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
Individuals in focus
Mr Ian James Mcdonald
- British born in April 1955
Mr Ian James Mcdonald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Mr Ian Mcdonald
Resident in United Kingdom
Registered addresses and corresponding companies400, Lanark Road, Edinburgh, EH13 0LX, United Kingdom
IIF 4
- British born in October 1965
Mr Ian Mcdonald
Resident in United Kingdom
Registered addresses and corresponding companiesPenshaw Way, Portobello Industrial Estate, Chester Le Street, Co. Durham, DH3 2SA, England
IIF 5Penshaw Way, Portobello Industrial Estate, Chester Le Street, County Durham, DH3 2SA
IIF 6Penshaw Way, Portobello Industrial Estate, Birtley, Chester-le-street, DH3 2SA, United Kingdom
IIF 7Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom
IIF 8 IIF 9 IIF 1014-15 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, United Kingdom
IIF 11
- British born in April 1955
Mr Ian James Mcdonald
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1965
Ian Mcdonald
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 203, Kingsway, Brighton & Hove, BN3 4FD, United Kingdom
IIF 14
- British born in April 1955
Mcdonald, Ian James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1955
Mcdonald, Ian James
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in April 1955
Mcdonald, Ian James
Resident in United Kingdom
Registered addresses and corresponding companies400, Lanark Road, Edinburgh, EH13 0LX, Scotland
IIF 21
- British director born in April 1955
Mcdonald, Ian James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Mr Ian Mcdonald
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Mr Ian Mcdonald
Resident in Scotland
Registered addresses and corresponding companies6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
IIF 30
- British born in January 1957
Mr Ian Mcdonald
Resident in Scotland
Registered addresses and corresponding companies133, Finnieston Street, Glasgow, G3 8HB
IIF 31
- British born in October 1965
Mcdonald, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesPenshaw Way, Portobello Industrial Estate, Chester Le Street, County Durham, DH3 2SA
IIF 3262, Sandy Lane, Eighton Banks, Gateshead, Tyne & Wear, NE9 7YB, United Kingdom
IIF 3362 Sandy Lane, Eighton Banks, Gateshead, Tyne And Wear, NE9 7YB
IIF 34Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)14-15 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, United Kingdom
IIF 40
- British c born in October 1965
Mcdonald, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWarren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom
IIF 41
- British company director born in October 1965
Mcdonald, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in October 1965
Mcdonald, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1965
Mcdonald, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesPenshaw Way, Portobello Industrial Estate, Chester-le-street, Birtley, Tyne And Wear, DH3 2SA, United Kingdom
IIF 49Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, Great Britain
IIF 50 IIF 51Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom
IIF 52Mgm House, Newburn Bridge Road, Newburn, Newcastle Upon Tyne, Tyne And Wear, NE15 8NR, United Kingdom
IIF 53 IIF 54
- British filmmaker born in October 1965
Mcdonald, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 203, Kingsway, Brighton & Hove, BN3 4FD, United Kingdom
IIF 55
- British managing director born in October 1965
Mcdonald, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWarren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom
IIF 56
- British none born in October 1965
Mcdonald, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWarren Lea, Springwell Road, Springwell Village, Gateshead, Tyne & Wear, NE9 7QJ, United Kingdom
IIF 57
- British business executive born in April 1955
Mcdonald, Ian James
Resident in Scotland
Registered addresses and corresponding companies26, George Square, Edinburgh, EH8 9LD, Scotland
IIF 58
- British company director born in April 1955
Mcdonald, Ian James
Resident in Scotland
Registered addresses and corresponding companies12, Home Street, Edinburgh, EH3 9LY, United Kingdom
IIF 59
- British director born in April 1955
Mcdonald, Ian James
Resident in Scotland
Registered addresses and corresponding companies12, Home Street, Edinburgh, EH3 9LY, Scotland
IIF 60
- British property manager born in April 1955
Mcdonald, Ian James
Resident in Scotland
Registered addresses and corresponding companies400, Lanark Road, Edinburgh, EH13 0LX, United Kingdom
IIF 61
- British born in April 1955
Macdonald, Ian
Resident in England
Registered addresses and corresponding companiesAbbotsford Road, Felling, Gateshead, Tyne & Wear, NE10 0HJ
IIF 62
- British born in April 1955
Mcdonald, Ian
Resident in England
Registered addresses and corresponding companiesAim To Recycle, Abbotsford Road, Felling, Gateshead, Tyne And Wear, NE10 0EX, England
IIF 63Stoneygate Lane, Felling, Gateshead, Tyne & Wear, NE10 0EX, England
IIF 64 IIF 651 St Aidans Court, New Herrington, Houghton Le Spring, Tyne And Wear, DH4 4GA
IIF 6648 Woodlands Avenue, Eastcote, Ruislip, Middlesex, HA4 9RJ
IIF 67
- British company director born in April 1955
Mcdonald, Ian
Resident in England
Registered addresses and corresponding companies - British company director born in April 1955
Mcdonald, Ian
Resident in Scotland
Registered addresses and corresponding companies22a, Rutland Square, Edinburgh, EH1 2BB, Scotland
IIF 70
- British director born in April 1955
Mcdonald, Ian
Resident in England
Registered addresses and corresponding companiesAbbotsford Road, Felling, Gateshead, Tyne And Wear, NE10 0HJ, England
IIF 71
- British industrial chemist born in April 1955
Mcdonald, Ian
Resident in England
Registered addresses and corresponding companies48 Woodlands Avenue, Eastcote, Ruislip, Middlesex, HA4 9RJ
IIF 72
- British managing director born in April 1955
Mcdonald, Ian
Resident in England
Registered addresses and corresponding companiesAim Services, Stoneygate Lane, Felling, Gateshead, Tyne & Wear, NE10 0HJ, United Kingdom
IIF 73
- British consultant born in January 1957
Mcdonald, Ian
Resident in Scotland
Registered addresses and corresponding companies51 Carlibar Road, Barrhead, Glasgow, G78 1AD
IIF 74
- British director born in January 1957
Mcdonald, Ian
Resident in Scotland
Registered addresses and corresponding companies133, Finnieston Street, Glasgow, G3 8HB
IIF 75
- British project manager born in January 1957
Mcdonald, Ian
Resident in Scotland
Registered addresses and corresponding companies51 Carlibar Road, Barrhead, Glasgow, G78 1AD
IIF 76
- British property consultant born in January 1957
Mcdonald, Ian
Resident in Scotland
Registered addresses and corresponding companies51 Carlibar Road, Barrhead, Glasgow, G78 1AD
IIF 77
- British property developer born in January 1957
Mcdonald, Ian
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1955Registered addresses and corresponding companies
Mcdonald, Ian James
92 Corstorphine Road, Edinburgh, EH12 6JG
IIF 80
- British company director born in April 1955Registered addresses and corresponding companies
Mcdonald, Ian James
- British developer born in April 1955Registered addresses and corresponding companies
Mcdonald, Ian James
92 Corstorphine Road, Edinburgh, EH12 6JG
IIF 83
- British director born in July 1954Registered addresses and corresponding companies
Mcdonald, Ian
45 Dart Close, Strood, Kent, ME2 2HE
IIF 84
- British unemployed/none born in July 1954Registered addresses and corresponding companies
Mcdonald, Ian
129 Henniker Gardens, East Ham, London, E6 3HT
IIF 85
- British co director born in January 1957Registered addresses and corresponding companies
Mcdonald, Ian
- British director born in January 1957Registered addresses and corresponding companies
Mcdonald, Ian
- British property developer born in January 1957Registered addresses and corresponding companies
Mcdonald, Ian
Lounsdale Cottage Dryburgh Avenue, Paisley, Renfrewshire, PA2 9JB
IIF 91 IIF 92 IIF 93 (more)(less)
- British Registered addresses and corresponding companies
Mcdonald, Ian James
402 Lanark Road, Edinburgh, EH13 0LX
IIF 96
- British company directorRegistered addresses and corresponding companies
Mcdonald, Ian James
212 Easter Road, Edinburgh, EH7 5QH
IIF 97
- British Registered addresses and corresponding companies
Mcdonald, Ian
51 Carlibar Road, Barrhead, Glasgow, G78 1AD
IIF 98
- British consultantRegistered addresses and corresponding companies
Mcdonald, Ian
51 Carlibar Road, Barrhead, Glasgow, G78 1AD
IIF 99
- British industrial chemistRegistered addresses and corresponding companies
Mcdonald, Ian
48 Woodlands Avenue, Eastcote, Ruislip, Middlesex, HA4 9RJ
IIF 100
- British property developerRegistered addresses and corresponding companies
Mcdonald, Ian
- Registered addresses and corresponding companies
Mcdonald, Ian
Related profiles found in government register
Offspring entities and appointments
73
- 1
1875 PROPERTY COMPANY LIMITED
SC5644195 Hatton Mains, Kirknewton, ScotlandActive Corporate (2 parents, 1 offspring)Officer2017-04-26 ~ 2020-11-13IIF 61 - Director → MEPerson with significant control2017-04-26 ~ 2020-11-13IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2
- 3
ADAM & IAN MCDONALD SERVICES LIMITED
03726490Stoneygate Lane, Felling, Gateshead, Tyne And Wear, EnglandActive Corporate (5 parents)Officer1999-03-04 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 4
AIM TO RECYCLE LIMITED
04326372Stoneygate Lane, Felling, Gateshead, Tyne & Wear, EnglandActive Corporate (6 parents, 2 offsprings)Officer2001-11-21 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AIMPLAS LIMITED
08135875Aimplas Limited, Aim Services Stoneygate Lane, Felling, Gateshead, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Officer2012-07-09 ~ dissolvedIIF 73 - Director → ME - 6
ALEMOOR LIMITED
SC22747651 Carlibar Road, Barrhead, GlasgowDissolved Corporate (5 parents)Officer2002-02-18 ~ dissolvedIIF 78 - Director → ME2002-04-25 ~ dissolvedIIF 101 - Secretary → ME - 7
ALWAYS SMILING WORLDWIDE COMMUNITY INTEREST COMPANY
1163588017 Duxford Grove, Darlington, County DurhamActive Corporate (3 parents)Officer2018-12-06 ~ 2020-08-13IIF 43 - Director → ME - 8
- 9
ASIM CONSULTANCY LIMITED
08384557Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-11 during the appointment or period of control
Dissolved on 2019-03-12 during the appointment or period of controlWesley House Chapel Lane, Birstall, Batley, West YorkshireDissolved Corporate (4 parents)Officer2013-02-01 ~ dissolvedIIF 44 - Director → ME - 10
ASIM PROPERTY INVESTMENTS LIMITED
1217071014-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2019-08-22 ~ nowIIF 40 - Director → ME - 11
BLUEMARCH LIMITED
SC264674Begbies Traynor, 4th Floor, 78 St. Vincent Street, GlasgowLiquidation Corporate (6 parents)Officer2004-03-09 ~ 2004-04-12IIF 83 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-20
Dissolved on 2020-05-24KNOWENGINE LIMITED - 1995-02-171 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (6 parents)Officer2006-03-20 ~ 2010-12-31IIF 100 - Secretary → ME - 13
- 14
CLYDESIDE HOMES LIMITED
SC050563S&d Properties Group, 79 West Regent Street, Suite 1/1, GlasgowActive Corporate (9 parents)Officer1990-10-22 ~ 1997-12-23IIF 88 - Director → ME - 15
DIRECT SAVINGS NORTH EAST LTD
1018591714-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2016-05-18 ~ nowIIF 37 - Director → ME - 16
DML LAB SERVICES (NORTH EAST) LIMITED
09785377Penshaw Way Portobello Industrial Estate, Birtley, Chester-le-street, United KingdomActive Corporate (2 parents)Officer2015-09-18 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 17
EECC LTD
SC62136023 Easter Currie Terrace, Currie, ScotlandDissolved Corporate (2 parents)Officer2019-02-15 ~ 2020-07-18IIF 59 - Director → MEPerson with significant control2019-02-15 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 18
FILMINTERVENTIONS LTD
11336127Bn3 4fd, Flat 5, 203 Kingsway, Brighton & Hove, United KingdomDissolved Corporate (2 parents)Officer2018-04-30 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-04-30 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
FLIGHT PROCESS LIMITED
0682581548 Woodlands Avenue, Eastcote, Ruislip, MiddxActive Corporate (3 parents)Officer2009-02-20 ~ nowIIF 67 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 20
G.F. SWAN (HOLDINGS) LIMITED
SC073171S&d Properties Group, 79 West Regent Street, Suite 1/1, GlasgowActive Corporate (10 parents)Officer1990-09-06 ~ 1997-12-23IIF 87 - Director → ME - 21
GREENYARDS RACING LTD.
SC230424212 Easter Road, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer2006-12-21 ~ 2007-10-01IIF 81 - Director → ME2006-12-21 ~ 2007-10-01IIF 97 - Secretary → ME - 2214-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North YorkshireDissolved Corporate (3 parents)Officer2014-03-26 ~ dissolvedIIF 45 - Director → ME
- 23
HEBBURN SPORTS CLUB LIMITED
1088841716 South Drive, Hebburn, Tyne And Wear, EnglandActive Corporate (4 parents)Officer2017-07-28 ~ 2017-08-08IIF 38 - Director → MEPerson with significant control2017-07-28 ~ nowIIF 8 - Has significant influence or control → OE - 24
HIBS COMMUNITY FOOTBALL CLUB
SC48082874 Northumberland Street, EdinburghDissolved Corporate (4 parents)Officer2014-06-25 ~ dissolvedIIF 20 - Director → ME - 25
- 26
- 27
IMD DEVELOPMENTS LTD
SC440997Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-29 during the appointment or period of control
Due to be dissolved on 2023-08-04 during the appointment or period of control133 Finnieston Street, GlasgowDissolved Corporate (1 parent)Officer2013-01-23 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 28
IMD PROPERTIES (GLASGOW) LTD.
SC27646151 Carlibar Road, Barrhead, GlasgowDissolved Corporate (4 parents)Officer2004-11-24 ~ dissolvedIIF 79 - Director → ME2004-11-24 ~ 2009-04-06IIF 102 - Secretary → ME - 29
IMD PROPERTY CONSULTANTS LIMITED
SC18304751 Carlibar Road, Barrhead, GlasgowDissolved Corporate (5 parents)Officer1998-02-17 ~ dissolvedIIF 74 - Director → ME1998-02-17 ~ dissolvedIIF 99 - Secretary → ME - 30IME RESIDENTIAL LTD - 2010-11-184-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2012-04-01 ~ 2014-05-02IIF 18 - Director → ME
- 3112 Home Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2019-04-01 ~ 2021-05-28IIF 60 - Director → MEPerson with significant control2019-04-01 ~ 2020-05-01IIF 13 - Has significant influence or control → OE
- 32
IJMCD LTD
- 2014-06-24 SC46928112 Home Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2014-02-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 33
- 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-01 during the appointment or period of control
Dissolved on 2015-01-13 during the appointment or period of controlWesley House Huddersfield Road, Birstall, BatleyDissolved Corporate (5 parents)Officer2009-01-21 ~ dissolvedIIF 50 - Director → ME - 35
INFINITE RESOURCE EMPLOYABILITY LIMITED
0702882914-15 Harelands Courtyard Offices, Moor Road Melsonby, Richmond, North YorkshireDissolved Corporate (2 parents)Officer2009-09-24 ~ dissolvedIIF 52 - Director → ME - 36
- 37
INFINITE RESOURCE NETWORK UTILITIES ACADEMY LIMITED
0803554514-15 Harelands Courtyard Offices, Melsonby, Richmond, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2012-04-18 ~ dissolvedIIF 56 - Director → ME - 38
INFINITE RESOURCE TRAINING LIMITED
06797384Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-04 during the appointment or period of control
Dissolved on 2015-11-20 during the appointment or period of controlWesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (6 parents)Officer2009-01-21 ~ dissolvedIIF 51 - Director → ME - 39INSTITUTE OF MATERIALS FINISHING - nowTHE INSTITUTE OF METAL FINISHING - 2013-01-28INSTITUTE OF METAL FINISHING INCORPORATING ELECTRODEPOSITORS TECHNICAL SOCIETY (THE) - 1981-12-31New Exeter House, Unit 2 The Courtyard Roman Way, Coleshill, Birmingham, EnglandActive Corporate (124 parents, 1 offspring)Officer2002-07-01 ~ 2007-06-30IIF 72 - Director → ME
- 40
LAB PROPERTIES (SCOTI) LIMITED
1018483735 New Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-17 ~ dissolvedIIF 22 - Director → ME - 41
LANARK ROAD (HOLDINGS) LIMITED
SC51794632 Groathill Road North, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-10-14 ~ 2018-11-29IIF 23 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 42
IME LTD.
- 2010-10-08 SC199356IAN MCDONALD ENTERPRISES LTD.
- 2007-12-07 SC199356IMP GROUP LTD.
- 2001-03-06 SC1993565 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (10 parents)Officer1999-09-01 ~ 2021-05-29IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-29IIF 30 - Ownership of voting rights - 75% or more → OE - 4312 Home Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-07-14 ~ 2018-11-29IIF 24 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OE
- 44
LEVEL UP TRAINING LIMITED
15301610Penshaw Way, Portobello Industrial Estate, Chester Le Street, Co. Durham, EnglandActive Corporate (3 parents)Person with significant control2023-11-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
MACMAG LIMITED
SC58361226 George Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2017-12-11 ~ dissolvedIIF 58 - Director → ME - 46
MAM FLEET SOLUTIONS LIMITED
13259624Penshaw Way, Portobello Industrial Estate, Chester Le Street, Co. Durham, EnglandActive Corporate (2 parents)Officer2021-03-11 ~ 2024-10-17IIF 41 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 9 - Has significant influence or control → OE - 47
MAM GROUP LIMITED
1018309114-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2016-05-17 ~ nowIIF 39 - Director → MEPerson with significant control2016-05-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 48
MULTI-TRADES (GLASGOW DEVELOPMENTS) LIMITED
SC052168S&d Properties Group, 79 West Regent Street, Suite 1/1, GlasgowActive Corporate (8 parents)Officer1990-10-22 ~ 1997-12-23IIF 92 - Director → ME - 49
NE MANAGEMENT UK LIMITED
08254000Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-06 during the appointment or period of control
Dissolved on 2014-08-01 during the appointment or period of controlWesley House, Huddersfield Road, Birstall, BatleyDissolved Corporate (3 parents)Officer2012-10-15 ~ dissolvedIIF 49 - Director → ME2012-10-15 ~ dissolvedIIF 103 - Secretary → ME - 50
NEW COUNTY FABRICATION LIMITED
07972389Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-01
Dissolved on 2014-05-07Unit B Riccall Business Park, Selby Road, Riccall, North YorkshireDissolved Corporate (5 parents)Officer2012-03-01 ~ 2012-10-19IIF 54 - Director → ME - 51Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-05 during the appointment or period of control
Date of completion or termination of CVA on 2012-10-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-19 during the appointment or period of control
Dissolved on 2016-04-15 during the appointment or period of controlINGLAW NUMBER THREE LIMITED - 1981-12-31Wesley House Huddersfield Road, Birstall, Batley, West YorkshireLiquidation Corporate (9 parents)Officer2011-06-01 ~ nowIIF 46 - Director → ME - 52
NEW COUNTY ROADS TRAINING LIMITED
07167018Penshaw Way, Portobello Industrial Estate, Chester-le-street, County Durham, United KingdomDissolved Corporate (4 parents)Officer2010-02-24 ~ dissolvedIIF 57 - Director → ME - 53
NEW COUNTY SAFETY SYSTEMS LIMITED
07972445Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-31
Commencement of winding up on 2015-02-16
Conclusion of winding up on 2015-08-03
Due to be dissolved on 2015-11-17Unit 2 Ouzledale Foundry, Long Ing Lane, Barnoldswick, Lancashire, EnglandDissolved Corporate (7 parents)Officer2012-03-01 ~ 2012-12-10IIF 53 - Director → ME - 54
P.I.G. ESTATES LIMITED
04358893Abbotsford Road, Felling, Gateshead, Tyne & WearActive Corporate (7 parents)Officer2002-01-23 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-19IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
PARMILE LIMITED
SC115100134 Douglas Street, GlasgowLiquidation Corporate (4 parents)Officer~ 1994-12-12IIF 90 - Director → ME - 56
- 57REIVERS PLANT HIRE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-10
Dissolved on 2017-06-22REIVERS RECYCLING LIMITED
- 2011-05-13 03611156Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2002-01-21 ~ 2002-04-12IIF 68 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-22
Dissolved on 2015-04-06REIVERS REPROCESSING LIMITED
- 2011-05-13 03637754Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2002-01-21 ~ 2002-04-12IIF 69 - Director → ME2011-02-28 ~ 2013-06-21IIF 71 - Director → ME - 59
S. & D. PROPERTIES (CENTRAL) LIMITED
SC05214579 West Regent Street, Suite 1/1, GlasgowActive Corporate (7 parents)Officer1990-10-22 ~ 1997-12-23IIF 93 - Director → ME - 60
S. & D. PROPERTIES (COMMERCIAL) LIMITED
SC05187579 West Regent Street, Suite 1/1, GlasgowActive Corporate (7 parents)Officer1990-10-22 ~ 1997-12-23IIF 89 - Director → ME - 61
S. & D. PROPERTIES (DUNDEE) LIMITED
SC053396S&d Properties Group, 79 West Regent Street, Suite 1/1, GlasgowActive Corporate (7 parents)Officer1990-10-22 ~ 1997-12-23IIF 95 - Director → ME - 62
S. & D. PROPERTIES (EDINBURGH) LIMITED
SC05187679 West Regent Street, Suite 1/1, GlasgowActive Corporate (9 parents)Officer~ 1997-12-23IIF 91 - Director → ME - 63
S. & D. PROPERTIES (GLASGOW) LIMITED
SC04713079 West Regent Street, Suite 1/1, GlasgowActive Corporate (7 parents)Officer~ 1997-12-23IIF 94 - Director → ME - 64
- 65
SPRINGWELL PROPERTY INVESTMENTS LIMITED
1346772014-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, United KingdomActive Corporate (1 parent)Officer2021-06-21 ~ nowIIF 35 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 66DON QUIXOTE INNS LTD - 2013-02-2712 Glenlockhart Bank, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2013-04-17 ~ 2013-12-03IIF 70 - Director → ME
- 67THE INDEPENDENT NEWHAM USERS FORUM (MENTAL HEALTH) LTD - 1999-12-09Ithaca House, 27 Romford Road, Stratford, LondonActive Corporate (46 parents)Officer2002-07-03 ~ 2005-09-30IIF 85 - Director → ME
- 68
TIALBIRCH LIMITED
SC0993293b Ormiston Terrace, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer(before 1989-05-12) ~ 1997-09-01IIF 17 - Director → ME - 69Flat 1 Mgm House, Newburn Bridge Road Newburn, Newcastle Upon Tyne, EnglandDissolved Corporate (6 parents)Officer2012-07-10 ~ dissolvedIIF 48 - Director → ME
- 70Penshaw Way, Portobello Industrial Estate, Chester Le Street, County DurhamActive Corporate (5 parents)Officer2011-06-08 ~ 2012-10-22IIF 47 - Director → ME2014-08-01 ~ 2018-06-08IIF 42 - Director → ME2019-09-23 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 71First Floor St Matthews House, Haugh Lane, Hexham, Northumberland, EnglandDissolved Corporate (5 parents)Officer2003-08-26 ~ 2004-03-18IIF 66 - Director → ME
- 72
WHINHILL (GLENBRAE) LIMITED
SC35112395 West Regent Street, GlasgowDissolved Corporate (4 parents)Officer2008-11-11 ~ 2012-05-03IIF 77 - Director → ME - 73
WHINHILL DEVELOPMENTS LIMITED
SC330694Insolvency (Case 1) In administration
Administration started on 2011-02-28 during the appointment or period of control
Administration ended on 2012-06-19 during the appointment or period of controlC/o Sherwood House, 7 Glasgow Road, PaisleyDissolved Corporate (4 parents)Officer2007-09-10 ~ dissolvedIIF 76 - Director → ME2007-09-10 ~ dissolvedIIF 98 - Secretary → ME
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