1
BKF FIFTY-SEVEN LIMITED - 2010-10-28
2a Boswell Park, Ayr, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2022-03-31
Person with significant control
2020-09-20 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
27 Oakdale Road, Witney
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-11,194 GBP2024-04-30
Officer
2020-04-21 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Stonethwaite, 11 Hilltop, Windermere, Cumbria, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
43,756 GBP2024-07-31
Officer
2019-07-29 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2a Boswell Park, Ayr, Scotland
Active Corporate (3 parents)
Equity (Company account)
103,877 GBP2024-03-31
Officer
2023-11-09 ~ now
IIF 2 - Director → ME
5
CATHERINE SMITH LETTINGS LIMITED - 2020-07-31
1st Floor Offices, 54 Main Road, Windermere, Cumbria, England
Active Corporate (4 parents)
Equity (Company account)
32,310 GBP2024-09-30
Officer
2019-10-04 ~ now
IIF 20 - Director → ME
6
2a Boswell Park, Ayr, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,061,953 GBP2024-03-31
Officer
2013-04-09 ~ now
IIF 7 - Director → ME
7
MILESTONE DEVELOPMENT (CONSTRUCTION) LTD - 2019-08-29
LIGHTHOUSE INVESTMENTS SCOTLAND LIMITED - 2019-07-19
2a Boswell Park, Ayr, Scotland
Active Corporate (3 parents)
Equity (Company account)
360,001 GBP2024-03-31
Officer
2013-04-09 ~ now
IIF 6 - Director → ME
8
VFM (IRVINE) LIMITED - 2024-01-11
2a Boswell Park, Ayr, Scotland
Active Corporate (3 parents)
Equity (Company account)
-212,627 GBP2024-03-31
Officer
2023-11-08 ~ now
IIF 1 - Director → ME
9
DALRY DEVELOPMENTS LIMITED - 2015-10-20
DUNASKIN DEVELOPMENTS LIMITED - 2013-01-30
2a Boswell Park, Ayr, Scotland
Active Corporate (3 parents)
Equity (Company account)
207,817 GBP2024-03-31
Officer
2024-03-31 ~ now
IIF 3 - Director → ME
10
2a Boswell Park, Ayr, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
479,920 GBP2024-03-31
Officer
2019-03-12 ~ now
IIF 8 - Director → ME
2019-09-10 ~ now
IIF 34 - Secretary → ME
11
MILESTONE DEVELOPMENTS (AUCHINCRUIVE) LIMITED - 2019-03-11
2a Boswell Park, Ayr, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-08-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 30 - Has significant influence or control → OE
12
2a Boswell Park, Ayr, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
109 GBP2022-03-31
Officer
2013-12-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 25 - Has significant influence or control → OE
13
2a Boswell Park, Ayr, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,794 GBP2024-03-31
Officer
2015-09-03 ~ now
IIF 5 - Director → ME
14
MILESTONE DEVELOPMENT GROUP LIMITED - 2019-09-05
2a Boswell Park, Ayr, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
422,603 GBP2024-03-31
Officer
2019-02-20 ~ now
IIF 9 - Director → ME
15
Azets Titanium 1, King's Inch Place, Renffew, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 10 - Director → ME
16
SF 2052 LIMITED - 2006-01-12
Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,512 GBP2015-09-30
Officer
2013-01-31 ~ dissolved
IIF 11 - Director → ME
17
2a Boswell Park, Ayr, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1,821 GBP2022-03-31
Officer
2013-04-09 ~ dissolved
IIF 13 - Director → ME
18
SUDBROOK ESTATES LIMITED - 2013-11-01
Cedar House, Hazell Drive, Newport, Gwent
Active Corporate (5 parents)
Equity (Company account)
-11,261 GBP2024-04-30
Officer
2023-05-24 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
TOTAL CONTROL 4U LIMITED - 2018-11-30
TOTAL CONTROL (CUMBRIA) LIMITED - 2012-09-12
Stonethwaite, 11 Hilltop, Windermere, Cumbria, England
Active Corporate (2 parents)
Equity (Company account)
-79,527 GBP2024-08-31
Officer
2004-08-12 ~ now
IIF 18 - Director → ME