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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Wilson

    Related profiles found in government register
  • Mr Mark Wilson
    British born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, St. Vincent Place, Glasgow, G1 2DT

      IIF 1

    • Queens House, 29 St. Vincent Place, Glasgow, G1 2DT

      IIF 2
  • Mr Mark Wilson
    British born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 3
  • Mark Wilson
    British born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Mr Mark Wilson
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • High Fen Farm, Station Road, Lakenheath, Suffolk, IP27 9AB

      IIF 5
  • Mr Mark Wilson
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mr Mark Wilson
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Alva House, Valley Drive, Gravesend, Kent, DA12 5UE

      IIF 9

    • 12, Woodlands Gardens, Romsey, SO51 7TE, England

      IIF 10

    • 12, Woodlands Gardens, Romsey, SO51 7TE, United Kingdom

      IIF 11
  • Mr Mark Wilson
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Swim School, 2 Red House Close, New Whittington, Chesterfield, Derbyshire, S43 2HA

      IIF 12
  • Mark Wilson
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Beaumont Accountancy, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England

      IIF 13
  • Mr Mark Thomas Wilson
    British born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Shires, 33, Bothwell Road, Hamilton, Lanarkshire, ML3 0AS, Scotland

      IIF 14
  • Mr Mark Thomas Wilson
    British born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Mark Wilson
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Hay Street, Perth, PH1 5HS, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 3 Coastguard Houses, Heugh Road, Portpatrick, Wigtownshire, DG9 8TF, United Kingdom

      IIF 58
  • Wilson, Mark
    British lawyer born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 111, Dowanhill Street, Glasgow, G12 9EQ, United Kingdom

      IIF 59

    • 29, St. Vincent Place, Glasgow, G1 2DT, United Kingdom

      IIF 60
  • Wilson, Mark
    British solicitor born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Queens House, 29 St. Vincent Place, Glasgow, G1 2DT, United Kingdom

      IIF 61
  • Mr Mark Wilson
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Swanmill Gardens, Surrey, RH4 1PN, United Kingdom

      IIF 62
  • Mr Mark Wilson
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Island Works, 62 Bayton Road Industrial Estate, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EL, England

      IIF 63 IIF 64
  • Mr Mark Wilson
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 65
  • Wilson, Mark
    British director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 66
  • Wilson, Mark Thomas
    British ceo born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Shires, 33 Bothwell Road, Hamilton, Lanarkshire, ML3 0AS, Scotland

      IIF 67
  • Wilson, Mark Thomas
    British commercial director born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Bothwell Road, Hamilton, ML3 0AS, Scotland

      IIF 68 IIF 69
  • Wilson, Mark Thomas
    British company director born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Mark Thomas
    British director born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Mark Thomas
    British none born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Shires, 33 Bothwell Road, Hamilton, ML3 0AS, Scotland

      IIF 417
  • Wilson, Mark Thomas
    British private investment born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Shires, 33 Bothwell Road, Hamilton, Lanarkshire, ML3 0AS, Scotland

      IIF 418
  • Wilson, Mark Thomas
    British renewable energy specialist born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Bothwell Road, Hamilton, Lanarkshire, ML3 0AS, Scotland

      IIF 419
  • Mark Wilson
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 420
  • Mark Wilson
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 421
  • Mark Wilson
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 422

    • 40, Burghley Drive, Manchester, M26 3XY, United Kingdom

      IIF 423
  • Wilson, Mark
    British builder born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Brodwick Farm, Lower Hale, Farnham, Surrey, GU9 9RP

      IIF 424
  • Wilson, Mark
    British building developer born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom

      IIF 425
  • Wilson, Mark
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom

      IIF 426
  • Wilson, Mark
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom

      IIF 427
  • Wilson, Mark
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Beaumont Accountancy, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England

      IIF 428
  • Wilson, Mark
    born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 111 Dowanhill Street, Dowanhill, Glasgow, G12 9EO

      IIF 429

    • 111, Dowanhill Street, Glasgow, Lanarkshire, G12 9EQ, U.k.

      IIF 430
  • Wilson, Mark
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1806 Chaffcombe Road, Birmingham, West Midlands, B26 3YF, England

      IIF 431
  • Wilson, Mark
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Alva House, Valley Drive, Gravesend, Kent, DA12 5UE, United Kingdom

      IIF 432

    • 12, Woodlands Gardens, Romsey, SO51 7TE, England

      IIF 433

    • 12, Woodlands Gardens, Romsey, SO51 7TE, United Kingdom

      IIF 434
  • Wilson, Mark
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 59, Grasmere Drive, Bury, BL9 9GA, England

      IIF 435
  • Mr Mark Thomas Wilson
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shires, 33 Bothwell Road, Hamilton, ML3 0AS, Scotland

      IIF 436
  • Wilson, Mark
    British laywer born in August 1968

    Registered addresses and corresponding companies

    • 11 Falkland Street, Hyndland, Glasgow, G12 9PY

      IIF 437
  • Wilson, Mark
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Swim School, 2 Red House Close, New Whittington, Chesterfield, Derbyshire, S43 2HA, England

      IIF 438
  • Wilson, Mark
    British director born in November 1961

    Registered addresses and corresponding companies

    • 3, Yew Close, Steeple View, Basildon, Essex, SS15 4EU, United Kingdom

      IIF 439
  • Wilson, Mark
    British director born in April 1974

    Registered addresses and corresponding companies

    • 10 Shirley Avenue, Southsea, PO4 8HF

      IIF 440
  • Wilson, Mark
    British contracts manager born in October 1971

    Registered addresses and corresponding companies

    • 11 Birdswell Avenue, Clifton, Brighouse, West Yorkshire, HD6 4JA

      IIF 441
  • Wilson, Mark
    British director born in October 1971

    Registered addresses and corresponding companies

    • 11 Birdswell Avenue, Clifton, Brighouse, West Yorkshire, HD6 4JA

      IIF 442
  • Wilson, Mark Thomas
    British director

    Registered addresses and corresponding companies
  • Wilson, Mark
    British contracts manager

    Registered addresses and corresponding companies

    • 11 Birdswell Avenue, Clifton, Brighouse, West Yorkshire, HD6 4JA

      IIF 445
  • Wilson, Mark
    British product manager

    Registered addresses and corresponding companies

    • Suite 3a, Elizabeth House, Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, KY1 3WE, Scotland

      IIF 446
  • Wilson, Mark
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Floor, Unit 1 Cadzow Park, Hamilton, ML3 6BJ, Scotland

      IIF 447

    • 124, City Road, London, EC1V 2NX, England

      IIF 448
  • Wilson, Mark
    British consultant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coastguard Houses, Heugh Road, Portpatrick, Wigtownshire, DG9 8TF, United Kingdom

      IIF 449
  • Wilson, Mark
    British project manager born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Hay Street, Perth, Perthshire, PH1 5HS

      IIF 450
  • Wilson, Mark
    British construction born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Branston Adams Suite 2, Victoria House, South Street, Farnham, GU9 7QU, England

      IIF 451
  • Wilson, Mark
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Island Works, 62 Bayton Road Industrial Estate, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EL, England

      IIF 452

    • Island Works, 62 Bayton Road Industrial Estate, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EL, United Kingdom

      IIF 453
  • Wilson, Mark
    British hgv driver born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Titchmarsh Court, Oldbrook, Milton Keynes, MK6 2SE, United Kingdom

      IIF 454

    • 114b, The Mews, High Street, Rushden, Northants, NN10 0PQ, United Kingdom

      IIF 455

    • Heron House, Firsby Road, Great Steeping, Spilsby, PE23 5PT, United Kingdom

      IIF 456
  • Wilson, Mark
    British production director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Island Works, 62 Bayton Road Industrial Estate, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EL, England

      IIF 457
  • Wilson, Mark
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Block A, Suite 5016 Mill House 370 Newtownards Road, Belfast, BT4 1HG, United Kingdom

      IIF 458

    • 173, Ben Brierley Wharf, Failsworth, Manchester, M35 9QY, United Kingdom

      IIF 459
  • Wilson, Mark
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 460
  • Wilson, Mark
    British chartered accountant born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 461
  • Wilson, Mark
    British manager born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Shirley Avenue, Southsea, PO4 8HF, England

      IIF 462
  • Wilson, Mark
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, King Street, Manchester, M2 4NH, England

      IIF 463
  • Wilson, Mark
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Burghley Drive, Manchester, M26 3XY, United Kingdom

      IIF 464
  • Wilson, Mark Thomas
    British company director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shires, 33 Bothwell Road, Hamilton, ML3 0AS

      IIF 465
  • Wilson, Mark Thomas
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Fairyknowe Court, Bothwell, G71 8SZ

      IIF 466

    • The Shires, 33 Bothwell Road, Hamilton, ML3 0AS

      IIF 467

    • The Shires, 33 Bothwell Street, Hamilton, ML3 0AS, Scotland

      IIF 468
  • Wilson, Mark Thomas
    British marketing director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o French Duncan Llp, 133 Finnieston Street, Glasgow, G3 8HB

      IIF 469

    • The Shires, 33 Bothwell Road, Hamilton, ML3 0AS

      IIF 470
  • Wilson, Mark Thomas
    British property born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Fairyknowe Court, Bothwell, G71 8SZ

      IIF 471
  • Wilson, Mark
    British project manager born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 472
  • Wilson, Mark
    British head of marketing born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57c Battersea Rise, London, SW11 1HH

      IIF 473
  • Wilson, Mark
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Swanmill Gardens, Surrey, RH4 1PN, United Kingdom

      IIF 474
  • Wilson, Mark Thomas

    Registered addresses and corresponding companies

    • The Shires, 33 Bothwell Road, Hamilton, ML3 0AS

      IIF 475
  • Wilson, Mark Thomas
    born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tenon Limited, 2 Blythswood Square, Glasgow, G2 4AD, United Kingdom

      IIF 476
  • Wilson, Mark Anthony Paul
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Woodlands Way, Mildenhall, Suffolk, IP28 7JF

      IIF 477
  • Wilson, Mark

    Registered addresses and corresponding companies

    • 111, Dowanhill Street, Glasgow, G12 9EQ, Scotland

      IIF 478

    • 111, Dowanhill Street, Glasgow, G12 9EQ, United Kingdom

      IIF 479

    • 29, St. Vincent Place, Glasgow, G1 2DT, United Kingdom

      IIF 480

    • Queens House, 29 St. Vincent Place, Glasgow, G1 2DT, United Kingdom

      IIF 481

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 482 IIF 483

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 484

    • 40, Burghley Drive, Manchester, M26 3XY, United Kingdom

      IIF 485
child relation
Offspring entities and appointments
Active 332
  • 1
    33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-22 ~ dissolved
    IIF 128 - director → ME
  • 2
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -76,551 GBP2024-06-30
    Officer
    2021-10-21 ~ now
    IIF 94 - director → ME
  • 3
    33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-03 ~ dissolved
    IIF 140 - director → ME
  • 4
    PITKEVY ENERGY STORAGE LIMITED - 2022-11-01
    33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-05-18 ~ dissolved
    IIF 126 - director → ME
  • 5
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -45,269 GBP2023-05-31
    Officer
    2022-05-31 ~ now
    IIF 91 - director → ME
  • 6
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-11-06 ~ now
    IIF 447 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    33 Bothwell Road, Hamilton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-28 ~ dissolved
    IIF 404 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    The Shires, 33 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-12-10 ~ dissolved
    IIF 154 - director → ME
  • 9
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,472 GBP2023-08-30
    Officer
    2016-08-16 ~ now
    IIF 448 - director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 10
    33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-28 ~ dissolved
    IIF 136 - director → ME
  • 11
    Swim School 2 Red House Close, New Whittington, Chesterfield, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    334,652 GBP2024-03-31
    Officer
    2007-03-15 ~ now
    IIF 438 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 12
    C/o Abbey Properties Cambridgeshire Limited Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 408 - director → ME
  • 13
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -66,528 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 90 - director → ME
  • 14
    33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-12-07 ~ dissolved
    IIF 133 - director → ME
  • 15
    C/o Wilson Mckendrick Solicitors Limited Queens House, 29 St Vincent Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    288,884 GBP2024-03-31
    Officer
    2017-10-05 ~ now
    IIF 478 - secretary → ME
  • 16
    12 Woodlands Gardens, Romsey, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-12 ~ dissolved
    IIF 433 - director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 100 - director → ME
  • 18
    33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 96 - director → ME
  • 19
    INTELLIGENT LAND INVESTMENTS GROUP LIMITED - 2016-01-27
    The Shires, 33 Bothwell Street, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-04-20 ~ dissolved
    IIF 392 - director → ME
  • 20
    33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-03-16 ~ dissolved
    IIF 138 - director → ME
  • 21
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -96,610 GBP2024-06-30
    Officer
    2022-04-20 ~ now
    IIF 139 - director → ME
  • 22
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-19 ~ now
    IIF 101 - director → ME
  • 23
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -135,219 GBP2023-08-31
    Officer
    2021-08-03 ~ now
    IIF 124 - director → ME
  • 24
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Officer
    2023-07-28 ~ now
    IIF 89 - director → ME
  • 25
    33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 108 - director → ME
  • 26
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-12 ~ now
    IIF 66 - director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 27
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-29 ~ now
    IIF 134 - director → ME
  • 28
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -97,528 GBP2023-04-30
    Officer
    2022-04-19 ~ now
    IIF 95 - director → ME
  • 29
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-04-13 ~ now
    IIF 102 - director → ME
  • 30
    71 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,194 GBP2024-06-30
    Officer
    2018-05-03 ~ now
    IIF 435 - director → ME
    2018-05-03 ~ now
    IIF 484 - secretary → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 422 - Ownership of shares – 75% or more → OE
    IIF 422 - Ownership of voting rights - 75% or more → OE
    IIF 422 - Right to appoint or remove directors → OE
  • 31
    WILSON & FISH LIMITED - 2013-12-10
    111 Dowanhill Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-05-14 ~ dissolved
    IIF 59 - director → ME
    2010-05-14 ~ dissolved
    IIF 479 - secretary → ME
  • 32
    33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-03-16 ~ dissolved
    IIF 116 - director → ME
  • 33
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 398 - director → ME
  • 34
    33 Bothwell Road, Hamilton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2018-04-30 ~ dissolved
    IIF 143 - director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 35
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 188 - director → ME
  • 36
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 184 - director → ME
  • 37
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 327 - director → ME
  • 38
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 209 - director → ME
  • 39
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 345 - director → ME
  • 40
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 268 - director → ME
  • 41
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 290 - director → ME
  • 42
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 333 - director → ME
  • 43
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-01-20 ~ dissolved
    IIF 355 - director → ME
  • 44
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 228 - director → ME
  • 45
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 179 - director → ME
  • 46
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2014-04-17 ~ dissolved
    IIF 384 - director → ME
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 47
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-12-20 ~ dissolved
    IIF 329 - director → ME
  • 48
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-01-20 ~ dissolved
    IIF 201 - director → ME
  • 49
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 219 - director → ME
  • 50
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-08-15 ~ dissolved
    IIF 330 - director → ME
  • 51
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 294 - director → ME
  • 52
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 165 - director → ME
  • 53
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 190 - director → ME
  • 54
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 186 - director → ME
  • 55
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 213 - director → ME
  • 56
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 232 - director → ME
  • 57
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 240 - director → ME
  • 58
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 216 - director → ME
  • 59
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 286 - director → ME
  • 60
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-11-06 ~ dissolved
    IIF 388 - director → ME
  • 61
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 215 - director → ME
  • 62
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 374 - director → ME
  • 63
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 170 - director → ME
  • 64
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 207 - director → ME
  • 65
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 371 - director → ME
  • 66
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 175 - director → ME
  • 67
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 187 - director → ME
  • 68
    The Shires, 33 Bothwell Road, Hamilton, Scotland, Scotland
    Corporate (2 parents)
    Officer
    2017-11-16 ~ now
    IIF 409 - director → ME
  • 69
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 317 - director → ME
  • 70
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 309 - director → ME
  • 71
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 310 - director → ME
  • 72
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 194 - director → ME
  • 73
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 358 - director → ME
  • 74
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 363 - director → ME
  • 75
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 272 - director → ME
  • 76
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 375 - director → ME
  • 77
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-07-16 ~ dissolved
    IIF 338 - director → ME
  • 78
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 366 - director → ME
  • 79
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 365 - director → ME
  • 80
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-01-20 ~ dissolved
    IIF 313 - director → ME
  • 81
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 241 - director → ME
  • 82
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 382 - director → ME
  • 83
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 255 - director → ME
  • 84
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 239 - director → ME
  • 85
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 229 - director → ME
  • 86
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 189 - director → ME
  • 87
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-01-20 ~ dissolved
    IIF 347 - director → ME
  • 88
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 334 - director → ME
  • 89
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 315 - director → ME
  • 90
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 302 - director → ME
  • 91
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 351 - director → ME
  • 92
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-11-09 ~ dissolved
    IIF 166 - director → ME
  • 93
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 385 - director → ME
  • 94
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 356 - director → ME
  • 95
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-04-22 ~ dissolved
    IIF 233 - director → ME
  • 96
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 244 - director → ME
  • 97
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 360 - director → ME
  • 98
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 312 - director → ME
  • 99
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 362 - director → ME
  • 100
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 281 - director → ME
  • 101
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-01-20 ~ dissolved
    IIF 223 - director → ME
  • 102
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2013-01-30 ~ dissolved
    IIF 284 - director → ME
  • 103
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 267 - director → ME
  • 104
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 178 - director → ME
  • 105
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 314 - director → ME
  • 106
    ILI (DRUMBURIE) LIMITED - 2012-09-14
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 336 - director → ME
  • 107
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 291 - director → ME
  • 108
    ILI (THE BLAIR) LIMITED - 2012-11-07
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 279 - director → ME
  • 109
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 172 - director → ME
  • 110
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 167 - director → ME
  • 111
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 361 - director → ME
  • 112
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 350 - director → ME
  • 113
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 253 - director → ME
  • 114
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 203 - director → ME
  • 115
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 200 - director → ME
  • 116
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 352 - director → ME
  • 117
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2014-06-13 ~ dissolved
    IIF 285 - director → ME
  • 118
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 238 - director → ME
  • 119
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 328 - director → ME
  • 120
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 293 - director → ME
  • 121
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 389 - director → ME
  • 122
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-11-02 ~ dissolved
    IIF 160 - director → ME
  • 123
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 321 - director → ME
  • 124
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-09-13 ~ dissolved
    IIF 282 - director → ME
  • 125
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 211 - director → ME
  • 126
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 287 - director → ME
  • 127
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 235 - director → ME
  • 128
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 390 - director → ME
  • 129
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 199 - director → ME
  • 130
    The Shires, 33 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 155 - director → ME
  • 131
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 308 - director → ME
  • 132
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 342 - director → ME
  • 133
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 214 - director → ME
  • 134
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 196 - director → ME
  • 135
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 252 - director → ME
  • 136
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 357 - director → ME
  • 137
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 225 - director → ME
  • 138
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 332 - director → ME
  • 139
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 247 - director → ME
  • 140
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 265 - director → ME
  • 141
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 164 - director → ME
  • 142
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 161 - director → ME
  • 143
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 234 - director → ME
  • 144
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-08-15 ~ dissolved
    IIF 271 - director → ME
  • 145
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 346 - director → ME
  • 146
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 254 - director → ME
  • 147
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 173 - director → ME
  • 148
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 220 - director → ME
  • 149
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 212 - director → ME
  • 150
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 263 - director → ME
  • 151
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 208 - director → ME
  • 152
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 306 - director → ME
  • 153
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 177 - director → ME
  • 154
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 367 - director → ME
  • 155
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 337 - director → ME
  • 156
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 264 - director → ME
  • 157
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 335 - director → ME
  • 158
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 323 - director → ME
  • 159
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 256 - director → ME
  • 160
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-11-02 ~ dissolved
    IIF 193 - director → ME
  • 161
    The Shires, 33 Bothwell Road, Hamilton, Scotland, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-16 ~ now
    IIF 410 - director → ME
  • 162
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-11-02 ~ dissolved
    IIF 320 - director → ME
  • 163
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 341 - director → ME
  • 164
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 318 - director → ME
  • 165
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 372 - director → ME
  • 166
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-12-07 ~ dissolved
    IIF 243 - director → ME
  • 167
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 383 - director → ME
  • 168
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-08-15 ~ dissolved
    IIF 276 - director → ME
  • 169
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 369 - director → ME
  • 170
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 242 - director → ME
  • 171
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 222 - director → ME
  • 172
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2014-05-14 ~ dissolved
    IIF 377 - director → ME
  • 173
    33 Bothwell Road, Hamilton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2016-10-28 ~ dissolved
    IIF 147 - director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 174
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 192 - director → ME
  • 175
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 204 - director → ME
  • 176
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2013-01-16 ~ dissolved
    IIF 295 - director → ME
  • 177
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 311 - director → ME
  • 178
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 387 - director → ME
  • 179
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 283 - director → ME
  • 180
    ILT (ONE) LIMITED - 2006-10-23
    The Shires, 33 Bothwell Road, Hamilton
    Corporate (5 parents)
    Equity (Company account)
    -1,038,575 GBP2023-08-31
    Officer
    2005-08-02 ~ now
    IIF 467 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 181
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-01-20 ~ dissolved
    IIF 348 - director → ME
  • 182
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-11-02 ~ dissolved
    IIF 277 - director → ME
  • 183
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 270 - director → ME
  • 184
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 353 - director → ME
  • 185
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 258 - director → ME
  • 186
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 297 - director → ME
  • 187
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-10-17 ~ dissolved
    IIF 292 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 188
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-17 ~ dissolved
    IIF 210 - director → ME
  • 189
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 305 - director → ME
  • 190
    ILI (SCOTSTOUN FARM) LIMITED - 2012-02-27
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 379 - director → ME
  • 191
    The Shires, 33 Bothwell Road, Hamilton, Scotland, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-16 ~ now
    IIF 412 - director → ME
  • 192
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 343 - director → ME
  • 193
    The Shires, 33 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-01 ~ now
    IIF 153 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 194
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-09-27 ~ dissolved
    IIF 368 - director → ME
  • 195
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 168 - director → ME
  • 196
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 296 - director → ME
  • 197
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 226 - director → ME
  • 198
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 261 - director → ME
  • 199
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 202 - director → ME
  • 200
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 326 - director → ME
  • 201
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2013-01-17 ~ dissolved
    IIF 180 - director → ME
  • 202
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 378 - director → ME
  • 203
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 181 - director → ME
  • 204
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 289 - director → ME
  • 205
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 331 - director → ME
  • 206
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 162 - director → ME
  • 207
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 319 - director → ME
  • 208
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-08-31 ~ dissolved
    IIF 376 - director → ME
  • 209
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 316 - director → ME
  • 210
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 364 - director → ME
  • 211
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 273 - director → ME
  • 212
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 339 - director → ME
  • 213
    ILI (TOM A' BHIRION) LIMITED - 2012-12-07
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 349 - director → ME
  • 214
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 248 - director → ME
  • 215
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-10-25 ~ dissolved
    IIF 307 - director → ME
  • 216
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2014-06-13 ~ dissolved
    IIF 274 - director → ME
  • 217
    The Shires, 33 Bothwell Road, Hamilton, Scotland, Scotland
    Corporate (2 parents)
    Officer
    2017-11-16 ~ now
    IIF 413 - director → ME
  • 218
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 340 - director → ME
  • 219
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 169 - director → ME
  • 220
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 288 - director → ME
  • 221
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 391 - director → ME
  • 222
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2013-07-16 ~ dissolved
    IIF 182 - director → ME
  • 223
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 380 - director → ME
  • 224
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 280 - director → ME
  • 225
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 259 - director → ME
  • 226
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 163 - director → ME
  • 227
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 198 - director → ME
  • 228
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 171 - director → ME
  • 229
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 381 - director → ME
  • 230
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 303 - director → ME
  • 231
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 250 - director → ME
  • 232
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 236 - director → ME
  • 233
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-09-11 ~ dissolved
    IIF 386 - director → ME
  • 234
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-12-07 ~ dissolved
    IIF 231 - director → ME
  • 235
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 269 - director → ME
  • 236
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 299 - director → ME
  • 237
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 278 - director → ME
  • 238
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 195 - director → ME
  • 239
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 191 - director → ME
  • 240
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 205 - director → ME
  • 241
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 275 - director → ME
  • 242
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 206 - director → ME
  • 243
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 298 - director → ME
  • 244
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 304 - director → ME
  • 245
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Officer
    2025-03-11 ~ now
    IIF 118 - director → ME
  • 246
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Officer
    2024-10-09 ~ now
    IIF 123 - director → ME
  • 247
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 97 - director → ME
  • 248
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Officer
    2025-03-11 ~ now
    IIF 137 - director → ME
  • 249
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 122 - director → ME
  • 250
    The Shires, 33 Bothwell Road, Hamilton
    Corporate (4 parents)
    Officer
    2008-12-01 ~ now
    IIF 405 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 251
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 92 - director → ME
  • 252
    The Shires, 33 Bothwell Road, Hamilton, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-19 ~ now
    IIF 407 - director → ME
  • 253
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Officer
    2024-10-10 ~ now
    IIF 98 - director → ME
  • 254
    The Shires, 33 Bothwell Street, Hamilton, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-10-24 ~ now
    IIF 415 - director → ME
  • 255
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Officer
    2024-10-10 ~ now
    IIF 130 - director → ME
  • 256
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 104 - director → ME
  • 257
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 132 - director → ME
  • 258
    33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-04 ~ dissolved
    IIF 109 - director → ME
  • 259
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    7 GBP2024-10-31
    Officer
    2013-10-29 ~ now
    IIF 151 - director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 260
    The Shires, 33 Bothwell Road, Hamilton, Scotland, Scotland
    Corporate (2 parents, 44 offsprings)
    Officer
    2017-11-24 ~ now
    IIF 411 - director → ME
  • 261
    C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-06-09 ~ dissolved
    IIF 469 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 262
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Corporate (5 parents, 14 offsprings)
    Officer
    2017-04-25 ~ now
    IIF 406 - director → ME
  • 263
    The Shires, 33 Bothwell Road, Hamilton
    Corporate (2 parents, 2 offsprings)
    Officer
    2004-08-06 ~ now
    IIF 396 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 264
    The Shires, 33 Bothwell Road, Hamilton
    Corporate (2 parents)
    Equity (Company account)
    -14,618 GBP2023-06-30
    Officer
    2009-06-08 ~ now
    IIF 470 - director → ME
    2009-06-08 ~ now
    IIF 475 - secretary → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 265
    Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -43,640 GBP2018-02-28
    Officer
    2014-02-27 ~ dissolved
    IIF 427 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 266
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 399 - director → ME
  • 267
    33 Bothwell Road, Hamilton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2018-04-23 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 268
    33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 107 - director → ME
  • 269
    33 Bothwell Road, Hamilton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-08-30 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2018-08-30 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 270
    INTELLIGENT LAND INVESTMENTS GROUP LIMITED - 2017-04-25
    DALGLEN (NO. 1806) LIMITED - 2016-01-27
    The Shires, 33 Bothwell Street, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-01-22 ~ dissolved
    IIF 468 - director → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 271
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -84,816 GBP2023-08-31
    Officer
    2019-08-22 ~ now
    IIF 115 - director → ME
  • 272
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -88,477 GBP2023-04-30
    Officer
    2021-04-16 ~ now
    IIF 135 - director → ME
  • 273
    Oxenleaze Farm, Keevil, Trowbridge, England
    Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 460 - director → ME
    2024-02-28 ~ now
    IIF 482 - secretary → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 420 - Ownership of shares – 75% or more → OE
  • 274
    Island Works 62 Bayton Road Industrial Estate, Bayton Road, Exhall, Coventry, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    711,506 GBP2023-12-31
    Officer
    2013-11-27 ~ now
    IIF 457 - director → ME
  • 275
    43 Lynnhurst, Uddingston, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 276
    3 Coastguard Houses, Heugh Road, Portpatrick, Wigtownshire
    Corporate (1 parent)
    Equity (Company account)
    784,158 GBP2024-04-30
    Officer
    2012-04-20 ~ now
    IIF 449 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 277
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -62,282 GBP2023-02-28
    Officer
    2022-02-22 ~ now
    IIF 111 - director → ME
  • 278
    33 Bothwell Road, Hamilton, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 120 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 279
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2020-10-06 ~ now
    IIF 68 - director → ME
  • 280
    C/o Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-01-12 ~ dissolved
    IIF 441 - director → ME
  • 281
    33 Bothwell Road, Hamilton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2018-04-23 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 282
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 397 - director → ME
  • 283
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -78,033 GBP2024-06-30
    Officer
    2023-03-01 ~ now
    IIF 121 - director → ME
  • 284
    33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-07-05 ~ dissolved
    IIF 125 - director → ME
  • 285
    12 Woodlands Gardens, Romsey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-30 ~ dissolved
    IIF 434 - director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 286
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-13 ~ dissolved
    IIF 472 - director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
  • 287
    Island Works 62 Bayton Road Industrial Estate, Bayton Road, Exhall, Coventry, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    465,937 GBP2023-12-31
    Officer
    2020-02-13 ~ now
    IIF 453 - director → ME
  • 288
    33 Bothwell Road, Hamilton, Lanarkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    6 GBP2019-08-31
    Officer
    2015-08-05 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 289
    MWS MULTI-SURFACES LIMITED - 2007-04-23
    165 Beauchamps Drive, Wickford
    Dissolved corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 440 - director → ME
  • 290
    Island Works 62 Bayton Road Industrial Estate, Bayton Road, Exhall, Coventry, West Midlands, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    294,618 GBP2023-12-31
    Officer
    2016-08-10 ~ now
    IIF 452 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 291
    33 Bothwell Road, Hamilton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-09 ~ now
    IIF 99 - director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 292
    33 Bothwell Road, Hamilton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-10-30 ~ dissolved
    IIF 149 - director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 293
    IVYLETSMRC LTD. - 2011-03-15
    IVY MRC LTD. - 2005-09-01
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    97,539 GBP2023-07-30
    Officer
    2004-07-12 ~ now
    IIF 450 - director → ME
    2004-07-12 ~ now
    IIF 446 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 294
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -45,998 GBP2023-07-31
    Officer
    2020-07-22 ~ now
    IIF 114 - director → ME
  • 295
    33 Bothwell Road, Hamilton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-03-28 ~ now
    IIF 400 - director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 296
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -52,476 GBP2023-07-31
    Officer
    2022-07-04 ~ now
    IIF 112 - director → ME
  • 297
    33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 110 - director → ME
  • 298
    33 Bothwell Road, Hamilton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-28 ~ dissolved
    IIF 402 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 299
    2381, Ni706756 - Companies House Default Address, Belfast
    Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 458 - director → ME
  • 300
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2012-05-02 ~ dissolved
    IIF 262 - director → ME
  • 301
    33 Bothwell Road, Hamilton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-28 ~ dissolved
    IIF 403 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 302
    33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 131 - director → ME
  • 303
    14 Swanmill Gardens, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 474 - llp-designated-member → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 62 - Right to appoint or remove members → OE
  • 304
    Beaumont Accountancy 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2020-07-20 ~ dissolved
    IIF 428 - director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 305
    High Fen Farm, Station Road, Lakenheath, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    266,739 GBP2023-09-30
    Officer
    2005-09-28 ~ now
    IIF 477 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 306
    33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-07-05 ~ dissolved
    IIF 127 - director → ME
  • 307
    33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 119 - director → ME
  • 308
    40 Burghley Drive, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-21 ~ dissolved
    IIF 464 - director → ME
    2019-08-21 ~ dissolved
    IIF 485 - secretary → ME
    Person with significant control
    2019-08-21 ~ dissolved
    IIF 423 - Ownership of shares – 75% or more → OE
    IIF 423 - Ownership of voting rights - 75% or more → OE
    IIF 423 - Right to appoint or remove directors → OE
  • 309
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-21 ~ now
    IIF 105 - director → ME
  • 310
    ILI GROUP LIMITED - 2017-12-14
    The Shires, 33 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2015-09-23 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 311
    10 Shirley Avenue, Southsea, England
    Corporate (4 parents)
    Equity (Company account)
    4,492 GBP2024-03-31
    Officer
    2018-06-12 ~ now
    IIF 462 - director → ME
  • 312
    The Shires, 33 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2015-09-07 ~ dissolved
    IIF 157 - director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 313
    The Shires, 33 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2015-09-07 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 314
    Energy Law Unlimited Llp, 231 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 417 - director → ME
  • 315
    The Shires, 33 Bothwell Road, Hamilton, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2014-08-05 ~ dissolved
    IIF 419 - director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 316
    33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-12-07 ~ dissolved
    IIF 103 - director → ME
  • 317
    WILSON BROTHERS ESTATES LIMITED - 1995-03-16
    Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -26,816 GBP2018-11-30
    Officer
    1994-01-24 ~ dissolved
    IIF 425 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 318
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 461 - director → ME
    2025-02-04 ~ now
    IIF 483 - secretary → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 421 - Ownership of shares – 75% or more → OE
    IIF 421 - Ownership of voting rights - 75% or more → OE
    IIF 421 - Right to appoint or remove directors → OE
  • 319
    33 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    6 GBP2019-08-31
    Officer
    2015-08-05 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 320
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Officer
    2022-06-06 ~ now
    IIF 106 - director → ME
  • 321
    33 Bothwell Road, Hamilton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-28 ~ dissolved
    IIF 401 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 322
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -116,970 GBP2023-04-30
    Officer
    2021-04-16 ~ now
    IIF 129 - director → ME
  • 323
    33 Bothwell Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-01-18 ~ dissolved
    IIF 113 - director → ME
  • 324
    3 Yew Close, Steeple View, Basildon, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 439 - director → ME
  • 325
    Branston Adams Suite 2 Victoria House, South Street, Farnham
    Dissolved corporate (1 parent)
    Officer
    2014-08-13 ~ dissolved
    IIF 451 - director → ME
  • 326
    Alva House, Valley Drive, Gravesend, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2017-03-31
    Officer
    2014-03-12 ~ dissolved
    IIF 432 - director → ME
    Person with significant control
    2017-03-12 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 327
    29 St. Vincent Place, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2013-05-16 ~ now
    IIF 60 - director → ME
    2013-05-16 ~ now
    IIF 480 - secretary → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 328
    Queens House, 29 St. Vincent Place, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 430 - llp-designated-member → ME
  • 329
    Queens House, 29 St. Vincent Place, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,708,902 GBP2024-10-31
    Officer
    2013-07-26 ~ now
    IIF 61 - director → ME
    2013-07-26 ~ now
    IIF 481 - secretary → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 330
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -59,042 GBP2023-12-31
    Officer
    2022-12-08 ~ now
    IIF 93 - director → ME
  • 331
    Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -582,979 GBP2018-12-31
    Officer
    2011-12-05 ~ dissolved
    IIF 426 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 332
    The Shires, 33 Bothwell Road, Hamilton
    Dissolved corporate (2 parents)
    Officer
    2001-03-07 ~ dissolved
    IIF 465 - director → ME
Ceased 76
  • 1
    ILI (AFTON) LIMITED - 2017-12-11
    133 Cadzow Street, Hamilton, South Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,137,918 GBP2018-12-31
    Officer
    2011-08-23 ~ 2017-03-16
    IIF 344 - director → ME
    Person with significant control
    2016-08-23 ~ 2017-04-01
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    ILI (WEST TOWN) LIMITED - 2013-11-12
    12 Kintrae Crescent, Elgin, Moray, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-08-31 ~ 2013-10-15
    IIF 72 - director → ME
  • 3
    ILI (AUCHREN) LIMITED - 2018-09-12
    ILI (AUCHERN) LIMITED - 2012-06-19
    272 Bath Street, Glasgow, Scotland, Scotland
    Corporate (2 parents)
    Officer
    2012-05-23 ~ 2012-12-07
    IIF 245 - director → ME
  • 4
    1st Floor, 50 Lothian Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -74,392 GBP2023-12-31
    Officer
    2022-03-07 ~ 2023-12-14
    IIF 117 - director → ME
  • 5
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Equity (Company account)
    662,450 GBP2023-03-31
    Officer
    2018-04-23 ~ 2021-09-22
    IIF 148 - director → ME
    Person with significant control
    2018-04-23 ~ 2018-04-23
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-03-13 ~ 2016-04-05
    IIF 454 - director → ME
  • 7
    ILI (BURNBRAE) LIMITED - 2017-12-11
    133 Cadzow Street, Hamilton, South Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,042,476 GBP2018-05-31
    Officer
    2015-05-21 ~ 2017-03-16
    IIF 156 - director → ME
  • 8
    LINK PROPERTY LIMITED - 2021-08-03
    LOTHIAN FIFTY (771) LIMITED - 2001-03-06
    Link House, 2c New Mart Road, Edinburgh
    Corporate (6 parents)
    Officer
    2001-05-08 ~ 2006-02-03
    IIF 437 - director → ME
  • 9
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -504 GBP2021-12-31
    Officer
    2021-06-23 ~ 2022-10-27
    IIF 395 - director → ME
  • 10
    Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    93,642 GBP2023-12-31
    Officer
    2018-04-23 ~ 2022-07-29
    IIF 141 - director → ME
    Person with significant control
    2018-04-23 ~ 2018-04-23
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 11
    ILI (CLEUGHEAD) LIMITED - 2014-04-23
    12 Kintrae Crescent, Elgin, Moray, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-01-20 ~ 2014-04-07
    IIF 80 - director → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2020-11-12 ~ 2023-08-02
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    8th Floor 100 Bishopsgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    -9,317 GBP2019-12-31
    Officer
    2018-02-08 ~ 2020-06-20
    IIF 416 - director → ME
  • 14
    AUCHTERAW ENERGY STORAGE LIMITED - 2021-12-24
    C/o Tlt Llp 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -263,000 GBP2024-03-31
    Officer
    2019-02-19 ~ 2021-10-29
    IIF 150 - director → ME
    Person with significant control
    2019-02-19 ~ 2019-02-19
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 15
    GREENFIELD WIND LIMITED - 2018-04-13
    133 Cadzow Street, Hamilton, South Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-13 ~ 2017-05-16
    IIF 85 - director → ME
    Person with significant control
    2016-08-15 ~ 2017-04-30
    IIF 21 - Ownership of shares – 75% or more → OE
  • 16
    15 Bloom Street Bloom Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -33,445 GBP2024-04-30
    Officer
    2016-11-01 ~ 2018-06-05
    IIF 463 - director → ME
  • 17
    12 Kintrae Crescent, Elgin, Moray, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2023-06-30
    Officer
    2013-06-26 ~ 2014-06-02
    IIF 322 - director → ME
  • 18
    Unit 7 Inveralmond Way, Perth, Perth And Kinross, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-06-29 ~ 2016-04-19
    IIF 266 - director → ME
  • 19
    Auchencheyne Moniaive, Thornhill, Dumfries, Dumfries And Galloway
    Dissolved corporate (1 parent)
    Officer
    2012-08-15 ~ 2014-12-18
    IIF 71 - director → ME
  • 20
    133 Cadzow Street, Hamilton, South Lanarkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2011-08-23 ~ 2017-05-16
    IIF 230 - director → ME
    Person with significant control
    2016-08-23 ~ 2017-03-31
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 21
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    82,005 GBP2017-07-31
    Officer
    2014-07-18 ~ 2016-06-08
    IIF 183 - director → ME
  • 22
    12 Kintrae Crescent, Elgin, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-11-07 ~ 2013-12-16
    IIF 176 - director → ME
  • 23
    133 Cadzow Street, Hamilton, South Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2012-05-18 ~ 2017-03-29
    IIF 354 - director → ME
  • 24
    C/o Tenon Limited, 2 Blythswood Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-10-07 ~ 2010-10-08
    IIF 476 - llp-designated-member → ME
  • 25
    133 Cadzow Street, Hamilton, South Lanarkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2011-08-23 ~ 2017-03-29
    IIF 185 - director → ME
    Person with significant control
    2016-08-23 ~ 2017-03-29
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 26
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-05-23 ~ 2016-08-16
    IIF 83 - director → ME
  • 27
    14 Carmyle Avenue, Glasgow
    Dissolved corporate
    Officer
    2012-04-11 ~ 2015-11-25
    IIF 251 - director → ME
  • 28
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-08-15 ~ 2012-02-03
    IIF 197 - director → ME
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-01-09 ~ 2014-06-02
    IIF 75 - director → ME
  • 30
    C/o Dale West, 35 Moray Street, Elgin, Morayshire
    Dissolved corporate
    Officer
    2015-02-18 ~ 2015-03-06
    IIF 418 - director → ME
    2013-05-23 ~ 2014-10-08
    IIF 257 - director → ME
  • 31
    12 Kintrae Crescent, Elgin, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-04-22 ~ 2013-12-16
    IIF 77 - director → ME
  • 32
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-08-15 ~ 2012-10-17
    IIF 249 - director → ME
  • 33
    133 Cadzow Street, Hamilton, South Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2012-02-10 ~ 2017-03-29
    IIF 373 - director → ME
    Person with significant control
    2016-04-19 ~ 2017-05-01
    IIF 18 - Has significant influence or control → OE
  • 34
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2012-04-11 ~ 2015-10-23
    IIF 84 - director → ME
  • 35
    12 Kintrae Crescent, Elgin, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-08-13 ~ 2013-12-16
    IIF 79 - director → ME
  • 36
    14 Carmyle Avenue, Glasgow
    Dissolved corporate
    Officer
    2011-08-23 ~ 2015-11-25
    IIF 159 - director → ME
  • 37
    12 Kintrae Crescent, Elgin, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-02-10 ~ 2013-12-16
    IIF 81 - director → ME
  • 38
    272 Bath Street, Glasgow
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    113,625 GBP2023-06-30
    Officer
    2012-05-18 ~ 2015-08-20
    IIF 260 - director → ME
  • 39
    133 Cadzow Street, Hamilton, South Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -129,273 GBP2018-05-31
    Officer
    2016-06-21 ~ 2017-03-16
    IIF 158 - director → ME
    2013-05-23 ~ 2016-05-05
    IIF 359 - director → ME
  • 40
    Unit 7 Inveralmond Way, Perth, Perth And Kinross, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2012-05-18 ~ 2015-11-09
    IIF 237 - director → ME
  • 41
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Corporate (4 parents)
    Equity (Company account)
    386,037 GBP2024-03-31
    Officer
    2011-05-19 ~ 2012-07-25
    IIF 221 - director → ME
  • 42
    133 Cadzow Street, Hamilton, South Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2013-04-22 ~ 2017-05-16
    IIF 86 - director → ME
  • 43
    10 Castle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2011-08-15 ~ 2012-12-05
    IIF 174 - director → ME
  • 44
    133 Cadzow Street, Hamilton, South Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2012-04-11 ~ 2017-03-29
    IIF 218 - director → ME
  • 45
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-05-18 ~ 2013-12-06
    IIF 301 - director → ME
  • 46
    Balmore House, Forss Business & Technology Park, Forss By Thurso, Caithness, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -62,250 GBP2023-12-31
    Officer
    2011-08-15 ~ 2011-12-20
    IIF 246 - director → ME
  • 47
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-03-21 ~ 2012-03-29
    IIF 370 - director → ME
  • 48
    The Shires, 33 Bothwell Road, Hamilton, Scotland
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2017-04-25 ~ 2021-05-18
    IIF 436 - Ownership of shares – 75% or more → OE
    IIF 436 - Ownership of voting rights - 75% or more → OE
  • 49
    57d Battersea Rise, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2007-02-28 ~ 2022-07-14
    IIF 473 - director → ME
  • 50
    TIMES PROPERTIES LIMITED - 1997-02-11
    20 Western Gardens, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-26 ~ 1996-03-11
    IIF 424 - director → ME
  • 51
    ILI (RE) ONE LIMITED - 2012-09-03
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-07-28 ~ 2012-06-11
    IIF 224 - director → ME
  • 52
    Island Works 62 Bayton Road Industrial Estate, Bayton Road, Exhall, Coventry, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    711,506 GBP2023-12-31
    Person with significant control
    2017-04-13 ~ 2020-05-06
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    ILI (LOW WATERHEAD) LIMITED - 2014-04-23
    12 Kintrae Crescent, Elgin, Moray, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-01-09 ~ 2014-04-07
    IIF 78 - director → ME
  • 54
    191 Washington Street, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-04-13 ~ 2016-07-26
    IIF 456 - director → ME
  • 55
    33 Bothwell Road, Hamilton, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2020-10-06 ~ 2024-02-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 56
    ILI (LETHAM) LIMITED - 2018-04-27
    International House, 38 Thistle Street, Edinburgh, Scotland
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2011-08-15 ~ 2012-04-04
    IIF 227 - director → ME
  • 57
    C/o Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-01-17 ~ 2008-12-17
    IIF 442 - director → ME
    2006-02-03 ~ 2008-01-17
    IIF 445 - secretary → ME
  • 58
    4385, 15000363 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2023-07-13 ~ 2023-07-13
    IIF 431 - director → ME
  • 59
    ILI (NEILSTON) LIMITED - 2017-12-12
    231 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,306,532 GBP2021-04-30
    Officer
    2013-04-22 ~ 2017-03-16
    IIF 217 - director → ME
  • 60
    CAMILLA BATTERY STORAGE LIMITED - 2022-03-08
    5 South Charlotte Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2018-11-21 ~ 2021-03-26
    IIF 144 - director → ME
    Person with significant control
    2018-11-21 ~ 2021-03-26
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 61
    TRADEMARK CARS LTD - 2014-12-11
    PADBURY HAULAGE LTD - 2014-10-13
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2014-04-18 ~ 2014-10-31
    IIF 455 - director → ME
  • 62
    Third Floor, Stv Pacific Quay, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -231,637 GBP2022-12-31
    Officer
    2020-07-21 ~ 2022-10-05
    IIF 69 - director → ME
  • 63
    ILI (DYKEHEAD) LIMITED - 2014-08-29
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-08-15 ~ 2012-03-29
    IIF 300 - director → ME
  • 64
    Kintyre House, 209 West George Street, Glasgow
    Dissolved corporate
    Officer
    2000-05-31 ~ 2006-12-11
    IIF 466 - director → ME
    2001-07-10 ~ 2006-12-11
    IIF 443 - secretary → ME
    2000-05-31 ~ 2000-06-24
    IIF 444 - secretary → ME
  • 65
    ILI (HIGHLANDS PSH) LIMITED - 2023-12-20
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2017-11-16 ~ 2023-12-14
    IIF 414 - director → ME
  • 66
    FORDTOWN ENERGY STORAGE LIMITED - 2021-10-07
    6 Queens Road, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2018-04-23 ~ 2021-10-01
    IIF 70 - director → ME
    Person with significant control
    2018-04-23 ~ 2018-04-23
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 67
    SNABHEAD (NO.1) LIMITED - 2020-05-13
    ILI (SNABHEAD) LIMITED - 2014-02-21
    Coopers Knowe House Roshven, Glenuig, Lochailort, Inverness-shire
    Corporate (3 parents)
    Equity (Company account)
    -123,414 GBP2024-03-31
    Officer
    2012-11-05 ~ 2014-02-14
    IIF 76 - director → ME
  • 68
    Wilson Mckendrick Solicitors Limited, Queens House, 29 St. Vincent Place, Glasgow
    Dissolved corporate
    Officer
    2002-05-16 ~ 2014-08-08
    IIF 429 - llp-designated-member → ME
  • 69
    Suite 1701 Moat House, Business Centre, 54 Bloomfield Avenue, Belfast
    Corporate (1 parent)
    Officer
    2023-08-24 ~ 2023-08-24
    IIF 459 - director → ME
  • 70
    ILI (WEST DYKES) LIMITED - 2017-12-11
    133 Cadzow Street, Hamilton, South Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -87,459 GBP2019-04-30
    Officer
    2012-04-11 ~ 2017-03-16
    IIF 324 - director → ME
  • 71
    SALTAIRE HERITABLE ASSETS LIMITED - 2006-08-25
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2002-01-15 ~ 2008-03-23
    IIF 471 - director → ME
  • 72
    EARTHMILL SCOTLAND (BIRKWOOD MAINS) LIMITED - 2016-04-27
    ILI (BIRKWOOD MAINS) LIMITED - 2014-09-23
    14-18 Hill Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    220,014 GBP2021-06-30
    Officer
    2012-05-18 ~ 2014-07-15
    IIF 325 - director → ME
  • 73
    EARTHMILL SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED - 2016-04-27
    ILI (FOURTEEN ACRE FIELDS) LIMITED - 2014-09-25
    14-18 Hill Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    -227,615 GBP2021-06-30
    Officer
    2012-04-11 ~ 2014-07-15
    IIF 394 - director → ME
  • 74
    EARTHMILL SCOTLAND (HOLMHEAD) LIMITED - 2016-04-27
    ILI (HOLMHEAD) LIMITED - 2014-09-23
    14-18 Hill Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    26,654 GBP2021-06-30
    Officer
    2012-01-20 ~ 2014-07-15
    IIF 393 - director → ME
  • 75
    ILI (YARDS AND FOURTEEN ACRE FIELDS) LIMITED - 2013-07-10
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-07 ~ 2013-07-02
    IIF 74 - director → ME
  • 76
    ILI (YARDS FARM) LIMITED - 2013-07-10
    58 Morrison Street, Edinburgh, Scotland, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,069,529 GBP2024-03-31
    Officer
    2012-05-18 ~ 2013-07-02
    IIF 73 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.