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
Individuals in focus
Mr Patrick Joseph Doherty
Mr Patrick Joseph Doherty
British born in January 1957Resident in Scotland
Registered addresses and corresponding companiesMr Patrick Joseph Doherty
Scottish born in January 1957Resident in Scotland
Registered addresses and corresponding companiesMr Patrick Joseph Doherty
British born in March 1955Resident in England
Registered addresses and corresponding companiesMr Pat Doherty
British born in January 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 9
Metro Bay Business Centre, Ponteland Road, Newcastle Upon Tyne, NE3 3TY, England
Mr Pat Doherty
Scottish born in January 1957Resident in Scotland
Registered addresses and corresponding companiesDoherty, Patrick Joseph
British director born in January 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 17 17 Douglas Crescent, Edinburgh, Midlothian, EH12 5BA
Doherty, Patrick Joseph
British hotelier born in January 1957Resident in Scotland
Registered addresses and corresponding companiesDoherty, Patrick Joseph
British operations director born in January 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 23 Bean Cross Farm, Polmont, Falkirk, FK2 0XS, Scotland
Doherty, Patrick Joseph
British property manager born in January 1957Resident in Scotland
Registered addresses and corresponding companiesDoherty, Patrick Joseph
British company director born in March 1955Resident in England
Registered addresses and corresponding companiesDoherty, Patrick Joseph
British director born in March 1955Resident in England
Registered addresses and corresponding companiesDoherty, Patrick Joseph
British managing director born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 36 4 Norhurst, Fellside Park Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5UX
Doherty, Patrick Joseph
British sales director born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 37 4 Norhurst, Fellside Park Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5UX
Mr Pat Doherty
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesDoherty, Pat
British hotelier born in January 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 40 IIF 41 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 42 Bakehouse Business Centre, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 43 IIF 44 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 45 9, George Square, Glasgow, G2 1QQ
IIF 46 Metro Bay Business Centre, Ponteland Road, Newcastle Upon Tyne, NE3 3TY, England
Doherty, Pat
British property developer born in January 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 47 Bakehouse Business Centre, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
Doherty, Pat
British property manager born in January 1957Resident in Scotland
Registered addresses and corresponding companiesDoherty, Patrick Joseph
British director born in January 1957Registered addresses and corresponding companiesMr Pat Doherty
Scottish born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Bakehouse Business Centre, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
Doherty, Patrick
British director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 55 178a, Mansell Road, Greenford, UB6 9EH, United Kingdom
Doherty, Patrick Joseph
British managing director born in March 1942Registered addresses and corresponding companiesDoherty, Patrick Joseph
British born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 58 6a Seacliff Road, Bangor, County Down, Northern Ireland, BT20 5EY
Doherty, Patrick Joseph
British company director born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companiesDoherty, Patrick Joseph
British director born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companiesDoherty, Patrick Joseph
British director real estate born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 77 6a Seacliff Road, Bangor, BT20 5AY
Doherty, Patrick Joseph
British manager born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 78 6a Seacliff Road, Bangor, County Down, BT20 5AY, Ireland
Doherty, Patrick Joseph
British property consultant born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 79 6a, Seacliff Road, Bangor, BT20 5AY, United Kingdom
Doherty, Patrick Joseph
British property director born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 80 6a Seacliff Road, Bangor, County Down, BT20 5AY, Ireland
Doherty, Patrick Joseph
British property management born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 81 6a Seacliff Road, Bangor, County Down, BT20 5AY, Ireland
Doherty, Patrick Joseph
British property manager born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companiesDoherty, Patrick Joseph
British secretary born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 96 6a Seacliff Road, Bangor, County Down, BT20 5AY, Ireland
Doherty, Patrick Joseph
British surveyor born in January 1957Resident in Northern Ireland
Registered addresses and corresponding companiesDoherty, Patrick Joseph
British Registered addresses and corresponding companiesDoherty, Patrick Joseph
British property managerRegistered addresses and corresponding companies
IIF 106 6a Seacliff Road, Bangor, County Down, BT20 5AY, Ireland
Doherty, Pat
Scottish consultant born in January 1957Resident in Ireland
Registered addresses and corresponding companies
IIF 107 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
Doherty, Patrick
British property management born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesDoherty, Patrick
Registered addresses and corresponding companies
IIF 111 178a, Mansell Road, Greenford, UB6 9EH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 178a Mansell Road, Greenford, EnglandDissolved Corporate (1 parent)Officer
2012-04-18 ~ dissolvedIIF 55 - Director → ME 2012-04-18 ~ dissolvedIIF 111 - Secretary → ME - 2 46 Queen's Parade, Bangor, United KingdomActive Corporate (1 parent)Officer 2025-01-14 ~ nowIIF 21 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 340 Deansgate, ManchesterDissolved Corporate (2 parents)Officer 2001-07-27 ~ dissolvedIIF 84 - Director → ME
- 4WORQ CONTRACTORS LIMITED - 2024-03-21 Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)Equity (Company account)134,257 GBP2022-02-28Officer 2023-02-02 ~ nowIIF 45 - Director → MEPerson with significant control 2023-02-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more → OE
- 5 Benson House No 33, Wellington Street, LeedsLiquidation Corporate (1 parent)Officer 2005-01-31 ~ nowIIF 92 - Director → ME
- 6 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)1,013,163 GBP2023-07-31Officer 2023-12-04 ~ nowIIF 19 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 4 - Has significant influence or control → OE
- 7 Titanium 1 King's Inch Place, RenfrewDissolved Corporate (2 parents)Officer 2011-09-01 ~ dissolvedIIF 108 - Director → ME
- 8 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)28,407 GBP2024-05-31Officer 2024-08-17 ~ nowIIF 22 - Director → MEPerson with significant control 2024-08-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 9 Metro Bay Business Centre, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer 2024-12-10 ~ nowIIF 46 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 10 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)-324,495 GBP2024-08-31Officer 2023-02-02 ~ nowIIF 51 - Director → MEPerson with significant control 2023-02-02 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OE
- 11 Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Cash at bank and in hand (Company account)713 GBP2016-06-30Officer 2003-01-08 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 12 Geist Vehicle Leisure Sandy Lane, North Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)-2,510 GBP2017-01-01 ~ 2017-12-31Officer 2006-08-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 13 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)581,577 GBP2024-03-31Officer 2024-05-23 ~ nowIIF 43 - Director → ME
- 14 Pricewaterhouse Coopers Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2007-09-07 ~ dissolvedIIF 96 - Director → ME
- 15 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)483,977 GBP2024-06-30Officer 2023-07-07 ~ nowIIF 41 - Director → MEPerson with significant control 2023-07-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 16 Pricewaterhouse Coopers Llp Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2002-11-14 ~ dissolvedIIF 83 - Director → ME
- 17 83 Galgorm Road, BallymenaConverted / Closed Corporate (3 parents)Officer 2008-06-18 ~ nowIIF 77 - Director → ME
- 18 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)344,048 GBP2024-09-30Officer 2024-01-18 ~ nowIIF 44 - Director → MEPerson with significant control 2024-01-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 19 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)181,030 GBP2017-11-29Officer 2006-11-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 20 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (2 parents)Equity (Company account)591,431 GBP2024-06-30Officer 2024-01-06 ~ nowIIF 20 - Director → ME
- 21 Benson House No 33, Wellington Street, LeedsDissolved Corporate (1 parent)Officer 2005-01-31 ~ dissolvedIIF 90 - Director → ME
Ceased
53
- 1
ADVENT SUPPLIES LTD
- nowADVENT PROPERTIES LTD - 2024-07-03 6a Seacliff Road, Bangor, Northern IrelandActive Corporate (2 parents)Equity (Company account)621,734 GBP2023-10-20Officer 2000-10-17 ~ 2009-10-01IIF 82 - Director → ME - 2 Broadway, Brook Street, Sutton In Ashfield, NottinghamshireDissolved Corporate (4 parents)Officer 2002-02-21 ~ 2003-06-18IIF 56 - Director → ME
- 3
AUTOHOMES LIMITED
- nowTROPHYBOND LIMITED - 1992-11-10 Explorer House, Delves Lane, Consett, County DurhamDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-08-31Officer 1992-11-03 ~ 2002-06-12IIF 37 - Director → ME - 4
BEAUMONT METRO LTD
- nowMAGNUS CASTLEFORD LIMITED - 2013-04-09 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)1,205,678 GBP2024-03-31Officer 2008-03-06 ~ 2009-10-01IIF 66 - Director → ME - 5 Russell House, Oxford Road, BournemouthDissolved CorporateOfficer 2003-03-01 ~ 2010-10-01IIF 85 - Director → ME 2003-03-01 ~ 2010-10-01IIF 106 - Secretary → ME 2002-01-04 ~ 2009-12-01IIF 105 - Secretary → ME
- 6WORQ CONTRACTORS LIMITED - 2024-03-21 Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)Equity (Company account)134,257 GBP2022-02-28Officer 2023-02-02 ~ 2023-02-02IIF 47 - Director → MEIIF 48 - Director → MEIIF 42 - Director → MEIIF 50 - Director → MEIIF 49 - Director → MEPerson with significant control 2023-02-02 ~ 2023-02-02IIF 54 - Ownership of shares – 75% or more → OE
- 7 6a Stacliff Road, Bangor, County DownLiquidation Corporate (1 parent)Officer 2000-10-19 ~ 2003-11-12IIF 58 - Director → ME
- 8 3 Forthill Road, Enniskillen, County FermanaghActive Corporate (3 parents)Current Assets (Company account)60,776 GBP2023-12-31Officer 2009-07-30 ~ 2011-03-01IIF 97 - Director → ME 2009-07-30 ~ 2011-03-01IIF 99 - Secretary → ME
- 9 53 Walton Road, East Molesey, SurreyActive Corporate (2 parents)Equity (Company account)1,153,088 GBP2025-03-31Officer 2007-08-09 ~ 2007-08-23IIF 101 - Secretary → ME
- 10 Titanium 1 King's Inch Place, RenfrewDissolved Corporate (2 parents)Officer 2009-10-01 ~ 2009-10-01IIF 59 - Director → ME
- 11CLIVECRAFT LIMITED - 1986-08-11 Amsterdam Road, Sutton Fields Industrial Estate, Hull, East YorkshireActive Corporate (10 parents)Officer 1997-07-01 ~ 2001-11-13IIF 31 - Director → ME
- 12 2 Upper Braniel Road, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2011-06-17 ~ 2013-06-20IIF 79 - Director → ME
- 13
COMPASS CARAVANS LIMITED
- nowSTORELANE LIMITED - 2001-11-19 Explorer House, Delves Lane, Consett, County DurhamDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-08-31Officer 2002-01-14 ~ 2002-06-12IIF 34 - Director → ME - 14 45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (1 parent)Equity (Company account)1,939,154 GBP2023-07-31Officer 2009-08-11 ~ 2009-10-01IIF 70 - Director → ME 2009-08-11 ~ 2009-10-01IIF 102 - Secretary → ME
- 15GOLFDRUM LIMITED - 2014-10-29 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (2 parents)Equity (Company account)1,068,048 GBP2024-04-30Officer 2022-04-04 ~ 2022-04-04IIF 107 - Director → ME
- 16 Explorer House, Delves Lane, Consett, County DurhamDissolved Corporate (3 parents)Equity (Company account)12,100 GBP2018-08-31Officer ~ 2002-06-12IIF 33 - Director → ME
- 17
ERWIN HYMER GROUP UK LTD
- nowTHE EXPLORER GROUP LIMITED - 2017-08-01CARISFIELD LIMITED - 1998-06-11 Explorer House, Delves Lane, Consett, County DurhamActive Corporate (3 parents, 3 offsprings)Officer ~ 2002-06-12IIF 32 - Director → ME - 18
FALKIRK INVESTMENTS LTD
- nowMETRO INN FALKIRK (2) LIMITED - 2013-04-19 17 Douglas Crescent, EdinburghActive Corporate (1 parent, 1 offspring)Equity (Company account)584,123 GBP2023-07-31Officer 2011-07-04 ~ 2011-08-04IIF 109 - Director → ME 2013-04-10 ~ 2014-09-29IIF 24 - Director → ME - 19 George House, 50 George Square, GlasgowDissolved Corporate (1 parent)Officer 2006-11-17 ~ 2009-10-01IIF 88 - Director → ME
- 20 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Officer 2025-01-31 ~ 2025-01-31IIF 18 - Director → MEPerson with significant control 2025-01-31 ~ 2025-01-31IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 21 Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, ScotlandActive Corporate (2 parents)Equity (Company account)408,242 GBP2024-02-28Officer 2003-01-06 ~ 2013-05-21IIF 91 - Director → ME 2001-03-02 ~ 2009-10-01IIF 25 - Director → ME
- 22 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)581,577 GBP2024-03-31Officer 2008-03-28 ~ 2014-09-30IIF 67 - Director → ME
- 23 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)669,925 GBP2024-04-30Officer 2014-09-30 ~ 2014-11-10IIF 94 - Director → ME 2008-04-23 ~ 2014-09-30IIF 68 - Director → ME
- 24 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (3 parents)Equity (Company account)-11,737 GBP2024-03-31Officer 2023-07-07 ~ 2023-07-08IIF 40 - Director → ME 2008-03-28 ~ 2009-10-01IIF 17 - Director → MEPerson with significant control 2023-07-07 ~ 2023-07-08IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 25MAGNUS PROPERTY (ELSTREE) LIMITED - 2006-05-23 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2006-05-10 ~ 2009-10-01IIF 60 - Director → ME
- 26 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (3 parents)Equity (Company account)-187,104 GBP2024-06-30Officer 2006-08-07 ~ 2009-10-01IIF 69 - Director → ME
- 27 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (2 parents)Equity (Company account)312,684 GBP2023-10-31Officer 2007-10-17 ~ 2009-10-01IIF 64 - Director → ME
- 28EASTRIGG LIMITED - 2006-05-11 17 Douglas Crescent, EdinburghDissolved Corporate (1 parent)Officer 2006-05-11 ~ 2009-10-01IIF 87 - Director → ME
- 29 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2005-12-12 ~ 2009-10-01IIF 65 - Director → ME
- 30 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)483,977 GBP2024-06-30Officer 2009-01-01 ~ 2014-09-30IIF 75 - Director → ME
- 31PARCHMOUNT LIMITED - 1999-03-12 37 Albyn Place, AberdeenDissolved Corporate (1 parent)Officer 1999-02-18 ~ 2008-06-03IIF 80 - Director → ME
- 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)430,451 GBP2023-07-31Officer 2011-07-25 ~ 2011-11-25IIF 110 - Director → ME 2012-12-01 ~ 2014-09-30IIF 23 - Director → ME
- 33 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)1,681,205 GBP2023-07-31Officer 2013-06-19 ~ 2013-06-19IIF 26 - Director → ME
- 34 Catherine House, 74-76 Victoria Road, Aldershot, HampshireActive Corporate (7 parents)Officer 1997-03-22 ~ 1999-03-05IIF 27 - Director → ME
- 35RANDOLPH HILL (NURSING HOMES) LIMITED - 1993-07-15RANDOLPH HILL (PROPERTIES) LIMITED - 1991-11-07 6 Redheughs Rigg, South Gyle, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer ~ 1991-06-30IIF 52 - Director → ME ~ 1989-05-10IIF 103 - Secretary → ME
- 36RANDOLPH HILL (PROPERTIES) LIMITED - 1993-07-15RANDOLPH HILL (NURSING HOMES) LIMITED - 1991-11-07TIALLEAF LIMITED - 1986-11-12 Broughton House, 31 Dunedin Street, EdinburghDissolved Corporate (2 parents)Officer ~ 1989-05-10IIF 53 - Director → ME ~ 1989-05-10IIF 104 - Secretary → ME
- 37 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)332,891 GBP2024-06-30Officer 2004-02-23 ~ 2014-09-30IIF 86 - Director → ME
- 38 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)1,575,796 GBP2023-11-30Officer 2003-02-26 ~ 2009-10-01IIF 98 - Director → ME
- 39 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (2 parents)Equity (Company account)591,431 GBP2024-06-30Officer 2006-06-29 ~ 2009-10-01IIF 89 - Director → MEPerson with significant control 2024-01-06 ~ 2024-01-07IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 40 Klm 1st Floor, 153 Queen Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)-217,095 GBP2018-12-31Officer 2013-01-21 ~ 2014-10-27IIF 71 - Director → ME
- 41
SH42CW LIMITED
- nowELDDIS CARAVANS LIMITED - 2012-05-21EXPLORER CARAVANS LIMITED - 2001-12-04HERALD COACHCRAFT LIMITED - 2001-04-06TEXTEXPERT LIMITED - 1996-09-06 The Studio, 16 Cavaye Place, London, United Kingdom, United KingdomActive Corporate (6 parents)Equity (Company account)1,064 GBP2024-03-31Officer 1997-09-01 ~ 2002-06-12IIF 29 - Director → ME - 42 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)557,138 GBP2024-06-30Officer 2006-11-13 ~ 2009-10-01IIF 74 - Director → ME 2005-06-21 ~ 2009-10-01IIF 100 - Secretary → ME
- 43 Bourne House, Milbourne Street, Carlisle, CumbriaDissolved Corporate (1 parent)Officer 2002-06-12 ~ 2007-08-08IIF 81 - Director → ME
- 44 29 Park Square West, LeedsDissolved Corporate (1 parent)Officer 2007-10-12 ~ 2009-10-01IIF 63 - Director → ME
- 45
STORELANE LIMITED
- nowCOMPASS CARAVANS LIMITED - 2001-11-19EGGINATE LIMITED - 1978-12-31 Explorer House, Delves Lane, Consett, County DurhamDissolved Corporate (2 parents)Officer 1997-09-01 ~ 2002-06-12IIF 30 - Director → ME - 46
TL (PRESTONPANS) LIMITED
- nowLANCASTER SHELF 87 LIMITED - 2007-04-13 George House, 50 George Street, GlasgowDissolved Corporate (1 parent)Officer 2007-10-05 ~ 2009-10-01IIF 61 - Director → ME - 47 17 Douglas Crescent, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)460,239 GBP2024-09-30Officer 2008-09-12 ~ 2009-10-01IIF 73 - Director → ME
- 48
VALHALLA HALLS LIMITED
- nowTANNERY BUILDINGS LIMITED - 2003-12-16CHASEHELP LIMITED - 1991-03-22 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2005-12-21 ~ 2009-10-01IIF 93 - Director → ME - 49 6a Seacliffe Road, Bangor, Co. DownActive Corporate (1 parent)Equity (Company account)377,810 GBP2024-06-30Officer 2000-06-27 ~ 2009-10-01IIF 72 - Director → ME
- 50 45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (1 parent)Equity (Company account)1,437,378 GBP2024-06-30Officer 2000-06-18 ~ 2009-10-01IIF 76 - Director → ME
- 51WHITEFORT CONTRACTORS LTD - 2020-01-21SHIP ST PROPERTIES (NO 2) LIMITED - 2016-11-02 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)798,299 GBP2023-10-31Officer 2014-01-30 ~ 2014-10-10IIF 95 - Director → ME 2009-04-30 ~ 2014-09-30IIF 62 - Director → ME
- 52COOKSO LIMITED - 1980-12-31 Brand House, Dartmouth Way, LeedsDissolved Corporate (5 parents)Officer 2000-06-27 ~ 2002-09-20IIF 57 - Director → ME
- 53 Estates Office, Island Road, Barrow In Furness, CumbriaDissolved Corporate (1 parent)Officer 2006-12-15 ~ 2008-01-04IIF 78 - Director → ME
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