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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

Andrew Lapping

    Related profiles found in government register
  • Andrew Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 13

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 14 IIF 15

    • Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom

      IIF 16

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 17
  • Andrew Lapping
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 18
  • Lapping, Andrew
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 19
  • Mr Andrew Lapping
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 20

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 21

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 22 IIF 23
  • Mr Andrew Christopher Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24c Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

      IIF 24

    • Unit 24c, Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland, NE23 1WE

      IIF 25

    • Unit 2b, Admiral Business Park, Nelson Park West, Cramlington, Northumberland, NE23 1WG

      IIF 26

    • Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, EH8 8PE, Scotland

      IIF 27

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 28

    • 176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 29 IIF 30 IIF 31

    • C/o Hkip Llp, Mercantile Buildings, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 32

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 33 IIF 34 IIF 35

    • The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

      IIF 41 IIF 42 IIF 43

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, United Kingdom

      IIF 57

    • The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 58

    • Santon House 53-55, Santon Group, Uxbridge Road, London, W5 5SA, United Kingdom

      IIF 59 IIF 60

    • Metropolitan House, Swalwell, Newcastle Upon Tyne, NE16 3AS, United Kingdom

      IIF 61

    • Titanium 1, King's Inch Place, Renfrew, Glasgow, PA4 8WF

      IIF 62

    • Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom

      IIF 63 IIF 64

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 65 IIF 66

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 67

    • Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY, United Kingdom

      IIF 68
  • Mr Andrew Lapping
    British born in March 2016

    Resident in Scotland

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 69
  • Lapping, Andrew Christopher
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 70

    • Unit 2b, Admiral Business Park, Nelson Park West, Cramlington, Northumberland, NE23 1WG

      IIF 71

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 72

    • Unit 1, Skelmanthorpe Technology Park, Station Road, Huddersfield, HD8 9GA, England

      IIF 73

    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 74

    • Great North House, Sandyford Road, Newcastle Upon Tyne, NE1 8ND, United Kingdom

      IIF 75

    • Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 80 IIF 81 IIF 82

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 86 IIF 87

    • Hindley House, Hindley, Stocksfield, NE43 7SA, England

      IIF 88
  • Lapping, Andrew Christopher
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Redefine Bdl Hotels, Commerce Road, Brentford, Middlesex, TW8 8GA, England

      IIF 96

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 97 IIF 98

    • The Hamilton Portfolio Ltd, Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 99

    • C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 100 IIF 101

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 102 IIF 103 IIF 104

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 107

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 108
  • Lapping, Andrew Christopher
    British company director/accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 109
  • Lapping, Andrew Christopher
    British consultant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 110
  • Lapping, Andrew Christopher
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British finance director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 187
  • Lapping, Andrew Christopher
    British investor born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 188 IIF 189
  • Lapping, Andrew Christopher
    British managing director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 190
  • Lapping, Andrew Christopher
    British none born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 191

    • The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 192

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 193
  • Lapping, Andrew
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mercantile Buildings, 53 Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland

      IIF 194 IIF 195

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 196 IIF 197 IIF 198
  • Lapping, Andrew
    British director born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 199
  • Lapping, Andrew Christopher
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Christopher Lapping
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 246

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 247
  • Lapping, Andrew
    born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 248
  • Lapping, Andrew Christopher
    British

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British company director

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 257
  • Lapping, Andrew Christopher
    British director

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British managing director

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 272
  • Lapping, Andrew Christopher

    Registered addresses and corresponding companies

    • Dpe Auto Engineering Group Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, United Kingdom

      IIF 273

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 274

    • Dpe Automotive Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 275

    • Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 276
  • Lapping, Andrew Christopher
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 277
child relation
Offspring entities and appointments 187
  • 1
    24 CAMPHILL AVENUE LLP
    SO306964
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2020-06-09 ~ 2024-10-21
    IIF 198 - LLP Designated Member → ME
  • 2
    AANE REALISATIONS (NE) LIMITED - now
    ARLINGTON AUTOMOTIVE NE LIMITED - 2020-11-10
    DPE AUTOMOTIVE LIMITED
    - 2015-10-22 01797394
    DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28
    BYTEGLEN LIMITED - 1984-05-21
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 136 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 275 - Secretary → ME
  • 3
    ALFENDO LIMITED
    00460932
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2004-03-26
    IIF 84 - Director → ME
    2002-12-19 ~ 2004-03-26
    IIF 252 - Secretary → ME
  • 4
    ARDOCH LLP
    SO301017
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 205 - LLP Member → ME
  • 5
    ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED - now
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED
    - 2005-11-09 SC241505
    MACROCOM (808) LIMITED - 2003-01-17
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    2003-12-15 ~ 2005-10-31
    IIF 175 - Director → ME
  • 6
    B L DEVELOPMENTS (PORTOBELLO) LIMITED
    - now SC290999
    PACIFIC SHELF 1335 LIMITED
    - 2005-11-17 SC290999 SC217260... (more)
    89 Main Street, Davidsons Mains, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2005-11-08 ~ 2013-12-04
    IIF 147 - Director → ME
  • 7
    B L DEVELOPMENTS LIMITED
    - now SC215592
    BENSON LEVADE LIMITED
    - 2003-04-10 SC215592 SC247751
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-06-19 ~ dissolved
    IIF 156 - Director → ME
  • 8
    BAMBURGH FIRST PROPERTY LLP
    - now SO301704
    BAMBURGH FIRST LLP
    - 2008-02-11 SO301704 SC740294... (more)
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 239 - LLP Member → ME
  • 9
    BARRANCE FARM LLP
    SO300578
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (9 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 241 - LLP Designated Member → ME
  • 10
    BDL OPERATIONS LIMITED
    - now SC267463
    BDL LEEDS LIMITED
    - 2005-09-13 SC267463
    PACIFIC SHELF 1276 LIMITED
    - 2004-11-19 SC267463 SC241992... (more)
    40 Brand Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 155 - Director → ME
  • 11
    BDL SELECT HOTELS LIMITED
    - now 06451748
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 99 - Director → ME
    2013-01-09 ~ 2013-08-22
    IIF 96 - Director → ME
    2008-04-03 ~ 2010-03-26
    IIF 159 - Director → ME
  • 12
    BDL SELECT OPERATIONS LIMITED
    - now 06548811
    CONTINENTAL SHELF 441 LIMITED - 2008-05-19
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 100 - Director → ME
  • 13
    BDL VENTURES LIMITED
    SC287558
    40 Brand Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 161 - Director → ME
  • 14
    BELSAY HOMES LLP
    OC323755
    23 Adeline Gardens, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 238 - LLP Designated Member → ME
  • 15
    BLACKFORD MEDIA LLP
    OC307736
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2004-11-16 ~ 2020-04-05
    IIF 232 - LLP Member → ME
  • 16
    BROOKFIELDS PARK SYNDICATE LLP
    OC310016
    The Lodge, Odell, Bedford
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-03-29 ~ dissolved
    IIF 222 - LLP Designated Member → ME
  • 17
    CLIPPENS DEVELOPMENTS LIMITED - now
    B L DEVELOPMENTS (BAILEYFIELD) LIMITED
    - 2017-12-04 SC243687
    DUDDINGSTON HOUSE PORTOBELLO LIMITED
    - 2005-12-09 SC243687
    DUDDINGSTON HOUSE CLERK STREET LIMITED - 2003-05-08
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2005-12-05 ~ 2013-12-04
    IIF 152 - Director → ME
  • 18
    COLLINGWOOD DEVELOPMENTS LIMITED
    - now 03282778
    SERVICEBUZZ LIMITED - 1998-07-14
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 110 - Director → ME
  • 19
    COOPERSKNOWE DEVELOPMENTS LLP
    SO300770
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 228 - LLP Designated Member → ME
  • 20
    CORBRIDGE DUCKHOUSE LLP
    OC394868
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (5 parents)
    Officer
    2017-10-03 ~ 2018-01-18
    IIF 244 - LLP Designated Member → ME
    2014-08-19 ~ 2017-10-03
    IIF 277 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-18
    IIF 247 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 247 - Right to appoint or remove members → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 247 - Has significant influence or control → OE
    2018-01-19 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove members → OE
  • 21
    CORFU VILLAS LIMITED
    01088052
    96 Great Suffolk Street, London, England
    Active Corporate (22 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 168 - Director → ME
    2004-07-02 ~ 2007-06-21
    IIF 267 - Secretary → ME
  • 22
    CROSSHILL DEVELOPMENTS LLP
    SO307008
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 248 - LLP Designated Member → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 23 - Right to appoint or remove members → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CV TRAVEL HOLDINGS LIMITED
    05012025
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (15 parents)
    Officer
    2004-01-12 ~ 2007-06-21
    IIF 190 - Director → ME
    2004-01-12 ~ 2007-06-21
    IIF 272 - Secretary → ME
  • 24
    CV VILLAS TRANSPORT LIMITED - now
    DIFFERENT WORLD LIMITED
    - 2018-06-22 01450168
    PROPHURST LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (20 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 81 - Director → ME
    2004-07-02 ~ 2007-06-21
    IIF 256 - Secretary → ME
  • 25
    DAVIDSONS MAINS INVESTMENTS LLP
    SO300731
    89 Main Street, Davidsons Mains, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 231 - LLP Designated Member → ME
  • 26
    DMWS 570 LIMITED
    SC236182 SC302030... (more)
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 164 - Director → ME
  • 27
    DMWS 610 LIMITED
    SC243659 SC247348... (more)
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 149 - Director → ME
    2003-03-28 ~ dissolved
    IIF 264 - Secretary → ME
  • 28
    DPE AUTO ENGINEERING GROUP LIMITED
    09029135
    Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County Durham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 111 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 273 - Secretary → ME
  • 29
    DPE HOLDINGS LIMITED
    - now 05664126
    GILLBECK 2006 LIMITED - 2007-03-26
    JELLY AND BEAN LIMITED - 2006-01-09
    Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 137 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 276 - Secretary → ME
  • 30
    DUCKHOUSE GALLERY LIMITED
    SC593936
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 31
    EXCHANGELAW (NO.229) LIMITED
    SC199491 SC196584... (more)
    C/o Hkip Llp Mercantile Buildings, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-11-01 ~ now
    IIF 80 - Director → ME
    1999-11-01 ~ now
    IIF 265 - Secretary → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 32 - Has significant influence or control → OE
  • 32
    FIBRE BROADBAND COMPANY, LTD
    12744484
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FRASERS HAMILTON (SHRUBHILL) LIMITED
    - now SC247751
    B L DEVELOPMENTS (SHRUBHILL) LIMITED
    - 2007-10-09 SC247751
    BENSON LEVADE LIMITED - 2004-12-23
    PACIFIC SHELF 1219 LIMITED - 2003-04-16
    Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 106 - Director → ME
  • 34
    GALA UNITY LIMITED
    04179247
    9a Cattle Market, Hexham, Northumberland, England
    Active Corporate (6 parents)
    Officer
    2001-10-01 ~ 2004-11-03
    IIF 145 - Director → ME
    2001-10-01 ~ 2004-11-03
    IIF 266 - Secretary → ME
  • 35
    GARNETHILL INVESTMENTS LLP
    SO301764
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 235 - LLP Designated Member → ME
  • 36
    GEMINI PRINT SOUTHERN LIMITED
    - now 08530704
    GEMINI PRESS (SOUTHERN) LIMITED - 2013-07-26
    GEMINI PRESS (SOUTHERN) PLC - 2013-07-24
    C/o Begbies Traynor, 26 Stroudley Road, Brighton, East Sussex
    In Administration Corporate (11 parents, 1 offspring)
    Officer
    2017-03-30 ~ now
    IIF 70 - Director → ME
  • 37
    GEMINI PRINT UK LIMITED
    10469055
    Unit A1, Dolphin Way, Shoreham-by-sea, West Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-11-08 ~ dissolved
    IIF 139 - Director → ME
  • 38
    GHT DEVELOPMENTS LLP
    OC318700
    Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (11 parents)
    Officer
    2006-03-30 ~ 2012-10-20
    IIF 240 - LLP Designated Member → ME
  • 39
    GLASGOW METRO LLP
    SO300362
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2004-05-23 ~ dissolved
    IIF 242 - LLP Designated Member → ME
  • 40
    GLASGOW RENOVATION HOMES (NO.2) LLP
    SO307413 SO307567... (more)
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 195 - LLP Designated Member → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    GLASGOW RENOVATION HOMES LLP
    SO307150 SO307567... (more)
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 196 - LLP Designated Member → ME
  • 42
    GLASGOW RENOVATION HOMES NO.3 LLP
    SO307567 SO307413... (more)
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 194 - LLP Designated Member → ME
    Person with significant control
    2022-05-25 ~ 2023-03-29
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
  • 43
    GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED
    SC406810
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (6 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 138 - Director → ME
  • 44
    GLOWING SUNSET LIMITED
    05132105
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-05-19 ~ 2004-07-15
    IIF 151 - Director → ME
  • 45
    GRACE DARLING HOLIDAYS LIMITED - now
    BAMBURGH FIRST LIMITED
    - 2019-09-12 SC337604 SC740294... (more)
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2008-02-11 ~ 2019-02-19
    IIF 154 - Director → ME
  • 46
    GSO HAMILTON CIP LIMITED
    SC407704
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 47
    HADDINGTON DEVELOPMENTS LIMITED - now
    NEVILLE'S CROSS DEVELOPMENTS LIMITED
    - 2007-10-16 SC278800
    PACIFIC SHELF 1291 LIMITED
    - 2005-02-08 SC278800 SC279550... (more)
    22/20 Barnton Grove, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2005-02-02 ~ 2007-10-04
    IIF 179 - Director → ME
  • 48
    HAMCAP (ARGYLE STREET) LLP
    SO305538
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 49
    HAMCAP (CALEDONIAN) LLP
    SO304742
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 50
    HAMCAP (CUMBERNAULD) LLP
    SO304344
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-21 ~ 2020-01-01
    IIF 54 - Has significant influence or control → OE
  • 51
    HAMCAP (GRAYSHILL) LLP
    SO304747
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 52
    HAMCAP (GREENOCK) LLP
    SO304897
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2017-04-25 ~ now
    IIF 40 - Has significant influence or control → OE
  • 53
    HAMCAP (PHOENIX HOUSE) LLP
    SO305227
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 54
    HAMCAP (RENFREW ROAD) LLP
    SO305223
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 55
    HAMCAP (RIVERSIDE IRVINE) LLP
    SO305722
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 56
    HAMCAP (STIRLING) LLP
    SO305842
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 216 - LLP Designated Member → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 57
    HAMCAP (TANNOCHSIDE) LLP
    SO305305
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-02 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 58
    HAMCAP REDHEUGHS LLP
    SO305163
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 211 - LLP Designated Member → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 59
    HAMILTON ALTERNATIVE STRATEGY INVESTMENT LLP
    SO304906
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 60
    HAMILTON CAPITAL PARTNERS LLP
    SO302242
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-03-03 ~ now
    IIF 221 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 61
    HAMILTON HINDLEY PROPERTIES LTD
    SC705478
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-08-02 ~ 2022-04-04
    IIF 19 - Director → ME
    Person with significant control
    2021-08-02 ~ 2022-04-04
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 62
    HAMILTON ORBITAL HOUSE LLP
    SO303014
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 204 - LLP Designated Member → ME
  • 63
    HAMILTON ROAD DEVELOPMENTS LLP
    SO301440
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 226 - LLP Member → ME
  • 64
    HAMILTON RUTHERGLEN LIMITED
    - now SC395624
    ENSCO 358 LIMITED - 2011-09-05
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 192 - Director → ME
  • 65
    HAMILTON SPRINGBURN LTD
    SC421130
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 66
    HAMILTONGOLD LLP
    OC420850
    Hindley House, Hindley Estate, Stocksfield, Northumberland, England
    Dissolved Corporate (7 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 220 - LLP Designated Member → ME
  • 67
    HCP 1 (DENNISTOUN) LLP
    SO302754
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-18 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 68
    HCP 1 (GLASGOW 2) LIMITED
    - now SC373018 SC367739
    ENSCO 309 LIMITED - 2010-03-19
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 69
    HCP 1 (GLASGOW) LIMITED
    - now SC367739 SC373018
    ENSCO 293 LIMITED - 2009-12-18
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 70
    HCP CARRIED INTEREST LLP
    SO302584
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 215 - LLP Designated Member → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 71
    HCP CARRIED INTEREST NO 2 LLP
    SO303965
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 212 - LLP Designated Member → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 72
    HCP DURHAM 2 LTD
    SC425762 SC390296
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 73
    HCP DURHAM LTD
    - now SC390296 SC425762
    HKIP TWO LIMITED - 2012-03-23
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 74
    HCP GENERAL PARTNER LIMITED
    - now SC366383
    ENSCO 288 LIMITED - 2009-10-26
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 75
    HCP GENERAL PARTNER NO 2 LIMITED
    - now SC393873
    ENSCO 349 LIMITED - 2012-07-02
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 76
    HCP HASI LLP
    SO304903
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 202 - LLP Designated Member → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 33 - Has significant influence or control → OE
  • 77
    HCP HIGH YIELD CARRIED INTEREST NO3 LLP
    SO306081 SO306745... (more)
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2017-05-16 ~ now
    IIF 203 - LLP Designated Member → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    HCP HIGH YIELD NO2 LLP
    SO305136 11598054... (more)
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-12-09 ~ dissolved
    IIF 200 - LLP Designated Member → ME
    Person with significant control
    2016-12-10 ~ dissolved
    IIF 246 - Has significant influence or control → OE
  • 79
    HCP HIGH YIELD NO3 LIMITED
    10657831 SC632858... (more)
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2025-03-11
    IIF 127 - Director → ME
    Person with significant control
    2017-03-07 ~ 2025-03-11
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    HCP HIGH YIELD NO3.5 LIMITED
    11598054 SC714981... (more)
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    HCP REDHEUGHS LLP
    SO305219
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 214 - LLP Designated Member → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 82
    HINDLEY ASHWOOD COURT LTD
    09707793
    33 Wolverhampton Road, Cannock, England
    Active Corporate (8 parents)
    Officer
    2015-07-29 ~ 2016-08-04
    IIF 122 - Director → ME
  • 83
    HINDLEY BUSINESS HOMES LTD
    10389144
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-22 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 84
    HINDLEY CAPITAL LIMITED
    12304571
    Metropolitan House, Swalwell, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 85
    HINDLEY CEDAR (GLASGOW) HOMES LLP
    SO306320
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 213 - LLP Designated Member → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 86
    HINDLEY CEDAR HOMES LIMITED
    SC585466
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    HINDLEY CEDAR PROPERTY LLP
    SO306564
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 210 - LLP Designated Member → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove members → OE
  • 88
    HINDLEY CIRCUITS LIMITED
    10474049
    Unit 2b Admiral Business Park, Nelson Park West, Cramlington, Northumberland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 26 - Has significant influence or control → OE
  • 89
    HINDLEY COMMUNICATIONS LTD
    12459589
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-12 ~ 2021-09-01
    IIF 87 - Director → ME
    Person with significant control
    2020-02-12 ~ 2021-09-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    HINDLEY EDINBURGH LIMITED
    SC477630
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2014-05-14 ~ now
    IIF 72 - Director → ME
    2014-07-25 ~ now
    IIF 274 - Secretary → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 35 - Has significant influence or control → OE
  • 91
    HINDLEY ENDURA LLP
    OC395336
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 217 - LLP Designated Member → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 92
    HINDLEY FIBRE LTD
    12673079
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    HINDLEY GLASGOW LIMITED
    SC561263
    The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 94
    HINDLEY GLASGOW SOUTH LLP
    - now SO306778
    HINDLEY (WEST EMBANKMENT) LLP
    - 2019-10-16 SO306778
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 197 - LLP Designated Member → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 95
    HINDLEY HOTELS LLP
    SO301214
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 225 - LLP Designated Member → ME
  • 96
    HINDLEY INVESTMENTS LIMITED
    SC307910
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2006-09-01 ~ 2012-01-06
    IIF 171 - Director → ME
    2006-09-01 ~ 2012-01-06
    IIF 251 - Secretary → ME
  • 97
    HINDLEY MANOR COURT LIMITED
    08371131
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 108 - Director → ME
  • 98
    HINDLEY PREM 2 LLP
    SO304696 SO304192
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 206 - LLP Designated Member → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 99
    HINDLEY PREM LLP
    SO304192 SO304696
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-12-07 ~ dissolved
    IIF 208 - LLP Designated Member → ME
  • 100
    HINDLEY PROSPECT HILL LIMITED
    10986298
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 101
    HINDLEY REFURBTHAT LLP
    OC396430
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (27 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 245 - LLP Designated Member → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 102
    HINDLEY RESIDENTIAL LETTINGS LTD
    13176734
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 103
    HINDLEY SOLAR LIMITED
    09770494
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 141 - Director → ME
  • 104
    HINDLEY WEST EMBANKMENT PROPERTIES LIMITED
    SC639672
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 105
    HOLDSON LIMITED
    13700592
    Unit 1, Skelmanthorpe Technology Park, Station Road, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 73 - Director → ME
  • 106
    HYPERDRIVE INNOVATION HOLDINGS LIMITED
    09973653 07948437
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2016-03-30
    IIF 186 - Director → ME
    2016-06-27 ~ 2021-05-18
    IIF 189 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-18
    IIF 68 - Has significant influence or control → OE
  • 107
    HYPERDRIVE INNOVATION LTD
    07948437 09973653
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2021-05-18
    IIF 188 - Director → ME
  • 108
    HYPERDRIVE TECHNOLOGIES LTD
    07140916
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (11 parents)
    Officer
    2018-11-08 ~ 2021-05-18
    IIF 114 - Director → ME
  • 109
    IMPRIMATUR CAPITAL LIMITED
    - now 09665469 04583297
    IMPRIMATUR CAPITAL PLC
    - 2016-04-05 09665469 04583297
    IMPRIMATUR CAPITAL LIMITED - 2015-08-17
    IMPRIMATUR CAPITAL HOLDINGS LIMITED - 2015-08-04
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2017-02-06
    IIF 74 - Director → ME
  • 110
    INVERNESS PROPERTY DEVELOPMENT LLP
    - now SO300393
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 237 - LLP Member → ME
  • 111
    JAMES TRAVEL AIRFARES LIMITED
    03135245
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2003-02-07 ~ 2004-03-26
    IIF 167 - Director → ME
    2003-02-07 ~ 2004-03-26
    IIF 262 - Secretary → ME
  • 112
    JOBSIO LTD
    15842920
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 78 - Director → ME
  • 113
    JOBSIO MANAGEMENT LTD
    15842905
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 114
    JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED - now
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED
    - 2006-04-12 03460977
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-02-08 ~ 2001-08-31
    IIF 150 - Director → ME
  • 115
    JTA HOLDINGS LIMITED
    04582070
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-11-18 ~ 2004-03-26
    IIF 85 - Director → ME
    2002-11-18 ~ 2004-03-26
    IIF 250 - Secretary → ME
  • 116
    JUST CORFU LIMITED
    01210706
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 148 - Director → ME
    2004-07-02 ~ 2007-06-21
    IIF 260 - Secretary → ME
  • 117
    KEEPERS COTTAGE LLP
    OC442881
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-28 ~ now
    IIF 219 - LLP Designated Member → ME
  • 118
    LANDSLIDE MOVE LIMITED
    04234516
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-10 ~ 2001-10-18
    IIF 163 - Director → ME
  • 119
    LEASEIMAGE LIMITED
    04397991 11822858
    Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-04-03 ~ 2002-10-11
    IIF 165 - Director → ME
    2002-04-03 ~ 2002-10-11
    IIF 268 - Secretary → ME
  • 120
    LEGEND COMMUNICATIONS LIMITED - now
    LEGEND COMMUNICATIONS PLC
    - 2017-02-17 03923166 05319225... (more)
    BUSINESS SERVE PLC
    - 2005-07-29 03923166 05319225
    NETWORK DIRECTIONS PLC
    - 2000-03-17 03923166
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2006-03-08
    IIF 162 - Director → ME
  • 121
    LODGE SS LIMITED - now
    HINDLEY SELF STORAGE LIMITED
    - 2011-11-03 06609350
    CROSSCO (1108) LIMITED
    - 2008-07-16 06609350 06609426... (more)
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (4 parents)
    Officer
    2008-07-11 ~ 2011-09-20
    IIF 170 - Director → ME
  • 122
    LUXQ LTD
    15834097
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-11 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 123
    LUXQ MANAGEMENT LTD
    15838005
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-15 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 124
    MARCH STREET DEVELOPMENTS LLP
    SO300754
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2005-10-28 ~ 2007-11-06
    IIF 243 - LLP Member → ME
  • 125
    MARYHILL DEVELOPMENTS LLP
    SO300653
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 233 - LLP Designated Member → ME
  • 126
    MAVEN INCOME AND GROWTH VCT 4 PLC
    - now SC272568 06843677... (more)
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC
    - 2009-12-21 SC272568 04283350
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2004-09-01 ~ 2015-04-29
    IIF 174 - Director → ME
  • 127
    MAYBURY MEDIA LLP
    OC304636
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2003-08-11 ~ 2019-04-05
    IIF 230 - LLP Member → ME
  • 128
    MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)
    SC005702
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Active Corporate (36 parents)
    Officer
    1999-03-29 ~ 2012-06-20
    IIF 187 - Director → ME
  • 129
    NETPLAY TV LIMITED - now
    NETPLAY TV PLC
    - 2017-03-31 03954744 05887278... (more)
    STREAM GROUP PLC - 2006-12-01
    STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
    SHOPAHOLIC LIMITED - 2000-04-25
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2007-02-01 ~ 2017-03-31
    IIF 130 - Director → ME
  • 130
    NORTHERN EDGE LIMITED
    - now SC208039
    ANGLONAME LIMITED
    - 2000-08-23 SC208039
    Titanium 1 King's Inch Place, Renfrew, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2000-08-21 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 131
    OAK HOTELS LLP
    SO301822
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-03-26 ~ dissolved
    IIF 227 - LLP Designated Member → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 132
    OWNERS' SYNDICATE CV LIMITED
    - now 05658653
    OWNERS SYNDICATE CV LIMITED
    - 2006-02-03 05658653
    HBJ 747 LIMITED - 2006-01-25
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (14 parents)
    Officer
    2006-01-27 ~ 2007-06-21
    IIF 172 - Director → ME
    2006-01-27 ~ 2007-06-21
    IIF 271 - Secretary → ME
  • 133
    PACIFIC SHELF 1058 LIMITED
    SC220871 SC220020... (more)
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-07-13 ~ 2001-07-27
    IIF 95 - Director → ME
  • 134
    PATEN & CO LIMITED
    - now 00227473
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2013-01-09 ~ dissolved
    IIF 101 - Director → ME
  • 135
    PATEN HOTELS LIMITED
    - now 00950976
    PATEN HOTELS LIMITED - 1987-02-27
    REVILO INNS LIMITED - 1987-02-27
    C/o Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 107 - Director → ME
  • 136
    PCG RESIDENTIAL LETTINGS (NO.9) LIMITED
    SC220166 03827054... (more)
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-07-13 ~ 2001-09-26
    IIF 89 - Director → ME
  • 137
    PEAK INCOME PARTNERSHIP (BALLIOL) LTD
    10015307
    Santon House 53-55, Santon Group Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 138
    PEAK INCOME PARTNERSHIP (BOLDON) LTD
    10015329
    Santon House 53-55, Santon Group Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 139
    PEAK INCOME PARTNERSHIP LLP
    OC412203
    Hindley House, Hindley Estate, Stocksfield, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 218 - LLP Designated Member → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 140
    PRINCES STREET SUITES LIMITED - now
    WATERLOO PLACE DEVELOPMENTS LIMITED
    - 2021-08-26 SC255681
    PACIFIC SHELF 1248 LIMITED - 2004-02-02
    Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2004-02-06 ~ 2019-04-01
    IIF 143 - Director → ME
    Person with significant control
    2016-09-09 ~ 2019-04-01
    IIF 27 - Has significant influence or control → OE
  • 141
    PWC ASSEMBLIES LIMITED - now
    DPE ASSEMBLIES LIMITED
    - 2015-09-08 06783670
    USL AUTOMOTIVE LIMITED
    - 2015-04-18 06783670
    DPE AUTOMOTIVE (DIRECT) LIMITED - 2012-01-03
    DPE REDDITCH LIMITED - 2009-06-22
    ASHWAY 102 LIMITED - 2009-01-28
    Dunelm Cottage, 35a North Street, Ferryhill, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 113 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 249 - Secretary → ME
  • 142
    QUATTRO ABERDEEN 1 LIMITED
    - now SC304569 SC304568
    PACIFIC SHELF 1386 LIMITED
    - 2006-09-07 SC304569 SC487505... (more)
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 183 - Director → ME
    2006-08-31 ~ dissolved
    IIF 269 - Secretary → ME
  • 143
    QUATTRO ABERDEEN 2 LIMITED
    - now SC304568 SC304569
    PACIFIC SHELF 1387 LIMITED
    - 2006-09-07 SC304568 SC304563... (more)
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 105 - Director → ME
    2015-05-18 ~ dissolved
    IIF 121 - Director → ME
    2006-08-31 ~ dissolved
    IIF 257 - Secretary → ME
  • 144
    RAMCORE DEVELOPMENT COMPANY LIMITED
    - now 05340136
    ROBCOCK LIMITED - 2006-02-14
    Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 94 - Director → ME
  • 145
    RAMCORE HOTELS LIMITED
    - now SC311503
    PACIFIC SHELF 1405 LIMITED - 2007-01-31
    Suite 20 196 Rose Street, Edinburgh, Scotland
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-03-27 ~ 2013-02-26
    IIF 91 - Director → ME
  • 146
    RAMCORE OPERATIONS (TWO) LIMITED
    - now 05900989
    BIDEAWHILE 517 LIMITED - 2008-06-03
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (23 parents)
    Officer
    2008-06-09 ~ 2013-02-26
    IIF 180 - Director → ME
  • 147
    RAMCORE OPERATIONS LIMITED
    - now 05340129
    RAMCORE MANAGEMENT LIMITED - 2007-01-03
    BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18
    MANCOCK LIMITED - 2006-02-14
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (22 parents)
    Officer
    2007-03-27 ~ 2013-02-26
    IIF 92 - Director → ME
  • 148
    REFURBTHAT HOLDINGS LIMITED
    09305888
    24c Moorland Way Nelson Park, Cramlington, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 149
    REFURBTHAT LIMITED
    - now 06442090
    HAWK IT SYSTEMS LIMITED - 2012-11-16
    Unit 24c Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    REGENCY GUEST SERVICES LIMITED
    07224407
    77 Waterworks Road, Worcester, England
    Dissolved Corporate (12 parents)
    Officer
    2016-06-10 ~ 2016-06-10
    IIF 120 - Director → ME
  • 151
    RESTON DEVELOPMENTS LIMITED
    - now SC304562
    PACIFIC SHELF 1385 LIMITED
    - 2006-08-25 SC304562 SC304567... (more)
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 103 - Director → ME
  • 152
    ROOM 2 LIMITED
    - now SC203915 13874399... (more)
    ROOM 2 PUBLIC LIMITED COMPANY
    - 2005-07-08 SC203915
    Tenon, 160 Dundee Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2000-03-06 ~ 2005-07-22
    IIF 109 - Director → ME
  • 153
    SANDBANK DEVELOPMENTS LLP
    SO300539
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-03-16 ~ 2011-04-01
    IIF 236 - LLP Member → ME
  • 154
    SANTON INDUSTRIAL PROPERTIES LIMITED - now
    SANTON NEWTON AYCLIFFE LIMITED - 2017-11-28
    HINDLEY NEWTON AYCLIFFE LIMITED
    - 2015-05-13 09298586
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (9 parents)
    Officer
    2014-11-06 ~ 2015-05-13
    IIF 193 - Director → ME
  • 155
    SHRUBHILL LLP
    SO301303
    The Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-13 ~ 2007-07-12
    IIF 223 - LLP Designated Member → ME
    2011-05-01 ~ dissolved
    IIF 201 - LLP Designated Member → ME
  • 156
    SILVER TRAVEL ADVISOR LIMITED
    07408308
    95 Brookhouse Hill, Sheffield, South Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2012-12-06 ~ 2020-12-22
    IIF 133 - Director → ME
  • 157
    SIP CHAMPAGNES LIMITED
    12664906
    48 48 Warwick Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-31 ~ 2024-08-30
    IIF 129 - Director → ME
  • 158
    SKI VERBIER LIMITED
    02748798
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 255 - Secretary → ME
  • 159
    SOLWAY CAPITAL INVESTMENTS LTD
    - now 10832380
    SOLWAY CAPITAL INVESTMENTS PLC
    - 2023-04-26 10832380
    Hindley House, Hindley Farm, Stocksfield, Northumberland, England
    Active Corporate (5 parents)
    Officer
    2017-06-23 ~ now
    IIF 75 - Director → ME
  • 160
    SOLWAY INVESTMENTS PLC
    10818949
    Great North House, Sandyford Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 134 - Director → ME
  • 161
    SOLWAY PLAIN INVESTMENTS LIMITED
    SC495987
    Hamilton Capital Partners, The Aurora Building, Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 119 - Director → ME
  • 162
    SPACE 2001 LIMITED
    - now SC214329 10765574... (more)
    DMWS 465 LIMITED
    - 2001-03-09 SC214329 SC299242... (more)
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2001-03-09 ~ dissolved
    IIF 160 - Director → ME
  • 163
    SRT MARINE SYSTEMS PLC
    - now 05459678 08373701
    SOFTWARE RADIO TECHNOLOGY PLC
    - 2016-07-06 05459678 04317661... (more)
    SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED
    - 2005-10-21 05459678
    INTERCEDE 2047 LIMITED - 2005-09-16
    Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2005-09-20 ~ 2017-08-17
    IIF 146 - Director → ME
  • 164
    ST JAMES MEDIA LLP
    OC302951
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2003-03-14 ~ 2019-04-05
    IIF 229 - LLP Member → ME
  • 165
    SVCV LIMITED
    05638028
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 254 - Secretary → ME
  • 166
    TAL CPT 2 LIMITED
    - now 06760523 06740110
    MM&S (5435) LIMITED - 2009-01-08
    Pkf (uk) Llp, Farrington Place 20 Farringdon Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 157 - Director → ME
  • 167
    TAL CPT HUB COMPANY LIMITED
    - now SC318902
    MM&S (5231) LIMITED - 2007-03-30
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 144 - Director → ME
  • 168
    TAL CPT LIMITED
    - now 06740110 06760523
    MM&S (5424) LIMITED - 2008-11-26
    Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-01-09 ~ dissolved
    IIF 169 - Director → ME
  • 169
    TAL CPT MANAGEMENT LIMITED
    - now SC354029
    MM&S (5449) LIMITED
    - 2009-02-19 SC354029 06810083... (more)
    Pkf(uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 166 - Director → ME
  • 170
    TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
    OC306116
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (30 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 224 - LLP Designated Member → ME
  • 171
    TENDER TAUPE LIMITED
    04296061
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-10-18 ~ 2004-07-15
    IIF 153 - Director → ME
    2001-10-18 ~ 2004-07-15
    IIF 270 - Secretary → ME
  • 172
    THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED
    - now 07057331
    THE HAMILTON PORTFOLIO (ANCHOR HOMES) LIMITED
    - 2010-02-23 07057331
    CROSSCO (1180) LIMITED
    - 2010-01-22 07057331 06609383... (more)
    Hindley House, Hindley Estate, Stocksfield, Northumberland
    Active Corporate (2 parents)
    Officer
    2010-01-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 173
    THE HAMILTON PORTFOLIO LIMITED
    - now SC193948
    EXCHANGELAW (NO.212) LIMITED
    - 1999-05-18 SC193948 SC199495... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    1999-05-18 ~ dissolved
    IIF 93 - Director → ME
    2004-02-24 ~ dissolved
    IIF 253 - Secretary → ME
  • 174
    THE HAMILTON PORTFOLIO PARTNERSHIP LLP
    SO304338
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-03-20 ~ now
    IIF 207 - LLP Designated Member → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 175
    THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now
    THE SCOTTISH PREMIER LEAGUE LIMITED
    - 2013-07-05 SC175364 SC369633... (more)
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Active Corporate (84 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    IIF 176 - Director → ME
  • 176
    THE SEARCH ENGINEERS LTD
    - now 03580749
    PAN-EURO CONTINENTAL LIMITED - 1999-02-04
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-03-15 ~ 2003-05-12
    IIF 102 - Director → ME
  • 177
    THE TRITAX LUTON HOTEL LLP
    OC336224
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 234 - LLP Member → ME
  • 178
    TRACKWISE DESIGNS PLC
    - now 03959572
    TRACKWISE DESIGNS LIMITED - 2018-07-02
    BREMHOLD LIMITED - 2001-06-07
    Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2023-01-09 ~ now
    IIF 88 - Director → ME
  • 179
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED
    - 2009-11-24 SC154216
    4th Floor 115 George Street, Edinburgh
    Active Corporate (28 parents, 231 offsprings)
    Officer
    2001-06-25 ~ 2006-11-07
    IIF 90 - Director → ME
  • 180
    VICTORYDANCE LIMITED
    04300423
    One, Vine Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-10-18 ~ 2004-07-15
    IIF 173 - Director → ME
    2001-10-18 ~ 2004-07-15
    IIF 259 - Secretary → ME
  • 181
    VIS ENTERTAINMENT LIMITED
    - now SC160499
    VIS ENTERTAINMENT PLC
    - 2004-03-18 SC160499
    VIS INTERACTIVE PLC - 2000-09-19
    VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
    SANDALWOOD LIMITED - 1996-03-12
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2004-01-23 ~ 2004-06-17
    IIF 104 - Director → ME
  • 182
    WATERSIDE (N.M.) LIMITED
    - now SC176342
    JADEBAY LIMITED - 1997-07-21
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2009-01-30 ~ 2011-03-28
    IIF 181 - Director → ME
    2009-01-30 ~ 2011-03-28
    IIF 258 - Secretary → ME
  • 183
    WATERSIDE CLASSICS (HOLDINGS) LIMITED
    - now SC320085
    PACIFIC SHELF 1429 LIMITED - 2007-07-19
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2009-01-30 ~ 2010-03-16
    IIF 177 - Director → ME
    2009-01-30 ~ 2010-03-16
    IIF 263 - Secretary → ME
  • 184
    WATERSIDE CLASSICS LIMITED
    - now SC189261 SC442125
    PATHBAY LIMITED - 1998-10-06
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2009-01-30 ~ 2010-03-16
    IIF 178 - Director → ME
    2009-01-30 ~ 2010-03-16
    IIF 261 - Secretary → ME
  • 185
    WGS (HAMILTON) LLP
    SO303814
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-04-20 ~ dissolved
    IIF 209 - LLP Designated Member → ME
  • 186
    YELLOWFIN LIMITED
    03890279
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 182 - Director → ME
  • 187
    YORKHILL INVESTMENTS LIMITED
    - now SC207256
    ST. VINCENT STREET (323) LIMITED
    - 2000-11-29 SC207256 SC209216... (more)
    50 Ravelston Road, Bearsden, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2000-11-02 ~ 2013-06-10
    IIF 82 - Director → ME

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