1
Broxmouth House, Broxmouth House, Dunbar, Scotland
Active Corporate (1 parent)
Officer
2024-07-23 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
Broxmouth House, Broxmouth House, Dunbar, Scotland
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
BAUHAUS LANGSTANE PLACE LIMITED
SC836606 Broxmouth House, Broxmouth Estate, Dunbar, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-05
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
Broxmouth House, Broxmouth Park, Dunbar, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2023-08-07 ~ now
IIF 43 - Right to appoint or remove members → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to surplus assets - 75% or more → OE
5
BAUHAUS ST ANDREW STREET LIMITED
SC836625 Broxmouth House, Broxmouth Estate, Dunbar, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-05
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
BAYSWELL MARINE LIMITED
- 2021-09-08
SC659434 Broxmouth Park, Dunbar, East Lothian
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-16 ~ now
IIF 31 - Director → ME
Person with significant control
2020-04-16 ~ 2025-03-17
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2020-04-16 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
7
Broxmouth House, Dunbar, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-18 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2023-12-18 ~ now
IIF 44 - Right to appoint or remove members → OE
IIF 44 - Right to surplus assets - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
8
Broxmouth Park, Dunbar, East Lothian
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-16 ~ now
IIF 32 - Director → ME
Person with significant control
2020-04-16 ~ 2025-03-17
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
4,524,520 GBP2024-12-30
Officer
2014-06-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
10
3-9 Duke Street, Manchester, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-09-01 ~ dissolved
IIF 11 - LLP Designated Member → ME
11
8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
Active Corporate (4 parents)
Equity (Company account)
833,990 GBP2024-12-31
Officer
2012-08-01 ~ now
IIF 20 - Director → ME
12
16 Bayswell Park, Dunbar, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,238,244 GBP2024-05-31
Officer
2017-05-24 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
13
Broxmouth House, Broxmouth House, Dunbar, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 29 - Director → ME
14
Broxmouth House, Broxmouth Park, Dunbar, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-27 ~ now
IIF 30 - Director → ME
15
1 Abbey Square, Chester, Cheshire
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2003-05-27 ~ 2008-09-08
IIF 4 - LLP Designated Member → ME
16
1 Abbey Square, Chester, Cheshire
Liquidation Corporate (5 parents)
Officer
2004-02-25 ~ 2009-06-04
IIF 7 - Director → ME
17
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ 2009-12-03
IIF 9 - LLP Designated Member → ME
2011-03-01 ~ dissolved
IIF 13 - LLP Designated Member → ME
18
1 Abbey Square, Chester, Cheshire
Dissolved Corporate (3 parents)
Officer
2003-12-13 ~ dissolved
IIF 3 - LLP Designated Member → ME
19
1 Abbey Square, Chester, Cheshire
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2003-10-10 ~ 2008-07-31
IIF 1 - LLP Designated Member → ME
20
Broxmouth House, Broxmouth Park, Dunbar, East Lothian
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,999,994 GBP2023-09-30
Officer
2019-09-11 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2019-09-11 ~ now
IIF 46 - Right to appoint or remove members → OE
IIF 46 - Right to surplus assets - 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
21
GRANMORE FLAT MANAGEMENT LIMITED
02603740 5 Prospect Place Millennium Way, Pride Park, Derby
Active Corporate (11 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
1994-10-01 ~ 2010-03-05
IIF 8 - Director → ME
22
Broxmouth House Broxmouth House, Broxmouth Estate, Dunbar, Scotland
Active Corporate (2 parents)
Equity (Company account)
514,090 GBP2024-04-30
Officer
2022-04-19 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2022-04-19 ~ now
IIF 49 - Right to appoint or remove members → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to surplus assets - 75% or more → OE
23
MONTROSE LEISURE INVESTMENTS LTD
- now 10940668WESTBRIDGE CONSULTANCY LTD - 2018-06-13
THE GREENFIELD CENTRE LTD - 2018-02-22
8 Oaklands Road, Grasscroft, Oldham, England
Dissolved Corporate (4 parents)
Officer
2018-09-27 ~ dissolved
IIF 34 - Director → ME
24
Arundel House Amberley Court County Oak Way, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
2009-09-06 ~ 2009-10-23
IIF 21 - Director → ME
25
OPTIMAL STUDENT (ABERDEEN CITY) LLP
SO307331 Broxmouth House, Broxmouth House, Dunbar, Scotland
Active Corporate (2 parents)
Equity (Company account)
8,507,815 GBP2024-07-31
Officer
2021-07-30 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2021-07-30 ~ now
IIF 48 - Right to appoint or remove members → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Eq Accountnats Ltd, Unit 6 Agricultural Hall, Skirsgill, Penrith, Cumbria, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-17 ~ now
IIF 33 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
27
First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-457,781 GBP2024-08-31
Officer
2013-08-01 ~ 2020-12-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 50 - Has significant influence or control → OE
28
Opus Restructuring Llp, 9 George Street, Glasgow
In Administration Corporate (6 parents)
Equity (Company account)
-291,477 GBP2023-03-31
Officer
2022-10-10 ~ 2022-10-20
IIF 35 - Director → ME
2022-10-25 ~ now
IIF 24 - Director → ME
29
ST WERBURGH ESTATES (RIDLEY WOOD) LLP
- now OC323362FLAME ESTATES RIDLEY WOOD LLP
- 2008-05-19
OC323362 West Post, 3-9 Duke Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-01 ~ dissolved
IIF 12 - LLP Designated Member → ME
2006-10-23 ~ 2009-12-03
IIF 10 - LLP Designated Member → ME
30
1 Abbey Square, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-02-05 ~ dissolved
IIF 2 - LLP Designated Member → ME
31
XPLOITE LIMITED - now
XPLOITE PLC - 2016-01-28
MATRIX COMMUNICATIONS GROUP PLC - 2006-06-13
OFFSHORE TELECOM PLC
- 2004-03-10
03897926CLIPPERTELECOM PLC - 2000-11-30
CLIPPERTELE.COM PLC - 2000-07-04
PINCO 1333 LIMITED - 2000-01-11
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2002-02-21 ~ 2002-07-31
IIF 6 - Director → ME
2002-02-21 ~ 2002-07-31
IIF 5 - Secretary → ME