1
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (4 parents)
Officer
2021-10-25 ~ 2025-03-26
IIF 90 - Director → ME
2
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (4 parents)
Officer
2021-10-25 ~ 2025-05-26
IIF 89 - Director → ME
3
3/3 Yuen House 84 Miller Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-03-20 ~ 2025-06-08
IIF 127 - Director → ME
Person with significant control
2023-03-20 ~ 2025-06-08
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
4
45-46 Queens Parade, Bangor, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-26 ~ now
IIF 102 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
A&A DE VERNON PROPERTIES LIMITED
15120618 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-09-06 ~ now
IIF 122 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 84 - Director → ME
Person with significant control
2024-08-23 ~ 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
7
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-07 ~ now
IIF 139 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
8
6a Seacliff Road, Bangor, Northern Ireland
Active Corporate (3 parents)
Officer
2019-10-24 ~ 2020-05-13
IIF 104 - Director → ME
Person with significant control
2019-10-24 ~ 2020-05-13
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
9
BAKEHOUSE PROPERTY HOLDINGS LIMITED
SC820369 1 Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 81 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
BEERSBRIDGE LODGE (GLASGOW) LTD
SC629335 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2019-05-02 ~ 2020-05-13
IIF 128 - Director → ME
Person with significant control
2019-05-02 ~ 2020-05-13
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
11
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-30 ~ 2025-07-07
IIF 106 - Director → ME
Person with significant control
2024-08-30 ~ 2025-07-07
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
BOUTIQUE 50 LTD
SC728736 11856380, 09550749, 15099940Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Bentinck Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 129 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
13
21 Greystone Road, Carlisle, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-24 ~ dissolved
IIF 159 - Director → ME
14
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-17 ~ 2023-12-04
IIF 112 - Director → ME
15
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Liquidation Corporate (5 parents)
Officer
2019-04-19 ~ 2020-06-10
IIF 108 - Director → ME
2019-04-19 ~ 2022-04-18
IIF 109 - Director → ME
2015-09-15 ~ 2018-12-31
IIF 155 - Director → ME
Person with significant control
2020-06-10 ~ 2020-06-10
IIF 34 - Ownership of shares – 75% or more → OE
16
CHIANTI RESTAURANT (FALKIRK) LTD
SC629332 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2019-05-02 ~ 2020-09-01
IIF 146 - Director → ME
Person with significant control
2019-05-02 ~ 2020-09-01
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
17
CORNERSTOWN COLLECTION LIMITED
- now SC715387CORNERSTOWN INVESTMENT LIMITED
- 2022-11-10
SC715387 Yuen House, 3/1 84 Miller Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 137 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
18
C/o Corinium Chambers, 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-10-19 ~ 2015-11-09
IIF 157 - LLP Designated Member → ME
19
45-46 Queens Parade, Bangor, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-26 ~ now
IIF 101 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
20
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 144 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
21
70 Raw Brae Road, Whitehead, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2014-11-23 ~ 2015-08-14
IIF 75 - Director → ME
22
483 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 147 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
23
METRO CINEMAS NI LTD
- 2025-11-24
NI627692 45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 103 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
24
El Santo (ground Floor), 84 Miller Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-10-31 ~ now
IIF 135 - Director → ME
Person with significant control
2021-10-31 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
25
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2022-05-09 ~ now
IIF 131 - Director → ME
Person with significant control
2022-05-10 ~ 2025-08-30
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
2022-05-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
26
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 85 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
27
METRO INN FALKIRK (2) LIMITED - 2013-04-19
17 Douglas Crescent, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-29 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
28
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-10-26 ~ now
IIF 121 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
29
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 82 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
30
NORTHERN GROUP PROPERTIES (5) LTD
- 2026-02-13
15499951 11248512, 15500153, 11248025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Metro Inns, Teesway Northern Industrial Estate, Stockton-on-tees, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 119 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
31
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2025-01-31 ~ 2025-02-01
IIF 83 - Director → ME
Person with significant control
2025-01-31 ~ 2025-02-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
32
Yuen House, 84 Miller Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2023-06-09 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
33
JS SMART INTERIOR SOLUTIONS LTD - now
SMART INTERIOR SOLUTIONS LTD - 2024-03-13
METRO INNS (DUNDEE) LTD
- 2024-03-12
SC497605 Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (7 parents)
Officer
2015-02-12 ~ 2015-02-12
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-12
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
34
6a Seacliff Road, Bangor, Northern Ireland
Active Corporate (2 parents)
Officer
2019-10-24 ~ 2020-05-13
IIF 105 - Director → ME
Person with significant control
2019-10-24 ~ 2020-05-13
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, Scotland
Active Corporate (10 parents)
Officer
2015-07-10 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
36
LINLITHGOW PROPERTIES LTD
- now SC71308527 NORTH CALDER ROAD LTD
- 2025-04-17
SC713085 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2021-10-25 ~ now
IIF 86 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
37
Virginia House, 62 Virginia Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-05-25 ~ now
IIF 136 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
38
84 Miller Street Miller Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-28 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
39
WEST KIRK PROPERTIES LTD
- 2024-08-12
SC567038 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2017-05-25 ~ now
IIF 88 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
40
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-30 ~ 2014-09-30
IIF 152 - Director → ME
41
MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED
SC283245 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2014-09-30 ~ 2014-09-30
IIF 80 - Director → ME
42
21 Greystone Road, Carlisle, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 107 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
43
METRO BAY CENTRE LTD - now
Mha, 6th Floor 2 London Wall Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2016-08-01 ~ 2018-12-31
IIF 149 - Director → ME
44
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2018-06-08 ~ now
IIF 91 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
45
Grey House, Greystone Road, Carlisle, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-31 ~ now
IIF 114 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
46
METRO NORTHERN PROPERTIES LIMITED
10214539 Grey House, Greystone Road, Carlisle, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-06-03 ~ now
IIF 113 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
47
METRO PROPERTY HOLDINGS LIMITED
10355124 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-01 ~ 2024-01-18
IIF 111 - Director → ME
Person with significant control
2023-01-10 ~ 2024-01-18
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
48
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 87 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
49
East Beancross Farm, Polmont, Falkirk, Scotland
Dissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
50
Metro Inn Kenton Bank, Ponteland Road, Newcastle, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-09 ~ 2024-02-15
IIF 158 - Director → ME
Person with significant control
2021-08-09 ~ 2024-02-15
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Metro Inns, North Tees Industrial Estate, Stockton-on-tees, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-28 ~ now
IIF 151 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
52
NORTHERN GROUP PROPERTIES (1) LTD
11248512 15500153, 11248025, 15499951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-11 ~ now
IIF 145 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
2018-03-11 ~ 2024-01-04
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
53
NORTHERN GROUP PROPERTIES (2) LTD
11247923 15500153, 11248025, 15499951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-10 ~ now
IIF 142 - Director → ME
Person with significant control
2018-03-10 ~ 2024-01-04
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-05 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
54
NORTHERN GROUP PROPERTIES (3) LTD
11248025 11248512, 15500153, 15499951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-10 ~ now
IIF 143 - Director → ME
Person with significant control
2018-03-10 ~ 2024-01-04
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-05 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
55
NORTHERN GROUP PROPERTIES (4) LTD
15500153 11248512, 11248025, 15499951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 120 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
56
1 Tremoge View, Pomeroy, Dungannon, Northern Ireland
Active Corporate (2 parents)
Officer
2023-05-26 ~ 2023-12-11
IIF 99 - Director → ME
Person with significant control
2023-05-26 ~ 2023-12-11
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
57
196 Upper Lisburn Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-05-26 ~ 2024-09-16
IIF 98 - Director → ME
Person with significant control
2023-05-26 ~ 2024-09-17
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
58
3 Tremoge View, Pomeroy, Dungannon, Northern Ireland
Active Corporate (2 parents)
Officer
2023-05-26 ~ 2024-08-30
IIF 100 - Director → ME
Person with significant control
2023-05-26 ~ 2024-08-30
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
59
45-46 Queens Parade, Bangor, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-26 ~ 2025-08-17
IIF 97 - Director → ME
Person with significant control
2023-05-26 ~ 2025-08-17
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
60
45-46 Queens Parade, Bangor, Northern Ireland
Liquidation Corporate (4 parents)
Officer
2015-03-06 ~ 2020-05-13
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
61
1 Moncrieffe Road, Chapelhall, Airdrie, Scotland
Liquidation Corporate (2 parents)
Officer
2022-05-26 ~ 2022-05-26
IIF 134 - Director → ME
Person with significant control
2022-05-26 ~ 2022-05-26
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
62
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2014-09-30 ~ 2014-09-30
IIF 150 - Director → ME
63
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 140 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
64
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2015-12-29 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
65
Frp Advisory Trading Limited Level 2 The Beacon, 176 St Vincent Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2017-06-08 ~ 2019-02-04
IIF 130 - Director → ME
2020-04-27 ~ 2020-04-28
IIF 93 - Director → ME
Person with significant control
2017-06-08 ~ 2019-02-04
IIF 53 - Ownership of shares – 75% or more → OE
2020-04-27 ~ 2020-04-28
IIF 15 - Ownership of shares – 75% or more → OE
66
12-14 West Clyde Street, Helensburgh, Scotland
Active Corporate (1 parent)
Officer
2022-06-03 ~ now
IIF 138 - Director → ME
Person with significant control
2022-06-03 ~ 2024-03-22
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
2024-03-22 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
67
CHIANTI CATERING LTD
- 2025-05-20
SC736698 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2022-06-27 ~ 2025-05-31
IIF 118 - Director → ME
Person with significant control
2022-06-27 ~ 2025-05-31
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
68
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-17 ~ 2016-10-17
IIF 153 - Director → ME
69
SIX BELLS ENTERPRISES GLASGOW LTD
SC493740 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2014-12-19 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
70
45 Queens Parade, Bangor, County Down
Active Corporate (2 parents)
Officer
2015-10-10 ~ 2020-05-13
IIF 96 - Director → ME
71
483 Green Lanes, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-17 ~ now
IIF 79 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
72
483 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 77 - Director → ME
73
3f1 Hill Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 124 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
74
SPERRIN VIEW PROPERTY MANAGEMENT LTD
NI634333 6a Seacliff Road, Bangor, County Down, Northern Ireland
Active Corporate (2 parents)
Officer
2015-10-19 ~ 2020-05-13
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-13
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
75
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2015-07-10 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
76
VALUE VISTA NEWCASTLE LIMITED - now
METRO INNS (NEWCASTLE) LIMITED
- 2024-08-13
06009226 Mcalister & Co Insolvency Practitioners Limited, 10 St. Helens Road, Swansea
Dissolved Corporate (9 parents)
Officer
2018-12-31 ~ 2018-12-31
IIF 110 - Director → ME
2016-09-02 ~ 2018-12-31
IIF 148 - Director → ME
77
WEST END HOSPITALITY GROUP LIMITED
SC753115 17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2023-12-09 ~ now
IIF 123 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
78
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 141 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
79
3/1 84 Miller Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 125 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
3/1 Yuen House 84 Miller Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 126 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
81
483 Green Lanes, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-06-06 ~ now
IIF 78 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
82
84 Miller Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-04 ~ now
IIF 132 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE