1
C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-03-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
BELVOIR HOLDINGS LIMITED
- 2020-03-18
12064215 C/o Frp Advisory Ashcroft House Ervington Court, Harcourt Way Meridian Business Park, Leicester
Liquidation Corporate (2 parents, 5 offsprings)
Officer
2019-06-21 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
HOWE CONSTRUCTION & CONSERVATION LTD
- now 12144297BELVOIR PROJECTS CDM LIMITED
- 2020-03-18
12144297 2 Merus Court, Meridian Business Park, Leicester, England
Active Corporate (2 parents)
Officer
2019-08-07 ~ now
IIF 10 - Director → ME
4
22 Montrose Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
LEE DEVELOPMENTS AND LETTINGS LIMITED
08078636 187 Belton Lane, Grantham, Lincolnshire
Active Corporate (4 parents)
Officer
2017-06-01 ~ 2017-06-14
IIF 16 - Director → ME
6
187 Belton Lane, Grantham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-23 ~ 2018-08-23
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BELVOIR PROJECTS GROUP LIMITED
- 2020-03-18
12166923 C/o Frp Advisory Ashcroft House Ervington Court, Harcourt Way Meridian Business Park, Leicester
Liquidation Corporate (3 parents)
Officer
2019-08-21 ~ now
IIF 8 - Director → ME
8
C/o Frp Advisory Ashcroft House Ervington Court, Harcourt Way Meridian Business Park, Leicester
Liquidation Corporate (3 parents)
Officer
2019-06-21 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-21 ~ 2019-07-12
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
9
C/o Frp Advisory Ashcroft House Ervington Court, Harcourt Way Meridian Business Park, Leicester
Liquidation Corporate (3 parents)
Officer
2019-06-21 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-21 ~ 2019-07-12
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ 2013-03-22
IIF 14 - Director → ME
11
125 Glasgow Road, Perth, Scotland
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
THE HOWE GROUP BUILDING SERVICES LIMITED
16341896 The Old Hall, Main Street, Foston, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
THE ROYAL SCOTTISH GEOGRAPHICAL SOCIETY
SC361477 Lord John Murray House, 15-19 North Port, Perth, Perth & Kinross
Active Corporate (34 parents)
Officer
2021-05-18 ~ now
IIF 4 - Director → ME
14
125 Glasgow Road, Perth, Scotland
Active Corporate (2 parents)
Officer
2025-04-18 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-18 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
15
BELVOIR PRESTIGE LIMITED
- 2020-03-11
11531523 C/o Frp Advisory, Ashcroft House, Ervington Court, Harcourt Way, Meridian Business Park, Leicester
Liquidation Corporate (3 parents)
Officer
2018-08-22 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-22 ~ 2020-08-20
IIF 19 - Has significant influence or control → OE