1
ADVENT PROPERTIES LTD - 2024-07-03
6a Seacliff Road, Bangor, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
608,698 GBP2024-10-20
Officer
2000-10-17 ~ 2009-10-01IIF 64 - Director → ME
2
MAGNUS CASTLEFORD LIMITED - 2013-04-09
Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,205,678 GBP2024-03-31
Officer
2008-03-06 ~ 2009-10-01IIF 48 - Director → ME
3
Russell House, Oxford Road, BournemouthDissolved Corporate
Officer
2003-03-01 ~ 2010-10-01IIF 67 - Director → ME
2003-03-01 ~ 2010-10-01IIF 8 - Secretary → ME
2002-01-04 ~ 2009-12-01IIF 7 - Secretary → ME
4
WORQ CONTRACTORS LIMITED - 2024-03-21
Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
134,257 GBP2022-02-28
Officer
2023-02-02 ~ 2023-02-02IIF 26 - Director → ME
IIF 33 - Director → ME
IIF 32 - Director → ME
IIF 34 - Director → ME
IIF 35 - Director → ME
Person with significant control
2023-02-02 ~ 2023-02-02IIF 97 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 90 - Has significant influence or control over the trustees of a trust → OE
IIF 90 - Has significant influence or control → OE
IIF 90 - Has significant influence or control as a member of a firm → OE
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Has significant influence or control over the trustees of a trust → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 91 - Right to appoint or remove directors as a member of a firm → OE
5
6a Stacliff Road, Bangor, County DownLiquidation Corporate (1 parent)
Officer
2000-10-19 ~ 2003-11-12IIF 40 - Director → ME
6
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)
Equity (Company account)
905,784 GBP2024-07-31
Officer
2023-12-04 ~ 2024-05-19IIF 13 - Director → ME
Person with significant control
2023-12-04 ~ 2024-05-19IIF 83 - Has significant influence or control → OE
7
3 Forthill Road, Enniskillen, County FermanaghActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
118,760 GBP2024-12-31
Officer
2009-07-30 ~ 2011-03-01IIF 79 - Director → ME
2009-07-30 ~ 2011-03-01IIF 1 - Secretary → ME
8
53 Walton Road, East Molesey, SurreyActive Corporate (2 parents)
Equity (Company account)
1,153,088 GBP2025-03-31
Officer
2007-08-09 ~ 2007-08-23IIF 3 - Secretary → ME
9
Titanium 1 King's Inch Place, RenfrewDissolved Corporate (2 parents)
Officer
2009-10-01 ~ 2009-10-01IIF 41 - Director → ME
10
2 Upper Braniel Road, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2011-06-17 ~ 2013-06-20IIF 61 - Director → ME
11
45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1,895,206 GBP2024-07-31
Officer
2009-08-11 ~ 2009-10-01IIF 52 - Director → ME
2009-08-11 ~ 2009-10-01IIF 4 - Secretary → ME
12
GOLFDRUM LIMITED - 2014-10-29
1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,068,048 GBP2024-04-30
Officer
2022-04-04 ~ 2022-04-04IIF 23 - Director → ME
13
METRO INN FALKIRK (2) LIMITED - 2013-04-19
17 Douglas Crescent, EdinburghActive Corporate (1 parent, 1 offspring)
Equity (Company account)
587,980 GBP2024-07-31
Officer
2011-07-04 ~ 2011-08-04IIF 38 - Director → ME
2013-04-10 ~ 2014-09-29IIF 18 - Director → ME
14
George House, 50 George Square, GlasgowDissolved Corporate (1 parent)
Officer
2006-11-17 ~ 2009-10-01IIF 70 - Director → ME
15
1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)
Officer
2025-01-31 ~ 2025-01-31IIF 12 - Director → ME
Person with significant control
2025-01-31 ~ 2025-01-31IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
16
Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, ScotlandActive Corporate (2 parents)
Equity (Company account)
408,242 GBP2024-02-28
Officer
2003-01-06 ~ 2013-05-21IIF 73 - Director → ME
2001-03-02 ~ 2009-10-01IIF 19 - Director → ME
17
Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)
Equity (Company account)
581,577 GBP2024-03-31
Officer
2008-03-28 ~ 2014-09-30IIF 49 - Director → ME
18
Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)
Equity (Company account)
669,925 GBP2024-04-30
Officer
2008-04-23 ~ 2014-09-30IIF 50 - Director → ME
2014-09-30 ~ 2014-11-10IIF 76 - Director → ME
19
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (3 parents)
Equity (Company account)
-11,737 GBP2024-03-31
Officer
2008-03-28 ~ 2009-10-01IIF 11 - Director → ME
2023-07-07 ~ 2023-07-08IIF 24 - Director → ME
Person with significant control
2023-07-07 ~ 2023-07-08IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
20
MAGNUS PROPERTY (ELSTREE) LIMITED - 2006-05-23
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2006-05-10 ~ 2009-10-01IIF 42 - Director → ME
21
Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (3 parents)
Equity (Company account)
-187,104 GBP2024-06-30
Officer
2006-08-07 ~ 2009-10-01IIF 51 - Director → ME
22
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (2 parents)
Equity (Company account)
305,121 GBP2024-10-31
Officer
2007-10-17 ~ 2009-10-01IIF 46 - Director → ME
23
EASTRIGG LIMITED - 2006-05-11
17 Douglas Crescent, EdinburghDissolved Corporate (1 parent)
Officer
2006-05-11 ~ 2009-10-01IIF 69 - Director → ME
24
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2005-12-12 ~ 2009-10-01IIF 47 - Director → ME
25
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)
Equity (Company account)
483,977 GBP2024-06-30
Officer
2009-01-01 ~ 2014-09-30IIF 57 - Director → ME
26
PARCHMOUNT LIMITED - 1999-03-12
37 Albyn Place, AberdeenDissolved Corporate (1 parent)
Officer
1999-02-18 ~ 2008-06-03IIF 62 - Director → ME
27
FALKIRK PROPERTY INVESTMENTS LTD - 2013-04-22
METRO INN FALKIRK (3) LIMITED - 2013-04-19
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)
Equity (Company account)
422,271 GBP2024-07-31
Officer
2011-07-25 ~ 2011-11-25IIF 39 - Director → ME
2012-12-01 ~ 2014-09-30IIF 17 - Director → ME
28
Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,611,488 GBP2024-07-31
Officer
2013-06-19 ~ 2013-06-19IIF 20 - Director → ME
29
Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)
Equity (Company account)
344,048 GBP2024-09-30
Officer
2024-01-18 ~ 2024-12-04IIF 28 - Director → ME
Person with significant control
2024-01-18 ~ 2024-12-04IIF 92 - Ownership of shares – 75% or more → OE
30
RANDOLPH HILL (PROPERTIES) LIMITED - 1991-11-07
RANDOLPH HILL (NURSING HOMES) LIMITED - 1993-07-15
6 Redheughs Rigg, South Gyle, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
~ 1991-06-30IIF 9 - Director → ME
~ 1989-05-10IIF 5 - Secretary → ME
31
RANDOLPH HILL (PROPERTIES) LIMITED - 1993-07-15
RANDOLPH HILL (NURSING HOMES) LIMITED - 1991-11-07
TIALLEAF LIMITED - 1986-11-12
Broughton House, 31 Dunedin Street, EdinburghDissolved Corporate (2 parents)
Officer
~ 1989-05-10IIF 10 - Director → ME
~ 1989-05-10IIF 6 - Secretary → ME
32
Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)
Equity (Company account)
332,891 GBP2024-06-30
Officer
2004-02-23 ~ 2014-09-30IIF 68 - Director → ME
33
Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,556,856 GBP2024-11-30
Officer
2003-02-26 ~ 2009-10-01IIF 80 - Director → ME
34
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)
Equity (Company account)
591,431 GBP2024-06-30
Officer
2006-06-29 ~ 2009-10-01IIF 71 - Director → ME
2024-01-06 ~ 2024-11-10IIF 14 - Director → ME
Person with significant control
2024-01-06 ~ 2024-11-10IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
2024-01-06 ~ 2024-01-07IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
35
Klm 1st Floor, 153 Queen Street, GlasgowDissolved Corporate (1 parent)
Equity (Company account)
-217,095 GBP2018-12-31
Officer
2013-01-21 ~ 2014-10-27IIF 53 - Director → ME
36
Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)
Equity (Company account)
557,138 GBP2024-06-30
Officer
2006-11-13 ~ 2009-10-01IIF 56 - Director → ME
2005-06-21 ~ 2009-10-01IIF 2 - Secretary → ME
37
Bourne House, Milbourne Street, Carlisle, CumbriaDissolved Corporate (1 parent)
Officer
2002-06-12 ~ 2007-08-08IIF 63 - Director → ME
38
29 Park Square West, LeedsDissolved Corporate (1 parent)
Officer
2007-10-12 ~ 2009-10-01IIF 45 - Director → ME
39
LANCASTER SHELF 87 LIMITED - 2007-04-13
George House, 50 George Street, GlasgowDissolved Corporate (1 parent)
Officer
2007-10-05 ~ 2009-10-01IIF 43 - Director → ME
40
17 Douglas Crescent, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
460,239 GBP2024-09-30
Officer
2008-09-12 ~ 2009-10-01IIF 55 - Director → ME
41
TANNERY BUILDINGS LIMITED - 2003-12-16
CHASEHELP LIMITED - 1991-03-22
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2005-12-21 ~ 2009-10-01IIF 75 - Director → ME
42
6a Seacliffe Road, Bangor, Co. DownActive Corporate (1 parent)
Equity (Company account)
377,810 GBP2024-06-30
Officer
2000-06-27 ~ 2009-10-01IIF 54 - Director → ME
43
45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1,437,378 GBP2024-06-30
Officer
2000-06-18 ~ 2009-10-01IIF 58 - Director → ME
44
WHITEFORT CONTRACTORS LTD - 2020-01-21
SHIP ST PROPERTIES (NO 2) LIMITED - 2016-11-02
Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,024,470 GBP2024-10-31
Officer
2014-01-30 ~ 2014-10-10IIF 77 - Director → ME
2009-04-30 ~ 2014-09-30IIF 44 - Director → ME
45
Estates Office, Island Road, Barrow In Furness, CumbriaDissolved Corporate (1 parent)
Officer
2006-12-15 ~ 2008-01-04IIF 60 - Director → ME