1
MAGNUS CASTLEFORD LIMITED - 2013-04-09
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,205,678 GBP2024-03-31
Officer
2020-01-06 ~ 2023-07-07
IIF 58 - Director → ME
Person with significant control
2020-01-06 ~ 2023-07-07
IIF 11 - Ownership of shares – 75% or more → OE
2
BIZWORQ CONTRACTORS LIMITED - now
Opus Restructuring Llp, 9 George Square, Glasgow
Liquidation Corporate (3 parents)
Equity (Company account)
134,257 GBP2022-02-28
Officer
2023-02-02 ~ 2023-02-02
IIF 44 - Director → ME
IIF 40 - Director → ME
IIF 47 - Director → ME
IIF 43 - Director → ME
2020-02-17 ~ 2023-02-02
IIF 45 - Director → ME
2023-02-02 ~ 2023-02-02
IIF 41 - Director → ME
Person with significant control
2023-02-02 ~ 2023-02-02
IIF 19 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2020-02-17 ~ 2023-02-02
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
2023-02-02 ~ 2023-02-02
IIF 17 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
21 Greystone Road, Carlisle, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
246,980 GBP2024-08-31
Officer
2022-08-15 ~ 2024-08-30
IIF 64 - Director → ME
Person with significant control
2022-08-15 ~ 2024-08-30
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Equity (Company account)
484,459 GBP2024-04-30
Officer
2020-01-06 ~ 2024-01-03
IIF 51 - Director → ME
Person with significant control
2020-01-06 ~ 2024-01-03
IIF 2 - Ownership of shares – 75% or more → OE
5
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-324,495 GBP2024-08-31
Officer
2020-01-06 ~ 2023-02-02
IIF 65 - Director → ME
Person with significant control
2020-01-06 ~ 2023-02-02
IIF 32 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-22 ~ 2023-07-01
IIF 48 - Director → ME
Person with significant control
2022-11-22 ~ 2023-07-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
84 Miller Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
803,714 GBP2024-01-31
Officer
2022-01-19 ~ 2022-09-30
IIF 38 - Director → ME
Person with significant control
2022-01-19 ~ 2022-01-19
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
21 Greystone Road, Carlisle, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
554,704 GBP2024-06-30
Officer
2020-06-12 ~ 2023-05-10
IIF 63 - Director → ME
Person with significant control
2020-06-12 ~ 2023-05-10
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-19,687 GBP2024-10-30
Officer
2025-01-31 ~ 2025-06-29
IIF 35 - Director → ME
Person with significant control
2025-01-31 ~ 2025-06-29
IIF 28 - Ownership of shares – 75% or more → OE
10
JS SMART INTERIOR SOLUTIONS LTD - now
SMART INTERIOR SOLUTIONS LTD - 2024-03-13
METRO INNS (DUNDEE) LTD
- 2024-03-12
SC497605 Oakfield House 378 Brandon Street, Motherwell, North Lanarkshire
Liquidation Corporate (7 parents)
Equity (Company account)
1,063,936 GBP2024-02-28
Officer
2020-01-06 ~ 2022-03-01
IIF 60 - Director → ME
Person with significant control
2020-01-06 ~ 2022-03-01
IIF 1 - Ownership of shares – 75% or more → OE
11
CLEARVUE INSIGHTLAB LTD
- 2024-07-08
13054356 Dept 5788a 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-07-03 ~ now
IIF 37 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
ON POINT MOBILE VALETING LIMITED - 2022-06-07
50 Princes Street, Ipswich, Suffolk
Active Corporate (6 parents)
Equity (Company account)
19,960,907 GBP2023-02-01
Officer
2024-02-27 ~ now
IIF 36 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
13
KIRKPATRICK PROPERTY MANAGEMENT LIMITED
NI647386 6a Seacliff Road, Bangor, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
701,682 GBP2024-08-31
Officer
2020-01-06 ~ 2023-07-07
IIF 53 - Director → ME
Person with significant control
2020-01-06 ~ 2023-07-07
IIF 7 - Ownership of shares – 75% or more → OE
14
Virginia House, 62 Virginia Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
347,947 GBP2024-10-31
Officer
2020-10-19 ~ 2021-05-25
IIF 46 - Director → ME
Person with significant control
2020-10-19 ~ 2021-05-24
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
MAGNUS PROPERTIES (1975) LIMITED
SC340355 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (10 parents)
Equity (Company account)
-11,737 GBP2024-03-31
Officer
2020-01-06 ~ 2023-07-07
IIF 49 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
16
MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED
SC283245 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Equity (Company account)
483,977 GBP2024-06-30
Officer
2020-01-06 ~ 2023-07-07
IIF 50 - Director → ME
Person with significant control
2020-01-06 ~ 2023-07-07
IIF 4 - Ownership of shares – 75% or more → OE
17
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
848,005 GBP2024-01-31
Officer
2020-01-06 ~ 2024-12-04
IIF 54 - Director → ME
Person with significant control
2020-01-06 ~ 2024-12-04
IIF 12 - Ownership of shares – 75% or more → OE
18
Joylon House, Amberley Way, Hounslow, England
Active Corporate (6 parents)
Equity (Company account)
358 GBP2022-07-31
Officer
2019-07-06 ~ now
IIF 62 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
ONE VISION GROUP SCOTLAND LIMITED
SC781553 147 North Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-09-05 ~ 2024-01-05
IIF 34 - Director → ME
Person with significant control
2023-09-05 ~ 2024-01-05
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
Virginia House, 62 Virginia Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2020-10-22 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
332,891 GBP2024-06-30
Officer
2020-01-06 ~ 2023-07-07
IIF 56 - Director → ME
Person with significant control
2020-01-06 ~ 2023-07-07
IIF 10 - Ownership of shares – 75% or more → OE
22
Suite 2096 6-8 Revenge Road, Chatham
Liquidation Corporate (1 parent)
Officer
2023-02-28 ~ now
IIF 61 - Director → ME
2022-06-01 ~ 2023-02-28
IIF 39 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
23
377 Argyle Street, The Clyde Hotel, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-01-20 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
557,138 GBP2024-06-30
Officer
2020-01-06 ~ 2023-07-07
IIF 57 - Director → ME
Person with significant control
2020-01-06 ~ 2023-07-07
IIF 14 - Ownership of shares – 75% or more → OE
25
WHITE FENCE DEVELOPMENTS LIMITED
NI038903 6a Seacliffe Road, Bangor, Co. Down
Active Corporate (8 parents)
Equity (Company account)
377,810 GBP2024-06-30
Officer
2020-01-06 ~ 2023-01-04
IIF 59 - Director → ME
Person with significant control
2020-01-06 ~ 2023-01-04
IIF 16 - Ownership of shares – 75% or more → OE
26
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
1,437,378 GBP2024-06-30
Officer
2020-01-06 ~ 2023-04-04
IIF 52 - Director → ME
Person with significant control
2020-01-06 ~ 2023-04-04
IIF 6 - Ownership of shares – 75% or more → OE
27
WHITEFORT CONTRACTORS BELFAST LTD
- now 06892588SHIP ST PROPERTIES (NO 2) LIMITED - 2016-11-02
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,024,470 GBP2024-10-31
Officer
2020-01-06 ~ 2023-04-06
IIF 55 - Director → ME
Person with significant control
2020-05-12 ~ 2023-04-06
IIF 13 - Ownership of shares – 75% or more → OE
28
84 Miller Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
182,064 GBP2024-01-31
Officer
2022-01-29 ~ 2023-01-27
IIF 42 - Director → ME
Person with significant control
2022-01-29 ~ 2022-05-27
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE