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 Lindsay Brown

    Related profiles found in government register
  • Mr Lindsay Brown
    Scottish born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 1 IIF 2 IIF 3

    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 4 IIF 5

    • 6a, Seacliff Road, Bangor, BT20 5EY, Northern Ireland

      IIF 6

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 7

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 8

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland

      IIF 9

    • 22 Union Place, Edinburgh, EH1 3NQ, Scotland

      IIF 10

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 11

    • 130, Old Street, London, EC1V 9BD, England

      IIF 12 IIF 13

    • Dept 2075, 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 14
  • Mr Lindsay Brown
    British born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 15

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 16 IIF 17

    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 18 IIF 19

    • 6a, Seacliff Road, Bangor, BT20 5EY, United Kingdom

      IIF 20

    • 6a, Seacliff Road, Bangor, County Down, BT20 5EY, Northern Ireland

      IIF 21

    • 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 22

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England

      IIF 23

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland

      IIF 27

    • 18-19, Union Place, Edinburgh, EH1 3NQ, Scotland

      IIF 28

    • Klm, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ

      IIF 29

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30 IIF 31

    • Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 32

    • Metro Inns, Birmingham Road, Walsall, WS5 3AB

      IIF 33
  • Mr Lindsay Brown
    Scottish born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lindsay Brown
    British born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1 Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 36
  • Brown, Lindsay
    Scottish manager born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 37
  • Brown, Lindsay
    Scottish md born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wenlock, Road, London, N1 7GU, England

      IIF 38
  • Brown, Lindsay
    Scottish property consultant born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 39
  • Brown, Lindsay
    Scottish property manager born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 40 IIF 41

    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 42 IIF 43

    • 6a, Seacliff Road, Bangor, BT20 5EY, Northern Ireland

      IIF 44

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 45

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland

      IIF 46

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 47

    • 50, Bentinck Street, Glasgow, G3 7TT, Scotland

      IIF 48
  • Mr Lindsay Brown
    British born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 83, Galgorm Road, Ballymena, BT42 1AA, Northern Ireland

      IIF 49

    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 50 IIF 51

    • Metro Inn, Birmingham Road, Walsall, WS5 3AB

      IIF 52
  • Mr Lindsay Brown
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 53

    • 21 Greystone Road, Greystone Road, Carlisle, CA1 2DG, England

      IIF 54

    • 21, Greystone Rd, Carlisle, CA1 2DG, England

      IIF 55

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 56 IIF 57

    • 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 58

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England

      IIF 59 IIF 60 IIF 61

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 1, Moncrieffe Road, Chapelhall, ML6. 8FS, Scotland

      IIF 69

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, United Kingdom

      IIF 70

    • 1a, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland

      IIF 71

    • 18, Union Place, Edinburgh, EH1 3NQ, Scotland

      IIF 72

    • 18, Union Place, Edinburgh, EH1 3NQ, United Kingdom

      IIF 73 IIF 74 IIF 75

    • 18-19, Union Place, Edinburgh, EH1 3NQ, United Kingdom

      IIF 76

    • Flat 10/4, Flat 10/4, Pentland Drive, Edinburgh, EH10 6PX, Scotland

      IIF 77

    • 409, Kilbowie Road, Glasgow, G81 2AP, Scotland

      IIF 78

    • Radnor Park Hotel, Kilbowie Road, Glasgow, G81 2AP, Scotland

      IIF 79

    • 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland

      IIF 80 IIF 81

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 82 IIF 83

    • 1, Southroad End, Milton Bridge, Penicuik, EH26 0NX, United Kingdom

      IIF 84

    • 1, Southroadend, Milton Bridge, Penicuik, EH26 0NX, United Kingdom

      IIF 85

    • C/o Metro Inns, Birmingham Road, Walsall, WS5 3AB

      IIF 86

    • Metro House, Birmingham Road, Walsall, WS5 3AB, England

      IIF 87
  • Brown, Lindsay
    British catering consultant born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 88
  • Brown, Lindsay
    British company director born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Torridon House, Torridon Lane, Rosyth, Dunfermline, Fife, KY11 2EU, Scotland

      IIF 89
  • Brown, Lindsay
    British director born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 90

    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 91

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 92
  • Brown, Lindsay
    British hotel operator born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Metro Inn, Birmingham Road, Walsall, WS5 3AB, England

      IIF 93
  • Brown, Lindsay
    British hotelier born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 94
  • Brown, Lindsay
    British management born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 95
  • Brown, Lindsay
    British property consultant born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 96
  • Brown, Lindsay
    British property developer born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 97
  • Brown, Lindsay
    British property manager born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6a, Seacliff Road, Bangor, County Down, BT20 5EY, Northern Ireland

      IIF 98

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 99 IIF 100 IIF 101

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 102

    • Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 103

    • Ponteland Road, Kenton Bank, Newcastle Upon Tyne, NE3 3TY

      IIF 104

    • C/o Metro Inns, Birmingham Road, Walsall, WS5 3AB

      IIF 105

    • Metro Inns, Birmingham Road, Walsall, WS5 3AB

      IIF 106
  • Brown, Lindsay
    Scottish director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 107
  • Brown, Lindsay
    Scottish sales born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 108
  • Brown, Lindsay
    British property manager born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 109
  • Brown, Lindsay
    British director born in June 1962

    Registered addresses and corresponding companies

    • 4, Ellersly Road, Edinburgh, Midlothian, EH12 6HZ

      IIF 110
  • Brown, Lindsay
    British admin born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Union Place, Edinburgh, EH1 3NQ, Scotland

      IIF 111
  • Brown, Lindsay
    British business sales born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England

      IIF 112
  • Brown, Lindsay
    British cleaning born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elliot Industrial Estate, Arbroath, DD112NJ, United Kingdom

      IIF 113
  • Brown, Lindsay
    British consultant born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 657, Antrim Road, Belfast, BT15 4EF, Northern Ireland

      IIF 114
  • Brown, Lindsay
    British director born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 657-659, Antrim Road, Belfast, BT15 4EF, Northern Ireland

      IIF 115

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 116 IIF 117

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 118
  • Brown, Lindsay
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 119

    • 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 120

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England

      IIF 121

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, United Kingdom

      IIF 122

    • 18, Union Place, Edinburgh, EH1 3NQ, United Kingdom

      IIF 123 IIF 124 IIF 125

    • Radnor Park Hotel, Kilbowie Road, Glasgow, G81 2AP, Scotland

      IIF 126

    • 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, United Kingdom

      IIF 127

    • 1, Southroadend, Milton Bridge, Penicuik, EH26 0NX, United Kingdom

      IIF 128
  • Brown, Lindsay
    British driver born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, United Kingdom

      IIF 129
  • Brown, Lindsay
    British general manager born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 130
  • Brown, Lindsay
    British hotelier born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Heritage Ballrooms, Macklin Street, Derby, DE1 1LF, England

      IIF 131
  • Brown, Lindsay
    British hotelier born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 132

    • 6a, Seacliff Road, Bangor, BT20 5EY, United Kingdom

      IIF 133

    • 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 134

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England

      IIF 135
  • Brown, Lindsay
    British management born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grey House, 21greystone Road, Carlisle, CA1 2DG, England

      IIF 136
  • Brown, Lindsay
    British manager born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grey House Business Centre, 21 Greystone Rd, Carlisle, CA1 2DG, England

      IIF 137

    • 18-19, Union Place, Edinburgh, EH1 3NQ, United Kingdom

      IIF 138

    • 20, Union Place, Edinburgh, EH1 3NQ, United Kingdom

      IIF 139

    • 22 Union Place, Edinburgh, EH1 3NQ, Scotland

      IIF 140

    • 8, Normand Road, Dysart, Kirkcaldy, Fife, KY1 2XJ, Scotland

      IIF 141

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 142

    • 1, Southroad End, Milton Bridge, Penicuik, EH26 0NX, United Kingdom

      IIF 143
  • Brown, Lindsay
    British property manager born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 144

    • 1, Moncrieffe Road, Chapelhall, ML6. 8FS, Scotland

      IIF 145

    • Klm, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ

      IIF 146
  • Brown, Lindsay
    British sales born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 83, Galgorm Road, Ballymena, BT42 1AA, Northern Ireland

      IIF 147

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 148
  • Brown, Lindsay
    British sales born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Moncrieff Road, Chapelhall, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 149

    • Bakehouse Business Centre, 1 Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 150

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 151 IIF 152 IIF 153

    • 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 154

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England

      IIF 155

    • 1a, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland

      IIF 156

    • Rph, Kilbowie Road, Clydebank, G81 2AP, Scotland

      IIF 157

    • Flat 10/4, Flat 10/4, Pentland Drive, Edinburgh, EH10 6PX, Scotland

      IIF 158

    • 8, Normand Road, Dysart, Kirkcaldy, Fife, KY1 2XJ, Scotland

      IIF 159 IIF 160 IIF 161

    • 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland

      IIF 162

    • 130, Old Street, London, EC1V 9BD, England

      IIF 163

    • 20-22, 20-22 Wenlock Road, London, N1 7GU, England

      IIF 164

    • Metro House, Birmingham Road, Walsall, WS5 3AB, England

      IIF 165
  • Brown, Lindsay
    British sales director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland

      IIF 166
  • Brown, Lindsay
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 167
  • Brown, Lindsay
    British businessman born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westpoint, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 168
  • Brown, Lindsay
    British manager born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland

      IIF 169
  • Brown, Lindsay

    Registered addresses and corresponding companies

    • Elliot Industrial Estate, Arbroath, DD112NJ, United Kingdom

      IIF 170

    • 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, United Kingdom

      IIF 171

    • 130, Old Street, London, EC1V 9BD, England

      IIF 172 IIF 173
child relation
Offspring entities and appointments
Active 52
  • 1
    18 Union Place, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-07 ~ now
    IIF 124 - director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 2
    1 Moncrieffe Road, Chapelhall, Scotland
    Corporate (1 parent)
    Equity (Company account)
    360,601 GBP2023-05-31
    Officer
    2020-04-21 ~ now
    IIF 169 - director → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (1 parent)
    Equity (Company account)
    429,345 GBP2023-04-30
    Officer
    2024-01-03 ~ now
    IIF 130 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    Unit 2 Oakbank Park Way, Livingston, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-20 ~ dissolved
    IIF 141 - director → ME
  • 5
    Unit 2 Oakbank Parkway, Livingston, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-10-03 ~ dissolved
    IIF 161 - director → ME
  • 6
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (1 parent)
    Equity (Company account)
    519,240 GBP2024-02-29
    Officer
    2016-02-02 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    Grey House, 21 Greystone Road, Carlisle, England
    Corporate (1 parent)
    Equity (Company account)
    1,039,410 GBP2024-03-31
    Officer
    2018-03-30 ~ now
    IIF 136 - director → ME
    Person with significant control
    2018-03-30 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 8
    Greyhouse Business Centre, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    256,180 GBP2023-02-28
    Officer
    2019-08-20 ~ now
    IIF 163 - director → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 12 - Has significant influence or control → OE
  • 9
    409 Kilbowie Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    73,329 GBP2016-10-31
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    45-46 Queens Parade, Bangor, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,276,698 GBP2022-06-30
    Officer
    2023-06-04 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2023-06-04 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 11
    Unit 2 Oakbank Parkway, Livingston, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-08-23 ~ dissolved
    IIF 129 - director → ME
    2012-08-23 ~ dissolved
    IIF 171 - secretary → ME
  • 12
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 148 - director → ME
  • 13
    1 Moncrieffe Road, Chapelhall, Scotland
    Corporate (1 parent)
    Equity (Company account)
    941,934 GBP2024-03-31
    Officer
    2020-02-17 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    21 Greystone Road, Carlisle, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    599,361 GBP2023-06-30
    Officer
    2023-05-10 ~ now
    IIF 134 - director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    21 Greystone Road, Carlisle, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 151 - director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 16
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,184,484 GBP2020-01-31
    Officer
    2013-01-05 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 17
    Grey House, 21 Greystone Road, Carlisle, England
    Corporate (1 parent)
    Equity (Company account)
    705,244 GBP2024-03-31
    Officer
    2019-09-04 ~ now
    IIF 119 - director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 18
    Grey House, 21 Greystone Road, Carlisle, England
    Corporate (1 parent)
    Equity (Company account)
    241,640 GBP2023-05-31
    Officer
    2019-08-23 ~ now
    IIF 112 - director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 19
    21 Greystone Road, Carlisle, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-16 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 20
    Westpoint, Redheughs Rigg, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 168 - director → ME
  • 21
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 117 - director → ME
  • 22
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-20 ~ dissolved
    IIF 116 - director → ME
  • 23
    The Weston Centre, Weston Road, Crewe, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-31 ~ dissolved
    IIF 89 - director → ME
  • 24
    6a Seacliff Road, Bangor, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    340,613 GBP2023-08-31
    Officer
    2024-01-18 ~ now
    IIF 133 - director → ME
    Person with significant control
    2024-01-18 ~ 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
  • 25
    18 Union Place, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-07 ~ now
    IIF 125 - director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 26
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    312,684 GBP2023-10-31
    Officer
    2019-10-22 ~ now
    IIF 109 - director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 2 - Has significant influence or control → OE
  • 27
    FALKIRK PROPERTY INVESTMENTS LTD - 2013-04-22
    METRO INN FALKIRK (3) LIMITED - 2013-04-19
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (1 parent)
    Equity (Company account)
    430,451 GBP2023-07-31
    Officer
    2019-04-29 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    141,432 GBP2017-11-30
    Officer
    2015-05-21 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 29
    COSET LTD - 2017-09-26
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    868,596 GBP2023-11-30
    Officer
    2016-11-02 ~ now
    IIF 165 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 30
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    564,415 GBP2023-11-30
    Officer
    2015-05-21 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 31
    SERITA (FALKIRK) LIMITED - 2017-05-16
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,139,619 GBP2023-06-30
    Officer
    2015-05-13 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 32
    HEALTHY FOOD EMPORIUM NI LTD - 2024-07-08
    N I WINES LTD - 2024-06-05
    45-46 Queens Parade, Bangor, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    257,456 GBP2023-12-31
    Officer
    2023-05-23 ~ now
    IIF 132 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 33
    1 Moncrieffe Road, Chapelhall, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-06 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 34
    Grey House, 21 Greystone Road, Carlistle, England
    Corporate (1 parent)
    Equity (Company account)
    430,598 GBP2023-11-30
    Officer
    2018-11-14 ~ now
    IIF 37 - director → ME
    2018-11-14 ~ now
    IIF 172 - secretary → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 13 - Has significant influence or control → OE
  • 35
    21 Greystone Road, Carlisle, England
    Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 158 - director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 36
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    303,211 GBP2023-11-30
    Officer
    2014-11-03 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 37
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 38
    Greys House, 21greyston Road, Carlisle, England
    Corporate (1 parent)
    Equity (Company account)
    953,597 GBP2023-08-31
    Officer
    2017-08-31 ~ now
    IIF 155 - director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 39
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    669,221 GBP2023-05-31
    Officer
    2022-10-19 ~ now
    IIF 149 - director → ME
  • 40
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,575,796 GBP2023-11-30
    Officer
    2019-12-06 ~ now
    IIF 144 - director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 41
    Bakehouse Business Centre, 1 Moncrieffe Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-08-31 ~ dissolved
    IIF 108 - director → ME
    2017-08-31 ~ dissolved
    IIF 173 - secretary → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 42
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-18 ~ dissolved
    IIF 164 - director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 43
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 147 - director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 44
    18 Union Place, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-07 ~ now
    IIF 123 - director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 45
    Klm 1st Floor, 153 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -217,095 GBP2018-12-31
    Officer
    2017-07-19 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 46
    NUCOM REFURB LTD - 2019-03-05
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 47
    21 Greystone Road, Carlisle, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 153 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 48
    Grey House Business Centre, 21 Greystone Rd, Carlisle, England
    Corporate (1 parent)
    Equity (Company account)
    499,834 GBP2023-04-30
    Officer
    2018-04-05 ~ now
    IIF 137 - director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 49
    6a Seacliff Road, Bangor, County Down, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    391,021 GBP2023-05-31
    Officer
    2016-05-09 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 50
    Grey House, 21 Greystone Road, Carlisle, England
    Corporate (2 parents)
    Equity (Company account)
    1,231,209 GBP2023-08-31
    Officer
    2024-04-01 ~ now
    IIF 135 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 51
    French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 127 - director → ME
  • 52
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    36,368 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
Ceased 41
  • 1
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-01-31
    Officer
    2020-01-21 ~ 2020-06-11
    IIF 139 - director → ME
    Person with significant control
    2022-02-01 ~ 2022-05-02
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HOOCHIE COOCHIE LIMITED - 2024-12-20
    ONE LEAP TO SUCCESS LTD - 2019-10-23
    Grey House 21, Greystone Road, Carlisle, England
    Corporate (1 parent)
    Equity (Company account)
    918,448 GBP2023-06-30
    Officer
    2019-06-20 ~ 2019-10-30
    IIF 162 - director → ME
    Person with significant control
    2019-06-20 ~ 2019-10-30
    IIF 81 - Ownership of shares – 75% or more → OE
  • 3
    1 Moncrieffe Road, Chapelhall, Scotland
    Corporate (1 parent)
    Equity (Company account)
    360,601 GBP2023-05-31
    Officer
    2019-08-23 ~ 2020-03-12
    IIF 156 - director → ME
    Person with significant control
    2019-08-23 ~ 2020-03-12
    IIF 71 - Ownership of shares – 75% or more → OE
  • 4
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,013,163 GBP2023-07-31
    Officer
    2019-04-29 ~ 2023-12-04
    IIF 40 - director → ME
    Person with significant control
    2019-04-29 ~ 2023-12-04
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    1 Southroad End, Milton Bridge, Penicuik, Scotland
    Corporate (1 parent)
    Officer
    2025-02-10 ~ 2025-03-28
    IIF 143 - director → ME
    Person with significant control
    2025-02-10 ~ 2025-03-28
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 6
    409 Kilbowie Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    73,329 GBP2016-10-31
    Officer
    2013-10-01 ~ 2016-11-21
    IIF 157 - director → ME
  • 7
    Unit 2 Oakbank Parkway, Livingston, Scotland
    Dissolved corporate
    Officer
    2011-10-05 ~ 2014-03-27
    IIF 160 - director → ME
  • 8
    HERITAGE BALLROOMS LTD - 2013-03-14
    GSR EVENTS LIMITED - 2012-01-17
    International Hotel, 288 Burton Road, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ 2015-11-03
    IIF 131 - director → ME
  • 9
    45-46 Queens Parade, Bangor, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1,939,154 GBP2023-07-31
    Officer
    2019-04-29 ~ 2023-11-19
    IIF 42 - director → ME
    Person with significant control
    2019-04-29 ~ 2023-11-19
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    Unit 2 Oakbank Parkway, Livingston
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ 2014-07-06
    IIF 113 - director → ME
    2011-11-28 ~ 2014-01-01
    IIF 170 - secretary → ME
  • 11
    45-46 Queens Parade, Bangor, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,276,698 GBP2022-06-30
    Officer
    2019-01-02 ~ 2023-06-04
    IIF 43 - director → ME
    Person with significant control
    2019-01-02 ~ 2023-06-04
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    50 Brunswick Road, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2008-12-01 ~ 2009-04-06
    IIF 110 - director → ME
  • 13
    18-19 Union Place, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-11-25 ~ 2024-11-25
    IIF 111 - director → ME
    Person with significant control
    2024-11-25 ~ 2024-11-25
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 14
    Radnor Park Hotel, Kilbowie Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-11-18 ~ 2017-10-01
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-13
    IIF 79 - Ownership of shares – 75% or more → OE
  • 15
    6a Seacliff Road, Bangor, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    421,601 GBP2020-03-31
    Officer
    2019-03-09 ~ 2020-05-12
    IIF 44 - director → ME
    Person with significant control
    2019-03-09 ~ 2020-05-12
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    10 St. Helens Road, Swansea
    Corporate (1 parent)
    Equity (Company account)
    822,461 GBP2023-08-31
    Officer
    2015-06-20 ~ 2016-09-01
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    45-46 Queens Parade, Bangor, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    116,295 GBP2023-10-31
    Officer
    2016-06-01 ~ 2021-04-29
    IIF 96 - director → ME
    2013-10-10 ~ 2016-06-01
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 50 - Ownership of shares – 75% or more → OE
  • 18
    10 St Helens Road, Swansea
    Corporate (1 parent)
    Equity (Company account)
    768,127 GBP2022-09-30
    Officer
    2019-09-11 ~ 2020-06-24
    IIF 166 - director → ME
    Person with significant control
    2019-09-11 ~ 2020-06-24
    IIF 80 - Ownership of shares – 75% or more → OE
  • 19
    1 Moncrieffe Road, Chapelhall, Scotland
    Corporate (2 parents)
    Equity (Company account)
    109,725 GBP2023-05-31
    Officer
    2020-04-11 ~ 2020-05-29
    IIF 47 - director → ME
    Person with significant control
    2020-04-11 ~ 2021-03-08
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    SERITA TEESSIDE LIMITED - 2017-03-31
    SERITA (TEESIDE) LIMITED - 2010-09-07
    Mcalister & Co Insolvency Practitioners Ltd, 10, St Helens Road, Swansea
    Corporate (1 parent)
    Equity (Company account)
    522,121 GBP2022-06-30
    Officer
    2019-03-22 ~ 2022-04-01
    IIF 39 - director → ME
    2015-05-13 ~ 2015-05-13
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-25
    IIF 86 - Has significant influence or control → OE
    2019-03-22 ~ 2022-04-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 21
    1 Southroadend, Milton Bridge, Penicuik, Scotland
    Corporate (1 parent)
    Officer
    2025-02-05 ~ 2025-02-08
    IIF 128 - director → ME
    Person with significant control
    2025-02-05 ~ 2025-02-08
    IIF 85 - Ownership of shares – 75% or more → OE
  • 22
    1 Moncrieffe Road, Chapelhall, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-02-17 ~ 2020-02-19
    IIF 140 - director → ME
    Person with significant control
    2020-02-17 ~ 2020-06-10
    IIF 10 - Has significant influence or control → OE
  • 23
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -187,104 GBP2024-06-30
    Officer
    2019-05-14 ~ 2023-12-19
    IIF 45 - director → ME
    Person with significant control
    2019-05-14 ~ 2023-12-19
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    METRO INNS LIMITED - 2024-12-13
    Mha, 6th Floor 2 London Wall Place, London
    Corporate (2 parents)
    Equity (Company account)
    2,003 GBP2024-03-31
    Officer
    2016-04-11 ~ 2016-04-11
    IIF 104 - director → ME
  • 25
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    151,833 GBP2023-06-30
    Officer
    2016-06-25 ~ 2016-06-26
    IIF 106 - director → ME
    Person with significant control
    2016-06-25 ~ 2016-06-25
    IIF 33 - Ownership of shares – 75% or more → OE
  • 26
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,658,541 GBP2024-01-31
    Officer
    2016-06-25 ~ 2022-03-01
    IIF 99 - director → ME
    Person with significant control
    2016-06-25 ~ 2022-03-01
    IIF 26 - Ownership of shares – 75% or more → OE
  • 27
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    848,005 GBP2024-01-31
    Officer
    2014-01-10 ~ 2017-07-24
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 28
    HEALTHY FOOD EMPORIUM NI LTD - 2024-07-08
    N I WINES LTD - 2024-06-05
    45-46 Queens Parade, Bangor, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    257,456 GBP2023-12-31
    Officer
    2014-12-09 ~ 2023-05-23
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-23
    IIF 51 - Ownership of shares – 75% or more → OE
  • 29
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,841,438 GBP2020-10-31
    Officer
    2015-10-20 ~ 2019-10-01
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 68 - Has significant influence or control → OE
  • 30
    21 Greystone Road, Carlisle, England
    Corporate (1 parent)
    Equity (Company account)
    1,047,205 GBP2023-07-31
    Officer
    2021-03-17 ~ 2021-05-13
    IIF 154 - director → ME
    2017-08-30 ~ 2019-09-10
    IIF 95 - director → ME
    Person with significant control
    2017-08-30 ~ 2019-09-10
    IIF 31 - Ownership of shares – 75% or more → OE
  • 31
    AMS ELECTRONICS ENGINEERS LTD - 2014-04-23
    147 St. John Street, London, England
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    86,297 GBP2016-02-28
    Officer
    2014-08-29 ~ 2016-07-17
    IIF 115 - director → ME
  • 32
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    669,221 GBP2023-05-31
    Officer
    2020-11-01 ~ 2021-11-21
    IIF 150 - director → ME
    2015-11-18 ~ 2020-06-26
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-26
    IIF 53 - Ownership of shares – 75% or more → OE
    2020-06-26 ~ 2020-11-18
    IIF 36 - Ownership of shares – 75% or more → OE
    2020-11-18 ~ 2021-11-15
    IIF 15 - Ownership of shares – 75% or more → OE
  • 33
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-05 ~ 2018-05-18
    IIF 142 - director → ME
  • 34
    NUCOM REFURB LTD - 2019-03-05
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2019-03-01 ~ 2019-05-07
    IIF 38 - director → ME
  • 35
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Dissolved corporate
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-11-10 ~ 2017-07-20
    IIF 103 - director → ME
    Person with significant control
    2016-10-17 ~ 2017-07-20
    IIF 32 - Ownership of shares – 75% or more → OE
  • 36
    1 Moncrieffe Road, Chapelhall, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-12-30 ~ 2023-11-01
    IIF 138 - director → ME
    Person with significant control
    2022-12-30 ~ 2023-11-01
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Grey House, 21 Greystone Road, Carlisle, England
    Corporate (2 parents)
    Equity (Company account)
    1,231,209 GBP2023-08-31
    Officer
    2017-08-31 ~ 2024-04-01
    IIF 121 - director → ME
    Person with significant control
    2017-08-31 ~ 2024-04-01
    IIF 62 - Ownership of shares – 75% or more → OE
  • 38
    Unit 2 Oakbank Parkway, Livingston, Scotland
    Dissolved corporate
    Officer
    2011-10-03 ~ 2014-03-27
    IIF 159 - director → ME
  • 39
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    36,368 GBP2016-10-31
    Officer
    2014-10-23 ~ 2018-05-01
    IIF 167 - director → ME
  • 40
    BUSINESS CONTINUES LTD - 2025-01-17
    Metro Centre Teesway, North Tees Industrial Estate, Stockton-on-tees, England
    Corporate (1 parent)
    Equity (Company account)
    526,055 GBP2023-04-30
    Officer
    2018-12-13 ~ 2024-06-07
    IIF 120 - director → ME
    Person with significant control
    2020-01-01 ~ 2024-06-07
    IIF 58 - Ownership of shares – 75% or more → OE
  • 41
    1 Moncrieffe Road, Chapelhall, Scotland
    Corporate (1 parent)
    Equity (Company account)
    356,699 GBP2024-01-31
    Officer
    2020-08-29 ~ 2024-11-17
    IIF 145 - director → ME
    Person with significant control
    2020-08-29 ~ 2024-11-28
    IIF 69 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.