1
J. HORTON & SON LIMITED
- 1987-08-19
01481945 3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
~ 2006-05-26
IIF 2 - Director → ME
~ 2006-05-26
IIF 16 - Secretary → ME
2
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
~ 2006-05-26
IIF 8 - Director → ME
~ 2006-05-26
IIF 20 - Secretary → ME
3
BOLSTERSTONE WIND POWER (CORBANCHORY) LIMITED
06958052 36 The Bridge Business Centre, Beresford Way, Chesterfield
Dissolved Corporate (3 parents)
Officer
2009-07-09 ~ dissolved
IIF 41 - Director → ME
4
36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-11-18 ~ dissolved
IIF 40 - Director → ME
5
36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ dissolved
IIF 38 - Director → ME
6
BOLSTERSTONE WIND POWER LIMITED
06905093 Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-05-13 ~ dissolved
IIF 42 - Director → ME
7
Challenge House, 29 Canal Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-02-04 ~ now
IIF 28 - Director → ME
8
Challenge House, 29 Canal Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-11-13 ~ dissolved
IIF 43 - Director → ME
9
CARMICHAEL HOMES HADDINGTON LTD
SC760919 Challenge House, 29 Canal Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-03-02 ~ now
IIF 35 - Director → ME
10
CARMICHAEL HOMES JACKTON LIMITED
SC713275 Challenge House, 29 Canal Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-10-26 ~ now
IIF 27 - Director → ME
11
Challenge House, 29 Canal Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-11-29 ~ now
IIF 30 - Director → ME
12
CARMICHAEL HOMES RATHO LTD
- now SC725985CARMICHAEL HOMES BEARSDEN LIMITED
- 2023-01-09
SC725985 Challenge House, 29 Canal Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-03-11 ~ now
IIF 31 - Director → ME
13
CARMICHAEL HOMES ROSSLYNLEE LTD
SC788802 Challenge House, 29 Canal Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-11-09 ~ now
IIF 26 - Director → ME
14
CARMICHAEL HOMES WEST END LIMITED
SC728048 Challenge House, 29 Canal Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-03-30 ~ now
IIF 29 - Director → ME
15
Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (3 parents, 2 offsprings)
Officer
2021-09-21 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
16
CASTELL DEVELOPMENTS (SOCIAL HOUSING) LTD
13139760 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (3 parents)
Officer
2021-06-25 ~ now
IIF 37 - Director → ME
17
5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (3 parents, 20 offsprings)
Officer
2021-06-25 ~ now
IIF 36 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
CLIVE HILL GCP INVESTMENTS LIMITED
12362874 35-37 Ludgate Hill, London
Active Corporate (1 parent)
Officer
2019-12-13 ~ now
IIF 33 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
35-37 Ludgate Hill, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2006-03-08 ~ now
IIF 34 - Director → ME
2006-03-08 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
20
CROUCH THE GOLDSMITHS (CARDIFF) LIMITED
00507278 3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
~ 2006-05-26
IIF 11 - Director → ME
~ 2006-05-26
IIF 18 - Secretary → ME
21
CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED
- now 00352626CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED
- 1981-12-31
00352626G. COMMANDER LIMITED
- 1980-12-31
00352626 3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
~ 2006-05-26
IIF 4 - Director → ME
~ 2006-05-26
IIF 13 - Secretary → ME
22
HILL BROTHERS (WHOLESALE) LIMITED
- 1986-03-31
SC018475 19 Queen Street, Glasgow
Active Corporate (15 parents, 4 offsprings)
Officer
~ 2006-05-26
IIF 7 - Director → ME
1990-07-23 ~ 2006-05-26
IIF 21 - Secretary → ME
23
19 Queen Street, Glasgow
Active Corporate (11 parents, 3 offsprings)
Officer
1989-07-07 ~ 2006-05-26
IIF 3 - Director → ME
1990-07-23 ~ 2006-05-26
IIF 22 - Secretary → ME
24
FRED HILL HOLDINGS LIMITED
- now SC125880MALAKANDER LIMITED
- 1990-08-15
SC125880 19 Queen Street, Glasgow
Active Corporate (13 parents, 2 offsprings)
Officer
1990-07-17 ~ 2006-05-26
IIF 10 - Director → ME
1990-07-17 ~ 2006-05-26
IIF 24 - Secretary → ME
25
Brodies Llp, 110 Queen Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1989-07-07 ~ 2006-05-26
IIF 12 - Director → ME
1990-07-23 ~ 2006-05-26
IIF 23 - Secretary → ME
26
GEOFFREY RICHARD (HOLDINGS) LIMITED
00537042 3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (10 parents, 4 offsprings)
Officer
~ 2006-06-25
IIF 9 - Director → ME
~ 2006-05-26
IIF 14 - Secretary → ME
27
19 Queen Street, Glasgow
Dissolved Corporate (13 parents)
Officer
1994-09-13 ~ 2006-05-26
IIF 1 - Director → ME
1994-09-13 ~ 2006-05-26
IIF 19 - Secretary → ME
28
MEALS ON WHEELS HARTLEPOOL COMMUNITY INTEREST COMPANY
13503669 138a Elwick Road, Hartlepool, England
Active Corporate (3 parents)
Officer
2021-07-09 ~ 2025-11-15
IIF 44 - Director → ME
Person with significant control
2021-07-09 ~ 2025-11-15
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
3rd Floor Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
~ 2006-05-26
IIF 5 - Director → ME
~ 2006-05-26
IIF 17 - Secretary → ME
30
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
~ 2006-05-26
IIF 6 - Director → ME
~ 2006-05-26
IIF 15 - Secretary → ME
31
TREF NO.2 LIMITED - now
BOLSTERSTONE INNOVATIVE ENERGY (HAWTON) LIMITED
- 2016-01-12
07283404 C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (10 parents)
Officer
2010-06-14 ~ 2015-11-04
IIF 39 - Director → ME