logo
explain how to read the page

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.

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

Mrs Sandra Field

    Related profiles found in government register
  • Mrs Sandra Field
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Vikki Field
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 5 IIF 6

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 7 IIF 8

    • 22, Naismith Drive, Chapleton, Stonehaven, AB39 8BD, United Kingdom

      IIF 9
  • Mrs Sandra Field
    British born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 10

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, United Kingdom

      IIF 11
  • Field, Sandra
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Field, Sandra
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Field, Vikki
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 29 IIF 30

    • 22, Naismith Drive, Chapleton, Stonehaven, Aberdeen, AB39 8BD, United Kingdom

      IIF 31
  • Field, Vikki
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Field
    British born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 35
  • Mr Charles Field
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Charles Field
    British born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Warehouse, Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire, AB11 5AT

      IIF 44
  • Miss Vikki Field
    British born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Auchlee Wynd, Portlethen, Aberdeen, AB12 4AB, Scotland

      IIF 45

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 46 IIF 47 IIF 48

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, United Kingdom

      IIF 51 IIF 52

    • H1 Hill Of Rubislaw, Anderson Drive, Aberdeen, AB12 3SN, Scotland

      IIF 53

    • The Warehouse, Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire, AB11 5AT

      IIF 54

    • Unit 11 Dyce Shopping Centre, Riverview Drive, Aberdeen, AB21 7LW, Scotland

      IIF 55
  • Charles Field
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Field, Sandra
    British born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 64 IIF 65

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 66

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, United Kingdom

      IIF 67
  • Field, Sandra
    British director born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 68 IIF 69
  • Field, Sandra
    British director born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 70
  • Miss Vikki Field
    Scottish born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 71
  • Field, Charles
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Mearns Street, Aberdeen, AB11 5AT, Scotland

      IIF 72

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 73 IIF 74 IIF 75

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, United Kingdom

      IIF 76 IIF 77 IIF 78

    • The Warehouse, Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire, AB11 5AT

      IIF 79 IIF 80
  • Field, Charles
    British director born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Field, Charles
    British managing director born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 91
  • Field, Charles
    British born in August 1958

    Registered addresses and corresponding companies

    • 78 School Lane, Hartford, Northwich, Cheshire, CW8 1PN

      IIF 92
  • Field, Charles
    British company director born in August 1958

    Registered addresses and corresponding companies

    • 78 School Lane, Hartford, Northwich, Cheshire, CW8 1PN

      IIF 93
  • Field, Vikki
    British born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 94 IIF 95

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, United Kingdom

      IIF 96 IIF 97

    • The Warehouse, Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire, AB11 5AT

      IIF 98 IIF 99

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 100
  • Field, Vikki
    British director born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Auchlee Wynd, Portlethen, Aberdeen, AB12 4AB, Scotland

      IIF 101 IIF 102

    • 20, Mearns Street, Aberdeen, AB11 5AT, Scotland

      IIF 103

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 104 IIF 105 IIF 106

    • 73, Charleston Road North, Cove, Aberdeen, AB12 3SZ, Scotland

      IIF 109

    • H1 Hill Of Rubislaw, Anderson Drive, Aberdeen, AB12 3SN, Scotland

      IIF 110

    • Unit 11 Dyce Shopping Centre, Riverview Drive, Dyce, Aberdeen, AB21 7LW, Scotland

      IIF 111
  • Field, Vikki
    Scottish born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 112
  • Field, Vikki
    Scottish director born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Carnbane Drive, Broughty Ferry, Dundee, DD5 3TW

      IIF 113
  • Field, Charles
    British

    Registered addresses and corresponding companies

    • 78 School Lane, Hartford, Northwich, Cheshire, CW8 1PN

      IIF 114
  • Field, Sandra

    Registered addresses and corresponding companies
  • Field, Charles

    Registered addresses and corresponding companies
  • Field, Vikki

    Registered addresses and corresponding companies

    • 19, Auchlee Wynd, Portlethen, Aberdeen, AB12 4AB, Scotland

      IIF 128

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 129 IIF 130 IIF 131

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, United Kingdom

      IIF 135 IIF 136

    • H1 Hill Of Rubislaw, Anderson Drive, Aberdeen, AB12 3SN, Scotland

      IIF 137

    • Unit 11 Dyce Shopping Centre, Riverview Drive, Dyce, Aberdeen, AB21 7LW, Scotland

      IIF 138
child relation
Offspring entities and appointments 47
  • 1
    AB12 001 LTD
    SC713614 SC713558... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 86 - Director → ME
    2021-10-29 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    AB12 002 LTD
    SC713615 SC713558... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 85 - Director → ME
    2021-10-29 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 3
    AB12 003 LTD
    SC713557 SC713558... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-10-28 ~ 2023-05-01
    IIF 87 - Director → ME
    2023-05-01 ~ dissolved
    IIF 81 - Director → ME
    2021-10-28 ~ 2023-05-01
    IIF 123 - Secretary → ME
    Person with significant control
    2021-10-28 ~ 2023-05-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    2023-05-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 4
    AB12 004 LTD
    SC713558 SC713615... (more)
    20 Mearns Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2021-10-28 ~ 2024-12-01
    IIF 76 - Director → ME
    2021-10-28 ~ 2024-12-01
    IIF 127 - Secretary → ME
    Person with significant control
    2021-10-28 ~ 2024-12-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 5
    AB12 005 LTD
    SC713559 SC713615... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 84 - Director → ME
    2021-10-28 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 6
    AB12 GP LTD
    - now 14980446
    NORTHPINE GROUP LTD
    - 2024-12-09 14980446
    128 City Road, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 15 - Director → ME
    2023-07-04 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    HH B 1 LTD
    - now SC643048
    OH SO GEL LTD
    - 2022-05-23 SC643048
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2019-09-30 ~ now
    IIF 94 - Director → ME
    2019-09-30 ~ 2022-01-19
    IIF 133 - Secretary → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 8
    TAN ALLURE LIMITED
    - 2022-05-23 SC552020 SC738908... (more)
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2017-03-13 ~ 2020-06-01
    IIF 69 - Director → ME
    2018-01-01 ~ now
    IIF 112 - Director → ME
    2017-03-13 ~ 2020-06-01
    IIF 89 - Director → ME
    2016-12-07 ~ 2018-01-01
    IIF 113 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    HH TAN 2 LTD - now
    TAN ALLURE 2 LIMITED
    - 2022-05-23 SC614657 SC653928... (more)
    TAN ALLURE DYCE LIMITED
    - 2019-03-27 SC614657
    C/o: Begbies Traynor (central) Llp, River Court, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2018-11-26 ~ 2020-03-31
    IIF 82 - Director → ME
    2018-11-26 ~ 2022-02-01
    IIF 104 - Director → ME
    2018-11-26 ~ 2020-03-31
    IIF 70 - Director → ME
    2018-11-26 ~ 2022-01-20
    IIF 129 - Secretary → ME
    Person with significant control
    2018-11-26 ~ 2022-02-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 10
    TAN ALLURE 3 LIMITED
    - 2022-05-23 SC625880 SC653928... (more)
    C/o: Begbies Traynor (central) Llp, River Court, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2019-03-28 ~ 2022-08-01
    IIF 107 - Director → ME
    2019-03-28 ~ 2022-02-01
    IIF 132 - Secretary → ME
    Person with significant control
    2019-03-28 ~ 2022-02-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 11
    HOLLYFIELD 1 LTD
    - now SC827357 SC827360
    NORTHPINE 3 LTD
    - 2024-12-06 SC827357 SC827359... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-12-01 ~ dissolved
    IIF 33 - Director → ME
    2024-10-30 ~ 2024-12-01
    IIF 21 - Director → ME
    Person with significant control
    2024-12-01 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    HOLLYFIELD 4 LTD
    - now SC827360 SC827357
    NORTHPINE 4 LTD
    - 2024-12-06 SC827360 SC827357... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2025-02-01 ~ dissolved
    IIF 34 - Director → ME
    2024-12-01 ~ 2024-12-16
    IIF 32 - Director → ME
    2024-10-30 ~ 2024-12-16
    IIF 20 - Director → ME
    Person with significant control
    2024-11-01 ~ 2024-12-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    2024-12-01 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    HOLLYFIELD 87 LTD
    SC840316
    22 Naismith Drive, Chapleton, Stonehaven, Aberdeen, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    HOLLYFIELD AUDIO VISUAL LTD
    SC753781
    73 Charleston Road North, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-23 ~ dissolved
    IIF 83 - Director → ME
  • 15
    HOLLYFIELD CONSTRUCTION AND INTERIORS LTD
    SC772892
    73 Charleston Road North, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-16 ~ dissolved
    IIF 19 - Director → ME
  • 16
    HOLLYFIELD GROUP HOLDINGS LTD
    SC691039
    73 Charleston Road North, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ 2021-03-03
    IIF 97 - Director → ME
    2022-01-01 ~ 2025-03-01
    IIF 75 - Director → ME
    2022-03-01 ~ 2022-03-01
    IIF 66 - Director → ME
    2021-03-03 ~ 2021-03-03
    IIF 136 - Secretary → ME
    Person with significant control
    2021-03-03 ~ 2022-01-01
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    2022-01-01 ~ 2025-03-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    2021-03-03 ~ 2021-03-03
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 17
    HOLLYFIELD INVESTMENT HOLDINGS LTD
    SC691144
    73 Charleston Road North, Aberdeen, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Officer
    2021-03-04 ~ 2022-04-01
    IIF 96 - Director → ME
    IIF 77 - Director → ME
    2022-04-01 ~ now
    IIF 67 - Director → ME
    2021-03-04 ~ 2021-06-01
    IIF 135 - Secretary → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    2021-03-04 ~ 2022-04-01
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    2021-03-04 ~ 2021-06-01
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 18
    HOLLYFIELD MANAGEMENT SERVICES LTD
    SC740159
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2022-08-03 ~ 2023-04-01
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 19
    HOLLYFIELD MEARNS LTD
    SC765892
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 25 - Director → ME
  • 20
    HOLLYFIELD SALON SPV1 LTD
    SC766266 SC766262... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 22 - Director → ME
  • 21
    HOLLYFIELD SALON SPV2 LTD
    SC766262 SC766265... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 24 - Director → ME
  • 22
    HOLLYFIELD SALON SPV3 LTD
    SC766265 SC766262... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 23 - Director → ME
  • 23
    HOLLYFIELD SALON SPV4 LTD
    SC766264 SC766265... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 26 - Director → ME
  • 24
    HOME BY HOLLYFIELD LIMITED
    SC634423
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2019-06-25 ~ 2022-01-01
    IIF 111 - Director → ME
    2019-06-25 ~ 2022-01-01
    IIF 138 - Secretary → ME
    Person with significant control
    2019-06-25 ~ 2022-01-01
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 25
    IMPACT BUSINESS TECHNOLOGIES LTD
    SC621173
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ 2022-01-01
    IIF 95 - Director → ME
    2019-02-13 ~ 2020-06-01
    IIF 134 - Secretary → ME
    2020-06-01 ~ 2022-01-01
    IIF 128 - Secretary → ME
    Person with significant control
    2019-02-13 ~ 2022-01-01
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 26
    NORTHPINE CONSTRUCTION LTD
    14984174
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-06 ~ 2024-04-01
    IIF 17 - Director → ME
    2023-07-06 ~ 2024-04-01
    IIF 116 - Secretary → ME
    Person with significant control
    2023-07-06 ~ 2024-09-01
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    NORTHPINE MANAGEMENT SERVICES LTD
    15081958
    4385, 15081958 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2023-08-18 ~ 2024-04-01
    IIF 12 - Director → ME
  • 28
    NORTHPINE PROPERTY GROUP LTD
    14984008
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-06 ~ now
    IIF 14 - Director → ME
    2023-07-06 ~ now
    IIF 118 - Secretary → ME
  • 29
    NORTHPINE SMART SOLUTIONS LTD
    14983700
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-05 ~ 2024-07-01
    IIF 16 - Director → ME
    2023-07-05 ~ 2024-07-01
    IIF 117 - Secretary → ME
  • 30
    NORTHPINE TANNING 1 LTD
    14984623 14984621... (more)
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-01 ~ 2024-11-01
    IIF 109 - Director → ME
    2023-07-06 ~ 2024-07-01
    IIF 27 - Director → ME
    2023-07-06 ~ 2024-07-01
    IIF 115 - Secretary → ME
  • 31
    NORTHPINE TANNING 2 LTD
    15065912 14984621... (more)
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 32
    NORTHPINE TANNING 3 LTD
    15068045 14984623... (more)
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 33
    NORTHPINE TANNING 4 LTD
    14984621 14984623... (more)
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-06 ~ dissolved
    IIF 28 - Director → ME
    2023-07-06 ~ dissolved
    IIF 120 - Secretary → ME
  • 34
    OSG WESTHILL LTD
    15695049
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ 2024-12-13
    IIF 100 - Director → ME
  • 35
    RVB GROUP LTD
    SC579663
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-10-23 ~ 2017-10-23
    IIF 106 - Director → ME
    2020-09-01 ~ 2022-01-01
    IIF 108 - Director → ME
    2017-10-23 ~ 2022-01-01
    IIF 130 - Secretary → ME
  • 36
    RVCS DEVELOPMENTS LTD
    SC618294
    73 Charleston Road North, Aberdeen, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-01-15 ~ 2020-06-01
    IIF 68 - Director → ME
    2022-01-20 ~ now
    IIF 73 - Director → ME
    2019-01-15 ~ 2022-01-20
    IIF 105 - Director → ME
    2019-01-15 ~ 2020-06-01
    IIF 91 - Director → ME
    2022-01-20 ~ 2022-02-01
    IIF 122 - Secretary → ME
    2019-01-15 ~ 2022-01-01
    IIF 131 - Secretary → ME
    Person with significant control
    2020-06-01 ~ 2022-01-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    2022-01-20 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    2019-01-15 ~ 2020-06-01
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    RVCS HR CONTRACTS LIMITED
    - now SC654618
    JULZ D CONTRACTS LIMITED
    - 2020-06-23 SC654618
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 38
    RVCS PROPERTY LTD
    SC872189
    73 Charleston Road North, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 74 - Director → ME
  • 39
    RVCS SPV1 LTD
    15695268
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 90 - Director → ME
  • 40
    TAN ALLURE 4 LIMITED
    SC653928 SC614657... (more)
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2020-02-10 ~ 2020-06-01
    IIF 110 - Director → ME
    2020-06-01 ~ 2022-01-23
    IIF 102 - Director → ME
    2020-02-10 ~ 2022-01-20
    IIF 137 - Secretary → ME
    Person with significant control
    2020-02-10 ~ 2022-01-01
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 41
    TAN ALLURE LTD
    SC738908 SC552020... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2022-07-21 ~ 2024-11-01
    IIF 78 - Director → ME
    Person with significant control
    2022-07-21 ~ 2024-11-01
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 42
    THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD
    SC442265
    The Warehouse Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire
    Active Corporate (5 parents)
    Officer
    2022-01-01 ~ 2022-01-01
    IIF 99 - Director → ME
    2021-03-31 ~ 2021-06-02
    IIF 98 - Director → ME
    2021-06-01 ~ 2022-01-01
    IIF 79 - Director → ME
    2023-01-01 ~ 2024-01-01
    IIF 80 - Director → ME
    Person with significant control
    2021-06-01 ~ 2022-01-01
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    2021-03-31 ~ 2021-06-02
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    2022-01-01 ~ 2022-01-01
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    2024-01-01 ~ 2024-05-01
    IIF 42 - Ownership of shares – 75% or more → OE
    2023-01-01 ~ 2023-01-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 43
    VJ 3 LIMITED
    SC832220 SC832222
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 44
    VJ 4 LIMITED
    SC832222 SC832220
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ 2025-01-27
    IIF 64 - Director → ME
    2024-12-18 ~ now
    IIF 29 - Director → ME
    2025-01-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 45
    WAREHOUSE HEALTH CLUB LTD
    - now SC713886
    WAREHOUSE HEALTH LTD
    - 2022-07-18 SC713886 SC831573
    20 Mearns Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ 2022-03-01
    IIF 103 - Director → ME
    2021-11-02 ~ now
    IIF 72 - Director → ME
    2021-11-02 ~ 2022-06-01
    IIF 121 - Secretary → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 56 - Right to appoint or remove directors → OE
  • 46
    WATERWHEEL LIMITED
    04326781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-05-08 during the appointment or period of control
    Dissolved on 2010-10-09 during the appointment or period of control
    Royce Peeling Green Limited, The Copper Room Deva Centre, Trinity Way Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-11-22 ~ dissolved
    IIF 92 - Director → ME
    2002-01-16 ~ dissolved
    IIF 114 - Secretary → ME
  • 47
    WOOD ACRE MANAGEMENT COMPANY LIMITED
    04651195
    Unit 1, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (12 parents)
    Officer
    2003-01-29 ~ 2007-09-17
    IIF 93 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.