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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

Stuart, John David

    Related profiles found in government register
  • Stuart, John David

    Registered addresses and corresponding companies
  • Stuart, John

    Registered addresses and corresponding companies

    • 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, United Kingdom

      IIF 51
  • Stuart, John
    British

    Registered addresses and corresponding companies

    • Flat 3/2, 59, Avenuepark Street, Glasgow, G20 8LN

      IIF 52 IIF 53
  • Stuart, John David
    British

    Registered addresses and corresponding companies
  • Stuart, John David
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF, Northern Ireland

      IIF 61 IIF 62 IIF 63

    • 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, Scotland

      IIF 64
  • Stuart, John David
    British accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 65 IIF 66
  • Stuart, John David
    British chartered accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Globe Park, Broxburn, West Lothian, EH52 6EF, Scotland

      IIF 67
  • Stuart, John David
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, United Kingdom

      IIF 68
  • Stuart, John David
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 69

    • 40, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 70

    • 65, Bath Street, Glasgow, G2 2BX

      IIF 71
  • Stuart, John David
    British finance director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Brand Street, Glasgow, G51 1DG

      IIF 72

    • 40, Brand Street, Glasgow, G51 1DG, Uk

      IIF 73
  • Stuart, John David
    British none born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF, Northern Ireland

      IIF 74
  • Mr John David Stuart
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, Scotland

      IIF 75
child relation
Offspring entities and appointments 69
  • 1
    BALLYBLACK TRADING LIMITED
    NI607546
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents)
    Officer
    2020-11-01 ~ now
    IIF 29 - Secretary → ME
  • 2
    BALLYROGAN FINANCE LIMITED
    - now NI066159
    BALLYROGAN HOLDINGS LIMITED - 2008-03-06
    L&B (NO 143) LIMITED - 2007-11-27
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2020-11-01 ~ now
    IIF 36 - Secretary → ME
  • 3
    CAIRNVIEW 9 LIMITED
    - now SC235354
    EXCHANGELAW (NO.322) LIMITED - 2003-02-28
    362 Albert Drive, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-12-18 ~ 2013-01-14
    IIF 59 - Secretary → ME
  • 4
    DAILYLAUNCH LIMITED
    SC145692
    Craigie Hall, 6 Rowan Road, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 52 - Secretary → ME
  • 5
    DALTO GROUP LIMITED
    NI656187
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 15 - Secretary → ME
  • 6
    DALTO LIMITED
    NI655988
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 61 - Director → ME
    2020-11-01 ~ now
    IIF 49 - Secretary → ME
  • 7
    DALTO TRADING NO.1 LIMITED
    NI656493 NI656495... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2020-11-01 ~ now
    IIF 2 - Secretary → ME
  • 8
    DALTO TRADING NO.2 LIMITED
    NI656494 NI656500... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2020-11-01 ~ now
    IIF 26 - Secretary → ME
  • 9
    DALTO TRADING NO.3 LIMITED
    NI656495 NI656500... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2020-11-01 ~ now
    IIF 31 - Secretary → ME
  • 10
    DALTO TRADING NO.4 LIMITED
    NI656500 NI656495... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2020-11-01 ~ now
    IIF 3 - Secretary → ME
  • 11
    DALTO TRADING NO.5 LIMITED
    NI656501 NI656495... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2020-11-01 ~ now
    IIF 50 - Secretary → ME
  • 12
    DARK STAR PROPERTIES LIMITED
    SC309295
    160 Dundee Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-09-28 ~ 2013-04-15
    IIF 60 - Secretary → ME
  • 13
    DARK STAR SCOTLAND LIMITED
    SC309297
    160 Dundee Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 54 - Secretary → ME
  • 14
    DUCALES ASSET NO. 1 LIMITED
    - now NI619033 NI619032... (more)
    MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Equity (Company account)
    2,459,990 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 28 - Secretary → ME
  • 15
    DUCALES ASSET NO. 2 LIMITED
    - now NI619032 NI619033... (more)
    MOYNE SHELF COMPANY (NO. 334) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Equity (Company account)
    5,054,512 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 27 - Secretary → ME
  • 16
    DUCALES ASSET NO. 3 LIMITED
    - now NI619031 NI619033... (more)
    MOYNE SHELF COMPANY (NO. 335) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Equity (Company account)
    1,349,864 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 48 - Secretary → ME
  • 17
    DUCALES ASSET NO. 4 LIMITED
    - now NI619030 NI619032... (more)
    MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Equity (Company account)
    14,336 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 19 - Secretary → ME
  • 18
    DUCALES CAPITAL LIMITED
    - now NI617845
    MOYNE SHELF COMPANY (NO.323) LIMITED - 2013-06-25
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents, 24 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 62 - Director → ME
    2020-11-01 ~ now
    IIF 35 - Secretary → ME
  • 19
    DUCALES TRADING NO. 1 LIMITED
    - now NI619044 NI619040... (more)
    MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    1,213,009 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 23 - Secretary → ME
  • 20
    DUCALES TRADING NO. 2 LIMITED
    - now NI619043 NI619042... (more)
    MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Equity (Company account)
    -7,774,483 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 24 - Secretary → ME
  • 21
    DUCALES TRADING NO. 3 LIMITED
    - now NI619042 NI619041... (more)
    MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Equity (Company account)
    1,413,812 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 14 - Secretary → ME
  • 22
    DUCALES TRADING NO. 4 LIMITED
    - now NI619041 NI619042... (more)
    MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Equity (Company account)
    1,696,022 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 46 - Secretary → ME
  • 23
    DUCALES TRADING NO. 5 LIMITED
    - now NI619040 NI619042... (more)
    MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Equity (Company account)
    224,984 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 13 - Secretary → ME
  • 24
    DUCALES TRADING NO. 6 LIMITED
    - now NI619039 NI619042... (more)
    MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Equity (Company account)
    -37,135 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 38 - Secretary → ME
  • 25
    DUCALES TRADING NO.10 LIMITED
    - now NI620553 NI630650... (more)
    MOYNE SHELF COMPANY (NO. 344) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2020-11-01 ~ now
    IIF 10 - Secretary → ME
  • 26
    DUCALES TRADING NO.11 LIMITED
    - now NI620554 NI630650... (more)
    MOYNE SHELF COMPANY (NO. 345) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2020-11-01 ~ now
    IIF 33 - Secretary → ME
  • 27
    DUCALES TRADING NO.12 LIMITED
    - now NI620555 NI630650... (more)
    MOYNE SHELF COMPANY (NO. 346) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2020-11-01 ~ now
    IIF 1 - Secretary → ME
  • 28
    DUCALES TRADING NO.13 LIMITED
    NI630643 NI630651... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 41 - Secretary → ME
  • 29
    DUCALES TRADING NO.14 LIMITED
    NI630645 NI630650... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 37 - Secretary → ME
  • 30
    DUCALES TRADING NO.15 LIMITED
    NI630646 NI630650... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 5 - Secretary → ME
  • 31
    DUCALES TRADING NO.16 LIMITED
    NI630648 NI630650... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 12 - Secretary → ME
  • 32
    DUCALES TRADING NO.17 LIMITED
    NI630649 NI630650... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 7 - Secretary → ME
  • 33
    DUCALES TRADING NO.18 LIMITED
    NI630650 NI630651... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 22 - Secretary → ME
  • 34
    DUCALES TRADING NO.19 LIMITED
    NI630651 NI630650... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 16 - Secretary → ME
  • 35
    DUCALES TRADING NO.20 LIMITED
    NI630652 NI620553... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 11 - Secretary → ME
  • 36
    DUCALES TRADING NO.7 LIMITED
    - now NI617848 NI630649... (more)
    MOYNE SHELF COMPANY (NO.325) LIMITED - 2014-02-14
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Equity (Company account)
    -284,186 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 47 - Secretary → ME
  • 37
    DUCALES TRADING NO.8 LIMITED
    - now NI620550 NI617848... (more)
    MOYNE SHELF COMPANY (NO. 342) LIMITED - 2014-02-14
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Equity (Company account)
    -160,183 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 43 - Secretary → ME
  • 38
    DUCALES TRADING NO.9 LIMITED
    - now NI620552 NI630651... (more)
    MOYNE SHELF COMPANY (NO. 343) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,381,408 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 42 - Secretary → ME
  • 39
    DUNELLAN CONSULTANCY LTD
    SC677146
    2 Dunellan Road, Milngavie, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    134,902 GBP2024-03-31
    Officer
    2020-10-09 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 40
    HAVANA GROUP LIMITED
    NI632090
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    260,944 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 40 - Secretary → ME
  • 41
    HAVANA LIMITED
    NI631311
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    351,975 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 63 - Director → ME
    2020-11-01 ~ now
    IIF 44 - Secretary → ME
  • 42
    HAVANA TRADING NO.1 LIMITED
    NI632091 NI643026... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    18,415 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 9 - Secretary → ME
  • 43
    HAVANA TRADING NO.10 LIMITED
    NI643034 NI632091... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 32 - Secretary → ME
  • 44
    HAVANA TRADING NO.2 LIMITED
    NI632093 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    -13,898 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 39 - Secretary → ME
  • 45
    HAVANA TRADING NO.3 LIMITED
    NI632095 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    2,189,574 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 6 - Secretary → ME
  • 46
    HAVANA TRADING NO.4 LIMITED
    NI632096 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    2,113,660 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 17 - Secretary → ME
  • 47
    HAVANA TRADING NO.6 LIMITED
    NI643026 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 21 - Secretary → ME
  • 48
    HAVANA TRADING NO.7 LIMITED
    NI643047 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 45 - Secretary → ME
  • 49
    HAVANA TRADING NO.8 LIMITED
    NI643031 NI632096... (more)
    16 Talbot Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 30 - Secretary → ME
  • 50
    HAVANA TRADING NO.9 LIMITED
    NI643032 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 8 - Secretary → ME
  • 51
    HOTEL EMPLOYEES (ABERDEEN) LIMITED
    - now 08993585
    HOTEL EMPLOYEES (GENERAL MANAGERS) LIMITED
    - 2018-12-06 08993585
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved Corporate (8 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 66 - Director → ME
  • 52
    HOTEL EMPLOYEES (LEICESTER) LIMITED
    08986363
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved Corporate (7 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 65 - Director → ME
  • 53
    HOTEL LEASE (NUMBER 3) LIMITED
    SC456178 SC441542
    Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 71 - Director → ME
  • 54
    HOTEL MANAGEMENT SOLUTIONS AND SERVICES LIMITED
    SC386731
    No.1 Baro Farm Cottages, Haddington, East Lothian, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,021 GBP2019-12-31
    Officer
    2010-10-08 ~ 2014-10-01
    IIF 67 - Director → ME
    2010-10-08 ~ 2011-12-31
    IIF 51 - Secretary → ME
  • 55
    JOST PROPERTIES LIMITED
    SC300502
    Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 68 - Director → ME
  • 56
    LAGGAN PROPERTIES LIMITED
    - now NI030085
    FUTURE FUELS (N.I.) LIMITED - 1999-10-05
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents)
    Equity (Company account)
    5,077,659 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 20 - Secretary → ME
  • 57
    LYNNMAC LIMITED
    - now SC235356
    EXCHANGELAW (NO.324) LIMITED - 2003-05-14
    Alistair John Mckever, 362 Albert Drive, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-12-18 ~ 2013-04-15
    IIF 55 - Secretary → ME
  • 58
    M ASSETS (SCOTLAND) LIMITED
    - now SC335334
    CASTLELAW (NO.725) LIMITED
    - 2008-12-05 SC335334 SC335331... (more)
    Craigie Hall, 6, Rowan Road, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ 2013-01-14
    IIF 53 - Secretary → ME
  • 59
    MCKEVER GROUP LIMITED
    - now SC234018
    EXCHANGELAW (NO.314) LIMITED - 2002-07-25
    Craigie Hall, 6 Rowan Road, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 56 - Secretary → ME
  • 60
    MCKEVER HOTELS EAST LIMITED
    SC323998 SC324000
    C/o Bdo Stoy Hayward Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-05-18 ~ 2013-04-15
    IIF 57 - Secretary → ME
  • 61
    MCKEVER INVESTMENTS LIMITED
    - now SC231241
    EXCHANGELAW (NO.304) LIMITED - 2002-05-23
    C/o Bdo Stoy Hayward Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 58 - Secretary → ME
  • 62
    MOUNT PLEASANT (NEWTOWNARDS) MANAGEMENT COMPANY LIMITED - now
    NORTHERN HOMES (NEWTOWNARDS) MANAGEMENT COMPANY LIMITED
    - 2021-09-17 NI607432
    422 Lisburn Road, Belfast, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-11-01 ~ 2021-08-04
    IIF 74 - Director → ME
    2020-11-01 ~ 2021-08-04
    IIF 25 - Secretary → ME
  • 63
    NORTHERN HOMES (NI) LIMITED
    - now NI073166
    MOYNE SHELF COMPANY (NO.268) LIMITED - 2010-04-29
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Equity (Company account)
    471,057 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 34 - Secretary → ME
  • 64
    RBH HOSPITALITY MANAGEMENT LIMITED
    - now SC209059
    REDEFINE BDL MANAGEMENT LIMITED
    - 2018-02-22 SC209059 SC212246
    BDL MANAGEMENT LIMITED
    - 2013-08-16 SC209059
    PACIFIC SHELF 971 LIMITED - 2000-12-04
    40 Brand Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2011-09-16 ~ 2020-02-29
    IIF 72 - Director → ME
  • 65
    REDEFINE BDL MANAGEMENT (TWO) LIMITED
    - now SC212246 SC209059
    BDL MANAGEMENT (TWO) LIMITED
    - 2013-10-14 SC212246
    WOK AROUND THE WORLD LIMITED - 2009-06-26
    PACIFIC SHELF 998 LIMITED - 2000-12-20
    40 Brand Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 73 - Director → ME
  • 66
    SMARTER ALL-ROUND SOLUTIONS LIMITED
    SC435192
    40 Brand Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 70 - Director → ME
  • 67
    SORBUS HOLDCO LIMITED
    NI607952
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    -536,852 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 4 - Secretary → ME
  • 68
    VANOUR TRADING NO.5 LIMITED
    - now NI632098
    HAVANA TRADING NO.5 LIMITED - 2017-02-16
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    4,982 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 18 - Secretary → ME
  • 69
    WHITEHOUSE HOTELS (2005) LTD
    - now 05259352
    HOTEL MANAGEMENT SOLUTIONS LTD - 2005-09-28
    BROOMCO (3593) LIMITED - 2005-02-08
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 69 - Director → ME

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