1
Stoneside Of Dripps Farms, Thorntonhall, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-84,055 GBP2024-03-31
Officer
2016-02-19 ~ 2018-11-23IIF 28 - director → ME
2
APSIS HOMES (GLASGOW SOUTH) LTD. - 2017-04-26
272 Bath Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-8,913 GBP2023-09-30
Person with significant control
2017-03-23 ~ 2017-03-29IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
C/o Ids + Co, 38 Beansburn, Kilmarnock, AyrshireDissolved corporate (4 parents)
Equity (Company account)
-21,944 GBP2021-07-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 61 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Ids + Co, 38 Beansburn, Kilmarnock, AyrshireDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
94,369 GBP2021-06-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
APSIS SOLUTIONS (DEVELOPMENTS) LTD - 2017-04-21
272 Bath Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,153,603 GBP2023-09-30
Person with significant control
2017-01-21 ~ 2017-01-21IIF 64 - Ownership of shares – 75% or more → OE
6
The Downs, The Warren, Ashtead, SurreyCorporate (2 parents, 7 offsprings)
Equity (Company account)
4,554,719 GBP2023-09-30
Officer
2013-09-05 ~ 2014-10-01IIF 24 - director → ME
Person with significant control
2017-03-13 ~ 2017-03-13IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
7
13th Floor One Angel Court, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-09-15 ~ 2013-04-11IIF 31 - director → ME
8
ENRC AFRICA HOLDINGS PLC - 2010-09-14
CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC - 2010-09-14
ABLEPLAN PLC - 2001-07-05
13th Floor One Angel Court, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2009-11-10 ~ 2013-04-11IIF 34 - director → ME
9
ENRC AFRICA LIMITED - 2012-11-05
8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (2 parents)
Officer
2009-09-14 ~ 2013-03-01IIF 32 - director → ME
10
ENRC LIMITED - 2008-09-30
13th Floor One Angel Court, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2007-09-26 ~ 2013-04-11IIF 2 - director → ME
11
ENRC SERVICES LIMITED - 2007-06-04
13th Floor One Angel Court, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2007-09-26 ~ 2013-04-11IIF 3 - director → ME
12
EURASIAN NATURAL RESOURCES CORPORATION PLC - 2014-01-16
EURASIAN NATURAL RESOURCES COMPANY PLC - 2006-12-11
13th Floor One Angel Court, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2010-08-13 ~ 2013-04-11IIF 33 - director → ME
13
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United KingdomCorporate (40 parents)
Officer
2010-09-30 ~ 2020-10-09IIF 36 - llp-member → ME
14
74 Amsterdam Road, LondonDissolved corporate (2 parents)
Officer
2011-06-22 ~ 2014-04-28IIF 1 - director → ME
15
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United KingdomCorporate (4 parents)
Equity (Company account)
-3,726 GBP2024-02-28
Person with significant control
2016-04-06 ~ 2016-04-06IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ABERDEEN PROJECT CONSULTANCY LTD - 2022-06-29
Suite K, Priest House 1624 High Street, Knowle, Solihull, EnglandCorporate (2 parents)
Equity (Company account)
16,106 GBP2024-05-31
Officer
2020-05-22 ~ 2022-06-30IIF 13 - director → ME
Person with significant control
2020-05-22 ~ 2022-06-30IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
17
Flat 4 Evelyn Mansions, Carlisle Place, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
163,139 GBP2024-03-31
Officer
2016-11-14 ~ 2021-07-27IIF 10 - director → ME
Person with significant control
2016-11-14 ~ 2021-07-27IIF 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
18
21a Bore Street, Lichfield, StaffordshireDissolved corporate (1 parent)
Equity (Company account)
-519,053 GBP2020-03-31
Officer
2017-02-16 ~ 2020-04-01IIF 11 - director → ME
Person with significant control
2017-02-16 ~ 2020-04-01IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Flat 4 Evelyn Mansions, Carlisle Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
786,953 GBP2024-03-31
Officer
2016-06-24 ~ 2021-07-27IIF 12 - director → ME
20
28 Lower Ground Floor, Claremont Road, Surbiton, SurreyDissolved corporate (1 parent)
Officer
2012-01-24 ~ 2016-02-01IIF 38 - llp-designated-member → ME
21
28 Lower Ground Floor, Claremont Road, Surbiton, SurreyDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2012-01-23 ~ 2012-03-26IIF 5 - director → ME
22
Flat 4 Evelyn Mansions, Carlisle Place, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
58,497 GBP2016-03-31
Officer
2012-05-09 ~ 2017-04-01IIF 37 - llp-designated-member → ME
23
GERMAINE CHIROPRACTIC CLINICS LIMITED - 2009-06-16
CLAYHACK LTD - 2002-09-16
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
-28,476 GBP2024-03-31
Officer
2013-06-06 ~ 2017-11-28IIF 4 - director → ME
24
DAXPORT (GLASGOW CITY) LTD - 2020-01-09
APSIS HOMES (GLASGOW CITY) LTD - 2017-04-26
Third Floor Turnberry House, 175 West George Street, GlasgowCorporate (1 parent)
Equity (Company account)
-30,003 GBP2019-09-30
Officer
2017-03-29 ~ 2019-09-25IIF 30 - director → ME
Person with significant control
2017-03-29 ~ 2019-04-17IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
CHARLESFORT (AVONDALE) LTD - 2019-05-07
TITAN HOMES (SCOTLAND) LTD - 2019-02-20
CHARLESFORT (AVONDALE) LTD - 2019-02-13
APSIS HOMES (AVONDALE) LIMITED - 2017-04-26
133 Finnieston Street, GlasgowCorporate (1 parent)
Equity (Company account)
-6,378 GBP2019-03-31
Officer
2017-03-29 ~ 2019-01-22IIF 29 - director → ME
Person with significant control
2017-03-29 ~ 2019-01-22IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE