1
12 Somerton Road, Clevedon, England
Active Corporate (1 parent)
Equity (Company account)
-49,850 GBP2020-12-30
Officer
2018-06-11 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 87 - Has significant influence or control → OE
2
MAGNUS CASTLEFORD LIMITED
- 2013-04-09
06525789 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,205,678 GBP2024-03-31
Officer
2023-07-07 ~ now
IIF 13 - Director → ME
2010-11-29 ~ 2013-08-15
IIF 34 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 84 - Has significant influence or control → OE
3
BEXLEY SQUARE PROPERTY COMPANY LIMITED
04347180 Russell House, Oxford Road, Bournemouth
Dissolved Corporate (7 parents)
Officer
2010-10-01 ~ 2013-04-30
IIF 35 - Director → ME
4
CREATION 360 GROUP PLC
- 2020-07-27
11223129 Marsland Chambers, 1a Marsland Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
50,000 GBP2021-02-28
Officer
2018-02-23 ~ 2020-07-27
IIF 29 - Director → ME
Person with significant control
2018-02-23 ~ 2020-07-27
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
2018-02-23 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
5
C B PLASTERING LIMITED - now
C B JOINERY UK LTD - 2017-05-12
KONOKA TECHNOLOGY LIMITED
- 2012-10-23
08110888 20 Beaufort Road, Stockport, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2012-06-19 ~ 2012-10-22
IIF 24 - Director → ME
6
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Liquidation Corporate (4 parents)
Equity (Company account)
103,272 GBP2022-05-31
Officer
2010-05-11 ~ 2014-05-31
IIF 22 - Director → ME
7
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
28,407 GBP2024-05-31
Officer
2010-05-11 ~ 2024-08-17
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-17
IIF 72 - Has significant influence or control → OE
8
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
38,760 GBP2024-05-31
Officer
2010-05-11 ~ 2014-05-31
IIF 50 - Director → ME
9
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Liquidation Corporate (5 parents)
Equity (Company account)
537,053 GBP2022-04-30
Officer
2018-12-31 ~ 2019-04-19
IIF 47 - Director → ME
2010-04-30 ~ 2015-09-15
IIF 49 - Director → ME
Person with significant control
2018-12-31 ~ 2019-04-19
IIF 75 - Ownership of shares – 75% or more → OE
10
STYLE CREATIVE PRODUCTS AND DESIGNS LTD
- 2015-01-16
08948235 C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Cheshire
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
446,160 GBP2019-04-30
Officer
2014-03-19 ~ 2019-08-23
IIF 37 - Director → ME
2014-03-19 ~ 2017-08-21
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
11
Boundary Hotel Business Centre, Birmingham Rd, Walsall, England
Active Corporate (3 parents)
Equity (Company account)
1,437,146 GBP2024-10-31
Officer
2021-05-13 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
12
EDINBREAK HOSPITALITY LIMITED
- now SC474368GOLFDRUM LIMITED - 2014-10-29
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (7 parents)
Equity (Company account)
1,068,048 GBP2024-04-30
Officer
2021-05-13 ~ 2022-04-05
IIF 62 - Director → ME
Person with significant control
2021-05-13 ~ 2022-04-22
IIF 93 - Ownership of shares – 75% or more → OE
13
17 Douglas Crescent, Edinburgh
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
587,980 GBP2024-07-31
Officer
2011-08-04 ~ 2013-06-11
IIF 28 - Director → ME
14
3 Rosemoor Gardens, Appleton, Warrington
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 59 - Director → ME
2013-07-18 ~ dissolved
IIF 99 - Secretary → ME
15
FORCE 5 SECURITY HOLDINGS LIMITED
08692354 3 Rosemoor Gardens, Appleton, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-09-16 ~ dissolved
IIF 57 - Director → ME
2013-09-16 ~ dissolved
IIF 97 - Secretary → ME
16
FORCE 5 SECURITY SERVICES LIMITED
08802405 3 Rosemoor Gardens, Appleton, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 56 - Director → ME
2013-12-04 ~ dissolved
IIF 98 - Secretary → ME
17
6a Seacliff Road, Bangor, Northern Ireland
Dissolved Corporate (6 parents)
Equity (Company account)
421,601 GBP2020-03-31
Officer
2019-11-11 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
18
Marsland Chambers, 1a Marsland Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,986 GBP2019-04-30
Officer
2018-04-26 ~ dissolved
IIF 60 - Director → ME
19
10 St Helens Road, Swansea
Liquidation Corporate (4 parents)
Equity (Company account)
768,127 GBP2022-09-30
Officer
2021-05-13 ~ 2023-01-28
IIF 14 - Director → ME
Person with significant control
2021-05-13 ~ 2023-01-28
IIF 80 - Ownership of shares – 75% or more → OE
20
3 Rosemoor Gardens, Appleton, Warrington, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-10-30
Officer
2013-07-18 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
21
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (4 parents)
Equity (Company account)
374,620 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
22
Unit 9 Southgate Industrial Estate, Green Lane, Heywood, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2011-11-01 ~ dissolved
IIF 23 - Director → ME
23
MACKLIN STREET PROPERTIES LTD - now
METRO INNS (DERBY) LIMITED
- 2017-05-04
07598004 Corninium Chambers 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
55,007 GBP2015-04-30
Officer
2011-04-08 ~ 2015-01-05
IIF 51 - Director → ME
24
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
581,577 GBP2024-03-31
Officer
2020-04-17 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
25
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
669,925 GBP2024-04-30
Officer
2019-07-12 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
26
MEDIA TECHNOLOGY GROUP LTD
- now 11593629 7500 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (11 parents)
Equity (Company account)
-433,043 GBP2023-03-31
Officer
2018-09-28 ~ 2019-12-19
IIF 38 - Director → ME
2019-12-19 ~ 2021-09-28
IIF 31 - Director → ME
Person with significant control
2018-09-28 ~ 2021-09-28
IIF 86 - Has significant influence or control → OE
27
Mha, 6th Floor 2 London Wall Place, London
Liquidation Corporate (12 parents, 1 offspring)
Equity (Company account)
2,003 GBP2024-03-31
Officer
2010-06-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Has significant influence or control → OE
28
21 Greystone Road, Carlisle, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
29
METRO INN FALKIRK (3) LIMITED - now
FALKIRK PROPERTY INVESTMENTS LTD - 2013-04-22
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Equity (Company account)
422,271 GBP2024-07-31
Officer
2011-11-25 ~ 2012-12-01
IIF 27 - Director → ME
30
METRO INNS (CHESTERFIELD) LIMITED
07591972 Russell House, Oxford Road, Bournemouth
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ 2013-04-30
IIF 52 - Director → ME
31
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,611,488 GBP2024-07-31
Officer
2013-06-19 ~ now
IIF 7 - Director → ME
2010-06-18 ~ 2013-06-19
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
32
METRO INNS (GLOUCESTER) LIMITED
07359960 Russell House, Oxford Road, Bournemouth
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ dissolved
IIF 53 - Director → ME
33
Russell House, Oxford Road, Bournemouth
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ 2013-04-30
IIF 33 - Director → ME
34
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100,395 GBP2024-06-30
Officer
2013-06-21 ~ 2016-06-25
IIF 54 - Director → ME
2016-06-25 ~ now
IIF 9 - Director → ME
2013-06-21 ~ 2016-06-25
IIF 96 - Secretary → ME
Person with significant control
2016-06-26 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
35
METRO INNS (TEESSIDE) LIMITED
- now 06009221METRO INNS (STOCKTON) LIMITED - 2007-02-13
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,197,098 GBP2024-07-31
Officer
2010-06-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Has significant influence or control → OE
36
METRO INNS (BOLTON) LIMITED
- 2011-10-13
07711238 Russell House, Oxford Road, Bournemouth
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ 2013-04-30
IIF 48 - Director → ME
2012-05-01 ~ 2013-04-30
IIF 94 - Secretary → ME
37
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,658,541 GBP2024-01-31
Officer
2013-01-09 ~ 2016-06-25
IIF 36 - Director → ME
2016-06-25 ~ 2017-12-13
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 91 - Has significant influence or control → OE
38
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
973,010 GBP2024-11-30
Officer
2015-10-05 ~ 2018-01-17
IIF 45 - Director → ME
39
METRO PROPERTY HOLDINGS LIMITED
10355124 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
344,048 GBP2024-09-30
Officer
2024-12-04 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
40
METRO RETAIL BELFAST LTD - now
METRO INNS (BELFAST) LIMITED
- 2015-10-23
NI613763 116 Tennent Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Current Assets (Company account)
31,971 GBP2015-07-31
Officer
2012-07-27 ~ 2015-09-01
IIF 39 - Director → ME
41
MIDLAND PROPERTY FACTORS LTD - now
SERITA (FALKIRK) LIMITED
- 2017-05-16
07270739 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,057,172 GBP2024-06-30
Officer
2013-04-09 ~ 2013-04-30
IIF 46 - Director → ME
2013-10-22 ~ 2015-03-11
IIF 43 - Director → ME
42
Cypress Lodge Station Road, Potter Heigham, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-5,328 GBP2022-10-31
Officer
2021-10-11 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
43
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,841,438 GBP2020-10-31
Officer
2019-10-01 ~ 2019-10-02
IIF 40 - Director → ME
2012-10-17 ~ 2015-10-20
IIF 26 - Director → ME
Person with significant control
2019-10-01 ~ 2019-10-02
IIF 70 - Ownership of shares – 75% or more → OE
44
21 Greystone Road, Carlisle, England
Active Corporate (4 parents)
Equity (Company account)
1,122,262 GBP2024-07-31
Officer
2025-07-02 ~ now
IIF 2 - Director → ME
2021-05-13 ~ 2024-08-17
IIF 25 - Director → ME
Person with significant control
2021-05-13 ~ 2024-08-17
IIF 65 - Ownership of shares – 75% or more → OE
2024-08-17 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
45
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
332,891 GBP2024-06-30
Officer
2023-07-07 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
46
1 Commercial Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
944,871 GBP2024-03-31
Officer
2024-01-13 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-13 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
47
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2016-10-17 ~ 2016-10-17
IIF 55 - Director → ME
2013-10-22 ~ 2016-10-17
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-17
IIF 90 - Has significant influence or control → OE
48
6a Seacliff Road, Bangor, County Down, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
234,819 GBP2024-05-31
Officer
2021-03-01 ~ now
IIF 1 - Director → ME
49
29 Park Square West, Leeds
Dissolved Corporate (11 parents)
Officer
2010-11-29 ~ 2010-11-29
IIF 32 - Director → ME
50
VALUE VISTA NEWCASTLE LIMITED
- now 06009226METRO INNS (NEWCASTLE) LIMITED
- 2024-08-13
06009226 Mcalister & Co Insolvency Practitioners Limited, 10 St. Helens Road, Swansea
Liquidation Corporate (9 parents)
Equity (Company account)
-37,256 GBP2024-03-31
Officer
2010-06-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Has significant influence or control → OE
51
WHITE FENCE DEVELOPMENTS LIMITED
NI038903 6a Seacliffe Road, Bangor, Co. Down
Active Corporate (8 parents)
Equity (Company account)
377,810 GBP2024-06-30
Officer
2023-01-04 ~ now
IIF 61 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
52
WHITEFORT CONTRACTORS BELFAST LTD
- now 06892588WHITEFORT CONTRACTORS LTD - 2020-01-21
SHIP ST PROPERTIES (NO 2) LIMITED - 2016-11-02
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,024,470 GBP2024-10-31
Officer
2023-04-06 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
53
21 Greystone Road, Carlisle, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE