1
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2025-12-04 ~ now
IIF 143 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
2
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2026-04-17 ~ now
IIF 139 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
3
24/7 HOLISTIC BUILDING SYSTEMS LIMITED
SC267405 Beersbridge Annex, Firhill Road, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-04 ~ 2009-10-01
IIF 41 - Director → ME
4
50 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
2011-10-14 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Has significant influence or control → OE
5
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 287 - Secretary → ME
6
ADVENT SUPPLIES LTD - now
ADVENT PROPERTIES LTD
- 2024-07-03
NI039465 6a Seacliff Road, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2000-10-17 ~ 2009-10-01
IIF 65 - Director → ME
7
178a Mansell Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 154 - Director → ME
2012-04-18 ~ dissolved
IIF 236 - Secretary → ME
8
174b Saintfield Road, Lisburn, Antrim, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ dissolved
IIF 31 - Director → ME
9
46 Queen's Parade, Bangor, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 146 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
10
BARQUE STREET PROPERTIES LIMITED
04257937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-11-10 during the appointment or period of control
Dissolved on 2019-01-31 during the appointment or period of control
340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2001-07-27 ~ dissolved
IIF 67 - Director → ME
11
BARTWOOD PROPERTIES LIMITED
- now NI034434CONSOLIDATED SPRINKLER SYSTEMS LIMITED
- 1999-08-03
NI034434 10 Princetown Road, Bangor
Dissolved Corporate (3 parents)
Officer
1999-08-03 ~ dissolved
IIF 232 - Director → ME
12
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (8 parents)
Officer
1993-04-23 ~ now
IIF 109 - Director → ME
1993-04-23 ~ now
IIF 186 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Has significant influence or control → OE
13
MAGNUS CASTLEFORD LIMITED
- 2013-04-09
06525789 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2008-03-06 ~ 2009-10-01
IIF 51 - Director → ME
2024-05-23 ~ now
IIF 288 - Secretary → ME
14
BEERSBRIDGE LODGE (GLASGOW) LTD
SC629335 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2024-08-10 ~ now
IIF 259 - Secretary → ME
15
BELFAST HOTEL DEVELOPMENTS LIMITED
- now NI615517TITANIC EXPO LIMITED - 2015-02-06
Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-30 ~ now
IIF 100 - Director → ME
16
BEXLEY SQUARE PROPERTY COMPANY LIMITED
04347180Insolvency (Case 1) In administration
Administration started on 2013-05-24
Administration ended on 2014-05-23
Russell House, Oxford Road, Bournemouth
Dissolved Corporate (8 parents)
Officer
2003-03-01 ~ 2010-10-01
IIF 68 - Director → ME
2002-01-04 ~ 2009-12-01
IIF 135 - Secretary → ME
2003-03-01 ~ 2010-10-01
IIF 136 - Secretary → ME
17
BIZWORQ CONTRACTORS LIMITED
- now SC654763Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-20 during the appointment or period of control
Commencement of winding up on 2024-06-20 during the appointment or period of control
Conclusion of winding up on 2025-04-24 during the appointment or period of control
Dissolved on 2025-08-28 during the appointment or period of control
Opus Restructuring Llp, 9 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2023-02-02 ~ 2023-02-02
IIF 203 - Director → ME
2023-02-02 ~ dissolved
IIF 211 - Director → ME
2023-02-02 ~ 2023-02-02
IIF 206 - Director → ME
IIF 204 - Director → ME
IIF 207 - Director → ME
IIF 205 - Director → ME
2023-07-19 ~ 2023-07-19
IIF 265 - Secretary → ME
2023-02-02 ~ dissolved
IIF 279 - Secretary → ME
2023-02-02 ~ 2023-02-02
IIF 264 - Secretary → ME
Person with significant control
2023-02-02 ~ 2023-02-02
IIF 248 - Has significant influence or control over the trustees of a trust → OE
IIF 248 - Has significant influence or control as a member of a firm → OE
IIF 248 - Has significant influence or control → OE
2023-02-02 ~ dissolved
IIF 252 - Ownership of shares – 75% or more → OE
2023-02-02 ~ 2023-02-02
IIF 249 - Right to appoint or remove directors as a member of a firm → OE
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors as a member of a firm → OE
IIF 247 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 247 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 247 - Has significant influence or control over the trustees of a trust → OE
IIF 247 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 246 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 246 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 246 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 246 - Right to appoint or remove directors as a member of a firm → OE
18
Benson House No 33, Wellington Street, Leeds
Liquidation Corporate (7 parents)
Officer
2005-01-31 ~ now
IIF 74 - Director → ME
19
INHOCO 3342 LIMITED - 2006-10-12
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Herts
Active Corporate (10 parents, 2 offsprings)
Officer
2006-10-31 ~ now
IIF 12 - Director → ME
20
INHOCO 3343 LIMITED - 2006-10-12
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Herts
Active Corporate (11 parents)
Officer
2006-10-31 ~ now
IIF 7 - Director → ME
21
EUROSPA (CHELSEA) LIMITED - 1998-11-19
SAVEBUFF LIMITED - 1987-10-09
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Hertfordshire
Active Corporate (30 parents, 1 offspring)
Officer
2006-10-31 ~ now
IIF 11 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-11-10 during the appointment or period of control
Dissolved on 2010-04-19 during the appointment or period of control
Tomlinson St Johns Court, 72 Gartside Street, Manchester
Dissolved Corporate (5 parents)
Officer
2001-07-27 ~ dissolved
IIF 32 - Director → ME
23
6a Stacliff Road, Bangor, County Down
Liquidation Corporate (3 parents)
Officer
2000-10-19 ~ 2003-11-12
IIF 42 - Director → ME
24
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2024-04-15 ~ 2025-03-23
IIF 256 - Secretary → ME
25
BUNCRANA ROAD (DERRY) HOLDINGS LIMITED
NI668840 76 Mullaghboy Road, Bellaghy, Northern Ireland
Active Corporate (2 parents)
Officer
2020-04-08 ~ now
IIF 30 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
26
50 Bedford Street, Belfast
Dissolved Corporate (6 parents)
Officer
1989-04-04 ~ dissolved
IIF 15 - Director → ME
27
Insolvency (Case 1) In administration
Administration started on 2013-07-17
Administration ended on 2014-07-16
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2023-12-04 ~ 2024-05-19
IIF 144 - Director → ME
Person with significant control
2023-12-04 ~ 2024-05-19
IIF 196 - Has significant influence or control → OE
28
3 Forthill Road, Enniskillen, County Fermanagh
Active Corporate (12 parents)
Officer
2009-07-30 ~ 2011-03-01
IIF 78 - Director → ME
2009-07-30 ~ 2011-03-01
IIF 128 - Secretary → ME
29
53 Walton Road, East Molesey, Surrey
Active Corporate (4 parents)
Officer
2007-08-09 ~ 2007-08-23
IIF 130 - Secretary → ME
30
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-02-06 during the appointment or period of control
Petition date on 2013-02-06 during the appointment or period of control
Conclusion of winding up on 2013-08-28 during the appointment or period of control
Dissolved on 2013-12-12 during the appointment or period of control
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (9 parents)
Officer
2011-09-01 ~ dissolved
IIF 179 - Director → ME
2009-10-01 ~ 2009-10-01
IIF 44 - Director → ME
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-24 during the appointment or period of control
Commencement of winding up on 2025-12-12 during the appointment or period of control
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Liquidation Corporate (4 parents, 1 offspring)
Officer
2024-08-17 ~ now
IIF 152 - Director → ME
2024-03-04 ~ now
IIF 290 - Secretary → ME
Person with significant control
2024-08-17 ~ now
IIF 200 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 200 - Right to appoint or remove directors as a member of a firm → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
32
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-23 ~ now
IIF 294 - Secretary → ME
33
Metro Bay Business Centre, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 214 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
34
CITY HOTEL (DERRY) LIMITED - THE
- now NI028413 50 Bedford Street, Belfast, N.ireland
Dissolved Corporate (6 parents)
Officer
1994-04-27 ~ dissolved
IIF 16 - Director → ME
35
CO-OPERATION NORTH LIMITED - 2000-01-01
CO-OPERATION NORTH - 1998-08-17
10 Glengall Street, Belfast, Northern Ireland
Active Corporate (86 parents)
Officer
2007-12-17 ~ 2023-09-15
IIF 17 - Director → ME
36
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-27
Commencement of winding up on 2013-09-12
Conclusion of winding up on 2016-07-29
Dissolved on 2016-11-09
2 Upper Braniel Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ 2013-06-20
IIF 62 - Director → ME
37
Unit 11 Belvue Business Centre, Northolt, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 24 - Director → ME
38
Unit 11, Belvue Business Centre, Northolt, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 96 - Director → ME
2025-02-18 ~ 2025-02-18
IIF 27 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-02-18 ~ 2025-02-18
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Right to appoint or remove directors → OE
39
CULBERTSON TRADE SERVICES LIMITED
SC513210 Bakehouse Business Centre 1 Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2023-03-01 ~ now
IIF 255 - Secretary → ME
40
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
(before 1991-12-20) ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Right to appoint or remove directors → OE
41
Insolvency (Case 1) In administration
Administration started on 2013-07-19
Administration ended on 2014-07-18
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (11 parents)
Officer
2009-08-11 ~ 2009-10-01
IIF 54 - Director → ME
2009-08-11 ~ 2009-10-01
IIF 132 - Secretary → ME
42
DEN-PAT DEVELOPMENTS LTD
- 2001-07-20
NI039626 15 Ebrington Terrace, Londonderry
Active Corporate (4 parents)
Officer
2000-11-13 ~ now
IIF 18 - Director → ME
2000-11-13 ~ now
IIF 177 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-02 ~ 2025-10-23
IIF 209 - Director → ME
2024-05-02 ~ 2025-03-10
IIF 269 - Secretary → ME
Person with significant control
2023-02-02 ~ 2025-10-23
IIF 251 - Has significant influence or control over the trustees of a trust → OE
IIF 251 - Has significant influence or control → OE
IIF 251 - Has significant influence or control as a member of a firm → OE
44
DOHERTY STEEL FIXING N.I. LIMITED
NI644903 50 Ballee Road, Strabane, Tyrone, Northern Ireland
Active Corporate (2 parents)
Officer
2017-03-30 ~ now
IIF 116 - Director → ME
2017-03-30 ~ now
IIF 238 - Secretary → ME
Person with significant control
2017-03-30 ~ now
IIF 159 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
45
DSMC PROPERTIES NI LIMITED
- now 11706276DOHERTY SHOVLIN PROPERTIES LIMITED
- 2025-01-20
11706276 419 Field End Road, Ruislip, England
Active Corporate (3 parents)
Officer
2018-11-30 ~ now
IIF 79 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
46
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (6 parents)
Officer
2003-12-05 ~ now
IIF 110 - Director → ME
2003-12-05 ~ now
IIF 184 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Has significant influence or control → OE
47
E.A. GROUP (U.K.) LIMITED
- now 03094251PERIMETER SECURITY (E.A.) LIMITED
- 2003-08-07
03094251 Unit 20-21 Bookham Industrial, Park Church Road, Bookham Leatherhead, Surrey
Active Corporate (14 parents, 1 offspring)
Officer
1995-09-06 ~ 2025-02-20
IIF 115 - Director → ME
1995-09-06 ~ 2025-02-20
IIF 182 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
48
Unit 21 Crescent Business Park, Enterprise Crescent, Lisburn
Active Corporate (5 parents)
Officer
2003-07-07 ~ now
IIF 112 - Director → ME
2003-07-07 ~ now
IIF 183 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - Has significant influence or control → OE
49
21 Greystone Road, Carlisle, England
Dissolved Corporate (4 parents)
Officer
2024-04-22 ~ dissolved
IIF 266 - Secretary → ME
50
Unit 20/21 Bookham Industrial Park, Church Road, Bookham, Surrey
Active Corporate (16 parents)
Officer
2010-06-07 ~ 2023-09-22
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22
IIF 163 - Has significant influence or control → OE
51
EDINBREAK HOSPITALITY LIMITED
- now SC474368GOLFDRUM LIMITED - 2014-10-29
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (7 parents)
Officer
2022-04-04 ~ 2022-04-04
IIF 176 - Director → ME
52
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (3 parents)
Officer
2025-04-18 ~ 2025-04-18
IIF 210 - Director → ME
53
ELECTRO AUTOMATION (N.I.) LIMITED
NI018615 Unit 21 Cresent Business Park, Enterprise Cresent, Lisburn, Northern Ireland
Active Corporate (5 parents)
Officer
1985-07-04 ~ now
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 161 - Has significant influence or control → OE
54
EDS (ELECTRICAL-DATA-SECURITY) LIMITED
- 2025-05-08
04186238 121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (11 parents)
Officer
2019-09-30 ~ now
IIF 113 - Director → ME
55
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (7 parents, 2 offsprings)
Officer
1999-09-03 ~ now
IIF 108 - Director → ME
1999-09-03 ~ now
IIF 185 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 164 - Has significant influence or control → OE
56
Unit 11, Belvue Business Centre, Northolt, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-06 ~ now
IIF 80 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
57
17 Douglas Crescent, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-10 ~ 2014-09-29
IIF 147 - Director → ME
2011-07-04 ~ 2011-08-04
IIF 180 - Director → ME
58
FIRHILL COURT MANAGEMENT LIMITED
SC312159Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-10
Commencement of winding up on 2010-12-10
Conclusion of winding up on 2013-04-30
Dissolved on 2013-08-07
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ 2009-10-01
IIF 71 - Director → ME
59
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 140 - Director → ME
60
FOYLE PLASTERING CONSTRUCTION LTD
NI620844 Carton House, 15 Ebrington Terrace, Londonderry
Active Corporate (2 parents)
Officer
2013-10-10 ~ 2022-11-07
IIF 21 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-08 during the appointment or period of control
Dissolved on 2016-04-13 during the appointment or period of control
15 Ebrington Terrace, Londonderry
Dissolved Corporate (4 parents)
Officer
1992-03-30 ~ dissolved
IIF 20 - Director → ME
1992-03-30 ~ dissolved
IIF 234 - Secretary → ME
62
5 Berkshire Road, Ballyharry Business Park, Donaghdee Road, Newtownards, Co. Down
Active Corporate (2 parents)
Officer
2014-01-09 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Insolvency (Case 1) In administration
Administration started on 2010-12-02
Administration ended on 2011-11-11
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2006-06-12 ~ 2009-10-01
IIF 33 - Director → ME
64
GEMINI GLOBAL LONDON LTD - now
NORTHERN GROUP PROPERTIES (5) LTD
- 2026-02-13
15499951 11248512, 11247923, 11248025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Metro Inns, Teesway Northern Industrial Estate, Stockton-on-tees, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-27 ~ 2025-01-31
IIF 300 - Secretary → ME
65
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2025-01-31 ~ 2025-01-31
IIF 141 - Director → ME
2025-02-01 ~ now
IIF 142 - Director → ME
Person with significant control
2025-01-31 ~ 2025-01-31
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
2025-02-01 ~ now
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
66
HUMBERSIDE CONSTRUCTION & SPECIALISED COATINGS LIMITED - 1992-08-07
Drakelow Gorse Farm Yatehouse Lane, Byley, Middlewich, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2005-01-31 ~ 2009-10-01
IIF 35 - Director → ME
67
ACES HIGH AIRCRAFT MUSEUM (NORTH WEALD) LIMITED
- 1993-01-18
02454687 62 Stakes Road, Waterlooville, England
Active Corporate (8 parents)
Officer
1992-06-01 ~ 2007-12-21
IIF 87 - Director → ME
1994-04-27 ~ 2007-12-21
IIF 121 - Secretary → ME
1992-06-01 ~ 1994-04-12
IIF 122 - Secretary → ME
68
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (9 parents)
Officer
1991-04-15 ~ now
IIF 82 - Director → ME
69
HARCOURT CONSTRUCTION (NI) LIMITED
- now NI060080HARCOURT PROJECT MANAGEMENT (NI) LIMITED
- 2006-09-14
NI060080CFR 38 LIMITED
- 2006-08-15
NI060080 NI055735, NI060081, NI069423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Bedford Street, Belfast
Active Corporate (10 parents)
Officer
2006-08-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 168 - Has significant influence or control → OE
70
HARCOURT DEVELOPMENTS & INVESTMENTS (UK) LIMITED
06389240 C/o Goodier Smith & Watts Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Officer
2007-10-04 ~ now
IIF 5 - Director → ME
71
HARCOURT DEVELOPMENTS (UK) LIMITED
- now 03760016FANTER PROPERTIES LIMITED
- 1999-10-20
03760016 Goodier, Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (13 parents)
Officer
1999-10-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
72
HASLAR DEVELOPMENTS LIMITED - now
OUR ENTERPRISE HASLAR LIMITED
- 2015-12-21
06974048OUR ENTERPRISE HASLER LIMITED - 2009-08-12
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (13 parents)
Officer
2010-06-08 ~ 2012-10-01
IIF 13 - Director → ME
73
HERTFORD MANAGEMENT SERVICES LIMITED
03050743 C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Officer
1995-04-27 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
74
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (4 parents)
Officer
2024-12-12 ~ now
IIF 274 - Secretary → ME
75
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2024-02-14 ~ now
IIF 260 - Secretary → ME
76
Unit 23, Springtown Industrial Estate, Londonderry, Co Londonderry
Dissolved Corporate (2 parents)
Officer
1992-06-05 ~ dissolved
IIF 95 - Director → ME
77
Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (14 parents)
Person with significant control
2017-04-06 ~ now
IIF 221 - Has significant influence or control → OE
IIF 221 - Has significant influence or control as a member of a firm → OE
78
IVYWOOD COLLEGES HOLDINGS LIMITED
- now NI068472C F R 53 LIMITED - 2008-06-11
7 Queens Road, Belfast, Northern Ireland
Active Corporate (31 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 217 - Right to appoint or remove directors as a member of a firm → OE
IIF 217 - Right to appoint or remove directors → OE
79
IVY WOOD COLLEGE LIMITED - 2006-04-19
CFR 32 LIMITED - 2006-02-14
7 Queens Road, Belfast, Northern Ireland
Active Corporate (31 parents)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 218 - Has significant influence or control → OE
IIF 218 - Has significant influence or control as a member of a firm → OE
80
JS SMART INTERIOR SOLUTIONS LTD
- now SC497605Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-25
Commencement of winding up on 2025-02-25
Conclusion of winding up on 2026-03-04
SMART INTERIOR SOLUTIONS LTD - 2024-03-13
METRO INNS (DUNDEE) LTD - 2024-03-12
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (8 parents)
Officer
2024-04-14 ~ 2024-04-14
IIF 261 - Secretary → ME
81
KIRKM INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-29
SCOTPLAS TRADE CENTRES LIMITED
- 2024-10-10
SC582807 C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2018-01-01 ~ 2020-07-17
IIF 107 - Director → ME
82
Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, Scotland
Active Corporate (10 parents)
Officer
2001-03-02 ~ 2009-10-01
IIF 148 - Director → ME
2003-01-06 ~ 2013-05-21
IIF 39 - Director → ME
83
39-41 Clarendon Street, L'derry, N.ire.
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ dissolved
IIF 22 - Director → ME
84
3 Creggmore Drive, Claudy, Co. Derry
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 241 - Ownership of shares – 75% or more → OE
85
Auchlunkart House, Church Street, Buncrana, Ireland
Registered Corporate (1 parent)
Beneficial owner
2022-11-21 ~ now
IIF 239 - Has significant influence or control → OE
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - More than 25% → OE
IIF 239 - Ownership of shares - More than 25% → OE
86
Virginia House, 62 Virginia Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2024-01-04 ~ 2025-07-31
IIF 281 - Secretary → ME
87
Unit 23, Springtown Industrial Estate, Londonderry
Dissolved Corporate (3 parents)
Officer
1981-05-13 ~ 2004-12-01
IIF 127 - Director → ME
88
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-23 ~ now
IIF 212 - Director → ME
2008-03-28 ~ 2014-09-30
IIF 52 - Director → ME
89
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-23 ~ 2014-09-30
IIF 40 - Director → ME
2014-09-30 ~ 2014-11-10
IIF 43 - Director → ME
90
Insolvency (Case 1) In administration
Administration started on 2009-10-01 during the appointment or period of control
Administration ended on 2014-03-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-03-11 during the appointment or period of control
Commencement of winding up on 2014-03-21 during the appointment or period of control
Conclusion of winding up on 2019-04-01 during the appointment or period of control
Dissolved on 2021-02-04 during the appointment or period of control
Pricewaterhouse Coopers Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-09-07 ~ dissolved
IIF 77 - Director → ME
91
MAGNUS PROPERTIES (1975) LIMITED
SC340355 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (9 parents)
Officer
2008-03-28 ~ 2009-10-01
IIF 149 - Director → ME
2023-07-07 ~ 2023-07-08
IIF 201 - Director → ME
2023-12-04 ~ now
IIF 257 - Secretary → ME
Person with significant control
2023-07-07 ~ 2023-07-08
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
92
MAGNUS PROPERTIES (ELSTREE) LIMITED
- now 05812394Insolvency (Case 1) In administration
Administration started on 2010-11-23
Administration ended on 2013-10-31
MAGNUS PROPERTY (ELSTREE) LIMITED
- 2006-05-23
05812394 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2006-05-10 ~ 2009-10-01
IIF 45 - Director → ME
93
MAGNUS PROPERTIES (HAYES) LIMITED
05897648 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-07 ~ 2009-10-01
IIF 53 - Director → ME
2023-12-19 ~ now
IIF 284 - Secretary → ME
94
MAGNUS PROPERTIES (INVERNESS) LIMITED
SC332542 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2007-10-17 ~ 2009-10-01
IIF 49 - Director → ME
2024-07-04 ~ now
IIF 263 - Secretary → ME
95
MAGNUS PROPERTIES (LANARK) LIMITED
- now SC300748 17 Douglas Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-05-11 ~ 2009-10-01
IIF 70 - Director → ME
96
MAGNUS PROPERTIES (LOUGHBOROUGH) LIMITED
05651703Insolvency (Case 1) In administration
Administration started on 2010-11-23
Administration ended on 2014-10-31
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2005-12-12 ~ 2009-10-01
IIF 50 - Director → ME
97
MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED
SC283245 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2009-01-01 ~ 2014-09-30
IIF 58 - Director → ME
2023-07-07 ~ now
IIF 202 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 245 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 245 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Right to appoint or remove directors as a member of a firm → OE
IIF 245 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 245 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
98
MAGNUS PROPERTIES LIMITED
- now SC193323Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-11-10
Petition date on 2011-11-10
Conclusion of winding up on 2014-01-09
Dissolved on 2014-04-17
PARCHMOUNT LIMITED
- 1999-03-12
SC193323 37 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
1999-02-18 ~ 2008-06-03
IIF 63 - Director → ME
99
Insolvency (Case 1) In administration
Administration started on 2009-09-30 during the appointment or period of control
Administration ended on 2015-09-28 during the appointment or period of control
Pricewaterhouse Coopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-11-14 ~ dissolved
IIF 66 - Director → ME
100
83 Galgorm Road, Ballymena
Converted / Closed Corporate (3 parents)
Officer
2008-06-18 ~ now
IIF 60 - Director → ME
101
MANCHESTER PORTLAND HOTEL LIMITED
- now 07031270CHOQS 465 LIMITED
- 2009-12-12
07031270 05275737, 04033572, 04523466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 4 - Director → ME
102
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-07-11 ~ 2025-09-23
IIF 275 - Secretary → ME
2025-09-23 ~ now
IIF 235 - Secretary → ME
103
MCGARVEY CONSTRUCTION (SCOTLAND) LIMITED
- now SC161917DEWYN ENTERPRISES LIMITED - 1995-12-28
135 Menock Road, Kings Park, Glasgow
Active Corporate (7 parents)
Officer
2008-12-03 ~ 2011-05-12
IIF 2 - Director → ME
104
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-03-26 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-26 during the appointment or period of control
Mha, 6th Floor 2 London Wall Place, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2019-02-01 ~ now
IIF 296 - Secretary → ME
105
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2023-02-04 ~ 2025-01-31
IIF 258 - Secretary → ME
106
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2011-07-25 ~ 2011-11-25
IIF 181 - Director → ME
2012-12-01 ~ 2014-09-30
IIF 151 - Director → ME
107
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-04 during the appointment or period of control
C/o Revolution Rti Limited, Suite 19 Unit 2 24a Wycliffe Road, Northampton, England
Liquidation Corporate (9 parents)
Officer
2013-06-19 ~ 2013-06-19
IIF 153 - Director → ME
2025-10-30 ~ 2025-10-30
IIF 243 - Secretary → ME
2025-10-30 ~ now
IIF 298 - Secretary → ME
2025-02-14 ~ 2025-10-30
IIF 271 - Secretary → ME
108
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-04 ~ now
IIF 292 - Secretary → ME
109
METRO INNS (TEESSIDE) LIMITED
- now 06009221Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-28
METRO INNS (STOCKTON) LIMITED - 2007-02-13
77a King Street, Knutsford, England
Liquidation Corporate (9 parents)
Officer
2024-06-23 ~ 2025-10-25
IIF 272 - Secretary → ME
110
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-24 ~ now
IIF 289 - Secretary → ME
111
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-15 ~ now
IIF 282 - Secretary → ME
112
Grey House, Greystone Road, Carlisle, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-03 ~ 2025-01-31
IIF 273 - Secretary → ME
113
METRO PROPERTY HOLDINGS LIMITED
10355124 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2024-12-04
IIF 208 - Director → ME
Person with significant control
2024-01-18 ~ 2024-12-04
IIF 250 - Ownership of shares – 75% or more → OE
114
MIDLAND PROPERTY FACTORS LTD
- now 07270739SERITA (FALKIRK) LIMITED - 2017-05-16
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-02 ~ now
IIF 293 - Secretary → ME
115
MILFORD PROPERTY RENTALS LIMITED
12855576 Unit 11 Belvue Business Centre, Northolt, England
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 23 - Director → ME
116
MILFORD SHOPPING COMPLEX LIMITED
12851383 Unit 11 Belvue Business Centre, Northolt, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 29 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 171 - Has significant influence or control → OE
117
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-12-11 during the appointment or period of control
Commencement of winding up on 2026-01-29 during the appointment or period of control
Conclusion of winding up on 2026-02-06 during the appointment or period of control
50 Bedford Street, Belfast
Active Corporate (8 parents, 1 offspring)
Officer
1999-06-25 ~ now
IIF 3 - Director → ME
118
MULLABOUY PROPERTY HOLDINGS LIMITED
15570893 Unit 11, Belvue Business Centre, Northolt, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-17 ~ now
IIF 105 - Director → ME
2024-03-17 ~ 2024-03-17
IIF 26 - Director → ME
119
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-04-08 during the appointment or period of control
Petition date on 2024-04-08 during the appointment or period of control
Conclusion of winding up on 2025-01-17 during the appointment or period of control
Due to be dissolved on 2025-05-18 during the appointment or period of control
81 George Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2023-07-06 ~ dissolved
IIF 277 - Secretary → ME
120
NORTHERN GROUP PROPERTIES (1) LTD
11248512 11247923, 15499951, 11248025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-19 ~ 2024-05-17
IIF 268 - Secretary → ME
121
NORTHERN GROUP PROPERTIES (2) LTD
11247923 11248512, 15499951, 11248025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ 2025-01-31
IIF 270 - Secretary → ME
122
NORTHERN GROUP PROPERTIES (4) LTD
15500153 11247923, 15499951, 11248025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-30 ~ 2025-01-31
IIF 303 - Secretary → ME
123
Carton House, 15 Ebrington Terrace, Londonderry
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 19 - Director → ME
2014-06-09 ~ dissolved
IIF 237 - Secretary → ME
124
OAKHURST MANAGEMENT (COTTINGHAM) LIMITED
- now 00616622DEBT RECOVERIES (HULL) LIMITED - 1991-04-04
Drakelow Gorse Farm Yatehouse Lane, Byley, Middlewich, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-01-31 ~ dissolved
IIF 38 - Director → ME
125
ONATCO PROPERTIES COMPANY LIMITED
NI011614 50 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
1976-11-11 ~ now
IIF 6 - Director → ME
126
3 Creggmore Drive, Claudy, Co Derry
Liquidation Corporate (2 parents)
Officer
2006-01-31 ~ now
IIF 138 - Director → ME
2006-01-31 ~ 2012-01-31
IIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 242 - Ownership of shares – 75% or more → OE
127
PJD CONSTRUCTION (NORTH WEST) LIMITED
- now NI061661 8 Springrowth House, Balliniska Road, Derry
Dissolved Corporate (4 parents)
Officer
2006-11-16 ~ dissolved
IIF 106 - Director → ME
128
PJD CONSTRUCTION LONDON LIMITED
10783212 Unit 11 Belvue Business Centre, Northolt, England
Active Corporate (2 parents)
Officer
2017-05-22 ~ now
IIF 28 - Director → ME
Person with significant control
2017-05-22 ~ 2020-09-30
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 189 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 189 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 189 - Right to appoint or remove directors → OE
129
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 283 - Secretary → ME
130
RANDOLPH HILL NURSING HOMES LIMITED - now
RANDOLPH HILL (NURSING HOMES) LIMITED - 1993-07-15
6 Redheughs Rigg, South Gyle, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
~ 1991-06-30
IIF 124 - Director → ME
~ 1989-05-10
IIF 133 - Secretary → ME
131
RANDOLPH HILL PROPERTIES LIMITED - now
RANDOLPH HILL (PROPERTIES) LIMITED - 1993-07-15
RANDOLPH HILL (NURSING HOMES) LIMITED
- 1991-11-07
SC099331 SC101291, SC101291, SC111827Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Broughton House, 31 Dunedin Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
(before 1989-02-28) ~ 1989-05-10
IIF 125 - Director → ME
(before 1989-02-28) ~ 1989-05-10
IIF 134 - Secretary → ME
132
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2025-10-03 ~ now
IIF 213 - Director → ME
2004-02-23 ~ 2014-09-30
IIF 69 - Director → ME
2023-11-03 ~ 2025-04-02
IIF 286 - Secretary → ME
133
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2003-02-26 ~ 2009-10-01
IIF 37 - Director → ME
134
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2025-07-31
IIF 262 - Secretary → ME
2024-01-08 ~ 2024-05-17
IIF 302 - Secretary → ME
135
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-08-15 during the appointment or period of control
Petition date on 2023-08-15 during the appointment or period of control
Frp Advisory Trading Limited Level 2 The Beacon, 176 St Vincent Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2020-02-06 ~ now
IIF 280 - Secretary → ME
136
9 Raftery Close, 9 Raftery Close, L Derry, Co L Derry, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2013-02-14 ~ dissolved
IIF 119 - Director → ME
IIF 120 - Director → ME
137
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-25
Commencement of winding up on 2014-04-25
Conclusion of winding up on 2014-06-06
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (14 parents)
Officer
2024-01-06 ~ 2024-11-10
IIF 145 - Director → ME
2006-06-29 ~ 2009-10-01
IIF 72 - Director → ME
Person with significant control
2024-01-06 ~ 2024-11-10
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
2024-01-06 ~ 2024-01-07
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
138
419 Field End Road, Ruislip, England
Dissolved Corporate (3 parents)
Person with significant control
2018-05-09 ~ dissolved
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-03-19
Petition date on 2021-03-19
Conclusion of winding up on 2023-05-18
Due to be dissolved on 2023-08-25
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-01-21 ~ 2014-10-27
IIF 55 - Director → ME
140
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-09 during the appointment or period of control
C/o Reveloution Rti Limited Suite 19, Unit 2, 24a Wycliffe Road, Northampton, England
Liquidation Corporate (6 parents)
Officer
2024-01-04 ~ now
IIF 297 - Secretary → ME
141
SHANKILL CONTRACTORS LTD - now
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-17 ~ 2025-07-31
IIF 267 - Secretary → ME
142
Beck House, 77a King Street, Knutsford, Chesire, United Kingdom
Active Corporate (8 parents)
Officer
2006-11-13 ~ 2009-10-01
IIF 57 - Director → ME
2005-06-21 ~ 2009-10-01
IIF 129 - Secretary → ME
143
3 Brunswick Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-06-27 ~ 2005-08-04
IIF 86 - Director → ME
144
3 Brunswick Mews, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-06-05 ~ 2005-08-04
IIF 85 - Director → ME
145
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-11
Commencement of winding up on 2010-05-12
Conclusion of winding up on 2012-09-28
Dissolved on 2013-01-15
Bourne House, Milbourne Street, Carlisle, Cumbria
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-06-12 ~ 2007-08-08
IIF 64 - Director → ME
146
SLOOP STREET PROPERTIES LIMITED
04257883Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-02-02
Commencement of winding up on 2007-06-12
Conclusion of winding up on 2010-02-26
Dissolved on 2010-06-25
Esates, 13a Ramsden Dock Road, Barrow, Cumbria
Dissolved Corporate (7 parents)
Officer
2001-07-27 ~ 2005-10-03
IIF 34 - Director → ME
147
Goodier, Smith & Watts, Devonshie House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2012-03-30 ~ 2013-03-08
IIF 94 - Director → ME
148
STANLEY DOCK PROPERTIES LIMITED
07068893 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents, 5 offsprings)
Officer
2009-11-06 ~ 2012-10-01
IIF 14 - Director → ME
149
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-31
Commencement of winding up on 2014-10-14
Conclusion of winding up on 2018-02-20
Dissolved on 2018-08-04
29 Park Square West, Leeds
Dissolved Corporate (13 parents)
Officer
2007-10-12 ~ 2009-10-01
IIF 48 - Director → ME
150
Unit 11, Belvue Business Centre, Northolt, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 104 - Director → ME
2024-03-17 ~ 2024-03-17
IIF 25 - Director → ME
151
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-30 ~ now
IIF 291 - Secretary → ME
152
SUPERIOR TRADE FRAMES LIMITED
- now NI605638 5 Berkshire Road, Ballyharry Business Park Donaghadee Road, Newtownards, County Down
Active Corporate (4 parents)
Officer
2011-01-04 ~ now
IIF 118 - Director → ME
2011-01-04 ~ now
IIF 215 - Secretary → ME
Person with significant control
2019-05-28 ~ now
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
153
82 Regent Street, Cambridge
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ dissolved
IIF 1 - Director → ME
2007-08-16 ~ dissolved
IIF 131 - Secretary → ME
154
50 Bedford Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2016-05-20 ~ now
IIF 9 - Director → ME
155
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (10 parents)
Officer
2025-07-07 ~ now
IIF 240 - Secretary → ME
2024-09-17 ~ 2025-07-07
IIF 233 - Secretary → ME
156
458 Victoria Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-01-19 ~ now
IIF 278 - Secretary → ME
157
50 Bedford Street, Belfast, Antrim
Active Corporate (8 parents)
Officer
2010-09-15 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Right to appoint or remove directors as a member of a firm → OE
IIF 167 - Has significant influence or control as a member of a firm → OE
158
Titanic House Queens Road, Queens Island, Belfast
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 223 - Has significant influence or control as a member of a firm → OE
IIF 223 - Has significant influence or control → OE
159
IVY WOOD PROPERTIES LTD
- 2017-05-24
NI039974 Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (27 parents)
Officer
2004-10-19 ~ 2025-12-18
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 227 - Has significant influence or control → OE
IIF 227 - Has significant influence or control as a member of a firm → OE
160
50 Bedford Street, Belfast
Active Corporate (6 parents)
Officer
2015-03-30 ~ now
IIF 101 - Director → ME
161
50 Bedford Street, Belfast, Antrim
Active Corporate (5 parents)
Officer
2014-08-20 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Has significant influence or control → OE
162
HARLAND INVESTMENT PROPERTIES LIMITED - 2002-08-02
H & W PROPERTY SALES LIMITED - 1991-11-12
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (25 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 226 - Has significant influence or control → OE
IIF 226 - Has significant influence or control as a member of a firm → OE
163
CFR 19 LIMITED - 2003-10-08
Titanic House Queens Road, Queens Island, Belfast, Northern Ireland
Active Corporate (10 parents)
Person with significant control
2017-04-06 ~ now
IIF 224 - Has significant influence or control → OE
164
Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-05-17 ~ 2019-12-05
IIF 219 - Has significant influence or control → OE
165
TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED
NI604376 Titanic House Queens Road, Queens Island, Belfast, Antrim
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 222 - Has significant influence or control → OE
IIF 222 - Has significant influence or control as a member of a firm → OE
166
HARLAND AND WOLFF PROPERTIES LIMITED - 2001-07-23
LAGAN SHIPPING LIMITED - 1990-08-07
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (25 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 230 - Has significant influence or control → OE
IIF 230 - Has significant influence or control as a member of a firm → OE
167
TITANIC PROPERTY DEVELOPMENT LIMITED
- now NI024016HARLAND PROPERTY DEVELOPMENT LIMITED - 2002-08-02
HARLAND TECHNOLOGY PARK LIMITED - 1991-11-12
SHIMNA SHIPPING LIMITED - 1990-08-07
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (25 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 229 - Has significant influence or control as a member of a firm → OE
IIF 229 - Has significant influence or control → OE
168
TITANIC PARK LIMITED - 1999-06-21
TITANIC LIMITED - 1999-04-19
ALTO PROPERTY MANAGEMENT LTD - 1998-03-10
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (26 parents, 1 offspring)
Officer
2004-10-19 ~ 2005-04-04
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 228 - Has significant influence or control → OE
IIF 228 - Has significant influence or control as a member of a firm → OE
169
TITANIC STUDIOS DEVELOPMENT LIMITED
NI608984 50 Bedford Street, Belfast, Antrim
Active Corporate (5 parents)
Officer
2011-09-13 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 220 - Has significant influence or control → OE
170
TITANIC TRADEMARK LIMITED
- now NI022853TITANIC TRADEMARK PLC - 2004-02-04
HARLAND AND WOLFF HOLDINGS PLC - 2003-10-07
HARLAND AND WOLFF HOLDINGS LIMITED - 1989-08-17
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (31 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 231 - Has significant influence or control → OE
IIF 231 - Has significant influence or control as a member of a firm → OE
171
Insolvency (Case 1) In administration
Administration started on 2010-11-23
Administration ended on 2013-11-06
LANCASTER SHELF 87 LIMITED - 2007-04-13
George House, 50 George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-10-05 ~ 2009-10-01
IIF 46 - Director → ME
172
Insolvency (Case 1) In administration
Administration started on 2009-10-01 during the appointment or period of control
Administration ended on 2012-03-29 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-08-21 during the appointment or period of control
Commencement of winding up on 2012-10-09 during the appointment or period of control
Conclusion of winding up on 2014-03-26 during the appointment or period of control
Dissolved on 2014-07-01 during the appointment or period of control
Benson House No 33, Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2005-01-31 ~ dissolved
IIF 73 - Director → ME
173
BUSINESS CONTINUES LTD
- 2025-01-17
11330212 Metro Centre Teesway, North Tees Industrial Estate, Stockton-on-tees, England
Active Corporate (6 parents)
Officer
2025-01-16 ~ now
IIF 299 - Secretary → ME
174
50 Bedford Street, Belfast
Active Corporate (10 parents)
Officer
2011-03-24 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 216 - Has significant influence or control as a member of a firm → OE
IIF 216 - Right to appoint or remove directors as a member of a firm → OE
175
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2008-09-12 ~ 2009-10-01
IIF 36 - Director → ME
176
Insolvency (Case 1) In administration
Administration started on 2010-11-23
Administration ended on 2014-10-31
TANNERY BUILDINGS LIMITED - 2003-12-16
CHASEHELP LIMITED - 1991-03-22
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2005-12-21 ~ 2009-10-01
IIF 75 - Director → ME
177
VALUE VISTA NEWCASTLE LIMITED
- now 06009226Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-19 during the appointment or period of control
Due to be dissolved on 2026-01-29 during the appointment or period of control
METRO INNS (NEWCASTLE) LIMITED
- 2024-08-13
06009226 Mcalister & Co Insolvency Practitioners Limited, 10 St. Helens Road, Swansea
Dissolved Corporate (11 parents)
Officer
2024-02-22 ~ dissolved
IIF 301 - Secretary → ME
178
WEALD AVIATION SERVICES LIMITED - now
JET CENTRE LIMITED - 2008-08-29
MCCARTHY AVIATION LIMITED - 1999-03-08
GOSH! THAT'S AVIATION LIMITED - 1997-06-18
62 Stakes Road, Waterlooville, England
Active Corporate (18 parents)
Officer
1993-12-13 ~ 1994-04-27
IIF 93 - Director → ME
1993-12-13 ~ 1994-04-12
IIF 123 - Secretary → ME
179
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 150 - Director → ME
2024-06-23 ~ now
IIF 276 - Secretary → ME
Person with significant control
2025-10-03 ~ now
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
180
WHITE FENCE DEVELOPMENTS LIMITED
NI038903 6a Seacliffe Road, Bangor, Co. Down
Active Corporate (8 parents)
Officer
2000-06-27 ~ 2009-10-01
IIF 56 - Director → ME
181
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2000-06-18 ~ 2009-10-01
IIF 59 - Director → ME
182
WHITEFORT CONTRACTORS LTD - 2020-01-21
SHIP ST PROPERTIES (NO 2) LIMITED
- 2016-11-02
06892588 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-01-30 ~ 2014-10-10
IIF 76 - Director → ME
2009-04-30 ~ 2014-09-30
IIF 47 - Director → ME
2024-08-03 ~ now
IIF 285 - Secretary → ME
183
483 Green Lanes, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-06-06 ~ 2025-07-31
IIF 295 - Secretary → ME
184
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-03-30
Date of completion or termination of CVA on 2009-12-11
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-12-11
Petition date on 2010-05-12
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-01
Estates Office, Island Road, Barrow In Furness, Cumbria
Dissolved Corporate (9 parents)
Officer
2006-12-15 ~ 2008-01-04
IIF 61 - Director → ME