Mr Stuart John Overend

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Stuart John Overend
Scottish born in April 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Young Place, East Kilbride, Glasgow, G75 0TD, United Kingdom
  IIF 1
- 42, Deanwood Avenue, Glasgow, G44 3RJ
  IIF 2
Overend, Stuart John
Scottish born in April 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Robertson Street, Glasgow, G2 8DS, Scotland
  IIF 3 IIF 4
- 16, Robertson Street, Glasgow, G2 8DS, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14
- 3, Young Place, East Kilbride, Glasgow, G75 0TD, Scotland
  IIF 15
- 3, Young Place, East Kilbride, Glasgow, G75 0TD, United Kingdom
  IIF 16
- 3, Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0TD, Scotland
  IIF 17 IIF 18 IIF 19
- 3, Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0TD, United Kingdom
  IIF 20
- 42, Deanwood Avenue, Glasgow, G44 3RJ
  IIF 21
- 42, Deanwood Avenue, Glasgow, G44 3RJ, United Kingdom
  IIF 22
- 42 Deanwood Avenue, Glasgow, Lanarkshire, G44 3RJ
  IIF 23 IIF 24 IIF 25 (more)(less)
  IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
- 124, Finchley Road, London, NW3 5JS, England
  IIF 39 IIF 40 IIF 41
- 124, Finchley Road, London, NW3 5JS, United Kingdom
  IIF 42
- 10, Offington Gardens, Worthing, West Sussex, BN14 9AT, United Kingdom
  IIF 43
- 5, Liverpool Terrace, Worthing, West Sussex, BN11 1TA, United Kingdom
  IIF 44
Overend, Stuart
British born in April 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 16 Robertson Street, Glasgow, G2 8DS, United Kingdom
  IIF 45 IIF 46
Overend, Stuart John
born in April 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 42 Deanwood Avenue, Netherlee, Glasgow, , G44 3RJ,
  IIF 47 IIF 48 IIF 49
- 42 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ
  IIF 50
Overend, Stuart John
British born in April 1970
Resident in Scotland
Registered addresses and corresponding companies
- Queensgate House, Cookham Road, Bracknell, RG12 1RB, England
  IIF 51 IIF 52 IIF 53 (more)(less)
  IIF 54 IIF 55
- Brickability, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG
  IIF 56
- C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom
  IIF 57
- C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
  IIF 58 IIF 59 IIF 60 (more)(less)
  IIF 61 IIF 62 IIF 63 IIF 64
- South Road, Bridgend Industrial Estate, Bridgend
  IIF 65
- South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG
  IIF 66
- South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan., CF31 3XG
  IIF 67 IIF 68
- Wellington House, Wellington Road, Dunston, Gateshead, NE11 9JL, England
  IIF 69
- 3, Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0TD, Scotland
  IIF 70 IIF 71 IIF 72
- C/o Crest Brick Slate & Tile Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom
  IIF 73
- Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77 IIF 78
- Longdene House, Hedgehog Lane, Haslemere, GU27 2PH, England
  IIF 79
- Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom
  IIF 80
Overend, Stuart John
British born in April 1979
Resident in Scotland
Registered addresses and corresponding companies
- C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
  IIF 81 IIF 82
Overend, Stewart John
British born in April 1970
Resident in Scotland
Registered addresses and corresponding companies
- Queensgate House, Cookham Road, Bracknell, RG12 1RB, England
  IIF 83
Overend, Stuart John
Scottish
Registered addresses and corresponding companies
- 42 Deanwood Avenue, Glasgow, Lanarkshire, G44 3RJ
  IIF 84 IIF 85 IIF 86
Overend, Stuart John
Registered addresses and corresponding companies
- C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom
  IIF 87

Offspring entities and appointments 81

1
ABODA GROUP LTD - now
STRUCTURED HOUSE (STUC) LIMITED - 2021-07-28
STRUCTURED HOUSE (KELVIN) LIMITED
- 2020-02-11 SC493176
STRUCTURED HOUSE (GVS) LIMITED
- 2015-12-16 SC493176
11 1st Floor, Park Circus, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ 2017-02-28
IIF 8 - Director → ME
2
ABRDN INVESTMENTS LIMITED - now
ABERDEEN ASSET MANAGERS LIMITED
- 2022-11-25 SC108419 SC171852
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (160 parents, 13 offsprings)
Officer
2001-05-02 ~ 2001-11-30
IIF 33 - Director → ME
3
AMJPEF FOUNDER PARTNER LIMITED
04159119
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-02-11 ~ 2008-09-26
IIF 30 - Director → ME
4
AMJPEF GP LIMITED
04159166
5th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-11-14 ~ 2008-09-05
IIF 27 - Director → ME
5
BEITH STREET PROPCO LIMITED - now
VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
STRUCTURED HOUSE (BEITH STREET) LIMITED
- 2014-11-10 SC463020
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2014-10-28 ~ 2014-10-31
IIF 4 - Director → ME
6
BRCK GROUP PLC - now
BRICKABILITY GROUP PLC
- 2026-02-04 11123804 10332050
BRICKABILITY GROUP LIMITED
- 2019-08-20 11123804 10332050
BRICKABILITY ENTERPRISES SERVICES LIMITED
- 2019-05-02 11123804 10332050, 10332505... (more)
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2018-05-15 ~ 2020-11-16
IIF 57 - Director → ME
2019-08-20 ~ 2020-11-16
IIF 87 - Secretary → ME
7
BRICK SERVICES LIMITED
- now 03719911
M.C. BRICK SERVICES LIMITED - 1999-04-28
Wellington House Wellington Road, Dunston, Gateshead, England
Active Corporate (20 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 69 - Director → ME
8
BRICK-ABILITY LTD.
- now 01972562
FILBUK 37 LIMITED - 1986-02-21
South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan.
Active Corporate (17 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 67 - Director → ME
9
BRICK-LINK LIMITED
- now 02245364
TANQUICK LIMITED - 1988-05-12
South Road, Bridgend Industrial Estate, Bridgend
Active Corporate (19 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 66 - Director → ME
10
BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
10332505 11123804, 10332050... (more)
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (25 parents, 17 offsprings)
Officer
2019-06-10 ~ 2020-11-16
IIF 63 - Director → ME
11
BRICKABILITY GROUP LIMITED - now
BRCK GROUP LIMITED - 2026-02-04
BRICKABILITY ENTERPRISES HOLDING LIMITED
- 2025-10-23 10332050 11123804, 10332505... (more)
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (21 parents, 2 offsprings)
Officer
2019-06-10 ~ 2020-11-16
IIF 59 - Director → ME
12
BRICKABILITY UK HOLDINGS LIMITED
07805178 06364376, 04076217... (more)
Brickability South Road, Bridgend Industrial Estate, Bridgend
Active Corporate (13 parents, 13 offsprings)
Officer
2019-06-10 ~ 2020-11-16
IIF 56 - Director → ME
13
BRICKMONGERS (WESSEX) LTD
06944174
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (13 parents)
Officer
2019-07-05 ~ 2020-11-16
IIF 81 - Director → ME
14
BRICKWISE LTD
09676448
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (9 parents)
Officer
2019-06-10 ~ dissolved
IIF 64 - Director → ME
15
CARMUNNOCK PROPERTIES LIMITED
SC273848
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (7 parents)
Officer
2012-05-01 ~ 2020-11-16
IIF 20 - Director → ME
16
CLYDEMORE PROPERTIES LIMITED
- now SC170524 SC217258, 02506002, SC217258... (more)
DUNWILCO (555) LIMITED - 1997-03-13
16 Robertson Street, Glasgow
Active Corporate (21 parents)
Officer
2000-06-09 ~ 2004-12-10
IIF 37 - Director → ME
17
COIP (GP) LIMITED
04245776
5th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-11-14 ~ 2008-09-05
IIF 31 - Director → ME
18
COOPERSKNOWE DEVELOPMENTS LLP
SO300770
Insolvency (Case 1) In administration
Administration started on 2009-01-09 during the appointment or period of control
Administration ended on 2013-01-08 during the appointment or period of control
7-11 Melville Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2005-12-12 ~ dissolved
IIF 48 - LLP Designated Member → ME
19
CPG BUILDING SUPPLIES LIMITED
02937329
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (15 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 58 - Director → ME
20
CREST BRICK SLATE & TILE LIMITED
- now 03633185
CREST INVESTMENTS LIMITED - 1999-05-07
Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-11-16
IIF 76 - Director → ME
21
CREST ROOFING LIMITED
02487387
Queensgate House, Cookham Road, Bracknell, Berkshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-06-10 ~ 2020-11-16
IIF 77 - Director → ME
22
CROWN ROOFING (CENTRES) LIMITED
- now 02828966
FOLLOWSOUND LIMITED - 1993-07-14
Queensgate House, Cookham Road, Bracknell, Berkshire, England
Active Corporate (20 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 78 - Director → ME
23
DSH FLOORING LIMITED
08209834
Queensgate House, Cookham Road, Bracknell, England
Active Corporate (14 parents)
Officer
2019-08-22 ~ 2020-11-16
IIF 83 - Director → ME
24
ELPHINSTONE HOLDINGS LIMITED
- now SC288235
Insolvency (Case 1) In administration
Administration started on 2010-09-24
Administration ended on 2011-09-01
Insolvency (Case 2) In administration
Administration started on 2010-09-24
Administration ended on 2018-08-28
ELPHINSTONE 2006 LIMITED - 2007-03-02
MM&S (5001) LIMITED - 2006-04-26
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2008-01-01 ~ 2009-08-31
IIF 38 - Director → ME
25
EUROPA MEDICINES LIMITED
08068026
10 Offington Gardens, Worthing, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2012-05-14 ~ dissolved
IIF 43 - Director → ME
26
EUROPEAN MEDICINES LIMITED
08067182
5 Liverpool Terrace, Worthing, West Sussex
Active Corporate (8 parents)
Officer
2012-05-14 ~ 2020-11-16
IIF 44 - Director → ME
27
EXCEL ROOFING SERVICES LIMITED
- now 03595977
WESSEX ROOFING SERVICES LIMITED - 1998-11-24
Queensgate House, Cookham Road, Bracknell, Berkshire, England
Active Corporate (17 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 74 - Director → ME
28
FINANCEWELL LIMITED
11721660
T Bromley, 15 London Road, Bromley, Kent, England
Dissolved Corporate (8 parents)
Officer
2019-02-28 ~ 2020-10-01
IIF 80 - Director → ME
29
FRAZER SIMPSON LIMITED
06838234
Queensgate House, Cookham Road, Bracknell, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-11-16
IIF 51 - Director → ME
30
FSN DOORS LIMITED
07304174
Queensgate House, Cookham Road, Bracknell, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-11-16
IIF 54 - Director → ME
31
GALEN PROPERTIES LTD
SC283636
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (10 parents)
Officer
2012-05-01 ~ 2020-11-16
IIF 19 - Director → ME
32
GLENALMOND ASSET MANAGEMENT LIMITED
SC388570
42 Deanwood Avenue, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-11-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
33
GREAT BEAR INVESTMENTS LIMITED
- now 02704011
DESIGNBATCH LIMITED - 1992-05-28
124 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-10 ~ 2020-11-16
IIF 41 - Director → ME
34
GREAT BEAR PROPERTIES LIMITED
- now 02704008
DEALENSURE LIMITED - 1992-05-28
124 Finchley Road, London
Active Corporate (8 parents)
Officer
2014-06-10 ~ 2020-11-16
IIF 40 - Director → ME
35
HAMILTON CAPITAL PARTNERS LLP
SO302242
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2009-03-03 ~ 2010-10-01
IIF 50 - LLP Member → ME
36
HAMILTON HEATING GROUP LIMITED
09921801
Queensgate House, Cookham Road, Bracknell, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-06-10 ~ 2020-11-16
IIF 53 - Director → ME
37
HARRISON ADVISERS LIMITED
- now SC334276 SC606470
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04 during the appointment or period of control
Dissolved on 2018-06-14 during the appointment or period of control
SJO INVESTMENTS LIMITED
- 2009-06-15 SC334276
MM&S (5321) LIMITED
- 2007-12-27 SC334276 SC336373... (more)
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-12-20 ~ dissolved
IIF 29 - Director → ME
2009-07-01 ~ 2009-12-07
IIF 84 - Secretary → ME
38
HARRISON ADVISERS LIMITED
SC606470 SC334276
3 Young Place, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
39
HARRISON CAPITAL CONSULTANCY LIMITED
SC555948
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-03-01 ~ 2020-11-16
IIF 72 - Director → ME
40
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 ~ 2010-10-01
IIF 21 - Director → ME
41
HEALTHCARE PHARMA HOLDINGS LIMITED
- now SC554700
HEALTHCARE PHARMA LIMITED
- 2019-03-29 SC554700 03870326
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-16 ~ 2020-11-16
IIF 70 - Director → ME
42
HEALTHCARE PHARMA LIMITED
- now 03870326 SC554700
CHANELLE MEDICAL U.K. LIMITED
- 2019-03-29 03870326
8 Cunningham Court, Blackburn, England
Active Corporate (10 parents)
Officer
2017-06-12 ~ 2020-11-16
IIF 79 - Director → ME
43
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 49 - LLP Member → ME
44
LBT BRICK & FACADES LIMITED
- now 02545642
LANCASHIRE BRICK AND TILE LIMITED - 2018-02-01
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (16 parents)
Officer
2019-05-15 ~ 2020-11-16
IIF 60 - Director → ME
45
LIME INVESTMENTS LIMITED
- now SC312974
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-29 during the appointment or period of control
DALGLEN (NO. 1084) LIMITED - 2007-03-14
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-03-16 ~ dissolved
IIF 36 - Director → ME
2007-03-16 ~ dissolved
IIF 86 - Secretary → ME
46
M J FOUNDERS LIMITED
- now 02748865
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-02-22
OFFICEPROOF LIMITED - 1992-10-21
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2005-02-11 ~ 2008-09-26
IIF 26 - Director → ME
47
MUNRO HEALTHCARE GROUP LIMITED
- now SC417011
HMS (905) LIMITED
- 2012-03-15 SC417011 SC419439... (more)
3 Young Place, East Kilbride, Glasgow
Active Corporate (8 parents, 12 offsprings)
Officer
2012-03-13 ~ 2020-11-16
IIF 15 - Director → ME
48
MUNRO HEALTHCARE PHARMA LIMITED
SC554620
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-16 ~ 2020-11-16
IIF 71 - Director → ME
49
MURRAY JOHNSTONE (GENERAL PARTNER) II LIMITED
- now 03203257 02352929
DANCEACROSS LIMITED - 1996-07-15
3 The Embankment, Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-11-14 ~ 2008-09-05
IIF 32 - Director → ME
50
MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED
- now 02352929 03203257
MURRAY JOHNSTONE SERVICES LIMITED - 1992-10-19
MURRAY JOHNSTONE STRATEGY VENTURES LIMITED - 1991-02-20
EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1989-06-01
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (10 parents)
Officer
2005-11-14 ~ 2008-09-26
IIF 35 - Director → ME
51
OAK HOTELS LLP
SO301822
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-04-03 ~ 2019-11-22
IIF 47 - LLP Member → ME
52
ORIGINAL SHOE COMPANY LIMITED
- now SC191917
Insolvency (Case 1) In administration
Administration started on 2009-02-19
Administration ended on 2010-02-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-25
Dissolved on 2015-06-03
THE ORIGINAL SHOE COMPANY LIMITED - 1999-05-24
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2000-11-21 ~ 2006-01-01
IIF 34 - Director → ME
53
P V H HOLDINGS LIMITED
- now 02484708
CREST BUILDING PRODUCTS LIMITED - 1999-06-09
Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2019-06-10 ~ 2020-11-16
IIF 75 - Director → ME
54
P2 HEALTHCARE LIMITED
SC491958
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-11-25 ~ dissolved
IIF 18 - Director → ME
55
P2-MOLTENI PHARMA LIMITED
SC529293
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2016-03-10 ~ dissolved
IIF 17 - Director → ME
56
PBF INTERNATIONAL LIMITED
- now 04374828
Insolvency (Case 1) In administration
Administration started on 2011-04-04
Administration ended on 2012-04-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-04
Dissolved on 2013-05-13
EDGER 166 LIMITED
- 2002-05-23 04374828 04551330... (more)
St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (13 parents)
Officer
2002-05-23 ~ 2006-01-01
IIF 28 - Director → ME
57
PLANSURE BUILDING PRODUCTS LIMITED
06016447
South Road, Bridgend Industrial Estate, Bridgend
Active Corporate (16 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 65 - Director → ME
58
PYM INVESTMENTS LIMITED
05278305
Regina House, 124 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2015-03-03 ~ dissolved
IIF 42 - Director → ME
59
RADIATORSONLINE.COM LTD
10757797
Queensgate House, Cookham Road, Bracknell, England
Active Corporate (9 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 52 - Director → ME
60
ROOFING DISTRIBUTION UK LIMITED - now
MCCANN ROOFING PRODUCTS LIMITED
- 2024-04-02 08732318
MCCANN PRODUCTS LIMITED - 2018-01-11
C/o Crest Brick Slate & Tile Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire, United Kingdom
Active Corporate (15 parents)
Officer
2020-02-13 ~ 2020-11-16
IIF 73 - Director → ME
61
SPECTRE HOUSE LIMITED
SC507064
16 Robertson Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-05-29 ~ 2016-08-01
IIF 11 - Director → ME
62
STRUCTURED HOSPITALITY GROUP LTD - now
BOHO HOTELS LIMITED
- 2020-01-23 SC493180
11 1st Floor, Park Circus, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-12-11 ~ 2017-02-28
IIF 6 - Director → ME
63
STRUCTURED HOUSE (BARRACK ST) LIMITED
SC497767
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-24
Dissolved on 2024-11-05
C/o Quantuma Advisory Limited Third Floor, Turnburry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2015-02-13 ~ 2017-02-28
IIF 13 - Director → ME
64
STRUCTURED HOUSE (BEITH ST RESIDENTIAL) LIMITED
SC481873 SC597815
138 Hydepark Street Hydepark Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ 2017-01-16
IIF 12 - Director → ME
65
STRUCTURED HOUSE (DERRYS CROSS) LIMITED
SC493177
138 Hydepark Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ 2017-02-28
IIF 7 - Director → ME
66
STRUCTURED HOUSE (EDINBURGH WEST) LIMITED - now
STRUCTURED HOUSE (BROOMIELAW) LIMITED
- 2018-02-22 SC520595
11 1st Floor, Park Circus, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ 2017-02-28
IIF 46 - Director → ME
67
STRUCTURED HOUSE (MERCHANT POINT) LIMITED
SC520593
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-24
Dissolved on 2024-11-05
C/o Quantuma Advisory Limited Third Floor, Turnburry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ 2017-02-28
IIF 45 - Director → ME
68
STRUCTURED HOUSE (SCOTWAY) LIMITED
- now SC493175
STRUCTURED HOUSE (GREENMARKET) LIMITED
- 2015-12-16 SC493175
138 Hydepark Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ 2017-02-28
IIF 5 - Director → ME
69
STRUCTURED HOUSE (UNION STREET) LIMITED
SC493181
138 Hydepark Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ 2017-02-28
IIF 14 - Director → ME
70
STRUCTURED HOUSE ADVISORS LIMITED - now
STRUCTURED HOUSE (MERCHANT) LIMITED
- 2017-10-02 SC475414
138 Hydepark Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ 2017-01-30
IIF 9 - Director → ME
71
STRUCTURED HOUSE GROUP LIMITED
SC473722
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-06-19
Petition date on 2023-06-19
C/o Johnston Carmichael, 227 West George Street, Glasgow
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2014-03-27 ~ 2017-01-16
IIF 10 - Director → ME
72
STRUCTURED HOUSE LIMITED
SC463018
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-19
Commencement of winding up on 2025-02-19
Conclusion of winding up on 2026-03-27
Due to be dissolved on 2026-07-30
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (8 parents, 4 offsprings)
Officer
2013-12-03 ~ 2017-01-16
IIF 3 - Director → ME
73
THE BESPOKE BRICK COMPANY LIMITED
08723889
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (11 parents)
Officer
2019-05-17 ~ 2020-11-16
IIF 62 - Director → ME
74
THE BRICK SLIP BUSINESS LIMITED
09707800
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (11 parents)
Officer
2019-05-17 ~ 2020-11-16
IIF 61 - Director → ME
75
THE GREAT BEAR GROUP LIMITED
04573313
Regina House, 124 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2014-06-10 ~ 2020-11-16
IIF 39 - Director → ME
76
THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION
06625422
Insolvency (Case 1) In administration
Administration started on 2012-11-28 during the appointment or period of control
Administration ended on 2013-11-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19 during the appointment or period of control
Dissolved on 2015-02-05 during the appointment or period of control
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2009-03-16 ~ dissolved
IIF 25 - Director → ME
77
THE MATCHING BRICK COMPANY LIMITED
- now 02530773
THE BRISTOL BRICKYARD COMPANY LIMITED - 1992-06-16
BELGRAVE WINES LIMITED - 1991-02-22
South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Active Corporate (19 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 68 - Director → ME
78
TOWELRADS.COM LIMITED
- now 04906064
AJ TOWEL RAILS LIMITED - 2006-04-26
OAKRING LIMITED - 2004-11-25
Queensgate House, Cookham Road, Bracknell, England
Active Corporate (18 parents, 3 offsprings)
Officer
2019-06-10 ~ 2020-11-16
IIF 55 - Director → ME
79
TRANSRENT TRAILER RENTAL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2007-01-11
Administration ended on 2010-01-11
TRANSRENT LIMITED
- 2001-09-27 03528641
TRANSENT PLC - 1998-12-02
ATE TRANSRENT PLC - 1998-11-25
Four Brindleyplace, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-10-09 ~ 2001-07-12
IIF 23 - Director → ME
80
U PLASTICS LIMITED
05110347
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (15 parents)
Officer
2020-03-10 ~ 2020-11-16
IIF 82 - Director → ME
81
VC RETAIL LIMITED
- now SC265906
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-26
Due to be dissolved on 2023-10-25
DALGLEN (NO. 917) LIMITED
- 2005-10-12 SC265906 SC262182... (more)
Kintyre House, 205 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2004-11-20 ~ 2006-12-04
IIF 24 - Director → ME
2004-11-20 ~ 2006-12-04
IIF 85 - Secretary → ME

Mr Stuart John Overend

Mr Stuart John Overend

Overend, Stuart John

Overend, Stuart

Overend, Stuart John

Overend, Stuart John

Overend, Stuart John

Overend, Stewart John

Overend, Stuart John

Overend, Stuart John

STRUCTURED HOUSE (KELVIN) LIMITED

STRUCTURED HOUSE (GVS) LIMITED

ABERDEEN ASSET MANAGERS LIMITED

AMJPEF FOUNDER PARTNER LIMITED

AMJPEF GP LIMITED

STRUCTURED HOUSE (BEITH STREET) LIMITED

BRICKABILITY GROUP PLC

BRICKABILITY GROUP LIMITED

BRICKABILITY ENTERPRISES SERVICES LIMITED

BRICK SERVICES LIMITED

BRICK-ABILITY LTD.

BRICK-LINK LIMITED

BRICKABILITY ENTERPRISES INVESTMENTS LIMITED

BRICKABILITY ENTERPRISES HOLDING LIMITED

BRICKABILITY UK HOLDINGS LIMITED

BRICKMONGERS (WESSEX) LTD

BRICKWISE LTD

CARMUNNOCK PROPERTIES LIMITED

CLYDEMORE PROPERTIES LIMITED

COIP (GP) LIMITED

COOPERSKNOWE DEVELOPMENTS LLP

CPG BUILDING SUPPLIES LIMITED

CREST BRICK SLATE & TILE LIMITED

CREST ROOFING LIMITED

CROWN ROOFING (CENTRES) LIMITED

DSH FLOORING LIMITED

ELPHINSTONE HOLDINGS LIMITED

EUROPA MEDICINES LIMITED

EUROPEAN MEDICINES LIMITED

EXCEL ROOFING SERVICES LIMITED

FINANCEWELL LIMITED

FRAZER SIMPSON LIMITED

FSN DOORS LIMITED

GALEN PROPERTIES LTD

GLENALMOND ASSET MANAGEMENT LIMITED

GREAT BEAR INVESTMENTS LIMITED

GREAT BEAR PROPERTIES LIMITED

HAMILTON CAPITAL PARTNERS LLP

HAMILTON HEATING GROUP LIMITED

HARRISON ADVISERS LIMITED

SJO INVESTMENTS LIMITED

MM&S (5321) LIMITED

HARRISON ADVISERS LIMITED

HARRISON CAPITAL CONSULTANCY LIMITED

HCP GENERAL PARTNER LIMITED

HEALTHCARE PHARMA HOLDINGS LIMITED

HEALTHCARE PHARMA LIMITED

HEALTHCARE PHARMA LIMITED

CHANELLE MEDICAL U.K. LIMITED

INVERNESS PROPERTY DEVELOPMENT LLP

LBT BRICK & FACADES LIMITED

LIME INVESTMENTS LIMITED

M J FOUNDERS LIMITED

MUNRO HEALTHCARE GROUP LIMITED

HMS (905) LIMITED

MUNRO HEALTHCARE PHARMA LIMITED

MURRAY JOHNSTONE (GENERAL PARTNER) II LIMITED

MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED

OAK HOTELS LLP

ORIGINAL SHOE COMPANY LIMITED

P V H HOLDINGS LIMITED

P2 HEALTHCARE LIMITED

P2-MOLTENI PHARMA LIMITED

PBF INTERNATIONAL LIMITED

EDGER 166 LIMITED

PLANSURE BUILDING PRODUCTS LIMITED

PYM INVESTMENTS LIMITED

RADIATORSONLINE.COM LTD

MCCANN ROOFING PRODUCTS LIMITED

SPECTRE HOUSE LIMITED