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 born in March 1963
Lapping, Andrew Christopher
Resident in United Kingdom
Registered addresses and corresponding companies26, Stroudley Road, Brighton, East Sussex, BN1 4BH
IIF 1Unit 2b, Admiral Business Park, Nelson Park West, Cramlington, Northumberland, NE23 1WG
IIF 2176, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 3Unit 1, Skelmanthorpe Technology Park, Station Road, Huddersfield, HD8 9GA, England
IIF 410-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom
IIF 5Great North House, Sandyford Road, Newcastle Upon Tyne, NE1 8ND, United Kingdom
IIF 6Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
IIF 11 IIF 12 IIF 13 (more)Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom
IIF 17 IIF 18Hindley House, Hindley, Stocksfield, NE43 7SA, England
IIF 19
- 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 27The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland
IIF 28 IIF 29The Hamilton Portfolio Ltd, Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland
IIF 30C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 31 IIF 32Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
IIF 33 IIF 34 IIF 35 (more)Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom
IIF 38Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom
IIF 39
- 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 40
- 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 41
- 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 4224c, Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE, England
IIF 43Dunelm, Cottage, 35a North Street, Ferryhill, County Durham, DL17 8HX
IIF 44120, Aurora Building, Bothwell Street, Glasgow, G2 7JS, Scotland
IIF 45176, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 46 IIF 47176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 48 IIF 49The Aurora Building, Bothwell Street, Glasgow, G2 7JS, Scotland
IIF 50 IIF 51The Aurora Building, C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow, G2 7JS
IIF 52The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS
IIF 53The Beacon, 176, St. Vincent Street, Glasgow, G2 5SG
IIF 54 IIF 55 IIF 56 (more)The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, United Kingdom
IIF 58The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 5948, 48 Warwick Street, London, W1B 5AW, England
IIF 60Battersea Studios, 80 Silverthorne Road, London, SW8 3HE, United Kingdom
IIF 61Santon House 53-55, Santon Group, Uxbridge Road, London, W5 5SA, United Kingdom
IIF 62 IIF 639b, Hurst Road, Milford On Sea, Lymington, Hampshire, SO41 0PY, England
IIF 64Great North House, Sandyford Road, Newcastle Upon Tyne, NE1 8ND, United Kingdom
IIF 65Metropolitan House, Swalwell, Newcastle Upon Tyne, NE16 3AS, United Kingdom
IIF 66Dpe Automotive Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England
IIF 67Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England
IIF 68Titanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 69Unit A1, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom
IIF 70Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom
IIF 71 IIF 72 IIF 73Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
IIF 74 IIF 75 IIF 76 (more)Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom
IIF 115 IIF 116Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY, United Kingdom
IIF 117
- 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 118
- 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 121
- British none born in March 1963
Lapping, Andrew Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1963
Lapping, Andrew Christopher
Resident in United Kingdom
Registered addresses and corresponding companies120, Bothwell Street, Glasgow, G2 7JS, Scotland
IIF 125Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, Scotland
IIF 126C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland
IIF 127 IIF 128Sterling House, 3rd Floor, 20 Renfield Street, Glasgow, G2 5AP, Scotland
IIF 129The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS
IIF 130The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom
IIF 131 IIF 132 IIF 133 (more)The Beacon, 176 St Vincent Street, Glasgow, G2 5SG
IIF 135 IIF 136 IIF 137 (more)The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom
IIF 142Santon House 53-55, Santon Group, Uxbridge Road, London, W5 5SA, United Kingdom
IIF 143Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom
IIF 144 IIF 145Hindley House, Hindley, Stocksfield, , NH43 7SA,
IIF 146Hindley House, Hindley, Stocksfield, NH43 7SA
IIF 147 IIF 148 IIF 149 (more)Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA
IIF 169Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom
IIF 170
- 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 171
- 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 172Unit 24c, Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland, NE23 1WE
IIF 173Unit 2b, Admiral Business Park, Nelson Park West, Cramlington, Northumberland, NE23 1WG
IIF 174Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, EH8 8PE, Scotland
IIF 175176, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 176176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 177 IIF 178 IIF 179C/o Hkip Llp, Mercantile Buildings, 53 Bothwell Street, Glasgow, G2 6TS, Scotland
IIF 180C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland
IIF 181 IIF 182 IIF 183 (more)The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG
IIF 189 IIF 190 IIF 191 (more)The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, United Kingdom
IIF 205The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 206Santon House 53-55, Santon Group, Uxbridge Road, London, W5 5SA, United Kingdom
IIF 207 IIF 208Metropolitan House, Swalwell, Newcastle Upon Tyne, NE16 3AS, United Kingdom
IIF 209Titanium 1, King's Inch Place, Renfrew, Glasgow, PA4 8WF
IIF 210Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom
IIF 211 IIF 212Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
IIF 213 IIF 214Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA
IIF 215Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY, United Kingdom
IIF 216
- born in March 1963
Lapping, Andrew Christopher
Resident in England
Registered addresses and corresponding companiesHindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom
IIF 217
- 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 - born in March 1963
Lapping, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - 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 248
- 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 263
- 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 264
- Registered addresses and corresponding companies
Lapping, Andrew Christopher
Dpe Auto Engineering Group Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, United Kingdom
IIF 265C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland
IIF 266Dpe Automotive Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England
IIF 267Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England
IIF 268
- 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 Scotland
Registered addresses and corresponding companies - British born in March 1963
Andrew Lapping
Resident in England
Registered addresses and corresponding companiesThe Beacon, 176 St Vincent Street, Glasgow, G2 5SG
IIF 275
- born in March 1963
Lapping, Andrew
Resident in Scotland
Registered addresses and corresponding companiesThe Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland
IIF 276
- British born in March 2016
Mr Andrew Lapping
Resident in Scotland
Registered addresses and corresponding companies176, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 277
Related profiles found in government register
Offspring entities and appointments
Active
117
- 1
B L DEVELOPMENTS LIMITED
- nowBENSON LEVADE LIMITED - 2003-04-10 SC24775189 Main Street, Davidson's Mains, EdinburghDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-16,141 GBP2019-08-31Officer2002-06-19 ~ dissolvedIIF 87 - Director → ME - 2Trinity House, 29 Lynedoch Street, Charing Cross, GlasgowDissolved Corporate (3 parents)Officer2008-01-25 ~ dissolvedIIF 164 - LLP Member → ME
- 3Titanium 1 King's Inch Place, RenfrewDissolved Corporate (3 parents)Officer2005-04-12 ~ dissolvedIIF 166 - 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 86 - Director → ME - 5CONTINENTAL SHELF 432 LIMITED - 2008-03-20 05877525, 05900056, 05900064... (more)C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents, 2 offsprings)Officer2016-01-20 ~ dissolvedIIF 30 - Director → ME
- 6CONTINENTAL SHELF 441 LIMITED - 2008-05-19 05877525, 05900056, 05900064... (more)C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents)Officer2013-01-09 ~ dissolvedIIF 31 - Director → ME
- 740 Brand Street, GlasgowDissolved Corporate (3 parents)Officer2005-07-15 ~ dissolvedIIF 92 - Director → ME
- 823 Adeline Gardens, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer2006-11-07 ~ dissolvedIIF 163 - LLP Designated Member → ME
- 9The Lodge, Odell, BedfordDissolved Corporate (11 parents)Officer2005-03-29 ~ dissolvedIIF 147 - LLP Designated Member → ME
- 10SERVICEBUZZ LIMITED - 1998-07-14Deloitte Llp, 1 City Square, LeedsDissolved Corporate (5 parents)Officer2000-01-01 ~ dissolvedIIF 41 - Director → ME
- 117-11 Melville Street, EdinburghDissolved Corporate (18 parents)Officer2005-12-12 ~ dissolvedIIF 153 - LLP Designated Member → ME
- 12Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (3 parents)Person with significant control2018-01-19 ~ dissolvedIIF 215 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 215 - Right to surplus assets - More than 50% but less than 75% → OEIIF 215 - Right to appoint or remove members → OE
- 13The Beacon, 176 St Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-08-07 ~ dissolvedIIF 276 - LLP Designated Member → MEPerson with significant control2020-08-07 ~ dissolvedIIF 274 - Right to appoint or remove members → OEIIF 274 - 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 156 - LLP Designated Member → ME
- 15The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2002-09-26 ~ dissolvedIIF 95 - Director → ME
- 16The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2003-03-28 ~ dissolvedIIF 80 - Director → ME2003-03-28 ~ dissolvedIIF 255 - Secretary → ME
- 17The Beacon, 176 St Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-04-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 225 - Right to appoint or remove directors as a member of a firm → OEIIF 225 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 225 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 225 - Ownership of shares – More than 25% but not more than 50% → OEIIF 225 - 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 11 - Director → ME1999-11-01 ~ nowIIF 256 - Secretary → MEPerson with significant control2016-09-02 ~ nowIIF 180 - Has significant influence or control → OE
- 19Hindley House, Hindley Estate, Stocksfield, Northumberland, United KingdomDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 116 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
- 20B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09BENSON LEVADE LIMITED - 2004-12-23 SC215592PACIFIC SHELF 1219 LIMITED - 2003-04-16 SC247754, SC252728, SC255672... (more)Deloitte Llp, Lomond Hosue, 9 George Square, GlasgowDissolved Corporate (1 parent)Officer2005-03-01 ~ dissolvedIIF 37 - Director → ME
- 21The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer2008-02-20 ~ dissolvedIIF 160 - 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 1 - 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 70 - Director → ME
- 24The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer2004-05-23 ~ dissolvedIIF 167 - LLP Designated Member → ME
- 25Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-11-03 ~ dissolvedIIF 236 - LLP Designated Member → MEPerson with significant control2021-11-03 ~ dissolvedIIF 224 - Right to appoint or remove members → OEIIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 224 - 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 237 - LLP Designated Member → ME
- 27Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-05-25 ~ dissolvedIIF 235 - LLP Designated Member → ME
- 28Titanium 1 King's Inch Place, RenfrewDissolved Corporate (5 parents)Officer2011-09-14 ~ dissolvedIIF 69 - Director → ME
- 29176 The Beacon, St. Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2011-09-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 179 - Has significant influence or control → OE
- 30The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (3 parents)Person with significant control2016-11-22 ~ dissolvedIIF 197 - 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 272 - Has significant influence or control → OE
- 32The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (3 parents)Person with significant control2017-01-23 ~ dissolvedIIF 220 - 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 188 - Has significant influence or control → OE
- 34The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Person with significant control2017-02-06 ~ dissolvedIIF 193 - Has significant influence or control → OE
- 35The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Person with significant control2017-01-30 ~ dissolvedIIF 204 - 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 182 - Has significant influence or control → OE
- 37The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (4 parents)Officer2017-03-15 ~ dissolvedIIF 141 - LLP Designated Member → MEPerson with significant control2017-03-15 ~ dissolvedIIF 200 - Has significant influence or control → OE
- 38The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Person with significant control2017-04-02 ~ dissolvedIIF 189 - Has significant influence or control → OE
- 39The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2015-01-27 ~ dissolvedIIF 136 - LLP Designated Member → MEPerson with significant control2016-12-17 ~ dissolvedIIF 190 - 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 184 - 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 146 - LLP Designated Member → MEPerson with significant control2017-03-01 ~ nowIIF 186 - 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 129 - LLP Designated Member → ME
- 43Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (7 parents)Officer2007-07-27 ~ dissolvedIIF 151 - LLP Member → ME
- 44ENSCO 358 LIMITED - 2011-09-05 SC430706Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (6 parents)Officer2011-09-06 ~ dissolvedIIF 123 - Director → ME
- 45The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2015-07-01 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 194 - Has significant influence or control → OE
- 46Hindley House, Hindley Estate, Stocksfield, Northumberland, EnglandDissolved Corporate (2 parents)Officer2018-01-31 ~ dissolvedIIF 145 - LLP Designated Member → ME
- 47The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Person with significant control2017-03-18 ~ dissolvedIIF 201 - Has significant influence or control → OE
- 48ENSCO 309 LIMITED - 2010-03-19 SC437604The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (1 parent, 1 offspring)Officer2015-03-31 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 191 - Has significant influence or control → OE
- 49The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (1 parent, 1 offspring)Officer2015-03-31 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-10-30 ~ dissolvedIIF 198 - Has significant influence or control → OE
- 50The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2011-08-18 ~ dissolvedIIF 140 - LLP Designated Member → MEPerson with significant control2016-12-30 ~ dissolvedIIF 195 - Has significant influence or control → OE
- 51The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2014-04-01 ~ dissolvedIIF 137 - LLP Designated Member → MEPerson with significant control2017-03-13 ~ dissolvedIIF 203 - Has significant influence or control → OE
- 52176 The Beacon, St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-07-09 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 178 - 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 46 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 277 - 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 122 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 176 - Has significant influence or control → OE
- 55176 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 218 - 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 127 - LLP Designated Member → MEPerson with significant control2017-05-02 ~ nowIIF 181 - Has significant influence or control → OE
- 57C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2017-05-16 ~ nowIIF 128 - LLP Designated Member → MEPerson with significant control2017-05-16 ~ nowIIF 185 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 185 - 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 125 - LLP Designated Member → MEPerson with significant control2016-12-10 ~ dissolvedIIF 269 - Has significant influence or control → OE
- 59Hindley House, Hindley Estate, Stocksfield, Northumberland, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-10-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 192 - 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 139 - LLP Designated Member → MEPerson with significant control2017-01-27 ~ dissolvedIIF 199 - Has significant influence or control → OE
- 61Hindley House, Hindley Estate, Stocksfield, United KingdomDissolved Corporate (1 parent)Officer2016-09-22 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - 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 66 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 209 - Has significant influence or control → OE
- 63The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 138 - LLP Designated Member → MEPerson with significant control2018-02-14 ~ dissolvedIIF 275 - Has significant influence or control → OE
- 64The Beacon, 176 St Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-01-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 226 - 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 135 - LLP Designated Member → MEPerson with significant control2018-10-30 ~ dissolvedIIF 219 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 219 - 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 2 - Director → MEPerson with significant control2018-01-17 ~ nowIIF 174 - 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 3 - Director → ME2014-07-25 ~ nowIIF 266 - Secretary → MEPerson with significant control2017-05-14 ~ nowIIF 183 - Has significant influence or control → OE
- 68Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (2 parents)Officer2014-09-17 ~ dissolvedIIF 142 - LLP Designated Member → MEPerson with significant control2016-09-16 ~ dissolvedIIF 222 - Has significant influence or control → OE
- 69Hindley House, Hindley Estate, Stocksfield, Northumberland, United KingdomDissolved Corporate (2 parents)Officer2020-06-15 ~ dissolvedIIF 115 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 234 - Ownership of shares – More than 25% but not more than 50% → OEIIF 234 - 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 59 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 206 - 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 238 - LLP Designated Member → MEPerson with significant control2019-08-07 ~ dissolvedIIF 227 - Right to appoint or remove members → OEIIF 227 - Right to surplus assets - 75% or more → OEIIF 227 - Ownership of voting rights - 75% or more → OE
- 72The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2007-03-27 ~ dissolvedIIF 150 - LLP Designated Member → ME
- 73Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (1 parent)Officer2013-01-23 ~ dissolvedIIF 39 - Director → ME
- 74The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2013-12-04 ~ dissolvedIIF 131 - LLP Designated Member → MEPerson with significant control2016-11-30 ~ dissolvedIIF 196 - Has significant influence or control → OE
- 75The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (1 parent, 2 offsprings)Officer2012-12-07 ~ dissolvedIIF 133 - LLP Designated Member → ME
- 76Hindley House, Hindley Estate, Stocksfield, United KingdomDissolved Corporate (1 parent)Officer2017-09-28 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-09-28 ~ 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
- 77Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (1 parent)Officer2014-11-12 ~ dissolvedIIF 170 - LLP Designated Member → MEPerson with significant control2016-11-12 ~ dissolvedIIF 271 - Has significant influence or control → OE
- 78Hindley House, Hindley Estate, Stocksfield, Northumberland, United KingdomActive Corporate (2 parents)Officer2021-02-03 ~ nowIIF 17 - Director → MEPerson with significant control2021-02-03 ~ nowIIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Ownership of voting rights - 75% or more → OEIIF 231 - Right to appoint or remove directors → OE
- 79Hindley House, Hindley Estate, Stocksfield, United KingdomDissolved Corporate (1 parent)Officer2015-09-10 ~ dissolvedIIF 72 - Director → ME
- 80The Beacon, 176 St Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-08-23 ~ dissolvedIIF 264 - Director → MEPerson with significant control2019-08-23 ~ dissolvedIIF 273 - Ownership of voting rights - 75% or more → OEIIF 273 - Right to appoint or remove directors → OEIIF 273 - 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 4 - Director → ME
- 82Hindley House, Hindley Estate, Stocksfield, United KingdomActive Corporate (3 parents)Officer2024-07-17 ~ nowIIF 9 - Director → ME
- 83Hindley House, Hindley Estate, Stocksfield, United KingdomActive Corporate (3 parents)Officer2024-07-17 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 221 - 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 144 - LLP Designated Member → ME
- 85Hindley House, Hindley Estate, Stocksfield, United KingdomActive Corporate (1 parent)Officer2024-07-11 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 229 - Right to appoint or remove directors → OEIIF 229 - Ownership of shares – 75% or more → OE
- 86Hindley House, Hindley Estate, Stocksfield, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-07-15 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 232 - Right to appoint or remove directors → OEIIF 232 - Ownership of shares – 75% or more → OEIIF 232 - Ownership of voting rights - 75% or more → OE
- 87Sterling House, 20 Renfield Street, GlasgowDissolved Corporate (5 parents)Officer2005-06-24 ~ dissolvedIIF 158 - 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 89 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 210 - Has significant influence or control → OE - 89176 The Beacon, St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2008-03-26 ~ dissolvedIIF 152 - LLP Designated Member → MEPerson with significant control2017-03-25 ~ dissolvedIIF 177 - 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 32 - 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 38 - Director → ME - 92Santon House 53-55, Santon Group Uxbridge Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-19 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 208 - Has significant influence or control → OE
- 93Santon House 53-55, Santon Group Uxbridge Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 207 - Has significant influence or control → OE
- 94Hindley House, Hindley Estate, Stocksfield, NorthumberlandDissolved Corporate (1 parent)Officer2016-06-10 ~ dissolvedIIF 143 - LLP Designated Member → MEPerson with significant control2017-06-09 ~ dissolvedIIF 214 - Has significant influence or control → OE
- 95PACIFIC SHELF 1386 LIMITED - 2006-09-07 SC304568The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2006-08-31 ~ dissolvedIIF 260 - Secretary → ME
- 96PACIFIC SHELF 1387 LIMITED - 2006-09-07 SC304569The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2015-05-18 ~ dissolvedIIF 52 - Director → ME2006-08-31 ~ dissolvedIIF 248 - Secretary → ME
- 97ROBCOCK LIMITED - 2006-02-14Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, MiddlesexDissolved Corporate (4 parents)Officer2007-03-27 ~ dissolvedIIF 25 - Director → ME
- 9824c Moorland Way Nelson Park, Cramlington, NorthumberlandDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 172 - 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 173 - Ownership of shares – More than 25% but not more than 50% → OE - 100PACIFIC SHELF 1385 LIMITED - 2006-08-25 SC247751, SC247754, SC252728... (more)Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2006-08-25 ~ dissolvedIIF 34 - Director → ME
- 101The Aurora Building, Bothwell Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2011-05-01 ~ dissolvedIIF 126 - 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 6 - Director → ME
- 103Great North House, Sandyford Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (5 parents)Officer2017-06-14 ~ dissolvedIIF 65 - Director → ME
- 104Hamilton Capital Partners, The Aurora Building, Bothwell Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-01-26 ~ dissolvedIIF 50 - Director → ME
- 105
SPACE 2001 LIMITED
- nowDMWS 465 LIMITED - 2001-03-09 SC256693The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2001-03-09 ~ dissolvedIIF 91 - 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 88 - Director → ME - 107MM&S (5231) LIMITED - 2007-03-30 SC304407Bdo Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved Corporate (3 parents)Officer2007-04-03 ~ dissolvedIIF 75 - 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 100 - Director → ME - 109Pkf(uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (3 parents)Officer2009-02-19 ~ dissolvedIIF 97 - Director → ME
- 110Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (26 parents)Current Assets (Company account)88,043 GBP2020-03-31Officer2004-02-24 ~ dissolvedIIF 149 - LLP Designated Member → ME
- 111THE HAMILTON PORTFOLIO (ANCHOR HOMES) LIMITED - 2010-02-23Hindley House, Hindley Estate, Stocksfield, NorthumberlandActive Corporate (1 parent)Officer2010-01-15 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-26 ~ nowIIF 213 - Ownership of shares – 75% or more → OE
- 112EXCHANGELAW (NO.212) LIMITED - 1999-05-18 SC196585, SC199491, SC199494... (more)Titanium 1 King's Inch Place, RenfrewDissolved Corporate (2 parents, 5 offsprings)Officer1999-05-18 ~ dissolvedIIF 24 - Director → ME2004-02-24 ~ dissolvedIIF 244 - Secretary → ME
- 113C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (4 parents, 4 offsprings)Officer2013-03-20 ~ nowIIF 132 - LLP Designated Member → MEPerson with significant control2017-03-18 ~ nowIIF 187 - 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 159 - 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 19 - Director → ME - 116The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (2 parents, 1 offspring)Officer2012-04-20 ~ dissolvedIIF 134 - LLP Designated Member → ME
- 11788 Wood Street, LondonDissolved Corporate (4 parents)Officer2007-12-18 ~ dissolvedIIF 113 - 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 239 - LLP Designated Member → ME
- 2ARLINGTON AUTOMOTIVE NE LIMITED - 2020-11-10DPE AUTOMOTIVE LIMITED - 2015-10-22DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28 06450209BYTEGLEN LIMITED - 1984-05-21C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2014-05-22 ~ 2015-08-19IIF 67 - Director → ME2014-06-10 ~ 2015-08-19IIF 267 - 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 15 - Director → ME2002-12-19 ~ 2004-03-26IIF 243 - Secretary → ME
- 4Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer2015-07-01 ~ 2015-07-01IIF 130 - 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 106 - Director → ME
- 6PACIFIC SHELF 1335 LIMITED - 2005-11-17 SC247751, SC247754, SC252728... (more)89 Main Street, Davidsons Mains, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2005-11-08 ~ 2013-12-04IIF 78 - Director → ME
- 7CONTINENTAL SHELF 432 LIMITED - 2008-03-20 05877525, 05900056, 05900064... (more)C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents, 2 offsprings)Officer2013-01-09 ~ 2013-08-22IIF 27 - Director → ME2008-04-03 ~ 2010-03-26IIF 90 - 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 157 - LLP Member → ME
- 9B 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 83 - Director → ME
- 10Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (3 parents)Officer2017-10-03 ~ 2018-01-18IIF 169 - LLP Designated Member → ME2014-08-19 ~ 2017-10-03IIF 217 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-01-18IIF 270 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 270 - Right to appoint or remove members → OEIIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 270 - Has significant influence or control → OE
- 1196 Great Suffolk Street, London, EnglandActive Corporate (4 parents)Officer2004-07-02 ~ 2007-06-21IIF 99 - Director → ME2004-07-02 ~ 2007-06-21IIF 258 - Secretary → ME
- 1216 The Havens, Ransomes Europark, IpswichDissolved Corporate (2 parents)Officer2004-01-12 ~ 2007-06-21IIF 121 - Director → ME2004-01-12 ~ 2007-06-21IIF 263 - 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 12 - Director → ME2004-07-02 ~ 2007-06-21IIF 247 - Secretary → ME
- 14Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County DurhamDissolved Corporate (5 parents, 1 offspring)Officer2014-05-22 ~ 2015-08-19IIF 42 - Director → ME2014-06-10 ~ 2015-08-19IIF 265 - Secretary → ME
- 15
DPE HOLDINGS LIMITED
- nowGILLBECK 2006 LIMITED - 2007-03-26JELLY AND BEAN LIMITED - 2006-01-09 05252466Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County DurhamDissolved Corporate (5 parents, 1 offspring)Officer2014-05-22 ~ 2015-08-19IIF 68 - Director → ME2014-06-10 ~ 2015-08-19IIF 268 - Secretary → ME - 169a Cattle Market, Hexham, Northumberland, EnglandActive Corporate (2 parents)Officer2001-10-01 ~ 2004-11-03IIF 76 - Director → ME2001-10-01 ~ 2004-11-03IIF 257 - Secretary → ME
- 17Middlethorpe Manor, Middlethorpe, York, EnglandActive Corporate (2 parents)Officer2006-03-30 ~ 2012-10-20IIF 165 - LLP Designated Member → ME
- 18Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2022-05-25 ~ 2023-03-29IIF 223 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 223 - Right to appoint or remove members → OEIIF 223 - 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 82 - Director → ME
- 20Trinity House, 29 Lynedoch Street, Charing Cross, GlasgowDissolved Corporate (3 parents)Equity (Company account)26,113 GBP2019-09-10Officer2008-02-11 ~ 2019-02-19IIF 85 - Director → ME
- 21NEVILLE'S CROSS DEVELOPMENTS LIMITED - 2007-10-16PACIFIC SHELF 1291 LIMITED - 2005-02-08 SC247751, SC247754, SC252728... (more)22/20 Barnton Grove, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-500,403 GBP2024-02-29Officer2005-02-02 ~ 2007-10-04IIF 110 - 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 202 - 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 171 - Director → MEPerson with significant control2021-08-02 ~ 2022-04-04IIF 228 - Ownership of shares – More than 25% but not more than 50% → OEIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 228 - 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 58 - Director → MEPerson with significant control2017-03-07 ~ 2025-03-11IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 205 - 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 53 - Director → ME
- 26Hindley House, Hindley Estate, Stocksfield, Northumberland, United KingdomActive Corporate (1 parent)Officer2020-02-12 ~ 2021-09-01IIF 18 - Director → MEPerson with significant control2020-02-12 ~ 2021-09-01IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 233 - 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 102 - Director → ME2006-09-01 ~ 2012-01-06IIF 242 - Secretary → ME
- 28Turntide 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 117 - Director → ME2016-06-27 ~ 2021-05-18IIF 120 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-18IIF 216 - Has significant influence or control → OE
- 29Turntide 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 119 - 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 45 - Director → ME
- 31IMPRIMATUR CAPITAL PLC - 2016-04-05 04583297IMPRIMATUR CAPITAL LIMITED - 2015-08-17 04583297IMPRIMATUR CAPITAL HOLDINGS LIMITED - 2015-08-04 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 5 - 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 162 - 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 98 - Director → ME2003-02-07 ~ 2004-03-26IIF 253 - Secretary → ME
- 34AXEON TECHNOLOGIES LIMITED - 2013-08-23AXEON LIMITED - 2006-04-1230 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2000-02-08 ~ 2001-08-31IIF 81 - 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 16 - Director → ME2002-11-18 ~ 2004-03-26IIF 241 - Secretary → ME
- 36Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (3 parents)Officer2004-07-02 ~ 2007-06-21IIF 79 - Director → ME2004-07-02 ~ 2007-06-21IIF 251 - Secretary → ME
- 37Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, LondonDissolved Corporate (3 parents)Officer2001-07-10 ~ 2001-10-18IIF 94 - Director → ME
- 38Hindsight 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 96 - Director → ME2002-04-03 ~ 2002-10-11IIF 259 - Secretary → ME
- 39BUSINESS SERVE PLC - 2005-07-29 05319225NETWORK DIRECTIONS PLC - 2000-03-17Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer2000-03-17 ~ 2006-03-08IIF 93 - Director → ME
- 40
LODGE SS LIMITED
- nowHINDLEY SELF STORAGE LIMITED - 2011-11-03Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-06-30Officer2008-07-11 ~ 2011-09-20IIF 101 - Director → ME - 41C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2005-10-28 ~ 2007-11-06IIF 168 - LLP Member → ME
- 42ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21 04283350Kintyre House, 205 West George Street, GlasgowActive Corporate (5 parents, 2 offsprings)Officer2004-09-01 ~ 2015-04-29IIF 105 - 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 155 - 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 118 - Director → ME
- 45STREAM GROUP PLC - 2006-12-01 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 61 - Director → ME
- 46OWNERS SYNDICATE CV LIMITED - 2006-02-03HBJ 747 LIMITED - 2006-01-25 SC19941116 The Havens, Ransomes Europark, IpswichDissolved Corporate (2 parents)Officer2006-01-27 ~ 2007-06-21IIF 103 - Director → ME2006-01-27 ~ 2007-06-21IIF 262 - Secretary → ME
- 4724 Great King Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2001-07-13 ~ 2001-07-27IIF 26 - Director → ME
- 4824 Great King Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2001-07-13 ~ 2001-09-26IIF 20 - 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 74 - Director → MEPerson with significant control2016-09-09 ~ 2019-04-01IIF 175 - 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 44 - Director → ME2014-06-10 ~ 2015-08-19IIF 240 - Secretary → ME - 51PACIFIC SHELF 1386 LIMITED - 2006-09-07 SC304568The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2006-08-31 ~ 2006-09-20IIF 114 - Director → ME
- 52PACIFIC SHELF 1387 LIMITED - 2006-09-07 SC304569The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2006-08-31 ~ 2006-09-20IIF 36 - 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 22 - Director → ME - 54BIDEAWHILE 517 LIMITED - 2008-06-03 05900974, 06395873, 06395876... (more)2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer2008-06-09 ~ 2013-02-26IIF 111 - 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 23 - Director → ME
- 5677 Waterworks Road, Worcester, EnglandDissolved Corporate (1 parent)Officer2016-06-10 ~ 2016-06-10IIF 51 - 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 40 - Director → ME - 58Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2005-03-16 ~ 2011-04-01IIF 161 - 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 124 - Director → ME
- 60The Aurora Building, Bothwell Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2007-04-13 ~ 2007-07-12IIF 148 - 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 64 - Director → ME
- 6248 48 Warwick Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-95,538 GBP2024-06-30Officer2023-01-31 ~ 2024-08-30IIF 60 - 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 246 - Secretary → ME
- 64SOFTWARE RADIO TECHNOLOGY PLC - 2016-07-06 04317661, 04491769, 02205771... (more)SOFTWARE 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 77 - 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 154 - LLP Member → ME
- 66Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (2 parents)Officer2005-12-19 ~ 2007-06-21IIF 245 - Secretary → ME
- 67One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-10-18 ~ 2004-07-15IIF 84 - Director → ME2001-10-18 ~ 2004-07-15IIF 261 - Secretary → ME
- 68DUNWILCO (597) LIMITED - 1998-04-09 05887571, 05887574, 05932153... (more)Hampden Park, GlasgowActive Corporate (11 parents, 3 offsprings)Officer2003-02-01 ~ 2004-06-01IIF 107 - 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 33 - 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 21 - Director → ME
- 71One, Vine Street, LondonDissolved Corporate (2 parents)Officer2001-10-18 ~ 2004-07-15IIF 104 - Director → ME2001-10-18 ~ 2004-07-15IIF 250 - 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 35 - 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 112 - Director → ME2009-01-30 ~ 2011-03-28IIF 249 - 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 108 - Director → ME2009-01-30 ~ 2010-03-16IIF 254 - 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 109 - Director → ME2009-01-30 ~ 2010-03-16IIF 252 - 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 13 - Director → ME
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