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.
Mr Lindsay Brown
Mr Lindsay Brown
British born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 2 IIF 3 IIF 4 (more) Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 6 IIF 7 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
IIF 8 6a, Seacliff Road, Bangor, BT20 5EY, United Kingdom
IIF 9 6a, Seacliff Road, Bangor, County Down, BT20 5EY, Northern Ireland
IIF 10 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 11 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England
IIF 12 IIF 13 IIF 14 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 15 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
IIF 16 IIF 17 18-19, Union Place, Edinburgh, EH1 3NQ, Scotland
IIF 18 Klm, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ
IIF 19 20, Wenlock Road, London, N1 7GU, England
IIF 20 IIF 21 20-22, Wenlock Road, London, N1 7GU, England
IIF 22 Kemp House, 152 City Road, London, EC1V 2NX, England
IIF 23 Metro Inns, Birmingham Road, Walsall, WS5 3AB
Mr Lindsay Brown
British born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 24 Bakehouse Business Centre, 1 Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
Mr Lindsay Brown
Scottish born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 25 IIF 26 IIF 27 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 28 IIF 29 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
IIF 30 6a, Seacliff Road, Bangor, BT20 5EY, Northern Ireland
IIF 31 21, Greystone Road, Carlisle, CA1 2DG, England
IIF 32 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 33 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
IIF 34 22 Union Place, Edinburgh, EH1 3NQ, Scotland
IIF 35 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland
IIF 36 IIF 37 130, Old Street, London, EC1V 9BD, England
IIF 38 Dept 2075, 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
Mr Lindsay Brown
Scottish born in June 1962Resident in England
Registered addresses and corresponding companiesMr Lindsay Brown
British born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companiesMr Lindsay Brown
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 46 21 Greystone Road, Greystone Road, Carlisle, CA1 2DG, England
IIF 47 21, Greystone Rd, Carlisle, CA1 2DG, England
IIF 48 IIF 49 21, Greystone Road, Carlisle, CA1 2DG, England
IIF 50 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 51 IIF 52 IIF 53 (more) Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England
IIF 55 IIF 56 IIF 57 (more) Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 61 1, Moncrieffe Road, Chapelhall, ML6. 8FS, Scotland
IIF 62 1, Moncrieffe Road, Chapelhall, ML6 8FS, United Kingdom
IIF 63 1a, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
IIF 64 18, Union Place, Edinburgh, EH1 3NQ, Scotland
IIF 65 IIF 66 IIF 67 18, Union Place, Edinburgh, EH1 3NQ, United Kingdom
IIF 68 18-19, Union Place, Edinburgh, EH1 3NQ, United Kingdom
IIF 69 Flat 10/4, Flat 10/4, Pentland Drive, Edinburgh, EH10 6PX, Scotland
IIF 70 409, Kilbowie Road, Glasgow, G81 2AP, Scotland
IIF 71 Radnor Park Hotel, Kilbowie Road, Glasgow, G81 2AP, Scotland
IIF 72 IIF 73 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland
IIF 74 IIF 75 IIF 76 (more) 20, Wenlock Road, London, N1 7GU, England
IIF 78 IIF 79 20-22, Wenlock Road, London, N1 7GU, England
IIF 80 1, Southroad End, Milton Bridge, Penicuik, EH26 0NX, United Kingdom
IIF 81 1, Southroadend, Milton Bridge, Penicuik, EH26 0NX, United Kingdom
IIF 82 C/o Metro Inns, Birmingham Road, Walsall, WS5 3AB
IIF 83 Metro House, Birmingham Road, Walsall, WS5 3AB, England
Brown, Lindsay
British catering consultant born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 84 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
Brown, Lindsay
British company director born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 85 Torridon House, Torridon Lane, Rosyth, Dunfermline, Fife, KY11 2EU, Scotland
Brown, Lindsay
British director born in June 1962Resident in Scotland
Registered addresses and corresponding companiesBrown, Lindsay
British hotel operator born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 89 Metro Inn, Birmingham Road, Walsall, WS5 3AB, England
Brown, Lindsay
British hotelier born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 90 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
Brown, Lindsay
British management born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 91 20-22, Wenlock Road, London, N1 7GU, England
Brown, Lindsay
British operations manager born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 92 18-19, Union Place, Edinburgh, EH1 3NQ, Scotland
Brown, Lindsay
British property consultant born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 93 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
Brown, Lindsay
British property developer born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 94 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
Brown, Lindsay
British property manager born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 95 6a, Seacliff Road, Bangor, County Down, BT20 5EY, Northern Ireland
IIF 96 IIF 97 IIF 98 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 99 20-22, Wenlock Road, London, N1 7GU, England
IIF 100 Kemp House, 152 City Road, London, EC1V 2NX, England
IIF 101 Ponteland Road, Kenton Bank, Newcastle Upon Tyne, NE3 3TY
IIF 102 C/o Metro Inns, Birmingham Road, Walsall, WS5 3AB
IIF 103 Metro Inns, Birmingham Road, Walsall, WS5 3AB
Brown, Lindsay
British property manager born in October 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 104 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
Brown, Lindsay
Scottish manager born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 105 21, Greystone Road, Carlisle, CA1 2DG, England
Brown, Lindsay
Scottish md born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 106 Wenlock, Road, London, N1 7GU, England
Brown, Lindsay
Scottish property consultant born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 107 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
Brown, Lindsay
Scottish property manager born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 108 IIF 109 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 110 IIF 111 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
IIF 112 6a, Seacliff Road, Bangor, BT20 5EY, Northern Ireland
IIF 113 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 114 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
IIF 115 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland
IIF 116 50, Bentinck Street, Glasgow, G3 7TT, Scotland
Brown, Lindsay
British director born in June 1962Registered addresses and corresponding companies
IIF 117 4, Ellersly Road, Edinburgh, Midlothian, EH12 6HZ
Brown, Lindsay
Scottish director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 118 130, Old Street, London, EC1V 9BD, England
Brown, Lindsay
Scottish sales born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 119 130, Old Street, London, EC1V 9BD, England
Brown, Lindsay
British admin born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 18, Union Place, Edinburgh, EH1 3NQ, Scotland
Brown, Lindsay
British business sales born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England
Brown, Lindsay
British cleaning born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Elliot Industrial Estate, Arbroath, DD112NJ, United Kingdom
Brown, Lindsay
British consultant born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 123 657, Antrim Road, Belfast, BT15 4EF, Northern Ireland
Brown, Lindsay
British director born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companiesBrown, Lindsay
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 21, Greystone Road, Carlisle, CA1 2DG, England
IIF 129 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 130 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England
IIF 131 1, Moncrieffe Road, Chapelhall, ML6 8FS, United Kingdom
IIF 132 IIF 133 IIF 134 18, Union Place, Edinburgh, EH1 3NQ, United Kingdom
IIF 135 Radnor Park Hotel, Kilbowie Road, Glasgow, G81 2AP, Scotland
IIF 136 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, United Kingdom
IIF 137 1, Southroadend, Milton Bridge, Penicuik, EH26 0NX, United Kingdom
Brown, Lindsay
British driver born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, United Kingdom
Brown, Lindsay
British general manager born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
Brown, Lindsay
British hotelier born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 140 Heritage Ballrooms, Macklin Street, Derby, DE1 1LF, England
Brown, Lindsay
British hotelier born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 142 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
IIF 143 6a, Seacliff Road, Bangor, BT20 5EY, United Kingdom
IIF 144 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 145 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England
Brown, Lindsay
British management born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 Grey House, 21greystone Road, Carlisle, CA1 2DG, England
Brown, Lindsay
British manager born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 Grey House Business Centre, 21 Greystone Rd, Carlisle, CA1 2DG, England
IIF 148 18-19, Union Place, Edinburgh, EH1 3NQ, United Kingdom
IIF 149 20, Union Place, Edinburgh, EH1 3NQ, United Kingdom
IIF 150 22 Union Place, Edinburgh, EH1 3NQ, Scotland
IIF 151 8, Normand Road, Dysart, Kirkcaldy, Fife, KY1 2XJ, Scotland
IIF 152 20, Wenlock Road, London, N1 7GU, England
IIF 153 20-22, Wenlock Road, London, N1 7GU, England
IIF 154 1, Southroad End, Milton Bridge, Penicuik, EH26 0NX, United Kingdom
Brown, Lindsay
British property manager born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Lindsay
British sales born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companiesBrown, Lindsay
British sales born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 160 1 Moncrieff Road, Chapelhall, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 161 Bakehouse Business Centre, 1 Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 162 IIF 163 IIF 164 (more) 21, Greystone Road, Carlisle, CA1 2DG, England
IIF 166 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 167 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England
IIF 168 1a, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
IIF 169 Rph, Kilbowie Road, Clydebank, G81 2AP, Scotland
IIF 170 IIF 171 IIF 172 8, Normand Road, Dysart, Kirkcaldy, Fife, KY1 2XJ, Scotland
IIF 173 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland
IIF 174 130, Old Street, London, EC1V 9BD, England
IIF 175 IIF 176 IIF 177 (more) 20, Wenlock Road, London, N1 7GU, England
IIF 179 20-22, 20-22 Wenlock Road, London, N1 7GU, England
IIF 180 Metro House, Birmingham Road, Walsall, WS5 3AB, England
Brown, Lindsay
British sales director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 181 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland
Brown, Lindsay
British director born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 182 20-22, Wenlock Road, London, N1 7GU, England
Brown, Lindsay
British businessman born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 183 Westpoint, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
Brown, Lindsay
British manager born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 184 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
Brown, Lindsay
Registered addresses and corresponding companies
- 1 18 Union Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer
2022-10-07 ~ nowIIF 133 - Director → MEPerson with significant control 2022-10-07 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 2 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (1 parent)Equity (Company account)382,505 GBP2024-05-31Officer 2020-04-21 ~ nowIIF 184 - Director → MEPerson with significant control 2020-04-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 3 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)484,459 GBP2024-04-30Officer 2024-01-03 ~ nowIIF 139 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 Unit 2 Oakbank Park Way, Livingston, ScotlandDissolved Corporate (1 parent)Officer 2012-04-20 ~ dissolvedIIF 151 - Director → ME
- 5 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)905,784 GBP2024-07-31Officer 2024-05-19 ~ nowIIF 141 - Director → MEPerson with significant control 2024-05-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Officer 2025-09-18 ~ nowIIF 152 - Director → MEPerson with significant control 2025-09-18 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 7 Unit 2 Oakbank Parkway, Livingston, ScotlandDissolved Corporate (1 parent)Officer 2011-10-03 ~ dissolvedIIF 172 - Director → ME
- 8 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)519,240 GBP2024-02-29Officer 2016-02-02 ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 9 Grey House, 21 Greystone Road, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)1,039,410 GBP2024-03-31Officer 2018-03-30 ~ nowIIF 146 - Director → MEPerson with significant control 2018-03-30 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 10 Greyhouse Business Centre, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)250,613 GBP2024-02-29Officer 2019-08-20 ~ nowIIF 174 - Director → MEPerson with significant control 2019-08-20 ~ nowIIF 36 - Has significant influence or control → OE
- 11 409 Kilbowie Road, Glasgow, ScotlandDissolved Corporate (3 parents)Current Assets (Company account)73,329 GBP2016-10-31Person with significant control 2016-10-01 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 45-46 Queens Parade, Bangor, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1,276,698 GBP2022-06-30Officer 2023-06-04 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2023-06-04 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE
- 13 Unit 2 Oakbank Parkway, Livingston, ScotlandDissolved Corporate (1 parent)Officer 2012-08-23 ~ dissolvedIIF 138 - Director → ME 2012-08-23 ~ dissolvedIIF 186 - Secretary → ME
- 14 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2014-07-16 ~ dissolvedIIF 159 - Director → ME
- 15 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (2 parents)Equity (Company account)941,934 GBP2024-03-31Officer 2020-02-17 ~ nowIIF 114 - Director → MEPerson with significant control 2020-02-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 16 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)554,704 GBP2024-06-30Officer 2023-05-10 ~ nowIIF 144 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 17 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-29 ~ nowIIF 178 - Director → MEPerson with significant control 2025-09-29 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 18 21 Greystone Road, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2020-09-21 ~ dissolvedIIF 162 - Director → MEPerson with significant control 2020-09-21 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 19 18-19 Union Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-06-19 ~ nowIIF 92 - Director → MEPerson with significant control 2025-06-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 20 Grey House, 21 Greystone Road, Carlisle, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,184,484 GBP2020-01-31Officer 2013-01-05 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 21 Grey House, 21 Greystone Road, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)705,244 GBP2024-03-31Officer 2019-09-04 ~ nowIIF 128 - Director → MEPerson with significant control 2019-09-04 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 22 Grey House, 21 Greystone Road, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)327,260 GBP2024-05-31Officer 2019-08-23 ~ nowIIF 121 - Director → MEPerson with significant control 2019-08-23 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 23 21 Greystone Road, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2020-11-16 ~ dissolvedIIF 163 - Director → MEPerson with significant control 2020-11-16 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 24 Westpoint, Redheughs Rigg, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2013-03-22 ~ dissolvedIIF 183 - Director → ME
- 25 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2014-02-12 ~ dissolvedIIF 126 - Director → ME
- 26 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-20 ~ dissolvedIIF 125 - Director → ME
- 27 The Weston Centre, Weston Road, Crewe, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2012-10-31 ~ dissolvedIIF 85 - Director → ME
- 28 6a Seacliff Road, Bangor, United KingdomActive Corporate (1 parent)Equity (Company account)701,682 GBP2024-08-31Officer 2024-01-18 ~ nowIIF 143 - Director → MEPerson with significant control 2024-01-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 29 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-05-28 ~ nowIIF 175 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 30 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2022-10-07 ~ nowIIF 134 - Director → MEPerson with significant control 2022-10-07 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 31 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (2 parents)Equity (Company account)305,121 GBP2024-10-31Officer 2019-10-22 ~ nowIIF 104 - Director → MEPerson with significant control 2019-10-22 ~ nowIIF 26 - Has significant influence or control → OE
- 32FALKIRK PROPERTY INVESTMENTS LTD - 2013-04-22METRO INN FALKIRK (3) LIMITED - 2013-04-19 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)422,271 GBP2024-07-31Officer 2019-04-29 ~ nowIIF 109 - Director → MEPerson with significant control 2019-04-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 33 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)141,432 GBP2017-11-30Officer 2015-05-21 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 34COSET LTD - 2017-09-26 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)1,191,559 GBP2024-11-30Officer 2016-11-02 ~ nowIIF 180 - Director → MEPerson with significant control 2016-11-02 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 35 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)973,010 GBP2024-11-30Officer 2015-05-21 ~ nowIIF 97 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 36SERITA (FALKIRK) LIMITED - 2017-05-16 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)1,057,172 GBP2024-06-30Officer 2015-05-13 ~ nowIIF 98 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
- 37
N I WINES LTD
- nowN I WINES LTD - 2024-06-05HEALTHY FOOD EMPORIUM NI LTD - 2024-07-08 45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (2 parents)Equity (Company account)230,749 GBP2024-12-31Officer 2023-05-23 ~ nowIIF 142 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 38 1 Moncrieffe Road, Chapelhall, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2022-10-06 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2022-10-06 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 39 21 Greystone Road, Carlisle, EnglandActive Corporate (1 parent)Officer 2024-07-04 ~ nowIIF 165 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 40 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)303,211 GBP2023-11-30Officer 2014-11-03 ~ nowIIF 88 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 41 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 42 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)994,706 GBP2024-08-31Officer 2017-08-31 ~ nowIIF 167 - Director → MEPerson with significant control 2017-08-31 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 43 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)1,132,655 GBP2024-05-31Officer 2022-10-19 ~ nowIIF 160 - Director → MEPerson with significant control 2022-10-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 44 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)1,556,856 GBP2024-11-30Officer 2019-12-06 ~ nowIIF 155 - Director → MEPerson with significant control 2019-12-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 45 Bakehouse Business Centre, 1 Moncrieffe Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2017-08-31 ~ dissolvedIIF 119 - Director → ME 2017-08-31 ~ dissolvedIIF 188 - Secretary → MEPerson with significant control 2017-08-31 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 46 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-06-16 ~ nowIIF 176 - Director → MEPerson with significant control 2025-06-16 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE
- 47 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-18 ~ dissolvedIIF 179 - Director → MEPerson with significant control 2018-04-05 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
- 48 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-01-23 ~ dissolvedIIF 158 - Director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE
- 49 18 Union Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2022-10-07 ~ nowIIF 132 - Director → MEPerson with significant control 2022-10-07 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 50 Klm 1st Floor, 153 Queen Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)-217,095 GBP2018-12-31Officer 2017-07-19 ~ dissolvedIIF 157 - Director → MEPerson with significant control 2017-07-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 51NUCOM REFURB LTD - 2019-03-05 Dept 2 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Person with significant control 2019-03-01 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 52 21 Greystone Road, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2020-06-12 ~ dissolvedIIF 164 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 53 Grey House Business Centre, 21 Greystone Rd, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)565,825 GBP2024-04-30Officer 2018-04-05 ~ nowIIF 147 - Director → MEPerson with significant control 2018-04-05 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 54 6a Seacliff Road, Bangor, County Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)234,819 GBP2024-05-31Officer 2016-05-09 ~ nowIIF 95 - Director → MEPerson with significant control 2016-05-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 55 Grey House, 21 Greystone Road, Carlisle, EnglandActive Corporate (2 parents)Equity (Company account)1,105,489 GBP2024-08-31Officer 2024-04-01 ~ nowIIF 145 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 56 French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (1 parent)Officer 2013-01-15 ~ dissolvedIIF 136 - Director → ME
- 57 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)36,368 GBP2016-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 58 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-08-18 ~ nowIIF 177 - Director → MEPerson with significant control 2025-08-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 1 C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)3 GBP2022-01-31Officer 2020-01-21 ~ 2020-06-11IIF 149 - Director → MEPerson with significant control 2022-02-01 ~ 2022-05-02IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
AFFORDABLE HUB LTD
- nowONE LEAP TO SUCCESS LTD - 2019-10-23HOOCHIE COOCHIE LIMITED - 2024-12-20 Grey House 21, Greystone Road, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)1,197,702 GBP2024-06-30Officer 2019-06-20 ~ 2019-10-30IIF 173 - Director → MEPerson with significant control 2019-06-20 ~ 2019-10-30IIF 73 - Ownership of shares – 75% or more → OE - 3 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (1 parent)Equity (Company account)382,505 GBP2024-05-31Officer 2019-08-23 ~ 2020-03-12IIF 168 - Director → MEPerson with significant control 2019-08-23 ~ 2020-03-12IIF 63 - Ownership of shares – 75% or more → OE
- 4 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)905,784 GBP2024-07-31Officer 2019-04-29 ~ 2023-12-04IIF 108 - Director → MEPerson with significant control 2019-04-29 ~ 2023-12-04IIF 25 - Ownership of shares – 75% or more → OE
- 5 1 Southroad End, Milton Bridge, Penicuik, ScotlandActive Corporate (1 parent)Officer 2025-02-10 ~ 2025-03-28IIF 154 - Director → MEPerson with significant control 2025-02-10 ~ 2025-03-28IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 6 409 Kilbowie Road, Glasgow, ScotlandDissolved Corporate (3 parents)Current Assets (Company account)73,329 GBP2016-10-31Officer 2013-10-01 ~ 2016-11-21IIF 169 - Director → ME
- 7 Unit 2 Oakbank Parkway, Livingston, ScotlandDissolved CorporateOfficer 2011-10-05 ~ 2014-03-27IIF 171 - Director → ME
- 8
CSR EVENTS LTD.
- nowHERITAGE BALLROOMS LTD - 2013-03-14GSR EVENTS LIMITED - 2012-01-17 International Hotel, 288 Burton Road, Derby, EnglandDissolved Corporate (1 parent)Officer 2015-07-01 ~ 2015-11-03IIF 140 - Director → ME - 9 45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,895,206 GBP2024-07-31Officer 2019-04-29 ~ 2023-11-19IIF 110 - Director → MEPerson with significant control 2019-04-29 ~ 2023-11-19IIF 29 - Ownership of shares – 75% or more → OE
- 10 Unit 2 Oakbank Parkway, LivingstonDissolved Corporate (1 parent)Officer 2011-11-28 ~ 2014-07-06IIF 122 - Director → ME 2011-11-28 ~ 2014-01-01IIF 185 - Secretary → ME
- 11 45-46 Queens Parade, Bangor, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1,276,698 GBP2022-06-30Officer 2019-01-02 ~ 2023-06-04IIF 111 - Director → MEPerson with significant control 2019-01-02 ~ 2023-06-04IIF 28 - Ownership of shares – 75% or more → OE
- 12 50 Brunswick Road, Edinburgh, MidlothianDissolved CorporateOfficer 2008-12-01 ~ 2009-04-06IIF 117 - Director → ME
- 13 18-19 Union Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2024-11-25 ~ 2024-11-25IIF 120 - Director → MEPerson with significant control 2024-11-25 ~ 2024-11-25IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 14 Radnor Park Hotel, Kilbowie Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-11-18 ~ 2017-10-01IIF 135 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-13IIF 71 - Ownership of shares – 75% or more → OE
- 15 6a Seacliff Road, Bangor, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)421,601 GBP2020-03-31Officer 2019-03-09 ~ 2020-05-12IIF 112 - Director → MEPerson with significant control 2019-03-09 ~ 2020-05-12IIF 30 - Ownership of shares – 75% or more → OE
- 16 10 St. Helens Road, SwanseaLiquidation Corporate (1 parent)Equity (Company account)822,461 GBP2023-08-31Officer 2015-06-20 ~ 2016-09-01IIF 89 - Director → MEPerson with significant control 2016-04-06 ~ 2016-09-01IIF 44 - Ownership of shares – 75% or more → OE
- 17 45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (2 parents)Equity (Company account)158,740 GBP2024-10-31Officer 2013-10-10 ~ 2016-06-01IIF 123 - Director → ME 2016-06-01 ~ 2021-04-29IIF 93 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-29IIF 42 - Ownership of shares – 75% or more → OE
- 18 10 St Helens Road, SwanseaLiquidation Corporate (1 parent)Equity (Company account)768,127 GBP2022-09-30Officer 2019-09-11 ~ 2020-06-24IIF 181 - Director → MEPerson with significant control 2019-09-11 ~ 2020-06-24IIF 72 - Ownership of shares – 75% or more → OE
- 19 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (2 parents)Equity (Company account)374,620 GBP2024-05-31Officer 2020-04-11 ~ 2020-05-29IIF 115 - Director → MEPerson with significant control 2020-04-11 ~ 2021-03-08IIF 35 - Ownership of shares – 75% or more → OE
- 20SERITA TEESSIDE LIMITED - 2017-03-31SERITA (TEESIDE) LIMITED - 2010-09-07 Mcalister & Co Insolvency Practitioners Ltd, 10, St Helens Road, SwanseaLiquidation Corporate (1 parent)Equity (Company account)522,121 GBP2022-06-30Officer 2015-05-13 ~ 2015-05-13IIF 102 - Director → ME 2019-03-22 ~ 2022-04-01IIF 107 - Director → MEPerson with significant control 2019-03-22 ~ 2022-04-01IIF 12 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2018-04-25IIF 82 - Has significant influence or control → OE
- 21 1 Southroadend, Milton Bridge, Penicuik, ScotlandActive Corporate (1 parent)Officer 2025-02-05 ~ 2025-02-08IIF 137 - Director → MEPerson with significant control 2025-02-05 ~ 2025-02-08IIF 81 - Ownership of shares – 75% or more → OE
- 22 1 Moncrieffe Road, Chapelhall, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer 2020-02-17 ~ 2020-02-19IIF 150 - Director → MEPerson with significant control 2020-02-17 ~ 2020-06-10IIF 34 - Has significant influence or control → OE
- 23 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (3 parents)Equity (Company account)-187,104 GBP2024-06-30Officer 2019-05-14 ~ 2023-12-19IIF 113 - Director → MEPerson with significant control 2019-05-14 ~ 2023-12-19IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
METRO BAY CENTRE LTD
- nowMETRO INNS LIMITED - 2024-12-13 Mha, 6th Floor 2 London Wall Place, LondonLiquidation Corporate (2 parents)Equity (Company account)2,003 GBP2024-03-31Officer 2016-04-11 ~ 2016-04-11IIF 101 - Director → ME - 25 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)100,395 GBP2024-06-30Officer 2016-06-25 ~ 2016-06-26IIF 103 - Director → MEPerson with significant control 2016-06-25 ~ 2016-06-25IIF 23 - Ownership of shares – 75% or more → OE
- 26 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)1,658,541 GBP2024-01-31Officer 2016-06-25 ~ 2022-03-01IIF 96 - Director → MEPerson with significant control 2016-06-25 ~ 2022-03-01IIF 14 - Ownership of shares – 75% or more → OE
- 27 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)848,005 GBP2024-01-31Officer 2014-01-10 ~ 2017-07-24IIF 127 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-24IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 28
N I WINES LTD
- nowN I WINES LTD - 2024-06-05HEALTHY FOOD EMPORIUM NI LTD - 2024-07-08 45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (2 parents)Equity (Company account)230,749 GBP2024-12-31Officer 2014-12-09 ~ 2023-05-23IIF 87 - Director → MEPerson with significant control 2016-04-06 ~ 2023-05-23IIF 43 - Ownership of shares – 75% or more → OE - 29 Grey House, 21 Greystone Road, Carlisle, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,841,438 GBP2020-10-31Officer 2015-10-20 ~ 2019-10-01IIF 90 - Director → MEPerson with significant control 2016-04-06 ~ 2019-10-01IIF 60 - Has significant influence or control → OE
- 30 Grey House, 21 Greystone Road, Carlistle, EnglandActive Corporate (1 parent)Equity (Company account)1,125,949 GBP2024-11-30Officer 2018-11-14 ~ 2024-08-17IIF 105 - Director → ME 2018-11-14 ~ 2024-08-17IIF 187 - Secretary → MEPerson with significant control 2018-11-14 ~ 2024-08-17IIF 37 - Has significant influence or control → OE
- 31 21 Greystone Road, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)1,122,262 GBP2024-07-31Officer 2017-08-30 ~ 2019-09-10IIF 91 - Director → ME 2021-03-17 ~ 2021-05-13IIF 166 - Director → MEPerson with significant control 2017-08-30 ~ 2019-09-10IIF 21 - Ownership of shares – 75% or more → OE
- 32AMS ELECTRONICS ENGINEERS LTD - 2014-04-23 147 St. John Street, London, EnglandDissolved Corporate (1 parent)Current Assets (Company account)86,297 GBP2016-02-28Officer 2014-08-29 ~ 2016-07-17IIF 124 - Director → ME
- 33 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)1,132,655 GBP2024-05-31Officer 2020-11-01 ~ 2021-11-21IIF 161 - Director → ME 2015-11-18 ~ 2020-06-26IIF 86 - Director → MEPerson with significant control 2020-11-18 ~ 2021-11-15IIF 1 - Ownership of shares – 75% or more → OE 2020-06-26 ~ 2020-11-18IIF 24 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2020-06-26IIF 45 - Ownership of shares – 75% or more → OE
- 34 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-05 ~ 2018-05-18IIF 153 - Director → ME
- 35NUCOM REFURB LTD - 2019-03-05 Dept 2 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Officer 2019-03-01 ~ 2019-05-07IIF 106 - Director → ME
- 36 Grey House, 21 Greystone Road, Carlisle, United KingdomDissolved CorporateEquity (Company account)1 GBP2019-06-30Officer 2016-11-10 ~ 2017-07-20IIF 100 - Director → MEPerson with significant control 2016-10-17 ~ 2017-07-20IIF 22 - Ownership of shares – 75% or more → OE
- 37 1 Moncrieffe Road, Chapelhall, ScotlandDissolved Corporate (1 parent)Officer 2022-12-30 ~ 2023-11-01IIF 148 - Director → MEPerson with significant control 2022-12-30 ~ 2023-11-01IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Grey House, 21 Greystone Road, Carlisle, EnglandActive Corporate (2 parents)Equity (Company account)1,105,489 GBP2024-08-31Officer 2017-08-31 ~ 2024-04-01IIF 130 - Director → MEPerson with significant control 2017-08-31 ~ 2024-04-01IIF 54 - Ownership of shares – 75% or more → OE
- 39 Unit 2 Oakbank Parkway, Livingston, ScotlandDissolved CorporateOfficer 2011-10-03 ~ 2014-03-27IIF 170 - Director → ME
- 40 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)36,368 GBP2016-10-31Officer 2014-10-23 ~ 2018-05-01IIF 182 - Director → ME
- 41
TRADE SOURCE GLASGOW LTD
- nowBUSINESS CONTINUES LTD - 2025-01-17 Metro Centre Teesway, North Tees Industrial Estate, Stockton-on-tees, EnglandActive Corporate (2 parents)Equity (Company account)557,278 GBP2024-04-30Officer 2018-12-13 ~ 2024-06-07IIF 129 - Director → MEPerson with significant control 2020-01-01 ~ 2024-06-07IIF 50 - Ownership of shares – 75% or more → OE - 42 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (1 parent)Equity (Company account)356,699 GBP2024-01-31Officer 2020-08-29 ~ 2024-11-17IIF 156 - Director → MEPerson with significant control 2020-08-29 ~ 2024-11-28IIF 61 - Ownership of shares – 75% or more → OE
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