 - LLP Designated Member → ME
- 102SOLWAY CAPITAL INVESTMENTS PLC - 2023-04-26Hindley House, Hindley Farm, Stocksfield, Northumberland, EnglandActive Corporate (3 parents)Equity (Company account)-49,775 GBP2020-06-30Officer2017-06-23 ~ nowIIF 88 - Director → ME
- 103Great North House, Sandyford Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (5 parents)Officer2017-06-14 ~ dissolvedIIF 147 - Director → ME
- 104Hamilton Capital Partners, The Aurora Building, Bothwell Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-01-26 ~ dissolvedIIF 132 - Director → ME
- 105
SPACE 2001 LIMITED
- nowDMWS 465 LIMITED - 2001-03-09Related registration: SC256693The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2001-03-09 ~ dissolvedIIF 173 - Director → ME - 106
TAL CPT 2 LIMITED
- nowMM&S (5435) LIMITED - 2009-01-08Pkf (uk) Llp, Farrington Place 20 Farringdon Road, LondonDissolved Corporate (3 parents)Officer2009-01-09 ~ dissolvedIIF 170 - Director → ME - 107MM&S (5231) LIMITED - 2007-03-30Related registration: SC304407Bdo Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved Corporate (3 parents)Officer2007-04-03 ~ dissolvedIIF 157 - Director → ME
- 108
TAL CPT LIMITED
- nowMM&S (5424) LIMITED - 2008-11-26Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-01-09 ~ dissolvedIIF 182 - Director → ME - 109MM&S (5449) LIMITED - 2009-02-19Pkf(uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (3 parents)Officer2009-02-19 ~ dissolvedIIF 179 - Director → ME
- 110Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (26 parents)Current Assets (Company account)88,043 GBP2020-03-31Officer2004-02-24 ~ dissolvedIIF 54 - LLP Designated Member → ME
- 111THE HAMILTON PORTFOLIO (ANCHOR HOMES) LIMITED - 2010-02-23CROSSCO (1180) LIMITED - 2010-01-22Hindley House, Hindley Estate, Stocksfield, NorthumberlandActive Corporate (1 parent)Officer2010-01-15 ~ nowIIF 96 - Director → MEPerson with significant control2016-10-26 ~ nowIIF 274 - Ownership of shares – 75% or more → OE
- 112EXCHANGELAW (NO.212) LIMITED - 1999-05-18Titanium 1 King's Inch Place, RenfrewDissolved Corporate (2 parents, 5 offsprings)Officer1999-05-18 ~ dissolvedIIF 106 - Director → ME2004-02-24 ~ dissolvedIIF 5 - Secretary → ME
- 113C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (4 parents, 4 offsprings)Officer2013-03-20 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2017-03-18 ~ nowIIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 114The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2008-05-07 ~ dissolvedIIF 64 - LLP Member → ME
- 115
TRACKWISE DESIGNS PLC
- nowTRACKWISE DESIGNS LIMITED - 2018-07-02BREMHOLD LIMITED - 2001-06-07Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer2023-01-09 ~ nowIIF 101 - Director → ME - 116The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (2 parents, 1 offspring)Officer2012-04-20 ~ dissolvedIIF 39 - LLP Designated Member → ME
- 11788 Wood Street, LondonDissolved Corporate (4 parents)Officer2007-12-18 ~ dissolvedIIF 195 - Director → ME
Ceased
76
- 1C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-06-09 ~ 2024-10-21IIF 81 - LLP Designated Member → ME
- 2ARLINGTON AUTOMOTIVE NE LIMITED - 2020-11-10DPE AUTOMOTIVE LIMITED - 2015-10-22DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28Related registration: 06450209BYTEGLEN LIMITED - 1984-05-21C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2014-05-22 ~ 2015-08-19IIF 149 - Director → ME2014-06-10 ~ 2015-08-19IIF 27 - Secretary → ME
- 32210-2215 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,342,787 GBP2022-12-31Officer2002-12-19 ~ 2004-03-26IIF 97 - Director → ME2002-12-19 ~ 2004-03-26IIF 4 - Secretary → ME
- 4Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer2015-07-01 ~ 2015-07-01IIF 35 - LLP Member → ME
- 5SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09MACROCOM (808) LIMITED - 2003-01-17C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer2003-12-15 ~ 2005-10-31IIF 188 - Director → ME
- 6PACIFIC SHELF 1335 LIMITED - 2005-11-1789 Main Street, Davidsons Mains, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2005-11-08 ~ 2013-12-04IIF 160 - Director → ME
- 7CONTINENTAL SHELF 432 LIMITED - 2008-03-20C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents, 2 offsprings)Officer2013-01-09 ~ 2013-08-22IIF 109 - Director → ME2008-04-03 ~ 2010-03-26IIF 172 - Director → ME
- 899 Kenton Road, Harrow, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)6,172,750 GBP2019-04-05Officer2004-11-16 ~ 2020-04-05IIF 62 - LLP Member → ME
- 9Other registered number: SC276494B L DEVELOPMENTS (BAILEYFIELD) LIMITED - 2017-12-04DUDDINGSTON HOUSE PORTOBELLO LIMITED - 2005-12-09DUDDINGSTON HOUSE CLERK STREET LIMITED - 2003-05-0889 Main Street, Davidson's Mains, EdinburghDissolved Corporate (2 parents)Equity (Company account)-90,996 GBP2019-02-28Officer2005-12-05 ~ 2013-12-04IIF 165 - Director → ME
- 10Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (3 parents)Officer2017-10-03 ~ 2018-01-18IIF 74 - LLP Designated Member → ME2014-08-19 ~ 2017-10-03IIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-01-18IIF 215 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 215 - Right to appoint or remove members → OEIIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 215 - Has significant influence or control → OE
- 1196 Great Suffolk Street, London, EnglandActive Corporate (4 parents)Officer2004-07-02 ~ 2007-06-21IIF 181 - Director → ME2004-07-02 ~ 2007-06-21IIF 19 - Secretary → ME
- 1216 The Havens, Ransomes Europark, IpswichDissolved Corporate (2 parents)Officer2004-01-12 ~ 2007-06-21IIF 203 - Director → ME2004-01-12 ~ 2007-06-21IIF 24 - Secretary → ME
- 13DIFFERENT WORLD LIMITED - 2018-06-22PROPHURST LIMITED - 1980-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)2,000 GBP2023-12-31Officer2004-07-02 ~ 2007-06-21IIF 94 - Director → ME2004-07-02 ~ 2007-06-21IIF 8 - Secretary → ME
- 14Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County DurhamDissolved Corporate (5 parents, 1 offspring)Officer2014-05-22 ~ 2015-08-19IIF 124 - Director → ME2014-06-10 ~ 2015-08-19IIF 25 - Secretary → ME
- 15
DPE HOLDINGS LIMITED
- nowGILLBECK 2006 LIMITED - 2007-03-26JELLY AND BEAN LIMITED - 2006-01-09Related registration: 05252466Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County DurhamDissolved Corporate (5 parents, 1 offspring)Officer2014-05-22 ~ 2015-08-19IIF 150 - Director → ME2014-06-10 ~ 2015-08-19IIF 28 - Secretary → ME - 169a Cattle Market, Hexham, Northumberland, EnglandActive Corporate (2 parents)Officer2001-10-01 ~ 2004-11-03IIF 158 - Director → ME2001-10-01 ~ 2004-11-03IIF 18 - Secretary → ME
- 17Middlethorpe Manor, Middlethorpe, York, EnglandActive Corporate (2 parents)Officer2006-03-30 ~ 2012-10-20IIF 70 - LLP Designated Member → ME
- 18Other registered number: SO307413Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2022-05-25 ~ 2023-03-29IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 221 - Right to appoint or remove members → OEIIF 221 - Right to surplus assets - More than 50% but less than 75% → OE
- 19One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2004-05-19 ~ 2004-07-15IIF 164 - Director → ME
- 20BAMBURGH FIRST LIMITED - 2019-09-12Trinity House, 29 Lynedoch Street, Charing Cross, GlasgowDissolved Corporate (3 parents)Equity (Company account)26,113 GBP2019-09-10Officer2008-02-11 ~ 2019-02-19IIF 167 - Director → ME
- 21NEVILLE'S CROSS DEVELOPMENTS LIMITED - 2007-10-16PACIFIC SHELF 1291 LIMITED - 2005-02-0822/20 Barnton Grove, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-500,403 GBP2024-02-29Officer2005-02-02 ~ 2007-10-04IIF 192 - Director → ME
- 22C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control2017-03-21 ~ 2020-01-01IIF 263 - Has significant influence or control → OE
- 23C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-08-02 ~ 2022-04-04IIF 207 - Director → MEPerson with significant control2021-08-02 ~ 2022-04-04IIF 226 - Ownership of shares – More than 25% but not more than 50% → OEIIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 226 - Right to appoint or remove directors → OE
- 24Hindley House, Hindley Estate, Stocksfield, Northumberland, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-438,312 GBP2025-03-31Officer2017-03-07 ~ 2025-03-11IIF 140 - Director → MEPerson with significant control2017-03-07 ~ 2025-03-11IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
- 2533 Wolverhampton Road, Cannock, EnglandActive Corporate (2 parents)Equity (Company account)236,520 GBP2024-05-29Officer2015-07-29 ~ 2016-08-04IIF 135 - Director → ME
- 26Hindley House, Hindley Estate, Stocksfield, Northumberland, United KingdomActive Corporate (1 parent)Officer2020-02-12 ~ 2021-09-01IIF 100 - Director → MEPerson with significant control2020-02-12 ~ 2021-09-01IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
- 27The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer2006-09-01 ~ 2012-01-06IIF 184 - Director → ME2006-09-01 ~ 2012-01-06IIF 3 - Secretary → ME
- 28Other registered number: 07948437Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)8,474,488 GBP2023-12-31Officer2016-01-27 ~ 2016-03-30IIF 199 - Director → ME2016-06-27 ~ 2021-05-18IIF 202 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-18IIF 277 - Has significant influence or control → OE
- 29Other registered number: 09973653Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,269,231 GBP2023-12-31Officer2016-06-27 ~ 2021-05-18IIF 201 - Director → ME
- 30Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer2018-11-08 ~ 2021-05-18IIF 127 - Director → ME
- 31Other registered number: 04583297IMPRIMATUR CAPITAL PLC - 2016-04-05Related registration: 04583297IMPRIMATUR CAPITAL LIMITED - 2015-08-17Related registration: 04583297IMPRIMATUR CAPITAL HOLDINGS LIMITED - 2015-08-04Related registration: 045832975 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)14,982,891 GBP2023-03-31Officer2015-08-18 ~ 2017-02-06IIF 87 - Director → ME
- 32HAMILTON INVERNESS LLP - 2004-07-27The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2004-09-23 ~ 2008-03-31IIF 67 - LLP Member → ME
- 332210-2215 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)30,000 GBP2022-12-31Officer2003-02-07 ~ 2004-03-26IIF 180 - Director → ME2003-02-07 ~ 2004-03-26IIF 14 - Secretary → ME
- 34AXEON TECHNOLOGIES LIMITED - 2013-08-23AXEON LIMITED - 2006-04-1230 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2000-02-08 ~ 2001-08-31IIF 163 - Director → ME
- 352210-2215 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)101,935 GBP2022-01-01 ~ 2022-12-31Officer2002-11-18 ~ 2004-03-26IIF 98 - Director → ME2002-11-18 ~ 2004-03-26IIF 2 - Secretary → ME
- 36Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (3 parents)Officer2004-07-02 ~ 2007-06-21IIF 161 - Director → ME2004-07-02 ~ 2007-06-21IIF 12 - Secretary → ME
- 37Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, LondonDissolved Corporate (3 parents)Officer2001-07-10 ~ 2001-10-18IIF 176 - Director → ME
- 38Other registered number: 11822858Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2002-04-03 ~ 2002-10-11IIF 178 - Director → ME2002-04-03 ~ 2002-10-11IIF 20 - Secretary → ME
- 39LEGEND COMMUNICATIONS PLC - 2017-02-17BUSINESS SERVE PLC - 2005-07-29Related registration: 05319225NETWORK DIRECTIONS PLC - 2000-03-17Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer2000-03-17 ~ 2006-03-08IIF 175 - Director → ME
- 40
LODGE SS LIMITED
- nowHINDLEY SELF STORAGE LIMITED - 2011-11-03CROSSCO (1108) LIMITED - 2008-07-16Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-06-30Officer2008-07-11 ~ 2011-09-20IIF 183 - Director → ME - 41C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2005-10-28 ~ 2007-11-06IIF 73 - LLP Member → ME
- 42ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21Related registration: 04283350Kintyre House, 205 West George Street, GlasgowActive Corporate (5 parents, 2 offsprings)Officer2004-09-01 ~ 2015-04-29IIF 187 - Director → ME
- 4399 Kenton Road, Harrow, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)11,513,930 GBP2018-04-05Officer2003-08-11 ~ 2019-04-05IIF 60 - LLP Member → ME
- 44Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ScotlandActive Corporate (6 parents)Equity (Company account)7,741,528 GBP2021-05-31Officer1999-03-29 ~ 2012-06-20IIF 200 - Director → ME
- 45
NETPLAY TV LIMITED
- nowNETPLAY TV PLC - 2017-03-31STREAM GROUP PLC - 2006-12-01Related registration: 04171634STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30SHOPAHOLIC LIMITED - 2000-04-25C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents, 3 offsprings)Officer2007-02-01 ~ 2017-03-31IIF 143 - Director → ME - 46OWNERS SYNDICATE CV LIMITED - 2006-02-03HBJ 747 LIMITED - 2006-01-25Related registration: SC19941116 The Havens, Ransomes Europark, IpswichDissolved Corporate (2 parents)Officer2006-01-27 ~ 2007-06-21IIF 185 - Director → ME2006-01-27 ~ 2007-06-21IIF 23 - Secretary → ME
- 47Other registered number: SC22503324 Great King Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2001-07-13 ~ 2001-07-27IIF 108 - Director → ME
- 4824 Great King Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2001-07-13 ~ 2001-09-26IIF 102 - Director → ME
- 49WATERLOO PLACE DEVELOPMENTS LIMITED - 2021-08-26PACIFIC SHELF 1248 LIMITED - 2004-02-02Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, ScotlandActive Corporate (2 parents)Officer2004-02-06 ~ 2019-04-01IIF 156 - Director → MEPerson with significant control2016-09-09 ~ 2019-04-01IIF 236 - Has significant influence or control → OE
- 50
PWC ASSEMBLIES LIMITED
- nowDPE ASSEMBLIES LIMITED - 2015-09-08USL AUTOMOTIVE LIMITED - 2015-04-18DPE AUTOMOTIVE (DIRECT) LIMITED - 2012-01-03DPE REDDITCH LIMITED - 2009-06-22ASHWAY 102 LIMITED - 2009-01-28Dunelm Cottage, 35a North Street, Ferryhill, County DurhamDissolved Corporate (1 parent)Officer2014-05-22 ~ 2015-08-19IIF 126 - Director → ME2014-06-10 ~ 2015-08-19IIF 1 - Secretary → ME - 51Other registered number: SC304568PACIFIC SHELF 1386 LIMITED - 2006-09-07Related registration: SC304568The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2006-08-31 ~ 2006-09-20IIF 196 - Director → ME
- 52Other registered number: SC304569PACIFIC SHELF 1387 LIMITED - 2006-09-07Related registration: SC304569The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2006-08-31 ~ 2006-09-20IIF 118 - Director → ME
- 53
RAMCORE HOTELS LIMITED
- nowPACIFIC SHELF 1405 LIMITED - 2007-01-31Suite 20 196 Rose Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2007-03-27 ~ 2013-02-26IIF 104 - Director → ME - 54BIDEAWHILE 517 LIMITED - 2008-06-032nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer2008-06-09 ~ 2013-02-26IIF 193 - Director → ME
- 55RAMCORE MANAGEMENT LIMITED - 2007-01-03BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18MANCOCK LIMITED - 2006-02-142nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2007-03-27 ~ 2013-02-26IIF 105 - Director → ME
- 5677 Waterworks Road, Worcester, EnglandDissolved Corporate (1 parent)Officer2016-06-10 ~ 2016-06-10IIF 133 - Director → ME
- 57
ROOM 2 LIMITED
- nowROOM 2 PUBLIC LIMITED COMPANY - 2005-07-08Tenon, 160 Dundee Street, EdinburghDissolved Corporate (4 parents)Officer2000-03-06 ~ 2005-07-22IIF 122 - Director → ME - 58Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2005-03-16 ~ 2011-04-01IIF 66 - LLP Member → ME
- 59SANTON NEWTON AYCLIFFE LIMITED - 2017-11-28HINDLEY NEWTON AYCLIFFE LIMITED - 2015-05-13Santon House 53-55 Uxbridge Road, Ealing, LondonActive Corporate (5 parents)Equity (Company account)1,855,600 GBP2024-03-31Officer2014-11-06 ~ 2015-05-13IIF 206 - Director → ME
- 60The Aurora Building, Bothwell Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2007-04-13 ~ 2007-07-12IIF 53 - LLP Designated Member → ME
- 6195 Brookhouse Hill, Sheffield, South Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)84,118 GBP2024-09-30Officer2012-12-06 ~ 2020-12-22IIF 146 - Director → ME
- 6248 48 Warwick Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-95,538 GBP2024-06-30Officer2023-01-31 ~ 2024-08-30IIF 142 - Director → ME
- 635 The Old Smokery, Far Peak, Northleach, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)330,355 GBP2024-06-30Officer2005-12-19 ~ 2007-06-21IIF 7 - Secretary → ME
- 64
SRT MARINE SYSTEMS PLC
- nowOther registered number: 08373701SOFTWARE RADIO TECHNOLOGY PLC - 2016-07-06SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED - 2005-10-21INTERCEDE 2047 LIMITED - 2005-09-16Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, SomersetActive Corporate (8 parents, 4 offsprings)Officer2005-09-20 ~ 2017-08-17IIF 159 - Director → ME - 6599 Kenton Road, Harrow, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)12,236,442 GBP2018-04-05Officer2003-03-14 ~ 2019-04-05IIF 59 - LLP Member → ME
- 66Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (2 parents)Officer2005-12-19 ~ 2007-06-21IIF 6 - Secretary → ME
- 67One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-10-18 ~ 2004-07-15IIF 166 - Director → ME2001-10-18 ~ 2004-07-15IIF 22 - Secretary → ME
- 68THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05DUNWILCO (597) LIMITED - 1998-04-09Hampden Park, GlasgowActive Corporate (11 parents, 3 offsprings)Officer2003-02-01 ~ 2004-06-01IIF 189 - Director → ME
- 69
THE SEARCH ENGINEERS LTD
- nowPAN-EURO CONTINENTAL LIMITED - 1999-02-048 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2000-03-15 ~ 2003-05-12IIF 115 - Director → ME - 70TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-244th Floor 115 George Street, EdinburghActive Corporate (5 parents, 188 offsprings)Equity (Company account)2 GBP2024-09-30Officer2001-06-25 ~ 2006-11-07IIF 103 - Director → ME
- 71One, Vine Street, LondonDissolved Corporate (2 parents)Officer2001-10-18 ~ 2004-07-15IIF 186 - Director → ME2001-10-18 ~ 2004-07-15IIF 11 - Secretary → ME
- 72VIS ENTERTAINMENT PLC - 2004-03-18VIS INTERACTIVE PLC - 2000-09-19VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03SANDALWOOD LIMITED - 1996-03-12Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (7 parents)Officer2004-01-23 ~ 2004-06-17IIF 117 - Director → ME
- 73
WATERSIDE (N.M.) LIMITED
- nowJADEBAY LIMITED - 1997-07-21Narplan House 63 Main Street, Rutherglen, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,322,318 GBP2024-07-31Officer2009-01-30 ~ 2011-03-28IIF 194 - Director → ME2009-01-30 ~ 2011-03-28IIF 10 - Secretary → ME - 74PACIFIC SHELF 1429 LIMITED - 2007-07-19Narplan House 63 Main Street, Rutherglen, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,219,572 GBP2024-07-31Officer2009-01-30 ~ 2010-03-16IIF 190 - Director → ME2009-01-30 ~ 2010-03-16IIF 15 - Secretary → ME
- 75PATHBAY LIMITED - 1998-10-06Narplan House 63 Main Street, Rutherglen, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)822,527 GBP2023-07-31Officer2009-01-30 ~ 2010-03-16IIF 191 - Director → ME2009-01-30 ~ 2010-03-16IIF 13 - Secretary → ME
- 76ST. VINCENT STREET (323) LIMITED - 2000-11-2950 Ravelston Road, Bearsden, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2000-11-02 ~ 2013-06-10IIF 95 - Director → ME
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