logo
explain how to read the page

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
parent relation
Individuals in focus

Ritchie, David

    Related profiles found in government register
  • Ritchie, David
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craigend House, Pitfar Lane, Dollar, FK14 7NS, Scotland

      IIF 1
  • Ritchie, David Innes
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cottage 13, Praise Road, Bridge Of Weir, PA11 3TR, Scotland

      IIF 2 IIF 3

    • Cottage 13, Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3TR, Scotland

      IIF 4 IIF 5 IIF 6

    • Cottage 13, Praise Road, Quarriers Villiage, Bridge Of Weir, Renfrewshire, PA11 3TR, Scotland

      IIF 15 IIF 16

    • Cottage 13, Praise Road, Quarrriers Village, Bridge Of Weir, Renfrewshire, PA11 3TR, Scotland

      IIF 17

    • 45, Hagmill Road, Coatbridge, North Lanarkshire, ML5 4XD, United Kingdom

      IIF 18

    • Craigend House, Pitfar Lane, Dollar, FK14 7NS, Scotland

      IIF 19 IIF 20

    • Craigend, Pittfar Lane, Dollar, FK14 7NS, Scotland

      IIF 21 IIF 22

    • Craigend, Pittfar Lane, Powmill, Dollar, FK14 7NS, United Kingdom

      IIF 23

    • 2, Melville Street, Falkirk, FK1 1HZ

      IIF 24

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 28 IIF 29 IIF 30

    • Unit 1, Ground Floor, Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire, ML1 3AT

      IIF 36

    • Po Box Suite 158, 176 South Street, Romford, RM1 1BW, United Kingdom

      IIF 37 IIF 38
  • Ritchie, David Innes
    British business executive born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craigend House, Powmill, Dollar, FK14 7NS, Scotland

      IIF 39
  • Ritchie, David Innes
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ritchie, David Innes
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cottage 13, Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3TR, Scotland

      IIF 42

    • Craigend, Pittfar Lane, Powmill, Dollar, FK14 7NS, United Kingdom

      IIF 43

    • 1, King William Street, London, EC4N 7AF, England

      IIF 44 IIF 45 IIF 46

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 48

    • 23, Moorgate, London, EC2R 6AY, United Kingdom

      IIF 49

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 50

    • 25, Moorgate, London, EC2R 6AY, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Moorgate Ltd, 25, Moorgate, London, EC2R 6AY, England

      IIF 54

    • Netherhouse Farm, Sewardstone Road, Chingford, London, E4 7RJ, United Kingdom

      IIF 55

    • 16-20 Enterprise House, Springkerse Business Park, Stirling, FK7 7UF, Scotland

      IIF 56

    • 32, Colquhoun Street, Stirling, Stirlingshire, FK7 7PX

      IIF 57
  • Ritchie, David Innes
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box Suite 158, 176 South Street, Romford, RM1 1BW, United Kingdom

      IIF 58
  • Ritchie, David Innes
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Colquhoun Street, Stirling, Stirlingshire, FK7 7PX, United Kingdom

      IIF 59
  • Mr David Ritchie
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craigend House, Pitfar Lane, Dollar, FK14 7NS, Scotland

      IIF 60
  • Ritchie, David Innes
    British born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cottage 13, Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SX, Scotland

      IIF 61
  • Ritchie, David Innes
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Units 16-20 Enterprise House, Springkerse Business Park, Stirling, FK7 7UF, Scotland

      IIF 62 IIF 63 IIF 64
  • Ritchie, David Innes
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 26 Woolston Manor Apartments, Abridge Road, Chigwell, Essex, IG7 6BX, England

      IIF 65

    • 2, Melville Street, Falkirk, FK1 1HZ

      IIF 66

    • 1, King William Street, London, EC4N 7AF, England

      IIF 67
  • Ritchie, David Innes
    British director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22a Snowdon Place, Stirling, FK8 2JN

      IIF 68
  • Ritchie, David Innes
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cottage 13, Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3TR, Scotland

      IIF 69
  • Mr David Innes Ritchie
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cottage 13, Praise Road, Bridge Of Weir, PA11 3TR, Scotland

      IIF 70 IIF 71

    • Meteor House, Whittle Road, Churchfields, Salisbury, SP2 7YW

      IIF 72

    • Craigend House, Pitfar Lane, Dollar, FK14 7NS, Scotland

      IIF 73 IIF 74

    • Craigend, Pittfar Lane, Powmill, Dollar, FK14 7NS, United Kingdom

      IIF 75 IIF 76

    • Units 16-20 Enterprise House, Springkerse Business Park, Stirling, FK7 7UF, Scotland

      IIF 77
  • Ritchie, David Innes
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 32, Ramsey Tullis Drive, Tullibody, Clackmannanshire, FK10 2UD, Scotland

      IIF 78
  • Mr David Innes Ritchie
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 26 Woolston Manor (apartments), Abridge Road, Chigwell, Essex, IG7 6BX, England

      IIF 79

    • Apartment 2, Abridge Road, Chigwell, IG7 6BX, England

      IIF 80

    • Units 16-20 Enterprise House, Springkerse Business Park, Stirling, FK7 7UF, Scotland

      IIF 81 IIF 82
  • Mr David Innes Ritchie
    British born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Oswald Avenue, Grangemouth, Stirlingshire, FK3 9AF, Scotland

      IIF 83

    • 16-20 Enterprise House, Stirling Enterprise Park, Stirling, FK7 7UF

      IIF 84

    • Units 16-20 Enterprise House, Springkerse Business Park, Stirling, FK7 7UF, Scotland

      IIF 85
child relation
Offspring entities and appointments
Active 50
  • 1
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-03-12 ~ now
    IIF 28 - Director → ME
  • 2
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Officer
    2024-05-23 ~ now
    IIF 11 - Director → ME
  • 3
    Craigend Pittfar Lane, Powmill, Dollar, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,446 GBP2021-10-31
    Officer
    2020-10-08 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 4
    Meteor House, Whittle Road, Churchfields, Salisbury
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to surplus assets - 75% or more → OE
  • 5
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    16 Great Queen Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-05 ~ now
    IIF 26 - Director → ME
  • 7
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -593 GBP2024-03-31
    Officer
    2020-10-08 ~ now
    IIF 30 - Director → ME
  • 8
    Craigend House, Pitfar Lane, Dollar, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 9
    6 Elpin, Alloa, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 10
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-03-06 ~ now
    IIF 69 - Director → ME
  • 11
    SANDWICH ROAD 1 LTD - 2023-01-18
    16 Great Queen Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-08 ~ now
    IIF 25 - Director → ME
  • 12
    Craigend House, Pitfar Lane, Dollar, Scotland
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 13
    2 Melville Street, Falkirk
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 40 - Director → ME
  • 14
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Officer
    2024-05-08 ~ now
    IIF 7 - Director → ME
  • 15
    Cottage 13 Praise Road, Quarriers Villiage, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 15 - Director → ME
  • 16
    16 Great Queen Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-05 ~ now
    IIF 27 - Director → ME
  • 17
    Craigend Pittfar Lane, Powmill, Dollar, Clackmannanshire, Scotland
    Active Corporate (3 parents)
    Officer
    2025-02-13 ~ now
    IIF 22 - Director → ME
  • 18
    SAH SCOTLAND LTD - 2024-07-12
    Cottage 13 Praise Road, Quarrriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 17 - Director → ME
  • 19
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -419,617 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 18 - Director → ME
  • 20
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -147,572 GBP2024-07-31
    Officer
    2021-02-17 ~ now
    IIF 31 - Director → ME
  • 21
    16 Great Queen Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-25 ~ dissolved
    IIF 48 - Director → ME
  • 22
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-07 ~ now
    IIF 29 - Director → ME
  • 23
    Craigend House, Pitfar Lane, Dollar, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 24
    PCCG CATHERINES CLOSE LTD - 2023-10-19
    4385, 15121934 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-07 ~ now
    IIF 38 - Director → ME
  • 25
    PCCG MILL LANE LTD - 2023-10-19
    4385, 15114979 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-09-05 ~ dissolved
    IIF 58 - Director → ME
  • 26
    115 Mirror Works 12 Marshgate Lane, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-01 ~ now
    IIF 37 - Director → ME
  • 27
    2 Melville Street, Falkirk
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 41 - Director → ME
  • 28
    Netherhouse Farm Sewardstone Road, Chingford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 55 - Director → ME
  • 29
    Craigend Pittfar Lane, Powmill, Dollar, Scotland
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 21 - Director → ME
  • 30
    SAH TECH LTD - 2024-07-12
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 14 - Director → ME
  • 31
    SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -16,147,232 GBP2023-12-31
    Officer
    2017-04-28 ~ now
    IIF 4 - Director → ME
  • 32
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2025-12-15 ~ now
    IIF 61 - Director → ME
  • 33
    Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -10,822,574 GBP2022-12-31
    Officer
    2015-08-27 ~ now
    IIF 36 - Director → ME
  • 34
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 6 - Director → ME
  • 35
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 10 - Director → ME
  • 36
    SAH ELDERLY CARE LTD - 2025-10-17
    Cottage 13 Praise Road, Quarriers Villiage, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 16 - Director → ME
  • 37
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    INVEST IN HEALTH GROUP LIMITED - 2023-11-28
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -111,294 GBP2024-04-30
    Officer
    2017-04-28 ~ now
    IIF 12 - Director → ME
  • 39
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 9 - Director → ME
  • 40
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 8 - Director → ME
  • 41
    Craigend Pittfar Lane, Powmill, Dollar, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -141 GBP2024-10-31
    Officer
    2020-10-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 42
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2021-03-12 ~ now
    IIF 35 - Director → ME
  • 43
    R&R MUSIC (OSWALD) LIMITED - 2013-02-08
    2 Melville Street, Falkirk
    Dissolved Corporate (2 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 66 - Director → ME
  • 44
    Units 16-20 Enterprise House Springkerse Business Park, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,004 GBP2017-08-31
    Officer
    2015-08-19 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 45
    16-20 Enterprise House Stirling Enterprise Park, Stirling
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    66,753 GBP2019-04-29
    Officer
    2012-04-26 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 46
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 5 - Director → ME
  • 47
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-05-24 ~ now
    IIF 33 - Director → ME
  • 48
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-03-18 ~ now
    IIF 32 - Director → ME
  • 49
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-22 ~ now
    IIF 34 - Director → ME
  • 50
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Officer
    2024-01-22 ~ now
    IIF 13 - Director → ME
Ceased 22
  • 1
    DEALCLIMB LIMITED - 2002-08-20
    35 Colquhoun Street, Stirling
    Active Corporate (1 parent)
    Equity (Company account)
    66,442 GBP2024-05-31
    Officer
    2002-08-01 ~ 2016-05-31
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-05-31
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    R&R MUSIC LIMITED - 2015-10-28
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2008-06-24 ~ 2015-07-08
    IIF 24 - Director → ME
  • 3
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-07 ~ 2021-06-30
    IIF 52 - Director → ME
  • 4
    R&R MUSIC (VICE) LIMITED - 2013-02-08
    2 Melville Street, Falkirk
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1,397 GBP2015-12-31
    Officer
    2008-09-18 ~ 2015-07-08
    IIF 57 - Director → ME
  • 5
    HIGH VIEW HOTEL 1 LTD - 2021-06-23
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-28 ~ 2022-06-21
    IIF 46 - Director → ME
  • 6
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-30 ~ 2021-03-05
    IIF 50 - Director → ME
  • 7
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-03 ~ 2022-08-09
    IIF 44 - Director → ME
  • 8
    COOMBE HOUSE 1 LTD - 2021-03-24
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-14 ~ 2022-02-28
    IIF 53 - Director → ME
  • 9
    1 King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-07 ~ 2022-01-14
    IIF 54 - Director → ME
  • 10
    CARECONCEPTS (APPLETON) LIMITED - 2022-07-12
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,424,775 GBP2019-03-31
    Officer
    2022-07-01 ~ 2022-07-01
    IIF 39 - Director → ME
  • 11
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-10 ~ 2021-04-23
    IIF 51 - Director → ME
  • 12
    REGENCY CLUB 1 LTD - 2025-09-17
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Officer
    2024-01-22 ~ 2025-09-17
    IIF 42 - Director → ME
  • 13
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-22 ~ 2021-12-10
    IIF 49 - Director → ME
  • 14
    SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -16,147,232 GBP2023-12-31
    Person with significant control
    2017-04-28 ~ 2018-08-30
    IIF 77 - Ownership of shares – 75% or more → OE
  • 15
    Units 16-20 Enterprise House Springkerse Business Park, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-06-27 ~ 2017-08-14
    IIF 63 - Director → ME
  • 16
    Units 16-20 Enterprise House Springkerse Business Park, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-06-27 ~ 2017-08-14
    IIF 64 - Director → ME
  • 17
    Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -10,822,574 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-10
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 18
    INVEST IN HEALTH GROUP LIMITED - 2023-11-28
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -111,294 GBP2024-04-30
    Person with significant control
    2017-04-28 ~ 2023-11-27
    IIF 85 - Ownership of shares – 75% or more → OE
  • 19
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ 2022-12-15
    IIF 45 - Director → ME
  • 20
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-12-09 ~ 2022-10-13
    IIF 47 - Director → ME
  • 21
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-13 ~ 2020-05-12
    IIF 67 - Director → ME
  • 22
    26 Woolston Manor Apartments, Abridge Road, Chigwell, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-06 ~ 2023-01-06
    IIF 65 - Director → ME
    Person with significant control
    2017-06-06 ~ 2023-01-06
    IIF 79 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.