1
BIOTECH VAULT PLC - now
17 Melrose Close, London
Dissolved Corporate (16 parents)
Officer
2017-06-29 ~ 2017-08-31
IIF 21 - Director → ME
2
Certax Accounting (north Scotland) Limited, Po Box 6786, Elgin, Scotland
Dissolved Corporate (2 parents)
Officer
2021-11-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Hopes & Co. Accounting, 14 Chanonry Road South, Elgin, Scotland
Active Corporate (2 parents)
Officer
2021-11-12 ~ now
IIF 28 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
140 Den Crescent, Keith, Scotland
Active Corporate (2 parents)
Officer
2021-11-12 ~ now
IIF 27 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
CALEDONIA LUXURY DEVELOPMENTS LIMITED
10110574 7 Holme Bank Mews, Nelson, Lancashire
Dissolved Corporate (2 parents)
Officer
2016-04-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EXCLUSIVE HIGHLAND RETREATS LIMITED
- now 07568476HOLME PARK HIGHLAND RETREATS LIMITED - 2011-12-07
Charter House, Stansfield Street, Nelson, Lancashire
Active Corporate (3 parents)
Officer
2014-01-20 ~ now
IIF 9 - Director → ME
7
HIGHLAND LUXURY DEVELOPMENTS LIMITED
- now 07227975HIGHLAND LIVING LIMITED
- 2015-07-07
07227975HOLME PARK HIGHLAND RETREATS LIMITED - 2010-09-22
71-75 Shelton Street, London, Covent Garden, England
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
HIGHLAND RETREATS SCOTLAND LIMITED
08148661 Charter House, Stansfield Street, Nelson, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 25 - Director → ME
9
HOLME PARK (SPEAN BRIDGE) LIMITED
- now 05399502RAPID GLASS LIMITED - 2008-10-09
Charter House, Stansfield Street, Nelson, Lancashire
Dissolved Corporate (6 parents)
Officer
2014-01-20 ~ dissolved
IIF 12 - Director → ME
10
HOLME PARK CORRIE LOCHAN NORTH LIMITED
07529149 Charter House, Stansfield Street, Nelson
Dissolved Corporate (5 parents)
Officer
2011-02-14 ~ dissolved
IIF 16 - Director → ME
11
HOLME PARK HOMES LIMITED - 2009-06-22
Charter House, Stansfield Street, Nelson, Lancashire
Dissolved Corporate (5 parents)
Officer
2019-11-30 ~ dissolved
IIF 20 - Director → ME
12
Charter House, Stansfield Street, Nelson, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-01-20 ~ dissolved
IIF 17 - Director → ME
13
Charter House, Stansfield Street, Nelson, Lancashire
Active Corporate (5 parents, 6 offsprings)
Officer
2014-01-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
UNIQUE CLEANING SERVICES (NATIONWIDE) LTD - 2014-02-12
KENRAY (UK) LIMITED - 2012-11-29
Charter House, Stansfield Street, Nelson, Lancashire
Dissolved Corporate (6 parents)
Officer
2019-05-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2019-10-22
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
JOG BUILDING SERVICES LIMITED
- now 08287621UNIQUE CONSTRUCTION SERVICES (NW) LTD - 2014-02-03
HOLMEPARK BUILDING SERVICES LIMITED - 2012-11-29
Charter House, Stansfield Street, Nelson, Lancashire
Active Corporate (3 parents)
Officer
2019-05-31 ~ 2022-09-13
IIF 11 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
Charter House, Stansfield Street, Nelson, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
UNIQUE CONSTRUCTION SERVICES (NATIONWIDE) LTD
- now 05266672MARKEN DEVELOPMENTS LIMITED - 2012-11-29
Charter House, Stansfield Street, Nelson, Lancashire
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ 2019-10-22
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
WOODLAND PARK (INVERNESS) LIMITED
- now 07224624WOODLAND PARK (ONICH) LIMITED
- 2016-02-23
07224624 18 18 Somerset Avenue, Wilpshire, Blackburn, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2015-10-01 ~ now
IIF 8 - Director → ME
2014-09-17 ~ 2014-09-17
IIF 26 - Director → ME
19
WYRE LUXURY DEVELOPMENTS LIMITED
09422913 Ainsworths Limited Charter House, Stansfield Street, Nelson, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-01 ~ dissolved
IIF 15 - Director → ME