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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
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11 IIF 12 IIF 13

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

      IIF 17 IIF 18

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

      IIF 19
  • 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 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 38

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

      IIF 39
  • 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 40
  • 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 41
  • Lapping, Andrew Christopher
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43

    • Dunelm, Cottage, 35a North Street, Ferryhill, County Durham, DL17 8HX

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49

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

      IIF 50 IIF 51

    • The Aurora Building, C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow, G2 7JS

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 58

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

      IIF 59

    • 48, 48 Warwick Street, London, W1B 5AW, England

      IIF 60

    • Battersea Studios, 80 Silverthorne Road, London, SW8 3HE, United Kingdom

      IIF 61

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

      IIF 62 IIF 63

    • 9b, Hurst Road, Milford On Sea, Lymington, Hampshire, SO41 0PY, England

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

    • Unit A1, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 115 IIF 116

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

      IIF 117
  • 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 118
  • 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 119 IIF 120
  • 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 121
  • 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 122

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

      IIF 123

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

      IIF 124
  • Lapping, Andrew Christopher
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 171
  • 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 172

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

      IIF 173

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

      IIF 174

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

      IIF 175

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

      IIF 176

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

      IIF 177 IIF 178 IIF 179

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

      IIF 180

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

      IIF 181 IIF 182 IIF 183

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

      IIF 189 IIF 190 IIF 191

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

      IIF 205

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

      IIF 206

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

      IIF 207 IIF 208

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

      IIF 209

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

      IIF 210

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

      IIF 211 IIF 212

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

      IIF 213 IIF 214

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

      IIF 215

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

      IIF 216
  • 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 217
  • 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 218

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

      IIF 219 IIF 220

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

      IIF 221

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

      IIF 222
  • Andrew Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 235 IIF 236

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

      IIF 237 IIF 238 IIF 239
  • 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 248
  • 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 263
  • 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 264
  • Lapping, Andrew Christopher

    Registered addresses and corresponding companies

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

      IIF 265

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

      IIF 266

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

      IIF 267

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

      IIF 268
  • 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 269

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

      IIF 270
  • 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 271

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

      IIF 272

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

      IIF 273 IIF 274
  • 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 275
  • 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 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 187
  • 1
    24 CAMPHILL AVENUE LLP
    SO306964
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2020-06-09 ~ 2024-10-21
    IIF 239 - LLP Designated Member → ME
  • 2
    AANE REALISATIONS (NE) LIMITED - now
    ARLINGTON AUTOMOTIVE NE LIMITED - 2020-11-10 08554261, 08554259, 08554259
    DPE AUTOMOTIVE LIMITED
    - 2015-10-22 01797394
    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 (24 parents)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 67 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 267 - Secretary → ME
  • 3
    ALFENDO LIMITED
    00460932
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    3,342,787 GBP2022-12-31
    Officer
    2002-12-19 ~ 2004-03-26
    IIF 15 - Director → ME
    2002-12-19 ~ 2004-03-26
    IIF 243 - Secretary → ME
  • 4
    ARDOCH LLP
    SO301017
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 130 - LLP Member → ME
  • 5
    ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED - now
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED
    - 2005-11-09 SC241505
    MACROCOM (808) LIMITED - 2003-01-17 SC273174, SC207320, SC247071... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    2003-12-15 ~ 2005-10-31
    IIF 106 - Director → ME
  • 6
    B L DEVELOPMENTS (PORTOBELLO) LIMITED
    - now SC290999
    PACIFIC SHELF 1335 LIMITED
    - 2005-11-17 SC290999 SC192310, SC409501, SC420122... (more)
    89 Main Street, Davidsons Mains, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2005-11-08 ~ 2013-12-04
    IIF 78 - Director → ME
  • 7
    B L DEVELOPMENTS LIMITED
    - now SC215592
    BENSON LEVADE LIMITED
    - 2003-04-10 SC215592 SC247751
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -16,141 GBP2019-08-31
    Officer
    2002-06-19 ~ dissolved
    IIF 87 - Director → ME
  • 8
    BAMBURGH FIRST PROPERTY LLP
    - now SO301704
    BAMBURGH FIRST LLP
    - 2008-02-11 SO301704 SC337604, SC740294, SC641169
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 164 - LLP Member → ME
  • 9
    BARRANCE FARM LLP
    SO300578
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (9 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 166 - LLP Designated Member → ME
  • 10
    BDL OPERATIONS LIMITED
    - now SC267463
    BDL LEEDS LIMITED
    - 2005-09-13 SC267463
    PACIFIC SHELF 1276 LIMITED
    - 2004-11-19 SC267463 SC192310, SC409501, SC420122... (more)
    40 Brand Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 86 - Director → ME
  • 11
    BDL SELECT HOTELS LIMITED
    - now 06451748
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20 06370708, 08492544, 05964775... (more)
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 30 - Director → ME
    2013-01-09 ~ 2013-08-22
    IIF 27 - Director → ME
    2008-04-03 ~ 2010-03-26
    IIF 90 - Director → ME
  • 12
    BDL SELECT OPERATIONS LIMITED
    - now 06548811
    CONTINENTAL SHELF 441 LIMITED - 2008-05-19 06370708, 08492544, 05964775... (more)
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 31 - Director → ME
  • 13
    BDL VENTURES LIMITED
    SC287558
    40 Brand Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 92 - Director → ME
  • 14
    BELSAY HOMES LLP
    OC323755
    23 Adeline Gardens, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 163 - LLP Designated Member → ME
  • 15
    BLACKFORD MEDIA LLP
    OC307736
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (24 parents)
    Total Assets Less Current Liabilities (Company account)
    6,172,750 GBP2019-04-05
    Officer
    2004-11-16 ~ 2020-04-05
    IIF 157 - LLP Member → ME
  • 16
    BROOKFIELDS PARK SYNDICATE LLP
    OC310016
    The Lodge, Odell, Bedford
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-03-29 ~ dissolved
    IIF 147 - LLP Designated Member → ME
  • 17
    CLIPPENS DEVELOPMENTS LIMITED - now SC276494
    B L DEVELOPMENTS (BAILEYFIELD) LIMITED
    - 2017-12-04 SC243687
    DUDDINGSTON HOUSE PORTOBELLO LIMITED
    - 2005-12-09 SC243687
    DUDDINGSTON HOUSE CLERK STREET LIMITED - 2003-05-08
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -90,996 GBP2019-02-28
    Officer
    2005-12-05 ~ 2013-12-04
    IIF 83 - Director → ME
  • 18
    COLLINGWOOD DEVELOPMENTS LIMITED
    - now 03282778
    SERVICEBUZZ LIMITED - 1998-07-14
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 41 - Director → ME
  • 19
    COOPERSKNOWE DEVELOPMENTS LLP
    SO300770
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 153 - LLP Designated Member → ME
  • 20
    CORBRIDGE DUCKHOUSE LLP
    OC394868
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (5 parents)
    Officer
    2017-10-03 ~ 2018-01-18
    IIF 169 - LLP Designated Member → ME
    2014-08-19 ~ 2017-10-03
    IIF 217 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-18
    IIF 270 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 270 - Right to appoint or remove members → OE
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 270 - Has significant influence or control → OE
    2018-01-19 ~ dissolved
    IIF 215 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 215 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 215 - Right to appoint or remove members → OE
  • 21
    CORFU VILLAS LIMITED
    01088052
    96 Great Suffolk Street, London, England
    Active Corporate (22 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 99 - Director → ME
    2004-07-02 ~ 2007-06-21
    IIF 258 - Secretary → ME
  • 22
    CROSSHILL DEVELOPMENTS LLP
    SO307008
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 276 - LLP Designated Member → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 274 - Right to appoint or remove members → OE
    IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CV TRAVEL HOLDINGS LIMITED
    05012025
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (15 parents)
    Officer
    2004-01-12 ~ 2007-06-21
    IIF 121 - Director → ME
    2004-01-12 ~ 2007-06-21
    IIF 263 - Secretary → ME
  • 24
    CV VILLAS TRANSPORT LIMITED - now
    DIFFERENT WORLD LIMITED
    - 2018-06-22 01450168
    PROPHURST LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (20 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 12 - Director → ME
    2004-07-02 ~ 2007-06-21
    IIF 247 - Secretary → ME
  • 25
    DAVIDSONS MAINS INVESTMENTS LLP
    SO300731
    89 Main Street, Davidsons Mains, Edinburgh
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,243 GBP2019-03-31
    Officer
    2006-02-22 ~ dissolved
    IIF 156 - LLP Designated Member → ME
  • 26
    DMWS 570 LIMITED
    SC236182 SC196608, SC168068, SC302035... (more)
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 95 - Director → ME
  • 27
    DMWS 610 LIMITED
    SC243659 SC196608, SC168068, SC302035... (more)
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 80 - Director → ME
    2003-03-28 ~ dissolved
    IIF 255 - Secretary → ME
  • 28
    DPE AUTO ENGINEERING GROUP LIMITED
    09029135
    Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County Durham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 42 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 265 - Secretary → ME
  • 29
    DPE HOLDINGS LIMITED
    - now 05664126
    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 (18 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 68 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 268 - Secretary → ME
  • 30
    DUCKHOUSE GALLERY LIMITED
    SC593936
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 225 - Right to appoint or remove directors as a member of a firm → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 31
    EXCHANGELAW (NO.229) LIMITED
    SC199491 SC289566, SC218542, SC224561... (more)
    C/o Hkip Llp Mercantile Buildings, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-11-01 ~ now
    IIF 11 - Director → ME
    1999-11-01 ~ now
    IIF 256 - Secretary → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 180 - Has significant influence or control → OE
  • 32
    FIBRE BROADBAND COMPANY, LTD
    12744484
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FRASERS HAMILTON (SHRUBHILL) LIMITED
    - now SC247751
    B L DEVELOPMENTS (SHRUBHILL) LIMITED
    - 2007-10-09 SC247751
    BENSON LEVADE LIMITED - 2004-12-23 SC215592
    PACIFIC SHELF 1219 LIMITED - 2003-04-16 SC192310, SC409501, SC420122... (more)
    Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 37 - Director → ME
  • 34
    GALA UNITY LIMITED
    04179247
    9a Cattle Market, Hexham, Northumberland, England
    Active Corporate (6 parents)
    Officer
    2001-10-01 ~ 2004-11-03
    IIF 76 - Director → ME
    2001-10-01 ~ 2004-11-03
    IIF 257 - Secretary → ME
  • 35
    GARNETHILL INVESTMENTS LLP
    SO301764
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 160 - LLP Designated Member → ME
  • 36
    GEMINI PRINT SOUTHERN LIMITED
    - now 08530704
    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 (11 parents, 1 offspring)
    Equity (Company account)
    358,239 GBP2022-07-31
    Officer
    2017-03-30 ~ now
    IIF 1 - Director → ME
  • 37
    GEMINI PRINT UK LIMITED
    10469055
    Unit A1, Dolphin Way, Shoreham-by-sea, West Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    20,497 GBP2022-07-31
    Officer
    2016-11-08 ~ dissolved
    IIF 70 - Director → ME
  • 38
    GHT DEVELOPMENTS LLP
    OC318700
    Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (11 parents)
    Officer
    2006-03-30 ~ 2012-10-20
    IIF 165 - LLP Designated Member → ME
  • 39
    GLASGOW METRO LLP
    SO300362
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2004-05-23 ~ dissolved
    IIF 167 - LLP Designated Member → ME
  • 40
    GLASGOW RENOVATION HOMES (NO.2) LLP
    SO307413 SO307567, SO307150
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 236 - LLP Designated Member → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 224 - Right to appoint or remove members → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    GLASGOW RENOVATION HOMES LLP
    SO307150 SO307567, SO307413
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 237 - LLP Designated Member → ME
  • 42
    GLASGOW RENOVATION HOMES NO.3 LLP
    SO307567 SO307413, SO307150
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 235 - LLP Designated Member → ME
    Person with significant control
    2022-05-25 ~ 2023-03-29
    IIF 223 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 223 - Right to appoint or remove members → OE
    IIF 223 - Right to surplus assets - More than 50% but less than 75% → OE
  • 43
    GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED
    SC406810
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (6 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 69 - Director → ME
  • 44
    GLOWING SUNSET LIMITED
    05132105
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-05-19 ~ 2004-07-15
    IIF 82 - Director → ME
  • 45
    GRACE DARLING HOLIDAYS LIMITED - now
    BAMBURGH FIRST LIMITED
    - 2019-09-12 SC337604 SO301704, SC740294, SC641169
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved Corporate (10 parents)
    Equity (Company account)
    26,113 GBP2019-09-10
    Officer
    2008-02-11 ~ 2019-02-19
    IIF 85 - Director → ME
  • 46
    GSO HAMILTON CIP LIMITED
    SC407704
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 179 - Has significant influence or control → OE
  • 47
    HADDINGTON DEVELOPMENTS LIMITED - now
    NEVILLE'S CROSS DEVELOPMENTS LIMITED
    - 2007-10-16 SC278800
    PACIFIC SHELF 1291 LIMITED
    - 2005-02-08 SC278800 SC192310, SC409501, SC420122... (more)
    22/20 Barnton Grove, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -500,403 GBP2024-02-29
    Officer
    2005-02-02 ~ 2007-10-04
    IIF 110 - Director → ME
  • 48
    HAMCAP (ARGYLE STREET) LLP
    SO305538
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 197 - Has significant influence or control → OE
  • 49
    HAMCAP (CALEDONIAN) LLP
    SO304742
    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 272 - Has significant influence or control → OE
  • 50
    HAMCAP (CUMBERNAULD) LLP
    SO304344
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-21 ~ 2020-01-01
    IIF 202 - Has significant influence or control → OE
  • 51
    HAMCAP (GRAYSHILL) LLP
    SO304747
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 220 - Has significant influence or control → OE
  • 52
    HAMCAP (GREENOCK) LLP
    SO304897
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2017-04-25 ~ now
    IIF 188 - Has significant influence or control → OE
  • 53
    HAMCAP (PHOENIX HOUSE) LLP
    SO305227
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 193 - Has significant influence or control → OE
  • 54
    HAMCAP (RENFREW ROAD) LLP
    SO305223
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 204 - Has significant influence or control → OE
  • 55
    HAMCAP (RIVERSIDE IRVINE) LLP
    SO305722
    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 182 - Has significant influence or control → OE
  • 56
    HAMCAP (STIRLING) LLP
    SO305842
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 141 - LLP Designated Member → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 200 - Has significant influence or control → OE
  • 57
    HAMCAP (TANNOCHSIDE) LLP
    SO305305
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-02 ~ dissolved
    IIF 189 - Has significant influence or control → OE
  • 58
    HAMCAP REDHEUGHS LLP
    SO305163
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 136 - LLP Designated Member → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 190 - Has significant influence or control → OE
  • 59
    HAMILTON ALTERNATIVE STRATEGY INVESTMENT LLP
    SO304906
    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 184 - Has significant influence or control → OE
  • 60
    HAMILTON CAPITAL PARTNERS LLP
    SO302242
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-03-03 ~ now
    IIF 146 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 186 - Has significant influence or control → OE
  • 61
    HAMILTON HINDLEY PROPERTIES LTD
    SC705478
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-08-02 ~ 2022-04-04
    IIF 171 - Director → ME
    Person with significant control
    2021-08-02 ~ 2022-04-04
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 62
    HAMILTON ORBITAL HOUSE LLP
    SO303014
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 63
    HAMILTON ROAD DEVELOPMENTS LLP
    SO301440
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 151 - LLP Member → ME
  • 64
    HAMILTON RUTHERGLEN LIMITED
    - now SC395624
    ENSCO 358 LIMITED - 2011-09-05 11439791, SC306420, 07592456... (more)
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 123 - Director → ME
  • 65
    HAMILTON SPRINGBURN LTD
    SC421130
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 194 - Has significant influence or control → OE
  • 66
    HAMILTONGOLD LLP
    OC420850
    Hindley House, Hindley Estate, Stocksfield, Northumberland, England
    Dissolved Corporate (7 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 145 - LLP Designated Member → ME
  • 67
    HCP 1 (DENNISTOUN) LLP
    SO302754
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-18 ~ dissolved
    IIF 201 - Has significant influence or control → OE
  • 68
    HCP 1 (GLASGOW 2) LIMITED
    - now SC373018 SC367739
    ENSCO 309 LIMITED - 2010-03-19 11439791, SC306420, 07592456... (more)
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 191 - Has significant influence or control → OE
  • 69
    HCP 1 (GLASGOW) LIMITED
    - now SC367739 SC373018
    ENSCO 293 LIMITED - 2009-12-18 11439791, SC306420, 07592456... (more)
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 198 - Has significant influence or control → OE
  • 70
    HCP CARRIED INTEREST LLP
    SO302584
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 195 - Has significant influence or control → OE
  • 71
    HCP CARRIED INTEREST NO 2 LLP
    SO303965
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 137 - LLP Designated Member → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 203 - Has significant influence or control → OE
  • 72
    HCP DURHAM 2 LTD
    SC425762 SC390296
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 73
    HCP DURHAM LTD
    - now SC390296 SC425762
    HKIP TWO LIMITED - 2012-03-23
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 277 - Has significant influence or control as a member of a firm → OE
  • 74
    HCP GENERAL PARTNER LIMITED
    - now SC366383
    ENSCO 288 LIMITED - 2009-10-26 11439791, SC306420, 07592456... (more)
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 176 - Has significant influence or control → OE
  • 75
    HCP GENERAL PARTNER NO 2 LIMITED
    - now SC393873
    ENSCO 349 LIMITED - 2012-07-02 11439791, SC306420, 07592456... (more)
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 218 - Has significant influence or control → OE
  • 76
    HCP HASI LLP
    SO304903
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 127 - LLP Designated Member → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 181 - Has significant influence or control → OE
  • 77
    HCP HIGH YIELD CARRIED INTEREST NO3 LLP
    SO306081 SO306745, SO306745
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2017-05-16 ~ now
    IIF 128 - LLP Designated Member → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 185 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    107,344 GBP2019-04-01 ~ 2020-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 125 - LLP Designated Member → ME
    Person with significant control
    2016-12-10 ~ dissolved
    IIF 269 - Has significant influence or control → OE
  • 79
    HCP HIGH YIELD NO3 LIMITED
    10657831 SO305136, 11598054, SC632858... (more)
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -438,312 GBP2025-03-31
    Officer
    2017-03-07 ~ 2025-03-11
    IIF 58 - Director → ME
    Person with significant control
    2017-03-07 ~ 2025-03-11
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    HCP HIGH YIELD NO3.5 LIMITED
    11598054 10657831, SO305136, SC632858... (more)
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    HCP REDHEUGHS LLP
    SO305219
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 199 - Has significant influence or control → OE
  • 82
    HINDLEY ASHWOOD COURT LTD
    09707793
    33 Wolverhampton Road, Cannock, England
    Active Corporate (8 parents)
    Equity (Company account)
    236,520 GBP2024-05-29
    Officer
    2015-07-29 ~ 2016-08-04
    IIF 53 - Director → ME
  • 83
    HINDLEY BUSINESS HOMES LTD
    10389144
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-22 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 84
    HINDLEY CAPITAL LIMITED
    12304571
    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 66 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 209 - Has significant influence or control → OE
  • 85
    HINDLEY CEDAR (GLASGOW) HOMES LLP
    SO306320
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 275 - Has significant influence or control → OE
  • 86
    HINDLEY CEDAR HOMES LIMITED
    SC585466
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    HINDLEY CEDAR PROPERTY LLP
    SO306564
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 135 - LLP Designated Member → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 219 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Right to appoint or remove members → OE
  • 88
    HINDLEY CIRCUITS LIMITED
    10474049
    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 2 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 174 - Has significant influence or control → OE
  • 89
    HINDLEY COMMUNICATIONS LTD
    12459589
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-12 ~ 2021-09-01
    IIF 18 - Director → ME
    Person with significant control
    2020-02-12 ~ 2021-09-01
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    HINDLEY EDINBURGH LIMITED
    SC477630
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2014-05-14 ~ now
    IIF 3 - Director → ME
    2014-07-25 ~ now
    IIF 266 - Secretary → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 183 - Has significant influence or control → OE
  • 91
    HINDLEY ENDURA LLP
    OC395336
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 142 - LLP Designated Member → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 222 - Has significant influence or control → OE
  • 92
    HINDLEY FIBRE LTD
    12673079
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    HINDLEY GLASGOW LIMITED
    SC561263
    The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 206 - Has significant influence or control → OE
  • 94
    HINDLEY GLASGOW SOUTH LLP
    - now SO306778
    HINDLEY (WEST EMBANKMENT) LLP
    - 2019-10-16 SO306778
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 238 - LLP Designated Member → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 227 - Right to appoint or remove members → OE
    IIF 227 - Right to surplus assets - 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 95
    HINDLEY HOTELS LLP
    SO301214
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 150 - LLP Designated Member → ME
  • 96
    HINDLEY INVESTMENTS LIMITED
    SC307910
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2006-09-01 ~ 2012-01-06
    IIF 102 - Director → ME
    2006-09-01 ~ 2012-01-06
    IIF 242 - Secretary → ME
  • 97
    HINDLEY MANOR COURT LIMITED
    08371131
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 39 - Director → ME
  • 98
    HINDLEY PREM 2 LLP
    SO304696 SO304192
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 131 - LLP Designated Member → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 196 - Has significant influence or control → OE
  • 99
    HINDLEY PREM LLP
    SO304192 SO304696
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-12-07 ~ dissolved
    IIF 133 - LLP Designated Member → ME
  • 100
    HINDLEY PROSPECT HILL LIMITED
    10986298
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 101
    HINDLEY REFURBTHAT LLP
    OC396430
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (27 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 170 - LLP Designated Member → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 271 - Has significant influence or control → OE
  • 102
    HINDLEY RESIDENTIAL LETTINGS LTD
    13176734
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 103
    HINDLEY SOLAR LIMITED
    09770494
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 72 - Director → ME
  • 104
    HINDLEY WEST EMBANKMENT PROPERTIES LIMITED
    SC639672
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 264 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of shares – 75% or more → OE
  • 105
    HOLDSON LIMITED
    13700592
    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 4 - Director → ME
  • 106
    HYPERDRIVE INNOVATION HOLDINGS LIMITED
    09973653 07948437
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    8,474,488 GBP2023-12-31
    Officer
    2016-01-27 ~ 2016-03-30
    IIF 117 - Director → ME
    2016-06-27 ~ 2021-05-18
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-18
    IIF 216 - Has significant influence or control → OE
  • 107
    HYPERDRIVE INNOVATION LTD
    07948437 09973653
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    1,269,231 GBP2023-12-31
    Officer
    2016-06-27 ~ 2021-05-18
    IIF 119 - Director → ME
  • 108
    HYPERDRIVE TECHNOLOGIES LTD
    07140916
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-11-08 ~ 2021-05-18
    IIF 45 - Director → ME
  • 109
    IMPRIMATUR CAPITAL LIMITED
    - now 09665469 04583297, 04583297, 04583297... (more)
    IMPRIMATUR CAPITAL PLC
    - 2016-04-05 09665469 04583297
    IMPRIMATUR CAPITAL LIMITED - 2015-08-17 04583297, 04583297, 04583297... (more)
    IMPRIMATUR CAPITAL HOLDINGS LIMITED - 2015-08-04 04583297
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Equity (Company account)
    14,982,891 GBP2023-03-31
    Officer
    2015-08-18 ~ 2017-02-06
    IIF 5 - Director → ME
  • 110
    INVERNESS PROPERTY DEVELOPMENT LLP
    - now SO300393
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 162 - LLP Member → ME
  • 111
    JAMES TRAVEL AIRFARES LIMITED
    03135245
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (10 parents)
    Equity (Company account)
    30,000 GBP2022-12-31
    Officer
    2003-02-07 ~ 2004-03-26
    IIF 98 - Director → ME
    2003-02-07 ~ 2004-03-26
    IIF 253 - Secretary → ME
  • 112
    JOBSIO LTD
    15842920
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 9 - Director → ME
  • 113
    JOBSIO MANAGEMENT LTD
    15842905
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 221 - Has significant influence or control as a member of a firm → OE
  • 114
    JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED - now
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED
    - 2006-04-12 03460977
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-02-08 ~ 2001-08-31
    IIF 81 - Director → ME
  • 115
    JTA HOLDINGS LIMITED
    04582070
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    101,935 GBP2022-01-01 ~ 2022-12-31
    Officer
    2002-11-18 ~ 2004-03-26
    IIF 16 - Director → ME
    2002-11-18 ~ 2004-03-26
    IIF 241 - Secretary → ME
  • 116
    JUST CORFU LIMITED
    01210706
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 79 - Director → ME
    2004-07-02 ~ 2007-06-21
    IIF 251 - Secretary → ME
  • 117
    KEEPERS COTTAGE LLP
    OC442881
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-28 ~ now
    IIF 144 - LLP Designated Member → ME
  • 118
    LANDSLIDE MOVE LIMITED
    04234516
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-10 ~ 2001-10-18
    IIF 94 - Director → ME
  • 119
    LEASEIMAGE LIMITED
    04397991 11822858
    Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-04-03 ~ 2002-10-11
    IIF 96 - Director → ME
    2002-04-03 ~ 2002-10-11
    IIF 259 - Secretary → ME
  • 120
    LEGEND COMMUNICATIONS LIMITED - now 12559962, 05319225
    LEGEND COMMUNICATIONS PLC
    - 2017-02-17 03923166 12559962, 05319225
    BUSINESS SERVE PLC
    - 2005-07-29 03923166 05319225
    NETWORK DIRECTIONS PLC
    - 2000-03-17 03923166
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2006-03-08
    IIF 93 - Director → ME
  • 121
    LODGE SS LIMITED - now
    HINDLEY SELF STORAGE LIMITED
    - 2011-11-03 06609350
    CROSSCO (1108) LIMITED
    - 2008-07-16 06609350 05887286, 07827708, 04096606... (more)
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2008-07-11 ~ 2011-09-20
    IIF 101 - Director → ME
  • 122
    LUXQ LTD
    15834097
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 123
    LUXQ MANAGEMENT LTD
    15838005
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 124
    MARCH STREET DEVELOPMENTS LLP
    SO300754
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2005-10-28 ~ 2007-11-06
    IIF 168 - LLP Member → ME
  • 125
    MARYHILL DEVELOPMENTS LLP
    SO300653
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 158 - LLP Designated Member → ME
  • 126
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC
    - 2009-12-21 SC272568 04283350
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2004-09-01 ~ 2015-04-29
    IIF 105 - Director → ME
  • 127
    MAYBURY MEDIA LLP
    OC304636
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (42 parents)
    Total Assets Less Current Liabilities (Company account)
    11,513,930 GBP2018-04-05
    Officer
    2003-08-11 ~ 2019-04-05
    IIF 155 - LLP Member → ME
  • 128
    MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)
    SC005702
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Active Corporate (36 parents)
    Equity (Company account)
    7,741,528 GBP2021-05-31
    Officer
    1999-03-29 ~ 2012-06-20
    IIF 118 - Director → ME
  • 129
    NETPLAY TV LIMITED - now 05207308, 05887278
    NETPLAY TV PLC
    - 2017-03-31 03954744 05207308, 05887278
    STREAM GROUP PLC - 2006-12-01 04171634
    STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
    SHOPAHOLIC LIMITED - 2000-04-25
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2007-02-01 ~ 2017-03-31
    IIF 61 - Director → ME
  • 130
    NORTHERN EDGE LIMITED
    - now SC208039
    ANGLONAME LIMITED
    - 2000-08-23 SC208039
    Titanium 1 King's Inch Place, Renfrew, Glasgow
    Dissolved Corporate (12 parents)
    Equity (Company account)
    957,242 GBP2020-09-30
    Officer
    2000-08-21 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 210 - Has significant influence or control → OE
  • 131
    OAK HOTELS LLP
    SO301822
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-03-26 ~ dissolved
    IIF 152 - LLP Designated Member → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 177 - Has significant influence or control → OE
  • 132
    OWNERS' SYNDICATE CV LIMITED
    - now 05658653
    OWNERS SYNDICATE CV LIMITED
    - 2006-02-03 05658653
    HBJ 747 LIMITED - 2006-01-25 SC268495, SC283532, SC192670... (more)
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (14 parents)
    Officer
    2006-01-27 ~ 2007-06-21
    IIF 103 - Director → ME
    2006-01-27 ~ 2007-06-21
    IIF 262 - Secretary → ME
  • 133
    PACIFIC SHELF 1058 LIMITED
    SC220871 SC192310, SC409501, SC420122... (more)
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-07-13 ~ 2001-07-27
    IIF 26 - Director → ME
  • 134
    PATEN & CO LIMITED
    - now 00227473
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2013-01-09 ~ dissolved
    IIF 32 - Director → ME
  • 135
    PATEN HOTELS LIMITED
    - now 00950976
    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 (10 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 38 - Director → ME
  • 136
    PCG RESIDENTIAL LETTINGS (NO.9) LIMITED
    SC220166 03827054, 03827073, SC201900... (more)
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-07-13 ~ 2001-09-26
    IIF 20 - Director → ME
  • 137
    PEAK INCOME PARTNERSHIP (BALLIOL) LTD
    10015307
    Santon House 53-55, Santon Group Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 208 - Has significant influence or control → OE
  • 138
    PEAK INCOME PARTNERSHIP (BOLDON) LTD
    10015329
    Santon House 53-55, Santon Group Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 207 - Has significant influence or control → OE
  • 139
    PEAK INCOME PARTNERSHIP LLP
    OC412203
    Hindley House, Hindley Estate, Stocksfield, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 143 - LLP Designated Member → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 214 - Has significant influence or control → OE
  • 140
    PRINCES STREET SUITES LIMITED - now
    WATERLOO PLACE DEVELOPMENTS LIMITED
    - 2021-08-26 SC255681
    PACIFIC SHELF 1248 LIMITED - 2004-02-02 SC192310, SC409501, SC420122... (more)
    Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2004-02-06 ~ 2019-04-01
    IIF 74 - Director → ME
    Person with significant control
    2016-09-09 ~ 2019-04-01
    IIF 175 - Has significant influence or control → OE
  • 141
    PWC ASSEMBLIES LIMITED - now
    DPE ASSEMBLIES LIMITED
    - 2015-09-08 06783670
    USL AUTOMOTIVE LIMITED
    - 2015-04-18 06783670
    DPE AUTOMOTIVE (DIRECT) LIMITED - 2012-01-03
    DPE REDDITCH LIMITED - 2009-06-22
    ASHWAY 102 LIMITED - 2009-01-28 06787638, 06783667
    Dunelm Cottage, 35a North Street, Ferryhill, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 44 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 240 - Secretary → ME
  • 142
    QUATTRO ABERDEEN 1 LIMITED
    - now SC304569 SC304568
    PACIFIC SHELF 1386 LIMITED
    - 2006-09-07 SC304569 SC192310, SC409501, SC420122... (more)
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 114 - Director → ME
    2006-08-31 ~ dissolved
    IIF 260 - Secretary → ME
  • 143
    QUATTRO ABERDEEN 2 LIMITED
    - now SC304568 SC304569
    PACIFIC SHELF 1387 LIMITED
    - 2006-09-07 SC304568 SC192310, SC409501, SC420122... (more)
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 36 - Director → ME
    2015-05-18 ~ dissolved
    IIF 52 - Director → ME
    2006-08-31 ~ dissolved
    IIF 248 - Secretary → ME
  • 144
    RAMCORE DEVELOPMENT COMPANY LIMITED
    - now 05340136
    ROBCOCK LIMITED - 2006-02-14
    Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 25 - Director → ME
  • 145
    RAMCORE HOTELS LIMITED
    - now SC311503
    PACIFIC SHELF 1405 LIMITED - 2007-01-31 SC192310, SC409501, SC420122... (more)
    Suite 20 196 Rose Street, Edinburgh, Scotland
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-03-27 ~ 2013-02-26
    IIF 22 - Director → ME
  • 146
    RAMCORE OPERATIONS (TWO) LIMITED
    - now 05900989
    BIDEAWHILE 517 LIMITED - 2008-06-03 06612186, 07169500, 03845686... (more)
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (23 parents)
    Officer
    2008-06-09 ~ 2013-02-26
    IIF 111 - Director → ME
  • 147
    RAMCORE OPERATIONS LIMITED
    - now 05340129
    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 (22 parents)
    Officer
    2007-03-27 ~ 2013-02-26
    IIF 23 - Director → ME
  • 148
    REFURBTHAT HOLDINGS LIMITED
    09305888
    24c Moorland Way Nelson Park, Cramlington, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 172 - Has significant influence or control → OE
  • 149
    REFURBTHAT LIMITED
    - now 06442090
    HAWK IT SYSTEMS LIMITED - 2012-11-16
    Unit 24c Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    REGENCY GUEST SERVICES LIMITED
    07224407
    77 Waterworks Road, Worcester, England
    Dissolved Corporate (12 parents)
    Officer
    2016-06-10 ~ 2016-06-10
    IIF 51 - Director → ME
  • 151
    RESTON DEVELOPMENTS LIMITED
    - now SC304562
    PACIFIC SHELF 1385 LIMITED
    - 2006-08-25 SC304562 SC192310, SC409501, SC420122... (more)
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 34 - Director → ME
  • 152
    ROOM 2 LIMITED
    - now SC203915 12987941, 10813797, 11285002... (more)
    ROOM 2 PUBLIC LIMITED COMPANY
    - 2005-07-08 SC203915
    Tenon, 160 Dundee Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2000-03-06 ~ 2005-07-22
    IIF 40 - Director → ME
  • 153
    SANDBANK DEVELOPMENTS LLP
    SO300539
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-03-16 ~ 2011-04-01
    IIF 161 - LLP Member → ME
  • 154
    SANTON INDUSTRIAL PROPERTIES LIMITED - now
    SANTON NEWTON AYCLIFFE LIMITED - 2017-11-28
    HINDLEY NEWTON AYCLIFFE LIMITED
    - 2015-05-13 09298586
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,855,600 GBP2024-03-31
    Officer
    2014-11-06 ~ 2015-05-13
    IIF 124 - Director → ME
  • 155
    SHRUBHILL LLP
    SO301303
    The Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-13 ~ 2007-07-12
    IIF 148 - LLP Designated Member → ME
    2011-05-01 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 156
    SILVER TRAVEL ADVISOR LIMITED
    07408308
    95 Brookhouse Hill, Sheffield, South Yorkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,118 GBP2024-09-30
    Officer
    2012-12-06 ~ 2020-12-22
    IIF 64 - Director → ME
  • 157
    SIP CHAMPAGNES LIMITED
    12664906
    48 48 Warwick Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -95,538 GBP2024-06-30
    Officer
    2023-01-31 ~ 2024-08-30
    IIF 60 - Director → ME
  • 158
    SKI VERBIER LIMITED
    02748798
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    330,355 GBP2024-06-30
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 246 - Secretary → ME
  • 159
    SOLWAY CAPITAL INVESTMENTS LTD
    - now 10832380
    SOLWAY CAPITAL INVESTMENTS PLC
    - 2023-04-26 10832380
    Hindley House, Hindley Farm, Stocksfield, Northumberland, England
    Active Corporate (5 parents)
    Equity (Company account)
    -49,775 GBP2020-06-30
    Officer
    2017-06-23 ~ now
    IIF 6 - Director → ME
  • 160
    SOLWAY INVESTMENTS PLC
    10818949
    Great North House, Sandyford Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 65 - Director → ME
  • 161
    SOLWAY PLAIN INVESTMENTS LIMITED
    SC495987
    Hamilton Capital Partners, The Aurora Building, Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 50 - Director → ME
  • 162
    SPACE 2001 LIMITED
    - now SC214329 03661587, 03697771, 10819625... (more)
    DMWS 465 LIMITED
    - 2001-03-09 SC214329 SC196608, SC168068, SC302035... (more)
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2001-03-09 ~ dissolved
    IIF 91 - Director → ME
  • 163
    SRT MARINE SYSTEMS PLC
    - now 05459678 08373701
    SOFTWARE RADIO TECHNOLOGY PLC
    - 2016-07-06 05459678 08373701, 04317661, 04491769... (more)
    SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED
    - 2005-10-21 05459678
    INTERCEDE 2047 LIMITED - 2005-09-16 05569424, 06378165, 06300210... (more)
    Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2005-09-20 ~ 2017-08-17
    IIF 77 - Director → ME
  • 164
    ST JAMES MEDIA LLP
    OC302951
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (35 parents)
    Total Assets Less Current Liabilities (Company account)
    12,236,442 GBP2018-04-05
    Officer
    2003-03-14 ~ 2019-04-05
    IIF 154 - LLP Member → ME
  • 165
    SVCV LIMITED
    05638028
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 245 - Secretary → ME
  • 166
    TAL CPT 2 LIMITED
    - now 06760523 06740110
    MM&S (5435) LIMITED - 2009-01-08 SC222231, 08231963, 04967967... (more)
    Pkf (uk) Llp, Farrington Place 20 Farringdon Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 88 - Director → ME
  • 167
    TAL CPT HUB COMPANY LIMITED
    - now SC318902
    MM&S (5231) LIMITED - 2007-03-30 SC222231, 08231963, 04967967... (more)
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 75 - Director → ME
  • 168
    TAL CPT LIMITED
    - now 06740110 06760523
    MM&S (5424) LIMITED - 2008-11-26 SC222231, 08231963, 04967967... (more)
    Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-01-09 ~ dissolved
    IIF 100 - Director → ME
  • 169
    TAL CPT MANAGEMENT LIMITED
    - now SC354029
    MM&S (5449) LIMITED
    - 2009-02-19 SC354029 SC222231, 08231963, 04967967... (more)
    Pkf(uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 97 - Director → ME
  • 170
    TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
    OC306116
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (30 parents)
    Current Assets (Company account)
    88,043 GBP2020-03-31
    Officer
    2004-02-24 ~ dissolved
    IIF 149 - LLP Designated Member → ME
  • 171
    TENDER TAUPE LIMITED
    04296061
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-10-18 ~ 2004-07-15
    IIF 84 - Director → ME
    2001-10-18 ~ 2004-07-15
    IIF 261 - Secretary → ME
  • 172
    THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED
    - now 07057331
    THE HAMILTON PORTFOLIO (ANCHOR HOMES) LIMITED
    - 2010-02-23 07057331
    CROSSCO (1180) LIMITED
    - 2010-01-22 07057331 05887286, 07827708, 04096606... (more)
    Hindley House, Hindley Estate, Stocksfield, Northumberland
    Active Corporate (2 parents)
    Officer
    2010-01-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
  • 173
    THE HAMILTON PORTFOLIO LIMITED
    - now SC193948
    EXCHANGELAW (NO.212) LIMITED
    - 1999-05-18 SC193948 SC289566, SC218542, SC199491... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    1999-05-18 ~ dissolved
    IIF 24 - Director → ME
    2004-02-24 ~ dissolved
    IIF 244 - Secretary → ME
  • 174
    THE HAMILTON PORTFOLIO PARTNERSHIP LLP
    SO304338
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-03-20 ~ now
    IIF 132 - LLP Designated Member → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 175
    THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now SC453371, SC369633
    THE SCOTTISH PREMIER LEAGUE LIMITED
    - 2013-07-05 SC175364 SC453428, SC369633
    DUNWILCO (597) LIMITED - 1998-04-09 SC277042, SC368881, SC166073... (more)
    Hampden Park, Glasgow
    Active Corporate (84 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    IIF 107 - Director → ME
  • 176
    THE SEARCH ENGINEERS LTD
    - now 03580749
    PAN-EURO CONTINENTAL LIMITED - 1999-02-04
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-03-15 ~ 2003-05-12
    IIF 33 - Director → ME
  • 177
    THE TRITAX LUTON HOTEL LLP
    OC336224
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 159 - LLP Member → ME
  • 178
    TRACKWISE DESIGNS PLC
    - now 03959572
    TRACKWISE DESIGNS LIMITED - 2018-07-02
    BREMHOLD LIMITED - 2001-06-07
    Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2023-01-09 ~ now
    IIF 19 - Director → ME
  • 179
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED
    - 2009-11-24 SC154216
    4th Floor 115 George Street, Edinburgh
    Active Corporate (28 parents, 231 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-06-25 ~ 2006-11-07
    IIF 21 - Director → ME
  • 180
    VICTORYDANCE LIMITED
    04300423
    One, Vine Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-10-18 ~ 2004-07-15
    IIF 104 - Director → ME
    2001-10-18 ~ 2004-07-15
    IIF 250 - Secretary → ME
  • 181
    VIS ENTERTAINMENT LIMITED
    - now SC160499
    VIS ENTERTAINMENT PLC
    - 2004-03-18 SC160499
    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 (22 parents)
    Officer
    2004-01-23 ~ 2004-06-17
    IIF 35 - Director → ME
  • 182
    WATERSIDE (N.M.) LIMITED
    - now SC176342
    JADEBAY LIMITED - 1997-07-21
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,322,318 GBP2024-07-31
    Officer
    2009-01-30 ~ 2011-03-28
    IIF 112 - Director → ME
    2009-01-30 ~ 2011-03-28
    IIF 249 - Secretary → ME
  • 183
    WATERSIDE CLASSICS (HOLDINGS) LIMITED
    - now SC320085
    PACIFIC SHELF 1429 LIMITED - 2007-07-19 SC192310, SC409501, SC420122... (more)
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,219,572 GBP2024-07-31
    Officer
    2009-01-30 ~ 2010-03-16
    IIF 108 - Director → ME
    2009-01-30 ~ 2010-03-16
    IIF 254 - Secretary → ME
  • 184
    WATERSIDE CLASSICS LIMITED
    - now SC189261 SC442125
    PATHBAY LIMITED - 1998-10-06
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    822,527 GBP2023-07-31
    Officer
    2009-01-30 ~ 2010-03-16
    IIF 109 - Director → ME
    2009-01-30 ~ 2010-03-16
    IIF 252 - Secretary → ME
  • 185
    WGS (HAMILTON) LLP
    SO303814
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-04-20 ~ dissolved
    IIF 134 - LLP Designated Member → ME
  • 186
    YELLOWFIN LIMITED
    03890279
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 113 - Director → ME
  • 187
    YORKHILL INVESTMENTS LIMITED
    - now SC207256
    ST. VINCENT STREET (323) LIMITED
    - 2000-11-29 SC207256 SC411208, SC213538, SC236759... (more)
    50 Ravelston Road, Bearsden, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-11-02 ~ 2013-06-10
    IIF 13 - Director → ME

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