1
BEAUMONT METRO LTD - now
MAGNUS CASTLEFORD LIMITED
- 2013-04-09
06525789 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,205,678 GBP2024-03-31
Officer
2008-03-06 ~ 2009-12-01
IIF 25 - Secretary → ME
2
BEXLEY SQUARE PROPERTY COMPANY LIMITED
04347180 Russell House, Oxford Road, Bournemouth
Dissolved Corporate (7 parents)
Officer
2003-02-21 ~ 2009-10-01
IIF 34 - Director → ME
2009-10-01 ~ 2009-10-01
IIF 21 - Secretary → ME
3
Benson House No 33, Wellington Street, Leeds
Liquidation Corporate (7 parents)
Officer
2005-01-31 ~ 2009-10-01
IIF 20 - Secretary → ME
4
C/o Corinium Chambers, 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (5 parents)
Officer
2010-08-05 ~ 2013-03-21
IIF 32 - Director → ME
5
53 Walton Road, East Molesey, Surrey
Active Corporate (4 parents)
Equity (Company account)
1,153,088 GBP2025-03-31
Officer
2007-08-09 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (8 parents)
Officer
2007-12-13 ~ 2009-12-01
IIF 6 - Secretary → ME
7
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
1,895,206 GBP2024-07-31
Officer
2009-08-11 ~ 2009-10-01
IIF 26 - Director → ME
8
FIRHILL COURT MANAGEMENT LIMITED
SC312159 George House, 50 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-11-17 ~ 2009-12-01
IIF 17 - Secretary → ME
9
Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, Scotland
Active Corporate (10 parents)
Equity (Company account)
408,242 GBP2024-02-28
Officer
2005-05-01 ~ 2009-12-01
IIF 8 - Secretary → ME
10
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
669,925 GBP2024-04-30
Officer
2008-04-23 ~ 2009-12-01
IIF 24 - Secretary → ME
11
Pricewaterhouse Coopers Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ 2009-12-31
IIF 5 - Secretary → ME
12
MAGNUS PROPERTIES (ELSTREE) LIMITED
- now 05812394MAGNUS PROPERTY (ELSTREE) LIMITED - 2006-05-23
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2007-05-17 ~ 2009-12-01
IIF 19 - Secretary → ME
13
MAGNUS PROPERTIES (HAYES) LIMITED
05897648 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-187,104 GBP2024-06-30
Officer
2006-09-11 ~ 2009-12-01
IIF 12 - Secretary → ME
14
MAGNUS PROPERTIES (LANARK) LIMITED
- now SC300748 17 Douglas Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-05-11 ~ 2009-12-01
IIF 9 - Secretary → ME
15
MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED
SC283245 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Equity (Company account)
483,977 GBP2024-06-30
Officer
2005-10-02 ~ 2009-12-01
IIF 27 - Secretary → ME
16
MAGNUS PROPERTIES LIMITED
- now SC193323PARCHMOUNT LIMITED - 1999-03-12
37 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2003-11-12 ~ 2008-06-03
IIF 3 - Secretary → ME
17
Pricewaterhouse Coopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-11-14 ~ 2009-12-31
IIF 7 - Secretary → ME
18
83 Galgorm Road, Ballymena
Converted / Closed Corporate (3 parents)
Officer
2008-06-18 ~ now
IIF 2 - Secretary → ME
19
53 Walton Road, East Molesey, Surrey
Active Corporate (2 parents)
Equity (Company account)
1,969,608 GBP2025-03-31
Officer
2008-02-26 ~ now
IIF 28 - Director → ME
2008-02-26 ~ 2011-03-31
IIF 13 - Secretary → ME
Person with significant control
2017-02-26 ~ now
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
53 Walton Road, East Molesey, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2014-04-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
21
P. Mccloskey & Sons
Active Corporate (4 parents)
Officer
2015-04-10 ~ now
IIF 31 - Director → ME
22
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
332,891 GBP2024-06-30
Officer
2004-02-23 ~ 2009-12-01
IIF 18 - Secretary → ME
23
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,556,856 GBP2024-11-30
Officer
2003-02-26 ~ 2009-12-01
IIF 4 - Secretary → ME
24
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (13 parents)
Equity (Company account)
591,431 GBP2024-06-30
Officer
2006-06-29 ~ 2009-12-01
IIF 10 - Secretary → ME
25
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
557,138 GBP2024-06-30
Officer
2005-06-28 ~ 2009-10-01
IIF 35 - Director → ME
26
Bourne House, Milbourne Street, Carlisle, Cumbria
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-06-12 ~ 2008-12-22
IIF 33 - Director → ME
2002-06-12 ~ 2008-12-17
IIF 14 - Secretary → ME
27
29 Park Square West, Leeds
Dissolved Corporate (11 parents)
Officer
2007-10-16 ~ 2009-12-01
IIF 15 - Secretary → ME
28
Benson House No 33, Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2005-01-31 ~ 2009-12-31
IIF 16 - Secretary → ME
29
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
460,239 GBP2024-09-30
Officer
2008-09-12 ~ 2009-12-01
IIF 1 - Secretary → ME
30
TANNERY BUILDINGS LIMITED - 2003-12-16
CHASEHELP LIMITED - 1991-03-22
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-01-20 ~ 2009-10-01
IIF 11 - Secretary → ME
31
WHITE FENCE DEVELOPMENTS LIMITED
NI038903 6a Seacliffe Road, Bangor, Co. Down
Active Corporate (8 parents)
Equity (Company account)
377,810 GBP2024-06-30
Officer
2000-06-27 ~ 2009-12-31
IIF 22 - Secretary → ME
32
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
1,437,378 GBP2024-06-30
Officer
2000-06-08 ~ 2009-10-01
IIF 23 - Secretary → ME