1
Broxmouth House, Broxmouth House, Dunbar, Scotland
Active Corporate (1 parent)
Officer
2024-07-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
Broxmouth House, Broxmouth House, Dunbar, Scotland
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-10 ~ now
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
3
BAUHAUS LANGSTANE PLACE LIMITED
SC836606 Broxmouth House, Broxmouth Estate, Dunbar, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-05
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
Broxmouth House, Broxmouth Park, Dunbar, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2023-08-07 ~ now
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to surplus assets - 75% or more → OE
5
BAUHAUS ST ANDREW STREET LIMITED
SC836625 Broxmouth House, Broxmouth Estate, Dunbar, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-05
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
BAYSWELL MARINE LIMITED
- 2021-09-08
SC659434 Broxmouth Park, Dunbar, East Lothian
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-16 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-16 ~ 2025-03-17
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2020-04-16 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
7
Broxmouth House, Dunbar, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-18 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2023-12-18 ~ now
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Right to surplus assets - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
Broxmouth Park, Dunbar, East Lothian
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-16 ~ now
IIF 10 - Director → ME
Person with significant control
2020-04-16 ~ 2025-03-17
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
4,524,520 GBP2024-12-30
Officer
2014-06-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
10
3-9 Duke Street, Manchester, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-09-01 ~ dissolved
IIF 43 - LLP Designated Member → ME
11
8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
Active Corporate (4 parents)
Equity (Company account)
833,990 GBP2024-12-31
Officer
2012-08-01 ~ now
IIF 20 - Director → ME
12
16 Bayswell Park, Dunbar, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,238,244 GBP2024-05-31
Officer
2017-05-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
13
Broxmouth House, Broxmouth House, Dunbar, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 7 - Director → ME
14
Broxmouth House, Broxmouth Park, Dunbar, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-27 ~ now
IIF 8 - Director → ME
15
1 Abbey Square, Chester, Cheshire
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2003-05-27 ~ 2008-09-08
IIF 50 - LLP Designated Member → ME
16
1 Abbey Square, Chester, Cheshire
Liquidation Corporate (5 parents)
Officer
2004-02-25 ~ 2009-06-04
IIF 39 - Director → ME
17
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ 2009-12-03
IIF 41 - LLP Designated Member → ME
2011-03-01 ~ dissolved
IIF 45 - LLP Designated Member → ME
18
1 Abbey Square, Chester, Cheshire
Dissolved Corporate (3 parents)
Officer
2003-12-13 ~ dissolved
IIF 49 - LLP Designated Member → ME
19
1 Abbey Square, Chester, Cheshire
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2003-10-10 ~ 2008-07-31
IIF 47 - LLP Designated Member → ME
20
Broxmouth House, Broxmouth Park, Dunbar, East Lothian
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,999,994 GBP2023-09-30
Officer
2019-09-11 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2019-09-11 ~ now
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
21
GRANMORE FLAT MANAGEMENT LIMITED
02603740 5 Prospect Place Millennium Way, Pride Park, Derby
Active Corporate (11 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
1994-10-01 ~ 2010-03-05
IIF 40 - Director → ME
22
Broxmouth House Broxmouth House, Broxmouth Estate, Dunbar, Scotland
Active Corporate (2 parents)
Equity (Company account)
514,090 GBP2024-04-30
Officer
2022-04-19 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2022-04-19 ~ now
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to surplus assets - 75% or more → OE
23
MONTROSE LEISURE INVESTMENTS LTD
- now 10940668WESTBRIDGE CONSULTANCY LTD - 2018-06-13
THE GREENFIELD CENTRE LTD - 2018-02-22
8 Oaklands Road, Grasscroft, Oldham, England
Dissolved Corporate (4 parents)
Officer
2018-09-27 ~ dissolved
IIF 12 - Director → ME
24
Arundel House Amberley Court County Oak Way, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
2009-09-06 ~ 2009-10-23
IIF 21 - Director → ME
25
OPTIMAL STUDENT (ABERDEEN CITY) LLP
SO307331 Broxmouth House, Broxmouth House, Dunbar, Scotland
Active Corporate (2 parents)
Equity (Company account)
8,507,815 GBP2024-07-31
Officer
2021-07-30 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2021-07-30 ~ now
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Eq Accountnats Ltd, Unit 6 Agricultural Hall, Skirsgill, Penrith, Cumbria, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-17 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
27
First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-457,781 GBP2024-08-31
Officer
2013-08-01 ~ 2020-12-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 36 - Has significant influence or control → OE
28
Opus Restructuring Llp, 9 George Street, Glasgow
In Administration Corporate (6 parents)
Equity (Company account)
-291,477 GBP2023-03-31
Officer
2022-10-10 ~ 2022-10-20
IIF 13 - Director → ME
2022-10-25 ~ now
IIF 2 - Director → ME
29
ST WERBURGH ESTATES (RIDLEY WOOD) LLP
- now OC323362FLAME ESTATES RIDLEY WOOD LLP
- 2008-05-19
OC323362 West Post, 3-9 Duke Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-01 ~ dissolved
IIF 44 - LLP Designated Member → ME
2006-10-23 ~ 2009-12-03
IIF 42 - LLP Designated Member → ME
30
1 Abbey Square, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-02-05 ~ dissolved
IIF 48 - LLP Designated Member → ME
31
XPLOITE LIMITED - now
XPLOITE PLC - 2016-01-28
FUJIN TECHNOLOGY PLC - 2007-04-02
MATRIX COMMUNICATIONS GROUP PLC - 2006-06-13
OFFSHORE TELECOM PLC
- 2004-03-10
03897926CLIPPERTELECOM PLC - 2000-11-30
CLIPPERTELE.COM PLC - 2000-07-04
PINCO 1333 LIMITED - 2000-01-11
25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2002-02-21 ~ 2002-07-31
IIF 38 - Director → ME
2002-02-21 ~ 2002-07-31
IIF 46 - Secretary → ME