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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.

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Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Brown, Lindsay

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Brown, Lindsay
    Scottish born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Brown, Lindsay
    British born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

    • Beck House, 77a King Street, Knutsford, Cheshire, WA16 6DX, United Kingdom

      IIF 16 IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Brown, Lindsay
    British director born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 26
  • Brown, Lindsay
    British born in June 1962

    Registered addresses and corresponding companies
  • Brown, Lindsay
    British born in June 1962

    Resident in Turkey

    Registered addresses and corresponding companies

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

      IIF 37
  • Brown, Lindsay William
    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 38 IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • Mr Lindsay Brown
    Scottish born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Lindsay
    British born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54
  • Brown, Lindsay
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

    • Elliot Industrial Estate, Arbroath, DD112NJ, United Kingdom

      IIF 57

    • 15819831 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

    • Balby Court Business Campus, Balby Car Bank, Doncaster, DN4 8DE, England

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78 (more)(less)
      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82 IIF 83

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

      IIF 84 IIF 85 IIF 86 (more)(less)
      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91
  • 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 92
  • Brown, Lindsay
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95
  • Brown, Lindsay
    British

    Registered addresses and corresponding companies

    • 5, Brunel Road, Dundee, Tayside, DD2 4TG

      IIF 96

    • 49/8 Oxgangs Avenue, Edinburgh, Midlothian, EH13 9HU

      IIF 97 IIF 98
  • Brown, Lindsay
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99
  • Mr Lindsay Brown
    Scottish born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105
  • Brown, Linday William
    British born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 106
  • Brown, Lindsay
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107

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

      IIF 108
  • Brown, Lindsay William
    British 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

    Registered addresses and corresponding companies

    • Elliot Industrial Estate, Arbroath, DD112NJ, United Kingdom

      IIF 110

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

      IIF 111

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

      IIF 112 IIF 113
  • 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 114

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

      IIF 115 IIF 116

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

      IIF 117 IIF 118 IIF 119

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

      IIF 120 IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124 IIF 125

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

      IIF 126

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

      IIF 127 IIF 128

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

      IIF 129

    • Beck House, 77a King Street, Knutsford, Cheshire, WA16 6DX, United Kingdom

      IIF 130 IIF 131 IIF 132

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

      IIF 133

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

      IIF 134 IIF 135

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

      IIF 136

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

      IIF 137
  • 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 138
  • Brown, Lindsay William
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lindsay William 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 161 IIF 162 IIF 163

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

      IIF 164 IIF 165

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

      IIF 166

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

      IIF 167

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

      IIF 168
  • 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 169

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

      IIF 170 IIF 171

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

      IIF 172
  • 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 173

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

      IIF 174

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

      IIF 175

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

      IIF 176 IIF 177

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

      IIF 178

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

      IIF 179 IIF 180 IIF 181

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

      IIF 182 IIF 183 IIF 184 (more)(less)
      IIF 185

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

      IIF 186

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

      IIF 187

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

      IIF 188

    • Balby Court Business Campus, Balby Car Bank, Doncaster, DN4 8DE, England

      IIF 189

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

      IIF 190

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

      IIF 191 IIF 192 IIF 193

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

      IIF 194

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

      IIF 195

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

      IIF 196

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

      IIF 197 IIF 198

    • Beck House, 77a King Street, Knutsford, Cheshire, WA16 6DX, United Kingdom

      IIF 199

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

      IIF 200 IIF 201 IIF 202 (more)(less)
      IIF 203 IIF 204 IIF 205 IIF 206 IIF 207

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

      IIF 208 IIF 209

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

      IIF 210

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

      IIF 211

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

      IIF 212

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

      IIF 213
  • Mr Lindsay William Brown
    British born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 214

    • Beck House, 77a King Street, Knutsford, Cheshire, WA16 6DX, United Kingdom

      IIF 215
  • Mr Lindsay William Brown
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 216

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

      IIF 217

    • Beck House, 77a King Street, Knutsford, Cheshire, WA16 6DX, United Kingdom

      IIF 218
child relation
Offspring entities and appointments 105
  • 1
    10 WALNUT CRESCENT LTD
    SC713092
    1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (5 parents)
    Officer
    2025-05-26 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2025-05-26 ~ 2025-12-04
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 2
    126 ALBION STREET LTD
    SC713086
    1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (5 parents)
    Officer
    2025-05-26 ~ 2025-12-04
    IIF 37 - Director → ME
    Person with significant control
    2025-05-25 ~ 2025-12-04
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 3
    ACQUA E FARINA LIMITED
    SC652161
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-01-03
    Commencement of winding up on 2024-01-03
    Conclusion of winding up on 2024-12-09
    Dissolved on 2025-05-07
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2020-01-21 ~ 2020-06-11
    IIF 73 - Director → ME
    Person with significant control
    2022-02-01 ~ 2022-05-02
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ACQUA E FARINA RISTORANTE LTD
    SC746638
    18 Union Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 5
    AFFORDABLE HUB LTD - now
    HOOCHIE COOCHIE LIMITED
    - 2024-12-20 12061384
    ONE LEAP TO SUCCESS LTD
    - 2019-10-23 12061384 06829410
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-20 ~ 2019-10-30
    IIF 80 - Director → ME
    Person with significant control
    2019-06-20 ~ 2019-10-30
    IIF 198 - Ownership of shares – 75% or more → OE
  • 6
    ALL TRADE SYSTEMS LTD
    16832143
    Balby Court Business Campus, Balby Car Bank, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 7
    AMCO DATA SYSTEMS LTD.
    SC299308
    50 Brunswick Road, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2008-10-31 ~ 2010-07-28
    IIF 29 - Director → ME
  • 8
    ARRANBANK LIMITED
    SC330696
    50 Brunswick Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-09-25 ~ 2010-07-28
    IIF 27 - Director → ME
    2008-04-27 ~ dissolved
    IIF 96 - Secretary → ME
  • 9
    ASHWORTH CALDER & FROST LTD
    17322094
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-07-06 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2026-07-06 ~ now
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 10
    BAKEHOUSE BUSINESS CENTRE LTD
    SC639702
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (1 parent)
    Officer
    2020-04-21 ~ now
    IIF 107 - Director → ME
    2019-08-23 ~ 2020-03-12
    IIF 66 - Director → ME
    Person with significant control
    2019-08-23 ~ 2020-03-12
    IIF 188 - Ownership of shares – 75% or more → OE
    2020-04-21 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 11
    CAFE MILANO EDINBURGH LTD
    SC503668
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (5 parents)
    Officer
    2024-01-03 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 12
    CALL TELL WEB NETWORKS LTD
    SC422366
    Unit 2 Oakbank Park Way, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-04-20 ~ dissolved
    IIF 79 - Director → ME
  • 13
    CAMTIDE LIMITED
    SC403246
    Insolvency (Case 1) In administration
    Administration started on 2013-07-17
    Administration ended on 2014-07-16
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (7 parents)
    Officer
    2024-05-19 ~ now
    IIF 142 - Director → ME
    2019-04-29 ~ 2023-12-04
    IIF 38 - Director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    2019-04-29 ~ 2023-12-04
    IIF 161 - Ownership of shares – 75% or more → OE
  • 14
    CAMTIDE PI LIMITED - now
    LIME ROAD LIMITED - 2026-06-23
    CAMTIDE PI LIMITED
    - 2026-05-27 SC863287
    29 Nasmyth Avenue, Bearsden, Scotland
    Active Corporate (2 parents)
    Officer
    2025-09-18 ~ 2026-02-01
    IIF 85 - Director → ME
    Person with significant control
    2025-09-18 ~ 2026-02-01
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 15
    CARMAX AUTOS LTD
    SC408636
    Unit 2 Oakbank Parkway, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-10-03 ~ dissolved
    IIF 78 - Director → ME
  • 16
    CHIANTI EXPRESS LIMITED
    SC525786
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (1 parent)
    Officer
    2016-02-02 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
  • 17
    CIBO COUNTRYSIDE LTD
    SC837156
    1 Southroad End, Milton Bridge, Penicuik, Scotland
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ 2025-03-28
    IIF 95 - Director → ME
    Person with significant control
    2025-02-10 ~ 2025-03-28
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 18
    COVER LEISURE UK LTD
    11285131
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-03-30 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 19
    COVIA LEISURE LIMITED
    12166576 SC460395
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-20 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 104 - Has significant influence or control → OE
  • 20
    COVIA LEISURE LTD
    SC460395 12166576
    409 Kilbowie Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2016-11-21
    IIF 67 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    COVIA LTD
    SC408731
    Unit 2 Oakbank Parkway, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-10-05 ~ 2014-03-27
    IIF 77 - Director → ME
  • 22
    CSR EVENTS LTD.
    - now 07476915 07638881
    HERITAGE BALLROOMS LTD - 2013-03-14
    GSR EVENTS LIMITED - 2012-01-17
    International Hotel, 288 Burton Road, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ 2015-11-03
    IIF 50 - Director → ME
  • 23
    DAVINGTON PROPERTIES LIMITED
    NI073092
    Insolvency (Case 1) In administration
    Administration started on 2013-07-19
    Administration ended on 2014-07-18
    45-46 Queens Parade, Bangor, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2019-04-29 ~ 2023-11-19
    IIF 40 - Director → ME
    Person with significant control
    2019-04-29 ~ 2023-11-19
    IIF 165 - Ownership of shares – 75% or more → OE
  • 24
    DEMARCO ELLIOTT SCOTT LTD.
    SC264628
    Suite F18, Faraday Business Centre, 34 Faraday St, Dundee
    Dissolved Corporate (9 parents)
    Officer
    2008-09-18 ~ 2009-06-30
    IIF 33 - Director → ME
    2004-03-09 ~ 2008-03-04
    IIF 31 - Director → ME
  • 25
    DERBY INTER LIMITED
    09167302
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 26
    DOWNWING LIMITED
    SC412179
    Unit 2 Oakbank Parkway, Livingston
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2014-07-06
    IIF 57 - Director → ME
    2011-11-28 ~ 2014-01-01
    IIF 110 - Secretary → ME
  • 27
    DP HR INTER LIMITED
    16982744
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 28
    EASY LET &CO LIMITED
    NI613167
    45-46 Queens Parade, Bangor, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2019-01-02 ~ 2023-06-04
    IIF 41 - Director → ME
    2023-06-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-06-04 ~ dissolved
    IIF 120 - Has significant influence or control as a member of a firm → OE
    IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Right to appoint or remove directors as a member of a firm → OE
    IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    2019-01-02 ~ 2023-06-04
    IIF 164 - Ownership of shares – 75% or more → OE
  • 29
    EASYCLEAN SERVICES (SCOTLAND) LIMITED
    SC430971
    Unit 2 Oakbank Parkway, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-08-23 ~ dissolved
    IIF 82 - Director → ME
    2012-08-23 ~ dissolved
    IIF 111 - Secretary → ME
  • 30
    EASYCLEAN SERVICES (UK) LTD
    09133493 08749630
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 51 - Director → ME
  • 31
    EDINBURGH BEDS LTD
    SC625530
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (3 parents)
    Officer
    2020-02-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 32
    ENVIRONCLEAN UK LTD
    12665267
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 33
    FIELDACRE LIMITED
    SC331373
    50 Brunswick Road, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2009-04-06
    IIF 36 - Director → ME
    2008-04-27 ~ 2009-04-06
    IIF 98 - Secretary → ME
  • 34
    FIELDACRE MANAGEMENT SERVICES LIMITED
    SC349826
    50 Brunswick Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-12-01 ~ 2009-04-06
    IIF 30 - Director → ME
  • 35
    FRONT ROW DESIGNS LIMITED
    16751197
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-29 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 36
    21 Greystone Road, Carlisle, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
  • 37
    18-19 Union Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ now
    IIF 15 - Director → ME
    2024-11-25 ~ 2024-11-25
    IIF 92 - Director → ME
    Person with significant control
    2024-11-25 ~ 2024-11-25
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    2025-06-19 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 38
    Radnor Park Hotel, Kilbowie Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ 2017-10-01
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-13
    IIF 196 - Ownership of shares – 75% or more → OE
  • 39
    GALGORM PROPERTIES LIMITED
    NI611629
    6a Seacliff Road, Bangor, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2019-03-09 ~ 2020-05-12
    IIF 42 - Director → ME
    Person with significant control
    2019-03-09 ~ 2020-05-12
    IIF 166 - Ownership of shares – 75% or more → OE
  • 40
    GLENREEF LIMITED
    SC268686
    Suit F18 Faraday Business Centre, 34 Faraday Street, Dundee, Tayside
    Dissolved Corporate (7 parents)
    Officer
    2008-12-01 ~ 2008-12-01
    IIF 35 - Director → ME
  • 41
    GLOBAL METRO LTD
    08668149
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-09
    10 St. Helens Road, Swansea
    Liquidation Corporate (6 parents)
    Officer
    2015-06-20 ~ 2016-09-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 172 - Ownership of shares – 75% or more → OE
  • 42
    GRAF CAPITAL LTD
    08347417
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-01-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
  • 43
    GREEN PARK HEXAGON LTD
    12188334
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-04 ~ 2025-11-30
    IIF 59 - Director → ME
    2025-12-01 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 44
    GREY HOUSE BUSINESS CENTRE LTD
    12171455
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-23 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
  • 45
    HELPING HANDS (IRELAND) LIMITED
    13023030
    21 Greystone Road, Carlisle, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-16 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 46
    HELPING HANDS (NORTHERN IRELAND) LTD
    NI620858
    45-46 Queens Parade, Bangor, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2013-10-10 ~ 2016-06-01
    IIF 48 - Director → ME
    2016-06-01 ~ 2021-04-29
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 170 - Ownership of shares – 75% or more → OE
  • 47
    HEX THREE LTD
    12200211
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-19
    Dissolved on 2026-02-04
    10 St Helens Road, Swansea
    Dissolved Corporate (6 parents)
    Officer
    2019-09-11 ~ 2020-06-24
    IIF 81 - Director → ME
    Person with significant control
    2019-09-11 ~ 2020-06-24
    IIF 197 - Ownership of shares – 75% or more → OE
  • 48
    HOSPITALITY EDINBURGH LIMITED
    SC647105
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (4 parents)
    Officer
    2020-04-11 ~ 2020-05-29
    IIF 6 - Director → ME
    Person with significant control
    2020-04-11 ~ 2021-03-08
    IIF 103 - Ownership of shares – 75% or more → OE
  • 49
    INSPIRED PROPERTY FACTORS LIMITED
    - now 07270736
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-17
    Due to be dissolved on 2026-07-15
    SERITA TEESSIDE LIMITED
    - 2017-03-31 07270736
    SERITA (TEESIDE) LIMITED - 2010-09-07
    Mcalister & Co Insolvency Practitioners Ltd, 10, St Helens Road, Swansea
    Liquidation Corporate (8 parents)
    Officer
    2015-05-13 ~ 2015-05-13
    IIF 23 - Director → ME
    2019-03-22 ~ 2022-04-01
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-25
    IIF 212 - Has significant influence or control → OE
    2019-03-22 ~ 2022-04-01
    IIF 124 - Ownership of shares – 75% or more → OE
  • 50
    INTERLEX LIMITED
    04678813
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-01-12
    Commencement of winding up on 2007-03-06
    Conclusion of winding up on 2009-11-17
    Dissolved on 2010-02-22
    7 The Wharf, New Crane Street, Chester
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ 2006-02-01
    IIF 28 - Director → ME
  • 51
    IRESCOT LTD
    SC445728
    Westpoint, Redheughs Rigg, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 108 - Director → ME
  • 52
    JESI CATERING PM LTD
    SC836578
    1 Southroadend, Milton Bridge, Penicuik, Scotland
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ 2025-02-08
    IIF 160 - Director → ME
    Person with significant control
    2025-02-05 ~ 2025-02-08
    IIF 211 - Ownership of shares – 75% or more → OE
  • 53
    JOHNSTON FURNITURE STORES LTD
    08888105
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 53 - Director → ME
  • 54
    JOHNSTON OPS LTD
    09095082
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-20 ~ dissolved
    IIF 52 - Director → ME
  • 55
    KEYWAY SYSTEMS LTD
    07403775
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-06-11 during the appointment or period of control
    Commencement of winding up on 2013-09-09 during the appointment or period of control
    Conclusion of winding up on 2015-12-10 during the appointment or period of control
    Dissolved on 2021-10-02 during the appointment or period of control
    The Weston Centre, Weston Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 14 - Director → ME
  • 56
    KIRKPATRICK PROPERTY MANAGEMENT LIMITED
    NI647386
    6a Seacliff Road, Bangor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-18 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 57
    L'ANTICA DA FORNO LTD
    16480751
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 58
    LA SAL LIMITED
    SC654704
    1 Moncrieffe Road, Chapelhall, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-02-17 ~ 2020-02-19
    IIF 149 - Director → ME
    Person with significant control
    2020-02-17 ~ 2020-06-10
    IIF 102 - Has significant influence or control → OE
  • 59
    LA SAL RISTORANTE LTD
    SC746637
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (1 parent)
    Officer
    2022-10-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 60
    MAGNUS PROPERTIES (HAYES) LIMITED
    05897648
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-06
    Commencement of winding up on 2026-04-27
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2019-05-14 ~ 2023-12-19
    IIF 43 - Director → ME
    Person with significant control
    2019-05-14 ~ 2023-12-19
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MAGNUS PROPERTIES (INVERNESS) LIMITED
    SC332542
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (7 parents)
    Officer
    2019-10-22 ~ now
    IIF 106 - Director → ME
    2019-10-22 ~ 2025-05-13
    IIF 109 - Director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 62
    METRO BAY CENTRE LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-03-26
    METRO INNS LIMITED
    - 2024-12-13 05988832 16169359
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-26
    Mha, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2016-04-11
    IIF 22 - Director → ME
  • 63
    METRO INN FALKIRK (3) LIMITED
    - now SC404110 SC402892
    FALKIRK PROPERTY INVESTMENTS LTD - 2013-04-22
    METRO INN FALKIRK (3) LIMITED - 2013-04-19
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (7 parents)
    Officer
    2019-04-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 64
    METRO INNS (MIRFIELD) LTD
    08579458
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-25 ~ 2016-06-26
    IIF 25 - Director → ME
    Person with significant control
    2016-06-25 ~ 2016-06-25
    IIF 137 - Ownership of shares – 75% or more → OE
  • 65
    METRO INNS A3 LIMITED
    08352811
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-25 ~ 2022-03-01
    IIF 13 - Director → ME
    Person with significant control
    2016-06-25 ~ 2022-03-01
    IIF 125 - Ownership of shares – 75% or more → OE
  • 66
    METRO LODGINGS LTD
    08787206
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-10-24 during the appointment or period of control
    Commencement of winding up on 2019-03-06 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 67
    METRO MOTELS (RADNOR) LTD
    - now 10458939
    COSET LTD
    - 2017-09-26 10458939
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-11-02 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
  • 68
    METRO MOTELS LTD
    08787178
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-05-21 ~ 2025-12-03
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-03
    IIF 132 - Has significant influence or control → OE
  • 69
    METROPOLITAN HOSPITALITY LTD
    08839715
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-10 ~ 2017-07-24
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 70
    MIDLAND PROPERTY FACTORS LTD
    - now 07270739
    SERITA (FALKIRK) LIMITED
    - 2017-05-16 07270739
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-05-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 199 - Has significant influence or control → OE
  • 71
    N I WINES LTD
    - now NI628232
    HEALTHY FOOD EMPORIUM NI LTD
    - 2024-07-08 NI628232
    N I WINES LTD
    - 2024-06-05 NI628232
    45-46 Queens Parade, Bangor, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2014-12-09 ~ 2023-05-23
    IIF 26 - Director → ME
    2023-05-23 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-23
    IIF 171 - Ownership of shares – 75% or more → OE
    2023-05-23 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 72
    NELSON HOTELS LIMITED
    08257725
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-20 ~ 2019-10-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 185 - Has significant influence or control → OE
  • 73
    NETWORK PROPERTY RENTALS LTD
    SC746491
    1 Moncrieffe Road, Chapelhall, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-10-06 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 74
    OAK LEAF FACILITIES MANAGEMENT LTD
    11676512
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-14 ~ 2024-08-17
    IIF 3 - Director → ME
    2018-11-14 ~ 2024-08-17
    IIF 112 - Secretary → ME
    Person with significant control
    2018-11-14 ~ 2024-08-17
    IIF 105 - Has significant influence or control → OE
  • 75
    OAK LEAF FM LTD
    10938676
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-30 ~ 2019-09-10
    IIF 19 - Director → ME
    2021-03-17 ~ 2021-05-13
    IIF 147 - Director → ME
    Person with significant control
    2017-08-30 ~ 2019-09-10
    IIF 135 - Ownership of shares – 75% or more → OE
  • 76
    ONE LEAP TO SUCCESS LIMITED
    - now 06829410 12061384
    AMS ELECTRONICS ENGINEERS LTD - 2014-04-23
    147 St. John Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2016-07-17
    IIF 49 - Director → ME
  • 77
    ORCHARD VALLEY CONTRACTORS LTD
    15819831
    4385, 15819831 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 78
    PRONTO COFFEE SHOPS LTD
    09292274
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-11-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 79
    PULLMAN & COMPANY LIMITED
    11465945
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 80
    RADNOR PARK DEVELOPMENTS LTD
    10940002
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-08-31 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 81
    RADNOR PARK LEISURE LTD
    SC520579
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (3 parents)
    Officer
    2022-10-19 ~ now
    IIF 55 - Director → ME
    2020-11-01 ~ 2021-11-21
    IIF 56 - Director → ME
    2015-11-18 ~ 2020-06-26
    IIF 8 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    2020-11-18 ~ 2021-11-15
    IIF 114 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-06-26
    IIF 173 - Ownership of shares – 75% or more → OE
    2020-06-26 ~ 2020-11-18
    IIF 138 - Ownership of shares – 75% or more → OE
  • 82
    RATHMICHAEL PROPERTIES LIMITED
    04678837
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-12-06 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 83
    Bakehouse Business Centre, 1 Moncrieffe Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 1 - Director → ME
    2017-08-31 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 84
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-16 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 85
    REGENT GOLD SERVICES LTD
    11293712 16520190... (more)
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-18 ~ dissolved
    IIF 89 - Director → ME
    2018-04-05 ~ 2018-05-18
    IIF 90 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
  • 86
    REGENTGOLD HOLDINGS LIMITED
    SC243949
    50 Brunswick Road, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2003-09-01 ~ 2008-06-01
    IIF 32 - Director → ME
  • 87
    50 Brunswick Road, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2003-09-01 ~ 2009-05-14
    IIF 34 - Director → ME
    2003-09-02 ~ 2004-02-17
    IIF 97 - Secretary → ME
  • 88
    RIDGE LEISURE LTD
    11166363
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 89
    RISTORAZIONE ESTERNA LTD
    SC746635
    18 Union Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2022-10-07 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 90
    SCOTRAN LTD
    SC437220
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-03-19 during the appointment or period of control
    Commencement of winding up on 2021-03-19 during the appointment or period of control
    Conclusion of winding up on 2023-05-18 during the appointment or period of control
    Due to be dissolved on 2023-08-25 during the appointment or period of control
    Klm 1st Floor, 153 Queen Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 91
    SCOTTS HOTEL GROUP LIMITED
    - now 09961572 12666060
    NUCOM REFURB LTD
    - 2019-03-05 09961572
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-01 ~ 2019-05-07
    IIF 44 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 92
    SCOTTS HOTEL GROUP LIMITED
    12666060 09961572
    21 Greystone Road, Carlisle, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 93
    SERITA (NEWCASTLE) LIMITED
    07270786
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ 2017-07-20
    IIF 21 - Director → ME
    Person with significant control
    2016-10-17 ~ 2017-07-20
    IIF 136 - Ownership of shares – 75% or more → OE
  • 94
    SMILING JACKS LTD
    11293688
    77a King Street, Knutsford, England
    Active Corporate (1 parent)
    Officer
    2018-04-05 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 95
    SOUTHSIDE & HOLYROOD LTD
    SC754006
    1 Moncrieffe Road, Chapelhall, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-12-30 ~ 2023-11-01
    IIF 72 - Director → ME
    Person with significant control
    2022-12-30 ~ 2023-11-01
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    SPERRIN FOREST TRAILS LIMITED
    NI638337
    6a Seacliff Road, Bangor, County Down, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-05-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 97
    STERLING CALDER & ROSS LTD
    17313584
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-07-01 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 98
    SUNDAY RIVER LIMITED
    10940757 SC408633
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-01 ~ now
    IIF 150 - Director → ME
    2017-08-31 ~ 2024-04-01
    IIF 94 - Director → ME
    Person with significant control
    2017-08-31 ~ 2024-04-01
    IIF 181 - Ownership of shares – 75% or more → OE
    2024-04-01 ~ now
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 99
    SUNDAY RIVER LTD
    SC408633 10940757
    Unit 2 Oakbank Parkway, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-10-03 ~ 2014-03-27
    IIF 76 - Director → ME
  • 100
    SUPPORT PORT LIMITED
    SC440319
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-06-06 during the appointment or period of control
    Petition date on 2016-06-06 during the appointment or period of control
    Conclusion of winding up on 2017-08-03 during the appointment or period of control
    Dissolved on 2017-12-01 during the appointment or period of control
    French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 83 - Director → ME
  • 101
    THE LAUNDRY SHOP (UK) LTD
    09277401
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ 2018-05-01
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
  • 102
    TRADE SOURCE GLASGOW LTD - now
    BUSINESS CONTINUES LTD
    - 2025-01-17 11330212
    Metro Centre Teesway, North Tees Industrial Estate, Stockton-on-tees, England
    Active Corporate (6 parents)
    Officer
    2018-12-13 ~ 2024-06-07
    IIF 93 - Director → ME
    Person with significant control
    2020-01-01 ~ 2024-06-07
    IIF 178 - Ownership of shares – 75% or more → OE
  • 103
    WAGEWORKS LTD
    16657468 15110405
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-18 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 104
    WEST END(EDINBURGH) LIMITED
    SC554131
    1 Moncrieffe Road, Chapelhall, Scotland
    Active Corporate (3 parents)
    Officer
    2020-08-29 ~ 2024-11-17
    IIF 64 - Director → ME
    Person with significant control
    2020-08-29 ~ 2024-11-28
    IIF 186 - Ownership of shares – 75% or more → OE
  • 105
    WESTGATE PROJECTS LTD
    17074453
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-06 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.