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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Lapping

    Related profiles found in government register
  • Mr Andrew Lapping
    British born in March 2016

    Resident in Scotland

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 1
  • Mr Andrew Lapping
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 2

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 3

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 4 IIF 5
  • Andrew Lapping
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 6
  • Mr Andrew Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 7

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 8 IIF 9

    • Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom

      IIF 10

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 11
  • Andrew Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew
    British director born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 24
  • Mr Andrew Christopher Lapping
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 25

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 26
  • Lapping, Andrew
    born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 27
  • Lapping, Andrew Christopher
    British

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British company director

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 36
  • Lapping, Andrew Christopher
    British director

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British managing director

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 51
  • Mr Andrew Christopher Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24c Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

      IIF 52

    • Unit 24c, Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland, NE23 1WE

      IIF 53

    • Unit 2b, Admiral Business Park, Nelson Park West, Cramlington, Northumberland, NE23 1WG

      IIF 54

    • Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, EH8 8PE, Scotland

      IIF 55

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 56

    • 176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 57 IIF 58 IIF 59

    • C/o Hkip Llp, Mercantile Buildings, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 60

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 61 IIF 62 IIF 63

    • The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

      IIF 69 IIF 70 IIF 71

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, United Kingdom

      IIF 85

    • The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 86

    • Santon House 53-55, Santon Group, Uxbridge Road, London, W5 5SA, United Kingdom

      IIF 87 IIF 88

    • Metropolitan House, Swalwell, Newcastle Upon Tyne, NE16 3AS, United Kingdom

      IIF 89

    • Titanium 1, King's Inch Place, Renfrew, Glasgow, PA4 8WF

      IIF 90

    • Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom

      IIF 91 IIF 92

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 93 IIF 94

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 95

    • Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY, United Kingdom

      IIF 96
  • Lapping, Andrew Christopher
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 97
  • Lapping, Andrew
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 98
  • Lapping, Andrew Christopher

    Registered addresses and corresponding companies

    • Dpe Auto Engineering Group Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, United Kingdom

      IIF 99

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 100

    • Dpe Automotive Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 101

    • Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 102
  • Lapping, Andrew Christopher
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 103

    • Unit 2b, Admiral Business Park, Nelson Park West, Cramlington, Northumberland, NE23 1WG

      IIF 104

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 105

    • Unit 1, Skelmanthorpe Technology Park, Station Road, Huddersfield, HD8 9GA, England

      IIF 106

    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 107

    • Great North House, Sandyford Road, Newcastle Upon Tyne, NE1 8ND, United Kingdom

      IIF 108

    • Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom

      IIF 109 IIF 110 IIF 111

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 113 IIF 114 IIF 115

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 119 IIF 120

    • Hindley House, Hindley, Stocksfield, NE43 7SA, England

      IIF 121
  • Lapping, Andrew Christopher
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Redefine Bdl Hotels, Commerce Road, Brentford, Middlesex, TW8 8GA, England

      IIF 129

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 130 IIF 131

    • The Hamilton Portfolio Ltd, Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 132

    • C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 133 IIF 134

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 135 IIF 136 IIF 137

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 140

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 141
  • Lapping, Andrew Christopher
    British company director/accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 142
  • Lapping, Andrew Christopher
    British consultant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 143
  • Lapping, Andrew Christopher
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British finance director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 220
  • Lapping, Andrew Christopher
    British investor born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 221 IIF 222
  • Lapping, Andrew Christopher
    British managing director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 223
  • Lapping, Andrew Christopher
    British none born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 224

    • The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 225

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 226
  • Lapping, Andrew
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mercantile Buildings, 53 Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland

      IIF 227 IIF 228

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 229 IIF 230 IIF 231
  • Lapping, Andrew Christopher
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 117
  • 1
    BENSON LEVADE LIMITED - 2003-04-10
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,141 GBP2019-08-31
    Officer
    2002-06-19 ~ dissolved
    IIF 189 - Director → ME
  • 2
    BAMBURGH FIRST LLP - 2008-02-11
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 271 - LLP Member → ME
  • 3
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 273 - LLP Designated Member → ME
  • 4
    BDL LEEDS LIMITED - 2005-09-13
    PACIFIC SHELF 1276 LIMITED - 2004-11-19
    40 Brand Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 188 - Director → ME
  • 5
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 132 - Director → ME
  • 6
    CONTINENTAL SHELF 441 LIMITED - 2008-05-19
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 133 - Director → ME
  • 7
    40 Brand Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 194 - Director → ME
  • 8
    23 Adeline Gardens, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 270 - LLP Designated Member → ME
  • 9
    The Lodge, Odell, Bedford
    Dissolved Corporate (11 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 254 - LLP Designated Member → ME
  • 10
    SERVICEBUZZ LIMITED - 1998-07-14
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 143 - Director → ME
  • 11
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 260 - LLP Designated Member → ME
  • 12
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 95 - Right to appoint or remove members → OE
  • 13
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    89 Main Street, Davidsons Mains, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,243 GBP2019-03-31
    Officer
    2006-02-22 ~ dissolved
    IIF 263 - LLP Designated Member → ME
  • 15
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 197 - Director → ME
  • 16
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 182 - Director → ME
    2003-03-28 ~ dissolved
    IIF 43 - Secretary → ME
  • 17
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    C/o Hkip Llp Mercantile Buildings, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    1999-11-01 ~ now
    IIF 113 - Director → ME
    1999-11-01 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 60 - Has significant influence or control → OE
  • 19
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09
    BENSON LEVADE LIMITED - 2004-12-23
    PACIFIC SHELF 1219 LIMITED - 2003-04-16
    Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2005-03-01 ~ dissolved
    IIF 139 - Director → ME
  • 21
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-02-20 ~ dissolved
    IIF 267 - LLP Designated Member → ME
  • 22
    GEMINI PRESS (SOUTHERN) LIMITED - 2013-07-26
    GEMINI PRESS (SOUTHERN) PLC - 2013-07-24
    C/o Begbies Traynor, 26 Stroudley Road, Brighton, East Sussex
    In Administration Corporate (5 parents, 1 offspring)
    Equity (Company account)
    358,239 GBP2022-07-31
    Officer
    2017-03-30 ~ now
    IIF 103 - Director → ME
  • 23
    Unit A1, Dolphin Way, Shoreham-by-sea, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,497 GBP2022-07-31
    Officer
    2016-11-08 ~ dissolved
    IIF 172 - Director → ME
  • 24
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-05-23 ~ dissolved
    IIF 274 - LLP Designated Member → ME
  • 25
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 228 - LLP Designated Member → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 13 - Right to appoint or remove members → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 229 - LLP Designated Member → ME
  • 27
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 227 - LLP Designated Member → ME
  • 28
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 171 - Director → ME
  • 29
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 30
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 31
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 32
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 33
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-04-25 ~ now
    IIF 68 - Has significant influence or control → OE
  • 34
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 35
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 36
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 37
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 248 - LLP Designated Member → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 38
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-02 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 39
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 243 - LLP Designated Member → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 40
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 41
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-03-03 ~ now
    IIF 253 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 66 - Has significant influence or control → OE
  • 42
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 236 - LLP Designated Member → ME
  • 43
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 258 - LLP Member → ME
  • 44
    ENSCO 358 LIMITED - 2011-09-05
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 225 - Director → ME
  • 45
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 46
    Hindley House, Hindley Estate, Stocksfield, Northumberland, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 252 - LLP Designated Member → ME
  • 47
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-18 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 48
    ENSCO 309 LIMITED - 2010-03-19
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 49
    ENSCO 293 LIMITED - 2009-12-18
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 50
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2011-08-18 ~ dissolved
    IIF 247 - LLP Designated Member → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 51
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 244 - LLP Designated Member → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 52
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 53
    HKIP TWO LIMITED - 2012-03-23
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 54
    ENSCO 288 LIMITED - 2009-10-26
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 224 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 55
    ENSCO 349 LIMITED - 2012-07-02
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 56
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 234 - LLP Designated Member → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 61 - Has significant influence or control → OE
  • 57
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2017-05-16 ~ now
    IIF 235 - LLP Designated Member → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    107,344 GBP2019-04-01 ~ 2020-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 232 - LLP Designated Member → ME
    Person with significant control
    2016-12-10 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 59
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 246 - LLP Designated Member → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 61
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-22 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 62
    Metropolitan House, Swalwell, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,158 GBP2024-03-31
    Officer
    2019-11-08 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 63
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2018-02-14 ~ dissolved
    IIF 245 - LLP Designated Member → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 64
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    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
  • 65
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 242 - LLP Designated Member → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove members → OE
  • 66
    Unit 2b Admiral Business Park, Nelson Park West, Cramlington, Northumberland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,831,543 GBP2024-10-31
    Officer
    2016-12-19 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 54 - Has significant influence or control → OE
  • 67
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2014-05-14 ~ now
    IIF 105 - Director → ME
    2014-07-25 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 63 - Has significant influence or control → OE
  • 68
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 249 - LLP Designated Member → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 69
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 71
    HINDLEY (WEST EMBANKMENT) LLP - 2019-10-16
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 230 - LLP Designated Member → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 16 - Right to appoint or remove members → OE
    IIF 16 - Right to surplus assets - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 72
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 257 - LLP Designated Member → ME
  • 73
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 141 - Director → ME
  • 74
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 238 - LLP Designated Member → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 75
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-12-07 ~ dissolved
    IIF 240 - LLP Designated Member → ME
  • 76
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 77
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 277 - LLP Designated Member → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 78
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    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
  • 79
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-10 ~ dissolved
    IIF 174 - Director → ME
  • 80
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 81
    Unit 1, Skelmanthorpe Technology Park, Station Road, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    453,498 GBP2024-03-31
    Officer
    2025-10-01 ~ now
    IIF 106 - Director → ME
  • 82
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 111 - Director → ME
  • 83
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 84
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-28 ~ now
    IIF 251 - LLP Designated Member → ME
  • 85
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-11 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 86
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-15 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 87
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 265 - LLP Designated Member → ME
  • 88
    ANGLONAME LIMITED - 2000-08-23
    Titanium 1 King's Inch Place, Renfrew, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    957,242 GBP2020-09-30
    Officer
    2000-08-21 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 89
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-03-26 ~ dissolved
    IIF 259 - LLP Designated Member → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 90
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-09 ~ dissolved
    IIF 134 - Director → ME
  • 91
    PATEN HOTELS LIMITED - 1987-02-27
    REVILO INNS LIMITED - 1987-02-27
    C/o Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 140 - Director → ME
  • 92
    Santon House 53-55, Santon Group Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 93
    Santon House 53-55, Santon Group Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-19 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 94
    Hindley House, Hindley Estate, Stocksfield, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 250 - LLP Designated Member → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 95
    PACIFIC SHELF 1386 LIMITED - 2006-09-07
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 48 - Secretary → ME
  • 96
    PACIFIC SHELF 1387 LIMITED - 2006-09-07
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 154 - Director → ME
    2006-08-31 ~ dissolved
    IIF 36 - Secretary → ME
  • 97
    ROBCOCK LIMITED - 2006-02-14
    Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 127 - Director → ME
  • 98
    24c Moorland Way Nelson Park, Cramlington, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 99
    HAWK IT SYSTEMS LIMITED - 2012-11-16
    Unit 24c Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    PACIFIC SHELF 1385 LIMITED - 2006-08-25
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 136 - Director → ME
  • 101
    The Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 233 - LLP Designated Member → ME
  • 102
    SOLWAY CAPITAL INVESTMENTS PLC - 2023-04-26
    Hindley House, Hindley Farm, Stocksfield, Northumberland, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,775 GBP2020-06-30
    Officer
    2017-06-23 ~ now
    IIF 108 - Director → ME
  • 103
    Great North House, Sandyford Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 167 - Director → ME
  • 104
    Hamilton Capital Partners, The Aurora Building, Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 152 - Director → ME
  • 105
    DMWS 465 LIMITED - 2001-03-09
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2001-03-09 ~ dissolved
    IIF 193 - Director → ME
  • 106
    MM&S (5435) LIMITED - 2009-01-08
    Pkf (uk) Llp, Farrington Place 20 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 190 - Director → ME
  • 107
    MM&S (5231) LIMITED - 2007-03-30
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 177 - Director → ME
  • 108
    MM&S (5424) LIMITED - 2008-11-26
    Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-01-09 ~ dissolved
    IIF 202 - Director → ME
  • 109
    MM&S (5449) LIMITED - 2009-02-19
    Pkf(uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 199 - Director → ME
  • 110
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (26 parents)
    Current Assets (Company account)
    88,043 GBP2020-03-31
    Officer
    2004-02-24 ~ dissolved
    IIF 256 - LLP Designated Member → ME
  • 111
    THE HAMILTON PORTFOLIO (ANCHOR HOMES) LIMITED - 2010-02-23
    CROSSCO (1180) LIMITED - 2010-01-22
    Hindley House, Hindley Estate, Stocksfield, Northumberland
    Active Corporate (1 parent)
    Officer
    2010-01-15 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 112
    EXCHANGELAW (NO.212) LIMITED - 1999-05-18
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1999-05-18 ~ dissolved
    IIF 126 - Director → ME
    2004-02-24 ~ dissolved
    IIF 32 - Secretary → ME
  • 113
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-03-20 ~ now
    IIF 239 - LLP Designated Member → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 266 - LLP Member → ME
  • 115
    TRACKWISE DESIGNS LIMITED - 2018-07-02
    BREMHOLD LIMITED - 2001-06-07
    Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2023-01-09 ~ now
    IIF 121 - Director → ME
  • 116
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-04-20 ~ dissolved
    IIF 241 - LLP Designated Member → ME
  • 117
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 215 - Director → ME
Ceased 76
  • 1
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-09 ~ 2024-10-21
    IIF 231 - LLP Designated Member → ME
  • 2
    ARLINGTON AUTOMOTIVE NE LIMITED - 2020-11-10
    DPE AUTOMOTIVE LIMITED - 2015-10-22
    DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28
    BYTEGLEN LIMITED - 1984-05-21
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 169 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 101 - Secretary → ME
  • 3
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,342,787 GBP2022-12-31
    Officer
    2002-12-19 ~ 2004-03-26
    IIF 117 - Director → ME
    2002-12-19 ~ 2004-03-26
    IIF 31 - Secretary → ME
  • 4
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 237 - LLP Member → ME
  • 5
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09
    MACROCOM (808) LIMITED - 2003-01-17
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2003-12-15 ~ 2005-10-31
    IIF 208 - Director → ME
  • 6
    PACIFIC SHELF 1335 LIMITED - 2005-11-17
    89 Main Street, Davidsons Mains, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2005-11-08 ~ 2013-12-04
    IIF 180 - Director → ME
  • 7
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-09 ~ 2013-08-22
    IIF 129 - Director → ME
    2008-04-03 ~ 2010-03-26
    IIF 192 - Director → ME
  • 8
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,172,750 GBP2019-04-05
    Officer
    2004-11-16 ~ 2020-04-05
    IIF 264 - LLP Member → ME
  • 9
    B L DEVELOPMENTS (BAILEYFIELD) LIMITED - 2017-12-04
    DUDDINGSTON HOUSE PORTOBELLO LIMITED - 2005-12-09
    DUDDINGSTON HOUSE CLERK STREET LIMITED - 2003-05-08
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -90,996 GBP2019-02-28
    Officer
    2005-12-05 ~ 2013-12-04
    IIF 185 - Director → ME
  • 10
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2014-08-19 ~ 2017-10-03
    IIF 97 - LLP Designated Member → ME
    2017-10-03 ~ 2018-01-18
    IIF 276 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-18
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove members → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Has significant influence or control → OE
  • 11
    96 Great Suffolk Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 201 - Director → ME
    2004-07-02 ~ 2007-06-21
    IIF 46 - Secretary → ME
  • 12
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    2004-01-12 ~ 2007-06-21
    IIF 223 - Director → ME
    2004-01-12 ~ 2007-06-21
    IIF 51 - Secretary → ME
  • 13
    DIFFERENT WORLD LIMITED - 2018-06-22
    PROPHURST LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 114 - Director → ME
    2004-07-02 ~ 2007-06-21
    IIF 35 - Secretary → ME
  • 14
    Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County Durham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 144 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 99 - Secretary → ME
  • 15
    GILLBECK 2006 LIMITED - 2007-03-26
    JELLY AND BEAN LIMITED - 2006-01-09
    Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 170 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 102 - Secretary → ME
  • 16
    9a Cattle Market, Hexham, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2001-10-01 ~ 2004-11-03
    IIF 178 - Director → ME
    2001-10-01 ~ 2004-11-03
    IIF 45 - Secretary → ME
  • 17
    Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (2 parents)
    Officer
    2006-03-30 ~ 2012-10-20
    IIF 272 - LLP Designated Member → ME
  • 18
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-25 ~ 2023-03-29
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
  • 19
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ 2004-07-15
    IIF 184 - Director → ME
  • 20
    BAMBURGH FIRST LIMITED - 2019-09-12
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,113 GBP2019-09-10
    Officer
    2008-02-11 ~ 2019-02-19
    IIF 187 - Director → ME
  • 21
    NEVILLE'S CROSS DEVELOPMENTS LIMITED - 2007-10-16
    PACIFIC SHELF 1291 LIMITED - 2005-02-08
    22/20 Barnton Grove, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -500,403 GBP2024-02-29
    Officer
    2005-02-02 ~ 2007-10-04
    IIF 212 - Director → ME
  • 22
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-21 ~ 2020-01-01
    IIF 82 - Has significant influence or control → OE
  • 23
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ 2022-04-04
    IIF 98 - Director → ME
    Person with significant control
    2021-08-02 ~ 2022-04-04
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 24
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -438,312 GBP2025-03-31
    Officer
    2017-03-07 ~ 2025-03-11
    IIF 160 - Director → ME
    Person with significant control
    2017-03-07 ~ 2025-03-11
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    33 Wolverhampton Road, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    236,520 GBP2024-05-29
    Officer
    2015-07-29 ~ 2016-08-04
    IIF 155 - Director → ME
  • 26
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-12 ~ 2021-09-01
    IIF 120 - Director → ME
    Person with significant control
    2020-02-12 ~ 2021-09-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-09-01 ~ 2012-01-06
    IIF 204 - Director → ME
    2006-09-01 ~ 2012-01-06
    IIF 30 - Secretary → ME
  • 28
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,474,488 GBP2023-12-31
    Officer
    2016-01-27 ~ 2016-03-30
    IIF 219 - Director → ME
    2016-06-27 ~ 2021-05-18
    IIF 222 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-18
    IIF 96 - Has significant influence or control → OE
  • 29
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,269,231 GBP2023-12-31
    Officer
    2016-06-27 ~ 2021-05-18
    IIF 221 - Director → ME
  • 30
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-11-08 ~ 2021-05-18
    IIF 147 - Director → ME
  • 31
    IMPRIMATUR CAPITAL PLC - 2016-04-05
    IMPRIMATUR CAPITAL LIMITED - 2015-08-17
    IMPRIMATUR CAPITAL HOLDINGS LIMITED - 2015-08-04
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,982,891 GBP2023-03-31
    Officer
    2015-08-18 ~ 2017-02-06
    IIF 107 - Director → ME
  • 32
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 269 - LLP Member → ME
  • 33
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,000 GBP2022-12-31
    Officer
    2003-02-07 ~ 2004-03-26
    IIF 200 - Director → ME
    2003-02-07 ~ 2004-03-26
    IIF 41 - Secretary → ME
  • 34
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED - 2006-04-12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-08 ~ 2001-08-31
    IIF 183 - Director → ME
  • 35
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    101,935 GBP2022-01-01 ~ 2022-12-31
    Officer
    2002-11-18 ~ 2004-03-26
    IIF 118 - Director → ME
    2002-11-18 ~ 2004-03-26
    IIF 29 - Secretary → ME
  • 36
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 181 - Director → ME
    2004-07-02 ~ 2007-06-21
    IIF 39 - Secretary → ME
  • 37
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-10 ~ 2001-10-18
    IIF 196 - Director → ME
  • 38
    Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-04-03 ~ 2002-10-11
    IIF 198 - Director → ME
    2002-04-03 ~ 2002-10-11
    IIF 47 - Secretary → ME
  • 39
    LEGEND COMMUNICATIONS PLC - 2017-02-17
    BUSINESS SERVE PLC - 2005-07-29
    NETWORK DIRECTIONS PLC - 2000-03-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2006-03-08
    IIF 195 - Director → ME
  • 40
    HINDLEY SELF STORAGE LIMITED - 2011-11-03
    CROSSCO (1108) LIMITED - 2008-07-16
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2008-07-11 ~ 2011-09-20
    IIF 203 - Director → ME
  • 41
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2005-10-28 ~ 2007-11-06
    IIF 275 - LLP Member → ME
  • 42
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2015-04-29
    IIF 207 - Director → ME
  • 43
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,513,930 GBP2018-04-05
    Officer
    2003-08-11 ~ 2019-04-05
    IIF 262 - LLP Member → ME
  • 44
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    7,741,528 GBP2021-05-31
    Officer
    1999-03-29 ~ 2012-06-20
    IIF 220 - Director → ME
  • 45
    NETPLAY TV PLC - 2017-03-31
    STREAM GROUP PLC - 2006-12-01
    STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
    SHOPAHOLIC LIMITED - 2000-04-25
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2007-02-01 ~ 2017-03-31
    IIF 163 - Director → ME
  • 46
    OWNERS SYNDICATE CV LIMITED - 2006-02-03
    HBJ 747 LIMITED - 2006-01-25
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    2006-01-27 ~ 2007-06-21
    IIF 205 - Director → ME
    2006-01-27 ~ 2007-06-21
    IIF 50 - Secretary → ME
  • 47
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2001-07-27
    IIF 128 - Director → ME
  • 48
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-07-13 ~ 2001-09-26
    IIF 122 - Director → ME
  • 49
    WATERLOO PLACE DEVELOPMENTS LIMITED - 2021-08-26
    PACIFIC SHELF 1248 LIMITED - 2004-02-02
    Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2004-02-06 ~ 2019-04-01
    IIF 176 - Director → ME
    Person with significant control
    2016-09-09 ~ 2019-04-01
    IIF 55 - Has significant influence or control → OE
  • 50
    DPE ASSEMBLIES LIMITED - 2015-09-08
    USL AUTOMOTIVE LIMITED - 2015-04-18
    DPE AUTOMOTIVE (DIRECT) LIMITED - 2012-01-03
    DPE REDDITCH LIMITED - 2009-06-22
    ASHWAY 102 LIMITED - 2009-01-28
    Dunelm Cottage, 35a North Street, Ferryhill, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 146 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 28 - Secretary → ME
  • 51
    PACIFIC SHELF 1386 LIMITED - 2006-09-07
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 216 - Director → ME
  • 52
    PACIFIC SHELF 1387 LIMITED - 2006-09-07
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 138 - Director → ME
  • 53
    PACIFIC SHELF 1405 LIMITED - 2007-01-31
    Suite 20 196 Rose Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-03-27 ~ 2013-02-26
    IIF 124 - Director → ME
  • 54
    BIDEAWHILE 517 LIMITED - 2008-06-03
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ 2013-02-26
    IIF 213 - Director → ME
  • 55
    RAMCORE MANAGEMENT LIMITED - 2007-01-03
    BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18
    MANCOCK LIMITED - 2006-02-14
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2007-03-27 ~ 2013-02-26
    IIF 125 - Director → ME
  • 56
    77 Waterworks Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ 2016-06-10
    IIF 153 - Director → ME
  • 57
    ROOM 2 PUBLIC LIMITED COMPANY - 2005-07-08
    Tenon, 160 Dundee Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2000-03-06 ~ 2005-07-22
    IIF 142 - Director → ME
  • 58
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-03-16 ~ 2011-04-01
    IIF 268 - LLP Member → ME
  • 59
    SANTON NEWTON AYCLIFFE LIMITED - 2017-11-28
    HINDLEY NEWTON AYCLIFFE LIMITED - 2015-05-13
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,855,600 GBP2024-03-31
    Officer
    2014-11-06 ~ 2015-05-13
    IIF 226 - Director → ME
  • 60
    The Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-13 ~ 2007-07-12
    IIF 255 - LLP Designated Member → ME
  • 61
    95 Brookhouse Hill, Sheffield, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,118 GBP2024-09-30
    Officer
    2012-12-06 ~ 2020-12-22
    IIF 166 - Director → ME
  • 62
    48 48 Warwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -95,538 GBP2024-06-30
    Officer
    2023-01-31 ~ 2024-08-30
    IIF 162 - Director → ME
  • 63
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    330,355 GBP2024-06-30
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 34 - Secretary → ME
  • 64
    SOFTWARE RADIO TECHNOLOGY PLC - 2016-07-06
    SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED - 2005-10-21
    INTERCEDE 2047 LIMITED - 2005-09-16
    Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2005-09-20 ~ 2017-08-17
    IIF 179 - Director → ME
  • 65
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,236,442 GBP2018-04-05
    Officer
    2003-03-14 ~ 2019-04-05
    IIF 261 - LLP Member → ME
  • 66
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 33 - Secretary → ME
  • 67
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-10-18 ~ 2004-07-15
    IIF 186 - Director → ME
    2001-10-18 ~ 2004-07-15
    IIF 49 - Secretary → ME
  • 68
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    IIF 209 - Director → ME
  • 69
    PAN-EURO CONTINENTAL LIMITED - 1999-02-04
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-15 ~ 2003-05-12
    IIF 135 - Director → ME
  • 70
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-06-25 ~ 2006-11-07
    IIF 123 - Director → ME
  • 71
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-18 ~ 2004-07-15
    IIF 206 - Director → ME
    2001-10-18 ~ 2004-07-15
    IIF 38 - Secretary → ME
  • 72
    VIS ENTERTAINMENT PLC - 2004-03-18
    VIS INTERACTIVE PLC - 2000-09-19
    VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
    SANDALWOOD LIMITED - 1996-03-12
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2004-01-23 ~ 2004-06-17
    IIF 137 - Director → ME
  • 73
    JADEBAY LIMITED - 1997-07-21
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,322,318 GBP2024-07-31
    Officer
    2009-01-30 ~ 2011-03-28
    IIF 214 - Director → ME
    2009-01-30 ~ 2011-03-28
    IIF 37 - Secretary → ME
  • 74
    PACIFIC SHELF 1429 LIMITED - 2007-07-19
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,219,572 GBP2024-07-31
    Officer
    2009-01-30 ~ 2010-03-16
    IIF 210 - Director → ME
    2009-01-30 ~ 2010-03-16
    IIF 42 - Secretary → ME
  • 75
    PATHBAY LIMITED - 1998-10-06
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    822,527 GBP2023-07-31
    Officer
    2009-01-30 ~ 2010-03-16
    IIF 211 - Director → ME
    2009-01-30 ~ 2010-03-16
    IIF 40 - Secretary → ME
  • 76
    ST. VINCENT STREET (323) LIMITED - 2000-11-29
    50 Ravelston Road, Bearsden, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-11-02 ~ 2013-06-10
    IIF 115 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.