1
ADVENT SUPPLIES LTD - now
ADVENT PROPERTIES LTD
- 2024-07-03
NI039465 6a Seacliff Road, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2011-03-01 ~ 2013-08-01
IIF 71 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2015-09-02 during the appointment or period of control
Administration ended on 2020-02-12 during the appointment or period of control
Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast
Dissolved Corporate (5 parents)
Officer
2013-05-10 ~ dissolved
IIF 67 - Director → ME
3
MAGNUS CASTLEFORD LIMITED
- 2013-04-09
06525789 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2011-03-01 ~ 2013-08-01
IIF 73 - Director → ME
2013-08-15 ~ 2020-01-06
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 12 - Has significant influence or control → OE
4
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2016-05-08 ~ 2020-01-06
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 26 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) In administration
Administration started on 2013-07-17 during the appointment or period of control
Administration ended on 2014-07-16 during the appointment or period of control
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2012-07-01 ~ 2019-04-29
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-29
IIF 17 - Has significant influence or control → OE
6
409 Kilbowie Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-11-21 ~ dissolved
IIF 43 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2013-07-19 during the appointment or period of control
Administration ended on 2014-07-18 during the appointment or period of control
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (11 parents)
Officer
2011-03-01 ~ 2019-04-29
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-29
IIF 9 - Ownership of shares – 75% or more → OE
8
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-08 ~ 2020-01-06
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 30 - Has significant influence or control → OE
9
45-46 Queens Parade, Bangor, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2012-06-12 ~ 2019-01-02
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-02
IIF 24 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-15 during the appointment or period of control
Due to be dissolved on 2023-01-20 during the appointment or period of control
272 Bath Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2011-03-01 ~ dissolved
IIF 72 - Director → ME
11
6a Seacliff Road, Bangor, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2012-09-01 ~ 2019-03-09
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-09
IIF 5 - Has significant influence or control → OE
12
INSPIRED PROPERTY FACTORS LIMITED
- now 07270736Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-17
SERITA TEESSIDE LIMITED
- 2017-03-31
07270736SERITA (TEESIDE) LIMITED - 2010-09-07
Mcalister & Co Insolvency Practitioners Ltd, 10, St Helens Road, Swansea
Liquidation Corporate (8 parents)
Officer
2011-03-01 ~ 2015-05-13
IIF 61 - Director → ME
2018-04-25 ~ 2018-04-25
IIF 46 - Director → ME
Person with significant control
2018-04-25 ~ 2018-04-25
IIF 21 - Ownership of shares – 75% or more → OE
13
JS SMART INTERIOR SOLUTIONS LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-25
Commencement of winding up on 2025-02-25
Conclusion of winding up on 2026-03-04
SMART INTERIOR SOLUTIONS LTD - 2024-03-13
METRO INNS (DUNDEE) LTD
- 2024-03-12
SC497605 Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (8 parents)
Officer
2015-02-12 ~ 2020-01-06
IIF 36 - Director → ME
Person with significant control
2017-02-12 ~ 2020-01-06
IIF 2 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-10-17 during the appointment or period of control
Commencement of winding up on 2017-01-26 during the appointment or period of control
Conclusion of winding up on 2021-03-22 during the appointment or period of control
Dissolved on 2021-06-25 during the appointment or period of control
116 Tennent Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 68 - Director → ME
15
KIRKPATRICK PROPERTY MANAGEMENT LIMITED
NI647386 6a Seacliff Road, Bangor, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-10 ~ 2020-01-06
IIF 57 - Director → ME
Person with significant control
2017-08-10 ~ 2020-01-06
IIF 8 - Ownership of shares – 75% or more → OE
16
MACKLIN STREET PROPERTIES LTD
- now 07598004METRO INNS (DERBY) LIMITED
- 2017-05-04
07598004 Corninium Chambers 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2015-01-05 ~ 2019-12-06
IIF 49 - Director → ME
17
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-30 ~ 2020-04-17
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-17
IIF 10 - Has significant influence or control → OE
18
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-11-10 ~ 2019-07-12
IIF 83 - Director → ME
Person with significant control
2016-05-01 ~ 2019-07-12
IIF 27 - Has significant influence or control → OE
19
MAGNUS PROPERTIES (1975) LIMITED
SC340355 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (9 parents)
Officer
2011-03-01 ~ 2020-01-06
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 32 - Has significant influence or control → OE
20
MAGNUS PROPERTIES (HAYES) LIMITED
05897648 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2011-03-01 ~ 2011-03-01
IIF 77 - Director → ME
2009-12-02 ~ 2019-05-14
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-14
IIF 4 - Has significant influence or control → OE
21
MAGNUS PROPERTIES (INVERNESS) LIMITED
SC332542 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2011-03-01 ~ 2019-10-22
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-22
IIF 6 - Has significant influence or control → OE
22
MAGNUS PROPERTIES (LANARK) LIMITED
- now SC300748EASTRIGG LIMITED - 2006-05-11
17 Douglas Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2011-03-01 ~ dissolved
IIF 80 - Director → ME
23
MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED
SC283245 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2014-09-30 ~ 2020-01-06
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 25 - Has significant influence or control → OE
24
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2015-09-17 ~ 2015-09-21
IIF 35 - Director → ME
25
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Person with significant control
2016-05-06 ~ 2018-06-08
IIF 28 - Ownership of shares – 75% or more → OE
26
FALKIRK PROPERTY INVESTMENTS LTD - 2013-04-22
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2014-11-03 ~ 2019-04-29
IIF 54 - Director → ME
2012-10-01 ~ 2012-12-01
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-29
IIF 18 - Has significant influence or control → OE
27
Insolvency (Case 1) In administration
Administration started on 2013-05-24
Administration ended on 2014-05-23
Russell House, Oxford Road, Bournemouth
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ 2012-02-09
IIF 69 - Director → ME
28
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-22 during the appointment or period of control
Commencement of winding up on 2017-11-16 during the appointment or period of control
Conclusion of winding up on 2021-06-07 during the appointment or period of control
Dissolved on 2021-09-15 during the appointment or period of control
METRO INNS (BELFAST) LIMITED
- 2015-10-23
NI613763 116 Tennent Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
29
MIDLAND PROPERTY FACTORS LTD - now
SERITA (FALKIRK) LIMITED
- 2017-05-16
07270739 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-01 ~ 2013-10-22
IIF 79 - Director → ME
30
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2014-03-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
31
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-01 ~ 2019-10-01
IIF 47 - Director → ME
Person with significant control
2019-10-01 ~ 2019-10-01
IIF 23 - Has significant influence or control → OE
32
AMS ELECTRONICS ENGINEERS LTD - 2014-04-23
147 St. John Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-07-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
33
Insolvency (Case 1) In administration
Administration started on 2013-05-24
Administration ended on 2014-05-23
Russell House, Oxford Road, Bournemouth
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ 2013-04-30
IIF 63 - Director → ME
34
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2014-09-30 ~ 2020-01-06
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 15 - Has significant influence or control → OE
35
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2011-03-01 ~ 2019-12-06
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-06
IIF 13 - Has significant influence or control → OE
36
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-08-15
Petition date on 2023-08-15
Frp Advisory Trading Limited Level 2 The Beacon, 176 St Vincent Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2020-04-28 ~ 2022-08-16
IIF 33 - Director → ME
2019-02-04 ~ 2020-04-27
IIF 59 - Director → ME
Person with significant control
2019-02-04 ~ 2020-04-27
IIF 22 - Ownership of shares – 75% or more → OE
2020-04-28 ~ 2022-08-16
IIF 1 - Ownership of shares – 75% or more → OE
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-25 during the appointment or period of control
Commencement of winding up on 2014-04-25 during the appointment or period of control
Conclusion of winding up on 2014-06-06 during the appointment or period of control
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (14 parents)
Officer
2011-09-01 ~ 2016-11-23
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-23
IIF 19 - Ownership of shares – 75% or more → OE
38
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-03-19
Petition date on 2021-03-19
Conclusion of winding up on 2023-05-18
Due to be dissolved on 2023-08-25
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2014-10-27 ~ 2017-07-19
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
39
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-01 ~ 2013-10-22
IIF 75 - Director → ME
2017-01-09 ~ 2019-12-06
IIF 40 - Director → ME
Person with significant control
2017-07-20 ~ 2019-12-06
IIF 14 - Ownership of shares – 75% or more → OE
40
Beck House, 77a King Street, Knutsford, Chesire, United Kingdom
Active Corporate (8 parents)
Officer
2011-03-01 ~ 2020-01-06
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 11 - Has significant influence or control → OE
41
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-31 during the appointment or period of control
Commencement of winding up on 2014-10-14 during the appointment or period of control
Conclusion of winding up on 2018-02-20 during the appointment or period of control
Dissolved on 2018-08-04 during the appointment or period of control
29 Park Square West, Leeds
Dissolved Corporate (13 parents)
Officer
2011-03-01 ~ dissolved
IIF 76 - Director → ME
42
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2011-03-01 ~ 2013-04-30
IIF 60 - Director → ME
43
WHITE FENCE DEVELOPMENTS LIMITED
NI038903 6a Seacliffe Road, Bangor, Co. Down
Active Corporate (8 parents)
Officer
2011-03-01 ~ 2020-01-06
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 16 - Has significant influence or control → OE
44
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2009-10-01 ~ 2020-01-06
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 7 - Ownership of shares – 75% or more → OE
45
SHIP ST PROPERTIES (NO 2) LIMITED
- 2016-11-02
06892588 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-05-01 ~ 2020-01-06
IIF 38 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12
IIF 3 - Ownership of shares – 75% or more → OE