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.
Parent entities and officers
Inapplicable
Individuals in focus
Doherty, Patrick
Doherty, Patrick
British property management born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesDoherty, Patrick
British director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 4
178a, Mansell Road, Greenford, UB6 9EH, United Kingdom
Doherty, Pat
British hotelier born in January 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 5 IIF 6 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 7 Bakehouse Business Centre, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 8 IIF 9 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 10 9, George Square, Glasgow, G2 1QQ
IIF 11 Metro Bay Business Centre, Ponteland Road, Newcastle Upon Tyne, NE3 3TY, England
Doherty, Pat
British property developer born in January 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Bakehouse Business Centre, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
Doherty, Pat
British property manager born in January 1957Resident in Scotland
Registered addresses and corresponding companiesMr Pat Doherty
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesDoherty, Patrick Joseph
British director born in January 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 19 17 Douglas Crescent, Edinburgh, Midlothian, EH12 5BA
Doherty, Patrick Joseph
British hotelier born in January 1957Resident in Scotland
Registered addresses and corresponding companiesDoherty, Patrick Joseph
British operations director born in January 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 25 Bean Cross Farm, Polmont, Falkirk, FK2 0XS, Scotland
Doherty, Patrick Joseph
British property manager born in January 1957Resident in Scotland
Registered addresses and corresponding companiesDoherty, Pat
Scottish consultant born in January 1957Resident in Ireland
Registered addresses and corresponding companies
IIF 29 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
Mr Pat Doherty
Scottish born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Bakehouse Business Centre, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
Doherty, Patrick Joseph
British company director born in March 1955Resident in England
Registered addresses and corresponding companiesDoherty, Patrick Joseph
British director born in March 1955Resident in England
Registered addresses and corresponding companiesDoherty, Patrick Joseph
British managing director born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 40 4 Norhurst, Fellside Park Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5UX
Doherty, Patrick Joseph
British sales director born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 41 4 Norhurst, Fellside Park Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5UX
Doherty, Patrick Joseph
British born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 42 6a Seacliff Road, Bangor, County Down, Northern Ireland, BT20 5EY
Doherty, Patrick Joseph
British company director born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companiesDoherty, Patrick Joseph
British director born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companiesDoherty, Patrick Joseph
British director real estate born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 61 6a Seacliff Road, Bangor, BT20 5AY
Doherty, Patrick Joseph
British manager born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 62 6a Seacliff Road, Bangor, County Down, BT20 5AY, Ireland
Doherty, Patrick Joseph
British property consultant born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 63 6a, Seacliff Road, Bangor, BT20 5AY, United Kingdom
Doherty, Patrick Joseph
British property director born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 64 6a Seacliff Road, Bangor, County Down, BT20 5AY, Ireland
Doherty, Patrick Joseph
British property management born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 65 6a Seacliff Road, Bangor, County Down, BT20 5AY, Ireland
Doherty, Patrick Joseph
British property manager born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companiesDoherty, Patrick Joseph
British secretary born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 80 6a Seacliff Road, Bangor, County Down, BT20 5AY, Ireland
Doherty, Patrick Joseph
British surveyor born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companiesDoherty, Patrick Joseph
British Registered addresses and corresponding companiesDoherty, Patrick Joseph
British property managerRegistered addresses and corresponding companies
IIF 90 6a Seacliff Road, Bangor, County Down, BT20 5AY, Ireland
Doherty, Patrick Joseph
British director born in January 1957Registered addresses and corresponding companiesDoherty, Patrick Joseph
British managing director born in March 1942Registered addresses and corresponding companiesDoherty, Patrick
Registered addresses and corresponding companies
IIF 95 178a, Mansell Road, Greenford, UB6 9EH, United Kingdom
Mr Pat Doherty
British born in January 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 96 Metro Bay Business Centre, Ponteland Road, Newcastle Upon Tyne, NE3 3TY, England
Mr Pat Doherty
Scottish born in January 1957Resident in Scotland
Registered addresses and corresponding companiesMr Patrick Joseph Doherty
British born in January 1957Resident in Scotland
Registered addresses and corresponding companiesMr Patrick Joseph Doherty
British born in March 1955Resident in England
Registered addresses and corresponding companiesMr Patrick Joseph Doherty
Scottish born in January 1957Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 178a Mansell Road, Greenford, EnglandDissolved Corporate (1 parent)Officer
2012-04-18 ~ dissolvedIIF 4 - Director → ME 2012-04-18 ~ dissolvedIIF 95 - Secretary → ME - 2 46 Queen's Parade, Bangor, United KingdomActive Corporate (1 parent)Officer 2025-01-14 ~ nowIIF 23 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 3 340 Deansgate, ManchesterDissolved Corporate (2 parents)Officer 2001-07-27 ~ dissolvedIIF 68 - Director → ME
- 4WORQ CONTRACTORS LIMITED - 2024-03-21 Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)Equity (Company account)134,257 GBP2022-02-28Officer 2023-02-02 ~ nowIIF 10 - Director → MEPerson with significant control 2023-02-02 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 98 - Ownership of shares – 75% or more as a member of a firm → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 98 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 99 - Ownership of shares – 75% or more as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Has significant influence or control over the trustees of a trust → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Has significant influence or control → OEIIF 100 - Has significant influence or control over the trustees of a trust → OEIIF 100 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 Benson House No 33, Wellington Street, LeedsLiquidation Corporate (1 parent)Officer 2005-01-31 ~ nowIIF 76 - Director → ME
- 6 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)1,013,163 GBP2023-07-31Officer 2023-12-04 ~ nowIIF 21 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 110 - Has significant influence or control → OE
- 7 Titanium 1 King's Inch Place, RenfrewDissolved Corporate (2 parents)Officer 2011-09-01 ~ dissolvedIIF 1 - Director → ME
- 8 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)28,407 GBP2024-05-31Officer 2024-08-17 ~ nowIIF 24 - Director → MEPerson with significant control 2024-08-17 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 111 - Right to appoint or remove directors as a member of a firm → OE
- 9 Metro Bay Business Centre, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer 2024-12-10 ~ nowIIF 11 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 10 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)-324,495 GBP2024-08-31Officer 2023-02-02 ~ nowIIF 16 - Director → MEPerson with significant control 2023-02-02 ~ nowIIF 103 - Has significant influence or control → OEIIF 103 - Has significant influence or control over the trustees of a trust → OEIIF 103 - Has significant influence or control as a member of a firm → OE
- 11 Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Cash at bank and in hand (Company account)713 GBP2016-06-30Officer 2003-01-08 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – More than 50% but less than 75% → OE
- 12 Geist Vehicle Leisure Sandy Lane, North Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)-2,510 GBP2017-01-01 ~ 2017-12-31Officer 2006-08-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
- 13 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)581,577 GBP2024-03-31Officer 2024-05-23 ~ nowIIF 8 - Director → ME
- 14 Pricewaterhouse Coopers Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2007-09-07 ~ dissolvedIIF 80 - Director → ME
- 15 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)483,977 GBP2024-06-30Officer 2023-07-07 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-07 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 97 - Ownership of shares – 75% or more as a member of a firm → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 97 - Right to appoint or remove directors as a member of a firm → OE
- 16 Pricewaterhouse Coopers Llp Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2002-11-14 ~ dissolvedIIF 67 - Director → ME
- 17 83 Galgorm Road, BallymenaConverted / Closed Corporate (3 parents)Officer 2008-06-18 ~ nowIIF 61 - Director → ME
- 18 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)344,048 GBP2024-09-30Officer 2024-01-18 ~ nowIIF 9 - Director → MEPerson with significant control 2024-01-18 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
- 19 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)181,030 GBP2017-11-29Officer 2006-11-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 50% but less than 75% → OE
- 20 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (2 parents)Equity (Company account)591,431 GBP2024-06-30Officer 2024-01-06 ~ nowIIF 22 - Director → ME
- 21 Benson House No 33, Wellington Street, LeedsDissolved Corporate (1 parent)Officer 2005-01-31 ~ dissolvedIIF 74 - Director → ME
Ceased
53
- 1
ADVENT SUPPLIES LTD
- nowADVENT PROPERTIES LTD - 2024-07-03 6a Seacliff Road, Bangor, Northern IrelandActive Corporate (2 parents)Equity (Company account)621,734 GBP2023-10-20Officer 2000-10-17 ~ 2009-10-01IIF 66 - Director → ME - 2 Broadway, Brook Street, Sutton In Ashfield, NottinghamshireDissolved Corporate (4 parents)Officer 2002-02-21 ~ 2003-06-18IIF 93 - Director → ME
- 3
AUTOHOMES LIMITED
- nowTROPHYBOND LIMITED - 1992-11-10 Explorer House, Delves Lane, Consett, County DurhamDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-08-31Officer 1992-11-03 ~ 2002-06-12IIF 41 - Director → ME - 4
BEAUMONT METRO LTD
- nowMAGNUS CASTLEFORD LIMITED - 2013-04-09 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)1,205,678 GBP2024-03-31Officer 2008-03-06 ~ 2009-10-01IIF 50 - Director → ME - 5 Russell House, Oxford Road, BournemouthDissolved CorporateOfficer 2003-03-01 ~ 2010-10-01IIF 69 - Director → ME 2003-03-01 ~ 2010-10-01IIF 90 - Secretary → ME 2002-01-04 ~ 2009-12-01IIF 89 - Secretary → ME
- 6WORQ CONTRACTORS LIMITED - 2024-03-21 Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)Equity (Company account)134,257 GBP2022-02-28Officer 2023-02-02 ~ 2023-02-02IIF 12 - Director → MEIIF 13 - Director → MEIIF 7 - Director → MEIIF 15 - Director → MEIIF 14 - Director → MEPerson with significant control 2023-02-02 ~ 2023-02-02IIF 30 - Ownership of shares – 75% or more → OE
- 7 6a Stacliff Road, Bangor, County DownLiquidation Corporate (1 parent)Officer 2000-10-19 ~ 2003-11-12IIF 42 - Director → ME
- 8 3 Forthill Road, Enniskillen, County FermanaghActive Corporate (3 parents)Current Assets (Company account)60,776 GBP2023-12-31Officer 2009-07-30 ~ 2011-03-01IIF 81 - Director → ME 2009-07-30 ~ 2011-03-01IIF 83 - Secretary → ME
- 9 53 Walton Road, East Molesey, SurreyActive Corporate (2 parents)Equity (Company account)1,153,088 GBP2025-03-31Officer 2007-08-09 ~ 2007-08-23IIF 85 - Secretary → ME
- 10 Titanium 1 King's Inch Place, RenfrewDissolved Corporate (2 parents)Officer 2009-10-01 ~ 2009-10-01IIF 43 - Director → ME
- 11CLIVECRAFT LIMITED - 1986-08-11 Amsterdam Road, Sutton Fields Industrial Estate, Hull, East YorkshireActive Corporate (10 parents)Officer 1997-07-01 ~ 2001-11-13IIF 35 - Director → ME
- 12 2 Upper Braniel Road, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2011-06-17 ~ 2013-06-20IIF 63 - Director → ME
- 13
COMPASS CARAVANS LIMITED
- nowSTORELANE LIMITED - 2001-11-19 Explorer House, Delves Lane, Consett, County DurhamDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-08-31Officer 2002-01-14 ~ 2002-06-12IIF 38 - Director → ME - 14 45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (1 parent)Equity (Company account)1,939,154 GBP2023-07-31Officer 2009-08-11 ~ 2009-10-01IIF 54 - Director → ME 2009-08-11 ~ 2009-10-01IIF 86 - Secretary → ME
- 15GOLFDRUM LIMITED - 2014-10-29 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (2 parents)Equity (Company account)1,068,048 GBP2024-04-30Officer 2022-04-04 ~ 2022-04-04IIF 29 - Director → ME
- 16 Explorer House, Delves Lane, Consett, County DurhamDissolved Corporate (3 parents)Equity (Company account)12,100 GBP2018-08-31Officer ~ 2002-06-12IIF 37 - Director → ME
- 17
ERWIN HYMER GROUP UK LTD
- nowTHE EXPLORER GROUP LIMITED - 2017-08-01CARISFIELD LIMITED - 1998-06-11 Explorer House, Delves Lane, Consett, County DurhamActive Corporate (3 parents, 3 offsprings)Officer ~ 2002-06-12IIF 36 - Director → ME - 18
FALKIRK INVESTMENTS LTD
- nowMETRO INN FALKIRK (2) LIMITED - 2013-04-19 17 Douglas Crescent, EdinburghActive Corporate (1 parent, 1 offspring)Equity (Company account)584,123 GBP2023-07-31Officer 2011-07-04 ~ 2011-08-04IIF 2 - Director → ME 2013-04-10 ~ 2014-09-29IIF 26 - Director → ME - 19 George House, 50 George Square, GlasgowDissolved Corporate (1 parent)Officer 2006-11-17 ~ 2009-10-01IIF 72 - Director → ME
- 20 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Officer 2025-01-31 ~ 2025-01-31IIF 20 - Director → MEPerson with significant control 2025-01-31 ~ 2025-01-31IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 21 Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, ScotlandActive Corporate (2 parents)Equity (Company account)408,242 GBP2024-02-28Officer 2003-01-06 ~ 2013-05-21IIF 75 - Director → ME 2001-03-02 ~ 2009-10-01IIF 27 - Director → ME
- 22 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)581,577 GBP2024-03-31Officer 2008-03-28 ~ 2014-09-30IIF 51 - Director → ME
- 23 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)669,925 GBP2024-04-30Officer 2014-09-30 ~ 2014-11-10IIF 78 - Director → ME 2008-04-23 ~ 2014-09-30IIF 52 - Director → ME
- 24 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (3 parents)Equity (Company account)-11,737 GBP2024-03-31Officer 2023-07-07 ~ 2023-07-08IIF 5 - Director → ME 2008-03-28 ~ 2009-10-01IIF 19 - Director → MEPerson with significant control 2023-07-07 ~ 2023-07-08IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 25MAGNUS PROPERTY (ELSTREE) LIMITED - 2006-05-23 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2006-05-10 ~ 2009-10-01IIF 44 - Director → ME
- 26 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (3 parents)Equity (Company account)-187,104 GBP2024-06-30Officer 2006-08-07 ~ 2009-10-01IIF 53 - Director → ME
- 27 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (2 parents)Equity (Company account)312,684 GBP2023-10-31Officer 2007-10-17 ~ 2009-10-01IIF 48 - Director → ME
- 28EASTRIGG LIMITED - 2006-05-11 17 Douglas Crescent, EdinburghDissolved Corporate (1 parent)Officer 2006-05-11 ~ 2009-10-01IIF 71 - Director → ME
- 29 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2005-12-12 ~ 2009-10-01IIF 49 - Director → ME
- 30 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)483,977 GBP2024-06-30Officer 2009-01-01 ~ 2014-09-30IIF 59 - Director → ME
- 31PARCHMOUNT LIMITED - 1999-03-12 37 Albyn Place, AberdeenDissolved Corporate (1 parent)Officer 1999-02-18 ~ 2008-06-03IIF 64 - Director → ME
- 32FALKIRK PROPERTY INVESTMENTS LTD - 2013-04-22METRO INN FALKIRK (3) LIMITED - 2013-04-19 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)430,451 GBP2023-07-31Officer 2011-07-25 ~ 2011-11-25IIF 3 - Director → ME 2012-12-01 ~ 2014-09-30IIF 25 - Director → ME
- 33 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)1,681,205 GBP2023-07-31Officer 2013-06-19 ~ 2013-06-19IIF 28 - Director → ME
- 34 Catherine House, 74-76 Victoria Road, Aldershot, HampshireActive Corporate (7 parents)Officer 1997-03-22 ~ 1999-03-05IIF 31 - Director → ME
- 35RANDOLPH HILL (NURSING HOMES) LIMITED - 1993-07-15RANDOLPH HILL (PROPERTIES) LIMITED - 1991-11-07 6 Redheughs Rigg, South Gyle, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer ~ 1991-06-30IIF 91 - Director → ME ~ 1989-05-10IIF 87 - Secretary → ME
- 36RANDOLPH HILL (PROPERTIES) LIMITED - 1993-07-15RANDOLPH HILL (NURSING HOMES) LIMITED - 1991-11-07TIALLEAF LIMITED - 1986-11-12 Broughton House, 31 Dunedin Street, EdinburghDissolved Corporate (2 parents)Officer ~ 1989-05-10IIF 92 - Director → ME ~ 1989-05-10IIF 88 - Secretary → ME
- 37 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)332,891 GBP2024-06-30Officer 2004-02-23 ~ 2014-09-30IIF 70 - Director → ME
- 38 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)1,575,796 GBP2023-11-30Officer 2003-02-26 ~ 2009-10-01IIF 82 - Director → ME
- 39 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (2 parents)Equity (Company account)591,431 GBP2024-06-30Officer 2006-06-29 ~ 2009-10-01IIF 73 - Director → MEPerson with significant control 2024-01-06 ~ 2024-01-07IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 40 Klm 1st Floor, 153 Queen Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)-217,095 GBP2018-12-31Officer 2013-01-21 ~ 2014-10-27IIF 55 - Director → ME
- 41
SH42CW LIMITED
- nowELDDIS CARAVANS LIMITED - 2012-05-21EXPLORER CARAVANS LIMITED - 2001-12-04HERALD COACHCRAFT LIMITED - 2001-04-06TEXTEXPERT LIMITED - 1996-09-06 The Studio, 16 Cavaye Place, London, United Kingdom, United KingdomActive Corporate (6 parents)Equity (Company account)1,064 GBP2024-03-31Officer 1997-09-01 ~ 2002-06-12IIF 33 - Director → ME - 42 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)557,138 GBP2024-06-30Officer 2006-11-13 ~ 2009-10-01IIF 58 - Director → ME 2005-06-21 ~ 2009-10-01IIF 84 - Secretary → ME
- 43 Bourne House, Milbourne Street, Carlisle, CumbriaDissolved Corporate (1 parent)Officer 2002-06-12 ~ 2007-08-08IIF 65 - Director → ME
- 44 29 Park Square West, LeedsDissolved Corporate (1 parent)Officer 2007-10-12 ~ 2009-10-01IIF 47 - Director → ME
- 45
STORELANE LIMITED
- nowCOMPASS CARAVANS LIMITED - 2001-11-19EGGINATE LIMITED - 1978-12-31 Explorer House, Delves Lane, Consett, County DurhamDissolved Corporate (2 parents)Officer 1997-09-01 ~ 2002-06-12IIF 34 - Director → ME - 46
TL (PRESTONPANS) LIMITED
- nowLANCASTER SHELF 87 LIMITED - 2007-04-13 George House, 50 George Street, GlasgowDissolved Corporate (1 parent)Officer 2007-10-05 ~ 2009-10-01IIF 45 - Director → ME - 47 17 Douglas Crescent, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)460,239 GBP2024-09-30Officer 2008-09-12 ~ 2009-10-01IIF 57 - Director → ME
- 48
VALHALLA HALLS LIMITED
- nowTANNERY BUILDINGS LIMITED - 2003-12-16CHASEHELP LIMITED - 1991-03-22 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2005-12-21 ~ 2009-10-01IIF 77 - Director → ME - 49 6a Seacliffe Road, Bangor, Co. DownActive Corporate (1 parent)Equity (Company account)377,810 GBP2024-06-30Officer 2000-06-27 ~ 2009-10-01IIF 56 - Director → ME
- 50 45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (1 parent)Equity (Company account)1,437,378 GBP2024-06-30Officer 2000-06-18 ~ 2009-10-01IIF 60 - Director → ME
- 51WHITEFORT CONTRACTORS LTD - 2020-01-21SHIP ST PROPERTIES (NO 2) LIMITED - 2016-11-02 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)798,299 GBP2023-10-31Officer 2014-01-30 ~ 2014-10-10IIF 79 - Director → ME 2009-04-30 ~ 2014-09-30IIF 46 - Director → ME
- 52COOKSO LIMITED - 1980-12-31 Brand House, Dartmouth Way, LeedsDissolved Corporate (5 parents)Officer 2000-06-27 ~ 2002-09-20IIF 94 - Director → ME
- 53 Estates Office, Island Road, Barrow In Furness, CumbriaDissolved Corporate (1 parent)Officer 2006-12-15 ~ 2008-01-04IIF 62 - Director → ME
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