1
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2025-12-04 ~ now
IIF 92 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
2
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2026-04-17 ~ now
IIF 88 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
3
24/7 HOLISTIC BUILDING SYSTEMS LIMITED
SC267405 Beersbridge Annex, Firhill Road, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-04 ~ 2009-10-01
IIF 152 - Director → ME
4
50 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
2011-10-14 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 241 - Has significant influence or control → OE
5
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 222 - Secretary → ME
6
ADVENT SUPPLIES LTD - now
ADVENT PROPERTIES LTD
- 2024-07-03
NI039465 6a Seacliff Road, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2000-10-17 ~ 2009-10-01
IIF 176 - Director → ME
7
178a Mansell Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 85 - Director → ME
2012-04-18 ~ dissolved
IIF 28 - Secretary → ME
8
174b Saintfield Road, Lisburn, Antrim, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ dissolved
IIF 142 - Director → ME
9
46 Queen's Parade, Bangor, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 95 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
10
BARQUE STREET PROPERTIES LIMITED
04257937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-11-10 during the appointment or period of control
Dissolved on 2019-01-31 during the appointment or period of control
340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2001-07-27 ~ dissolved
IIF 178 - Director → ME
11
BARTWOOD PROPERTIES LIMITED
- now NI034434CONSOLIDATED SPRINKLER SYSTEMS LIMITED
- 1999-08-03
NI034434 10 Princetown Road, Bangor
Dissolved Corporate (3 parents)
Officer
1999-08-03 ~ dissolved
IIF 57 - Director → ME
12
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (8 parents)
Officer
1993-04-23 ~ now
IIF 72 - Director → ME
1993-04-23 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 247 - Has significant influence or control → OE
13
MAGNUS CASTLEFORD LIMITED
- 2013-04-09
06525789 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2008-03-06 ~ 2009-10-01
IIF 162 - Director → ME
2024-05-23 ~ now
IIF 223 - Secretary → ME
14
BEERSBRIDGE LODGE (GLASGOW) LTD
SC629335 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2024-08-10 ~ now
IIF 194 - Secretary → ME
15
BELFAST HOTEL DEVELOPMENTS LIMITED
- now NI615517TITANIC EXPO LIMITED - 2015-02-06
Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-30 ~ now
IIF 66 - Director → ME
16
BEXLEY SQUARE PROPERTY COMPANY LIMITED
04347180Insolvency (Case 1) In administration
Administration started on 2013-05-24
Administration ended on 2014-05-23
Russell House, Oxford Road, Bournemouth
Dissolved Corporate (8 parents)
Officer
2003-03-01 ~ 2010-10-01
IIF 179 - Director → ME
2002-01-04 ~ 2009-12-01
IIF 11 - Secretary → ME
2003-03-01 ~ 2010-10-01
IIF 12 - Secretary → ME
17
BIZWORQ CONTRACTORS LIMITED
- now SC654763Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-20 during the appointment or period of control
Commencement of winding up on 2024-06-20 during the appointment or period of control
Conclusion of winding up on 2025-04-24 during the appointment or period of control
Dissolved on 2025-08-28 during the appointment or period of control
Opus Restructuring Llp, 9 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2023-02-02 ~ 2023-02-02
IIF 122 - Director → ME
2023-02-02 ~ dissolved
IIF 130 - Director → ME
2023-02-02 ~ 2023-02-02
IIF 125 - Director → ME
IIF 123 - Director → ME
IIF 126 - Director → ME
IIF 124 - Director → ME
2023-07-19 ~ 2023-07-19
IIF 200 - Secretary → ME
2023-02-02 ~ dissolved
IIF 214 - Secretary → ME
2023-02-02 ~ 2023-02-02
IIF 199 - Secretary → ME
Person with significant control
2023-02-02 ~ 2023-02-02
IIF 295 - Has significant influence or control over the trustees of a trust → OE
IIF 295 - Has significant influence or control as a member of a firm → OE
IIF 295 - Has significant influence or control → OE
2023-02-02 ~ dissolved
IIF 299 - Ownership of shares – 75% or more → OE
2023-02-02 ~ 2023-02-02
IIF 296 - Right to appoint or remove directors as a member of a firm → OE
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Right to appoint or remove directors as a member of a firm → OE
IIF 294 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 294 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 294 - Has significant influence or control over the trustees of a trust → OE
IIF 294 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 303 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 293 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 293 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 293 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 293 - Right to appoint or remove directors as a member of a firm → OE
18
Benson House No 33, Wellington Street, Leeds
Liquidation Corporate (7 parents)
Officer
2005-01-31 ~ now
IIF 185 - Director → ME
19
INHOCO 3342 LIMITED - 2006-10-12
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Herts
Active Corporate (10 parents, 2 offsprings)
Officer
2006-10-31 ~ now
IIF 40 - Director → ME
20
INHOCO 3343 LIMITED - 2006-10-12
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Herts
Active Corporate (11 parents)
Officer
2006-10-31 ~ now
IIF 35 - Director → ME
21
EUROSPA (CHELSEA) LIMITED - 1998-11-19
SAVEBUFF LIMITED - 1987-10-09
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Hertfordshire
Active Corporate (30 parents, 1 offspring)
Officer
2006-10-31 ~ now
IIF 39 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-11-10 during the appointment or period of control
Dissolved on 2010-04-19 during the appointment or period of control
Tomlinson St Johns Court, 72 Gartside Street, Manchester
Dissolved Corporate (5 parents)
Officer
2001-07-27 ~ dissolved
IIF 143 - Director → ME
23
6a Stacliff Road, Bangor, County Down
Liquidation Corporate (3 parents)
Officer
2000-10-19 ~ 2003-11-12
IIF 153 - Director → ME
24
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2024-04-15 ~ 2025-03-23
IIF 191 - Secretary → ME
25
BUNCRANA ROAD (DERRY) HOLDINGS LIMITED
NI668840 76 Mullaghboy Road, Bellaghy, Northern Ireland
Active Corporate (2 parents)
Officer
2020-04-08 ~ now
IIF 82 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
26
50 Bedford Street, Belfast
Dissolved Corporate (6 parents)
Officer
1989-04-04 ~ dissolved
IIF 43 - Director → ME
27
Insolvency (Case 1) In administration
Administration started on 2013-07-17
Administration ended on 2014-07-16
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2023-12-04 ~ 2024-05-19
IIF 93 - Director → ME
Person with significant control
2023-12-04 ~ 2024-05-19
IIF 269 - Has significant influence or control → OE
28
3 Forthill Road, Enniskillen, County Fermanagh
Active Corporate (12 parents)
Officer
2009-07-30 ~ 2011-03-01
IIF 189 - Director → ME
2009-07-30 ~ 2011-03-01
IIF 4 - Secretary → ME
29
53 Walton Road, East Molesey, Surrey
Active Corporate (4 parents)
Officer
2007-08-09 ~ 2007-08-23
IIF 6 - Secretary → ME
30
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-02-06 during the appointment or period of control
Petition date on 2013-02-06 during the appointment or period of control
Conclusion of winding up on 2013-08-28 during the appointment or period of control
Dissolved on 2013-12-12 during the appointment or period of control
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (9 parents)
Officer
2011-09-01 ~ dissolved
IIF 134 - Director → ME
2009-10-01 ~ 2009-10-01
IIF 155 - Director → ME
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-24 during the appointment or period of control
Commencement of winding up on 2025-12-12 during the appointment or period of control
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Liquidation Corporate (4 parents, 1 offspring)
Officer
2024-08-17 ~ now
IIF 101 - Director → ME
2024-03-04 ~ now
IIF 225 - Secretary → ME
Person with significant control
2024-08-17 ~ now
IIF 273 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 273 - Right to appoint or remove directors as a member of a firm → OE
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
32
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-23 ~ now
IIF 229 - Secretary → ME
33
Metro Bay Business Centre, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 133 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
34
CITY HOTEL (DERRY) LIMITED - THE
- now NI028413 50 Bedford Street, Belfast, N.ireland
Dissolved Corporate (6 parents)
Officer
1994-04-27 ~ dissolved
IIF 44 - Director → ME
35
CO-OPERATION NORTH LIMITED - 2000-01-01
CO-OPERATION NORTH - 1998-08-17
10 Glengall Street, Belfast, Northern Ireland
Active Corporate (86 parents)
Officer
2007-12-17 ~ 2023-09-15
IIF 45 - Director → ME
36
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-27
Commencement of winding up on 2013-09-12
Conclusion of winding up on 2016-07-29
Dissolved on 2016-11-09
2 Upper Braniel Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ 2013-06-20
IIF 173 - Director → ME
37
Unit 11 Belvue Business Centre, Northolt, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 50 - Director → ME
38
Unit 11, Belvue Business Centre, Northolt, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 103 - Director → ME
2025-02-18 ~ 2025-02-18
IIF 53 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-02-18 ~ 2025-02-18
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 274 - Right to appoint or remove directors → OE
39
CULBERTSON TRADE SERVICES LIMITED
SC513210 Bakehouse Business Centre 1 Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2023-03-01 ~ now
IIF 190 - Secretary → ME
40
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
(before 1991-12-20) ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 254 - Right to appoint or remove directors → OE
41
Insolvency (Case 1) In administration
Administration started on 2013-07-19
Administration ended on 2014-07-18
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (11 parents)
Officer
2009-08-11 ~ 2009-10-01
IIF 165 - Director → ME
2009-08-11 ~ 2009-10-01
IIF 8 - Secretary → ME
42
DEN-PAT DEVELOPMENTS LTD
- 2001-07-20
NI039626 15 Ebrington Terrace, Londonderry
Active Corporate (4 parents)
Officer
2000-11-13 ~ now
IIF 58 - Director → ME
2000-11-13 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-02 ~ 2025-10-23
IIF 128 - Director → ME
2024-05-02 ~ 2025-03-10
IIF 204 - Secretary → ME
Person with significant control
2023-02-02 ~ 2025-10-23
IIF 298 - Has significant influence or control over the trustees of a trust → OE
IIF 298 - Has significant influence or control → OE
IIF 298 - Has significant influence or control as a member of a firm → OE
44
DOHERTY STEEL FIXING N.I. LIMITED
NI644903 50 Ballee Road, Strabane, Tyrone, Northern Ireland
Active Corporate (2 parents)
Officer
2017-03-30 ~ now
IIF 79 - Director → ME
2017-03-30 ~ now
IIF 30 - Secretary → ME
Person with significant control
2017-03-30 ~ now
IIF 237 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
45
DSMC PROPERTIES NI LIMITED
- now 11706276DOHERTY SHOVLIN PROPERTIES LIMITED
- 2025-01-20
11706276 419 Field End Road, Ruislip, England
Active Corporate (3 parents)
Officer
2018-11-30 ~ now
IIF 47 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
46
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (6 parents)
Officer
2003-12-05 ~ now
IIF 73 - Director → ME
2003-12-05 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 244 - Has significant influence or control → OE
47
E.A. GROUP (U.K.) LIMITED
- now 03094251PERIMETER SECURITY (E.A.) LIMITED
- 2003-08-07
03094251 Unit 20-21 Bookham Industrial, Park Church Road, Bookham Leatherhead, Surrey
Active Corporate (14 parents, 1 offspring)
Officer
1995-09-06 ~ 2025-02-20
IIF 78 - Director → ME
1995-09-06 ~ 2025-02-20
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 248 - Ownership of voting rights - More than 50% but less than 75% → OE
48
Unit 21 Crescent Business Park, Enterprise Crescent, Lisburn
Active Corporate (5 parents)
Officer
2003-07-07 ~ now
IIF 75 - Director → ME
2003-07-07 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 242 - Has significant influence or control → OE
49
21 Greystone Road, Carlisle, England
Dissolved Corporate (4 parents)
Officer
2024-04-22 ~ dissolved
IIF 201 - Secretary → ME
50
Unit 20/21 Bookham Industrial Park, Church Road, Bookham, Surrey
Active Corporate (16 parents)
Officer
2010-06-07 ~ 2023-09-22
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22
IIF 245 - Has significant influence or control → OE
51
EDINBREAK HOSPITALITY LIMITED
- now SC474368GOLFDRUM LIMITED - 2014-10-29
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (7 parents)
Officer
2022-04-04 ~ 2022-04-04
IIF 84 - Director → ME
52
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (3 parents)
Officer
2025-04-18 ~ 2025-04-18
IIF 129 - Director → ME
53
ELECTRO AUTOMATION (N.I.) LIMITED
NI018615 Unit 21 Cresent Business Park, Enterprise Cresent, Lisburn, Northern Ireland
Active Corporate (5 parents)
Officer
1985-07-04 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 243 - Has significant influence or control → OE
54
EDS (ELECTRICAL-DATA-SECURITY) LIMITED
- 2025-05-08
04186238 121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (11 parents)
Officer
2019-09-30 ~ now
IIF 76 - Director → ME
55
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (7 parents, 2 offsprings)
Officer
1999-09-03 ~ now
IIF 71 - Director → ME
1999-09-03 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 246 - Has significant influence or control → OE
56
Unit 11, Belvue Business Centre, Northolt, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-06 ~ now
IIF 48 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 249 - Ownership of shares – 75% or more → OE
57
17 Douglas Crescent, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-10 ~ 2014-09-29
IIF 96 - Director → ME
2011-07-04 ~ 2011-08-04
IIF 135 - Director → ME
58
FIRHILL COURT MANAGEMENT LIMITED
SC312159Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-10
Commencement of winding up on 2010-12-10
Conclusion of winding up on 2013-04-30
Dissolved on 2013-08-07
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ 2009-10-01
IIF 182 - Director → ME
59
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 89 - Director → ME
60
FOYLE PLASTERING CONSTRUCTION LTD
NI620844 Carton House, 15 Ebrington Terrace, Londonderry
Active Corporate (2 parents)
Officer
2013-10-10 ~ 2022-11-07
IIF 61 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-08 during the appointment or period of control
Dissolved on 2016-04-13 during the appointment or period of control
15 Ebrington Terrace, Londonderry
Dissolved Corporate (4 parents)
Officer
1992-03-30 ~ dissolved
IIF 60 - Director → ME
1992-03-30 ~ dissolved
IIF 26 - Secretary → ME
62
5 Berkshire Road, Ballyharry Business Park, Donaghdee Road, Newtownards, Co. Down
Active Corporate (2 parents)
Officer
2014-01-09 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Insolvency (Case 1) In administration
Administration started on 2010-12-02
Administration ended on 2011-11-11
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2006-06-12 ~ 2009-10-01
IIF 144 - Director → ME
64
GEMINI GLOBAL LONDON LTD - now
NORTHERN GROUP PROPERTIES (5) LTD
- 2026-02-13
15499951 11248512, 11247923, 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
2024-11-27 ~ 2025-01-31
IIF 235 - Secretary → ME
65
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2025-01-31 ~ 2025-01-31
IIF 90 - Director → ME
2025-02-01 ~ now
IIF 91 - Director → ME
Person with significant control
2025-01-31 ~ 2025-01-31
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
2025-02-01 ~ now
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
66
HUMBERSIDE CONSTRUCTION & SPECIALISED COATINGS LIMITED - 1992-08-07
Drakelow Gorse Farm Yatehouse Lane, Byley, Middlewich, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2005-01-31 ~ 2009-10-01
IIF 146 - Director → ME
67
ACES HIGH AIRCRAFT MUSEUM (NORTH WEALD) LIMITED
- 1993-01-18
02454687 62 Stakes Road, Waterlooville, England
Active Corporate (8 parents)
Officer
1992-06-01 ~ 2007-12-21
IIF 110 - Director → ME
1994-04-27 ~ 2007-12-21
IIF 1 - Secretary → ME
1992-06-01 ~ 1994-04-12
IIF 2 - Secretary → ME
68
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (9 parents)
Officer
1991-04-15 ~ now
IIF 105 - Director → ME
69
HARCOURT CONSTRUCTION (NI) LIMITED
- now NI060080HARCOURT PROJECT MANAGEMENT (NI) LIMITED
- 2006-09-14
NI060080CFR 38 LIMITED
- 2006-08-15
NI060080 NI055735, NI060081, NI069423Warning 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 Bedford Street, Belfast
Active Corporate (10 parents)
Officer
2006-08-02 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 256 - Has significant influence or control → OE
70
HARCOURT DEVELOPMENTS & INVESTMENTS (UK) LIMITED
06389240 C/o Goodier Smith & Watts Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Officer
2007-10-04 ~ now
IIF 33 - Director → ME
71
HARCOURT DEVELOPMENTS (UK) LIMITED
- now 03760016FANTER PROPERTIES LIMITED
- 1999-10-20
03760016 Goodier, Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (13 parents)
Officer
1999-10-14 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
72
HASLAR DEVELOPMENTS LIMITED - now
OUR ENTERPRISE HASLAR LIMITED
- 2015-12-21
06974048OUR ENTERPRISE HASLER LIMITED - 2009-08-12
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (13 parents)
Officer
2010-06-08 ~ 2012-10-01
IIF 41 - Director → ME
73
HERTFORD MANAGEMENT SERVICES LIMITED
03050743 C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Officer
1995-04-27 ~ now
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Ownership of shares – 75% or more → OE
74
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (4 parents)
Officer
2024-12-12 ~ now
IIF 209 - Secretary → ME
75
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2024-02-14 ~ now
IIF 195 - Secretary → ME
76
Unit 23, Springtown Industrial Estate, Londonderry, Co Londonderry
Dissolved Corporate (2 parents)
Officer
1992-06-05 ~ dissolved
IIF 118 - Director → ME
77
Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (14 parents)
Person with significant control
2017-04-06 ~ now
IIF 280 - Has significant influence or control → OE
IIF 280 - Has significant influence or control as a member of a firm → OE
78
IVYWOOD COLLEGES HOLDINGS LIMITED
- now NI068472C F R 53 LIMITED - 2008-06-11
7 Queens Road, Belfast, Northern Ireland
Active Corporate (31 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 276 - Right to appoint or remove directors as a member of a firm → OE
IIF 276 - Right to appoint or remove directors → OE
79
IVY WOOD COLLEGE LIMITED - 2006-04-19
CFR 32 LIMITED - 2006-02-14
7 Queens Road, Belfast, Northern Ireland
Active Corporate (31 parents)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 277 - Has significant influence or control → OE
IIF 277 - Has significant influence or control as a member of a firm → OE
80
JS SMART INTERIOR SOLUTIONS LTD
- now SC497605Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-25
Commencement of winding up on 2025-02-25
Conclusion of winding up on 2026-03-04
SMART INTERIOR SOLUTIONS LTD - 2024-03-13
METRO INNS (DUNDEE) LTD - 2024-03-12
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (8 parents)
Officer
2024-04-14 ~ 2024-04-14
IIF 196 - Secretary → ME
81
KIRKM INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-29
SCOTPLAS TRADE CENTRES LIMITED
- 2024-10-10
SC582807 C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2018-01-01 ~ 2020-07-17
IIF 70 - Director → ME
82
Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, Scotland
Active Corporate (10 parents)
Officer
2001-03-02 ~ 2009-10-01
IIF 97 - Director → ME
2003-01-06 ~ 2013-05-21
IIF 150 - Director → ME
83
39-41 Clarendon Street, L'derry, N.ire.
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ dissolved
IIF 62 - Director → ME
84
3 Creggmore Drive, Claudy, Co. Derry
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 238 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 301 - Ownership of shares – 75% or more → OE
85
Auchlunkart House, Church Street, Buncrana, Ireland
Registered Corporate (1 parent)
Beneficial owner
2022-11-21 ~ now
IIF 119 - Has significant influence or control → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - More than 25% → OE
IIF 119 - Ownership of shares - More than 25% → OE
86
Virginia House, 62 Virginia Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2024-01-04 ~ 2025-07-31
IIF 216 - Secretary → ME
87
Unit 23, Springtown Industrial Estate, Londonderry
Dissolved Corporate (3 parents)
Officer
1981-05-13 ~ 2004-12-01
IIF 13 - Director → ME
88
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-23 ~ now
IIF 131 - Director → ME
2008-03-28 ~ 2014-09-30
IIF 163 - Director → ME
89
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-23 ~ 2014-09-30
IIF 151 - Director → ME
2014-09-30 ~ 2014-11-10
IIF 154 - Director → ME
90
Insolvency (Case 1) In administration
Administration started on 2009-10-01 during the appointment or period of control
Administration ended on 2014-03-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-03-11 during the appointment or period of control
Commencement of winding up on 2014-03-21 during the appointment or period of control
Conclusion of winding up on 2019-04-01 during the appointment or period of control
Dissolved on 2021-02-04 during the appointment or period of control
Pricewaterhouse Coopers Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-09-07 ~ dissolved
IIF 188 - Director → ME
91
MAGNUS PROPERTIES (1975) LIMITED
SC340355 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (9 parents)
Officer
2008-03-28 ~ 2009-10-01
IIF 98 - Director → ME
2023-07-07 ~ 2023-07-08
IIF 120 - Director → ME
2023-12-04 ~ now
IIF 192 - Secretary → ME
Person with significant control
2023-07-07 ~ 2023-07-08
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
92
MAGNUS PROPERTIES (ELSTREE) LIMITED
- now 05812394Insolvency (Case 1) In administration
Administration started on 2010-11-23
Administration ended on 2013-10-31
MAGNUS PROPERTY (ELSTREE) LIMITED
- 2006-05-23
05812394 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2006-05-10 ~ 2009-10-01
IIF 156 - Director → ME
93
MAGNUS PROPERTIES (HAYES) LIMITED
05897648 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-07 ~ 2009-10-01
IIF 164 - Director → ME
2023-12-19 ~ now
IIF 219 - Secretary → ME
94
MAGNUS PROPERTIES (INVERNESS) LIMITED
SC332542 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2007-10-17 ~ 2009-10-01
IIF 160 - Director → ME
2024-07-04 ~ now
IIF 198 - Secretary → ME
95
MAGNUS PROPERTIES (LANARK) LIMITED
- now SC300748 17 Douglas Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-05-11 ~ 2009-10-01
IIF 181 - Director → ME
96
MAGNUS PROPERTIES (LOUGHBOROUGH) LIMITED
05651703Insolvency (Case 1) In administration
Administration started on 2010-11-23
Administration ended on 2014-10-31
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2005-12-12 ~ 2009-10-01
IIF 161 - Director → ME
97
MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED
SC283245 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2009-01-01 ~ 2014-09-30
IIF 169 - Director → ME
2023-07-07 ~ now
IIF 121 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 292 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 292 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Right to appoint or remove directors as a member of a firm → OE
IIF 292 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 292 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
98
MAGNUS PROPERTIES LIMITED
- now SC193323Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-11-10
Petition date on 2011-11-10
Conclusion of winding up on 2014-01-09
Dissolved on 2014-04-17
PARCHMOUNT LIMITED
- 1999-03-12
SC193323 37 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
1999-02-18 ~ 2008-06-03
IIF 174 - Director → ME
99
Insolvency (Case 1) In administration
Administration started on 2009-09-30 during the appointment or period of control
Administration ended on 2015-09-28 during the appointment or period of control
Pricewaterhouse Coopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-11-14 ~ dissolved
IIF 177 - Director → ME
100
83 Galgorm Road, Ballymena
Converted / Closed Corporate (3 parents)
Officer
2008-06-18 ~ now
IIF 171 - Director → ME
101
MANCHESTER PORTLAND HOTEL LIMITED
- now 07031270CHOQS 465 LIMITED
- 2009-12-12
07031270 05275737, 04033572, 04523466Warning 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) 6 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 32 - Director → ME
102
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-07-11 ~ 2025-09-23
IIF 210 - Secretary → ME
2025-09-23 ~ now
IIF 27 - Secretary → ME
103
MCGARVEY CONSTRUCTION (SCOTLAND) LIMITED
- now SC161917DEWYN ENTERPRISES LIMITED - 1995-12-28
135 Menock Road, Kings Park, Glasgow
Active Corporate (7 parents)
Officer
2008-12-03 ~ 2011-05-12
IIF 46 - Director → ME
104
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-03-26 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-26 during the appointment or period of control
Mha, 6th Floor 2 London Wall Place, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2019-02-01 ~ now
IIF 231 - Secretary → ME
105
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2023-02-04 ~ 2025-01-31
IIF 193 - Secretary → ME
106
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2011-07-25 ~ 2011-11-25
IIF 136 - Director → ME
2012-12-01 ~ 2014-09-30
IIF 100 - Director → ME
107
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-04 during the appointment or period of control
C/o Revolution Rti Limited, Suite 19 Unit 2 24a Wycliffe Road, Northampton, England
Liquidation Corporate (9 parents)
Officer
2013-06-19 ~ 2013-06-19
IIF 102 - Director → ME
2025-10-30 ~ 2025-10-30
IIF 83 - Secretary → ME
2025-10-30 ~ now
IIF 233 - Secretary → ME
2025-02-14 ~ 2025-10-30
IIF 206 - Secretary → ME
108
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-04 ~ now
IIF 227 - Secretary → ME
109
METRO INNS (TEESSIDE) LIMITED
- now 06009221Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-28
METRO INNS (STOCKTON) LIMITED - 2007-02-13
77a King Street, Knutsford, England
Liquidation Corporate (9 parents)
Officer
2024-06-23 ~ 2025-10-25
IIF 207 - Secretary → ME
110
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-24 ~ now
IIF 224 - Secretary → ME
111
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-15 ~ now
IIF 217 - Secretary → ME
112
Grey House, Greystone Road, Carlisle, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-03 ~ 2025-01-31
IIF 208 - Secretary → ME
113
METRO PROPERTY HOLDINGS LIMITED
10355124 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2024-12-04
IIF 127 - Director → ME
Person with significant control
2024-01-18 ~ 2024-12-04
IIF 297 - Ownership of shares – 75% or more → OE
114
MIDLAND PROPERTY FACTORS LTD
- now 07270739SERITA (FALKIRK) LIMITED - 2017-05-16
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-02 ~ now
IIF 228 - Secretary → ME
115
MILFORD PROPERTY RENTALS LIMITED
12855576 Unit 11 Belvue Business Centre, Northolt, England
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 49 - Director → ME
116
MILFORD SHOPPING COMPLEX LIMITED
12851383 Unit 11 Belvue Business Centre, Northolt, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 55 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 262 - Has significant influence or control → OE
117
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-12-11 during the appointment or period of control
Commencement of winding up on 2026-01-29 during the appointment or period of control
Conclusion of winding up on 2026-02-06 during the appointment or period of control
50 Bedford Street, Belfast
Active Corporate (8 parents, 1 offspring)
Officer
1999-06-25 ~ now
IIF 31 - Director → ME
118
MULLABOUY PROPERTY HOLDINGS LIMITED
15570893 Unit 11, Belvue Business Centre, Northolt, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-17 ~ now
IIF 81 - Director → ME
2024-03-17 ~ 2024-03-17
IIF 52 - Director → ME
119
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-04-08 during the appointment or period of control
Petition date on 2024-04-08 during the appointment or period of control
Conclusion of winding up on 2025-01-17 during the appointment or period of control
Due to be dissolved on 2025-05-18 during the appointment or period of control
81 George Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2023-07-06 ~ dissolved
IIF 212 - Secretary → ME
120
NORTHERN GROUP PROPERTIES (1) LTD
11248512 11247923, 15499951, 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) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-19 ~ 2024-05-17
IIF 203 - Secretary → ME
121
NORTHERN GROUP PROPERTIES (2) LTD
11247923 11248512, 15499951, 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) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ 2025-01-31
IIF 205 - Secretary → ME
122
NORTHERN GROUP PROPERTIES (4) LTD
15500153 11247923, 15499951, 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) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-30 ~ 2025-01-31
IIF 138 - Secretary → ME
123
Carton House, 15 Ebrington Terrace, Londonderry
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 59 - Director → ME
2014-06-09 ~ dissolved
IIF 29 - Secretary → ME
124
OAKHURST MANAGEMENT (COTTINGHAM) LIMITED
- now 00616622DEBT RECOVERIES (HULL) LIMITED - 1991-04-04
Drakelow Gorse Farm Yatehouse Lane, Byley, Middlewich, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-01-31 ~ dissolved
IIF 149 - Director → ME
125
ONATCO PROPERTIES COMPANY LIMITED
NI011614 50 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
1976-11-11 ~ now
IIF 34 - Director → ME
126
3 Creggmore Drive, Claudy, Co Derry
Liquidation Corporate (2 parents)
Officer
2006-01-31 ~ now
IIF 239 - Director → ME
2006-01-31 ~ 2012-01-31
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 302 - Ownership of shares – 75% or more → OE
127
PJD CONSTRUCTION (NORTH WEST) LIMITED
- now NI061661 8 Springrowth House, Balliniska Road, Derry
Dissolved Corporate (4 parents)
Officer
2006-11-16 ~ dissolved
IIF 15 - Director → ME
128
PJD CONSTRUCTION LONDON LIMITED
10783212 Unit 11 Belvue Business Centre, Northolt, England
Active Corporate (2 parents)
Officer
2017-05-22 ~ now
IIF 54 - Director → ME
Person with significant control
2017-05-22 ~ 2020-09-30
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 259 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 259 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 259 - Right to appoint or remove directors → OE
129
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 218 - Secretary → ME
130
RANDOLPH HILL NURSING HOMES LIMITED - now
RANDOLPH HILL (NURSING HOMES) LIMITED - 1993-07-15
6 Redheughs Rigg, South Gyle, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
~ 1991-06-30
IIF 22 - Director → ME
~ 1989-05-10
IIF 9 - Secretary → ME
131
RANDOLPH HILL PROPERTIES LIMITED - now
RANDOLPH HILL (PROPERTIES) LIMITED - 1993-07-15
RANDOLPH HILL (NURSING HOMES) LIMITED
- 1991-11-07
SC099331 SC101291, SC101291, SC111827Warning 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) Broughton House, 31 Dunedin Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
(before 1989-02-28) ~ 1989-05-10
IIF 23 - Director → ME
(before 1989-02-28) ~ 1989-05-10
IIF 10 - Secretary → ME
132
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2025-10-03 ~ now
IIF 132 - Director → ME
2004-02-23 ~ 2014-09-30
IIF 180 - Director → ME
2023-11-03 ~ 2025-04-02
IIF 221 - Secretary → ME
133
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2003-02-26 ~ 2009-10-01
IIF 148 - Director → ME
134
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2025-07-31
IIF 197 - Secretary → ME
2024-01-08 ~ 2024-05-17
IIF 137 - Secretary → ME
135
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-08-15 during the appointment or period of control
Petition date on 2023-08-15 during the appointment or period of control
Frp Advisory Trading Limited Level 2 The Beacon, 176 St Vincent Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2020-02-06 ~ now
IIF 215 - Secretary → ME
136
9 Raftery Close, 9 Raftery Close, L Derry, Co L Derry, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2013-02-14 ~ dissolved
IIF 139 - Director → ME
IIF 140 - Director → ME
137
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-25
Commencement of winding up on 2014-04-25
Conclusion of winding up on 2014-06-06
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (14 parents)
Officer
2024-01-06 ~ 2024-11-10
IIF 94 - Director → ME
2006-06-29 ~ 2009-10-01
IIF 183 - Director → ME
Person with significant control
2024-01-06 ~ 2024-11-10
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
2024-01-06 ~ 2024-01-07
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
138
419 Field End Road, Ruislip, England
Dissolved Corporate (3 parents)
Person with significant control
2018-05-09 ~ dissolved
IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-03-19
Petition date on 2021-03-19
Conclusion of winding up on 2023-05-18
Due to be dissolved on 2023-08-25
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-01-21 ~ 2014-10-27
IIF 166 - Director → ME
140
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-09 during the appointment or period of control
C/o Reveloution Rti Limited Suite 19, Unit 2, 24a Wycliffe Road, Northampton, England
Liquidation Corporate (6 parents)
Officer
2024-01-04 ~ now
IIF 232 - Secretary → ME
141
SHANKILL CONTRACTORS LTD - now
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-17 ~ 2025-07-31
IIF 202 - Secretary → ME
142
Beck House, 77a King Street, Knutsford, Chesire, United Kingdom
Active Corporate (8 parents)
Officer
2006-11-13 ~ 2009-10-01
IIF 168 - Director → ME
2005-06-21 ~ 2009-10-01
IIF 5 - Secretary → ME
143
3 Brunswick Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-06-27 ~ 2005-08-04
IIF 109 - Director → ME
144
3 Brunswick Mews, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-06-05 ~ 2005-08-04
IIF 108 - Director → ME
145
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-11
Commencement of winding up on 2010-05-12
Conclusion of winding up on 2012-09-28
Dissolved on 2013-01-15
Bourne House, Milbourne Street, Carlisle, Cumbria
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-06-12 ~ 2007-08-08
IIF 175 - Director → ME
146
SLOOP STREET PROPERTIES LIMITED
04257883Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-02-02
Commencement of winding up on 2007-06-12
Conclusion of winding up on 2010-02-26
Dissolved on 2010-06-25
Esates, 13a Ramsden Dock Road, Barrow, Cumbria
Dissolved Corporate (7 parents)
Officer
2001-07-27 ~ 2005-10-03
IIF 145 - Director → ME
147
Goodier, Smith & Watts, Devonshie House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2012-03-30 ~ 2013-03-08
IIF 117 - Director → ME
148
STANLEY DOCK PROPERTIES LIMITED
07068893 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents, 5 offsprings)
Officer
2009-11-06 ~ 2012-10-01
IIF 42 - Director → ME
149
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-31
Commencement of winding up on 2014-10-14
Conclusion of winding up on 2018-02-20
Dissolved on 2018-08-04
29 Park Square West, Leeds
Dissolved Corporate (13 parents)
Officer
2007-10-12 ~ 2009-10-01
IIF 159 - Director → ME
150
Unit 11, Belvue Business Centre, Northolt, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 80 - Director → ME
2024-03-17 ~ 2024-03-17
IIF 51 - Director → ME
151
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-30 ~ now
IIF 226 - Secretary → ME
152
SUPERIOR TRADE FRAMES LIMITED
- now NI605638 5 Berkshire Road, Ballyharry Business Park Donaghadee Road, Newtownards, County Down
Active Corporate (4 parents)
Officer
2011-01-04 ~ now
IIF 87 - Director → ME
2011-01-04 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-05-28 ~ now
IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
153
82 Regent Street, Cambridge
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ dissolved
IIF 141 - Director → ME
2007-08-16 ~ dissolved
IIF 7 - Secretary → ME
154
50 Bedford Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2016-05-20 ~ now
IIF 37 - Director → ME
155
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (10 parents)
Officer
2025-07-07 ~ now
IIF 56 - Secretary → ME
2024-09-17 ~ 2025-07-07
IIF 25 - Secretary → ME
156
458 Victoria Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-01-19 ~ now
IIF 213 - Secretary → ME
157
50 Bedford Street, Belfast, Antrim
Active Corporate (8 parents)
Officer
2010-09-15 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 255 - Right to appoint or remove directors as a member of a firm → OE
IIF 255 - Has significant influence or control as a member of a firm → OE
158
Titanic House Queens Road, Queens Island, Belfast
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 282 - Has significant influence or control as a member of a firm → OE
IIF 282 - Has significant influence or control → OE
159
IVY WOOD PROPERTIES LTD
- 2017-05-24
NI039974 Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (27 parents)
Officer
2004-10-19 ~ 2025-12-18
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 286 - Has significant influence or control → OE
IIF 286 - Has significant influence or control as a member of a firm → OE
160
50 Bedford Street, Belfast
Active Corporate (6 parents)
Officer
2015-03-30 ~ now
IIF 67 - Director → ME
161
50 Bedford Street, Belfast, Antrim
Active Corporate (5 parents)
Officer
2014-08-20 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 240 - Has significant influence or control → OE
162
HARLAND INVESTMENT PROPERTIES LIMITED - 2002-08-02
H & W PROPERTY SALES LIMITED - 1991-11-12
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (25 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 285 - Has significant influence or control → OE
IIF 285 - Has significant influence or control as a member of a firm → OE
163
CFR 19 LIMITED - 2003-10-08
Titanic House Queens Road, Queens Island, Belfast, Northern Ireland
Active Corporate (10 parents)
Person with significant control
2017-04-06 ~ now
IIF 283 - Has significant influence or control → OE
164
Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-05-17 ~ 2019-12-05
IIF 278 - Has significant influence or control → OE
165
TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED
NI604376 Titanic House Queens Road, Queens Island, Belfast, Antrim
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 281 - Has significant influence or control → OE
IIF 281 - Has significant influence or control as a member of a firm → OE
166
HARLAND AND WOLFF PROPERTIES LIMITED - 2001-07-23
LAGAN SHIPPING LIMITED - 1990-08-07
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (25 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 289 - Has significant influence or control → OE
IIF 289 - Has significant influence or control as a member of a firm → OE
167
TITANIC PROPERTY DEVELOPMENT LIMITED
- now NI024016HARLAND PROPERTY DEVELOPMENT LIMITED - 2002-08-02
HARLAND TECHNOLOGY PARK LIMITED - 1991-11-12
SHIMNA SHIPPING LIMITED - 1990-08-07
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (25 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 288 - Has significant influence or control as a member of a firm → OE
IIF 288 - Has significant influence or control → OE
168
TITANIC PARK LIMITED - 1999-06-21
TITANIC LIMITED - 1999-04-19
ALTO PROPERTY MANAGEMENT LTD - 1998-03-10
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (26 parents, 1 offspring)
Officer
2004-10-19 ~ 2005-04-04
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 287 - Has significant influence or control → OE
IIF 287 - Has significant influence or control as a member of a firm → OE
169
TITANIC STUDIOS DEVELOPMENT LIMITED
NI608984 50 Bedford Street, Belfast, Antrim
Active Corporate (5 parents)
Officer
2011-09-13 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 279 - Has significant influence or control → OE
170
TITANIC TRADEMARK LIMITED
- now NI022853TITANIC TRADEMARK PLC - 2004-02-04
HARLAND AND WOLFF HOLDINGS PLC - 2003-10-07
HARLAND AND WOLFF HOLDINGS LIMITED - 1989-08-17
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (31 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 290 - Has significant influence or control → OE
IIF 290 - Has significant influence or control as a member of a firm → OE
171
Insolvency (Case 1) In administration
Administration started on 2010-11-23
Administration ended on 2013-11-06
LANCASTER SHELF 87 LIMITED - 2007-04-13
George House, 50 George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-10-05 ~ 2009-10-01
IIF 157 - Director → ME
172
Insolvency (Case 1) In administration
Administration started on 2009-10-01 during the appointment or period of control
Administration ended on 2012-03-29 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-08-21 during the appointment or period of control
Commencement of winding up on 2012-10-09 during the appointment or period of control
Conclusion of winding up on 2014-03-26 during the appointment or period of control
Dissolved on 2014-07-01 during the appointment or period of control
Benson House No 33, Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2005-01-31 ~ dissolved
IIF 184 - Director → ME
173
BUSINESS CONTINUES LTD
- 2025-01-17
11330212 Metro Centre Teesway, North Tees Industrial Estate, Stockton-on-tees, England
Active Corporate (6 parents)
Officer
2025-01-16 ~ now
IIF 234 - Secretary → ME
174
50 Bedford Street, Belfast
Active Corporate (10 parents)
Officer
2011-03-24 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 275 - Has significant influence or control as a member of a firm → OE
IIF 275 - Right to appoint or remove directors as a member of a firm → OE
175
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2008-09-12 ~ 2009-10-01
IIF 147 - Director → ME
176
Insolvency (Case 1) In administration
Administration started on 2010-11-23
Administration ended on 2014-10-31
TANNERY BUILDINGS LIMITED - 2003-12-16
CHASEHELP LIMITED - 1991-03-22
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2005-12-21 ~ 2009-10-01
IIF 186 - Director → ME
177
VALUE VISTA NEWCASTLE LIMITED
- now 06009226Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-19 during the appointment or period of control
Due to be dissolved on 2026-01-29 during the appointment or period of control
METRO INNS (NEWCASTLE) LIMITED
- 2024-08-13
06009226 Mcalister & Co Insolvency Practitioners Limited, 10 St. Helens Road, Swansea
Dissolved Corporate (11 parents)
Officer
2024-02-22 ~ dissolved
IIF 236 - Secretary → ME
178
WEALD AVIATION SERVICES LIMITED - now
JET CENTRE LIMITED - 2008-08-29
MCCARTHY AVIATION LIMITED - 1999-03-08
GOSH! THAT'S AVIATION LIMITED - 1997-06-18
62 Stakes Road, Waterlooville, England
Active Corporate (18 parents)
Officer
1993-12-13 ~ 1994-04-27
IIF 116 - Director → ME
1993-12-13 ~ 1994-04-12
IIF 3 - Secretary → ME
179
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 99 - Director → ME
2024-06-23 ~ now
IIF 211 - Secretary → ME
Person with significant control
2025-10-03 ~ now
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of shares – 75% or more → OE
180
WHITE FENCE DEVELOPMENTS LIMITED
NI038903 6a Seacliffe Road, Bangor, Co. Down
Active Corporate (8 parents)
Officer
2000-06-27 ~ 2009-10-01
IIF 167 - Director → ME
181
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2000-06-18 ~ 2009-10-01
IIF 170 - Director → ME
182
WHITEFORT CONTRACTORS LTD - 2020-01-21
SHIP ST PROPERTIES (NO 2) LIMITED
- 2016-11-02
06892588 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-01-30 ~ 2014-10-10
IIF 187 - Director → ME
2009-04-30 ~ 2014-09-30
IIF 158 - Director → ME
2024-08-03 ~ now
IIF 220 - Secretary → ME
183
483 Green Lanes, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-06-06 ~ 2025-07-31
IIF 230 - Secretary → ME
184
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-03-30
Date of completion or termination of CVA on 2009-12-11
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-12-11
Petition date on 2010-05-12
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-01
Estates Office, Island Road, Barrow In Furness, Cumbria
Dissolved Corporate (9 parents)
Officer
2006-12-15 ~ 2008-01-04
IIF 172 - Director → ME