1
NPL (SCOTLAND) LIMITED - 2020-04-02
1st Floor, 183 St. Vincent Street, GlasgowActive Corporate (3 parents)
Officer
2010-04-05 ~ 2025-05-07IIF 8 - Director → ME
2
Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (4 parents)
Officer
2017-09-12 ~ 2025-05-07IIF 2 - Director → ME
2017-09-12 ~ 2025-05-07IIF 44 - Secretary → ME
3
SHANKS AVONDALE LIMITED - 2005-04-08
GOALDAY LIMITED - 1999-06-11
Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (4 parents)
Officer
2017-09-12 ~ 2025-05-07IIF 3 - Director → ME
2017-09-12 ~ 2025-05-07IIF 46 - Secretary → ME
4
LANDMEDIA LIMITED - 2009-06-23
Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2017-09-12 ~ 2025-05-07IIF 4 - Director → ME
2017-09-12 ~ 2025-05-07IIF 45 - Secretary → ME
5
C/o Wgb Services Llp 3 Hardman Square, Spinningfields, ManchesterLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,395,647 GBP2019-01-31
Officer
2009-08-14 ~ 2019-01-04IIF 11 - Director → ME
6
HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD - 2024-12-11
INHOCO 3283 LIMITED - 2006-02-06
CERANTA LIMITED - 2023-12-13
One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Officer
2007-05-03 ~ 2025-05-07IIF 22 - Director → ME
7
C/o Pkf Gm, 3rd Floor, One Park Row, LeedsDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
466,255 GBP2021-03-31
Officer
2012-04-04 ~ 2019-01-04IIF 30 - Secretary → ME
8
INHOCO 2882 LIMITED - 2003-10-16
One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,462 GBP2019-07-31
Officer
2007-12-17 ~ 2025-05-07IIF 15 - Director → ME
2005-06-20 ~ 2005-12-05IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01IIF 33 - Right to appoint or remove directors → OE
9
INHOCO 3078 LIMITED - 2004-07-23
One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,133 GBP2018-12-29
Officer
2005-06-21 ~ 2025-05-07IIF 19 - Director → ME
10
183 St. Vincent Street, 1st Floor, GlasgowActive Corporate (3 parents)
Officer
2007-03-19 ~ 2025-05-07IIF 12 - Director → ME
11
INHOCO 3369 LIMITED - 2007-05-17
One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-356 GBP2018-12-31
Officer
2009-07-24 ~ 2025-05-07IIF 18 - Director → ME
12
1st Floor, 183 St. Vincent Street, GlasgowActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,732 GBP2019-01-31
Officer
2012-01-24 ~ 2025-05-07IIF 27 - Director → ME
13
MM&S (5111) LIMITED - 2006-06-23
1st Floor, 183 St. Vincent Street, GlasgowActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-94 GBP2020-03-31
Officer
2008-02-22 ~ 2023-12-12IIF 14 - Director → ME
2023-12-12 ~ 2025-05-07IIF 41 - Secretary → ME
14
MM&S (5118) LIMITED - 2006-06-23
1st Floor, 183 St. Vincent Street, GlasgowActive Corporate (3 parents)
Officer
2008-02-22 ~ 2020-03-16IIF 28 - Director → ME
2020-03-16 ~ 2025-05-07IIF 42 - Secretary → ME
15
MM&S (5101) LIMITED - 2006-06-23
1st Floor, 183 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2008-02-22 ~ 2023-12-13IIF 26 - Director → ME
2023-12-13 ~ 2025-05-07IIF 37 - Secretary → ME
16
MM&S (5100) LIMITED - 2006-06-23
183 1st Floor, 183 St. Vincent Street, GlasgowActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,270,063 GBP2019-04-30
Officer
2008-02-22 ~ 2024-02-15IIF 13 - Director → ME
2024-02-15 ~ 2025-05-07IIF 34 - Secretary → ME
17
183 St. Vincent Street, First Floor, GlasgowActive Corporate (2 parents, 2 offsprings)
Officer
2006-07-07 ~ 2019-01-29IIF 5 - Director → ME
2019-01-29 ~ 2025-05-07IIF 35 - Secretary → ME
18
One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 22 offsprings)
Officer
2013-06-10 ~ 2025-05-07IIF 39 - Secretary → ME
19
NPL ENERGY LTD - 2019-11-27
One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2013-06-10 ~ 2025-05-07IIF 38 - Secretary → ME
20
One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-11,846,372 GBP2018-12-31
Officer
2004-09-15 ~ 2023-01-10IIF 25 - Director → ME
21
INHOCO 3274 LIMITED - 2006-02-04
One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
70,528 GBP2018-12-31
Officer
2007-05-03 ~ 2025-05-07IIF 23 - Director → ME
22
INHOCO 3244 LIMITED - 2005-10-07
REGENIQ LIMITED - 2019-11-26
One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2007-05-03 ~ 2020-06-01IIF 24 - Director → ME
2020-06-01 ~ 2025-05-07IIF 40 - Secretary → ME
23
One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,803 GBP2019-02-28
Officer
2007-11-30 ~ 2025-05-07IIF 7 - Director → ME
24
183 St. Vincent Street, First Floor, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
385,479 GBP2019-05-31
Officer
2012-05-09 ~ 2025-05-07IIF 36 - Secretary → ME
25
INHOCO 2434 LIMITED - 2001-11-30
One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Officer
2007-11-22 ~ 2025-05-07IIF 16 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01IIF 32 - Has significant influence or control → OE
26
Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-07-01 ~ 2016-07-01IIF 31 - Right to appoint or remove directors → OE
27
Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-12,241,144 GBP2019-03-31
Officer
2015-12-23 ~ 2025-05-07IIF 10 - Director → ME