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.
Brown, Lindsay
Brown, Lindsay
British admin born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18, Union Place, Edinburgh, EH1 3NQ, Scotland
Brown, Lindsay
British business sales born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England
Brown, Lindsay
British cleaning born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Elliot Industrial Estate, Arbroath, DD112NJ, United Kingdom
Brown, Lindsay
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 21, Greystone Road, Carlisle, CA1 2DG, England
IIF 5 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 6 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England
IIF 7 1, Moncrieffe Road, Chapelhall, ML6 8FS, United Kingdom
IIF 8 IIF 9 IIF 10 18, Union Place, Edinburgh, EH1 3NQ, United Kingdom
IIF 11 Radnor Park Hotel, Kilbowie Road, Glasgow, G81 2AP, Scotland
IIF 12 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, United Kingdom
IIF 13 1, Southroadend, Milton Bridge, Penicuik, EH26 0NX, United Kingdom
Brown, Lindsay
British driver born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, United Kingdom
Brown, Lindsay
British general manager born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
Brown, Lindsay
British hotelier born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Lindsay
British management born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Grey House, 21greystone Road, Carlisle, CA1 2DG, England
Brown, Lindsay
British manager born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Grey House Business Centre, 21 Greystone Rd, Carlisle, CA1 2DG, England
IIF 22 18-19, Union Place, Edinburgh, EH1 3NQ, United Kingdom
IIF 23 20, Union Place, Edinburgh, EH1 3NQ, United Kingdom
IIF 24 22 Union Place, Edinburgh, EH1 3NQ, Scotland
IIF 25 8, Normand Road, Dysart, Kirkcaldy, Fife, KY1 2XJ, Scotland
IIF 26 20-22, Wenlock Road, London, N1 7GU, England
IIF 27 1, Southroad End, Milton Bridge, Penicuik, EH26 0NX, United Kingdom
Brown, Lindsay
British property manager born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Lindsay
British sales born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 1 Moncrieff Road, Chapelhall, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 32 Bakehouse Business Centre, 1 Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 33 IIF 34 IIF 35 21, Greystone Road, Carlisle, CA1 2DG, England
IIF 36 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 37 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England
IIF 38 1a, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
IIF 39 Rph, Kilbowie Road, Clydebank, G81 2AP, Scotland
IIF 40 Flat 10/4, Flat 10/4, Pentland Drive, Edinburgh, EH10 6PX, Scotland
IIF 41 IIF 42 IIF 43 8, Normand Road, Dysart, Kirkcaldy, Fife, KY1 2XJ, Scotland
IIF 44 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland
IIF 45 130, Old Street, London, EC1V 9BD, England
IIF 46 20-22, 20-22 Wenlock Road, London, N1 7GU, England
IIF 47 Metro House, Birmingham Road, Walsall, WS5 3AB, England
Brown, Lindsay
British sales director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland
Brown, Lindsay
British director born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 20-22, Wenlock Road, London, N1 7GU, England
Brown, Lindsay
British businessman born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Westpoint, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
Brown, Lindsay
British manager born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
Brown, Lindsay
British catering consultant born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 52 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
Brown, Lindsay
British company director born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 53 Torridon House, Torridon Lane, Rosyth, Dunfermline, Fife, KY11 2EU, Scotland
Brown, Lindsay
British director born in June 1962Resident in Scotland
Registered addresses and corresponding companiesBrown, Lindsay
British hotel operator born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 57 Metro Inn, Birmingham Road, Walsall, WS5 3AB, England
Brown, Lindsay
British hotelier born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 58 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
Brown, Lindsay
British management born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 59 20-22, Wenlock Road, London, N1 7GU, England
Brown, Lindsay
British property consultant born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 60 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
Brown, Lindsay
British property developer born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 61 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
Brown, Lindsay
British property manager born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 62 6a, Seacliff Road, Bangor, County Down, BT20 5EY, Northern Ireland
IIF 63 IIF 64 IIF 65 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 66 20-22, Wenlock Road, London, N1 7GU, England
IIF 67 Kemp House, 152 City Road, London, EC1V 2NX, England
IIF 68 Ponteland Road, Kenton Bank, Newcastle Upon Tyne, NE3 3TY
IIF 69 C/o Metro Inns, Birmingham Road, Walsall, WS5 3AB
IIF 70 Metro Inns, Birmingham Road, Walsall, WS5 3AB
Mr Lindsay Brown
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 72 21 Greystone Road, Greystone Road, Carlisle, CA1 2DG, England
IIF 73 21, Greystone Rd, Carlisle, CA1 2DG, England
IIF 74 IIF 75 21, Greystone Road, Carlisle, CA1 2DG, England
IIF 76 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 77 IIF 78 IIF 79 (more) Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England
IIF 81 IIF 82 IIF 83 (more) Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 87 1, Moncrieffe Road, Chapelhall, ML6. 8FS, Scotland
IIF 88 1, Moncrieffe Road, Chapelhall, ML6 8FS, United Kingdom
IIF 89 1a, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
IIF 90 18, Union Place, Edinburgh, EH1 3NQ, Scotland
IIF 91 IIF 92 IIF 93 18, Union Place, Edinburgh, EH1 3NQ, United Kingdom
IIF 94 18-19, Union Place, Edinburgh, EH1 3NQ, United Kingdom
IIF 95 Flat 10/4, Flat 10/4, Pentland Drive, Edinburgh, EH10 6PX, Scotland
IIF 96 409, Kilbowie Road, Glasgow, G81 2AP, Scotland
IIF 97 Radnor Park Hotel, Kilbowie Road, Glasgow, G81 2AP, Scotland
IIF 98 IIF 99 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland
IIF 100 IIF 101 20-22, Wenlock Road, London, N1 7GU, England
IIF 102 1, Southroad End, Milton Bridge, Penicuik, EH26 0NX, United Kingdom
IIF 103 1, Southroadend, Milton Bridge, Penicuik, EH26 0NX, United Kingdom
IIF 104 C/o Metro Inns, Birmingham Road, Walsall, WS5 3AB
IIF 105 Metro House, Birmingham Road, Walsall, WS5 3AB, England
Brown, Lindsay
British property manager born in October 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 106 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
Brown, Lindsay
British consultant born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 107 657, Antrim Road, Belfast, BT15 4EF, Northern Ireland
Brown, Lindsay
British director born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companiesBrown, Lindsay
British hotelier born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 112 Heritage Ballrooms, Macklin Street, Derby, DE1 1LF, England
Brown, Lindsay
British sales born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companiesBrown, Lindsay
British director born in June 1962Registered addresses and corresponding companies
IIF 115 4, Ellersly Road, Edinburgh, Midlothian, EH12 6HZ
Brown, Lindsay
Scottish director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 116 130, Old Street, London, EC1V 9BD, England
Brown, Lindsay
Scottish manager born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 117 21, Greystone Road, Carlisle, CA1 2DG, England
Brown, Lindsay
Scottish md born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 118 Wenlock, Road, London, N1 7GU, England
Brown, Lindsay
Scottish property consultant born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 119 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
Brown, Lindsay
Scottish property manager born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 120 IIF 121 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 122 IIF 123 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
IIF 124 6a, Seacliff Road, Bangor, BT20 5EY, Northern Ireland
IIF 125 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 126 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
IIF 127 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland
IIF 128 50, Bentinck Street, Glasgow, G3 7TT, Scotland
Brown, Lindsay
Scottish sales born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 129 130, Old Street, London, EC1V 9BD, England
Mr Lindsay Brown
British born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 130 1, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 131 IIF 132 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 133 IIF 134 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
IIF 135 6a, Seacliff Road, Bangor, BT20 5EY, United Kingdom
IIF 136 6a, Seacliff Road, Bangor, County Down, BT20 5EY, Northern Ireland
IIF 137 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 138 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England
IIF 139 IIF 140 IIF 141 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 142 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
IIF 143 18-19, Union Place, Edinburgh, EH1 3NQ, Scotland
IIF 144 Klm, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ
IIF 145 IIF 146 20-22, Wenlock Road, London, N1 7GU, England
IIF 147 Kemp House, 152 City Road, London, EC1V 2NX, England
IIF 148 Metro Inns, Birmingham Road, Walsall, WS5 3AB
Mr Lindsay Brown
British born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companiesMr Lindsay Brown
British born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 153 Bakehouse Business Centre, 1 Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
Brown, Lindsay
Registered addresses and corresponding companiesMr Lindsay Brown
Scottish born in June 1962Resident in England
Registered addresses and corresponding companiesMr Lindsay Brown
Scottish born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 160 IIF 161 IIF 162 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 163 IIF 164 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
IIF 165 6a, Seacliff Road, Bangor, BT20 5EY, Northern Ireland
IIF 166 21, Greystone Road, Carlisle, CA1 2DG, England
IIF 167 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 168 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
IIF 169 22 Union Place, Edinburgh, EH1 3NQ, Scotland
IIF 170 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland
IIF 171 IIF 172 130, Old Street, London, EC1V 9BD, England
IIF 173 Dept 2075, 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
- 1 18 Union Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer
2022-10-07 ~ nowIIF 9 - Director → MEPerson with significant control 2022-10-07 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 2 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (1 parent)Equity (Company account)382,505 GBP2024-05-31Officer 2020-04-21 ~ nowIIF 51 - Director → MEPerson with significant control 2020-04-21 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
- 3 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)484,459 GBP2024-04-30Officer 2024-01-03 ~ nowIIF 15 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 4 Unit 2 Oakbank Park Way, Livingston, ScotlandDissolved Corporate (1 parent)Officer 2012-04-20 ~ dissolvedIIF 25 - Director → ME
- 5 Unit 2 Oakbank Parkway, Livingston, ScotlandDissolved Corporate (1 parent)Officer 2011-10-03 ~ dissolvedIIF 43 - Director → ME
- 6 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)519,240 GBP2024-02-29Officer 2016-02-02 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
- 7 Grey House, 21 Greystone Road, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)1,039,410 GBP2024-03-31Officer 2018-03-30 ~ nowIIF 20 - Director → MEPerson with significant control 2018-03-30 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
- 8 Greyhouse Business Centre, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)250,613 GBP2024-02-29Officer 2019-08-20 ~ nowIIF 45 - Director → MEPerson with significant control 2019-08-20 ~ nowIIF 171 - Has significant influence or control → OE
- 9 409 Kilbowie Road, Glasgow, ScotlandDissolved Corporate (3 parents)Current Assets (Company account)73,329 GBP2016-10-31Person with significant control 2016-10-01 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 45-46 Queens Parade, Bangor, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1,276,698 GBP2022-06-30Officer 2023-06-04 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2023-06-04 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 133 - Ownership of shares – 75% or more as a member of a firm → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Right to appoint or remove directors as a member of a firm → OEIIF 133 - Has significant influence or control as a member of a firm → OE
- 11 Unit 2 Oakbank Parkway, Livingston, ScotlandDissolved Corporate (1 parent)Officer 2012-08-23 ~ dissolvedIIF 14 - Director → ME 2012-08-23 ~ dissolvedIIF 155 - Secretary → ME
- 12 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2014-07-16 ~ dissolvedIIF 114 - Director → ME
- 13 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (1 parent)Equity (Company account)941,934 GBP2024-03-31Officer 2020-02-17 ~ nowIIF 126 - Director → MEPerson with significant control 2020-02-17 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
- 14 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)554,704 GBP2024-06-30Officer 2023-05-10 ~ nowIIF 18 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 15 21 Greystone Road, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2020-09-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-09-21 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 16 Grey House, 21 Greystone Road, Carlisle, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,184,484 GBP2020-01-31Officer 2013-01-05 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
- 17 Grey House, 21 Greystone Road, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)705,244 GBP2024-03-31Officer 2019-09-04 ~ nowIIF 4 - Director → MEPerson with significant control 2019-09-04 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 18 Grey House, 21 Greystone Road, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)327,260 GBP2024-05-31Officer 2019-08-23 ~ nowIIF 2 - Director → MEPerson with significant control 2019-08-23 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 19 21 Greystone Road, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2020-11-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-11-16 ~ dissolvedIIF 166 - Has significant influence or control → OE
- 20 Westpoint, Redheughs Rigg, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2013-03-22 ~ dissolvedIIF 50 - Director → ME
- 21 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2014-02-12 ~ dissolvedIIF 110 - Director → ME
- 22 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-20 ~ dissolvedIIF 109 - Director → ME
- 23 The Weston Centre, Weston Road, Crewe, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2012-10-31 ~ dissolvedIIF 53 - Director → ME
- 24 6a Seacliff Road, Bangor, United KingdomActive Corporate (1 parent)Equity (Company account)701,682 GBP2024-08-31Officer 2024-01-18 ~ nowIIF 17 - Director → MEPerson with significant control 2024-01-18 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 25 18 Union Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2022-10-07 ~ nowIIF 10 - Director → MEPerson with significant control 2022-10-07 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 26 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (2 parents)Equity (Company account)312,684 GBP2023-10-31Officer 2019-10-22 ~ nowIIF 106 - Director → MEPerson with significant control 2019-10-22 ~ nowIIF 161 - Has significant influence or control → OE
- 27FALKIRK PROPERTY INVESTMENTS LTD - 2013-04-22METRO INN FALKIRK (3) LIMITED - 2013-04-19 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)430,451 GBP2023-07-31Officer 2019-04-29 ~ nowIIF 121 - Director → MEPerson with significant control 2019-04-29 ~ nowIIF 162 - Ownership of shares – 75% or more → OE
- 28 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)141,432 GBP2017-11-30Officer 2015-05-21 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE
- 29COSET LTD - 2017-09-26 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)868,596 GBP2023-11-30Officer 2016-11-02 ~ nowIIF 47 - Director → MEPerson with significant control 2016-11-02 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
- 30 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)564,415 GBP2023-11-30Officer 2015-05-21 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 140 - Has significant influence or control → OE
- 31SERITA (FALKIRK) LIMITED - 2017-05-16 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)1,057,172 GBP2024-06-30Officer 2015-05-13 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 81 - Has significant influence or control → OE
- 32
N I WINES LTD
- nowHEALTHY FOOD EMPORIUM NI LTD - 2024-07-08N I WINES LTD - 2024-06-05 45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (2 parents)Equity (Company account)257,456 GBP2023-12-31Officer 2023-05-23 ~ nowIIF 16 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 33 1 Moncrieffe Road, Chapelhall, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2022-10-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-10-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 34 Grey House, 21 Greystone Road, Carlistle, EnglandActive Corporate (1 parent)Equity (Company account)430,598 GBP2023-11-30Officer 2018-11-14 ~ nowIIF 117 - Director → ME 2018-11-14 ~ nowIIF 156 - Secretary → MEPerson with significant control 2018-11-14 ~ nowIIF 172 - Has significant influence or control → OE
- 35 21 Greystone Road, Carlisle, EnglandActive Corporate (1 parent)Officer 2024-07-04 ~ nowIIF 40 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 36 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)303,211 GBP2023-11-30Officer 2014-11-03 ~ nowIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 37 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 159 - Has significant influence or control → OE
- 38 Greys House, 21greyston Road, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)994,706 GBP2024-08-31Officer 2017-08-31 ~ nowIIF 37 - Director → MEPerson with significant control 2017-08-31 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
- 39 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (2 parents)Equity (Company account)1,132,655 GBP2024-05-31Officer 2022-10-19 ~ nowIIF 31 - Director → ME
- 40 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)1,575,796 GBP2023-11-30Officer 2019-12-06 ~ nowIIF 28 - Director → MEPerson with significant control 2019-12-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 41 Bakehouse Business Centre, 1 Moncrieffe Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2017-08-31 ~ dissolvedIIF 129 - Director → ME 2017-08-31 ~ dissolvedIIF 157 - Secretary → MEPerson with significant control 2017-08-31 ~ dissolvedIIF 158 - Has significant influence or control → OE
- 42 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-18 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2018-04-05 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 43 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-01-23 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 149 - Ownership of voting rights - 75% or more → OE
- 44 18 Union Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2022-10-07 ~ nowIIF 8 - Director → MEPerson with significant control 2022-10-07 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 45 Klm 1st Floor, 153 Queen Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)-217,095 GBP2018-12-31Officer 2017-07-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-07-19 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
- 46NUCOM REFURB LTD - 2019-03-05 Dept 2 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Person with significant control 2019-03-01 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
- 47 21 Greystone Road, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2020-06-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 48 Grey House Business Centre, 21 Greystone Rd, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)565,825 GBP2024-04-30Officer 2018-04-05 ~ nowIIF 21 - Director → MEPerson with significant control 2018-04-05 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 49 6a Seacliff Road, Bangor, County Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)234,819 GBP2024-05-31Officer 2016-05-09 ~ nowIIF 62 - Director → MEPerson with significant control 2016-05-09 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
- 50 Grey House, 21 Greystone Road, Carlisle, EnglandActive Corporate (2 parents)Equity (Company account)1,105,489 GBP2024-08-31Officer 2024-04-01 ~ nowIIF 19 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 51 French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (1 parent)Officer 2013-01-15 ~ dissolvedIIF 12 - Director → ME
- 52 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)36,368 GBP2016-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
- 1 C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)3 GBP2022-01-31Officer 2020-01-21 ~ 2020-06-11IIF 23 - Director → MEPerson with significant control 2022-02-01 ~ 2022-05-02IIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
AFFORDABLE HUB LTD
- nowHOOCHIE COOCHIE LIMITED - 2024-12-20ONE LEAP TO SUCCESS LTD - 2019-10-23 Grey House 21, Greystone Road, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)1,197,702 GBP2024-06-30Officer 2019-06-20 ~ 2019-10-30IIF 44 - Director → MEPerson with significant control 2019-06-20 ~ 2019-10-30IIF 99 - Ownership of shares – 75% or more → OE - 3 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (1 parent)Equity (Company account)382,505 GBP2024-05-31Officer 2019-08-23 ~ 2020-03-12IIF 38 - Director → MEPerson with significant control 2019-08-23 ~ 2020-03-12IIF 89 - Ownership of shares – 75% or more → OE
- 4 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)1,013,163 GBP2023-07-31Officer 2019-04-29 ~ 2023-12-04IIF 120 - Director → MEPerson with significant control 2019-04-29 ~ 2023-12-04IIF 160 - Ownership of shares – 75% or more → OE
- 5 1 Southroad End, Milton Bridge, Penicuik, ScotlandActive Corporate (1 parent)Officer 2025-02-10 ~ 2025-03-28IIF 27 - Director → MEPerson with significant control 2025-02-10 ~ 2025-03-28IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 6 409 Kilbowie Road, Glasgow, ScotlandDissolved Corporate (3 parents)Current Assets (Company account)73,329 GBP2016-10-31Officer 2013-10-01 ~ 2016-11-21IIF 39 - Director → ME
- 7 Unit 2 Oakbank Parkway, Livingston, ScotlandDissolved CorporateOfficer 2011-10-05 ~ 2014-03-27IIF 42 - Director → ME
- 8
CSR EVENTS LTD.
- nowHERITAGE BALLROOMS LTD - 2013-03-14GSR EVENTS LIMITED - 2012-01-17 International Hotel, 288 Burton Road, Derby, EnglandDissolved Corporate (1 parent)Officer 2015-07-01 ~ 2015-11-03IIF 112 - Director → ME - 9 45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (1 parent)Equity (Company account)1,939,154 GBP2023-07-31Officer 2019-04-29 ~ 2023-11-19IIF 122 - Director → MEPerson with significant control 2019-04-29 ~ 2023-11-19IIF 164 - Ownership of shares – 75% or more → OE
- 10 Unit 2 Oakbank Parkway, LivingstonDissolved Corporate (1 parent)Officer 2011-11-28 ~ 2014-07-06IIF 3 - Director → ME 2011-11-28 ~ 2014-01-01IIF 154 - Secretary → ME
- 11 45-46 Queens Parade, Bangor, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1,276,698 GBP2022-06-30Officer 2019-01-02 ~ 2023-06-04IIF 123 - Director → MEPerson with significant control 2019-01-02 ~ 2023-06-04IIF 163 - Ownership of shares – 75% or more → OE
- 12 50 Brunswick Road, Edinburgh, MidlothianDissolved CorporateOfficer 2008-12-01 ~ 2009-04-06IIF 115 - Director → ME
- 13 18-19 Union Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2024-11-25 ~ 2024-11-25IIF 1 - Director → MEPerson with significant control 2024-11-25 ~ 2024-11-25IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 14 Radnor Park Hotel, Kilbowie Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-11-18 ~ 2017-10-01IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-13IIF 97 - Ownership of shares – 75% or more → OE
- 15 6a Seacliff Road, Bangor, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)421,601 GBP2020-03-31Officer 2019-03-09 ~ 2020-05-12IIF 124 - Director → MEPerson with significant control 2019-03-09 ~ 2020-05-12IIF 165 - Ownership of shares – 75% or more → OE
- 16 10 St. Helens Road, SwanseaLiquidation Corporate (1 parent)Equity (Company account)822,461 GBP2023-08-31Officer 2015-06-20 ~ 2016-09-01IIF 57 - Director → MEPerson with significant control 2016-04-06 ~ 2016-09-01IIF 152 - Ownership of shares – 75% or more → OE
- 17 45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (2 parents)Equity (Company account)116,295 GBP2023-10-31Officer 2016-06-01 ~ 2021-04-29IIF 60 - Director → ME 2013-10-10 ~ 2016-06-01IIF 107 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-29IIF 150 - Ownership of shares – 75% or more → OE
- 18 10 St Helens Road, SwanseaLiquidation Corporate (1 parent)Equity (Company account)768,127 GBP2022-09-30Officer 2019-09-11 ~ 2020-06-24IIF 48 - Director → MEPerson with significant control 2019-09-11 ~ 2020-06-24IIF 98 - Ownership of shares – 75% or more → OE
- 19 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (2 parents)Equity (Company account)374,620 GBP2024-05-31Officer 2020-04-11 ~ 2020-05-29IIF 127 - Director → MEPerson with significant control 2020-04-11 ~ 2021-03-08IIF 170 - Ownership of shares – 75% or more → OE
- 20SERITA TEESSIDE LIMITED - 2017-03-31SERITA (TEESIDE) LIMITED - 2010-09-07 Mcalister & Co Insolvency Practitioners Ltd, 10, St Helens Road, SwanseaLiquidation Corporate (1 parent)Equity (Company account)522,121 GBP2022-06-30Officer 2019-03-22 ~ 2022-04-01IIF 119 - Director → ME 2015-05-13 ~ 2015-05-13IIF 69 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-25IIF 104 - Has significant influence or control → OE 2019-03-22 ~ 2022-04-01IIF 139 - Ownership of shares – 75% or more → OE
- 21 1 Southroadend, Milton Bridge, Penicuik, ScotlandActive Corporate (1 parent)Officer 2025-02-05 ~ 2025-02-08IIF 13 - Director → MEPerson with significant control 2025-02-05 ~ 2025-02-08IIF 103 - Ownership of shares – 75% or more → OE
- 22 1 Moncrieffe Road, Chapelhall, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer 2020-02-17 ~ 2020-02-19IIF 24 - Director → MEPerson with significant control 2020-02-17 ~ 2020-06-10IIF 169 - Has significant influence or control → OE
- 23 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (3 parents)Equity (Company account)-187,104 GBP2024-06-30Officer 2019-05-14 ~ 2023-12-19IIF 125 - Director → MEPerson with significant control 2019-05-14 ~ 2023-12-19IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
METRO BAY CENTRE LTD
- nowMETRO INNS LIMITED - 2024-12-13 Mha, 6th Floor 2 London Wall Place, LondonLiquidation Corporate (2 parents)Equity (Company account)2,003 GBP2024-03-31Officer 2016-04-11 ~ 2016-04-11IIF 68 - Director → ME - 25 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)100,395 GBP2024-06-30Officer 2016-06-25 ~ 2016-06-26IIF 70 - Director → MEPerson with significant control 2016-06-25 ~ 2016-06-25IIF 148 - Ownership of shares – 75% or more → OE
- 26 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)1,658,541 GBP2024-01-31Officer 2016-06-25 ~ 2022-03-01IIF 63 - Director → MEPerson with significant control 2016-06-25 ~ 2022-03-01IIF 141 - Ownership of shares – 75% or more → OE
- 27 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)848,005 GBP2024-01-31Officer 2014-01-10 ~ 2017-07-24IIF 111 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-24IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 28
N I WINES LTD
- nowHEALTHY FOOD EMPORIUM NI LTD - 2024-07-08N I WINES LTD - 2024-06-05 45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (2 parents)Equity (Company account)257,456 GBP2023-12-31Officer 2014-12-09 ~ 2023-05-23IIF 55 - Director → MEPerson with significant control 2016-04-06 ~ 2023-05-23IIF 151 - Ownership of shares – 75% or more → OE - 29 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)1,841,438 GBP2020-10-31Officer 2015-10-20 ~ 2019-10-01IIF 58 - Director → MEPerson with significant control 2016-04-06 ~ 2019-10-01IIF 86 - Has significant influence or control → OE
- 30 21 Greystone Road, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)1,047,205 GBP2023-07-31Officer 2021-03-17 ~ 2021-05-13IIF 36 - Director → ME 2017-08-30 ~ 2019-09-10IIF 59 - Director → MEPerson with significant control 2017-08-30 ~ 2019-09-10IIF 146 - Ownership of shares – 75% or more → OE
- 31AMS ELECTRONICS ENGINEERS LTD - 2014-04-23 147 St. John Street, London, EnglandDissolved Corporate (1 parent)Current Assets (Company account)86,297 GBP2016-02-28Officer 2014-08-29 ~ 2016-07-17IIF 108 - Director → ME
- 32 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (2 parents)Equity (Company account)1,132,655 GBP2024-05-31Officer 2020-11-01 ~ 2021-11-21IIF 32 - Director → ME 2015-11-18 ~ 2020-06-26IIF 54 - Director → MEPerson with significant control 2016-04-06 ~ 2020-06-26IIF 71 - Ownership of shares – 75% or more → OE 2020-06-26 ~ 2020-11-18IIF 153 - Ownership of shares – 75% or more → OE 2020-11-18 ~ 2021-11-15IIF 130 - Ownership of shares – 75% or more → OE
- 33 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-05 ~ 2018-05-18IIF 26 - Director → ME
- 34NUCOM REFURB LTD - 2019-03-05 Dept 2 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Officer 2019-03-01 ~ 2019-05-07IIF 118 - Director → ME
- 35 Grey House, 21 Greystone Road, Carlisle, United KingdomDissolved CorporateEquity (Company account)1 GBP2019-06-30Officer 2016-11-10 ~ 2017-07-20IIF 67 - Director → MEPerson with significant control 2016-10-17 ~ 2017-07-20IIF 147 - Ownership of shares – 75% or more → OE
- 36 1 Moncrieffe Road, Chapelhall, ScotlandDissolved Corporate (1 parent)Officer 2022-12-30 ~ 2023-11-01IIF 22 - Director → MEPerson with significant control 2022-12-30 ~ 2023-11-01IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 Grey House, 21 Greystone Road, Carlisle, EnglandActive Corporate (2 parents)Equity (Company account)1,105,489 GBP2024-08-31Officer 2017-08-31 ~ 2024-04-01IIF 6 - Director → MEPerson with significant control 2017-08-31 ~ 2024-04-01IIF 80 - Ownership of shares – 75% or more → OE
- 38 Unit 2 Oakbank Parkway, Livingston, ScotlandDissolved CorporateOfficer 2011-10-03 ~ 2014-03-27IIF 41 - Director → ME
- 39 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)36,368 GBP2016-10-31Officer 2014-10-23 ~ 2018-05-01IIF 49 - Director → ME
- 40
TRADE SOURCE GLASGOW LTD
- nowBUSINESS CONTINUES LTD - 2025-01-17 Metro Centre Teesway, North Tees Industrial Estate, Stockton-on-tees, EnglandActive Corporate (1 parent)Equity (Company account)557,278 GBP2024-04-30Officer 2018-12-13 ~ 2024-06-07IIF 5 - Director → MEPerson with significant control 2020-01-01 ~ 2024-06-07IIF 76 - Ownership of shares – 75% or more → OE - 41 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (1 parent)Equity (Company account)356,699 GBP2024-01-31Officer 2020-08-29 ~ 2024-11-17IIF 29 - Director → MEPerson with significant control 2020-08-29 ~ 2024-11-28IIF 87 - Ownership of shares – 75% or more → OE
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