Companies that Mr John Charlton with controls

Parent entities and officers

Inapplicable

Individuals in focus

Mr John Charlton

Related profiles found in government register

Mr John Charlton
British born in August 1968
Resident in England
Registered addresses and corresponding companies
- Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5
- 115, Friary Road, London, SE15 1PY, England
  IIF 6
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 7
- 120, Parliament Road, Middlesbrough, TS1 4HZ, England
  IIF 8
- Bourton Barns, Ebdon Lane, Wick St Lawrence, Weston-super-mare, BS22 7YA, England
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12
Mr John Charlton
British born in March 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, Aberdeenshire, AB15 4AR, United Kingdom
  IIF 13
Mr John Charlton
British born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
- 34, Queens Highlands, Aberdeen, AB15 4AR, United Kingdom
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
- 68, Queens Crescent, Aberdeen, AB15 4BE, Scotland
  IIF 55 IIF 56
Mr John Charlton
Scottish born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 57
Matthew Charlton
British born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 54, Shaw Road, Aberdeen, Aberdeenshire, AB25 3BS, Scotland
  IIF 58
Mr John Charlton
British born in March 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, United Kingdom
  IIF 59
Mr Matthew Charlton
British born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 60
Charlton, John
British company director born in August 1968
Resident in England
Registered addresses and corresponding companies
- Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE
  IIF 61
- 96, Gilbert Road, Chafford Hundred, Grays, RM16 6NJ, England
  IIF 62
- Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 67
- 89c, Castelnau, London, SW13 9EL, England
  IIF 68
- 8, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, England
  IIF 69
- 8, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, United Kingdom
  IIF 70 IIF 71
- Bourton Barns, Ebdon Lane, Wick St Lawrence, Weston-super-mare, BS22 7YA, England
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75
Charlton, John
British director born in August 1968
Resident in England
Registered addresses and corresponding companies
- 115, Friary Road, London, SE15 1PY, England
  IIF 76
Mr John Charlton
British born in October 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Lochside Farm, Covesea Road, Farmhouse, Elgin, Morayshire, IV30 5PE, United Kingdom
  IIF 77
Mr John Charlton
English born in August 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 54 Braunespath Estate, New Brancepeth, Durham, Durham, DH7 7JG, United Kingdom
  IIF 78
- 89c, Castelnau, London, SW13 9EL, England
  IIF 79
- Apartment 13, 5 Ponton Road, London, SW11 7BD, England
  IIF 80
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
  IIF 81
Mr Matthew John Charlton
British born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- C/o Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR
  IIF 82
Charlton, John
British builder born in May 1961
Resident in England
Registered addresses and corresponding companies
- Second Floor, Cuthbert House, Newcastle Upon Tyne, Tyne And Wear, NE1 2ET
  IIF 83
Charlton, John
British construction director born in May 1961
Resident in England
Registered addresses and corresponding companies
- 86, Ewesley Road, High Barnes, Sunderland, Tyne And Wear, SR4 7RJ, United Kingdom
  IIF 84
Charlton, Matthew John
British warehouse born in April 1995
Resident in England
Registered addresses and corresponding companies
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
  IIF 85
Charlton, John
British leasing properties born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, Aberdeen, AB15 4AR, Scotland
  IIF 86
Charlton, John
British operations manager born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 87
Charlton, John
British property born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 88 IIF 89 IIF 90 (more)
  IIF 91 IIF 92
Charlton, John
British property agent born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
- 34, Queens Highlands, Aberdeen, AB15 4AR, United Kingdom
  IIF 101
- 441, 441, Aberdeen, AB11 6DA, Scotland
  IIF 102
Charlton, John
British property consultant born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 103
Charlton, John
British property developer born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, United Kingdom
  IIF 104
Charlton, John
British property leasing born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 105 IIF 106 IIF 107 (more)
  IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124
- 68, Queens Crescent, Aberdeen, AB15 4BE, Scotland
  IIF 125 IIF 126
Charlton, John
British property management born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 68, Queens Crescent, Aberdeen, Aberdeen, AB15 4BE, Scotland
  IIF 127
Charlton, John
British property management and development born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 128
Charlton, Matthew
British property born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 129
Charlton, Matthew
British property manger born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 54, Shaw Road, Aberdeen, Aberdeenshire, AB25 3BS, Scotland
  IIF 130
Charlton, Matthew John
British co director born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- Unit 13, Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen, AB12 3AW, Scotland
  IIF 131
Charlton, Matthew John
British taxi driver born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- C/o Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR
  IIF 132
- 27a, Commercial Road, Buckie, AB56 1UN, United Kingdom
  IIF 133
Charlton, John
Scottish financial advisor born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 45 Tantallon Gardens, Murieston, Livingston, West Lothian, EH54 9AT
  IIF 134
- Angus Kerr, 45 Tantallon Gardens, Livingston, West Lothian, EH54 9AT
  IIF 135
- 45 Tantallon Gardens, Livingston, West Lothian, EH54 9AT
  IIF 136
Charlton, John
Scottish financial agent born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 12, Carden Place, Aberdeen, AB10 1UR
  IIF 137
Charlton, John
British property agent born in March 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 138 IIF 139
- 34, Quees Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 140
Charlton, Matthew John
British mortgage advisor born in October 1952
Registered addresses and corresponding companies
- Jointurelands Farmhouse, Milltown, Elgin, IV30 8NE
  IIF 141
Charleton, John
British director born in October 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 13, Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, AB12 3AW, Scotland
  IIF 142
Charlton, John
British finance director born in October 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 13, Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, AB12 3AW, United Kingdom
  IIF 143
Charlton, John
English accountant born in August 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 54 Braunespath Estate, New Brancepeth, Durham, Durham, DH7 7JG, United Kingdom
  IIF 144
Charlton, John
English company director born in August 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England
  IIF 145 IIF 146 IIF 147
- 136a, Chichester Road, London, N9 9DG, England
  IIF 148
- Apartment 13, 5 Ponton Road, London, SW11 7BD, England
  IIF 149
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
  IIF 150
- 40, Teesdale Road, Slough, SL2 1UD, England
  IIF 151
Charlton, Matthew John
Other mortgage broker born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 143, Crown Street, Aberdeen, Aberdeenshire, AB11 6HP, Scotland
  IIF 152

Offspring entities and appointments

Active 12

1
23 RUBISLAW SQUARE LTD
C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
Liquidation Corporate (1 parent)
Equity (Company account)
6 GBP2021-05-31
Officer
2020-05-07 ~ now
IIF 108 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2
54 SHAW ROAD LTD
34 Queens Highlands, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-10-31
Officer
2019-03-03 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2019-03-03 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
3
ABERMORE MANAGEMENT SCOTLAND LTD
- now
THE PRAYER ROOM LTD - 2011-04-26
Unit 13 Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolved
IIF 143 - Director → ME
4
ADK CONSULTING LTD
- now
SOLICITORSDIRECT (SCOTLAND) LIMITED - 2010-05-14
12 Carden Place, Aberdeen
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2010-11-25 ~ dissolved
IIF 137 - Director → ME
5
FIFTY FOUR SHAW RD LTD
- now
54 SHAW ROAD LTD - 2020-03-27
54 Shaw Road, Aberdeen, Aberdeenshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-03-26 ~ now
IIF 130 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
6
GRANTS TAXIS BUCKIE LTD
27a Commercial Road, Buckie, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-20 ~ dissolved
IIF 133 - Director → ME
7
GRANTS TAXIS LTD
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Person with significant control
2016-12-19 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
8
J.C. BUILDERS NORTH EAST LIMITED
Second Floor, Cuthbert House, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ dissolved
IIF 83 - Director → ME
9
LCJC LIMITED
54 Braunespath Estate New Brancepeth, Durham, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
10
PLUSH EXECUTIVE LIMITED
Unit 13 Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2009-05-12 ~ dissolved
IIF 152 - Director → ME
11
PNP1 LIMITED
Swan House, 9 Queens Road, Brentwood, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
1,325,800 GBP2018-07-31
Officer
2019-08-07 ~ now
IIF 61 - Director → ME
12
SPICE BAZAAR LIMITED
C/o Meston Reid & Co, 12 Carden Place, Aberdeen
Dissolved Corporate (1 parent)
Officer
2018-05-03 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE

Ceased 53

1
127 UNION GROVE LTD
127 Union Grove, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2022-09-26 ~ 2023-04-14
IIF 122 - Director → ME
Person with significant control
2022-09-26 ~ 2023-04-14
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
13 BASTILLE LTD
441 Union Street, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-05-07 ~ 2023-04-14
IIF 127 - Director → ME
2019-12-01 ~ 2020-02-07
IIF 128 - Director → ME
Person with significant control
2019-12-01 ~ 2020-02-07
IIF 35 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 27 - Ownership of shares – 75% or more → OE
3
150E RUBISLAW MANSIONS LTD
150e Rubislaw Mansions, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-05-07 ~ 2023-04-14
IIF 86 - Director → ME
2019-09-23 ~ 2020-02-07
IIF 112 - Director → ME
Person with significant control
2019-09-23 ~ 2020-02-07
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
2020-05-07 ~ 2023-04-14
IIF 23 - Ownership of shares – 75% or more → OE
4
16 RUBISLAW DRIVE LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 107 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 140 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 40 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-05-07
IIF 21 - Ownership of shares – 75% or more → OE
5
19 WOODLANDS TERRACE LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 116 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 96 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 41 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 15 - Ownership of shares – 75% or more → OE
6
20 RUBISLAW VIEW LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-19 ~ 2023-04-14
IIF 114 - Director → ME
Person with significant control
2022-11-19 ~ 2023-04-14
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
21M RIVERSIDE DRIVE LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-10-07 ~ 2023-04-14
IIF 126 - Director → ME
2019-06-04 ~ 2020-02-07
IIF 89 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 59 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 55 - Ownership of shares – 75% or more → OE
8
22 POLMUIR GARDENS LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 124 - Director → ME
2019-06-05 ~ 2020-02-07
IIF 91 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 45 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 31 - Ownership of shares – 75% or more → OE
9
23 QNS HIGHLANDS LTD
- now
CHIAHEALTH LTD - 2020-04-28
23 QNS HIGHLANDS LTD - 2017-06-06
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 117 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 100 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 47 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 17 - Ownership of shares – 75% or more → OE
10
23 RUBISLAW SQUARE LTD
C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
Liquidation Corporate (1 parent)
Equity (Company account)
6 GBP2021-05-31
Officer
2019-03-03 ~ 2020-02-07
IIF 98 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 52 - Ownership of shares – 75% or more → OE
11
33 QNS HIGHLANDS LTD
33 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 121 - Director → ME
2019-04-12 ~ 2020-02-07
IIF 104 - Director → ME
Person with significant control
2019-03-13 ~ 2020-02-07
IIF 26 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 18 - Ownership of shares – 75% or more → OE
12
34 QNS HIGHLANDS LTD
- now
AM-PM LEASING SERVICES LTD - 2020-04-28
34 QNS HIGHLANDS LTD - 2019-03-13
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 115 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 95 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 50 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 36 - Ownership of shares – 75% or more → OE
13
40 BEECHGROVE GDS LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-01-26 ~ 2023-04-14
IIF 113 - Director → ME
Person with significant control
2022-01-26 ~ 2023-04-14
IIF 34 - Ownership of shares – 75% or more → OE
14
43 QNS HIGHLANDS LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 120 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 94 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 54 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 32 - Ownership of shares – 75% or more → OE
15
46 QNS HIGHLANDS LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 118 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 139 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 51 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 29 - Ownership of shares – 75% or more → OE
16
46 SHAW ROAD LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 119 - Director → ME
2019-06-05 ~ 2020-02-07
IIF 88 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 49 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 16 - Ownership of shares – 75% or more → OE
17
53 RUBISLAW SQUARE LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 125 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 99 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 43 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 56 - Ownership of shares – 75% or more → OE
18
72 QNS CRESCENT LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 111 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 101 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 48 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 30 - Ownership of shares – 75% or more → OE
19
76 QNS CRESCENT LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-02-01 ~ 2023-04-14
IIF 103 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 97 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 42 - Ownership of shares – 75% or more → OE
2021-02-01 ~ 2023-04-14
IIF 33 - Ownership of shares – 75% or more → OE
20
95 PORTLAND STREET LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 109 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 93 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 44 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 38 - Ownership of shares – 75% or more → OE
21
ADK CONSULTING LTD
- now
SOLICITORSDIRECT (SCOTLAND) LIMITED - 2010-05-14
12 Carden Place, Aberdeen
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2010-06-30 ~ 2010-09-17
IIF 142 - Director → ME
22
ARDENT ACCOUNTING LIMITED
- now
PNP68 LIMITED - 2020-03-09
16 Garratt Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
-159 GBP2023-03-31
Officer
2020-03-07 ~ 2020-09-30
IIF 149 - Director → ME
Person with significant control
2020-05-02 ~ 2020-09-30
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
23
BEE EPIC LIMITED
Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
Dissolved Corporate
Equity (Company account)
1,000 GBP2021-03-31
Officer
2019-09-10 ~ 2019-11-26
IIF 69 - Director → ME
Person with significant control
2019-08-01 ~ 2020-04-01
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
24
BEECHGROVE GDNS LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-11-27 ~ 2023-04-14
IIF 123 - Director → ME
Person with significant control
2021-11-27 ~ 2023-04-14
IIF 28 - Ownership of shares – 75% or more → OE
25
BETA APP VISUALS LTD
- now
PNP74 LIMITED - 2020-10-01
Chantry House, 10a High Street, Billericay, England
Dissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2020-09-30
IIF 68 - Director → ME
Person with significant control
2020-05-02 ~ 2020-09-29
IIF 79 - Has significant influence or control → OE
26
C & C MORTGAGE SERVICES LTD.
2 Manson Road, Oldmeldrum, Inverurie, Aberdeenshire
Dissolved Corporate (2 parents)
Equity (Company account)
-512 GBP2024-03-31
Officer
2004-11-04 ~ 2006-09-30
IIF 141 - Director → ME
27
CAERUS:UK LIMITED
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate
Equity (Company account)
358,611 GBP2020-12-31
Officer
2019-08-07 ~ 2021-10-01
IIF 67 - Director → ME
Person with significant control
2019-12-01 ~ 2020-09-30
IIF 7 - Has significant influence or control → OE
28
COMPSWITCH DOMESTIC LIMITED
- now
PNP8 LIMITED - 2020-01-14
Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
Dissolved Corporate
Equity (Company account)
10,000 GBP2021-03-31
Officer
2020-10-24 ~ 2020-10-30
IIF 145 - Director → ME
2020-01-13 ~ 2020-08-12
IIF 64 - Director → ME
Person with significant control
2020-01-10 ~ 2020-04-01
IIF 5 - Has significant influence or control → OE
29
COMPSWITCH.COM LTD
Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
Dissolved Corporate
Equity (Company account)
56,566 GBP2020-03-31
Officer
2020-10-24 ~ 2021-02-23
IIF 147 - Director → ME
2019-08-07 ~ 2020-08-12
IIF 66 - Director → ME
Person with significant control
2019-11-20 ~ 2020-04-01
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
30
CORPORATE ACCOMMODATION LTD
33 Queens Highlands, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2019-11-12 ~ 2023-04-14
IIF 129 - Director → ME
Person with significant control
2019-11-12 ~ 2023-04-14
IIF 60 - Ownership of shares – 75% or more → OE
31
DEIDRELONGE.COM LIMITED
- now
TIPPERTIDIGITAL LIMITED - 2020-10-04
PNP3 LIMITED - 2019-08-07
96 Gilbert Road, Chafford Hundred, Grays, England
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-05-31
Officer
2019-08-07 ~ 2020-01-03
IIF 62 - Director → ME
32
FUSION COCKTAIL BAR LTD
Unit 13 Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen
Dissolved Corporate
Officer
2013-10-28 ~ 2016-03-23
IIF 131 - Director → ME
33
HOUSE OF COMPANIES LIMITED
- now
PP81 LIMITED - 2020-06-20
UTEL (COMMERCIAL) LIMITED - 2019-03-15
4385, 11245389 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2020-05-19 ~ 2020-12-20
IIF 151 - Director → ME
34
ILEASEUK LIMITED
- now
PNP38 LIMITED - 2019-12-05
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
Dissolved Corporate (1 parent)
Officer
2019-12-01 ~ 2020-05-01
IIF 65 - Director → ME
Person with significant control
2019-12-01 ~ 2020-05-01
IIF 3 - Has significant influence or control → OE
35
JACKWILLDOIT.COM LIMITED
- now
PNP15 LIMITED - 2020-01-20
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ 2020-10-03
IIF 72 - Director → ME
Person with significant control
2020-01-15 ~ 2020-10-03
IIF 11 - Has significant influence or control → OE
36
JCM LEISURE LTD
- now
68 QNS CRESCENT LTD - 2023-03-07
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 110 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 138 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 53 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 22 - Ownership of shares – 75% or more → OE
37
KHATAB UK LTD
- now
PNP4 LIMITED - 2020-07-29
7 King Street, Redcar, England
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ 2020-07-10
IIF 70 - Director → ME
Person with significant control
2019-08-14 ~ 2020-07-14
IIF 8 - Has significant influence or control → OE
38
NK APARTMENTS LTD
- now
21T RIVERSIDE DRIVE LTD - 2023-02-08
441 Union Street, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-02-06
IIF 106 - Director → ME
2019-06-05 ~ 2020-02-07
IIF 92 - Director → ME
Person with significant control
2019-03-13 ~ 2020-02-07
IIF 13 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-02-06
IIF 37 - Ownership of shares – 75% or more → OE
39
PARADISE JACAMAR LIMITED
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-10-04 ~ 2017-01-18
IIF 85 - Director → ME
40
PCSG (EDINBURGH) LTD
Angus Kerr, 45 Tantallon Gardens, Livingston, West Lothian
Active Corporate (1 parent)
Equity (Company account)
-38,217 GBP2024-09-30
Officer
2011-12-29 ~ 2013-06-30
IIF 135 - Director → ME
41
PNP2 LIMITED
Suite 205 Perminite Building, Wick Lane, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-20 ~ 2020-06-02
IIF 71 - Director → ME
42
POUNDDRAW LIMITED
- now
PNP70 LIMITED - 2020-02-19
9 Oakfield Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-05-10 ~ 2020-10-02
IIF 146 - Director → ME
43
PROGRESSIVE PROPERTY SERVICES LTD
- now
TYSONBOND LIMITED - 2017-12-14
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-11-30
Officer
2019-08-01 ~ 2023-04-14
IIF 87 - Director → ME
Person with significant control
2019-08-01 ~ 2023-04-14
IIF 57 - Ownership of voting rights - 75% or more → OE
44
REFICIO GROUP LIMITED
132 Carey Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
-627 GBP2023-11-30
Officer
2019-12-11 ~ 2020-12-18
IIF 150 - Director → ME
Person with significant control
2019-12-11 ~ 2020-12-18
IIF 81 - Has significant influence or control → OE
45
SDS LEISURE LTD
- now
60 RUBISLAW SQUARE LTD - 2022-09-16
34 Queens Highlands, Aberdeen, Scotland
Active Corporate
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2022-10-01
IIF 105 - Director → ME
2019-06-04 ~ 2020-02-07
IIF 90 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 39 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2022-10-01
IIF 24 - Ownership of shares – 75% or more → OE
46
SMARTBOOKERS LTD.
- now
NAVARAC HOLIDAYS LTD. - 2004-06-22
45 Tantallon Gardens, Livingston, West Lothian
Active Corporate (1 parent)
Equity (Company account)
-3,965 GBP2023-03-02
Officer
2012-02-01 ~ 2012-02-29
IIF 136 - Director → ME
47
TICKERTIBOO LIMITED
- now
PNP65 LIMITED - 2020-01-08
96 Gilbert Road, Chafford Hundred, Grays, England
Dissolved Corporate (1 parent)
Equity (Company account)
12,737 GBP2020-05-31
Officer
2020-01-05 ~ 2020-02-01
IIF 76 - Director → ME
Person with significant control
2020-01-05 ~ 2020-02-01
IIF 6 - Has significant influence or control → OE
48
TIPPERTIHUB LIMITED
- now
PNP PROPERTY DEVELOPMENT LIMITED - 2019-08-22
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
Dissolved Corporate (1 parent)
Officer
2019-08-14 ~ 2020-10-03
IIF 73 - Director → ME
Person with significant control
2019-08-14 ~ 2020-10-03
IIF 10 - Has significant influence or control → OE
49
TIPPERTILEASE LIMITED
- now
PNP LEASING LIMITED - 2019-08-22
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
Dissolved Corporate (1 parent)
Officer
2019-08-14 ~ 2020-10-03
IIF 75 - Director → ME
Person with significant control
2019-08-14 ~ 2020-10-03
IIF 9 - Has significant influence or control → OE
50
TREND13 LIMITED
- now
PNP7 LIMITED - 2019-12-09
Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
Dissolved Corporate (1 parent)
Officer
2019-12-01 ~ 2020-10-03
IIF 74 - Director → ME
Person with significant control
2019-12-01 ~ 2020-10-03
IIF 12 - Has significant influence or control → OE
51
TRINITY LIVING LIMITED
Signature House 3 Azure Court, Doxford International Business Park, Sunderland, Tyne & Wear, United Kingdom
Dissolved Corporate
Officer
2008-03-05 ~ 2011-02-01
IIF 84 - Director → ME
52
WHITE KNIGHT PROCUREMENT LIMITED
- now
COMPSWITCH COMMERCIAL LIMITED - 2020-11-20
PNP9 LIMITED - 2020-01-14
Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
Dissolved Corporate
Equity (Company account)
10,000 GBP2021-03-31
Officer
2020-10-24 ~ 2020-10-30
IIF 148 - Director → ME
2020-01-13 ~ 2020-08-12
IIF 63 - Director → ME
Person with significant control
2020-01-13 ~ 2020-04-01
IIF 2 - Has significant influence or control → OE
53
WORX24 RETAIL LTD
- now
AZTEC COMPUTER CONSULTANCY LTD. - 2019-09-25
45 Tantallon Gardens, Murieston, Livingston, West Lothian
Active Corporate (2 parents)
Equity (Company account)
1,103 GBP2023-12-31
Officer
2012-02-01 ~ 2013-08-31
IIF 134 - Director → ME

Mr John Charlton

Mr John Charlton

Mr John Charlton

Mr John Charlton

Mr John Charlton

Matthew Charlton

Mr John Charlton

Mr Matthew Charlton

Charlton, John

Charlton, John

Mr John Charlton

Mr John Charlton

Mr Matthew John Charlton

Charlton, John

Charlton, John

Charlton, Matthew John

Charlton, John

Charlton, John

Charlton, John

Charlton, John

Charlton, John

Charlton, John

Charlton, John

Charlton, John

Charlton, John

Charlton, Matthew

Charlton, Matthew

Charlton, Matthew John

Charlton, Matthew John

Charlton, John

Charlton, John

Charlton, John

Charlton, Matthew John

Charleton, John

Charlton, John

Charlton, John

Charlton, John

Charlton, Matthew John