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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lapping, Andrew Christopher

    Related profiles found in government register
  • Lapping, Andrew Christopher
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Redefine Bdl Hotels, Commerce Road, Brentford, Middlesex, TW8 8GA, England

      IIF 40

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 41 IIF 42

    • The Hamilton Portfolio Ltd, Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 43

    • C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 44 IIF 45

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 46 IIF 47 IIF 48

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 51

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 52
  • Lapping, Andrew Christopher
    British company director/accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 53
  • Lapping, Andrew Christopher
    British consultant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 54
  • Lapping, Andrew Christopher
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British finance director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 130
  • Lapping, Andrew Christopher
    British investor born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 131 IIF 132
  • Lapping, Andrew Christopher
    British managing director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 133
  • Lapping, Andrew Christopher
    British none born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 134

    • The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 135

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 136
  • Lapping, Andrew Christopher
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 184
  • Mr Andrew Christopher Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24c Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

      IIF 185

    • Unit 24c, Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland, NE23 1WE

      IIF 186

    • Unit 2b, Admiral Business Park, Nelson Park West, Cramlington, Northumberland, NE23 1WG

      IIF 187

    • Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, EH8 8PE, Scotland

      IIF 188

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 189

    • 176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 190 IIF 191 IIF 192

    • C/o Hkip Llp, Mercantile Buildings, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 193

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 194 IIF 195 IIF 196

    • The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

      IIF 202 IIF 203 IIF 204

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, United Kingdom

      IIF 218

    • The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 219

    • Santon House 53-55, Santon Group, Uxbridge Road, London, W5 5SA, United Kingdom

      IIF 220 IIF 221

    • Metropolitan House, Swalwell, Newcastle Upon Tyne, NE16 3AS, United Kingdom

      IIF 222

    • Titanium 1, King's Inch Place, Renfrew, Glasgow, PA4 8WF

      IIF 223

    • Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom

      IIF 224 IIF 225

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 226 IIF 227

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 228

    • Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY, United Kingdom

      IIF 229
  • Lapping, Andrew Christopher
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 230
  • Mr Andrew Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 231

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 232 IIF 233

    • Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom

      IIF 234

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 235
  • Andrew Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mercantile Buildings, 53 Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland

      IIF 248 IIF 249

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 250 IIF 251 IIF 252
  • Lapping, Andrew Christopher
    British

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British company director

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 264
  • Lapping, Andrew Christopher
    British director

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British managing director

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 278
  • Lapping, Andrew
    British director born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 279
  • Lapping, Andrew Christopher

    Registered addresses and corresponding companies

    • Dpe Auto Engineering Group Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, United Kingdom

      IIF 280

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 281

    • Dpe Automotive Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 282

    • Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 283
  • Mr Andrew Christopher Lapping
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 284

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 285
  • Mr Andrew Lapping
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 286

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 287

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 288 IIF 289
  • Andrew Lapping
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 290
  • Lapping, Andrew
    born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 291
  • Mr Andrew Lapping
    British born in March 2016

    Resident in Scotland

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 292
child relation
Offspring entities and appointments 200
  • 1
    24 CAMPHILL AVENUE LLP
    SO306964
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2020-06-09 ~ 2024-10-21
    IIF 252 - LLP Designated Member → ME
  • 2
    AANE REALISATIONS (NE) LIMITED - now
    ARLINGTON AUTOMOTIVE NE LIMITED - 2020-11-10
    DPE AUTOMOTIVE LIMITED
    - 2015-10-22 01797394
    DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28
    BYTEGLEN LIMITED - 1984-05-21
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 80 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 282 - Secretary → ME
  • 3
    ALFENDO LIMITED
    00460932
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2004-03-26
    IIF 22 - Director → ME
    2002-12-19 ~ 2004-03-26
    IIF 258 - Secretary → ME
  • 4
    ARDOCH LLP
    SO301017
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 142 - LLP Member → ME
  • 5
    ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED - now
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED
    - 2005-11-09 SC241505
    MACROCOM (808) LIMITED - 2003-01-17
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    2003-12-15 ~ 2005-10-31
    IIF 119 - Director → ME
  • 6
    B L DEVELOPMENTS (GLASGOW) LIMITED
    - now SC278803
    PACIFIC SHELF 1294 LIMITED
    - 2005-02-11 SC278803 00375668... (more)
    89 Mains Street, Davidson's Mains, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 16 - Director → ME
  • 7
    B L DEVELOPMENTS (PORTOBELLO) LIMITED
    - now SC290999
    PACIFIC SHELF 1335 LIMITED
    - 2005-11-17 SC290999 SC291241... (more)
    89 Main Street, Davidsons Mains, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2005-11-08 ~ 2013-12-04
    IIF 91 - Director → ME
  • 8
    B L DEVELOPMENTS LIMITED
    - now SC215592
    BENSON LEVADE LIMITED
    - 2003-04-10 SC215592 SC247751
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2002-06-19 ~ dissolved
    IIF 100 - Director → ME
  • 9
    BAMBURGH FIRST PROPERTY LLP
    - now SO301704
    BAMBURGH FIRST LLP
    - 2008-02-11 SO301704 SC740294... (more)
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 177 - LLP Member → ME
  • 10
    BARRANCE FARM LLP
    SO300578
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (9 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 179 - LLP Designated Member → ME
  • 11
    BDL OPERATIONS LIMITED
    - now SC267463
    BDL LEEDS LIMITED
    - 2005-09-13 SC267463
    PACIFIC SHELF 1276 LIMITED
    - 2004-11-19 SC267463 SC241862... (more)
    40 Brand Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 99 - Director → ME
  • 12
    BDL SELECT HOTELS LIMITED
    - now 06451748
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 43 - Director → ME
    2008-04-03 ~ 2010-03-26
    IIF 103 - Director → ME
    2013-01-09 ~ 2013-08-22
    IIF 40 - Director → ME
  • 13
    BDL SELECT OPERATIONS LIMITED
    - now 06548811
    CONTINENTAL SHELF 441 LIMITED - 2008-05-19
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 44 - Director → ME
  • 14
    BDL VENTURES LIMITED
    SC287558
    40 Brand Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 105 - Director → ME
  • 15
    BELSAY HOMES LLP
    OC323755
    23 Adeline Gardens, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 176 - LLP Designated Member → ME
  • 16
    BLACKFORD MEDIA LLP
    OC307736
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2004-11-16 ~ 2020-04-05
    IIF 170 - LLP Member → ME
  • 17
    BREEZEINFO LIMITED
    04375304
    77 Osborne Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2002-04-05 ~ dissolved
    IIF 20 - Director → ME
    2002-04-05 ~ dissolved
    IIF 263 - Secretary → ME
  • 18
    BROOKFIELDS PARK SYNDICATE LLP
    OC310016
    The Lodge, Odell, Bedford
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-03-29 ~ dissolved
    IIF 160 - LLP Designated Member → ME
  • 19
    CLIPPENS DEVELOPMENTS LIMITED - now
    B L DEVELOPMENTS (BAILEYFIELD) LIMITED
    - 2017-12-04 SC243687
    DUDDINGSTON HOUSE PORTOBELLO LIMITED
    - 2005-12-09 SC243687
    DUDDINGSTON HOUSE CLERK STREET LIMITED - 2003-05-08
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2005-12-05 ~ 2013-12-04
    IIF 96 - Director → ME
  • 20
    COLLINGWOOD DEVELOPMENTS LIMITED
    - now 03282778
    SERVICEBUZZ LIMITED - 1998-07-14
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 54 - Director → ME
  • 21
    COOPERSKNOWE DEVELOPMENTS LLP
    SO300770
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 166 - LLP Designated Member → ME
  • 22
    CORBRIDGE DUCKHOUSE LLP
    OC394868
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (5 parents)
    Officer
    2017-10-03 ~ 2018-01-18
    IIF 182 - LLP Designated Member → ME
    2014-08-19 ~ 2017-10-03
    IIF 230 - LLP Designated Member → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 228 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 228 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 228 - Right to appoint or remove members → OE
    2016-04-06 ~ 2018-01-18
    IIF 285 - Right to appoint or remove members → OE
    IIF 285 - Has significant influence or control → OE
    IIF 285 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CORFU VILLAS LIMITED
    01088052
    96 Great Suffolk Street, London, England
    Active Corporate (23 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 112 - Director → ME
    2004-07-02 ~ 2007-06-21
    IIF 273 - Secretary → ME
  • 24
    CROSSHILL DEVELOPMENTS LLP
    SO307008
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 291 - LLP Designated Member → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 289 - Right to appoint or remove members → OE
    IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CV TRAVEL HOLDINGS LIMITED
    05012025
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (17 parents)
    Officer
    2004-01-12 ~ 2007-06-21
    IIF 133 - Director → ME
    2004-01-12 ~ 2007-06-21
    IIF 278 - Secretary → ME
  • 26
    CV VILLAS TRANSPORT LIMITED - now
    DIFFERENT WORLD LIMITED
    - 2018-06-22 01450168
    PROPHURST LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 14 - Director → ME
    2004-07-02 ~ 2007-06-21
    IIF 262 - Secretary → ME
  • 27
    DAVIDSON'S MAINS DEVELOPMENTS LIMITED
    - now SC252728
    PACIFIC SHELF 1238 LIMITED
    - 2004-01-23 SC252728 SC291241... (more)
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 21 - Director → ME
  • 28
    DAVIDSONS MAINS INVESTMENTS LLP
    SO300731
    89 Main Street, Davidsons Mains, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 169 - LLP Designated Member → ME
  • 29
    DAVIE STREET DEVELOPMENTS LIMITED
    - now SC247754
    PACIFIC SHELF 1228 LIMITED
    - 2003-12-29 SC247754 SC279553... (more)
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 15 - Director → ME
  • 30
    DMWS 570 LIMITED
    SC236182 SC219277... (more)
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 108 - Director → ME
  • 31
    DMWS 610 LIMITED
    SC243659 SC271125... (more)
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 93 - Director → ME
    2003-03-28 ~ dissolved
    IIF 270 - Secretary → ME
  • 32
    DPE AUTO ENGINEERING GROUP LIMITED
    09029135
    Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County Durham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 55 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 280 - Secretary → ME
  • 33
    DPE HOLDINGS LIMITED
    - now 05664126
    GILLBECK 2006 LIMITED - 2007-03-26
    JELLY AND BEAN LIMITED - 2006-01-09
    Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 81 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 283 - Secretary → ME
  • 34
    DUCKHOUSE GALLERY LIMITED
    SC593936
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 238 - Right to appoint or remove directors as a member of a firm → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 35
    EXCHANGELAW (NO.229) LIMITED
    SC199491 SC226917... (more)
    C/o Hkip Llp Mercantile Buildings, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-11-01 ~ now
    IIF 13 - Director → ME
    1999-11-01 ~ now
    IIF 271 - Secretary → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 193 - Has significant influence or control → OE
  • 36
    FIBRE BROADBAND COMPANY, LTD
    12744484
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    FRASERS HAMILTON (SHRUBHILL) LIMITED
    - now SC247751
    B L DEVELOPMENTS (SHRUBHILL) LIMITED
    - 2007-10-09 SC247751
    BENSON LEVADE LIMITED - 2004-12-23
    PACIFIC SHELF 1219 LIMITED - 2003-04-16
    Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 50 - Director → ME
  • 38
    GALA UNITY LIMITED
    04179247
    9a Cattle Market, Hexham, Northumberland, England
    Active Corporate (6 parents)
    Officer
    2001-10-01 ~ 2004-11-03
    IIF 89 - Director → ME
    2001-10-01 ~ 2004-11-03
    IIF 272 - Secretary → ME
  • 39
    GARNETHILL INVESTMENTS LLP
    SO301764
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 173 - LLP Designated Member → ME
  • 40
    GEMINI PRINT SOUTHERN LIMITED
    - now 08530704
    GEMINI PRESS (SOUTHERN) LIMITED - 2013-07-26
    GEMINI PRESS (SOUTHERN) PLC - 2013-07-24
    C/o Begbies Traynor, 26 Stroudley Road, Brighton, East Sussex
    In Administration Corporate (13 parents, 1 offspring)
    Officer
    2017-03-30 ~ now
    IIF 1 - Director → ME
  • 41
    GEMINI PRINT UK LIMITED
    10469055
    Unit A1, Dolphin Way, Shoreham-by-sea, West Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-11-08 ~ dissolved
    IIF 83 - Director → ME
  • 42
    GHT DEVELOPMENTS LLP
    OC318700
    Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (11 parents)
    Officer
    2006-03-30 ~ 2012-10-20
    IIF 178 - LLP Designated Member → ME
  • 43
    GLASGOW METRO LLP
    SO300362
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2004-05-23 ~ dissolved
    IIF 180 - LLP Designated Member → ME
  • 44
    GLASGOW RENOVATION HOMES (NO.2) LLP
    SO307413 SO307567... (more)
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 249 - LLP Designated Member → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 237 - Right to appoint or remove members → OE
  • 45
    GLASGOW RENOVATION HOMES LLP
    SO307150 SO307567... (more)
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 250 - LLP Designated Member → ME
  • 46
    GLASGOW RENOVATION HOMES NO.3 LLP
    SO307567 SO307413... (more)
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 248 - LLP Designated Member → ME
    Person with significant control
    2022-05-25 ~ 2023-03-29
    IIF 236 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 236 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 236 - Right to appoint or remove members → OE
  • 47
    GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED
    SC406810 SC406887
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (6 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 82 - Director → ME
  • 48
    GLOWING SUNSET LIMITED
    05132105
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-05-19 ~ 2004-07-15
    IIF 95 - Director → ME
  • 49
    GRACE DARLING HOLIDAYS LIMITED - now
    BAMBURGH FIRST LIMITED
    - 2019-09-12 SC337604 SC740294... (more)
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2008-02-11 ~ 2019-02-19
    IIF 98 - Director → ME
  • 50
    GSO HAMILTON CIP LIMITED
    SC407704
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 192 - Has significant influence or control → OE
  • 51
    HADDINGTON DEVELOPMENTS LIMITED - now
    NEVILLE'S CROSS DEVELOPMENTS LIMITED
    - 2007-10-16 SC278800
    PACIFIC SHELF 1291 LIMITED
    - 2005-02-08 SC278800 SC279553... (more)
    22/20 Barnton Grove, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2005-02-02 ~ 2007-10-04
    IIF 122 - Director → ME
  • 52
    HAMCAP (ARGYLE STREET) LLP
    SO305538
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 210 - Has significant influence or control → OE
  • 53
    HAMCAP (CALEDONIAN) LLP
    SO304742
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 287 - Has significant influence or control → OE
  • 54
    HAMCAP (CUMBERNAULD) LLP
    SO304344
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2017-03-21 ~ 2020-01-01
    IIF 215 - Has significant influence or control → OE
  • 55
    HAMCAP (GRAYSHILL) LLP
    SO304747
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 233 - Has significant influence or control → OE
  • 56
    HAMCAP (GREENOCK) LLP
    SO304897
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2017-04-25 ~ now
    IIF 201 - Has significant influence or control → OE
  • 57
    HAMCAP (PHOENIX HOUSE) LLP
    SO305227
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 206 - Has significant influence or control → OE
  • 58
    HAMCAP (RENFREW ROAD) LLP
    SO305223
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 217 - Has significant influence or control → OE
  • 59
    HAMCAP (RIVERSIDE IRVINE) LLP
    SO305722
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 195 - Has significant influence or control → OE
  • 60
    HAMCAP (STIRLING) LLP
    SO305842
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 153 - LLP Designated Member → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 213 - Has significant influence or control → OE
  • 61
    HAMCAP (TANNOCHSIDE) LLP
    SO305305
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-02 ~ dissolved
    IIF 202 - Has significant influence or control → OE
  • 62
    HAMCAP REDHEUGHS LLP
    SO305163
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 148 - LLP Designated Member → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 203 - Has significant influence or control → OE
  • 63
    HAMILTON ALTERNATIVE STRATEGY INVESTMENT LLP
    SO304906
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-06 ~ now
    IIF 197 - Has significant influence or control → OE
  • 64
    HAMILTON CAPITAL PARTNERS LLP
    SO302242
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-03-03 ~ dissolved
    IIF 159 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 199 - Has significant influence or control → OE
  • 65
    HAMILTON HINDLEY PROPERTIES LTD
    SC705478
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-08-02 ~ 2022-04-04
    IIF 184 - Director → ME
    Person with significant control
    2021-08-02 ~ 2022-04-04
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    HAMILTON ORBITAL HOUSE LLP
    SO303014
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 67
    HAMILTON ROAD DEVELOPMENTS LLP
    SO301440
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 164 - LLP Member → ME
  • 68
    HAMILTON RUTHERGLEN LIMITED
    - now SC395624
    ENSCO 358 LIMITED - 2011-09-05
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 135 - Director → ME
  • 69
    HAMILTON SPRINGBURN LTD
    SC421130
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 207 - Has significant influence or control → OE
  • 70
    HAMILTONGOLD LLP
    OC420850
    Hindley House, Hindley Estate, Stocksfield, Northumberland, England
    Dissolved Corporate (7 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 157 - LLP Designated Member → ME
  • 71
    HCP 1 (DENNISTOUN) LLP
    SO302754
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-18 ~ dissolved
    IIF 214 - Has significant influence or control → OE
  • 72
    HCP 1 (GLASGOW 2) LIMITED
    - now SC373018 SC367739
    ENSCO 309 LIMITED - 2010-03-19
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 204 - Has significant influence or control → OE
  • 73
    HCP 1 (GLASGOW) LIMITED
    - now SC367739 SC373018
    ENSCO 293 LIMITED - 2009-12-18
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 211 - Has significant influence or control → OE
  • 74
    HCP CARRIED INTEREST LLP
    SO302584 SO303965
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 152 - LLP Designated Member → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 208 - Has significant influence or control → OE
  • 75
    HCP CARRIED INTEREST NO 2 LLP
    SO303965 SO302584
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 149 - LLP Designated Member → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 216 - Has significant influence or control → OE
  • 76
    HCP DURHAM 2 LTD
    SC425762 SC390296
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 191 - Has significant influence or control → OE
  • 77
    HCP DURHAM LTD
    - now SC390296 SC425762
    HKIP TWO LIMITED - 2012-03-23
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 292 - Has significant influence or control as a member of a firm → OE
  • 78
    HCP GENERAL PARTNER LIMITED
    - now SC366383
    ENSCO 288 LIMITED - 2009-10-26
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 189 - Has significant influence or control → OE
  • 79
    HCP GENERAL PARTNER NO 2 LIMITED
    - now SC393873
    ENSCO 349 LIMITED - 2012-07-02
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 231 - Has significant influence or control → OE
  • 80
    HCP HASI LLP
    SO304903
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 194 - Has significant influence or control → OE
  • 81
    HCP HIGH YIELD CARRIED INTEREST NO3 LLP
    SO306081 SO306745... (more)
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2017-05-16 ~ now
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 198 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    HCP HIGH YIELD NO2 LLP
    SO305136 11598054... (more)
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-12-09 ~ dissolved
    IIF 137 - LLP Designated Member → ME
    Person with significant control
    2016-12-10 ~ dissolved
    IIF 284 - Has significant influence or control → OE
  • 83
    HCP HIGH YIELD NO3 LIMITED
    10657831 SC632858... (more)
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2025-03-11
    IIF 71 - Director → ME
    Person with significant control
    2017-03-07 ~ 2025-03-11
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    HCP HIGH YIELD NO3.5 LIMITED
    11598054 SC714981... (more)
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    HCP REDHEUGHS LLP
    SO305219
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 151 - LLP Designated Member → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 212 - Has significant influence or control → OE
  • 86
    HINDLEY ASHWOOD COURT LTD
    09707793
    33 Wolverhampton Road, Cannock, England
    Active Corporate (8 parents)
    Officer
    2015-07-29 ~ 2016-08-04
    IIF 66 - Director → ME
  • 87
    HINDLEY BUSINESS HOMES LTD
    10389144
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-22 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 88
    HINDLEY CAPITAL LIMITED
    12304571
    Metropolitan House, Swalwell, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 222 - Has significant influence or control → OE
  • 89
    HINDLEY CEDAR (GLASGOW) HOMES LLP
    SO306320
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 150 - LLP Designated Member → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 290 - Has significant influence or control → OE
  • 90
    HINDLEY CEDAR HOMES LIMITED
    SC585466
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    HINDLEY CEDAR PROPERTY LLP
    SO306564
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 147 - LLP Designated Member → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 232 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Right to appoint or remove members → OE
  • 92
    HINDLEY CIRCUITS LIMITED
    10474049
    Unit 2b Admiral Business Park, Nelson Park West, Cramlington, Northumberland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 187 - Has significant influence or control → OE
  • 93
    HINDLEY COMMUNICATIONS LTD
    12459589
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-12 ~ 2021-09-01
    IIF 31 - Director → ME
    Person with significant control
    2020-02-12 ~ 2021-09-01
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    HINDLEY EDINBURGH LIMITED
    SC477630
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2014-05-14 ~ now
    IIF 3 - Director → ME
    2014-07-25 ~ now
    IIF 281 - Secretary → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 196 - Has significant influence or control → OE
  • 95
    HINDLEY ENDURA LLP
    OC395336
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 154 - LLP Designated Member → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 235 - Has significant influence or control → OE
  • 96
    HINDLEY FIBRE LTD
    12673079
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    HINDLEY GLASGOW LIMITED
    SC561263
    The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 219 - Has significant influence or control → OE
  • 98
    HINDLEY GLASGOW SOUTH LLP
    - now SO306778
    HINDLEY (WEST EMBANKMENT) LLP
    - 2019-10-16 SO306778
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 251 - LLP Designated Member → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 240 - Right to appoint or remove members → OE
    IIF 240 - Right to surplus assets - 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 99
    HINDLEY HOTELS LLP
    SO301214
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 163 - LLP Designated Member → ME
  • 100
    HINDLEY INVESTMENTS LIMITED
    SC307910
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2006-09-01 ~ 2012-01-06
    IIF 115 - Director → ME
    2006-09-01 ~ 2012-01-06
    IIF 255 - Secretary → ME
  • 101
    HINDLEY MANOR COURT LIMITED
    08371131
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 52 - Director → ME
  • 102
    HINDLEY PREM 2 LLP
    SO304696 SO304192
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 143 - LLP Designated Member → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 209 - Has significant influence or control → OE
  • 103
    HINDLEY PREM LLP
    SO304192 SO304696
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-12-07 ~ dissolved
    IIF 145 - LLP Designated Member → ME
  • 104
    HINDLEY PROSPECT HILL LIMITED
    10986298
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 105
    HINDLEY REFURBTHAT LLP
    OC396430
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (27 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 183 - LLP Designated Member → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 286 - Has significant influence or control → OE
  • 106
    HINDLEY RESIDENTIAL LETTINGS LTD
    13176734
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    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
  • 107
    HINDLEY SOLAR LIMITED
    09770494
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 85 - Director → ME
  • 108
    HINDLEY WEST EMBANKMENT PROPERTIES LIMITED
    SC639672
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 279 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
  • 109
    HOLDSON LIMITED
    13700592
    Manor Croft Works Commercial Road, Skelmanthorpe, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 4 - Director → ME
  • 110
    HYPERDRIVE INNOVATION HOLDINGS LIMITED
    09973653 07948437
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2016-03-30
    IIF 129 - Director → ME
    2016-06-27 ~ 2021-05-18
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-18
    IIF 229 - Has significant influence or control → OE
  • 111
    HYPERDRIVE INNOVATION LTD
    07948437 09973653
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2021-05-18
    IIF 131 - Director → ME
  • 112
    HYPERDRIVE TECHNOLOGIES LTD
    07140916
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (11 parents)
    Officer
    2018-11-08 ~ 2021-05-18
    IIF 58 - Director → ME
  • 113
    IMPRIMATUR CAPITAL LIMITED
    - now 09665469 04583297
    IMPRIMATUR CAPITAL PLC
    - 2016-04-05 09665469 04583297
    IMPRIMATUR CAPITAL LIMITED - 2015-08-17
    IMPRIMATUR CAPITAL HOLDINGS LIMITED - 2015-08-04
    Suite 3, Avery House, 69 North St, Brighton
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2017-02-06
    IIF 5 - Director → ME
  • 114
    INVERNESS PROPERTY DEVELOPMENT LLP
    - now SO300393
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 175 - LLP Member → ME
  • 115
    JAMES TRAVEL AIRFARES LIMITED
    03135245
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2003-02-07 ~ 2004-03-26
    IIF 111 - Director → ME
    2003-02-07 ~ 2004-03-26
    IIF 268 - Secretary → ME
  • 116
    JOBSIO LTD
    15842920
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 11 - Director → ME
  • 117
    JOBSIO MANAGEMENT LTD
    15842905
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Has significant influence or control as a member of a firm → OE
    IIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 118
    JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED - now
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED
    - 2006-04-12 03460977 03874789
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2000-02-08 ~ 2001-08-31
    IIF 94 - Director → ME
  • 119
    JTA HOLDINGS LIMITED
    04582070
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-11-18 ~ 2004-03-26
    IIF 25 - Director → ME
    2002-11-18 ~ 2004-03-26
    IIF 254 - Secretary → ME
  • 120
    JUST CORFU LIMITED
    01210706
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 92 - Director → ME
    2004-07-02 ~ 2007-06-21
    IIF 267 - Secretary → ME
  • 121
    KEEPERS COTTAGE LLP
    OC442881
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-28 ~ now
    IIF 156 - LLP Designated Member → ME
  • 122
    LANDSLIDE MOVE LIMITED
    04234516
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-10 ~ 2001-10-18
    IIF 107 - Director → ME
  • 123
    LEASEIMAGE LIMITED
    04397991 11822858
    Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-04-03 ~ 2002-10-11
    IIF 109 - Director → ME
    2002-04-03 ~ 2002-10-11
    IIF 274 - Secretary → ME
  • 124
    LEGEND COMMUNICATIONS LIMITED - now
    LEGEND COMMUNICATIONS PLC
    - 2017-02-17 03923166 05319225... (more)
    BUSINESS SERVE PLC
    - 2005-07-29 03923166 05319225
    NETWORK DIRECTIONS PLC
    - 2000-03-17 03923166
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2006-03-08
    IIF 106 - Director → ME
  • 125
    LINDA REID FURNISHINGS LIMITED
    SC120719
    137 Shawbridge Street, Pollokshaws, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-10-20 ~ 2005-07-22
    IIF 26 - Director → ME
  • 126
    LODGE SS LIMITED - now
    HINDLEY SELF STORAGE LIMITED
    - 2011-11-03 06609350
    CROSSCO (1108) LIMITED
    - 2008-07-16 06609350 06808420... (more)
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (4 parents)
    Officer
    2008-07-11 ~ 2011-09-20
    IIF 114 - Director → ME
  • 127
    LUXQ LTD
    15834097
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-07-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-07-11 ~ dissolved
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 128
    LUXQ MANAGEMENT LTD
    15838005
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 129
    MARCH STREET DEVELOPMENTS LLP
    SO300754
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2005-10-28 ~ 2007-11-06
    IIF 181 - LLP Member → ME
  • 130
    MARYHILL DEVELOPMENTS LLP
    SO300653
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 171 - LLP Designated Member → ME
  • 131
    MAVEN INCOME AND GROWTH VCT 4 PLC
    - now SC272568 SC356373... (more)
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC
    - 2009-12-21 SC272568 04283350... (more)
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2004-09-01 ~ 2015-04-29
    IIF 118 - Director → ME
  • 132
    MAXIM 2 LIMITED
    07442883 07444902
    The Lodge, Odell, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 8 - Director → ME
  • 133
    MAXIM 3 LIMITED
    07444902 07442883
    The Lodge, Odell, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 9 - Director → ME
  • 134
    MAYBURY MEDIA LLP
    OC304636
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2003-08-11 ~ 2019-04-05
    IIF 168 - LLP Member → ME
  • 135
    MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)
    SC005702
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Active Corporate (37 parents)
    Officer
    1999-03-29 ~ 2012-06-20
    IIF 130 - Director → ME
  • 136
    MUSSELBURGH DEVELOPMENTS LIMITED
    - now SC264740
    PACIFIC SHELF 1261 LIMITED
    - 2004-04-15 SC264740 SC278800... (more)
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 29 - Director → ME
  • 137
    NETPLAY TV LIMITED
    - now 03954744 05887278... (more)
    NETPLAY TV PLC
    - 2017-03-31 03954744 05887278... (more)
    STREAM GROUP PLC - 2006-12-01
    STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
    SHOPAHOLIC LIMITED - 2000-04-25
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2007-02-01 ~ 2017-03-31
    IIF 74 - Director → ME
  • 138
    NORTHERN EDGE LIMITED
    - now SC208039
    ANGLONAME LIMITED
    - 2000-08-23 SC208039
    Titanium 1 King's Inch Place, Renfrew, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2000-08-21 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 223 - Has significant influence or control → OE
  • 139
    OAK HOTELS LLP
    SO301822
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-03-26 ~ dissolved
    IIF 165 - LLP Designated Member → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 190 - Has significant influence or control → OE
  • 140
    OWNERS' SYNDICATE CV LIMITED
    - now 05658653
    OWNERS SYNDICATE CV LIMITED
    - 2006-02-03 05658653
    HBJ 747 LIMITED - 2006-01-25
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (17 parents)
    Officer
    2006-01-27 ~ 2007-06-21
    IIF 116 - Director → ME
    2006-01-27 ~ 2007-06-21
    IIF 277 - Secretary → ME
  • 141
    PACIFIC SHELF 1058 LIMITED
    SC220871 SC220014... (more)
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-07-13 ~ 2001-07-27
    IIF 39 - Director → ME
  • 142
    PATEN & CO LIMITED
    - now 00227473
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2013-01-09 ~ dissolved
    IIF 45 - Director → ME
  • 143
    PATEN HOTELS LIMITED
    - now 00950976
    PATEN HOTELS LIMITED - 1987-02-27
    REVILO INNS LIMITED - 1987-02-27
    C/o Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 51 - Director → ME
  • 144
    PCG RESIDENTIAL LETTINGS (NO.9) LIMITED
    SC220166 03916747... (more)
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-07-13 ~ 2001-09-26
    IIF 33 - Director → ME
  • 145
    PEAK INCOME PARTNERSHIP (BALLIOL) LTD
    10015307
    Santon House 53-55, Santon Group Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 221 - Has significant influence or control → OE
  • 146
    PEAK INCOME PARTNERSHIP (BOLDON) LTD
    10015329
    Santon House 53-55, Santon Group Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 220 - Has significant influence or control → OE
  • 147
    PEAK INCOME PARTNERSHIP LLP
    OC412203
    Hindley House, Hindley Estate, Stocksfield, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 155 - LLP Designated Member → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 227 - Has significant influence or control → OE
  • 148
    PRINCES STREET SUITES LIMITED - now
    WATERLOO PLACE DEVELOPMENTS LIMITED
    - 2021-08-26 SC255681
    PACIFIC SHELF 1248 LIMITED - 2004-02-02
    Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2004-02-06 ~ 2019-04-01
    IIF 87 - Director → ME
    Person with significant control
    2016-09-09 ~ 2019-04-01
    IIF 188 - Has significant influence or control → OE
  • 149
    PWC ASSEMBLIES LIMITED - now
    DPE ASSEMBLIES LIMITED
    - 2015-09-08 06783670
    USL AUTOMOTIVE LIMITED
    - 2015-04-18 06783670
    DPE AUTOMOTIVE (DIRECT) LIMITED - 2012-01-03
    DPE REDDITCH LIMITED - 2009-06-22
    ASHWAY 102 LIMITED - 2009-01-28
    Dunelm Cottage, 35a North Street, Ferryhill, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 57 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 253 - Secretary → ME
  • 150
    QUALITY STREET CITY LLP
    - now SO302074
    QUALITY STREET SERVICED APARTMENTS LLP
    - 2008-11-17 SO302074
    213 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 158 - LLP Designated Member → ME
  • 151
    QUATTRO ABERDEEN 1 LIMITED
    - now SC304569 SC304568
    PACIFIC SHELF 1386 LIMITED
    - 2006-09-07 SC304569 SC285031... (more)
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 126 - Director → ME
    2006-08-31 ~ dissolved
    IIF 275 - Secretary → ME
  • 152
    QUATTRO ABERDEEN 2 LIMITED
    - now SC304568 SC304569
    PACIFIC SHELF 1387 LIMITED
    - 2006-09-07 SC304568 SC335751... (more)
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 65 - Director → ME
    2006-08-31 ~ 2006-09-20
    IIF 49 - Director → ME
    2006-08-31 ~ dissolved
    IIF 264 - Secretary → ME
  • 153
    RAMCORE DEVELOPMENT COMPANY LIMITED
    - now 05340136
    ROBCOCK LIMITED - 2006-02-14
    Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 38 - Director → ME
  • 154
    RAMCORE HOTELS LIMITED
    - now SC311503
    PACIFIC SHELF 1405 LIMITED - 2007-01-31
    Titanium 1 King's Inch Place, Renfrew, Glasgow, Scotland
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-03-27 ~ 2013-02-26
    IIF 35 - Director → ME
  • 155
    RAMCORE OPERATIONS (TWO) LIMITED
    - now 05900989
    BIDEAWHILE 517 LIMITED - 2008-06-03
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (23 parents)
    Officer
    2008-06-09 ~ 2013-02-26
    IIF 123 - Director → ME
  • 156
    RAMCORE OPERATIONS LIMITED
    - now 05340129
    RAMCORE MANAGEMENT LIMITED - 2007-01-03
    BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18
    MANCOCK LIMITED - 2006-02-14
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (22 parents)
    Officer
    2007-03-27 ~ 2013-02-26
    IIF 36 - Director → ME
  • 157
    REFURBTHAT HOLDINGS LIMITED
    09305888
    24c Moorland Way Nelson Park, Cramlington, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 185 - Has significant influence or control → OE
  • 158
    REFURBTHAT LIMITED
    - now 06442090
    HAWK IT SYSTEMS LIMITED - 2012-11-16
    Unit 24c Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 159
    REGENCY GUEST SERVICES LIMITED
    07224407
    77 Waterworks Road, Worcester, England
    Dissolved Corporate (12 parents)
    Officer
    2016-06-10 ~ 2016-06-10
    IIF 64 - Director → ME
  • 160
    RESTON DEVELOPMENTS LIMITED
    - now SC304562
    PACIFIC SHELF 1385 LIMITED
    - 2006-08-25 SC304562 SC290999... (more)
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 47 - Director → ME
  • 161
    ROOM 2 LIMITED
    - now SC203915 13874399... (more)
    ROOM 2 PUBLIC LIMITED COMPANY
    - 2005-07-08 SC203915
    Tenon, 160 Dundee Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2000-03-06 ~ 2005-07-22
    IIF 53 - Director → ME
  • 162
    RPP DEVELOPMENTS LIMITED
    - now SC255672
    COLINTON RESIDENTIAL DEVELOPMENTS LIMITED
    - 2004-11-05 SC255672
    PACIFIC SHELF 1242 LIMITED
    - 2003-11-13 SC255672 SC255680... (more)
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2003-11-04 ~ 2005-10-19
    IIF 27 - Director → ME
  • 163
    SANDBANK DEVELOPMENTS LLP
    SO300539
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-03-16 ~ 2011-04-01
    IIF 174 - LLP Member → ME
  • 164
    SANTON INDUSTRIAL PROPERTIES LIMITED - now
    SANTON NEWTON AYCLIFFE LIMITED
    - 2017-11-28 09298586
    HINDLEY NEWTON AYCLIFFE LIMITED
    - 2015-05-13 09298586
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (9 parents)
    Officer
    2014-11-06 ~ 2015-05-13
    IIF 136 - Director → ME
  • 165
    SHRUBHILL LLP
    SO301303
    The Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 138 - LLP Designated Member → ME
    2007-04-13 ~ 2007-07-12
    IIF 161 - LLP Designated Member → ME
  • 166
    SILVER TRAVEL ADVISOR LIMITED
    07408308
    95 Brookhouse Hill, Sheffield, South Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2012-12-06 ~ 2020-12-22
    IIF 77 - Director → ME
  • 167
    SIP CHAMPAGNES LIMITED
    12664906
    48 48 Warwick Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-31 ~ 2024-08-30
    IIF 73 - Director → ME
  • 168
    SKI VERBIER LIMITED
    02748798
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 261 - Secretary → ME
  • 169
    SOE DEVELOPMENT LIMITED
    - now 04856653
    LAW 2404 LIMITED
    - 2003-08-15 04856653 05264381... (more)
    C/o Tenon Recovery, 66 Chiltern Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-05 ~ dissolved
    IIF 18 - Director → ME
    2003-08-05 ~ 2004-06-22
    IIF 257 - Secretary → ME
  • 170
    SOLWAY CAPITAL INVESTMENTS LTD
    - now 10832380
    SOLWAY CAPITAL INVESTMENTS PLC
    - 2023-04-26 10832380
    Hindley House, Hindley Farm, Stocksfield, Northumberland, England
    Active Corporate (5 parents)
    Officer
    2017-06-23 ~ now
    IIF 6 - Director → ME
  • 171
    SOLWAY INVESTMENTS PLC
    10818949
    Great North House, Sandyford Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 78 - Director → ME
  • 172
    SOLWAY PLAIN INVESTMENTS LIMITED
    SC495987
    Hamilton Capital Partners, The Aurora Building, Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 63 - Director → ME
  • 173
    SOMERSTON HOTELS (ONE) LIMITED - now
    LEDS HOTEL GROUP LIMITED
    - 2005-11-09 SC267467
    PACIFIC SHELF 1279 LIMITED
    - 2004-11-24 SC267467 SC247751... (more)
    Brodies, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2004-11-10 ~ 2005-09-27
    IIF 23 - Director → ME
  • 174
    SPACE 2001 LIMITED
    - now SC214329 05594906... (more)
    DMWS 465 LIMITED
    - 2001-03-09 SC214329 SC216450... (more)
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2001-03-09 ~ dissolved
    IIF 104 - Director → ME
  • 175
    SRT MARINE SYSTEMS PLC
    - now 05459678 08373701
    SOFTWARE RADIO TECHNOLOGY PLC
    - 2016-07-06 05459678 02205771... (more)
    SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED
    - 2005-10-21 05459678 04491769... (more)
    INTERCEDE 2047 LIMITED - 2005-09-16
    Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2005-09-20 ~ 2017-08-17
    IIF 90 - Director → ME
  • 176
    ST JAMES MEDIA LLP
    OC302951
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2003-03-14 ~ 2019-04-05
    IIF 167 - LLP Member → ME
  • 177
    SVCV LIMITED
    05638028
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 260 - Secretary → ME
  • 178
    TAL CPT 2 LIMITED
    - now 06760523 06740110
    MM&S (5435) LIMITED - 2009-01-08
    Pkf (uk) Llp, Farrington Place 20 Farringdon Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 101 - Director → ME
  • 179
    TAL CPT HUB COMPANY LIMITED
    - now SC318902
    MM&S (5231) LIMITED - 2007-03-30
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 88 - Director → ME
  • 180
    TAL CPT LIMITED
    - now 06740110 06760523
    MM&S (5424) LIMITED - 2008-11-26
    Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-01-09 ~ dissolved
    IIF 113 - Director → ME
  • 181
    TAL CPT MANAGEMENT LIMITED
    - now SC354029
    MM&S (5449) LIMITED
    - 2009-02-19 SC354029 SC351615... (more)
    Pkf(uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 110 - Director → ME
  • 182
    TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
    OC306116
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (30 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 162 - LLP Designated Member → ME
  • 183
    TENDER TAUPE LIMITED
    04296061
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-10-18 ~ 2004-07-15
    IIF 97 - Director → ME
    2001-10-18 ~ 2004-07-15
    IIF 276 - Secretary → ME
  • 184
    THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED
    - now 07057331
    THE HAMILTON PORTFOLIO (ANCHOR HOMES) LIMITED
    - 2010-02-23 07057331
    CROSSCO (1180) LIMITED
    - 2010-01-22 07057331 07107465... (more)
    Hindley House, Hindley Estate, Stocksfield, Northumberland
    Active Corporate (3 parents)
    Officer
    2010-01-15 ~ 2025-12-24
    IIF 19 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
  • 185
    THE HAMILTON PORTFOLIO LIMITED
    - now SC193948
    EXCHANGELAW (NO.212) LIMITED
    - 1999-05-18 SC193948 SC196582... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    1999-05-18 ~ dissolved
    IIF 37 - Director → ME
    2004-02-24 ~ dissolved
    IIF 259 - Secretary → ME
  • 186
    THE HAMILTON PORTFOLIO PARTNERSHIP LLP
    SO304338
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-03-20 ~ now
    IIF 144 - LLP Designated Member → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 187
    THE HOLIDAY PLANNER LTD
    04748167
    Taggs Boat Yard, 44 Summer Road, Thames Ditton
    Dissolved Corporate (8 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 24 - Director → ME
  • 188
    THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now
    THE SCOTTISH PREMIER LEAGUE LIMITED
    - 2013-07-05 SC175364 SC369633... (more)
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Active Corporate (84 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    IIF 120 - Director → ME
  • 189
    THE SEARCH ENGINEERS LTD
    - now 03580749
    PAN-EURO CONTINENTAL LIMITED - 1999-02-04
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2000-03-15 ~ 2003-05-12
    IIF 46 - Director → ME
  • 190
    THE TRITAX LUTON HOTEL LLP
    OC336224
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 172 - LLP Member → ME
  • 191
    TRACKWISE DESIGNS PLC
    - now 03959572
    TRACKWISE DESIGNS LIMITED - 2018-07-02
    BREMHOLD LIMITED - 2001-06-07
    Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2023-01-09 ~ now
    IIF 32 - Director → ME
  • 192
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED
    - 2009-11-24 SC154216
    4th Floor 115 George Street, Edinburgh
    Active Corporate (28 parents, 248 offsprings)
    Officer
    2001-06-25 ~ 2006-11-07
    IIF 34 - Director → ME
  • 193
    VICTORYDANCE LIMITED
    04300423
    One, Vine Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-10-18 ~ 2004-07-15
    IIF 117 - Director → ME
    2001-10-18 ~ 2004-07-15
    IIF 266 - Secretary → ME
  • 194
    VIS ENTERTAINMENT LIMITED
    - now SC160499
    VIS ENTERTAINMENT PLC
    - 2004-03-18 SC160499
    VIS INTERACTIVE PLC - 2000-09-19
    VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
    SANDALWOOD LIMITED - 1996-03-12
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2004-01-23 ~ 2004-06-17
    IIF 48 - Director → ME
  • 195
    WATERSIDE (N.M.) LIMITED
    - now SC176342
    JADEBAY LIMITED - 1997-07-21
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2009-01-30 ~ 2011-03-28
    IIF 124 - Director → ME
    2009-01-30 ~ 2011-03-28
    IIF 265 - Secretary → ME
  • 196
    WATERSIDE CLASSICS (HOLDINGS) LIMITED
    - now SC320085
    PACIFIC SHELF 1429 LIMITED - 2007-07-19
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2009-01-30 ~ 2010-03-16
    IIF 121 - Director → ME
    2009-01-30 ~ 2010-03-16
    IIF 269 - Secretary → ME
  • 197
    WATERSIDE CLASSICS LIMITED
    - now SC189261 SC442125
    PATHBAY LIMITED - 1998-10-06
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2009-01-30 ~ 2010-03-16
    IIF 28 - Director → ME
    2009-01-30 ~ 2010-03-16
    IIF 256 - Secretary → ME
  • 198
    WGS (HAMILTON) LLP
    SO303814
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-04-20 ~ dissolved
    IIF 146 - LLP Designated Member → ME
  • 199
    YELLOWFIN LIMITED
    03890279
    88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 125 - Director → ME
  • 200
    YORKHILL INVESTMENTS LIMITED
    - now SC207256
    ST. VINCENT STREET (323) LIMITED
    - 2000-11-29 SC207256 SC278068... (more)
    50 Ravelston Road, Bearsden, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2000-11-02 ~ 2013-06-10
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.