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

Hart, David

    Related profiles found in government register
  • Hart, David
    British chartered accountant born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • 40 Brand Street, Glasgow, G51 1DG

      IIF 1
    • 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 2 IIF 3
    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 4 IIF 5
    • 40, Brand Street, Glasgow, G51 1DG

      IIF 6 IIF 7
    • C/o Taylor Wessing, 5 New Street Square, London, London, EC4A 3TW, England

      IIF 8 IIF 9 IIF 10
  • Hart, David
    British accountant born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Taylor Wessing, 5 New Street Square, London, London, EC4A 3TW, England

      IIF 11
  • Hart, David
    British chartered accountant born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Brand Street, Glasgow, G51 1DG

      IIF 12
    • C/o Taylor Wessing, 5 New Street Square, London, London, EC4A 3TW, England

      IIF 13
  • Hart, David
    British chief executive born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hart, David
    British chief executive officer born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 19
  • Hart, David
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 20 IIF 21
    • C/o Taylor Wessing, 5 New Street Square, London, London, EC4A 3TW, England

      IIF 22
  • Hart, David
    British finance director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 23
  • Stuart, John
    British

    Registered addresses and corresponding companies
    • Flat 3/2, 59, Avenuepark Street, Glasgow, G20 8LN

      IIF 24 IIF 25
  • Stuart, John David
    British

    Registered addresses and corresponding companies
  • Stuart, John David
    British accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 33 IIF 34
  • Stuart, John David
    British chartered accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Globe Park, Broxburn, West Lothian, EH52 6EF, Scotland

      IIF 35
  • Stuart, John David
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, Scotland

      IIF 36
    • 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, United Kingdom

      IIF 37
  • Stuart, John David
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 38
    • 40, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 39
    • 65, Bath Street, Glasgow, G2 2BX

      IIF 40
  • Stuart, John David
    British finance director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Brand Street, Glasgow, G51 1DG

      IIF 41
    • 40, Brand Street, Glasgow, G51 1DG, Uk

      IIF 42
  • Stuart, John David
    British none born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stuart, John David

    Registered addresses and corresponding companies
  • Stuart, John

    Registered addresses and corresponding companies
    • 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, United Kingdom

      IIF 97
  • Mr John David Stuart
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, Scotland

      IIF 98
child relation
Offspring entities and appointments
Active 80
  • 1
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (3 parents)
    Officer
    2021-05-14 ~ now
    IIF 18 - director → ME
  • 2
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 75 - secretary → ME
  • 3
    BALLYROGAN HOLDINGS LIMITED - 2008-03-06
    L&B (NO 143) LIMITED - 2007-11-27
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 82 - secretary → ME
  • 4
    Craigie Hall, 6 Rowan Road, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 24 - secretary → ME
  • 5
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Corporate (3 parents, 5 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 61 - secretary → ME
  • 6
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Corporate (2 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 43 - director → ME
    2020-11-01 ~ now
    IIF 95 - secretary → ME
  • 7
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 48 - secretary → ME
  • 8
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 72 - secretary → ME
  • 9
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 77 - secretary → ME
  • 10
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 49 - secretary → ME
  • 11
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 96 - secretary → ME
  • 12
    160 Dundee Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 26 - secretary → ME
  • 13
    MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 74 - secretary → ME
  • 14
    MOYNE SHELF COMPANY (NO. 334) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 73 - secretary → ME
  • 15
    MOYNE SHELF COMPANY (NO. 335) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 94 - secretary → ME
  • 16
    MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 65 - secretary → ME
  • 17
    MOYNE SHELF COMPANY (NO.323) LIMITED - 2013-06-25
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (4 parents, 24 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 45 - director → ME
    2020-11-01 ~ now
    IIF 81 - secretary → ME
  • 18
    MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 69 - secretary → ME
  • 19
    MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 70 - secretary → ME
  • 20
    MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 60 - secretary → ME
  • 21
    MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 92 - secretary → ME
  • 22
    MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 59 - secretary → ME
  • 23
    MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 84 - secretary → ME
  • 24
    MOYNE SHELF COMPANY (NO. 344) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 56 - secretary → ME
  • 25
    MOYNE SHELF COMPANY (NO. 345) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 79 - secretary → ME
  • 26
    MOYNE SHELF COMPANY (NO. 346) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 47 - secretary → ME
  • 27
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 87 - secretary → ME
  • 28
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 83 - secretary → ME
  • 29
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 51 - secretary → ME
  • 30
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 58 - secretary → ME
  • 31
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 53 - secretary → ME
  • 32
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 68 - secretary → ME
  • 33
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 62 - secretary → ME
  • 34
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 57 - secretary → ME
  • 35
    MOYNE SHELF COMPANY (NO.325) LIMITED - 2014-02-14
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 93 - secretary → ME
  • 36
    MOYNE SHELF COMPANY (NO. 342) LIMITED - 2014-02-14
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 89 - secretary → ME
  • 37
    MOYNE SHELF COMPANY (NO. 343) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 88 - secretary → ME
  • 38
    2 Dunellan Road, Milngavie, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    134,902 GBP2024-03-31
    Officer
    2020-10-09 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 98 - Ownership of shares – 75% or moreOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
    IIF 98 - Right to appoint or remove directorsOE
  • 39
    RAMSGATE OPCO LIMITED - 2016-10-04
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (3 parents)
    Officer
    2016-06-15 ~ now
    IIF 22 - director → ME
  • 40
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents, 10 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 86 - secretary → ME
  • 41
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 46 - director → ME
    2020-11-01 ~ now
    IIF 90 - secretary → ME
  • 42
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 55 - secretary → ME
  • 43
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 78 - secretary → ME
  • 44
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 85 - secretary → ME
  • 45
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 52 - secretary → ME
  • 46
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 63 - secretary → ME
  • 47
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 67 - secretary → ME
  • 48
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 91 - secretary → ME
  • 49
    16 Talbot Street, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 76 - secretary → ME
  • 50
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 54 - secretary → ME
  • 51
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (3 parents)
    Officer
    2023-11-10 ~ now
    IIF 13 - director → ME
  • 52
    HOTEL EMPLOYEES (GENERAL MANAGERS) LIMITED - 2018-12-06
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 5 - director → ME
    2014-04-11 ~ dissolved
    IIF 34 - director → ME
  • 53
    40 Brand Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-03-08 ~ now
    IIF 16 - director → ME
  • 54
    40 Brand Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-04-25 ~ now
    IIF 19 - director → ME
  • 55
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved corporate (4 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 4 - director → ME
    2014-04-08 ~ dissolved
    IIF 33 - director → ME
  • 56
    40 Brand Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-03-09 ~ now
    IIF 15 - director → ME
  • 57
    40 Brand Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-03-09 ~ now
    IIF 14 - director → ME
  • 58
    40 Brand Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-03-09 ~ now
    IIF 17 - director → ME
  • 59
    40 Brand Street, Glasgow
    Corporate (4 parents)
    Officer
    2017-06-06 ~ now
    IIF 12 - director → ME
  • 60
    40 Brand Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 23 - director → ME
  • 61
    Redefine Bdl Hotels, 40 Brand Street, Glasgow
    Corporate (4 parents)
    Officer
    2015-03-11 ~ now
    IIF 7 - director → ME
  • 62
    Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 40 - director → ME
  • 63
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 3 - director → ME
  • 64
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-07 ~ now
    IIF 11 - director → ME
  • 65
    Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 37 - director → ME
  • 66
    FUTURE FUELS (N.I.) LIMITED - 1999-10-05
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 66 - secretary → ME
  • 67
    EXCHANGELAW (NO.314) LIMITED - 2002-07-25
    Craigie Hall, 6 Rowan Road, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 28 - secretary → ME
  • 68
    EXCHANGELAW (NO.304) LIMITED - 2002-05-23
    C/o Bdo Stoy Hayward Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 30 - secretary → ME
  • 69
    MOYNE SHELF COMPANY (NO.268) LIMITED - 2010-04-29
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 80 - secretary → ME
  • 70
    REDEFINE EARLS COURT MANAGEMENT LIMITED - 2018-02-22
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (4 parents)
    Officer
    2014-12-22 ~ now
    IIF 10 - director → ME
  • 71
    REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
    BDL MANAGEMENT LIMITED - 2013-08-16
    PACIFIC SHELF 971 LIMITED - 2000-12-04
    40 Brand Street, Glasgow
    Corporate (4 parents)
    Officer
    2014-12-22 ~ now
    IIF 1 - director → ME
  • 72
    REDEFINE HOTEL MANAGEMENT LIMITED - 2018-02-22
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (4 parents)
    Officer
    2014-12-22 ~ now
    IIF 9 - director → ME
  • 73
    REDEFINE BDL HOTELS UK LIMITED - 2018-02-22
    REDEFINE HOTELS UK LIMITED - 2013-05-16
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2014-12-22 ~ now
    IIF 8 - director → ME
  • 74
    BDL MANAGEMENT (TWO) LIMITED - 2013-10-14
    WOK AROUND THE WORLD LIMITED - 2009-06-26
    PACIFIC SHELF 998 LIMITED - 2000-12-20
    40 Brand Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 6 - director → ME
    2011-09-16 ~ dissolved
    IIF 42 - director → ME
  • 75
    40 Brand Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 39 - director → ME
  • 76
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 50 - secretary → ME
  • 77
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 21 - director → ME
  • 78
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 20 - director → ME
  • 79
    HAVANA TRADING NO.5 LIMITED - 2017-02-16
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 64 - secretary → ME
  • 80
    HOTEL MANAGEMENT SOLUTIONS LTD - 2005-09-28
    BROOMCO (3593) LIMITED - 2005-02-08
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 2 - director → ME
    2011-12-07 ~ dissolved
    IIF 38 - director → ME
Ceased 8
  • 1
    EXCHANGELAW (NO.322) LIMITED - 2003-02-28
    362 Albert Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-12-18 ~ 2013-01-14
    IIF 31 - secretary → ME
  • 2
    160 Dundee Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2013-04-15
    IIF 32 - secretary → ME
  • 3
    No.1 Baro Farm Cottages, Haddington, East Lothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    26,021 GBP2019-12-31
    Officer
    2010-10-08 ~ 2014-10-01
    IIF 35 - director → ME
    2010-10-08 ~ 2011-12-31
    IIF 97 - secretary → ME
  • 4
    EXCHANGELAW (NO.324) LIMITED - 2003-05-14
    Alistair John Mckever, 362 Albert Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-12-18 ~ 2013-04-15
    IIF 27 - secretary → ME
  • 5
    CASTLELAW (NO.725) LIMITED - 2008-12-05
    Craigie Hall, 6, Rowan Road, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-05-14 ~ 2013-01-14
    IIF 25 - secretary → ME
  • 6
    C/o Bdo Stoy Hayward Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-05-18 ~ 2013-04-15
    IIF 29 - secretary → ME
  • 7
    NORTHERN HOMES (NEWTOWNARDS) MANAGEMENT COMPANY LIMITED - 2021-09-17
    422 Lisburn Road, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-11-01 ~ 2021-08-04
    IIF 44 - director → ME
    2020-11-01 ~ 2021-08-04
    IIF 71 - secretary → ME
  • 8
    REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
    BDL MANAGEMENT LIMITED - 2013-08-16
    PACIFIC SHELF 971 LIMITED - 2000-12-04
    40 Brand Street, Glasgow
    Corporate (4 parents)
    Officer
    2011-09-16 ~ 2020-02-29
    IIF 41 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.