1
37 Old Oak Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-314,258 GBP2023-09-30
Officer
2021-09-24 ~ dissolvedIIF 45 - director → ME
Person with significant control
2021-09-24 ~ dissolvedIIF 60 - Has significant influence or control → OE
2
29 Brandon Street, Hamilton, LanarkshireDissolved corporate (1 parent)
Equity (Company account)
-34,186 GBP2020-08-31
Officer
2021-10-20 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
3
29 Brandon Street, Hamilton, South LanarkshireDissolved corporate (2 parents)
Equity (Company account)
-266,194 GBP2021-04-30
Officer
2021-10-20 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 53 - Has significant influence or control → OE
4
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved corporate (4 parents)
Officer
2017-11-10 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-11-10 ~ dissolvedIIF 58 - Has significant influence or control → OE
5
37 Old Oak Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2017-05-12 ~ dissolvedIIF 44 - director → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 61 - Has significant influence or control → OE
6
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved corporate (3 parents)
Officer
2018-04-26 ~ dissolvedIIF 39 - director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
7
HAMILTON FORSYTH LIMITED - 2017-11-02
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2017-10-13 ~ dissolvedIIF 37 - director → ME
8
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved corporate (3 parents)
Officer
2018-04-05 ~ dissolvedIIF 42 - director → ME
Person with significant control
2018-04-05 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
9
BARNLAND LIMITED - 1992-08-13
1 Cadzow Park, 82/88 Muir Street, Hamilton, StrathclydeDissolved corporate (3 parents)
Officer
1992-08-15 ~ dissolvedIIF 7 - secretary → ME
10
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomCorporate (4 parents)
Equity (Company account)
-774 GBP2023-11-30
Officer
2023-05-08 ~ nowIIF 36 - director → ME
Person with significant control
2019-10-10 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FRUITFIELD DEVELOPMENT LIMITED - 2002-05-24
29 Brandon Street, Hamilton, South LanarkshireDissolved corporate (4 parents)
Equity (Company account)
-215,032 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
12
BLP 2004-75 LIMITED - 2004-11-18
The Ca'd'oro, 45 Gordon Street, GlasgowDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
29 Brandon Street, Hamilton, South LanarkshireDissolved corporate (2 parents)
Equity (Company account)
3 GBP2021-09-30
Officer
2018-11-30 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
14
WASTE RECYCLING MANAGEMENT LIMITED - 2010-10-13
29 Brandon Street, Hamilton, South LanarkshireDissolved corporate (2 parents)
Equity (Company account)
-121,650 GBP2023-08-31
Officer
2020-08-23 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
15
M.T.S. DUNROBIN LTD - 2015-10-20
29 Brandon Street, Hamilton, South LanarkshireDissolved corporate (3 parents)
Equity (Company account)
-31,705 GBP2022-06-30
Officer
2021-09-08 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OE
16
29 Brandon Street, Hamilton, ScotlandCorporate (3 parents)
Officer
2023-02-27 ~ nowIIF 18 - director → ME
Person with significant control
2023-02-27 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
17
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
10 GBP2020-10-31
Officer
2021-10-20 ~ dissolvedIIF 17 - director → ME
18
29 Brandon Street, Hamilton, South LanarkshireDissolved corporate (2 parents)
Equity (Company account)
-9,170 GBP2021-01-31
Officer
2021-09-20 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
19
29 Brandon Street, Hamilton, South LanarkshireCorporate (1 parent)
Equity (Company account)
-325,796 GBP2023-10-31
Officer
2021-10-20 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
20
29 Brandon Street, Hamilton, South LanarkshireDissolved corporate (3 parents)
Equity (Company account)
-6,945 GBP2023-08-31
Officer
2021-03-31 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE