logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcfarlane, Michelle

    Related profiles found in government register
  • Mcfarlane, Michelle
    British

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland

      IIF 1

    • 183, St. Vincent Street, Glasgow, G2 5QD

      IIF 2

    • 183, St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 3 IIF 4

    • 1st, Floor, 183 St. Vincent Street, Glasgow, G2 5QD

      IIF 5 IIF 6
  • Mcfarlane, Michelle
    British director

    Registered addresses and corresponding companies
  • Mcfarlane, Michelle
    British born in December 1968

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland

      IIF 26
  • Lappin, Michelle
    British

    Registered addresses and corresponding companies

    • 16 Knights Gate, Bothwell, Glasgow, G71 8SS

      IIF 27
  • Lappin, Michelle
    British director

    Registered addresses and corresponding companies

    • 16 Knights Gate, Bothwell, Glasgow, G71 8SS

      IIF 28

    • 1st, Floor, 183 St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 29
  • Mcfarlane, Michelle
    British born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcfarlane, Michelle
    British company director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland

      IIF 68

    • 1st Floor, 183 St Vincent Street, Glasgow, G2 5QD, United Kingdom

      IIF 69
  • Mcfarlane, Michelle
    British director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Knights Gate, Bothwell, Glasgow, G71 8SS, Scotland

      IIF 70

    • 183, St. Vincent Street, 1st Floor, Glasgow, G2 5QD

      IIF 71

    • 183, St. Vincent Street, 1st Floor, Glasgow, G2 5QD, Scotland

      IIF 72 IIF 73 IIF 74

    • 183, St. Vincent Street, First Floor - Npl, Glasgow, G2 5QD, Scotland

      IIF 77

    • 183, St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland

      IIF 78 IIF 79

    • 183, St. Vincent Street, Glasgow, G2 5QD

      IIF 80

    • 1st, Floor, 183 St. Vincent Street, Glasgow, G2 5QD

      IIF 81
  • Mcfarlane, Michelle
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 82 IIF 83
  • Mcfarlane, Michelle
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lappin, Michelle
    British director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Knights Gate, Bothwell, Glasgow, G71 8SS

      IIF 103 IIF 104

    • 1st, Floor, 183 St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 105

    • One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 106
  • Lappin, Michelle
    British finance director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ms Michelle Lappin
    British born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Michelle Lappin
    British born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 163, St. Vincent Street, Glasgow, G2 5AD, Scotland

      IIF 116

    • 183, St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 117

    • 1st Floor, 163, St. Vincent Street, Glasgow, G2 5AD, Scotland

      IIF 118 IIF 119
  • Ms Michelle Mcfarlane
    British born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 121, Moffat Street, Glasgow, G5 0ND, Scotland

      IIF 120

    • 16, Knights Gate, Bothwell, Glasgow, G71 8SS, Scotland

      IIF 121 IIF 122

    • 16, Knights Gate, Glasgow, G71 8SS, United Kingdom

      IIF 123

    • 183, St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland

      IIF 124
child relation
Offspring entities and appointments 77
  • 1
    AMOS LAND TWO LLP
    SO301567
    183 St. Vincent Street, First Floor, Glasgow
    Active Corporate (9 parents)
    Current Assets (Company account)
    4,433 GBP2018-12-31
    Officer
    2025-09-05 ~ 2026-01-05
    IIF 83 - LLP Designated Member → ME
  • 2
    AMOS THREE LLP
    SO301661
    183 St. Vincent Street, First Floor, Glasgow
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2018-12-31
    Officer
    2026-01-05 ~ now
    IIF 82 - LLP Designated Member → ME
  • 3
    ANGLESEY LNG LIMITED
    - now 05297325
    HLF 3226 LIMITED - 2005-04-26
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (16 parents)
    Equity (Company account)
    -995,482 GBP2018-12-31
    Officer
    2021-07-13 ~ now
    IIF 67 - Director → ME
  • 4
    ARDEER REGENERATION LIMITED
    - now SC269486
    NPL (SCOTLAND) LIMITED
    - 2020-04-02 SC269486
    1st Floor, 183 St. Vincent Street, Glasgow
    Active Corporate (7 parents)
    Equity (Company account)
    -826,552 GBP2018-06-30
    Officer
    2004-06-17 ~ now
    IIF 53 - Director → ME
    2004-06-17 ~ now
    IIF 22 - Secretary → ME
  • 5
    AVONDALE ADVANCED WASTE TREATMENT LIMITED
    06694425
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (11 parents)
    Officer
    2017-09-12 ~ now
    IIF 101 - Director → ME
  • 6
    AVONDALE DEVELOPMENTS LIMITED
    07398643
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-09-12 ~ dissolved
    IIF 102 - Director → ME
  • 7
    AVONDALE ENVIRONMENTAL LIMITED
    - now 02463368
    SHANKS AVONDALE LIMITED - 2005-04-08
    GOALDAY LIMITED - 1999-06-11
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (23 parents)
    Officer
    2017-09-12 ~ now
    IIF 100 - Director → ME
  • 8
    AVONDALE HOLDINGS LIMITED
    - now 02872909
    LANDMEDIA LIMITED - 2009-06-23
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2017-09-12 ~ now
    IIF 99 - Director → ME
  • 9
    BPW (UK) LTD
    SC443324
    183 St. Vincent Street, 1st Floor, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    89,989 GBP2023-03-31
    Officer
    2013-02-21 ~ dissolved
    IIF 71 - Director → ME
  • 10
    BPW BIO SOILS LTD
    09226339
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -420,350 GBP2018-09-30
    Officer
    2014-09-19 ~ 2019-01-04
    IIF 69 - Director → ME
  • 11
    BRADLEY PARK WASTE MANAGEMENT LIMITED
    06972355
    C/o Wgb Services Llp 3 Hardman Square, Spinningfields, Manchester
    Liquidation Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,366,647 GBP2019-01-31
    Officer
    2009-08-14 ~ 2019-01-04
    IIF 105 - Director → ME
    2009-08-14 ~ 2019-01-04
    IIF 29 - Secretary → ME
  • 12
    BROWNFIELD LAND HOLDINGS LIMITED
    - now 04673293
    INHOCO 2816 LIMITED - 2003-04-29
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    -324,705 GBP2018-06-30
    Officer
    2003-06-05 ~ now
    IIF 39 - Director → ME
    2003-06-05 ~ now
    IIF 16 - Secretary → ME
  • 13
    BURN HALL MANAGEMENT COMPANY LTD
    03433301
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-06-08 ~ 2022-07-15
    IIF 72 - Director → ME
    2001-06-08 ~ 2022-07-15
    IIF 13 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 14
    CAMVO 34 LIMITED
    SC220466 SC259807... (more)
    1st Floor, 183 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    99,289 GBP2018-06-30
    Officer
    2002-08-06 ~ 2018-11-26
    IIF 27 - Secretary → ME
  • 15
    CERANTA LIMITED
    - now 05656881
    HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD
    - 2024-12-11 05656881 16131927
    CERANTA LIMITED
    - 2023-12-13 05656881
    INHOCO 3283 LIMITED - 2006-02-06
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2007-05-03 ~ now
    IIF 33 - Director → ME
    2007-05-03 ~ now
    IIF 9 - Secretary → ME
  • 16
    CHEMWASTE LIMITED
    01581771
    C/o Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (19 parents)
    Equity (Company account)
    491,255 GBP2021-03-31
    Officer
    2012-04-04 ~ 2019-01-04
    IIF 106 - Director → ME
  • 17
    CHESHIRE ENERGY LIMITED
    06130049
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2007-02-28 ~ now
    IIF 32 - Director → ME
    2007-02-28 ~ now
    IIF 10 - Secretary → ME
  • 18
    COOKES LANE LAND LIMITED
    - now 04828519
    INHOCO 2882 LIMITED
    - 2003-10-16 04828519 04787589... (more)
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,463 GBP2019-07-31
    Officer
    2003-08-15 ~ now
    IIF 63 - Director → ME
    2003-08-15 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 117 - Right to appoint or remove directors → OE
  • 19
    CR VEHICLE REMARKETING LTD
    SC441650
    62 High Blantyre Road, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2013-01-31 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 20
    DRAGON POWER DEVELOPMENTS LIMITED
    - now 06703533
    WPG NUMBER 1 LIMITED - 2009-03-25
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,168,543 GBP2019-03-31
    Officer
    2017-10-25 ~ now
    IIF 40 - Director → ME
  • 21
    FUREYS LIMITED
    - now 04485718
    INHOCO 2691 LIMITED
    - 2003-06-03 04485718 04337181... (more)
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,240 GBP2019-07-31
    Officer
    2002-07-24 ~ now
    IIF 42 - Director → ME
    2002-07-24 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2016-09-01
    IIF 122 - Has significant influence or control → OE
  • 22
    FYLDE WATER COMPANY LIMITED
    - now 05273658
    INHOCO 3143 LIMITED
    - 2004-12-06 05273658 06428202... (more)
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    2004-12-01 ~ dissolved
    IIF 73 - Director → ME
    2004-12-01 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2016-10-01
    IIF 118 - Has significant influence or control → OE
  • 23
    GRIFFITHS PARK LAND LIMITED
    - now 05123064
    INHOCO 3078 LIMITED
    - 2004-07-23 05123064 02698391... (more)
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    9,133 GBP2018-12-29
    Officer
    2004-06-04 ~ now
    IIF 47 - Director → ME
    2004-06-04 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2017-05-01 ~ 2017-05-01
    IIF 115 - Has significant influence or control → OE
  • 24
    HALITE ENERGY GROUP LIMITED
    - now 04145789
    CANATXX GAS STORAGE LIMITED - 2010-07-26
    HAMSARD 2280 LIMITED - 2001-04-03
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (19 parents)
    Officer
    2019-09-10 ~ 2020-02-17
    IIF 76 - Director → ME
    2025-04-02 ~ now
    IIF 60 - Director → ME
  • 25
    HILLHOUSE REMEDIATION LIMITED
    - now 05018025
    INHOCO 3031 LIMITED - 2004-02-25
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    66,316 GBP2019-01-31
    Officer
    2004-06-25 ~ now
    IIF 38 - Director → ME
    2004-06-25 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 112 - Has significant influence or control → OE
  • 26
    IRVINE HARBOUR COMPANY (THE)
    SZ000009
    183 St. Vincent Street, 1st Floor, Glasgow
    Active Corporate (21 parents)
    Officer
    2007-03-19 ~ now
    IIF 26 - Director → ME
  • 27
    KING STREET (CHESHIRE) PROPERTIES LIMITED
    - now 04617042
    INHOCO 2784 LIMITED
    - 2003-02-07 04617042 04617044... (more)
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,226,711 GBP2017-12-31
    Officer
    2003-02-07 ~ now
    IIF 46 - Director → ME
    2003-02-07 ~ now
    IIF 20 - Secretary → ME
  • 28
    KING STREET ENERGY (CHESHIRE) LIMITED
    - now 06023631
    INHOCO 3369 LIMITED - 2007-05-17
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    644 GBP2018-12-31
    Officer
    2007-05-18 ~ now
    IIF 49 - Director → ME
    2007-05-18 ~ now
    IIF 19 - Secretary → ME
  • 29
    LANDCARE (ADSWOOD) LTD
    SC801303
    183 St Vincent Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 97 - Director → ME
  • 30
    LANDCARE (EAST MANCHESTER) LTD
    09277141
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11,142 GBP2018-10-31
    Officer
    2014-10-23 ~ now
    IIF 52 - Director → ME
  • 31
    LANDCARE (MANCHESTER) LTD
    SC430815 08184185
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    41,235 GBP2018-08-31
    Officer
    2012-08-21 ~ now
    IIF 58 - Director → ME
  • 32
    LANDCARE (PURITON) LTD
    SC415291
    1st Floor, 183 St. Vincent Street, Glasgow
    Active Corporate (7 parents)
    Equity (Company account)
    36,832 GBP2019-01-31
    Officer
    2012-03-05 ~ now
    IIF 56 - Director → ME
  • 33
    LANDCARE (REDHILL) LTD
    10389348
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (5 parents)
    Equity (Company account)
    31,524 GBP2018-09-30
    Officer
    2016-09-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-09-22 ~ 2019-01-16
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 34
    LANDCARE (ROTHERHAM) LTD
    SC436056
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    27,209 GBP2018-11-30
    Officer
    2013-12-02 ~ now
    IIF 66 - Director → ME
  • 35
    LANDCARE (SOLUTIONS) LTD
    - now 08184185
    LANDCARE (MANCHESTER) LTD
    - 2012-08-21 08184185 SC430815
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2012-08-17 ~ now
    IIF 65 - Director → ME
  • 36
    LANDCARE BROOKHOUSE LTD
    SC801349
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 88 - Director → ME
  • 37
    LANDCARE CARRINGTON LTD
    SC801542
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2024-03-04 ~ now
    IIF 89 - Director → ME
  • 38
    LANDCARE DEANSHUT CLOUGH LTD
    SC801450
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2024-03-04 ~ now
    IIF 91 - Director → ME
  • 39
    LANDCARE DRINKWATER PARK LTD
    SC801507
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2024-03-04 ~ now
    IIF 87 - Director → ME
  • 40
    LANDCARE HARDMAN FOLD LTD
    SC801340
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 85 - Director → ME
  • 41
    LANDCARE LUMNS LANE LTD
    SC801519
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2024-03-04 ~ now
    IIF 93 - Director → ME
  • 42
    LANDCARE PBL LTD
    SC801707
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2024-03-05 ~ now
    IIF 90 - Director → ME
  • 43
    LANDCARE ST ANNE'S LTD
    SC801673
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2024-03-05 ~ now
    IIF 92 - Director → ME
  • 44
    LANDCARE STRATEGIC LAND LTD
    SC801382
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 84 - Director → ME
  • 45
    LANDCARE STRETFORD LTD
    SC801692
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2024-03-05 ~ now
    IIF 86 - Director → ME
  • 46
    LANDCO FIVE LIMITED
    - now SC302776
    MM&S (5111) LIMITED - 2006-06-23
    1st Floor, 183 St. Vincent Street, Glasgow
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2020-03-31
    Officer
    2023-12-12 ~ now
    IIF 98 - Director → ME
    2008-02-22 ~ 2008-02-28
    IIF 108 - Director → ME
    2008-02-22 ~ 2023-12-12
    IIF 5 - Secretary → ME
  • 47
    LANDCO FOUR LIMITED
    - now SC303728
    MM&S (5118) LIMITED - 2006-06-23
    1st Floor, 183 St. Vincent Street, Glasgow
    Active Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    2008-02-22 ~ 2008-02-28
    IIF 110 - Director → ME
    2020-03-13 ~ now
    IIF 61 - Director → ME
    2008-02-22 ~ 2020-03-16
    IIF 6 - Secretary → ME
  • 48
    LANDCO THREE LIMITED
    - now SC301410
    MM&S (5101) LIMITED - 2006-06-23
    1st Floor, 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1,002 GBP2019-04-30
    Officer
    2023-12-13 ~ now
    IIF 96 - Director → ME
    2008-02-22 ~ 2008-02-28
    IIF 109 - Director → ME
    2008-02-22 ~ 2023-12-13
    IIF 4 - Secretary → ME
  • 49
    LANDCO TWO LIMITED
    - now SC301409
    MM&S (5100) LIMITED - 2006-06-23
    183 1st Floor, 183 St. Vincent Street, Glasgow
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,270,163 GBP2019-04-30
    Officer
    2008-02-22 ~ 2008-02-28
    IIF 107 - Director → ME
    2024-02-15 ~ now
    IIF 59 - Director → ME
    2008-02-22 ~ 2024-02-13
    IIF 3 - Secretary → ME
  • 50
    LANGENIQ LIMITED
    SC294647
    183 St. Vincent Street, First Floor, Glasgow
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-09-05 ~ now
    IIF 95 - Director → ME
    2006-07-07 ~ 2019-01-29
    IIF 103 - Director → ME
    2005-12-19 ~ 2019-01-29
    IIF 28 - Secretary → ME
  • 51
    LE-FYLDE ESTATES LTD
    09174448
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    887,077 GBP2018-08-31
    Officer
    2015-01-05 ~ now
    IIF 64 - Director → ME
  • 52
    NORTHWEST BIOGAS LTD
    - now SC436490
    NORTH WEST BIO GAS LTD
    - 2013-07-17 SC436490
    1st Floor, 183 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2012-11-09 ~ dissolved
    IIF 81 - Director → ME
  • 53
    NPL ANALYTICAL LIMITED
    - now 04934326
    INHOCO 2976 LIMITED - 2003-10-21
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    2007-05-01 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-10-01 ~ 2016-10-01
    IIF 116 - Has significant influence or control → OE
  • 54
    NPL DEVELOPMENTS LTD
    08561769
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2013-06-10 ~ now
    IIF 55 - Director → ME
  • 55
    NPL ENERGY HOLDINGS LTD
    - now 08561853
    NPL ENERGY LTD
    - 2019-11-27 08561853
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2013-06-10 ~ now
    IIF 57 - Director → ME
  • 56
    NPL ESTATES LTD.
    03505485
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -11,845,372 GBP2018-12-31
    Officer
    2000-05-30 ~ 2023-01-10
    IIF 80 - Director → ME
    1998-02-05 ~ 2023-01-10
    IIF 2 - Secretary → ME
  • 57
    NPL GEOTECHNICS LIMITED
    - now 04673428
    INHOCO 2815 LIMITED - 2003-04-07
    1 St Peters Square, Manchester, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -10,232 GBP2019-02-28
    Officer
    2020-03-19 ~ dissolved
    IIF 68 - Director → ME
  • 58
    NPL GROUP (UK) LTD
    SC444462
    First Floor, 183 St. Vincent Street, Glasgow
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2013-03-07 ~ now
    IIF 54 - Director → ME
  • 59
    NPL LANDCARE HOLDINGS LTD
    - now SC416888
    POS MANAGEMENT SERVICES LIMITED
    - 2019-12-23 SC416888
    POS LANDCARE MANAGEMENT LTD
    - 2012-04-19 SC416888
    183 St. Vincent Street, Npl Group,1st Floor, Glasgow
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2012-02-13 ~ now
    IIF 30 - Director → ME
  • 60
    NPL LANDCARE LTD
    - now 05643505
    INHOCO 3274 LIMITED - 2006-02-04
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    71,528 GBP2018-12-31
    Officer
    2007-05-03 ~ now
    IIF 31 - Director → ME
    2007-05-03 ~ now
    IIF 7 - Secretary → ME
  • 61
    NPL PH CLEARING COMPANY LTD
    - now SC197917
    NPL (GLASGOW) LIMITED
    - 2022-08-22 SC197917
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2020-03-19 ~ now
    IIF 44 - Director → ME
    1999-07-08 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ 2018-11-01
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    NPL WASTE MANAGEMENT HOLDINGS LTD
    - now 05551903
    REGENIQ LIMITED
    - 2019-11-26 05551903
    INHOCO 3244 LIMITED - 2005-10-07
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2007-05-03 ~ now
    IIF 37 - Director → ME
    2007-05-03 ~ 2020-06-01
    IIF 8 - Secretary → ME
  • 63
    NPL WASTE MANAGEMENT LIMITED
    06112535
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    235,197 GBP2019-02-28
    Officer
    2007-03-23 ~ now
    IIF 35 - Director → ME
    2007-03-23 ~ now
    IIF 12 - Secretary → ME
  • 64
    P O S LANDCARE LTD.
    SC374653
    1st Floor, 183 St. Vincent Street, Glasgow
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    77,361 GBP2019-03-31
    Officer
    2010-06-01 ~ now
    IIF 62 - Director → ME
  • 65
    PHOENIX (GLASGOW) LIMITED
    - now 02536540
    NPL PHOENIX LIMITED
    - 2004-02-05 02536540
    TILBURY PHOENIX LIMITED
    - 2002-04-03 02536540
    INTERCEDE 875 LIMITED - 1991-05-29
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (18 parents)
    Equity (Company account)
    1,421,056 GBP2017-12-31
    Officer
    2002-03-21 ~ 2018-11-26
    IIF 104 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-11-26
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    REGENIQ ANALYTICAL SERVICES LIMITED
    06006880
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-05-03 ~ dissolved
    IIF 75 - Director → ME
    2007-05-03 ~ dissolved
    IIF 21 - Secretary → ME
  • 67
    SYNGENIQ LIMITED
    - now 05656886
    INHOCO 3282 LIMITED - 2006-02-06
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-05-03 ~ dissolved
    IIF 74 - Director → ME
    2007-05-03 ~ dissolved
    IIF 11 - Secretary → ME
  • 68
    THORNTON FACILITIES MANAGEMENT LIMITED
    - now 04673430
    INHOCO 2814 LIMITED - 2003-04-07
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    812,918 GBP2019-03-31
    Officer
    2010-03-22 ~ now
    IIF 41 - Director → ME
  • 69
    THORNTON LAND LTD
    SC461043
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-02-26 ~ dissolved
    IIF 94 - Director → ME
  • 70
    UCC STRATEGIC LAND LTD
    SC423751
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    385,481 GBP2019-05-31
    Officer
    2012-05-09 ~ now
    IIF 48 - Director → ME
  • 71
    ULVERSTON CANAL CO LTD.
    SC369920
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2010-06-01 ~ now
    IIF 51 - Director → ME
  • 72
    WHEATLEY HALL ROAD LAND LTD.
    - now 05069143
    INHOCO 3068 LIMITED
    - 2004-07-07 05069143 05069158... (more)
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,385 GBP2019-03-31
    Officer
    2004-06-04 ~ now
    IIF 36 - Director → ME
    2004-06-04 ~ now
    IIF 18 - Secretary → ME
  • 73
    WHITEHAVEN DEVELOPMENTS LTD
    - now SC400790
    MARCHON REGENERATION LTD
    - 2011-10-04 SC400790
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    94,606 GBP2018-06-30
    Officer
    2011-06-01 ~ now
    IIF 45 - Director → ME
  • 74
    WHITEHEAD RESTORATION LTD
    08936769
    Astley House Lower Green Lane, Astley, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,277,250 GBP2024-03-31
    Officer
    2014-03-13 ~ 2022-07-15
    IIF 77 - Director → ME
  • 75
    WINNINGTON PROPERTIES LIMITED
    - now 04310995
    INHOCO 2434 LIMITED
    - 2001-11-30 04310995 04310979... (more)
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    86,000 GBP2018-06-30
    Officer
    2001-11-30 ~ now
    IIF 34 - Director → ME
    2001-11-30 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2016-10-01
    IIF 119 - Has significant influence or control → OE
  • 76
    WYRE GAS TRANSPORTATION LIMITED
    06658221
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-12-23 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 120 - Right to appoint or remove directors → OE
  • 77
    WYRE POWER LIMITED
    06449211
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -860,547 GBP2019-03-31
    Officer
    2015-12-23 ~ now
    IIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.