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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lapping, Andrew Christopher

    Related profiles found in government register
  • Lapping, Andrew Christopher
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 47

    • Unit 2b, Admiral Business Park, Nelson Park West, Cramlington, Northumberland, NE23 1WG

      IIF 48

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 49

    • Unit 1, Skelmanthorpe Technology Park, Station Road, Huddersfield, HD8 9GA, England

      IIF 50

    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 51

    • Great North House, Sandyford Road, Newcastle Upon Tyne, NE1 8ND, United Kingdom

      IIF 52

    • Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 57 IIF 58 IIF 59

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 63 IIF 64

    • Hindley House, Hindley, Stocksfield, NE43 7SA, England

      IIF 65
  • Lapping, Andrew Christopher
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Redefine Bdl Hotels, Commerce Road, Brentford, Middlesex, TW8 8GA, England

      IIF 73

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 74 IIF 75

    • The Hamilton Portfolio Ltd, Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 76

    • C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 77 IIF 78

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 79 IIF 80 IIF 81

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 84

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 85
  • Lapping, Andrew Christopher
    British company director/accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 86
  • Lapping, Andrew Christopher
    British consultant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 87
  • Lapping, Andrew Christopher
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British finance director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 164
  • Lapping, Andrew Christopher
    British investor born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 165 IIF 166
  • Lapping, Andrew Christopher
    British managing director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 167
  • Lapping, Andrew Christopher
    British none born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 168

    • The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 169

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 170
  • Lapping, Andrew Christopher
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 171
  • Lapping, Andrew
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mercantile Buildings, 53 Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland

      IIF 172 IIF 173

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 174 IIF 175 IIF 176
  • Lapping, Andrew
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 177
  • Lapping, Andrew Christopher
    British

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British company director

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 186
  • Lapping, Andrew Christopher
    British director

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British managing director

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 201
  • Lapping, Andrew Christopher

    Registered addresses and corresponding companies

    • Dpe Auto Engineering Group Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, United Kingdom

      IIF 202

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 203

    • Dpe Automotive Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 204

    • Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 205
  • Lapping, Andrew
    born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 206
  • Mr Andrew Christopher Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24c Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

      IIF 207

    • Unit 24c, Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland, NE23 1WE

      IIF 208

    • Unit 2b, Admiral Business Park, Nelson Park West, Cramlington, Northumberland, NE23 1WG

      IIF 209

    • Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, EH8 8PE, Scotland

      IIF 210

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 211

    • 176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 212 IIF 213 IIF 214

    • C/o Hkip Llp, Mercantile Buildings, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 215

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 216 IIF 217 IIF 218

    • The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

      IIF 224 IIF 225 IIF 226

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, United Kingdom

      IIF 240

    • The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 241

    • Santon House 53-55, Santon Group, Uxbridge Road, London, W5 5SA, United Kingdom

      IIF 242 IIF 243

    • Metropolitan House, Swalwell, Newcastle Upon Tyne, NE16 3AS, United Kingdom

      IIF 244

    • Titanium 1, King's Inch Place, Renfrew, Glasgow, PA4 8WF

      IIF 245

    • Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom

      IIF 246 IIF 247

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 248 IIF 249

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 250

    • Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY, United Kingdom

      IIF 251
  • Lapping, Andrew
    British director born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 252
  • Mr Andrew Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 253

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 254 IIF 255

    • Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom

      IIF 256

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 257
  • Andrew Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Christopher Lapping
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 270

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 271
  • Andrew Lapping
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 272
  • Mr Andrew Lapping
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 273

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 274

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 275 IIF 276
  • Mr Andrew Lapping
    British born in March 2016

    Resident in Scotland

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 277
child relation
Offspring entities and appointments
Active 117
  • 1
    BENSON LEVADE LIMITED - 2003-04-10 SC247751
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,141 GBP2019-08-31
    Officer
    2002-06-19 ~ dissolved
    IIF 133 - Director → ME
  • 2
    BAMBURGH FIRST LLP - 2008-02-11 SC337604, SC641169, SC740294
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 40 - LLP Member → ME
  • 3
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 4
    BDL LEEDS LIMITED - 2005-09-13
    PACIFIC SHELF 1276 LIMITED - 2004-11-19 SC105537, SC105547, SC105552... (more)
    40 Brand Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 132 - Director → ME
  • 5
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20 02954531, 02954543, 02983915... (more)
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 76 - Director → ME
  • 6
    CONTINENTAL SHELF 441 LIMITED - 2008-05-19 02954531, 02954543, 02983915... (more)
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 77 - Director → ME
  • 7
    40 Brand Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 138 - Director → ME
  • 8
    23 Adeline Gardens, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 9
    The Lodge, Odell, Bedford
    Dissolved Corporate (11 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 10
    SERVICEBUZZ LIMITED - 1998-07-14
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 87 - Director → ME
  • 11
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 12
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 250 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 250 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 250 - Right to appoint or remove members → OE
  • 13
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 206 - LLP Designated Member → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 276 - Right to appoint or remove members → OE
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    89 Main Street, Davidsons Mains, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,243 GBP2019-03-31
    Officer
    2006-02-22 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 15
    DMWS 570 LIMITED
    SC096050, SC096051, SC096052... (more)
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 141 - Director → ME
  • 16
    DMWS 610 LIMITED
    SC096050, SC096051, SC096052... (more)
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 126 - Director → ME
    2003-03-28 ~ dissolved
    IIF 193 - Secretary → ME
  • 17
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 260 - Right to appoint or remove directors as a member of a firm → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 260 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 18
    EXCHANGELAW (NO.229) LIMITED
    SC170883, SC174093, SC183665... (more)
    C/o Hkip Llp Mercantile Buildings, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    1999-11-01 ~ now
    IIF 57 - Director → ME
    1999-11-01 ~ now
    IIF 194 - Secretary → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 215 - Has significant influence or control → OE
  • 19
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09
    BENSON LEVADE LIMITED - 2004-12-23 SC215592
    PACIFIC SHELF 1219 LIMITED - 2003-04-16 SC105537, SC105547, SC105552... (more)
    Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2005-03-01 ~ dissolved
    IIF 83 - Director → ME
  • 21
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-02-20 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 22
    GEMINI PRESS (SOUTHERN) LIMITED - 2013-07-26
    GEMINI PRESS (SOUTHERN) PLC - 2013-07-24
    C/o Begbies Traynor, 26 Stroudley Road, Brighton, East Sussex
    In Administration Corporate (5 parents, 1 offspring)
    Equity (Company account)
    358,239 GBP2022-07-31
    Officer
    2017-03-30 ~ now
    IIF 47 - Director → ME
  • 23
    Unit A1, Dolphin Way, Shoreham-by-sea, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,497 GBP2022-07-31
    Officer
    2016-11-08 ~ dissolved
    IIF 116 - Director → ME
  • 24
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-05-23 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 25
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 173 - LLP Designated Member → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 259 - Right to appoint or remove members → OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 259 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 174 - LLP Designated Member → ME
  • 27
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 172 - LLP Designated Member → ME
  • 28
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 115 - Director → ME
  • 29
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 214 - Has significant influence or control → OE
  • 30
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 232 - Has significant influence or control → OE
  • 31
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 274 - Has significant influence or control → OE
  • 32
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 255 - Has significant influence or control → OE
  • 33
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-04-25 ~ now
    IIF 223 - Has significant influence or control → OE
  • 34
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 228 - Has significant influence or control → OE
  • 35
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 239 - Has significant influence or control → OE
  • 36
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 217 - Has significant influence or control → OE
  • 37
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 235 - Has significant influence or control → OE
  • 38
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-02 ~ dissolved
    IIF 224 - Has significant influence or control → OE
  • 39
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 225 - Has significant influence or control → OE
  • 40
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-06 ~ now
    IIF 219 - Has significant influence or control → OE
  • 41
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-03-03 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 221 - Has significant influence or control → OE
  • 42
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 43
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 27 - LLP Member → ME
  • 44
    ENSCO 358 LIMITED - 2011-09-05 00512966, 00980794, 01229038... (more)
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 169 - Director → ME
  • 45
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 229 - Has significant influence or control → OE
  • 46
    Hindley House, Hindley Estate, Stocksfield, Northumberland, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 47
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-18 ~ dissolved
    IIF 236 - Has significant influence or control → OE
  • 48
    ENSCO 309 LIMITED - 2010-03-19 00512966, 00980794, 01229038... (more)
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 226 - Has significant influence or control → OE
  • 49
    ENSCO 293 LIMITED - 2009-12-18 00512966, 00980794, 01229038... (more)
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 233 - Has significant influence or control → OE
  • 50
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2011-08-18 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 230 - Has significant influence or control → OE
  • 51
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 238 - Has significant influence or control → OE
  • 52
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 213 - Has significant influence or control → OE
  • 53
    HKIP TWO LIMITED - 2012-03-23
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 277 - Has significant influence or control as a member of a firm → OE
  • 54
    ENSCO 288 LIMITED - 2009-10-26 00512966, 00980794, 01229038... (more)
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 211 - Has significant influence or control → OE
  • 55
    ENSCO 349 LIMITED - 2012-07-02 00512966, 00980794, 01229038... (more)
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 253 - Has significant influence or control → OE
  • 56
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 216 - Has significant influence or control → OE
  • 57
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2017-05-16 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 220 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    107,344 GBP2019-04-01 ~ 2020-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-12-10 ~ dissolved
    IIF 270 - Has significant influence or control → OE
  • 59
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 234 - Has significant influence or control → OE
  • 61
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-22 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 62
    Metropolitan House, Swalwell, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,158 GBP2024-03-31
    Officer
    2019-11-08 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 244 - Has significant influence or control → OE
  • 63
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2018-02-14 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 272 - Has significant influence or control → OE
  • 64
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 254 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 254 - Right to appoint or remove members → OE
  • 66
    Unit 2b Admiral Business Park, Nelson Park West, Cramlington, Northumberland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,831,543 GBP2024-10-31
    Officer
    2016-12-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 209 - Has significant influence or control → OE
  • 67
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2014-05-14 ~ now
    IIF 49 - Director → ME
    2014-07-25 ~ now
    IIF 203 - Secretary → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 218 - Has significant influence or control → OE
  • 68
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 257 - Has significant influence or control → OE
  • 69
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 241 - Has significant influence or control → OE
  • 71
    HINDLEY (WEST EMBANKMENT) LLP - 2019-10-16
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 175 - LLP Designated Member → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 262 - Right to appoint or remove members → OE
    IIF 262 - Right to surplus assets - 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 72
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 73
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 85 - Director → ME
  • 74
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 231 - Has significant influence or control → OE
  • 75
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-12-07 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 76
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 77
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 273 - Has significant influence or control → OE
  • 78
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 79
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-10 ~ dissolved
    IIF 118 - Director → ME
  • 80
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 252 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of shares – 75% or more → OE
  • 81
    Unit 1, Skelmanthorpe Technology Park, Station Road, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    453,498 GBP2024-03-31
    Officer
    2025-10-01 ~ now
    IIF 50 - Director → ME
  • 82
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 55 - Director → ME
  • 83
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 256 - Has significant influence or control as a member of a firm → OE
  • 84
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-28 ~ now
    IIF 20 - LLP Designated Member → ME
  • 85
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – 75% or more → OE
  • 86
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-15 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
  • 87
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 88
    ANGLONAME LIMITED - 2000-08-23
    Titanium 1 King's Inch Place, Renfrew, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    957,242 GBP2020-09-30
    Officer
    2000-08-21 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 245 - Has significant influence or control → OE
  • 89
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-03-26 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 212 - Has significant influence or control → OE
  • 90
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-09 ~ dissolved
    IIF 78 - Director → ME
  • 91
    PATEN HOTELS LIMITED - 1987-02-27
    REVILO INNS LIMITED - 1987-02-27
    C/o Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 84 - Director → ME
  • 92
    Santon House 53-55, Santon Group Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 243 - Has significant influence or control → OE
  • 93
    Santon House 53-55, Santon Group Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-19 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 242 - Has significant influence or control → OE
  • 94
    Hindley House, Hindley Estate, Stocksfield, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 249 - Has significant influence or control → OE
  • 95
    PACIFIC SHELF 1386 LIMITED - 2006-09-07 SC105537, SC105547, SC105552... (more)
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 198 - Secretary → ME
  • 96
    PACIFIC SHELF 1387 LIMITED - 2006-09-07 SC105537, SC105547, SC105552... (more)
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 98 - Director → ME
    2006-08-31 ~ dissolved
    IIF 186 - Secretary → ME
  • 97
    ROBCOCK LIMITED - 2006-02-14
    Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 71 - Director → ME
  • 98
    24c Moorland Way Nelson Park, Cramlington, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 207 - Has significant influence or control → OE
  • 99
    HAWK IT SYSTEMS LIMITED - 2012-11-16
    Unit 24c Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    PACIFIC SHELF 1385 LIMITED - 2006-08-25 SC105537, SC105547, SC105552... (more)
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 80 - Director → ME
  • 101
    The Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 102
    SOLWAY CAPITAL INVESTMENTS PLC - 2023-04-26
    Hindley House, Hindley Farm, Stocksfield, Northumberland, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,775 GBP2020-06-30
    Officer
    2017-06-23 ~ now
    IIF 52 - Director → ME
  • 103
    Great North House, Sandyford Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 111 - Director → ME
  • 104
    Hamilton Capital Partners, The Aurora Building, Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 96 - Director → ME
  • 105
    DMWS 465 LIMITED - 2001-03-09 SC096050, SC096051, SC096052... (more)
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2001-03-09 ~ dissolved
    IIF 137 - Director → ME
  • 106
    MM&S (5435) LIMITED - 2009-01-08 06740110
    Pkf (uk) Llp, Farrington Place 20 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 134 - Director → ME
  • 107
    MM&S (5231) LIMITED - 2007-03-30 02719326, 02748405, 02763141... (more)
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 121 - Director → ME
  • 108
    MM&S (5424) LIMITED - 2008-11-26 06760523
    Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-01-09 ~ dissolved
    IIF 146 - Director → ME
  • 109
    MM&S (5449) LIMITED - 2009-02-19 02719326, 02748405, 02763141... (more)
    Pkf(uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 143 - Director → ME
  • 110
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (26 parents)
    Current Assets (Company account)
    88,043 GBP2020-03-31
    Officer
    2004-02-24 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 111
    THE HAMILTON PORTFOLIO (ANCHOR HOMES) LIMITED - 2010-02-23
    CROSSCO (1180) LIMITED - 2010-01-22 04173345, 06482937, 06609350
    Hindley House, Hindley Estate, Stocksfield, Northumberland
    Active Corporate (1 parent)
    Officer
    2010-01-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 248 - Ownership of shares – 75% or more → OE
  • 112
    EXCHANGELAW (NO.212) LIMITED - 1999-05-18 SC170883, SC174093, SC183665... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1999-05-18 ~ dissolved
    IIF 70 - Director → ME
    2004-02-24 ~ dissolved
    IIF 182 - Secretary → ME
  • 113
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-03-20 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 35 - LLP Member → ME
  • 115
    TRACKWISE DESIGNS LIMITED - 2018-07-02
    BREMHOLD LIMITED - 2001-06-07
    Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2023-01-09 ~ now
    IIF 65 - Director → ME
  • 116
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-04-20 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 117
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 159 - Director → ME
Ceased 76
  • 1
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-09 ~ 2024-10-21
    IIF 176 - LLP Designated Member → ME
  • 2
    ARLINGTON AUTOMOTIVE NE LIMITED - 2020-11-10 08554259, 08554261
    DPE AUTOMOTIVE LIMITED - 2015-10-22
    DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28 06450209
    BYTEGLEN LIMITED - 1984-05-21
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 113 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 204 - Secretary → ME
  • 3
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,342,787 GBP2022-12-31
    Officer
    2002-12-19 ~ 2004-03-26
    IIF 61 - Director → ME
    2002-12-19 ~ 2004-03-26
    IIF 181 - Secretary → ME
  • 4
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 6 - LLP Member → ME
  • 5
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09
    MACROCOM (808) LIMITED - 2003-01-17 03881453, 03881458, SC026230... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2003-12-15 ~ 2005-10-31
    IIF 152 - Director → ME
  • 6
    PACIFIC SHELF 1335 LIMITED - 2005-11-17 SC105537, SC105547, SC105552... (more)
    89 Main Street, Davidsons Mains, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2005-11-08 ~ 2013-12-04
    IIF 124 - Director → ME
  • 7
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20 02954531, 02954543, 02983915... (more)
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-09 ~ 2013-08-22
    IIF 73 - Director → ME
    2008-04-03 ~ 2010-03-26
    IIF 136 - Director → ME
  • 8
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,172,750 GBP2019-04-05
    Officer
    2004-11-16 ~ 2020-04-05
    IIF 33 - LLP Member → ME
  • 9
    B L DEVELOPMENTS (BAILEYFIELD) LIMITED - 2017-12-04
    DUDDINGSTON HOUSE PORTOBELLO LIMITED - 2005-12-09
    DUDDINGSTON HOUSE CLERK STREET LIMITED - 2003-05-08
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -90,996 GBP2019-02-28
    Officer
    2005-12-05 ~ 2013-12-04
    IIF 129 - Director → ME
  • 10
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ 2018-01-18
    IIF 45 - LLP Designated Member → ME
    2014-08-19 ~ 2017-10-03
    IIF 171 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-18
    IIF 271 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 271 - Right to appoint or remove members → OE
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 271 - Has significant influence or control → OE
  • 11
    96 Great Suffolk Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 145 - Director → ME
    2004-07-02 ~ 2007-06-21
    IIF 196 - Secretary → ME
  • 12
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    2004-01-12 ~ 2007-06-21
    IIF 167 - Director → ME
    2004-01-12 ~ 2007-06-21
    IIF 201 - Secretary → ME
  • 13
    DIFFERENT WORLD LIMITED - 2018-06-22
    PROPHURST LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 58 - Director → ME
    2004-07-02 ~ 2007-06-21
    IIF 185 - Secretary → ME
  • 14
    Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County Durham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 88 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 202 - Secretary → ME
  • 15
    GILLBECK 2006 LIMITED - 2007-03-26
    JELLY AND BEAN LIMITED - 2006-01-09 05252466
    Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 114 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 205 - Secretary → ME
  • 16
    9a Cattle Market, Hexham, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2001-10-01 ~ 2004-11-03
    IIF 122 - Director → ME
    2001-10-01 ~ 2004-11-03
    IIF 195 - Secretary → ME
  • 17
    Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (2 parents)
    Officer
    2006-03-30 ~ 2012-10-20
    IIF 41 - LLP Designated Member → ME
  • 18
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-25 ~ 2023-03-29
    IIF 258 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 258 - Right to appoint or remove members → OE
    IIF 258 - Right to surplus assets - More than 50% but less than 75% → OE
  • 19
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ 2004-07-15
    IIF 128 - Director → ME
  • 20
    BAMBURGH FIRST LIMITED - 2019-09-12 SC641169, SC740294, SO301704
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,113 GBP2019-09-10
    Officer
    2008-02-11 ~ 2019-02-19
    IIF 131 - Director → ME
  • 21
    NEVILLE'S CROSS DEVELOPMENTS LIMITED - 2007-10-16
    PACIFIC SHELF 1291 LIMITED - 2005-02-08 SC105537, SC105547, SC105552... (more)
    22/20 Barnton Grove, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -500,403 GBP2024-02-29
    Officer
    2005-02-02 ~ 2007-10-04
    IIF 156 - Director → ME
  • 22
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-21 ~ 2020-01-01
    IIF 237 - Has significant influence or control → OE
  • 23
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ 2022-04-04
    IIF 177 - Director → ME
    Person with significant control
    2021-08-02 ~ 2022-04-04
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 24
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -438,312 GBP2025-03-31
    Officer
    2017-03-07 ~ 2025-03-11
    IIF 104 - Director → ME
    Person with significant control
    2017-03-07 ~ 2025-03-11
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    33 Wolverhampton Road, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    236,520 GBP2024-05-29
    Officer
    2015-07-29 ~ 2016-08-04
    IIF 99 - Director → ME
  • 26
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-12 ~ 2021-09-01
    IIF 64 - Director → ME
    Person with significant control
    2020-02-12 ~ 2021-09-01
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-09-01 ~ 2012-01-06
    IIF 148 - Director → ME
    2006-09-01 ~ 2012-01-06
    IIF 180 - Secretary → ME
  • 28
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,474,488 GBP2023-12-31
    Officer
    2016-01-27 ~ 2016-03-30
    IIF 163 - Director → ME
    2016-06-27 ~ 2021-05-18
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-18
    IIF 251 - Has significant influence or control → OE
  • 29
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,269,231 GBP2023-12-31
    Officer
    2016-06-27 ~ 2021-05-18
    IIF 165 - Director → ME
  • 30
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-11-08 ~ 2021-05-18
    IIF 91 - Director → ME
  • 31
    IMPRIMATUR CAPITAL PLC - 2016-04-05 04583297
    IMPRIMATUR CAPITAL LIMITED - 2015-08-17 04583297
    IMPRIMATUR CAPITAL HOLDINGS LIMITED - 2015-08-04 04583297
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,982,891 GBP2023-03-31
    Officer
    2015-08-18 ~ 2017-02-06
    IIF 51 - Director → ME
  • 32
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 38 - LLP Member → ME
  • 33
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,000 GBP2022-12-31
    Officer
    2003-02-07 ~ 2004-03-26
    IIF 144 - Director → ME
    2003-02-07 ~ 2004-03-26
    IIF 191 - Secretary → ME
  • 34
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED - 2006-04-12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-08 ~ 2001-08-31
    IIF 127 - Director → ME
  • 35
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    101,935 GBP2022-01-01 ~ 2022-12-31
    Officer
    2002-11-18 ~ 2004-03-26
    IIF 62 - Director → ME
    2002-11-18 ~ 2004-03-26
    IIF 179 - Secretary → ME
  • 36
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 125 - Director → ME
    2004-07-02 ~ 2007-06-21
    IIF 189 - Secretary → ME
  • 37
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-10 ~ 2001-10-18
    IIF 140 - Director → ME
  • 38
    Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-04-03 ~ 2002-10-11
    IIF 142 - Director → ME
    2002-04-03 ~ 2002-10-11
    IIF 197 - Secretary → ME
  • 39
    LEGEND COMMUNICATIONS PLC - 2017-02-17 05319225, 12559962
    BUSINESS SERVE PLC - 2005-07-29 05319225
    NETWORK DIRECTIONS PLC - 2000-03-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2006-03-08
    IIF 139 - Director → ME
  • 40
    HINDLEY SELF STORAGE LIMITED - 2011-11-03
    CROSSCO (1108) LIMITED - 2008-07-16 04173345, 06482937, 07057331
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2008-07-11 ~ 2011-09-20
    IIF 147 - Director → ME
  • 41
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2005-10-28 ~ 2007-11-06
    IIF 44 - LLP Member → ME
  • 42
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21 04283350
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2015-04-29
    IIF 151 - Director → ME
  • 43
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,513,930 GBP2018-04-05
    Officer
    2003-08-11 ~ 2019-04-05
    IIF 31 - LLP Member → ME
  • 44
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    7,741,528 GBP2021-05-31
    Officer
    1999-03-29 ~ 2012-06-20
    IIF 164 - Director → ME
  • 45
    NETPLAY TV PLC - 2017-03-31 03716547, 05207308, 05887278
    STREAM GROUP PLC - 2006-12-01 04171634
    STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30 03716547, 04171634
    SHOPAHOLIC LIMITED - 2000-04-25
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2007-02-01 ~ 2017-03-31
    IIF 107 - Director → ME
  • 46
    OWNERS SYNDICATE CV LIMITED - 2006-02-03
    HBJ 747 LIMITED - 2006-01-25 SC169681, SC199411
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    2006-01-27 ~ 2007-06-21
    IIF 149 - Director → ME
    2006-01-27 ~ 2007-06-21
    IIF 200 - Secretary → ME
  • 47
    PACIFIC SHELF 1058 LIMITED
    SC105537, SC105547, SC105552... (more)
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2001-07-27
    IIF 72 - Director → ME
  • 48
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-07-13 ~ 2001-09-26
    IIF 66 - Director → ME
  • 49
    WATERLOO PLACE DEVELOPMENTS LIMITED - 2021-08-26
    PACIFIC SHELF 1248 LIMITED - 2004-02-02 SC105537, SC105547, SC105552... (more)
    Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2004-02-06 ~ 2019-04-01
    IIF 120 - Director → ME
    Person with significant control
    2016-09-09 ~ 2019-04-01
    IIF 210 - Has significant influence or control → OE
  • 50
    DPE ASSEMBLIES LIMITED - 2015-09-08
    USL AUTOMOTIVE LIMITED - 2015-04-18
    DPE AUTOMOTIVE (DIRECT) LIMITED - 2012-01-03
    DPE REDDITCH LIMITED - 2009-06-22
    ASHWAY 102 LIMITED - 2009-01-28 06783667, 06787638
    Dunelm Cottage, 35a North Street, Ferryhill, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 90 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 178 - Secretary → ME
  • 51
    PACIFIC SHELF 1386 LIMITED - 2006-09-07 SC105537, SC105547, SC105552... (more)
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 160 - Director → ME
  • 52
    PACIFIC SHELF 1387 LIMITED - 2006-09-07 SC105537, SC105547, SC105552... (more)
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 82 - Director → ME
  • 53
    PACIFIC SHELF 1405 LIMITED - 2007-01-31 SC105537, SC105547, SC105552... (more)
    Suite 20 196 Rose Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-03-27 ~ 2013-02-26
    IIF 68 - Director → ME
  • 54
    BIDEAWHILE 517 LIMITED - 2008-06-03 02748422, 02761635, 02761639... (more)
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ 2013-02-26
    IIF 157 - Director → ME
  • 55
    RAMCORE MANAGEMENT LIMITED - 2007-01-03
    BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18
    MANCOCK LIMITED - 2006-02-14
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2007-03-27 ~ 2013-02-26
    IIF 69 - Director → ME
  • 56
    77 Waterworks Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ 2016-06-10
    IIF 97 - Director → ME
  • 57
    ROOM 2 PUBLIC LIMITED COMPANY - 2005-07-08
    Tenon, 160 Dundee Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2000-03-06 ~ 2005-07-22
    IIF 86 - Director → ME
  • 58
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-03-16 ~ 2011-04-01
    IIF 37 - LLP Member → ME
  • 59
    SANTON NEWTON AYCLIFFE LIMITED - 2017-11-28
    HINDLEY NEWTON AYCLIFFE LIMITED - 2015-05-13
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,855,600 GBP2024-03-31
    Officer
    2014-11-06 ~ 2015-05-13
    IIF 170 - Director → ME
  • 60
    The Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-13 ~ 2007-07-12
    IIF 24 - LLP Designated Member → ME
  • 61
    95 Brookhouse Hill, Sheffield, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,118 GBP2024-09-30
    Officer
    2012-12-06 ~ 2020-12-22
    IIF 110 - Director → ME
  • 62
    48 48 Warwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -95,538 GBP2024-06-30
    Officer
    2023-01-31 ~ 2024-08-30
    IIF 106 - Director → ME
  • 63
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    330,355 GBP2024-06-30
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 184 - Secretary → ME
  • 64
    SOFTWARE RADIO TECHNOLOGY PLC - 2016-07-06 02205771, 04317661, 04491769... (more)
    SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED - 2005-10-21
    INTERCEDE 2047 LIMITED - 2005-09-16
    Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2005-09-20 ~ 2017-08-17
    IIF 123 - Director → ME
  • 65
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,236,442 GBP2018-04-05
    Officer
    2003-03-14 ~ 2019-04-05
    IIF 30 - LLP Member → ME
  • 66
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 183 - Secretary → ME
  • 67
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-10-18 ~ 2004-07-15
    IIF 130 - Director → ME
    2001-10-18 ~ 2004-07-15
    IIF 199 - Secretary → ME
  • 68
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05 SC369633, SC453428
    DUNWILCO (597) LIMITED - 1998-04-09 03202645, 03321835, 03409815... (more)
    Hampden Park, Glasgow
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    IIF 153 - Director → ME
  • 69
    PAN-EURO CONTINENTAL LIMITED - 1999-02-04
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-15 ~ 2003-05-12
    IIF 79 - Director → ME
  • 70
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-06-25 ~ 2006-11-07
    IIF 67 - Director → ME
  • 71
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-18 ~ 2004-07-15
    IIF 150 - Director → ME
    2001-10-18 ~ 2004-07-15
    IIF 188 - Secretary → ME
  • 72
    VIS ENTERTAINMENT PLC - 2004-03-18
    VIS INTERACTIVE PLC - 2000-09-19
    VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
    SANDALWOOD LIMITED - 1996-03-12
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2004-01-23 ~ 2004-06-17
    IIF 81 - Director → ME
  • 73
    JADEBAY LIMITED - 1997-07-21
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,322,318 GBP2024-07-31
    Officer
    2009-01-30 ~ 2011-03-28
    IIF 158 - Director → ME
    2009-01-30 ~ 2011-03-28
    IIF 187 - Secretary → ME
  • 74
    PACIFIC SHELF 1429 LIMITED - 2007-07-19
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,219,572 GBP2024-07-31
    Officer
    2009-01-30 ~ 2010-03-16
    IIF 154 - Director → ME
    2009-01-30 ~ 2010-03-16
    IIF 192 - Secretary → ME
  • 75
    PATHBAY LIMITED - 1998-10-06
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    822,527 GBP2023-07-31
    Officer
    2009-01-30 ~ 2010-03-16
    IIF 155 - Director → ME
    2009-01-30 ~ 2010-03-16
    IIF 190 - Secretary → ME
  • 76
    ST. VINCENT STREET (323) LIMITED - 2000-11-29
    50 Ravelston Road, Bearsden, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-11-02 ~ 2013-06-10
    IIF 59 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.