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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lapping, Andrew Christopher

    Related profiles found in government register
  • Lapping, Andrew Christopher
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 47

    • Unit 2b, Admiral Business Park, Nelson Park West, Cramlington, Northumberland, NE23 1WG

      IIF 48

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 49

    • Unit 1, Skelmanthorpe Technology Park, Station Road, Huddersfield, HD8 9GA, England

      IIF 50

    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 51

    • Great North House, Sandyford Road, Newcastle Upon Tyne, NE1 8ND, United Kingdom

      IIF 52

    • Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 57 IIF 58 IIF 59

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 63 IIF 64

    • Hindley House, Hindley, Stocksfield, NE43 7SA, England

      IIF 65
  • Lapping, Andrew Christopher
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Redefine Bdl Hotels, Commerce Road, Brentford, Middlesex, TW8 8GA, England

      IIF 73

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 74 IIF 75

    • The Hamilton Portfolio Ltd, Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 76

    • C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 77 IIF 78

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 79 IIF 80 IIF 81

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 84

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 85
  • Lapping, Andrew Christopher
    British company director/accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 86
  • Lapping, Andrew Christopher
    British consultant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 87
  • Lapping, Andrew Christopher
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British finance director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 164
  • Lapping, Andrew Christopher
    British investor born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 165 IIF 166
  • Lapping, Andrew Christopher
    British managing director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 167
  • Lapping, Andrew Christopher
    British none born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 168

    • The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 169

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 170
  • Lapping, Andrew Christopher
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 171
  • Lapping, Andrew
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mercantile Buildings, 53 Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland

      IIF 172 IIF 173

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 174 IIF 175 IIF 176
  • Lapping, Andrew
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 177
  • Lapping, Andrew Christopher
    British

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British company director

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 186
  • Lapping, Andrew Christopher
    British director

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British managing director

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 201
  • Lapping, Andrew Christopher

    Registered addresses and corresponding companies

    • Dpe Auto Engineering Group Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, United Kingdom

      IIF 202

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 203

    • Dpe Automotive Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 204

    • Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 205
  • Lapping, Andrew
    born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 206
  • Mr Andrew Christopher Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24c Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

      IIF 207

    • Unit 24c, Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland, NE23 1WE

      IIF 208

    • Unit 2b, Admiral Business Park, Nelson Park West, Cramlington, Northumberland, NE23 1WG

      IIF 209

    • Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, EH8 8PE, Scotland

      IIF 210

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 211

    • 176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 212 IIF 213 IIF 214

    • C/o Hkip Llp, Mercantile Buildings, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 215

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 216 IIF 217 IIF 218

    • The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

      IIF 224 IIF 225 IIF 226

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, United Kingdom

      IIF 240

    • The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 241

    • Santon House 53-55, Santon Group, Uxbridge Road, London, W5 5SA, United Kingdom

      IIF 242 IIF 243

    • Metropolitan House, Swalwell, Newcastle Upon Tyne, NE16 3AS, United Kingdom

      IIF 244

    • Titanium 1, King's Inch Place, Renfrew, Glasgow, PA4 8WF

      IIF 245

    • Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom

      IIF 246 IIF 247

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 248 IIF 249

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 250

    • Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY, United Kingdom

      IIF 251
  • Lapping, Andrew
    British director born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 252
  • Mr Andrew Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 253

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 254 IIF 255

    • Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom

      IIF 256

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 257
  • Andrew Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Christopher Lapping
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 270

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 271
  • Andrew Lapping
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 272
  • Mr Andrew Lapping
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 273

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 274

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 275 IIF 276
  • Mr Andrew Lapping
    British born in March 2016

    Resident in Scotland

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 277
child relation
Offspring entities and appointments 187
  • 1
    24 CAMPHILL AVENUE LLP
    SO306964
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2020-06-09 ~ 2024-10-21
    IIF 176 - LLP Designated Member → ME
  • 2
    AANE REALISATIONS (NE) LIMITED - now
    ARLINGTON AUTOMOTIVE NE LIMITED - 2020-11-10
    DPE AUTOMOTIVE LIMITED
    - 2015-10-22 01797394
    DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28
    BYTEGLEN LIMITED - 1984-05-21
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 113 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 204 - Secretary → ME
  • 3
    ALFENDO LIMITED
    00460932
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2004-03-26
    IIF 61 - Director → ME
    2002-12-19 ~ 2004-03-26
    IIF 181 - Secretary → ME
  • 4
    ARDOCH LLP
    SO301017
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 6 - LLP Member → ME
  • 5
    ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED - now
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED
    - 2005-11-09 SC241505
    MACROCOM (808) LIMITED - 2003-01-17
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    2003-12-15 ~ 2005-10-31
    IIF 152 - Director → ME
  • 6
    B L DEVELOPMENTS (PORTOBELLO) LIMITED
    - now SC290999
    PACIFIC SHELF 1335 LIMITED
    - 2005-11-17 SC290999
    89 Main Street, Davidsons Mains, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2005-11-08 ~ 2013-12-04
    IIF 124 - Director → ME
  • 7
    B L DEVELOPMENTS LIMITED
    - now SC215592
    BENSON LEVADE LIMITED
    - 2003-04-10 SC215592
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-06-19 ~ dissolved
    IIF 133 - Director → ME
  • 8
    BAMBURGH FIRST PROPERTY LLP
    - now SO301704
    BAMBURGH FIRST LLP
    - 2008-02-11 SO301704
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 40 - LLP Member → ME
  • 9
    BARRANCE FARM LLP
    SO300578
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (9 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 10
    BDL OPERATIONS LIMITED
    - now SC267463
    BDL LEEDS LIMITED
    - 2005-09-13 SC267463
    PACIFIC SHELF 1276 LIMITED
    - 2004-11-19 SC267463
    40 Brand Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 132 - Director → ME
  • 11
    BDL SELECT HOTELS LIMITED
    - now 06451748
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 76 - Director → ME
    2013-01-09 ~ 2013-08-22
    IIF 73 - Director → ME
    2008-04-03 ~ 2010-03-26
    IIF 136 - Director → ME
  • 12
    BDL SELECT OPERATIONS LIMITED
    - now 06548811
    CONTINENTAL SHELF 441 LIMITED - 2008-05-19
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 77 - Director → ME
  • 13
    BDL VENTURES LIMITED
    SC287558
    40 Brand Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 138 - Director → ME
  • 14
    BELSAY HOMES LLP
    OC323755
    23 Adeline Gardens, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 15
    BLACKFORD MEDIA LLP
    OC307736
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2004-11-16 ~ 2020-04-05
    IIF 33 - LLP Member → ME
  • 16
    BROOKFIELDS PARK SYNDICATE LLP
    OC310016
    The Lodge, Odell, Bedford
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-03-29 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 17
    CLIPPENS DEVELOPMENTS LIMITED - now
    B L DEVELOPMENTS (BAILEYFIELD) LIMITED
    - 2017-12-04 SC243687
    DUDDINGSTON HOUSE PORTOBELLO LIMITED
    - 2005-12-09 SC243687
    DUDDINGSTON HOUSE CLERK STREET LIMITED - 2003-05-08
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2005-12-05 ~ 2013-12-04
    IIF 129 - Director → ME
  • 18
    COLLINGWOOD DEVELOPMENTS LIMITED
    - now 03282778
    SERVICEBUZZ LIMITED - 1998-07-14
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 87 - Director → ME
  • 19
    COOPERSKNOWE DEVELOPMENTS LLP
    SO300770
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 20
    CORBRIDGE DUCKHOUSE LLP
    OC394868
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (5 parents)
    Officer
    2017-10-03 ~ 2018-01-18
    IIF 45 - LLP Designated Member → ME
    2014-08-19 ~ 2017-10-03
    IIF 171 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-18
    IIF 271 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 271 - Right to appoint or remove members → OE
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 271 - Has significant influence or control → OE
    2018-01-19 ~ dissolved
    IIF 250 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 250 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 250 - Right to appoint or remove members → OE
  • 21
    CORFU VILLAS LIMITED
    01088052
    96 Great Suffolk Street, London, England
    Active Corporate (22 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 145 - Director → ME
    2004-07-02 ~ 2007-06-21
    IIF 196 - Secretary → ME
  • 22
    CROSSHILL DEVELOPMENTS LLP
    SO307008
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 206 - LLP Designated Member → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 276 - Right to appoint or remove members → OE
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CV TRAVEL HOLDINGS LIMITED
    05012025
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (15 parents)
    Officer
    2004-01-12 ~ 2007-06-21
    IIF 167 - Director → ME
    2004-01-12 ~ 2007-06-21
    IIF 201 - Secretary → ME
  • 24
    CV VILLAS TRANSPORT LIMITED - now
    DIFFERENT WORLD LIMITED
    - 2018-06-22 01450168
    PROPHURST LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (20 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 58 - Director → ME
    2004-07-02 ~ 2007-06-21
    IIF 185 - Secretary → ME
  • 25
    DAVIDSONS MAINS INVESTMENTS LLP
    SO300731
    89 Main Street, Davidsons Mains, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 26
    DMWS 570 LIMITED
    SC236182
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 141 - Director → ME
  • 27
    DMWS 610 LIMITED
    SC243659
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 126 - Director → ME
    2003-03-28 ~ dissolved
    IIF 193 - Secretary → ME
  • 28
    DPE AUTO ENGINEERING GROUP LIMITED
    09029135
    Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County Durham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 88 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 202 - Secretary → ME
  • 29
    DPE HOLDINGS LIMITED
    - now 05664126
    GILLBECK 2006 LIMITED - 2007-03-26
    JELLY AND BEAN LIMITED - 2006-01-09
    Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 114 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 205 - Secretary → ME
  • 30
    DUCKHOUSE GALLERY LIMITED
    SC593936
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 260 - Right to appoint or remove directors as a member of a firm → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 260 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 31
    EXCHANGELAW (NO.229) LIMITED
    SC199491
    C/o Hkip Llp Mercantile Buildings, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-11-01 ~ now
    IIF 57 - Director → ME
    1999-11-01 ~ now
    IIF 194 - Secretary → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 215 - Has significant influence or control → OE
  • 32
    FIBRE BROADBAND COMPANY, LTD
    12744484
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FRASERS HAMILTON (SHRUBHILL) LIMITED
    - now SC247751
    B L DEVELOPMENTS (SHRUBHILL) LIMITED
    - 2007-10-09 SC247751
    BENSON LEVADE LIMITED - 2004-12-23
    PACIFIC SHELF 1219 LIMITED - 2003-04-16
    Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 83 - Director → ME
  • 34
    GALA UNITY LIMITED
    04179247
    9a Cattle Market, Hexham, Northumberland, England
    Active Corporate (6 parents)
    Officer
    2001-10-01 ~ 2004-11-03
    IIF 122 - Director → ME
    2001-10-01 ~ 2004-11-03
    IIF 195 - Secretary → ME
  • 35
    GARNETHILL INVESTMENTS LLP
    SO301764
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 36
    GEMINI PRINT SOUTHERN LIMITED
    - now 08530704
    GEMINI PRESS (SOUTHERN) LIMITED - 2013-07-26
    GEMINI PRESS (SOUTHERN) PLC - 2013-07-24
    C/o Begbies Traynor, 26 Stroudley Road, Brighton, East Sussex
    In Administration Corporate (11 parents, 1 offspring)
    Officer
    2017-03-30 ~ now
    IIF 47 - Director → ME
  • 37
    GEMINI PRINT UK LIMITED
    10469055
    Unit A1, Dolphin Way, Shoreham-by-sea, West Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-11-08 ~ dissolved
    IIF 116 - Director → ME
  • 38
    GHT DEVELOPMENTS LLP
    OC318700
    Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (11 parents)
    Officer
    2006-03-30 ~ 2012-10-20
    IIF 41 - LLP Designated Member → ME
  • 39
    GLASGOW METRO LLP
    SO300362
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2004-05-23 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 40
    GLASGOW RENOVATION HOMES (NO.2) LLP
    SO307413
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 173 - LLP Designated Member → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 259 - Right to appoint or remove members → OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 259 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    GLASGOW RENOVATION HOMES LLP
    SO307150
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 174 - LLP Designated Member → ME
  • 42
    GLASGOW RENOVATION HOMES NO.3 LLP
    SO307567
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 172 - LLP Designated Member → ME
    Person with significant control
    2022-05-25 ~ 2023-03-29
    IIF 258 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 258 - Right to appoint or remove members → OE
    IIF 258 - Right to surplus assets - More than 50% but less than 75% → OE
  • 43
    GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED
    SC406810
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (6 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 115 - Director → ME
  • 44
    GLOWING SUNSET LIMITED
    05132105
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-05-19 ~ 2004-07-15
    IIF 128 - Director → ME
  • 45
    GRACE DARLING HOLIDAYS LIMITED - now
    BAMBURGH FIRST LIMITED
    - 2019-09-12 SC337604
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2008-02-11 ~ 2019-02-19
    IIF 131 - Director → ME
  • 46
    GSO HAMILTON CIP LIMITED
    SC407704
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 214 - Has significant influence or control → OE
  • 47
    HADDINGTON DEVELOPMENTS LIMITED - now
    NEVILLE'S CROSS DEVELOPMENTS LIMITED
    - 2007-10-16 SC278800
    PACIFIC SHELF 1291 LIMITED
    - 2005-02-08 SC278800
    22/20 Barnton Grove, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2005-02-02 ~ 2007-10-04
    IIF 156 - Director → ME
  • 48
    HAMCAP (ARGYLE STREET) LLP
    SO305538
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 232 - Has significant influence or control → OE
  • 49
    HAMCAP (CALEDONIAN) LLP
    SO304742
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 274 - Has significant influence or control → OE
  • 50
    HAMCAP (CUMBERNAULD) LLP
    SO304344
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-21 ~ 2020-01-01
    IIF 237 - Has significant influence or control → OE
  • 51
    HAMCAP (GRAYSHILL) LLP
    SO304747
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 255 - Has significant influence or control → OE
  • 52
    HAMCAP (GREENOCK) LLP
    SO304897
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2017-04-25 ~ now
    IIF 223 - Has significant influence or control → OE
  • 53
    HAMCAP (PHOENIX HOUSE) LLP
    SO305227
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 228 - Has significant influence or control → OE
  • 54
    HAMCAP (RENFREW ROAD) LLP
    SO305223
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 239 - Has significant influence or control → OE
  • 55
    HAMCAP (RIVERSIDE IRVINE) LLP
    SO305722
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 217 - Has significant influence or control → OE
  • 56
    HAMCAP (STIRLING) LLP
    SO305842
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 235 - Has significant influence or control → OE
  • 57
    HAMCAP (TANNOCHSIDE) LLP
    SO305305
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-02 ~ dissolved
    IIF 224 - Has significant influence or control → OE
  • 58
    HAMCAP REDHEUGHS LLP
    SO305163
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 225 - Has significant influence or control → OE
  • 59
    HAMILTON ALTERNATIVE STRATEGY INVESTMENT LLP
    SO304906
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-06 ~ now
    IIF 219 - Has significant influence or control → OE
  • 60
    HAMILTON CAPITAL PARTNERS LLP
    SO302242
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-03-03 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 221 - Has significant influence or control → OE
  • 61
    HAMILTON HINDLEY PROPERTIES LTD
    SC705478
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-08-02 ~ 2022-04-04
    IIF 177 - Director → ME
    Person with significant control
    2021-08-02 ~ 2022-04-04
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 62
    HAMILTON ORBITAL HOUSE LLP
    SO303014
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 63
    HAMILTON ROAD DEVELOPMENTS LLP
    SO301440
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 27 - LLP Member → ME
  • 64
    HAMILTON RUTHERGLEN LIMITED
    - now SC395624
    ENSCO 358 LIMITED - 2011-09-05
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 169 - Director → ME
  • 65
    HAMILTON SPRINGBURN LTD
    SC421130
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 229 - Has significant influence or control → OE
  • 66
    HAMILTONGOLD LLP
    OC420850
    Hindley House, Hindley Estate, Stocksfield, Northumberland, England
    Dissolved Corporate (7 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 67
    HCP 1 (DENNISTOUN) LLP
    SO302754
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-18 ~ dissolved
    IIF 236 - Has significant influence or control → OE
  • 68
    HCP 1 (GLASGOW 2) LIMITED
    - now SC373018
    ENSCO 309 LIMITED - 2010-03-19
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 226 - Has significant influence or control → OE
  • 69
    HCP 1 (GLASGOW) LIMITED
    - now SC367739
    ENSCO 293 LIMITED - 2009-12-18
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 233 - Has significant influence or control → OE
  • 70
    HCP CARRIED INTEREST LLP
    SO302584
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 230 - Has significant influence or control → OE
  • 71
    HCP CARRIED INTEREST NO 2 LLP
    SO303965
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 238 - Has significant influence or control → OE
  • 72
    HCP DURHAM 2 LTD
    SC425762
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 213 - Has significant influence or control → OE
  • 73
    HCP DURHAM LTD
    - now SC390296
    HKIP TWO LIMITED - 2012-03-23
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 277 - Has significant influence or control as a member of a firm → OE
  • 74
    HCP GENERAL PARTNER LIMITED
    - now SC366383
    ENSCO 288 LIMITED - 2009-10-26
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 211 - Has significant influence or control → OE
  • 75
    HCP GENERAL PARTNER NO 2 LIMITED
    - now SC393873
    ENSCO 349 LIMITED - 2012-07-02
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 253 - Has significant influence or control → OE
  • 76
    HCP HASI LLP
    SO304903
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 216 - Has significant influence or control → OE
  • 77
    HCP HIGH YIELD CARRIED INTEREST NO3 LLP
    SO306081
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2017-05-16 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 220 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    HCP HIGH YIELD NO2 LLP
    SO305136
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-12-09 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-12-10 ~ dissolved
    IIF 270 - Has significant influence or control → OE
  • 79
    HCP HIGH YIELD NO3 LIMITED
    10657831
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2025-03-11
    IIF 104 - Director → ME
    Person with significant control
    2017-03-07 ~ 2025-03-11
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    HCP HIGH YIELD NO3.5 LIMITED
    11598054
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    HCP REDHEUGHS LLP
    SO305219
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 234 - Has significant influence or control → OE
  • 82
    HINDLEY ASHWOOD COURT LTD
    09707793
    33 Wolverhampton Road, Cannock, England
    Active Corporate (8 parents)
    Officer
    2015-07-29 ~ 2016-08-04
    IIF 99 - Director → ME
  • 83
    HINDLEY BUSINESS HOMES LTD
    10389144
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-22 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 84
    HINDLEY CAPITAL LIMITED
    12304571
    Metropolitan House, Swalwell, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 244 - Has significant influence or control → OE
  • 85
    HINDLEY CEDAR (GLASGOW) HOMES LLP
    SO306320
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 272 - Has significant influence or control → OE
  • 86
    HINDLEY CEDAR HOMES LIMITED
    SC585466
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    HINDLEY CEDAR PROPERTY LLP
    SO306564
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 254 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 254 - Right to appoint or remove members → OE
  • 88
    HINDLEY CIRCUITS LIMITED
    10474049
    Unit 2b Admiral Business Park, Nelson Park West, Cramlington, Northumberland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 209 - Has significant influence or control → OE
  • 89
    HINDLEY COMMUNICATIONS LTD
    12459589
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-12 ~ 2021-09-01
    IIF 64 - Director → ME
    Person with significant control
    2020-02-12 ~ 2021-09-01
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    HINDLEY EDINBURGH LIMITED
    SC477630
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2014-05-14 ~ now
    IIF 49 - Director → ME
    2014-07-25 ~ now
    IIF 203 - Secretary → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 218 - Has significant influence or control → OE
  • 91
    HINDLEY ENDURA LLP
    OC395336
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 257 - Has significant influence or control → OE
  • 92
    HINDLEY FIBRE LTD
    12673079
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    HINDLEY GLASGOW LIMITED
    SC561263
    The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 241 - Has significant influence or control → OE
  • 94
    HINDLEY GLASGOW SOUTH LLP
    - now SO306778
    HINDLEY (WEST EMBANKMENT) LLP
    - 2019-10-16 SO306778
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 175 - LLP Designated Member → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 262 - Right to appoint or remove members → OE
    IIF 262 - Right to surplus assets - 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 95
    HINDLEY HOTELS LLP
    SO301214
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 96
    HINDLEY INVESTMENTS LIMITED
    SC307910
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2006-09-01 ~ 2012-01-06
    IIF 148 - Director → ME
    2006-09-01 ~ 2012-01-06
    IIF 180 - Secretary → ME
  • 97
    HINDLEY MANOR COURT LIMITED
    08371131
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 85 - Director → ME
  • 98
    HINDLEY PREM 2 LLP
    SO304696
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 231 - Has significant influence or control → OE
  • 99
    HINDLEY PREM LLP
    SO304192
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-12-07 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 100
    HINDLEY PROSPECT HILL LIMITED
    10986298
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 101
    HINDLEY REFURBTHAT LLP
    OC396430
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (27 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 273 - Has significant influence or control → OE
  • 102
    HINDLEY RESIDENTIAL LETTINGS LTD
    13176734
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 103
    HINDLEY SOLAR LIMITED
    09770494
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 118 - Director → ME
  • 104
    HINDLEY WEST EMBANKMENT PROPERTIES LIMITED
    SC639672
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 252 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of shares – 75% or more → OE
  • 105
    HOLDSON LIMITED
    13700592
    Unit 1, Skelmanthorpe Technology Park, Station Road, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 50 - Director → ME
  • 106
    HYPERDRIVE INNOVATION HOLDINGS LIMITED
    09973653
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2016-03-30
    IIF 163 - Director → ME
    2016-06-27 ~ 2021-05-18
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-18
    IIF 251 - Has significant influence or control → OE
  • 107
    HYPERDRIVE INNOVATION LTD
    07948437
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2021-05-18
    IIF 165 - Director → ME
  • 108
    HYPERDRIVE TECHNOLOGIES LTD
    07140916
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (11 parents)
    Officer
    2018-11-08 ~ 2021-05-18
    IIF 91 - Director → ME
  • 109
    IMPRIMATUR CAPITAL LIMITED
    - now 09665469
    IMPRIMATUR CAPITAL PLC
    - 2016-04-05 09665469
    IMPRIMATUR CAPITAL LIMITED - 2015-08-17
    IMPRIMATUR CAPITAL HOLDINGS LIMITED - 2015-08-04
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2017-02-06
    IIF 51 - Director → ME
  • 110
    INVERNESS PROPERTY DEVELOPMENT LLP
    - now SO300393
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 38 - LLP Member → ME
  • 111
    JAMES TRAVEL AIRFARES LIMITED
    03135245
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2003-02-07 ~ 2004-03-26
    IIF 144 - Director → ME
    2003-02-07 ~ 2004-03-26
    IIF 191 - Secretary → ME
  • 112
    JOBSIO LTD
    15842920
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 55 - Director → ME
  • 113
    JOBSIO MANAGEMENT LTD
    15842905
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 256 - Has significant influence or control as a member of a firm → OE
  • 114
    JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED - now
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED
    - 2006-04-12 03460977
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-02-08 ~ 2001-08-31
    IIF 127 - Director → ME
  • 115
    JTA HOLDINGS LIMITED
    04582070
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-11-18 ~ 2004-03-26
    IIF 62 - Director → ME
    2002-11-18 ~ 2004-03-26
    IIF 179 - Secretary → ME
  • 116
    JUST CORFU LIMITED
    01210706
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 125 - Director → ME
    2004-07-02 ~ 2007-06-21
    IIF 189 - Secretary → ME
  • 117
    KEEPERS COTTAGE LLP
    OC442881
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-28 ~ now
    IIF 20 - LLP Designated Member → ME
  • 118
    LANDSLIDE MOVE LIMITED
    04234516
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-10 ~ 2001-10-18
    IIF 140 - Director → ME
  • 119
    LEASEIMAGE LIMITED
    04397991
    Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-04-03 ~ 2002-10-11
    IIF 142 - Director → ME
    2002-04-03 ~ 2002-10-11
    IIF 197 - Secretary → ME
  • 120
    LEGEND COMMUNICATIONS LIMITED - now
    LEGEND COMMUNICATIONS PLC
    - 2017-02-17 03923166
    BUSINESS SERVE PLC
    - 2005-07-29 03923166
    NETWORK DIRECTIONS PLC
    - 2000-03-17 03923166
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2006-03-08
    IIF 139 - Director → ME
  • 121
    LODGE SS LIMITED - now
    HINDLEY SELF STORAGE LIMITED
    - 2011-11-03 06609350
    CROSSCO (1108) LIMITED
    - 2008-07-16 06609350
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (4 parents)
    Officer
    2008-07-11 ~ 2011-09-20
    IIF 147 - Director → ME
  • 122
    LUXQ LTD
    15834097
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – 75% or more → OE
  • 123
    LUXQ MANAGEMENT LTD
    15838005
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-15 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
  • 124
    MARCH STREET DEVELOPMENTS LLP
    SO300754
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2005-10-28 ~ 2007-11-06
    IIF 44 - LLP Member → ME
  • 125
    MARYHILL DEVELOPMENTS LLP
    SO300653
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 126
    MAVEN INCOME AND GROWTH VCT 4 PLC
    - now SC272568
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC
    - 2009-12-21 SC272568
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2004-09-01 ~ 2015-04-29
    IIF 151 - Director → ME
  • 127
    MAYBURY MEDIA LLP
    OC304636
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2003-08-11 ~ 2019-04-05
    IIF 31 - LLP Member → ME
  • 128
    MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)
    SC005702
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Active Corporate (36 parents)
    Officer
    1999-03-29 ~ 2012-06-20
    IIF 164 - Director → ME
  • 129
    NETPLAY TV LIMITED - now
    NETPLAY TV PLC
    - 2017-03-31 03954744
    STREAM GROUP PLC - 2006-12-01
    STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
    SHOPAHOLIC LIMITED - 2000-04-25
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2007-02-01 ~ 2017-03-31
    IIF 107 - Director → ME
  • 130
    NORTHERN EDGE LIMITED
    - now SC208039
    ANGLONAME LIMITED
    - 2000-08-23 SC208039
    Titanium 1 King's Inch Place, Renfrew, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2000-08-21 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 245 - Has significant influence or control → OE
  • 131
    OAK HOTELS LLP
    SO301822
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-03-26 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 212 - Has significant influence or control → OE
  • 132
    OWNERS' SYNDICATE CV LIMITED
    - now 05658653
    OWNERS SYNDICATE CV LIMITED
    - 2006-02-03 05658653
    HBJ 747 LIMITED - 2006-01-25
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (14 parents)
    Officer
    2006-01-27 ~ 2007-06-21
    IIF 149 - Director → ME
    2006-01-27 ~ 2007-06-21
    IIF 200 - Secretary → ME
  • 133
    PACIFIC SHELF 1058 LIMITED
    SC220871
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-07-13 ~ 2001-07-27
    IIF 72 - Director → ME
  • 134
    PATEN & CO LIMITED
    - now 00227473
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2013-01-09 ~ dissolved
    IIF 78 - Director → ME
  • 135
    PATEN HOTELS LIMITED
    - now 00950976
    PATEN HOTELS LIMITED - 1987-02-27
    REVILO INNS LIMITED - 1987-02-27
    C/o Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 84 - Director → ME
  • 136
    PCG RESIDENTIAL LETTINGS (NO.9) LIMITED
    SC220166
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-07-13 ~ 2001-09-26
    IIF 66 - Director → ME
  • 137
    PEAK INCOME PARTNERSHIP (BALLIOL) LTD
    10015307
    Santon House 53-55, Santon Group Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 243 - Has significant influence or control → OE
  • 138
    PEAK INCOME PARTNERSHIP (BOLDON) LTD
    10015329
    Santon House 53-55, Santon Group Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 242 - Has significant influence or control → OE
  • 139
    PEAK INCOME PARTNERSHIP LLP
    OC412203
    Hindley House, Hindley Estate, Stocksfield, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 249 - Has significant influence or control → OE
  • 140
    PRINCES STREET SUITES LIMITED - now
    WATERLOO PLACE DEVELOPMENTS LIMITED
    - 2021-08-26 SC255681
    PACIFIC SHELF 1248 LIMITED - 2004-02-02
    Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2004-02-06 ~ 2019-04-01
    IIF 120 - Director → ME
    Person with significant control
    2016-09-09 ~ 2019-04-01
    IIF 210 - Has significant influence or control → OE
  • 141
    PWC ASSEMBLIES LIMITED - now
    DPE ASSEMBLIES LIMITED
    - 2015-09-08 06783670
    USL AUTOMOTIVE LIMITED
    - 2015-04-18 06783670
    DPE AUTOMOTIVE (DIRECT) LIMITED - 2012-01-03
    DPE REDDITCH LIMITED - 2009-06-22
    ASHWAY 102 LIMITED - 2009-01-28
    Dunelm Cottage, 35a North Street, Ferryhill, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 90 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 178 - Secretary → ME
  • 142
    QUATTRO ABERDEEN 1 LIMITED
    - now SC304569
    PACIFIC SHELF 1386 LIMITED
    - 2006-09-07 SC304569
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 160 - Director → ME
    2006-08-31 ~ dissolved
    IIF 198 - Secretary → ME
  • 143
    QUATTRO ABERDEEN 2 LIMITED
    - now SC304568
    PACIFIC SHELF 1387 LIMITED
    - 2006-09-07 SC304568
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 82 - Director → ME
    2015-05-18 ~ dissolved
    IIF 98 - Director → ME
    2006-08-31 ~ dissolved
    IIF 186 - Secretary → ME
  • 144
    RAMCORE DEVELOPMENT COMPANY LIMITED
    - now 05340136
    ROBCOCK LIMITED - 2006-02-14
    Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 71 - Director → ME
  • 145
    RAMCORE HOTELS LIMITED
    - now SC311503
    PACIFIC SHELF 1405 LIMITED - 2007-01-31
    Suite 20 196 Rose Street, Edinburgh, Scotland
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-03-27 ~ 2013-02-26
    IIF 68 - Director → ME
  • 146
    RAMCORE OPERATIONS (TWO) LIMITED
    - now 05900989
    BIDEAWHILE 517 LIMITED - 2008-06-03
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (23 parents)
    Officer
    2008-06-09 ~ 2013-02-26
    IIF 157 - Director → ME
  • 147
    RAMCORE OPERATIONS LIMITED
    - now 05340129
    RAMCORE MANAGEMENT LIMITED - 2007-01-03
    BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18
    MANCOCK LIMITED - 2006-02-14
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (22 parents)
    Officer
    2007-03-27 ~ 2013-02-26
    IIF 69 - Director → ME
  • 148
    REFURBTHAT HOLDINGS LIMITED
    09305888
    24c Moorland Way Nelson Park, Cramlington, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 207 - Has significant influence or control → OE
  • 149
    REFURBTHAT LIMITED
    - now 06442090
    HAWK IT SYSTEMS LIMITED - 2012-11-16
    Unit 24c Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    REGENCY GUEST SERVICES LIMITED
    07224407
    77 Waterworks Road, Worcester, England
    Dissolved Corporate (12 parents)
    Officer
    2016-06-10 ~ 2016-06-10
    IIF 97 - Director → ME
  • 151
    RESTON DEVELOPMENTS LIMITED
    - now SC304562
    PACIFIC SHELF 1385 LIMITED
    - 2006-08-25 SC304562
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 80 - Director → ME
  • 152
    ROOM 2 LIMITED
    - now SC203915
    ROOM 2 PUBLIC LIMITED COMPANY
    - 2005-07-08 SC203915
    Tenon, 160 Dundee Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2000-03-06 ~ 2005-07-22
    IIF 86 - Director → ME
  • 153
    SANDBANK DEVELOPMENTS LLP
    SO300539
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-03-16 ~ 2011-04-01
    IIF 37 - LLP Member → ME
  • 154
    SANTON INDUSTRIAL PROPERTIES LIMITED - now
    SANTON NEWTON AYCLIFFE LIMITED - 2017-11-28
    HINDLEY NEWTON AYCLIFFE LIMITED
    - 2015-05-13 09298586
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (9 parents)
    Officer
    2014-11-06 ~ 2015-05-13
    IIF 170 - Director → ME
  • 155
    SHRUBHILL LLP
    SO301303
    The Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-13 ~ 2007-07-12
    IIF 24 - LLP Designated Member → ME
    2011-05-01 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 156
    SILVER TRAVEL ADVISOR LIMITED
    07408308
    95 Brookhouse Hill, Sheffield, South Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2012-12-06 ~ 2020-12-22
    IIF 110 - Director → ME
  • 157
    SIP CHAMPAGNES LIMITED
    12664906
    48 48 Warwick Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-31 ~ 2024-08-30
    IIF 106 - Director → ME
  • 158
    SKI VERBIER LIMITED
    02748798
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 184 - Secretary → ME
  • 159
    SOLWAY CAPITAL INVESTMENTS LTD
    - now 10832380
    SOLWAY CAPITAL INVESTMENTS PLC
    - 2023-04-26 10832380
    Hindley House, Hindley Farm, Stocksfield, Northumberland, England
    Active Corporate (5 parents)
    Officer
    2017-06-23 ~ now
    IIF 52 - Director → ME
  • 160
    SOLWAY INVESTMENTS PLC
    10818949
    Great North House, Sandyford Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 111 - Director → ME
  • 161
    SOLWAY PLAIN INVESTMENTS LIMITED
    SC495987
    Hamilton Capital Partners, The Aurora Building, Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 96 - Director → ME
  • 162
    SPACE 2001 LIMITED
    - now SC214329
    DMWS 465 LIMITED
    - 2001-03-09 SC214329
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2001-03-09 ~ dissolved
    IIF 137 - Director → ME
  • 163
    SRT MARINE SYSTEMS PLC
    - now 05459678
    SOFTWARE RADIO TECHNOLOGY PLC
    - 2016-07-06 05459678
    SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED
    - 2005-10-21 05459678
    INTERCEDE 2047 LIMITED - 2005-09-16
    Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2005-09-20 ~ 2017-08-17
    IIF 123 - Director → ME
  • 164
    ST JAMES MEDIA LLP
    OC302951
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2003-03-14 ~ 2019-04-05
    IIF 30 - LLP Member → ME
  • 165
    SVCV LIMITED
    05638028
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 183 - Secretary → ME
  • 166
    TAL CPT 2 LIMITED
    - now 06760523
    MM&S (5435) LIMITED - 2009-01-08
    Pkf (uk) Llp, Farrington Place 20 Farringdon Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 134 - Director → ME
  • 167
    TAL CPT HUB COMPANY LIMITED
    - now SC318902
    MM&S (5231) LIMITED - 2007-03-30
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 121 - Director → ME
  • 168
    TAL CPT LIMITED
    - now 06740110
    MM&S (5424) LIMITED - 2008-11-26
    Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-01-09 ~ dissolved
    IIF 146 - Director → ME
  • 169
    TAL CPT MANAGEMENT LIMITED
    - now SC354029
    MM&S (5449) LIMITED
    - 2009-02-19 SC354029
    Pkf(uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 143 - Director → ME
  • 170
    TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
    OC306116
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (30 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 171
    TENDER TAUPE LIMITED
    04296061
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-10-18 ~ 2004-07-15
    IIF 130 - Director → ME
    2001-10-18 ~ 2004-07-15
    IIF 199 - Secretary → ME
  • 172
    THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED
    - now 07057331
    THE HAMILTON PORTFOLIO (ANCHOR HOMES) LIMITED
    - 2010-02-23 07057331
    CROSSCO (1180) LIMITED
    - 2010-01-22 07057331
    Hindley House, Hindley Estate, Stocksfield, Northumberland
    Active Corporate (2 parents)
    Officer
    2010-01-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 248 - Ownership of shares – 75% or more → OE
  • 173
    THE HAMILTON PORTFOLIO LIMITED
    - now SC193948
    EXCHANGELAW (NO.212) LIMITED
    - 1999-05-18 SC193948
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    1999-05-18 ~ dissolved
    IIF 70 - Director → ME
    2004-02-24 ~ dissolved
    IIF 182 - Secretary → ME
  • 174
    THE HAMILTON PORTFOLIO PARTNERSHIP LLP
    SO304338
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-03-20 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 175
    THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now
    THE SCOTTISH PREMIER LEAGUE LIMITED
    - 2013-07-05 SC175364
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Active Corporate (84 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    IIF 153 - Director → ME
  • 176
    THE SEARCH ENGINEERS LTD
    - now 03580749
    PAN-EURO CONTINENTAL LIMITED - 1999-02-04
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-03-15 ~ 2003-05-12
    IIF 79 - Director → ME
  • 177
    THE TRITAX LUTON HOTEL LLP
    OC336224
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 35 - LLP Member → ME
  • 178
    TRACKWISE DESIGNS PLC
    - now 03959572
    TRACKWISE DESIGNS LIMITED - 2018-07-02
    BREMHOLD LIMITED - 2001-06-07
    Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2023-01-09 ~ now
    IIF 65 - Director → ME
  • 179
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED
    - 2009-11-24 SC154216
    4th Floor 115 George Street, Edinburgh
    Active Corporate (28 parents, 231 offsprings)
    Officer
    2001-06-25 ~ 2006-11-07
    IIF 67 - Director → ME
  • 180
    VICTORYDANCE LIMITED
    04300423
    One, Vine Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-10-18 ~ 2004-07-15
    IIF 150 - Director → ME
    2001-10-18 ~ 2004-07-15
    IIF 188 - Secretary → ME
  • 181
    VIS ENTERTAINMENT LIMITED
    - now SC160499
    VIS ENTERTAINMENT PLC
    - 2004-03-18 SC160499
    VIS INTERACTIVE PLC - 2000-09-19
    VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
    SANDALWOOD LIMITED - 1996-03-12
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2004-01-23 ~ 2004-06-17
    IIF 81 - Director → ME
  • 182
    WATERSIDE (N.M.) LIMITED
    - now SC176342
    JADEBAY LIMITED - 1997-07-21
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2009-01-30 ~ 2011-03-28
    IIF 158 - Director → ME
    2009-01-30 ~ 2011-03-28
    IIF 187 - Secretary → ME
  • 183
    WATERSIDE CLASSICS (HOLDINGS) LIMITED
    - now SC320085
    PACIFIC SHELF 1429 LIMITED - 2007-07-19
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2009-01-30 ~ 2010-03-16
    IIF 154 - Director → ME
    2009-01-30 ~ 2010-03-16
    IIF 192 - Secretary → ME
  • 184
    WATERSIDE CLASSICS LIMITED
    - now SC189261
    PATHBAY LIMITED - 1998-10-06
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2009-01-30 ~ 2010-03-16
    IIF 155 - Director → ME
    2009-01-30 ~ 2010-03-16
    IIF 190 - Secretary → ME
  • 185
    WGS (HAMILTON) LLP
    SO303814
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-04-20 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 186
    YELLOWFIN LIMITED
    03890279
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 159 - Director → ME
  • 187
    YORKHILL INVESTMENTS LIMITED
    - now SC207256
    ST. VINCENT STREET (323) LIMITED
    - 2000-11-29 SC207256
    50 Ravelston Road, Bearsden, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2000-11-02 ~ 2013-06-10
    IIF 59 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.