1
BENSON LEVADE LIMITED - 2003-04-10
89 Main Street, Davidson's Mains, EdinburghDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-16,141 GBP2019-08-31
Officer
2002-06-19 ~ dissolvedIIF 78 - Director → ME
2
BAMBURGH FIRST LLP - 2008-02-11
Trinity House, 29 Lynedoch Street, Charing Cross, GlasgowDissolved Corporate (3 parents)
Officer
2008-01-25 ~ dissolvedIIF 160 - LLP Member → ME
3
Titanium 1 King's Inch Place, RenfrewDissolved Corporate (3 parents)
Officer
2005-04-12 ~ dissolvedIIF 162 - LLP Designated Member → ME
4
BDL LEEDS LIMITED - 2005-09-13
PACIFIC SHELF 1276 LIMITED - 2004-11-19
40 Brand Street, GlasgowDissolved Corporate (4 parents)
Officer
2004-11-10 ~ dissolvedIIF 77 - Director → ME
5
CONTINENTAL SHELF 432 LIMITED - 2008-03-20
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents, 2 offsprings)
Officer
2016-01-20 ~ dissolvedIIF 12 - Director → ME
6
CONTINENTAL SHELF 441 LIMITED - 2008-05-19
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents)
Officer
2013-01-09 ~ dissolvedIIF 13 - Director → ME
7
40 Brand Street, GlasgowDissolved Corporate (3 parents)
Officer
2005-07-15 ~ dissolvedIIF 84 - Director → ME
8
23 Adeline Gardens, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)
Officer
2006-11-07 ~ dissolvedIIF 159 - LLP Designated Member → ME
9
The Lodge, Odell, BedfordDissolved Corporate (11 parents)
Officer
2005-03-29 ~ dissolvedIIF 142 - LLP Designated Member → ME
10
SERVICEBUZZ LIMITED - 1998-07-14
Deloitte Llp, 1 City Square, LeedsDissolved Corporate (5 parents)
Officer
2000-01-01 ~ dissolvedIIF 24 - Director → ME
11
7-11 Melville Street, EdinburghDissolved Corporate (18 parents)
Officer
2005-12-12 ~ dissolvedIIF 148 - LLP Designated Member → ME
12
Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (3 parents)
Person with significant control
2018-01-19 ~ dissolvedIIF 211 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 211 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 211 - Right to appoint or remove members → OE
13
The Beacon, 176 St Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2020-08-07 ~ dissolvedIIF 271 - LLP Designated Member → ME
Person with significant control
2020-08-07 ~ dissolvedIIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 269 - Right to appoint or remove members → OE
14
89 Main Street, Davidsons Mains, EdinburghDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,243 GBP2019-03-31
Officer
2006-02-22 ~ dissolvedIIF 151 - LLP Designated Member → ME
15
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2002-09-26 ~ dissolvedIIF 87 - Director → ME
16
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United KingdomDissolved Corporate (3 parents)
Officer
2003-03-28 ~ dissolvedIIF 69 - Director → ME
2003-03-28 ~ dissolvedIIF 247 - Secretary → ME
17
The Beacon, 176 St Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2018-04-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-04-10 ~ dissolvedIIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 220 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Right to appoint or remove directors as a member of a firm → OE
18
C/o Hkip Llp Mercantile Buildings, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
1999-11-01 ~ nowIIF 68 - Director → ME
1999-11-01 ~ nowIIF 249 - Secretary → ME
Person with significant control
2016-09-02 ~ nowIIF 176 - Has significant influence or control → OE
19
Hindley House, Hindley Estate, Stocksfield, Northumberland, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2020-07-15 ~ dissolvedIIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09
BENSON LEVADE LIMITED - 2004-12-23
PACIFIC SHELF 1219 LIMITED - 2003-04-16
Deloitte Llp, Lomond Hosue, 9 George Square, GlasgowDissolved Corporate (1 parent)
Officer
2005-03-01 ~ dissolvedIIF 19 - Director → ME
21
The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (1 parent)
Officer
2008-02-20 ~ dissolvedIIF 156 - LLP Designated Member → ME
22
GEMINI PRESS (SOUTHERN) LIMITED - 2013-07-26
GEMINI PRESS (SOUTHERN) PLC - 2013-07-24
C/o Begbies Traynor, 26 Stroudley Road, Brighton, East SussexIn Administration Corporate (5 parents, 1 offspring)
Equity (Company account)
358,239 GBP2022-07-31
Officer
2017-03-30 ~ nowIIF 9 - Director → ME
23
Unit A1, Dolphin Way, Shoreham-by-sea, West Sussex, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
20,497 GBP2022-07-31
Officer
2016-11-08 ~ dissolvedIIF 55 - Director → ME
24
The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, GlasgowDissolved Corporate (1 parent)
Officer
2004-05-23 ~ dissolvedIIF 163 - LLP Designated Member → ME
25
Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolvedIIF 231 - LLP Designated Member → ME
Person with significant control
2021-11-03 ~ dissolvedIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 219 - Right to appoint or remove members → OE
26
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2021-02-23 ~ dissolvedIIF 232 - LLP Designated Member → ME
27
Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2022-05-25 ~ dissolvedIIF 230 - LLP Designated Member → ME
28
Titanium 1 King's Inch Place, RenfrewDissolved Corporate (5 parents)
Officer
2011-09-14 ~ dissolvedIIF 54 - Director → ME
29
176 The Beacon, St. Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
2011-09-20 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-09-20 ~ dissolvedIIF 175 - Has significant influence or control → OE
30
The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (3 parents)
Person with significant control
2016-11-22 ~ dissolvedIIF 193 - Has significant influence or control → OE
31
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Person with significant control
2017-01-20 ~ dissolvedIIF 267 - Has significant influence or control → OE
32
The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (3 parents)
Person with significant control
2017-01-23 ~ dissolvedIIF 216 - Has significant influence or control → OE
33
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents)
Profit/Loss (Company account)
-1,055,728 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2017-04-25 ~ nowIIF 184 - Has significant influence or control → OE
34
The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (3 parents)
Person with significant control
2017-02-06 ~ dissolvedIIF 189 - Has significant influence or control → OE
35
The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (3 parents)
Person with significant control
2017-01-30 ~ dissolvedIIF 200 - Has significant influence or control → OE
36
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Person with significant control
2017-06-06 ~ dissolvedIIF 178 - Has significant influence or control → OE
37
The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (2 parents)
Person with significant control
2017-03-15 ~ dissolvedIIF 196 - Has significant influence or control → OE
38
The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (3 parents)
Person with significant control
2017-04-02 ~ dissolvedIIF 185 - Has significant influence or control → OE
39
The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (5 parents)
Officer
2015-01-27 ~ dissolvedIIF 133 - LLP Designated Member → ME
Person with significant control
2016-12-17 ~ dissolvedIIF 186 - Has significant influence or control → OE
40
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,063,734 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2017-05-06 ~ nowIIF 180 - Has significant influence or control → OE
41
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2009-03-03 ~ nowIIF 154 - LLP Designated Member → ME
Person with significant control
2017-03-01 ~ nowIIF 182 - Has significant influence or control → OE
42
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-14 ~ dissolvedIIF 126 - LLP Designated Member → ME
43
Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (7 parents)
Officer
2007-07-27 ~ dissolvedIIF 146 - LLP Member → ME
44
ENSCO 358 LIMITED - 2011-09-05
Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (6 parents)
Officer
2011-09-06 ~ dissolvedIIF 120 - Director → ME
45
The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-04-04 ~ dissolvedIIF 190 - Has significant influence or control → OE
46
Hindley House, Hindley Estate, Stocksfield, Northumberland, EnglandDissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolvedIIF 141 - LLP Designated Member → ME
47
The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (3 parents)
Person with significant control
2017-03-18 ~ dissolvedIIF 197 - Has significant influence or control → OE
48
ENSCO 309 LIMITED - 2010-03-19
The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (1 parent, 1 offspring)
Officer
2015-03-31 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 187 - Has significant influence or control → OE
49
ENSCO 293 LIMITED - 2009-12-18
The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (1 parent, 1 offspring)
Officer
2015-03-31 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-10-30 ~ dissolvedIIF 194 - Has significant influence or control → OE
50
The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (1 parent)
Officer
2011-08-18 ~ dissolvedIIF 137 - LLP Designated Member → ME
Person with significant control
2016-12-30 ~ dissolvedIIF 191 - Has significant influence or control → OE
51
The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolvedIIF 134 - LLP Designated Member → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 199 - Has significant influence or control → OE
52
176 The Beacon, St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2018-07-09 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-06-08 ~ dissolvedIIF 174 - Has significant influence or control → OE
53
HKIP TWO LIMITED - 2012-03-23
176 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2018-07-09 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-12-13 ~ dissolvedIIF 272 - Has significant influence or control as a member of a firm → OE
54
ENSCO 288 LIMITED - 2009-10-26
176 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2009-11-06 ~ dissolvedIIF 119 - Director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 172 - Has significant influence or control → OE
55
ENSCO 349 LIMITED - 2012-07-02
176 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 214 - Has significant influence or control → OE
56
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (14 parents, 1 offspring)
Officer
2015-10-01 ~ nowIIF 124 - LLP Designated Member → ME
Person with significant control
2017-05-02 ~ nowIIF 177 - Has significant influence or control → OE
57
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (9 parents)
Officer
2017-05-16 ~ nowIIF 125 - LLP Designated Member → ME
Person with significant control
2017-05-16 ~ nowIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Right to surplus assets - More than 25% but not more than 50% → OE
58
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
107,344 GBP2019-04-01 ~ 2020-03-31
Officer
2014-12-09 ~ dissolvedIIF 122 - LLP Designated Member → ME
Person with significant control
2016-12-10 ~ dissolvedIIF 264 - Has significant influence or control → OE
59
Hindley House, Hindley Estate, Stocksfield, Northumberland, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-10-01 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (4 parents)
Officer
2015-01-27 ~ dissolvedIIF 136 - LLP Designated Member → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 195 - Has significant influence or control → OE
61
Hindley House, Hindley Estate, Stocksfield, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-09-22 ~ dissolvedIIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
62
Metropolitan House, Swalwell, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,158 GBP2024-03-31
Officer
2019-11-08 ~ nowIIF 51 - Director → ME
Person with significant control
2019-11-08 ~ nowIIF 205 - Has significant influence or control → OE
63
The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (1 parent)
Officer
2018-02-14 ~ dissolvedIIF 135 - LLP Designated Member → ME
Person with significant control
2018-02-14 ~ dissolvedIIF 270 - Has significant influence or control → OE
64
The Beacon, 176 St Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Person with significant control
2018-01-12 ~ dissolvedIIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2018-10-30 ~ dissolvedIIF 132 - LLP Designated Member → ME
Person with significant control
2018-10-30 ~ dissolvedIIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 215 - Right to appoint or remove members → OE
66
Unit 2b Admiral Business Park, Nelson Park West, Cramlington, NorthumberlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,868,426 GBP2023-10-31
Officer
2016-12-19 ~ nowIIF 10 - Director → ME
Person with significant control
2018-01-17 ~ nowIIF 170 - Has significant influence or control → OE
67
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2014-05-14 ~ nowIIF 118 - Director → ME
2014-07-25 ~ nowIIF 261 - Secretary → ME
Person with significant control
2017-05-14 ~ nowIIF 179 - Has significant influence or control → OE
68
Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolvedIIF 138 - LLP Designated Member → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 217 - Has significant influence or control → OE
69
Hindley House, Hindley Estate, Stocksfield, Northumberland, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-15 ~ dissolvedIIF 109 - Director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-03-22 ~ dissolvedIIF 202 - Has significant influence or control → OE
71
HINDLEY (WEST EMBANKMENT) LLP - 2019-10-16
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2019-08-07 ~ dissolvedIIF 233 - LLP Designated Member → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to surplus assets - 75% or more → OE
IIF 222 - Right to appoint or remove members → OE
72
The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (2 parents)
Officer
2007-03-27 ~ dissolvedIIF 145 - LLP Designated Member → ME
73
Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolvedIIF 22 - Director → ME
74
The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (3 parents)
Officer
2013-12-04 ~ dissolvedIIF 128 - LLP Designated Member → ME
Person with significant control
2016-11-30 ~ dissolvedIIF 192 - Has significant influence or control → OE
75
The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (1 parent, 2 offsprings)
Officer
2012-12-07 ~ dissolvedIIF 130 - LLP Designated Member → ME
76
Hindley House, Hindley Estate, Stocksfield, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-28 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2017-09-28 ~ dissolvedIIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
77
Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolvedIIF 166 - LLP Designated Member → ME
Person with significant control
2016-11-12 ~ dissolvedIIF 266 - Has significant influence or control → OE
78
Hindley House, Hindley Estate, Stocksfield, Northumberland, United KingdomActive Corporate (2 parents)
Officer
2021-02-03 ~ nowIIF 108 - Director → ME
Person with significant control
2021-02-03 ~ nowIIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
79
Hindley House, Hindley Estate, Stocksfield, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolvedIIF 60 - Director → ME
80
The Beacon, 176 St Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2019-08-23 ~ dissolvedIIF 259 - Director → ME
Person with significant control
2019-08-23 ~ dissolvedIIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
81
Hindley House, Hindley Estate, Stocksfield, United KingdomActive Corporate (2 parents)
Officer
2024-07-17 ~ nowIIF 58 - Director → ME
82
Hindley House, Hindley Estate, Stocksfield, United KingdomActive Corporate (3 parents)
Officer
2024-07-17 ~ nowIIF 59 - Director → ME
83
Hindley House, Hindley Estate, Stocksfield, United KingdomActive Corporate (2 parents)
Officer
2022-06-28 ~ nowIIF 140 - LLP Designated Member → ME
84
Hindley House, Hindley Estate, Stocksfield, United KingdomActive Corporate (1 parent)
Officer
2024-07-11 ~ nowIIF 57 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
85
Hindley House, Hindley Estate, Stocksfield, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2024-07-15 ~ nowIIF 56 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
86
Sterling House, 20 Renfield Street, GlasgowDissolved Corporate (5 parents)
Officer
2005-06-24 ~ dissolvedIIF 153 - LLP Designated Member → ME
87
ANGLONAME LIMITED - 2000-08-23
Titanium 1 King's Inch Place, Renfrew, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
957,242 GBP2020-09-30
Officer
2000-08-21 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2017-06-12 ~ dissolvedIIF 206 - Has significant influence or control → OE
88
176 The Beacon, St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)
Officer
2008-03-26 ~ dissolvedIIF 147 - LLP Designated Member → ME
Person with significant control
2017-03-25 ~ dissolvedIIF 173 - Has significant influence or control → OE
89
PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents, 2 offsprings)
Officer
2013-01-09 ~ dissolvedIIF 14 - Director → ME
90
REVILO INNS LIMITED - 1987-02-27
PATEN HOTELS LIMITED - 1987-02-27
C/o Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents)
Officer
2013-11-13 ~ dissolvedIIF 20 - Director → ME
91
Santon House 53-55, Santon Group Uxbridge Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-19 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 204 - Has significant influence or control → OE
92
Santon House 53-55, Santon Group Uxbridge Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-19 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 203 - Has significant influence or control → OE
93
Hindley House, Hindley Estate, Stocksfield, NorthumberlandDissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolvedIIF 139 - LLP Designated Member → ME
Person with significant control
2017-06-09 ~ dissolvedIIF 210 - Has significant influence or control → OE
94
PACIFIC SHELF 1386 LIMITED - 2006-09-07
The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, GlasgowDissolved Corporate (2 parents)
Officer
2006-08-31 ~ dissolvedIIF 254 - Secretary → ME
95
PACIFIC SHELF 1387 LIMITED - 2006-09-07
The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, GlasgowDissolved Corporate (2 parents)
Officer
2015-05-18 ~ dissolvedIIF 35 - Director → ME
2006-08-31 ~ dissolvedIIF 240 - Secretary → ME
96
ROBCOCK LIMITED - 2006-02-14
Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, MiddlesexDissolved Corporate (4 parents)
Officer
2007-03-27 ~ dissolvedIIF 6 - Director → ME
97
24c Moorland Way Nelson Park, Cramlington, NorthumberlandDissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 168 - Has significant influence or control → OE
98
HAWK IT SYSTEMS LIMITED - 2012-11-16
Unit 24c Moorland Way, Nelson Park Industrial Estate, Cramlington, NorthumberlandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
99
PACIFIC SHELF 1385 LIMITED - 2006-08-25
Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved Corporate (3 parents)
Officer
2006-08-25 ~ dissolvedIIF 16 - Director → ME
100
The Aurora Building, Bothwell Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-01 ~ dissolvedIIF 123 - LLP Designated Member → ME
101
SOLWAY CAPITAL INVESTMENTS PLC - 2023-04-26
Hindley House, Hindley Farm, Stocksfield, Northumberland, EnglandActive Corporate (3 parents)
Equity (Company account)
-49,775 GBP2020-06-30
Officer
2017-06-23 ~ nowIIF 50 - Director → ME
102
Great North House, Sandyford Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (5 parents)
Officer
2017-06-14 ~ dissolvedIIF 49 - Director → ME
103
Hamilton Capital Partners, The Aurora Building, Bothwell Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolvedIIF 33 - Director → ME
104
DMWS 465 LIMITED - 2001-03-09
The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
2001-03-09 ~ dissolvedIIF 83 - Director → ME
105
MM&S (5435) LIMITED - 2009-01-08
Pkf (uk) Llp, Farrington Place 20 Farringdon Road, LondonDissolved Corporate (3 parents)
Officer
2009-01-09 ~ dissolvedIIF 80 - Director → ME
106
MM&S (5231) LIMITED - 2007-03-30
Bdo Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved Corporate (3 parents)
Officer
2007-04-03 ~ dissolvedIIF 63 - Director → ME
107
MM&S (5424) LIMITED - 2008-11-26
Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-09 ~ dissolvedIIF 92 - Director → ME
108
MM&S (5449) LIMITED - 2009-02-19
Pkf(uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (3 parents)
Officer
2009-02-19 ~ dissolvedIIF 89 - Director → ME
109
Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (26 parents)
Current Assets (Company account)
88,043 GBP2020-03-31
Officer
2004-02-24 ~ dissolvedIIF 144 - LLP Designated Member → ME
110
THE HAMILTON PORTFOLIO (ANCHOR HOMES) LIMITED - 2010-02-23
CROSSCO (1180) LIMITED - 2010-01-22
Hindley House, Hindley Estate, Stocksfield, NorthumberlandActive Corporate (1 parent)
Officer
2010-01-15 ~ nowIIF 79 - Director → ME
Person with significant control
2016-10-26 ~ nowIIF 209 - Ownership of shares – 75% or more → OE
111
EXCHANGELAW (NO.212) LIMITED - 1999-05-18
Titanium 1 King's Inch Place, RenfrewDissolved Corporate (2 parents, 5 offsprings)
Officer
1999-05-18 ~ dissolvedIIF 5 - Director → ME
2004-02-24 ~ dissolvedIIF 237 - Secretary → ME
112
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (4 parents, 4 offsprings)
Officer
2013-03-20 ~ nowIIF 129 - LLP Designated Member → ME
Person with significant control
2017-03-18 ~ nowIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (11 parents)
Officer
2008-05-07 ~ dissolvedIIF 155 - LLP Member → ME
114
TRACKWISE DESIGNS LIMITED - 2018-07-02
BREMHOLD LIMITED - 2001-06-07
Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, BirminghamIn Administration Corporate (4 parents, 1 offspring)
Officer
2023-01-09 ~ nowIIF 21 - Director → ME
115
The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (2 parents, 1 offspring)
Officer
2012-04-20 ~ dissolvedIIF 131 - LLP Designated Member → ME
116
88 Wood Street, LondonDissolved Corporate (4 parents)
Officer
2007-12-18 ~ dissolvedIIF 106 - Director → ME