1
Cirrus Building 6 Internationa Park, Dyce, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ 2013-06-27
IIF 43 - LLP Designated Member → ME
2018-06-20 ~ 2018-06-21
IIF 33 - LLP Designated Member → ME
2
39 Ovington Street, London, England
Active Corporate (2 parents)
Equity (Company account)
302,961 GBP2024-03-31
Officer
2018-08-18 ~ 2019-07-08
IIF 44 - Director → ME
3
BRADFIELD PROJECT DEVELOPMENT LIMITED
13083844 The Centenary Chapel, Chapel Road, Thurgarton, Norwich
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-13,766,879 GBP2024-12-31
Officer
2020-12-16 ~ 2022-08-03
IIF 8 - Director → ME
Person with significant control
2020-12-16 ~ 2021-01-29
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
4
Dbs Corporate Limited Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2019-11-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
5
CAMVO 191 LIMITED
SC362764 SC225977, SC220466, 08843252, SC221287, SC311347, SC284499, SC288997, SC363403, SC220468, SC469961, SC268554, SC220136, SC309536, SC251382, 04253957, SC311878, SC324599, SC324463, SC330986, SC294383Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Atholl Crescent, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-08-01 ~ dissolved
IIF 28 - Director → ME
6
CHARTER HOUSE APARTMENTS LIMITED
14195161 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-24 ~ 2022-08-03
IIF 10 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
7
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
-702,395 GBP2019-12-31
Officer
2019-01-30 ~ 2022-08-03
IIF 21 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
8
CLYDEFORTH DEVELOPMENTS LIMITED
- now SC271820AVONQUAY LIMITED - 2004-09-06
Begbies Traynor 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-03-24 ~ dissolved
IIF 29 - Director → ME
9
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-02 ~ dissolved
IIF 39 - LLP Designated Member → ME
10
DUNDONALD ESTATES LIMITED
- now SC265793MITRESHELF 368 LIMITED
- 2004-06-18
SC265793 SC262720, SC130117, SC162589, SC177316, SC221810, SC216597, SC265338, SC165428, SC139233, SC130119, SC298066, SC235707, SC139235, SC227258, SC146156, SC144692, SC174489, SC112895, SC134183, SC199576Warning The number of records might exceed displayable range of browser, please consider
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... (more) Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-06-17 ~ dissolved
IIF 31 - Director → ME
11
The Centenary Chapel, Chapel Road, Thurgarton, Norwich
Active Corporate (8 parents)
Equity (Company account)
-8,887,599 GBP2024-12-31
Officer
2021-02-23 ~ 2022-09-27
IIF 32 - Director → ME
12
EASTERN AVENUE DEVELOPMENT LIMITED
12568565 Suite 4102, Charlotte House Queens Dock Business Centre, Norfolk Street L1 0bg, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-22 ~ 2022-08-03
IIF 17 - Director → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
13
28 Orchard Road, St Annes-on-sea
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-05 ~ 2022-08-03
IIF 19 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
14
GARSTON (SPEKE ROAD) DEVELOPMENTS LIMITED
- now 12016942CLEGG STREET DEVELOPMENTS LIMITED
- 2020-03-18
12016942 Suite 4102, Charlotte House Queens Dock Business Centre, Norfolk Street L1 0bg, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
15
26, Drum Road, Kelty
Dissolved Corporate (3 parents)
Officer
2006-04-17 ~ 2007-09-10
IIF 38 - Director → ME
16
65 Victoria Road, Dukinfield, Tameside, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
17
KELVIN DIESELS LIMITED - now
3 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, Scotland
Active Corporate (18 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-14,426 GBP2023-09-30
Officer
2000-12-20 ~ 2000-12-21
IIF 34 - Director → ME
18
Suite 4102 Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-12 ~ 2021-01-29
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
19
LETHAM BAY DEVELOPMENTS LIMITED
- now SC199576MITRESHELF 266 LIMITED
- 2001-06-25
SC199576 SC262720, SC130117, SC162589, SC177316, SC221810, SC216597, SC265338, SC165428, SC139233, SC130119, SC298066, SC235707, SC139235, SC227258, SC146156, SC144692, SC174489, SC112895, SC134183, SC227256Warning The number of records might exceed displayable range of browser, please consider
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... (more) Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2000-01-13 ~ dissolved
IIF 27 - Director → ME
20
LIVERPOOL COMMUNITY HOMES LIMITED - now
LIVERPOOL COMMUNITY HOMES PLC
- 2024-04-12
11725355 5 The Quadrant, Coventry, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,337,215 GBP2023-12-31
Officer
2018-12-13 ~ 2022-08-03
IIF 3 - Director → ME
21
LYCIDAS (443) LIMITED
SC302553 SC367831, SC234534, SC354150, SC367831, SC323814, SC146163, SC121722, SC240980, SC120411, SC113483, SC307643, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC182589, SC135360, SC245273Warning The number of records might exceed displayable range of browser, please consider
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... (more) 292 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-10-24 ~ dissolved
IIF 37 - Director → ME
22
4102 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
23
MERSEYSIDE ASSURED HOMES LIMITED
- now 11267951MERSEYSIDE ASSURED HOMES PLC
- 2024-04-12
11267951MERSEYSIDE ASSURED HOMES LIMITED
- 2018-09-25
11267951OCTEVO (UK) LIMITED
- 2018-04-17
11267951 5 The Quadrant, Coventry, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-21 ~ 2022-08-03
IIF 1 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MONARCH LAND (WEST) LIMITED
- now SC246675MITRESHELF 344 LIMITED
- 2003-06-26
SC246675 SC262720, SC130117, SC162589, SC177316, SC221810, SC216597, SC265338, SC165428, SC139233, SC130119, SC298066, SC235707, SC139235, SC227258, SC146156, SC144692, SC174489, SC112895, SC134183, SC199576Warning The number of records might exceed displayable range of browser, please consider
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... (more) Moore & Co., 65 Bath Street, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-06-25 ~ dissolved
IIF 30 - Director → ME
25
21-23 New Road, Chatham, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ 2022-08-03
IIF 12 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
26
Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2015-06-26 ~ 2015-10-28
IIF 45 - Director → ME
27
OCTEVO HOUSING SOLUTIONS LIMITED
- now 10385935OCTAVIA HOUSING SOLUTIONS LIMITED
- 2016-09-29
10385935 Cba Business Solutions Ltd, 126 New Walk, Leicester
In Administration/Receiver Manager Corporate (4 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
4,010,990 GBP2020-09-30
Officer
2016-09-20 ~ 2022-08-03
IIF 20 - Director → ME
Person with significant control
2016-09-20 ~ 2020-12-01
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Has significant influence or control → OE
28
Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ 2022-08-03
IIF 40 - Director → ME
29
PAX APARTMENTS LIMITED - now
PAX APARTMENTS PLC
- 2024-04-12
10739242PAX APARTMENTS LIMITED
- 2019-05-21
10739242PAX HOTELS LIMITED
- 2018-02-05
10739242 5 The Quadrant, Coventry, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-4,156,095 GBP2024-01-31
Officer
2017-07-05 ~ 2022-08-03
IIF 4 - Director → ME
2017-04-25 ~ 2017-05-05
IIF 2 - Director → ME
Person with significant control
2017-04-25 ~ 2017-05-05
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
30
STYLE MANAGEMENT LTD
- 2012-04-02
SC402162 8 Haggs Gate, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-02-02 ~ 2013-01-01
IIF 26 - Director → ME
31
Room 4, 1st Floor, 50 Jermyn Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
300 GBP2019-12-31
Officer
2017-12-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
S T MARGARET'S (TTH) DEVELOPMENT LIMITED
12793660 Dbs Corporate Limited Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
33
24 Boswell Square, Hillington, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-06-17 ~ dissolved
IIF 24 - Director → ME
34
91 Bamburgh Grove, South Shields, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2010-07-05 ~ dissolved
IIF 23 - Director → ME
2010-07-05 ~ dissolved
IIF 67 - Secretary → ME
35
8 Broomhill Close, Scholes, Holmfirth, England
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ 2020-06-15
IIF 46 - Director → ME
Person with significant control
2020-04-07 ~ 2020-06-08
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
36
ST. VINCENT STREET (456) LIMITED
SC324595 SC411208, SC213538, SC236759, SC285655, SC113158, SC166966, SC384507, SC347976, SC340435, SC324596, SC269409, SC223352, SC278065, SC283260, SC378562, SC335083, 08657072, SC263677, SC281592, SC392880Warning The number of records might exceed displayable range of browser, please consider
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... (more) 292 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-06-12 ~ 2010-01-07
IIF 36 - Director → ME
37
ST. VINCENT STREET (463) LIMITED
SC329853 SC411208, SC213538, SC236759, SC285655, SC113158, SC166966, SC384507, SC347976, SC340435, SC324596, SC269409, SC223352, SC278065, SC283260, SC378562, SC335083, 08657072, SC263677, SC281592, SC392880Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland
Liquidation Corporate (10 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
2007-09-20 ~ 2007-10-22
IIF 25 - Director → ME
2007-11-07 ~ 2009-11-01
IIF 42 - Secretary → ME
38
3/3 Haggs Gate, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2004-07-31 ~ 2011-08-24
IIF 41 - Secretary → ME
39
THE INDEPENDENT COMMUNITY HOMES PLC
13054655 4102 Charlotte House, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ dissolved
IIF 6 - Director → ME
40
Suite 250 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-30 ~ 2011-01-25
IIF 35 - Director → ME
41
Tower Building, 50 Water Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-14,884 GBP2019-11-30
Officer
2019-01-31 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
42
Tower Building, 50 Water Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
43
GOLDSTEIN MYERS LIMITED
- 2016-10-12
09171289 27 Henry Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
44
WINDMILL STATION DEVELOPMENT LIMITED
13793958 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ 2022-08-03
IIF 7 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE