O'MALLEY, John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

O'malley, John
United Kingdom director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Trafalgar Street, Edinburgh, EH6 4DG, United Kingdom
  IIF 1
Omalley, John
British director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Eastwoodmains Road, Glasgow, G76 7HG, United Kingdom
  IIF 2
John O'malley
United Kingdom born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 98, Woodlands Road, Glasgow, G3 8HR, United Kingdom
  IIF 3
O'malley, John Gerard
born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- -, Braehead Farm, Strathaven, Glasgow, ML10 6PN, United Kingdom
  IIF 4
O'malley, John Gerard
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 251, Main Street, Rutherglen, Glasgow, G73 2HN, Scotland
  IIF 5
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 6
- Braehead Farm, Sandford, Strathaven, Lanarkshire, ML10 6PN, United Kingdom
  IIF 7 IIF 8 IIF 9
- Braehead Farm, South Lanarkshire, Strathaven, ML10 6PN, United Kingdom
  IIF 10
O'malley, John Gerard
British commercial director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
  IIF 11
O'malley, John Gerard
British company director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 12
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
  IIF 13 IIF 14
O'malley, John Gerard
British director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor Left, 17, Palmerston Place, Aberdeen, AB11 5QP, United Kingdom
  IIF 15
- 105 Eastwood Mains Road, Clarkston, Glasgow, Lanarkshire, G76 7HG
  IIF 16
- 14, Park Circus, Glasgow, G36AX, United Kingdom
  IIF 17
- 272, Bath Street, Glasgow, G2 4JR, Scotland
  IIF 18
- Kensington Bar, 408, Paisley Rd W, Glasgow, G51 1BE, Scotland
  IIF 19
- Park, Circus, Glasgow, G3 6AX, United Kingdom
  IIF 20
- 95, Newlands Road, Grangemouth, FK38NT, United Kingdom
  IIF 21
- 130, Old Street, London, EC1V 9BD, England
  IIF 22
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 23 IIF 24 IIF 25
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
  IIF 26
- 3-5, The Cross, Prestwick, KA91AJ, United Kingdom
  IIF 27
- Braehead Farm, Sandford, Strathaven, Lanarkshire, ML10 6PN, United Kingdom
  IIF 28
O'malley, John Gerard
British none born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 70, Causieside Street, Paisley, PA1 1YP
  IIF 29
O'malley, John Gerrad
Uk director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 7/3, 98 Lancefield Quay, Glasgow, G3 8JN, Scotland
  IIF 30
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 31 IIF 32
O'malley, John Gerrad
Uk director born in March 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Trafalgar St, Edinburgh, EH6 4DG, Scotland
  IIF 33
O'malley, John Gerrad
United Kingdom director born in March 1996
Resident in Scotland
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 34
Mr John Gerrad O'malley
United Kingdom born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 213 Claymore House, 145 Kilmarnock Road, Glasgow, G41 3JA, United Kingdom
  IIF 35
- Suite 322 Claymore House, 145 Kilmarnock Road, Glasgow, G41 3JA, Scotland
  IIF 36
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 37
O'malley, John Gerard
British company director born in March 1966
Resident in Scotland
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 38
O'malley, John Gerard
British director born in March 1966
Resident in Scotland
Registered addresses and corresponding companies
- 145, Kilmarnock Road, Glasgow, G41 3JA, Scotland
  IIF 39
- 145, Kilmarnock Road, Glasgow, G41 3JA, United Kingdom
  IIF 40
O'malley, John Gerard
British operations director born in March 1966
Registered addresses and corresponding companies
- 55 Cleuch Gardens, Clarkston, Glasgow, Lanarkshire, G76 7QD
  IIF 41
O'malley, John Gerrad
British director born in March 1966
Resident in Scotland
Registered addresses and corresponding companies
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
  IIF 42
Mr John Gerrad O'malley
Uk born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 43
Omalley, John Gerard
British commercial director born in March 1966
Resident in Scotland
Registered addresses and corresponding companies
- 272, Bath Street, Glasgow, G2 4JR, Scotland
  IIF 44
Omalley, John Gerard
British company director born in March 1966
Resident in Scotland
Registered addresses and corresponding companies
- Suite 213 Claymore House, 145 Kilmarnock Road, Glasgow, G41 3JA, United Kingdom
  IIF 45
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
  IIF 46
Omalley, John Gerard
British director born in March 1966
Resident in Scotland
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 47
Omalley, John Gerrad
British company director born in March 1966
Resident in Scotland
Registered addresses and corresponding companies
- 160, City Road, London, EC1V 2NX, England
  IIF 48
Omalley, John Gerrard
British managing director born in March 1966
Registered addresses and corresponding companies
- 105, Eastwoodmains Road, Clarkston, East Renfrewshire, G76 7HG, United Kingdom
  IIF 49
Mr John Gerard O'malley
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 251, Main Street, Rutherglen, Glasgow, G73 2HN, Scotland
  IIF 50
- Kensington Bar, 408, Paisley Rd W, Glasgow, G51 1BE, Scotland
  IIF 51
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 52 IIF 53
- 27, Old Gloucester Street, London, WC1N 3AX, England
  IIF 54
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
  IIF 55
- Tea Gardens Tavern, 69, Causeyside Street, Paisley, Renfrewshire, PA1 1YT, United Kingdom
  IIF 56
- Braehead Farm, Sandford, Strathaven, Lanarkshire, ML10 6PN, United Kingdom
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60
- Braehead Farm, South Lanarkshire, Strathaven, ML10 6PN, United Kingdom
  IIF 61
Mr John Gerrad O'malley
United Kingdom born in March 1996
Resident in Scotland
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 62
Mr John Gerard Omalley
British born in March 1966
Resident in Scotland
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 63

Offspring entities and appointments

Active 12

1
14PC LIMITED
14 Park Circus, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-03-17 ~ dissolved
IIF 17 - Director → ME
2
JIMS PROPERTIES LLP
12 Carden Place, Aberdeen
Active Corporate (4 parents)
Officer
2007-11-21 ~ now
IIF 4 - LLP Designated Member → ME
3
LEVENVIEW LTD
Braehead Farm Braehead Farm, Sandford, Strathaven, Lanarkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-11,806 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
4
LOM MANAGEMENT LIMITED
C/o Fern Associates 1st Floor, Suite 48, 93 Hope Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ dissolved
IIF 2 - Director → ME
5
MANAGEMENT SERVICES SOLUTIONS LTD
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3,129 GBP2024-03-31
Officer
2019-03-26 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
6
NKLD LTD
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-62,728 GBP2024-06-30
Officer
2021-06-21 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
7
PLATFORM97 LTD
98 Lauchope Street, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Equity (Company account)
-18,712 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
8
PUBNET LTD
Suite 322 Claymore House 145 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2016-04-18 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
9
QUAY & LAND LTD
- now
QUAY & LAND SECURITY LTD - 2015-08-11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-24 ~ dissolved
IIF 25 - Director → ME
10
SILVERMS LIMITED
251 Main Street, Rutherglen, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,468 GBP2024-06-30
Officer
2023-07-06 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
11
TALSHIAR LTD
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
12
THE POS TEAM LTD
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE

Ceased 22

1
ATRIM LIMITED
57 Wellington Street, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2011-03-17 ~ 2012-10-19
IIF 27 - Director → ME
2
BLACKSON LIMITED
4385, 11621116 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
43,741 GBP2023-10-31
Officer
2021-07-20 ~ 2023-06-06
IIF 11 - Director → ME
2023-08-02 ~ 2023-08-13
IIF 46 - Director → ME
2020-01-03 ~ 2021-01-20
IIF 13 - Director → ME
2018-10-12 ~ 2019-10-20
IIF 26 - Director → ME
Person with significant control
2018-10-12 ~ 2023-06-06
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
3
BRUBERG LTD
4385, 10711205: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
713 GBP2023-04-30
Officer
2019-09-09 ~ 2020-01-17
IIF 38 - Director → ME
2022-05-06 ~ 2023-06-06
IIF 39 - Director → ME
2017-04-05 ~ 2019-04-03
IIF 34 - Director → ME
Person with significant control
2017-04-05 ~ 2023-06-06
IIF 62 - Ownership of shares – 75% or more → OE
4
C.S.S.G. LTD.
70 Causieside Street, Paisley
Dissolved Corporate (1 parent)
Officer
2011-05-01 ~ 2012-10-16
IIF 29 - Director → ME
5
CADRESA LIMITED
46 Riverside Gardens, Clarkston, Glasgow, Lanarkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,284 GBP2023-08-31
Officer
2021-08-26 ~ 2023-06-06
IIF 28 - Director → ME
Person with significant control
2021-08-26 ~ 2023-06-06
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
6
CAPSUNN LTD
4385, 11408131: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
608 GBP2023-06-30
Officer
2018-06-11 ~ 2021-02-01
IIF 40 - Director → ME
2022-05-12 ~ 2023-06-06
IIF 48 - Director → ME
7
CARNEGIE'S LEISURE GROUP LIMITED
- now
TWO BIT COMPANY LIMITED(THE) - 1993-01-26
C/o Begbies Traynor 4th Floor, 78 Saint Vincent Street, Glasgow
Dissolved Corporate
Officer
2002-02-18 ~ 2002-10-31
IIF 41 - Director → ME
8
CEADER LIMITED
2/8 Waterloo Chambers 19 Waterloo Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-06-14 ~ 2015-03-16
IIF 15 - Director → ME
9
CLEAR SOLUTIONS SG (SCOTLAND) LIMITED
- now
APPLEGROVE (SCOTLAND) LIMITED - 2009-01-23
C/o Fern Associates, 93 Hope Street Suite 48/50, 1st Floor, Central Chambers, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2006-10-18 ~ 2009-12-17
IIF 16 - Director → ME
10
CSLS (SCOTLAND) LIMITED
14 Park Circus, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-03-17 ~ 2014-10-10
IIF 21 - Director → ME
11
FALLSTAFF LTD
Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh
Liquidation Corporate (1 parent)
Equity (Company account)
1,093 GBP2022-07-31
Officer
2023-08-03 ~ 2023-08-11
IIF 44 - Director → ME
2020-07-31 ~ 2023-02-01
IIF 19 - Director → ME
Person with significant control
2020-07-31 ~ 2023-02-01
IIF 51 - Ownership of shares – 75% or more → OE
12
FIELDSCAPE LIMITED
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2016-02-11 ~ 2019-07-05
IIF 1 - Director → ME
2019-09-09 ~ 2023-06-06
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-06
IIF 35 - Ownership of shares – 75% or more → OE
13
GREYSIDE LTD
4385, 11907970 - Companies House Default Address, Cardiff
Liquidation Corporate (1 parent)
Equity (Company account)
6,571 GBP2021-03-31
Officer
2019-03-27 ~ 2021-01-28
IIF 22 - Director → ME
Person with significant control
2019-03-27 ~ 2023-02-01
IIF 54 - Has significant influence or control → OE
14
LOCAL PUBS LTD
542 Scotland Street West, Kinning Park, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ 2010-01-11
IIF 49 - Director → ME
15
MARCHHILL LTD
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-05 ~ 2023-10-01
IIF 47 - Director → ME
Person with significant control
2022-04-05 ~ 2023-09-01
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
16
MARTVILLE LTD
4385, 10957137: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ 2018-07-17
IIF 23 - Director → ME
2018-09-12 ~ 2018-09-28
IIF 12 - Director → ME
Person with significant control
2017-09-11 ~ 2018-09-01
IIF 52 - Ownership of shares – 75% or more → OE
17
MERCHANT CITY INNS LTD
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,299 GBP2024-01-31
Officer
2022-01-19 ~ 2023-10-01
IIF 18 - Director → ME
Person with significant control
2022-01-19 ~ 2023-09-11
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
18
OAKWEY LIMITED
4385, 11177683: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1,196 GBP2021-01-31
Officer
2019-08-04 ~ 2019-10-16
IIF 14 - Director → ME
2018-02-02 ~ 2019-07-25
IIF 42 - Director → ME
Person with significant control
2018-01-30 ~ 2019-12-01
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
19
PUBNET LTD
Suite 322 Claymore House 145 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ 2017-02-27
IIF 33 - Director → ME
20
SJI MANAGEMENT LTD
C/o Fern Associates 1st Floor, Suite 48, 93 Hope Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2010-08-18 ~ 2014-05-23
IIF 20 - Director → ME
21
SOMERGATE LTD
133 98 Woodlands Road, Galsgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ 2016-03-01
IIF 30 - Director → ME
22
WINSTON FOOD COMPANY LTD
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-12 ~ 2017-04-04
IIF 24 - Director → ME
2017-06-13 ~ 2017-09-07
IIF 31 - Director → ME
Person with significant control
2016-04-07 ~ 2017-09-07
IIF 37 - Ownership of shares – 75% or more → OE

O'malley, John

O'malley, John

Omalley, John

John O'malley

O'malley, John Gerard

O'malley, John Gerard

O'malley, John Gerard

O'malley, John Gerard

O'malley, John Gerard

O'malley, John Gerard

O'malley, John Gerrad

O'malley, John Gerrad

O'malley, John Gerrad

Mr John Gerrad O'malley

O'malley, John Gerard

O'malley, John Gerard

O'malley, John Gerard

O'malley, John Gerrad

Mr John Gerrad O'malley

Omalley, John Gerard

Omalley, John Gerard

Omalley, John Gerard

Omalley, John Gerrad

Omalley, John Gerrard

Mr John Gerard O'malley

Mr John Gerrad O'malley

Mr John Gerard Omalley