1
Stoneside Of Dripps Farms, Thorntonhall, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
-84,055 GBP2024-03-31
Officer
2016-02-19 ~ 2018-11-23
IIF 52 - Director → ME
2
ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE)
01269941 128 City Road, London, England
Active Corporate (31 parents)
Equity (Company account)
299,871 GBP2024-05-31
Officer
2015-11-28 ~ now
IIF 34 - Director → ME
3
CHARLESFORT (GLASGOW SOUTH) LTD
- now SC488001APSIS HOMES (GLASGOW SOUTH) LTD.
- 2017-04-26
SC488001 272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-10,496 GBP2024-09-30
Officer
2017-03-23 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-23 ~ 2017-03-29
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
30 C/o Dains, 30 Miller Road, Ayr, Ayrshire, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,913 GBP2025-05-31
Officer
2014-05-09 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire
Dissolved Corporate (4 parents)
Equity (Company account)
-21,944 GBP2021-07-31
Officer
2012-07-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
94,369 GBP2021-06-30
Officer
2012-06-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-11,316 GBP2024-11-30
Officer
2018-11-26 ~ now
IIF 29 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,479,020 GBP2024-11-30
Officer
2019-01-11 ~ now
IIF 26 - Director → ME
9
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 64 - LLP Member → ME
10
COWLAIRS DEVELOPMENT COMPANY LTD
SC800179 87 Millarbank Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-01-06 ~ now
IIF 33 - Director → ME
11
APSIS SOLUTIONS (DEVELOPMENTS) LTD
- 2017-04-21
SC481607 272 Bath Street, Glasgow, Scotland
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-1,156,361 GBP2024-09-30
Officer
2015-01-29 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-21 ~ 2017-01-21
IIF 22 - Ownership of shares – 75% or more → OE
12
The Downs, The Warren, Ashtead, Surrey
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
4,473,877 GBP2024-09-30
Officer
2013-09-05 ~ 2014-10-01
IIF 51 - Director → ME
2017-03-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
2017-03-13 ~ 2017-03-13
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
The Downs, The Warren, Ashtead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
AORISTOS RESOURCES LTD
- 2022-10-14
12617846 The Downs, The Warren, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-05-22 ~ now
IIF 28 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
13th Floor One Angel Court, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-09-15 ~ 2013-04-11
IIF 55 - Director → ME
16
ENRC AFRICA HOLDINGS LIMITED
- now 04232247ENRC AFRICA HOLDINGS PLC
- 2010-09-14
04232247CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC
- 2010-09-14
04232247ABLEPLAN PLC - 2001-07-05
13th Floor One Angel Court, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2009-11-10 ~ 2013-04-11
IIF 57 - Director → ME
17
ENRC BUSINESS & TECHNOLOGY SERVICES UK LIMITED
- now 07017645 8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-09-14 ~ 2013-03-01
IIF 56 - Director → ME
18
13th Floor One Angel Court, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-09-26 ~ 2013-04-11
IIF 38 - Director → ME
19
ENRC MANAGEMENT (UK) LIMITED
- now 05965190ENRC SERVICES LIMITED - 2007-06-04
06050675 13th Floor One Angel Court, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-09-26 ~ 2013-04-11
IIF 39 - Director → ME
20
The Downs, The Warren, Ashtead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
21
EURASIAN NATURAL RESOURCES CORPORATION LIMITED - now
EURASIAN NATURAL RESOURCES CORPORATION PLC
- 2014-01-16
06023510EURASIAN NATURAL RESOURCES COMPANY PLC - 2006-12-11
13th Floor One Angel Court, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2010-08-13 ~ 2013-04-11
IIF 35 - Director → ME
22
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
OC331113 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2010-09-30 ~ 2020-10-09
IIF 58 - LLP Member → ME
23
74 Amsterdam Road, London
Dissolved Corporate (4 parents)
Officer
2011-06-22 ~ 2014-04-28
IIF 37 - Director → ME
24
Jsl Stainless Limited, O P Jindal Marg, Hisar, Haryana 125005, India
Active Corporate (24 parents)
Officer
2010-03-09 ~ now
IIF 36 - Director → ME
25
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-4,807 GBP2025-02-28
Officer
2005-02-25 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
LEARIG PROPERTY MANAGEMENT LTD
- now 12618361ABERDEEN PROJECT CONSULTANCY LTD
- 2022-06-29
12618361 Suite K, Priest House 1624 High Street, Knowle, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
16,106 GBP2024-05-31
Officer
2020-05-22 ~ 2022-06-30
IIF 46 - Director → ME
Person with significant control
2020-05-22 ~ 2022-06-30
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
27
MOOR HOUSE BPRA PROPERTY FUND LLP
OC350088 10 Lower Thames Street, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2010-03-19 ~ now
IIF 62 - LLP Member → ME
28
Flat 4 Evelyn Mansions, Carlisle Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
163,139 GBP2024-03-31
Officer
2016-11-14 ~ 2021-07-27
IIF 43 - Director → ME
Person with significant control
2016-11-14 ~ 2021-07-27
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
21a Bore Street, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-519,053 GBP2020-03-31
Officer
2017-02-16 ~ 2020-04-01
IIF 44 - Director → ME
Person with significant control
2017-02-16 ~ 2020-04-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Flat 4 Evelyn Mansions, Carlisle Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
786,953 GBP2024-03-31
Officer
2016-06-24 ~ 2021-07-27
IIF 45 - Director → ME
31
28 Lower Ground Floor, Claremont Road, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
2012-01-24 ~ 2016-02-01
IIF 60 - LLP Designated Member → ME
32
28 Lower Ground Floor, Claremont Road, Surbiton, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
2012-01-23 ~ 2012-03-26
IIF 41 - Director → ME
2012-03-26 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
33
Flat 4 Evelyn Mansions, Carlisle Place, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
58,497 GBP2016-03-31
Officer
2012-05-09 ~ 2017-04-01
IIF 59 - LLP Designated Member → ME
34
PROJECT ABERDEEN HOLDINGS LIMITED
12433452 The Downs, The Warren, Ashtead, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2020-01-30 ~ now
IIF 27 - Director → ME
Person with significant control
2025-10-03 ~ 2025-10-03
IIF 4 - Ownership of shares – 75% or more → OE
35
THE BACK AND HEALTH CLINIC LTD
- now 04483999GERMAINE CHIROPRACTIC CLINICS LIMITED - 2009-06-16
CLAYHACK LTD - 2002-09-16
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
-28,476 GBP2024-03-31
Officer
2013-06-06 ~ 2017-11-28
IIF 40 - Director → ME
36
THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD
SC479855 C/o Ids & Co, 38 Beansburn, Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
-88,091 GBP2019-06-30
Officer
2016-03-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
37
TITAN HOMES (PARTICK) LTD - now
DAXPORT (GLASGOW CITY) LTD
- 2020-01-09
SC515859APSIS HOMES (GLASGOW CITY) LTD
- 2017-04-26
SC515859 Third Floor Turnberry House, 175 West George Street, Glasgow
Insolvency Proceedings Corporate (7 parents)
Equity (Company account)
-30,003 GBP2019-09-30
Officer
2017-03-29 ~ 2019-09-25
IIF 54 - Director → ME
Person with significant control
2017-03-29 ~ 2019-04-17
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
38
TITAN HOMES (SCOTLAND) LTD - now
CHARLESFORT (AVONDALE) LTD - 2019-05-07
TITAN HOMES (SCOTLAND) LTD - 2019-02-20
CHARLESFORT (AVONDALE) LTD
- 2019-02-13
SC525906APSIS HOMES (AVONDALE) LIMITED
- 2017-04-26
SC525906 133 Finnieston Street, Glasgow
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
-6,378 GBP2019-03-31
Officer
2017-03-29 ~ 2019-01-22
IIF 53 - Director → ME
Person with significant control
2017-03-29 ~ 2019-01-22
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
39
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 63 - LLP Member → ME
40
WEST BAR HAMPTON LLP - 2011-05-25
10 Lower Thames Street, London, England
Active Corporate (115 parents, 1 offspring)
Officer
2012-04-03 ~ now
IIF 61 - LLP Member → ME
41
WESTFIELD FARM HOLDINGS LIMITED
SC614225 272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-21 ~ now
IIF 31 - Director → ME