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
Individuals in focus
Mr Pat Doherty
Mr Pat Doherty
Scottish born in January 1957Resident in Scotland
Registered addresses and corresponding companiesMr Pat Doherty
British born in January 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 8
Metro Bay Business Centre, Ponteland Road, Newcastle Upon Tyne, NE3 3TY, England
Mr Pat Doherty
Scottish born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Bakehouse Business Centre, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
Mr Patrick Joseph Doherty
Scottish born in January 1957Resident in Scotland
Registered addresses and corresponding companiesMr Pat Doherty
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Patrick Joseph Doherty
British born in January 1957Resident in Scotland
Registered addresses and corresponding companiesDoherty, Pat
British hotelier born in January 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 17 IIF 18 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 19 Bakehouse Business Centre, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 20 IIF 21 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 22 9, George Square, Glasgow, G2 1QQ
IIF 23 Metro Bay Business Centre, Ponteland Road, Newcastle Upon Tyne, NE3 3TY, England
Doherty, Pat
British property developer born in January 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 24 Bakehouse Business Centre, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
Doherty, Pat
British property manager born in January 1957Resident in Scotland
Registered addresses and corresponding companiesDoherty, Pat
Scottish consultant born in January 1957Resident in Ireland
Registered addresses and corresponding companies
IIF 29 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
Doherty, Patrick Joseph
British director born in January 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 30 17 Douglas Crescent, Edinburgh, Midlothian, EH12 5BA
Doherty, Patrick Joseph
British hotelier born in January 1957Resident in Scotland
Registered addresses and corresponding companiesDoherty, Patrick Joseph
British operations director born in January 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 36 Bean Cross Farm, Polmont, Falkirk, FK2 0XS, Scotland
Doherty, Patrick Joseph
British property manager born in January 1957Resident in Scotland
Registered addresses and corresponding companiesMr Patrick Joseph Doherty
British born in March 1955Resident in England
Registered addresses and corresponding companiesDoherty, Patrick
British director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 43 178a, Mansell Road, Greenford, UB6 9EH, United Kingdom
Doherty, Patrick Joseph
British company director born in March 1955Resident in England
Registered addresses and corresponding companiesDoherty, Patrick Joseph
British director born in March 1955Resident in England
Registered addresses and corresponding companiesDoherty, Patrick Joseph
British managing director born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 53 4 Norhurst, Fellside Park Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5UX
Doherty, Patrick Joseph
British sales director born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 54 4 Norhurst, Fellside Park Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5UX
Doherty, Patrick Joseph
British director born in January 1957Registered addresses and corresponding companiesDoherty, Patrick
British property management born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesDoherty, Patrick
Registered addresses and corresponding companies
IIF 60 178a, Mansell Road, Greenford, UB6 9EH, United Kingdom
Doherty, Patrick Joseph
British Registered addresses and corresponding companiesDoherty, Patrick Joseph
British property managerRegistered addresses and corresponding companies
IIF 68 6a Seacliff Road, Bangor, County Down, BT20 5AY, Ireland
Doherty, Patrick Joseph
British managing director born in March 1942Registered addresses and corresponding companiesDoherty, Patrick Joseph
British born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 71 6a Seacliff Road, Bangor, County Down, Northern Ireland, BT20 5EY
Doherty, Patrick Joseph
British company director born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companiesDoherty, Patrick Joseph
British director born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companiesDoherty, Patrick Joseph
British director real estate born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 90 6a Seacliff Road, Bangor, BT20 5AY
Doherty, Patrick Joseph
British manager born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 91 6a Seacliff Road, Bangor, County Down, BT20 5AY, Ireland
Doherty, Patrick Joseph
British property consultant born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 92 6a, Seacliff Road, Bangor, BT20 5AY, United Kingdom
Doherty, Patrick Joseph
British property director born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 93 6a Seacliff Road, Bangor, County Down, BT20 5AY, Ireland
Doherty, Patrick Joseph
British property management born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 94 6a Seacliff Road, Bangor, County Down, BT20 5AY, Ireland
Doherty, Patrick Joseph
British property manager born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companiesDoherty, Patrick Joseph
British secretary born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 109 6a Seacliff Road, Bangor, County Down, BT20 5AY, Ireland
Doherty, Patrick Joseph
British surveyor born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 178a Mansell Road, Greenford, EnglandDissolved Corporate (1 parent)Officer
2012-04-18 ~ dissolvedIIF 43 - Director → ME 2012-04-18 ~ dissolvedIIF 60 - Secretary → ME - 2 46 Queen's Parade, Bangor, United KingdomActive Corporate (1 parent)Officer 2025-01-14 ~ nowIIF 34 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 340 Deansgate, ManchesterDissolved Corporate (2 parents)Officer 2001-07-27 ~ dissolvedIIF 97 - Director → ME
- 4WORQ CONTRACTORS LIMITED - 2024-03-21 Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)Equity (Company account)134,257 GBP2022-02-28Officer 2023-02-02 ~ nowIIF 22 - Director → MEPerson with significant control 2023-02-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 Benson House No 33, Wellington Street, LeedsLiquidation Corporate (1 parent)Officer 2005-01-31 ~ nowIIF 105 - Director → ME
- 6 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)1,013,163 GBP2023-07-31Officer 2023-12-04 ~ nowIIF 32 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 10 - Has significant influence or control → OE
- 7 Titanium 1 King's Inch Place, RenfrewDissolved Corporate (2 parents)Officer 2011-09-01 ~ dissolvedIIF 57 - Director → ME
- 8 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)28,407 GBP2024-05-31Officer 2024-08-17 ~ nowIIF 35 - Director → MEPerson with significant control 2024-08-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 9 Metro Bay Business Centre, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer 2024-12-10 ~ nowIIF 23 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 10 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)-324,495 GBP2024-08-31Officer 2023-02-02 ~ nowIIF 28 - Director → MEPerson with significant control 2023-02-02 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 11 Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Cash at bank and in hand (Company account)713 GBP2016-06-30Officer 2003-01-08 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
- 12 Geist Vehicle Leisure Sandy Lane, North Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)-2,510 GBP2017-01-01 ~ 2017-12-31Officer 2006-08-21 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 13 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)581,577 GBP2024-03-31Officer 2024-05-23 ~ nowIIF 20 - Director → ME
- 14 Pricewaterhouse Coopers Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2007-09-07 ~ dissolvedIIF 109 - Director → ME
- 15 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)483,977 GBP2024-06-30Officer 2023-07-07 ~ nowIIF 18 - Director → MEPerson with significant control 2023-07-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 16 Pricewaterhouse Coopers Llp Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2002-11-14 ~ dissolvedIIF 96 - Director → ME
- 17 83 Galgorm Road, BallymenaConverted / Closed Corporate (3 parents)Officer 2008-06-18 ~ nowIIF 90 - Director → ME
- 18 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)344,048 GBP2024-09-30Officer 2024-01-18 ~ nowIIF 21 - Director → MEPerson with significant control 2024-01-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 19 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)181,030 GBP2017-11-29Officer 2006-11-09 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
- 20 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (2 parents)Equity (Company account)591,431 GBP2024-06-30Officer 2024-01-06 ~ nowIIF 33 - Director → ME
- 21 Benson House No 33, Wellington Street, LeedsDissolved Corporate (1 parent)Officer 2005-01-31 ~ dissolvedIIF 103 - Director → ME
Ceased
53
- 1
ADVENT SUPPLIES LTD
- nowADVENT PROPERTIES LTD - 2024-07-03 6a Seacliff Road, Bangor, Northern IrelandActive Corporate (2 parents)Equity (Company account)621,734 GBP2023-10-20Officer 2000-10-17 ~ 2009-10-01IIF 95 - Director → ME - 2 Broadway, Brook Street, Sutton In Ashfield, NottinghamshireDissolved Corporate (4 parents)Officer 2002-02-21 ~ 2003-06-18IIF 69 - Director → ME
- 3
AUTOHOMES LIMITED
- nowTROPHYBOND LIMITED - 1992-11-10 Explorer House, Delves Lane, Consett, County DurhamDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-08-31Officer 1992-11-03 ~ 2002-06-12IIF 54 - Director → ME - 4
BEAUMONT METRO LTD
- nowMAGNUS CASTLEFORD LIMITED - 2013-04-09 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)1,205,678 GBP2024-03-31Officer 2008-03-06 ~ 2009-10-01IIF 79 - Director → ME - 5 Russell House, Oxford Road, BournemouthDissolved CorporateOfficer 2003-03-01 ~ 2010-10-01IIF 98 - Director → ME 2003-03-01 ~ 2010-10-01IIF 68 - Secretary → ME 2002-01-04 ~ 2009-12-01IIF 67 - Secretary → ME
- 6WORQ CONTRACTORS LIMITED - 2024-03-21 Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)Equity (Company account)134,257 GBP2022-02-28Officer 2023-02-02 ~ 2023-02-02IIF 24 - Director → MEIIF 25 - Director → MEIIF 19 - Director → MEIIF 27 - Director → MEIIF 26 - Director → MEPerson with significant control 2023-02-02 ~ 2023-02-02IIF 9 - Ownership of shares – 75% or more → OE
- 7 6a Stacliff Road, Bangor, County DownLiquidation Corporate (1 parent)Officer 2000-10-19 ~ 2003-11-12IIF 71 - Director → ME
- 8 3 Forthill Road, Enniskillen, County FermanaghActive Corporate (3 parents)Current Assets (Company account)60,776 GBP2023-12-31Officer 2009-07-30 ~ 2011-03-01IIF 110 - Director → ME 2009-07-30 ~ 2011-03-01IIF 61 - Secretary → ME
- 9 53 Walton Road, East Molesey, SurreyActive Corporate (2 parents)Equity (Company account)1,153,088 GBP2025-03-31Officer 2007-08-09 ~ 2007-08-23IIF 63 - Secretary → ME
- 10 Titanium 1 King's Inch Place, RenfrewDissolved Corporate (2 parents)Officer 2009-10-01 ~ 2009-10-01IIF 72 - Director → ME
- 11CLIVECRAFT LIMITED - 1986-08-11 Amsterdam Road, Sutton Fields Industrial Estate, Hull, East YorkshireActive Corporate (10 parents)Officer 1997-07-01 ~ 2001-11-13IIF 48 - Director → ME
- 12 2 Upper Braniel Road, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2011-06-17 ~ 2013-06-20IIF 92 - Director → ME
- 13
COMPASS CARAVANS LIMITED
- nowSTORELANE LIMITED - 2001-11-19 Explorer House, Delves Lane, Consett, County DurhamDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-08-31Officer 2002-01-14 ~ 2002-06-12IIF 51 - Director → ME - 14 45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (1 parent)Equity (Company account)1,939,154 GBP2023-07-31Officer 2009-08-11 ~ 2009-10-01IIF 83 - Director → ME 2009-08-11 ~ 2009-10-01IIF 64 - Secretary → ME
- 15GOLFDRUM LIMITED - 2014-10-29 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (2 parents)Equity (Company account)1,068,048 GBP2024-04-30Officer 2022-04-04 ~ 2022-04-04IIF 29 - Director → ME
- 16 Explorer House, Delves Lane, Consett, County DurhamDissolved Corporate (3 parents)Equity (Company account)12,100 GBP2018-08-31Officer ~ 2002-06-12IIF 50 - Director → ME
- 17
ERWIN HYMER GROUP UK LTD
- nowTHE EXPLORER GROUP LIMITED - 2017-08-01CARISFIELD LIMITED - 1998-06-11 Explorer House, Delves Lane, Consett, County DurhamActive Corporate (3 parents, 3 offsprings)Officer ~ 2002-06-12IIF 49 - Director → ME - 18
FALKIRK INVESTMENTS LTD
- nowMETRO INN FALKIRK (2) LIMITED - 2013-04-19 17 Douglas Crescent, EdinburghActive Corporate (1 parent, 1 offspring)Equity (Company account)584,123 GBP2023-07-31Officer 2011-07-04 ~ 2011-08-04IIF 58 - Director → ME 2013-04-10 ~ 2014-09-29IIF 37 - Director → ME - 19 George House, 50 George Square, GlasgowDissolved Corporate (1 parent)Officer 2006-11-17 ~ 2009-10-01IIF 101 - Director → ME
- 20 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Officer 2025-01-31 ~ 2025-01-31IIF 31 - Director → MEPerson with significant control 2025-01-31 ~ 2025-01-31IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 21 Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, ScotlandActive Corporate (2 parents)Equity (Company account)408,242 GBP2024-02-28Officer 2003-01-06 ~ 2013-05-21IIF 104 - Director → ME 2001-03-02 ~ 2009-10-01IIF 38 - Director → ME
- 22 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)581,577 GBP2024-03-31Officer 2008-03-28 ~ 2014-09-30IIF 80 - Director → ME
- 23 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)669,925 GBP2024-04-30Officer 2014-09-30 ~ 2014-11-10IIF 107 - Director → ME 2008-04-23 ~ 2014-09-30IIF 81 - Director → ME
- 24 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (3 parents)Equity (Company account)-11,737 GBP2024-03-31Officer 2023-07-07 ~ 2023-07-08IIF 17 - Director → ME 2008-03-28 ~ 2009-10-01IIF 30 - Director → MEPerson with significant control 2023-07-07 ~ 2023-07-08IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 25MAGNUS PROPERTY (ELSTREE) LIMITED - 2006-05-23 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2006-05-10 ~ 2009-10-01IIF 73 - Director → ME
- 26 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (3 parents)Equity (Company account)-187,104 GBP2024-06-30Officer 2006-08-07 ~ 2009-10-01IIF 82 - Director → ME
- 27 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (2 parents)Equity (Company account)312,684 GBP2023-10-31Officer 2007-10-17 ~ 2009-10-01IIF 77 - Director → ME
- 28EASTRIGG LIMITED - 2006-05-11 17 Douglas Crescent, EdinburghDissolved Corporate (1 parent)Officer 2006-05-11 ~ 2009-10-01IIF 100 - Director → ME
- 29 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2005-12-12 ~ 2009-10-01IIF 78 - Director → ME
- 30 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)483,977 GBP2024-06-30Officer 2009-01-01 ~ 2014-09-30IIF 88 - Director → ME
- 31PARCHMOUNT LIMITED - 1999-03-12 37 Albyn Place, AberdeenDissolved Corporate (1 parent)Officer 1999-02-18 ~ 2008-06-03IIF 93 - Director → ME
- 32FALKIRK PROPERTY INVESTMENTS LTD - 2013-04-22METRO INN FALKIRK (3) LIMITED - 2013-04-19 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)430,451 GBP2023-07-31Officer 2011-07-25 ~ 2011-11-25IIF 59 - Director → ME 2012-12-01 ~ 2014-09-30IIF 36 - Director → ME
- 33 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)1,681,205 GBP2023-07-31Officer 2013-06-19 ~ 2013-06-19IIF 39 - Director → ME
- 34 Catherine House, 74-76 Victoria Road, Aldershot, HampshireActive Corporate (7 parents)Officer 1997-03-22 ~ 1999-03-05IIF 44 - Director → ME
- 35RANDOLPH HILL (NURSING HOMES) LIMITED - 1993-07-15RANDOLPH HILL (PROPERTIES) LIMITED - 1991-11-07 6 Redheughs Rigg, South Gyle, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer ~ 1991-06-30IIF 55 - Director → ME ~ 1989-05-10IIF 65 - Secretary → ME
- 36RANDOLPH HILL (PROPERTIES) LIMITED - 1993-07-15RANDOLPH HILL (NURSING HOMES) LIMITED - 1991-11-07TIALLEAF LIMITED - 1986-11-12 Broughton House, 31 Dunedin Street, EdinburghDissolved Corporate (2 parents)Officer ~ 1989-05-10IIF 56 - Director → ME ~ 1989-05-10IIF 66 - Secretary → ME
- 37 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)332,891 GBP2024-06-30Officer 2004-02-23 ~ 2014-09-30IIF 99 - Director → ME
- 38 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)1,575,796 GBP2023-11-30Officer 2003-02-26 ~ 2009-10-01IIF 111 - Director → ME
- 39 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (2 parents)Equity (Company account)591,431 GBP2024-06-30Officer 2006-06-29 ~ 2009-10-01IIF 102 - Director → MEPerson with significant control 2024-01-06 ~ 2024-01-07IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 40 Klm 1st Floor, 153 Queen Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)-217,095 GBP2018-12-31Officer 2013-01-21 ~ 2014-10-27IIF 84 - Director → ME
- 41
SH42CW LIMITED
- nowELDDIS CARAVANS LIMITED - 2012-05-21EXPLORER CARAVANS LIMITED - 2001-12-04HERALD COACHCRAFT LIMITED - 2001-04-06TEXTEXPERT LIMITED - 1996-09-06 The Studio, 16 Cavaye Place, London, United Kingdom, United KingdomActive Corporate (6 parents)Equity (Company account)1,064 GBP2024-03-31Officer 1997-09-01 ~ 2002-06-12IIF 46 - Director → ME - 42 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)557,138 GBP2024-06-30Officer 2006-11-13 ~ 2009-10-01IIF 87 - Director → ME 2005-06-21 ~ 2009-10-01IIF 62 - Secretary → ME
- 43 Bourne House, Milbourne Street, Carlisle, CumbriaDissolved Corporate (1 parent)Officer 2002-06-12 ~ 2007-08-08IIF 94 - Director → ME
- 44 29 Park Square West, LeedsDissolved Corporate (1 parent)Officer 2007-10-12 ~ 2009-10-01IIF 76 - Director → ME
- 45
STORELANE LIMITED
- nowCOMPASS CARAVANS LIMITED - 2001-11-19EGGINATE LIMITED - 1978-12-31 Explorer House, Delves Lane, Consett, County DurhamDissolved Corporate (2 parents)Officer 1997-09-01 ~ 2002-06-12IIF 47 - Director → ME - 46
TL (PRESTONPANS) LIMITED
- nowLANCASTER SHELF 87 LIMITED - 2007-04-13 George House, 50 George Street, GlasgowDissolved Corporate (1 parent)Officer 2007-10-05 ~ 2009-10-01IIF 74 - Director → ME - 47 17 Douglas Crescent, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)460,239 GBP2024-09-30Officer 2008-09-12 ~ 2009-10-01IIF 86 - Director → ME
- 48
VALHALLA HALLS LIMITED
- nowTANNERY BUILDINGS LIMITED - 2003-12-16CHASEHELP LIMITED - 1991-03-22 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2005-12-21 ~ 2009-10-01IIF 106 - Director → ME - 49 6a Seacliffe Road, Bangor, Co. DownActive Corporate (1 parent)Equity (Company account)377,810 GBP2024-06-30Officer 2000-06-27 ~ 2009-10-01IIF 85 - Director → ME
- 50 45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (1 parent)Equity (Company account)1,437,378 GBP2024-06-30Officer 2000-06-18 ~ 2009-10-01IIF 89 - Director → ME
- 51WHITEFORT CONTRACTORS LTD - 2020-01-21SHIP ST PROPERTIES (NO 2) LIMITED - 2016-11-02 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)798,299 GBP2023-10-31Officer 2014-01-30 ~ 2014-10-10IIF 108 - Director → ME 2009-04-30 ~ 2014-09-30IIF 75 - Director → ME
- 52COOKSO LIMITED - 1980-12-31 Brand House, Dartmouth Way, LeedsDissolved Corporate (5 parents)Officer 2000-06-27 ~ 2002-09-20IIF 70 - Director → ME
- 53 Estates Office, Island Road, Barrow In Furness, CumbriaDissolved Corporate (1 parent)Officer 2006-12-15 ~ 2008-01-04IIF 91 - Director → ME
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