1
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (4 parents)
Officer
2021-10-25 ~ 2025-03-26
IIF 17 - Director → ME
2
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (4 parents)
Officer
2021-10-25 ~ 2025-05-26
IIF 16 - Director → ME
3
3/3 Yuen House 84 Miller Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-03-20 ~ 2025-06-08
IIF 54 - Director → ME
Person with significant control
2023-03-20 ~ 2025-06-08
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
4
45-46 Queens Parade, Bangor, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-26 ~ now
IIF 29 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
5
A&A DE VERNON PROPERTIES LIMITED
15120618 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-09-06 ~ now
IIF 49 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
6
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
7
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-07 ~ now
IIF 66 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
8
6a Seacliff Road, Bangor, Northern Ireland
Active Corporate (3 parents)
Officer
2019-10-24 ~ 2020-05-13
IIF 31 - Director → ME
Person with significant control
2019-10-24 ~ 2020-05-13
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
9
BAKEHOUSE PROPERTY HOLDINGS LIMITED
SC820369 1 Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
10
BEERSBRIDGE LODGE (GLASGOW) LTD
SC629335 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2019-05-02 ~ 2020-05-13
IIF 55 - Director → ME
Person with significant control
2019-05-02 ~ 2020-05-13
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-30 ~ 2025-07-07
IIF 33 - Director → ME
Person with significant control
2024-08-30 ~ 2025-07-07
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
12
BOUTIQUE 50 LTD
SC728736 09550749, 11856380, 07844337Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Bentinck Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 56 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
13
21 Greystone Road, Carlisle, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-24 ~ dissolved
IIF 3 - Director → ME
14
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-17 ~ 2023-12-04
IIF 39 - Director → ME
15
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Liquidation Corporate (5 parents)
Officer
2015-09-15 ~ 2018-12-31
IIF 1 - Director → ME
2019-04-19 ~ 2022-04-18
IIF 36 - Director → ME
2019-04-19 ~ 2020-06-10
IIF 35 - Director → ME
Person with significant control
2020-06-10 ~ 2020-06-10
IIF 119 - Ownership of shares – 75% or more → OE
16
CHIANTI RESTAURANT (FALKIRK) LTD
SC629332 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2019-05-02 ~ 2020-09-01
IIF 73 - Director → ME
Person with significant control
2019-05-02 ~ 2020-09-01
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove directors → OE
17
CORNERSTOWN COLLECTION LIMITED
- now SC715387CORNERSTOWN INVESTMENT LIMITED
- 2022-11-10
SC715387 Yuen House, 3/1 84 Miller Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 64 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
18
C/o Corinium Chambers, 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-10-19 ~ 2015-11-09
IIF 85 - LLP Designated Member → ME
19
45-46 Queens Parade, Bangor, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-26 ~ now
IIF 28 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
20
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 71 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
21
70 Raw Brae Road, Whitehead, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2014-11-23 ~ 2015-08-14
IIF 83 - Director → ME
22
483 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 74 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
23
METRO CINEMAS NI LTD
- 2025-11-24
NI627692 45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
24
El Santo (ground Floor), 84 Miller Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-10-31 ~ now
IIF 62 - Director → ME
Person with significant control
2021-10-31 ~ now
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
25
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2022-05-09 ~ now
IIF 58 - Director → ME
Person with significant control
2022-05-10 ~ 2025-08-30
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
2022-05-09 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
26
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
27
METRO INN FALKIRK (2) LIMITED - 2013-04-19
17 Douglas Crescent, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-29 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Has significant influence or control → OE
28
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-10-26 ~ now
IIF 48 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
29
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
30
NORTHERN GROUP PROPERTIES (5) LTD
- 2026-02-13
15499951 11248512, 11247923, 15500153Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Metro Inns, Teesway Northern Industrial Estate, Stockton-on-tees, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 46 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
31
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2025-01-31 ~ 2025-02-01
IIF 10 - Director → ME
Person with significant control
2025-01-31 ~ 2025-02-01
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
32
Yuen House, 84 Miller Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2023-06-09 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
33
JS SMART INTERIOR SOLUTIONS LTD - now
SMART INTERIOR SOLUTIONS LTD - 2024-03-13
METRO INNS (DUNDEE) LTD
- 2024-03-12
SC497605 Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (7 parents)
Officer
2015-02-12 ~ 2015-02-12
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-12
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
34
6a Seacliff Road, Bangor, Northern Ireland
Active Corporate (2 parents)
Officer
2019-10-24 ~ 2020-05-13
IIF 32 - Director → ME
Person with significant control
2019-10-24 ~ 2020-05-13
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
35
Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, Scotland
Active Corporate (10 parents)
Officer
2015-07-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
36
LINLITHGOW PROPERTIES LTD
- now SC71308527 NORTH CALDER ROAD LTD
- 2025-04-17
SC713085 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2021-10-25 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
37
Virginia House, 62 Virginia Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-05-25 ~ now
IIF 63 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
38
84 Miller Street Miller Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-28 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Right to appoint or remove directors → OE
39
WEST KIRK PROPERTIES LTD
- 2024-08-12
SC567038 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2017-05-25 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
40
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-30 ~ 2014-09-30
IIF 79 - Director → ME
41
MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED
SC283245 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2014-09-30 ~ 2014-09-30
IIF 7 - Director → ME
42
21 Greystone Road, Carlisle, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 34 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
43
METRO BAY CENTRE LTD - now
Mha, 6th Floor 2 London Wall Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2016-08-01 ~ 2018-12-31
IIF 76 - Director → ME
44
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2018-06-08 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
45
Grey House, Greystone Road, Carlisle, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-31 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
46
METRO NORTHERN PROPERTIES LIMITED
10214539 Grey House, Greystone Road, Carlisle, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-06-03 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
47
METRO PROPERTY HOLDINGS LIMITED
10355124 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-01 ~ 2024-01-18
IIF 38 - Director → ME
Person with significant control
2023-01-10 ~ 2024-01-18
IIF 116 - Has significant influence or control as a member of a firm → OE
IIF 116 - Has significant influence or control over the trustees of a trust → OE
IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 116 - Right to appoint or remove directors as a member of a firm → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 116 - Right to appoint or remove directors → OE
48
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
49
East Beancross Farm, Polmont, Falkirk, Scotland
Dissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Right to appoint or remove directors → OE
50
Metro Inn Kenton Bank, Ponteland Road, Newcastle, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-09 ~ 2024-02-15
IIF 2 - Director → ME
Person with significant control
2021-08-09 ~ 2024-02-15
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
51
Metro Inns, North Tees Industrial Estate, Stockton-on-tees, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-28 ~ now
IIF 78 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
52
NORTHERN GROUP PROPERTIES (1) LTD
11248512 11247923, 15500153, 15499951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-11 ~ now
IIF 72 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
2018-03-11 ~ 2024-01-04
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
53
NORTHERN GROUP PROPERTIES (2) LTD
11247923 11248512, 15500153, 15499951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-10 ~ now
IIF 69 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
2018-03-10 ~ 2024-01-04
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
54
NORTHERN GROUP PROPERTIES (3) LTD
11248025 11247923, 15500153, 15499951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-10 ~ now
IIF 70 - Director → ME
Person with significant control
2018-03-10 ~ 2024-01-04
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-05 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
55
NORTHERN GROUP PROPERTIES (4) LTD
15500153 11248512, 11247923, 15499951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 47 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
56
1 Tremoge View, Pomeroy, Dungannon, Northern Ireland
Active Corporate (2 parents)
Officer
2023-05-26 ~ 2023-12-11
IIF 26 - Director → ME
Person with significant control
2023-05-26 ~ 2023-12-11
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
57
196 Upper Lisburn Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-05-26 ~ 2024-09-16
IIF 25 - Director → ME
Person with significant control
2023-05-26 ~ 2024-09-17
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
58
3 Tremoge View, Pomeroy, Dungannon, Northern Ireland
Active Corporate (2 parents)
Officer
2023-05-26 ~ 2024-08-30
IIF 27 - Director → ME
Person with significant control
2023-05-26 ~ 2024-08-30
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
59
45-46 Queens Parade, Bangor, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-26 ~ 2025-08-17
IIF 24 - Director → ME
Person with significant control
2023-05-26 ~ 2025-08-17
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
60
45-46 Queens Parade, Bangor, Northern Ireland
Liquidation Corporate (4 parents)
Officer
2015-03-06 ~ 2020-05-13
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-13
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
61
1 Moncrieffe Road, Chapelhall, Airdrie, Scotland
Liquidation Corporate (2 parents)
Officer
2022-05-26 ~ 2022-05-26
IIF 61 - Director → ME
Person with significant control
2022-05-26 ~ 2022-05-26
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
62
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2014-09-30 ~ 2014-09-30
IIF 77 - Director → ME
63
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 67 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2015-12-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
65
Frp Advisory Trading Limited Level 2 The Beacon, 176 St Vincent Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2017-06-08 ~ 2019-02-04
IIF 57 - Director → ME
2020-04-27 ~ 2020-04-28
IIF 20 - Director → ME
Person with significant control
2020-04-27 ~ 2020-04-28
IIF 100 - Ownership of shares – 75% or more → OE
2017-06-08 ~ 2019-02-04
IIF 138 - Ownership of shares – 75% or more → OE
66
12-14 West Clyde Street, Helensburgh, Scotland
Active Corporate (1 parent)
Officer
2022-06-03 ~ now
IIF 65 - Director → ME
Person with significant control
2022-06-03 ~ 2024-03-22
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
2024-03-22 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
67
CHIANTI CATERING LTD
- 2025-05-20
SC736698 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2022-06-27 ~ 2025-05-31
IIF 45 - Director → ME
Person with significant control
2022-06-27 ~ 2025-05-31
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
68
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-17 ~ 2016-10-17
IIF 80 - Director → ME
69
SIX BELLS ENTERPRISES GLASGOW LTD
SC493740 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2014-12-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
70
45 Queens Parade, Bangor, County Down
Active Corporate (2 parents)
Officer
2015-10-10 ~ 2020-05-13
IIF 23 - Director → ME
71
483 Green Lanes, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-17 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
72
483 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 4 - Director → ME
73
3f1 Hill Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 51 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
74
SPERRIN VIEW PROPERTY MANAGEMENT LTD
NI634333 6a Seacliff Road, Bangor, County Down, Northern Ireland
Active Corporate (2 parents)
Officer
2015-10-19 ~ 2020-05-13
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-13
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
75
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2015-07-10 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
76
VALUE VISTA NEWCASTLE LIMITED - now
METRO INNS (NEWCASTLE) LIMITED
- 2024-08-13
06009226 Mcalister & Co Insolvency Practitioners Limited, 10 St. Helens Road, Swansea
Dissolved Corporate (9 parents)
Officer
2018-12-31 ~ 2018-12-31
IIF 37 - Director → ME
2016-09-02 ~ 2018-12-31
IIF 75 - Director → ME
77
WEST END HOSPITALITY GROUP LIMITED
SC753115 17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2023-12-09 ~ now
IIF 50 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
78
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 68 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
79
3/1 84 Miller Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 52 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
3/1 Yuen House 84 Miller Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 53 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove directors → OE
81
483 Green Lanes, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-06-06 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
82
84 Miller Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-04 ~ now
IIF 59 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE