1
19 Bridge Street, Brechin
Active Corporate (3 parents)
Officer
2022-05-31 ~ now
IIF 18 - Director → ME
2
Ancholme House, Hall Lane, Elsham, North Lincolnshire
Active Corporate (3 parents)
Officer
2008-05-29 ~ 2009-01-25
IIF 14 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-02-06
Petition date on 2013-02-06
Conclusion of winding up on 2013-08-28
Dissolved on 2013-12-12
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (9 parents)
Officer
2007-12-13 ~ 2009-10-01
IIF 5 - Director → ME
4
DE SOTO HOTELS & EATERIES LIMITED
06615768 95a Silvester Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2008-06-10 ~ dissolved
IIF 13 - Director → ME
5
Ancholme House, Hall Lane, Elsham, North Lincolnshire
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ dissolved
IIF 9 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2010-12-02
Administration ended on 2011-11-11
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2006-06-16 ~ 2006-06-16
IIF 6 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-15
Due to be dissolved on 2023-01-20
272 Bath Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-03-01 ~ 2009-12-01
IIF 4 - Director → ME
8
6a Seacliff Road, Bangor, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2020-05-24 ~ 2020-05-24
IIF 17 - Director → ME
9
40 Perrie Street 40 Perrie Street, Dundee, Angus, Scotland
Active Corporate (3 parents)
Officer
2022-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 25 - Has significant influence or control → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
11
MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED
SC283245 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2005-04-14 ~ 2009-01-01
IIF 12 - Director → ME
12
MAGNUS PROPERTIES LIMITED
- now SC193323Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-11-10 during the appointment or period of control
Petition date on 2011-11-10 during the appointment or period of control
Conclusion of winding up on 2014-01-09 during the appointment or period of control
Dissolved on 2014-04-17 during the appointment or period of control
PARCHMOUNT LIMITED - 1999-03-12
37 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2005-12-15 ~ dissolved
IIF 11 - Director → ME
13
MCDEERE LOMAX PROPERTIES LIMITED
08712685 Ancholme House, Hall Lane, Elsham, North Lincolnshire
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ 2014-08-23
IIF 23 - Director → ME
2014-08-23 ~ dissolved
IIF 22 - Director → ME
14
NORTH LATCH DEVELOPMENTS LIMITED
SC195185Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-09-24 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-01-31
Commencement of winding up on 2008-01-31
Conclusion of winding up on 2010-03-30
Dissolved on 2010-07-16
C/o Grant Thornton Uk Llp, 1/4 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
1999-04-13 ~ 2004-05-19
IIF 3 - Director → ME
2000-04-10 ~ 2004-05-19
IIF 1 - Secretary → ME
15
PROCUREMENT BESPOKE SCOTLAND LIMITED
SC735913 10 Milton Street, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2022-06-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-11 during the appointment or period of control
Commencement of winding up on 2010-05-12 during the appointment or period of control
Conclusion of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2013-01-15 during the appointment or period of control
Bourne House, Milbourne Street, Carlisle, Cumbria
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-03-01 ~ dissolved
IIF 16 - Director → ME
17
SLOOP STREET PROPERTIES LIMITED
04257883Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-02-02 during the appointment or period of control
Commencement of winding up on 2007-06-12 during the appointment or period of control
Conclusion of winding up on 2010-02-26 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of control
Esates, 13a Ramsden Dock Road, Barrow, Cumbria
Dissolved Corporate (7 parents)
Officer
2005-03-01 ~ dissolved
IIF 2 - Director → ME
18
TIGER GARDEN RESTAURANTS LIMITED
06487291 Ancholme House, Hall Lane, Elsham, North Lincolnshire
Dissolved Corporate (2 parents)
Officer
2008-01-29 ~ dissolved
IIF 8 - Director → ME
19
Ye Olde Vicarage Knutsford Road, Cranage, Crewe, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2008-05-29 ~ 2009-08-16
IIF 10 - Director → ME
20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-03-30 during the appointment or period of control
Date of completion or termination of CVA on 2009-12-11 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-12-11 during the appointment or period of control
Petition date on 2010-05-12 during the appointment or period of control
Conclusion of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2012-11-01 during the appointment or period of control
Estates Office, Island Road, Barrow In Furness, Cumbria
Dissolved Corporate (9 parents)
Officer
2006-12-18 ~ dissolved
IIF 15 - Director → ME
2006-12-18 ~ dissolved
IIF 7 - Secretary → ME