1
45-46 Queens Parade, Bangor, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
38,100 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 93 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
A&A DE VERNON PROPERTIES LIMITED
15120618 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,515,580 GBP2024-09-30
Officer
2023-09-06 ~ now
IIF 119 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
3
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 76 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
611,291 GBP2024-11-30
Officer
2025-07-07 ~ now
IIF 101 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
BAKEHOUSE PROPERTY HOLDINGS LIMITED
SC820369 1 Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 74 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
BOUTIQUE 50 LTD
SC728736 08986204, 07203684, 15099940, 14890327, 08140259, 07844337, 10714439, 07453609, 12934899, 08649545, SC457147, 10682985, 07824858, 12228468, 09550749, 10976003, 05316379, 15495517, 08191191, 11856380Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Bentinck Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
844,987 GBP2024-04-30
Officer
2022-04-05 ~ now
IIF 126 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
7
21 Greystone Road, Carlisle, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,900 GBP2023-08-31
Officer
2021-08-24 ~ dissolved
IIF 155 - Director → ME
8
CORNERSTOWN COLLECTION LIMITED
- now SC715387CORNERSTOWN INVESTMENT LIMITED
- 2022-11-10
SC715387 Yuen House, 3/1 84 Miller Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-973 GBP2024-11-30
Officer
2021-11-18 ~ now
IIF 134 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
9
45-46 Queens Parade, Bangor, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,380 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 92 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
21 Greystone Road, Carlisle, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 100 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
483 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 138 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
12
El Santo (ground Floor), 84 Miller Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
238,927 GBP2024-10-31
Officer
2021-10-31 ~ now
IIF 132 - Director → ME
Person with significant control
2021-10-31 ~ now
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
13
84 Miller Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
803,714 GBP2024-01-31
Officer
2022-05-09 ~ now
IIF 128 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 77 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
17 Douglas Crescent, Edinburgh
Active Corporate (1 parent)
Equity (Company account)
587,980 GBP2024-07-31
Officer
2014-09-29 ~ now
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
16
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
453,572 GBP2024-10-31
Officer
2021-10-26 ~ now
IIF 118 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
17
Yuen House, 84 Miller Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Person with significant control
2023-06-09 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
18
Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, Scotland
Active Corporate (2 parents)
Equity (Company account)
408,242 GBP2024-02-28
Officer
2015-07-10 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
LINLITHGOW PROPERTIES LTD
- now SC71308527 NORTH CALDER ROAD LTD
- 2025-04-17
SC713085 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Equity (Company account)
97,850 GBP2024-10-31
Officer
2021-10-25 ~ now
IIF 78 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
Virginia House, 62 Virginia Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
347,947 GBP2024-10-31
Officer
2021-05-25 ~ now
IIF 133 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
21
84 Miller Street Miller Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-28 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
22
WEST KIRK PROPERTIES LTD
- 2024-08-12
SC567038 14 High Street, Lasswade, Scotland
Active Corporate (2 parents)
Equity (Company account)
114,132 GBP2024-05-31
Officer
2017-05-25 ~ now
IIF 136 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
23
METRO CINEMAS NI LTD
- 2025-11-24
NI627692 45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-10,071 GBP2024-11-30
Officer
2024-12-04 ~ now
IIF 94 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
24
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,164,261 GBP2024-04-30
Officer
2018-06-08 ~ now
IIF 82 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
Grey House, Greystone Road, Carlisle, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
852,834 GBP2024-05-31
Officer
2016-05-31 ~ now
IIF 111 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
METRO NORTHERN PROPERTIES LIMITED
10214539 Grey House, Greystone Road, Carlisle, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,765,733 GBP2024-06-30
Officer
2016-06-03 ~ now
IIF 110 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
27
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 79 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
28
East Beancross Farm, Polmont, Falkirk, Scotland
Dissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Metro Inns, North Tees Industrial Estate, Stockton-on-tees, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
257,195 GBP2024-10-31
Officer
2021-10-28 ~ now
IIF 142 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,456,532 GBP2024-03-31
Officer
2018-03-11 ~ now
IIF 107 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
31
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
934,526 GBP2024-03-31
Officer
2018-03-10 ~ now
IIF 102 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
32
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,444,742 GBP2024-03-31
Officer
2018-03-10 ~ now
IIF 103 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
33
Greyhouse Business Centre, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 117 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
34
Metro Inns, Teesway Northern Industrial Estate, Stockton-on-tees, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 116 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
35
45-46 Queens Parade, Bangor, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
173,793 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 88 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
36
21 Greystone Road, Carlisle, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 97 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
37
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Equity (Company account)
929,902 GBP2024-12-31
Officer
2015-12-29 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
38
12-14 West Clyde Street, Helensburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,096,791 GBP2024-06-30
Officer
2022-06-03 ~ now
IIF 135 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
39
SIX BELLS ENTERPRISES GLASGOW LTD
SC493740 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (1 parent)
Equity (Company account)
857,324 GBP2024-12-31
Officer
2014-12-19 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
40
483 Green Lanes, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-17 ~ now
IIF 148 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
41
483 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 146 - Director → ME
42
3f1 Hill Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 121 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
43
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
460,239 GBP2024-09-30
Officer
2015-07-10 ~ now
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
44
WEST END HOSPITALITY GROUP LIMITED
SC753115 17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
815,260 GBP2024-12-31
Officer
2023-12-09 ~ now
IIF 120 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
45
21 Greystone Road, Carlisle, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 98 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
46
3/1 84 Miller Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 122 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
3/1 Yuen House 84 Miller Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 123 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
48
483 Green Lanes, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
7,338 GBP2024-06-30
Officer
2023-06-06 ~ now
IIF 147 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
49
84 Miller Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
182,064 GBP2024-01-31
Officer
2022-06-04 ~ now
IIF 129 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE