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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andrew Lapping

    Related profiles found in government register
  • Andrew Lapping
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 1
  • Mr Andrew Lapping
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 2

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 3

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 4 IIF 5
  • Andrew Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Lapping
    British born in March 2016

    Resident in Scotland

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 18
  • Mr Andrew Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 19

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 20 IIF 21

    • Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom

      IIF 22

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 23
  • Mr Andrew Christopher Lapping
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 24

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 25
  • Lapping, Andrew
    British director born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 26
  • Lapping, Andrew
    born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 27
  • Lapping, Andrew
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mercantile Buildings, 53 Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland

      IIF 28 IIF 29

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 30 IIF 31 IIF 32
  • Lapping, Andrew
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 33
  • Lapping, Andrew Christopher
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 34
  • Mr Andrew Christopher Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24c Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

      IIF 35

    • Unit 24c, Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland, NE23 1WE

      IIF 36

    • Unit 2b, Admiral Business Park, Nelson Park West, Cramlington, Northumberland, NE23 1WG

      IIF 37

    • Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, EH8 8PE, Scotland

      IIF 38

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 39

    • 176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 40 IIF 41 IIF 42

    • C/o Hkip Llp, Mercantile Buildings, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 43

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 44 IIF 45 IIF 46

    • The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

      IIF 52 IIF 53 IIF 54

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, United Kingdom

      IIF 68

    • The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 69

    • Santon House 53-55, Santon Group, Uxbridge Road, London, W5 5SA, United Kingdom

      IIF 70 IIF 71

    • Metropolitan House, Swalwell, Newcastle Upon Tyne, NE16 3AS, United Kingdom

      IIF 72

    • Titanium 1, King's Inch Place, Renfrew, Glasgow, PA4 8WF

      IIF 73

    • Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom

      IIF 74 IIF 75

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 76 IIF 77

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 78

    • Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY, United Kingdom

      IIF 79
  • Lapping, Andrew Christopher
    British

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British company director

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 88
  • Lapping, Andrew Christopher
    British director

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British managing director

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 103
  • Lapping, Andrew Christopher

    Registered addresses and corresponding companies

    • Dpe Auto Engineering Group Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, United Kingdom

      IIF 104

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 105

    • Dpe Automotive Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 106

    • Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 107
  • Lapping, Andrew Christopher
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 154

    • Unit 2b, Admiral Business Park, Nelson Park West, Cramlington, Northumberland, NE23 1WG

      IIF 155

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 156

    • Unit 1, Skelmanthorpe Technology Park, Station Road, Huddersfield, HD8 9GA, England

      IIF 157

    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 158

    • Great North House, Sandyford Road, Newcastle Upon Tyne, NE1 8ND, United Kingdom

      IIF 159

    • Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom

      IIF 160 IIF 161 IIF 162

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 164 IIF 165 IIF 166

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 170 IIF 171

    • Hindley House, Hindley, Stocksfield, NE43 7SA, England

      IIF 172
  • Lapping, Andrew Christopher
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Redefine Bdl Hotels, Commerce Road, Brentford, Middlesex, TW8 8GA, England

      IIF 180

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 181 IIF 182

    • The Hamilton Portfolio Ltd, Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 183

    • C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 184 IIF 185

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 186 IIF 187 IIF 188

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 191

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 192
  • Lapping, Andrew Christopher
    British company director/accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 193
  • Lapping, Andrew Christopher
    British consultant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 194
  • Lapping, Andrew Christopher
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British finance director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 271
  • Lapping, Andrew Christopher
    British investor born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 272 IIF 273
  • Lapping, Andrew Christopher
    British managing director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 274
  • Lapping, Andrew Christopher
    British none born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 275

    • The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 276

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 277
child relation
Offspring entities and appointments
Active 117
  • 1
    B L DEVELOPMENTS LIMITED
    - now SC215592
    BENSON LEVADE LIMITED
    - 2003-04-10 SC215592 SC247751
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,141 GBP2019-08-31
    Officer
    2002-06-19 ~ dissolved
    IIF 240 - Director → ME
  • 2
    BAMBURGH FIRST PROPERTY LLP
    - now SO301704
    BAMBURGH FIRST LLP
    - 2008-02-11 SO301704 SC337604, SC641169, SC740294
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 147 - LLP Member → ME
  • 3
    BARRANCE FARM LLP
    SO300578
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 149 - LLP Designated Member → ME
  • 4
    BDL OPERATIONS LIMITED
    - now SC267463
    BDL LEEDS LIMITED
    - 2005-09-13 SC267463
    PACIFIC SHELF 1276 LIMITED
    - 2004-11-19 SC267463 03386793, 06970480, 04523848... (more)
    40 Brand Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 239 - Director → ME
  • 5
    BDL SELECT HOTELS LIMITED
    - now 06451748
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20 02954531, 02954543, 02983915... (more)
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 183 - Director → ME
  • 6
    BDL SELECT OPERATIONS LIMITED
    - now 06548811
    CONTINENTAL SHELF 441 LIMITED - 2008-05-19 02954531, 02954543, 02983915... (more)
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 184 - Director → ME
  • 7
    BDL VENTURES LIMITED
    SC287558
    40 Brand Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 245 - Director → ME
  • 8
    BELSAY HOMES LLP
    OC323755
    23 Adeline Gardens, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 146 - LLP Designated Member → ME
  • 9
    BROOKFIELDS PARK SYNDICATE LLP
    OC310016
    The Lodge, Odell, Bedford
    Dissolved Corporate (11 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 10
    COLLINGWOOD DEVELOPMENTS LIMITED
    - now 03282778
    SERVICEBUZZ LIMITED - 1998-07-14
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 194 - Director → ME
  • 11
    COOPERSKNOWE DEVELOPMENTS LLP
    SO300770
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 12
    CORBRIDGE DUCKHOUSE LLP
    OC394868
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove members → OE
  • 13
    CROSSHILL DEVELOPMENTS LLP
    SO307008
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DAVIDSONS MAINS INVESTMENTS LLP
    SO300731
    89 Main Street, Davidsons Mains, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,243 GBP2019-03-31
    Officer
    2006-02-22 ~ dissolved
    IIF 139 - LLP Designated Member → ME
  • 15
    DMWS 570 LIMITED
    SC236182 SC096050, SC096051, SC096052... (more)
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 248 - Director → ME
  • 16
    DMWS 610 LIMITED
    SC243659 SC096050, SC096051, SC096052... (more)
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 233 - Director → ME
    2003-03-28 ~ dissolved
    IIF 95 - Secretary → ME
  • 17
    DUCKHOUSE GALLERY LIMITED
    SC593936
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    EXCHANGELAW (NO.229) LIMITED
    SC199491 SC170883, SC174093, SC183665... (more)
    C/o Hkip Llp Mercantile Buildings, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    1999-11-01 ~ now
    IIF 164 - Director → ME
    1999-11-01 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 43 - Has significant influence or control → OE
  • 19
    FIBRE BROADBAND COMPANY, LTD
    12744484
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 269 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FRASERS HAMILTON (SHRUBHILL) LIMITED
    - now SC247751
    B L DEVELOPMENTS (SHRUBHILL) LIMITED
    - 2007-10-09 SC247751
    BENSON LEVADE LIMITED - 2004-12-23 SC215592
    PACIFIC SHELF 1219 LIMITED - 2003-04-16 03386793, 06970480, 04523848... (more)
    Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2005-03-01 ~ dissolved
    IIF 190 - Director → ME
  • 21
    GARNETHILL INVESTMENTS LLP
    SO301764
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-02-20 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 22
    GEMINI PRINT SOUTHERN LIMITED
    - now 08530704
    GEMINI PRESS (SOUTHERN) LIMITED - 2013-07-26
    GEMINI PRESS (SOUTHERN) PLC - 2013-07-24
    C/o Begbies Traynor, 26 Stroudley Road, Brighton, East Sussex
    In Administration Corporate (5 parents, 1 offspring)
    Equity (Company account)
    358,239 GBP2022-07-31
    Officer
    2017-03-30 ~ now
    IIF 154 - Director → ME
  • 23
    GEMINI PRINT UK LIMITED
    10469055
    Unit A1, Dolphin Way, Shoreham-by-sea, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,497 GBP2022-07-31
    Officer
    2016-11-08 ~ dissolved
    IIF 223 - Director → ME
  • 24
    GLASGOW METRO LLP
    SO300362
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-05-23 ~ dissolved
    IIF 150 - LLP Designated Member → ME
  • 25
    GLASGOW RENOVATION HOMES (NO.2) LLP
    SO307413 SO307150, SO307567
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 7 - Right to appoint or remove members → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    GLASGOW RENOVATION HOMES LLP
    SO307150 SO307413, SO307567
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 27
    GLASGOW RENOVATION HOMES NO.3 LLP
    SO307567 SO307150, SO307413
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 28
    GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED
    SC406810
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 222 - Director → ME
  • 29
    GSO HAMILTON CIP LIMITED
    SC407704
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 30
    HAMCAP (ARGYLE STREET) LLP
    SO305538
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 31
    HAMCAP (CALEDONIAN) LLP
    SO304742
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 32
    HAMCAP (GRAYSHILL) LLP
    SO304747
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 33
    HAMCAP (GREENOCK) LLP
    SO304897
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-04-25 ~ now
    IIF 51 - Has significant influence or control → OE
  • 34
    HAMCAP (PHOENIX HOUSE) LLP
    SO305227
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 35
    HAMCAP (RENFREW ROAD) LLP
    SO305223
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 36
    HAMCAP (RIVERSIDE IRVINE) LLP
    SO305722
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 37
    HAMCAP (STIRLING) LLP
    SO305842
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 38
    HAMCAP (TANNOCHSIDE) LLP
    SO305305
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-02 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 39
    HAMCAP REDHEUGHS LLP
    SO305163
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 40
    HAMILTON ALTERNATIVE STRATEGY INVESTMENT LLP
    SO304906
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 41
    HAMILTON CAPITAL PARTNERS LLP
    SO302242
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-03-03 ~ now
    IIF 129 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 49 - Has significant influence or control → OE
  • 42
    HAMILTON ORBITAL HOUSE LLP
    SO303014
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 112 - LLP Designated Member → ME
  • 43
    HAMILTON ROAD DEVELOPMENTS LLP
    SO301440
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 134 - LLP Member → ME
  • 44
    HAMILTON RUTHERGLEN LIMITED
    - now SC395624
    ENSCO 358 LIMITED - 2011-09-05 00512966, 00980794, 01229038... (more)
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 276 - Director → ME
  • 45
    HAMILTON SPRINGBURN LTD
    SC421130
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 46
    HAMILTONGOLD LLP
    OC420850
    Hindley House, Hindley Estate, Stocksfield, Northumberland, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 47
    HCP 1 (DENNISTOUN) LLP
    SO302754
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-18 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 48
    HCP 1 (GLASGOW 2) LIMITED
    - now SC373018 SC367739
    ENSCO 309 LIMITED - 2010-03-19 00512966, 00980794, 01229038... (more)
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 49
    HCP 1 (GLASGOW) LIMITED
    - now SC367739 SC373018
    ENSCO 293 LIMITED - 2009-12-18 00512966, 00980794, 01229038... (more)
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 50
    HCP CARRIED INTEREST LLP
    SO302584
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2011-08-18 ~ dissolved
    IIF 123 - LLP Designated Member → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 51
    HCP CARRIED INTEREST NO 2 LLP
    SO303965
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 52
    HCP DURHAM 2 LTD
    SC425762 SC390296
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 53
    HCP DURHAM LTD
    - now SC390296 SC425762
    HKIP TWO LIMITED - 2012-03-23
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 54
    HCP GENERAL PARTNER LIMITED
    - now SC366383
    ENSCO 288 LIMITED - 2009-10-26 00512966, 00980794, 01229038... (more)
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 275 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 55
    HCP GENERAL PARTNER NO 2 LIMITED
    - now SC393873
    ENSCO 349 LIMITED - 2012-07-02 00512966, 00980794, 01229038... (more)
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 56
    HCP HASI LLP
    SO304903
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 44 - Has significant influence or control → OE
  • 57
    HCP HIGH YIELD CARRIED INTEREST NO3 LLP
    SO306081 SO306745
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2017-05-16 ~ now
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    107,344 GBP2019-04-01 ~ 2020-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2016-12-10 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 59
    HCP HIGH YIELD NO3.5 LIMITED
    11598054 10657831, SC632858, SC714981... (more)
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    HCP REDHEUGHS LLP
    SO305219
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 61
    HINDLEY BUSINESS HOMES LTD
    10389144
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-22 ~ dissolved
    IIF 224 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 62
    HINDLEY CAPITAL LIMITED
    12304571
    Metropolitan House, Swalwell, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,158 GBP2024-03-31
    Officer
    2019-11-08 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 63
    HINDLEY CEDAR (GLASGOW) HOMES LLP
    SO306320
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2018-02-14 ~ dissolved
    IIF 121 - LLP Designated Member → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 64
    HINDLEY CEDAR HOMES LIMITED
    SC585466
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    HINDLEY CEDAR PROPERTY LLP
    SO306564
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove members → OE
  • 66
    HINDLEY CIRCUITS LIMITED
    10474049
    Unit 2b Admiral Business Park, Nelson Park West, Cramlington, Northumberland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,831,543 GBP2024-10-31
    Officer
    2016-12-19 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 37 - Has significant influence or control → OE
  • 67
    HINDLEY EDINBURGH LIMITED
    SC477630
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2014-05-14 ~ now
    IIF 156 - Director → ME
    2014-07-25 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 46 - Has significant influence or control → OE
  • 68
    HINDLEY ENDURA LLP
    OC395336
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 125 - LLP Designated Member → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 69
    HINDLEY FIBRE LTD
    12673079
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 268 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    HINDLEY GLASGOW LIMITED
    SC561263
    The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 71
    HINDLEY GLASGOW SOUTH LLP
    - now SO306778
    HINDLEY (WEST EMBANKMENT) LLP
    - 2019-10-16 SO306778
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 10 - Right to appoint or remove members → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 72
    HINDLEY HOTELS LLP
    SO301214
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 133 - LLP Designated Member → ME
  • 73
    HINDLEY MANOR COURT LIMITED
    08371131
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 192 - Director → ME
  • 74
    HINDLEY PREM 2 LLP
    SO304696 SO304192
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 75
    HINDLEY PREM LLP
    SO304192 SO304696
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-12-07 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 76
    HINDLEY PROSPECT HILL LIMITED
    10986298
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 226 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 77
    HINDLEY REFURBTHAT LLP
    OC396430
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 153 - LLP Designated Member → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 78
    HINDLEY RESIDENTIAL LETTINGS LTD
    13176734
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 79
    HINDLEY SOLAR LIMITED
    09770494
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-10 ~ dissolved
    IIF 225 - Director → ME
  • 80
    HINDLEY WEST EMBANKMENT PROPERTIES LIMITED
    SC639672
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 81
    HOLDSON LIMITED
    13700592
    Unit 1, Skelmanthorpe Technology Park, Station Road, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    453,498 GBP2024-03-31
    Officer
    2025-10-01 ~ now
    IIF 157 - Director → ME
  • 82
    JOBSIO LTD
    15842920
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 162 - Director → ME
  • 83
    JOBSIO MANAGEMENT LTD
    15842905
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 84
    KEEPERS COTTAGE LLP
    OC442881
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-28 ~ now
    IIF 127 - LLP Designated Member → ME
  • 85
    LUXQ LTD
    15834097
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-11 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 86
    LUXQ MANAGEMENT LTD
    15838005
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-15 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 87
    MARYHILL DEVELOPMENTS LLP
    SO300653
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 88
    NORTHERN EDGE LIMITED
    - now SC208039
    ANGLONAME LIMITED
    - 2000-08-23 SC208039
    Titanium 1 King's Inch Place, Renfrew, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    957,242 GBP2020-09-30
    Officer
    2000-08-21 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 89
    OAK HOTELS LLP
    SO301822
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-03-26 ~ dissolved
    IIF 135 - LLP Designated Member → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 90
    PATEN & CO LIMITED
    - now 00227473
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-09 ~ dissolved
    IIF 185 - Director → ME
  • 91
    PATEN HOTELS LIMITED
    - now 00950976
    PATEN HOTELS LIMITED - 1987-02-27
    REVILO INNS LIMITED - 1987-02-27
    C/o Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 191 - Director → ME
  • 92
    PEAK INCOME PARTNERSHIP (BALLIOL) LTD
    10015307
    Santon House 53-55, Santon Group Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 93
    PEAK INCOME PARTNERSHIP (BOLDON) LTD
    10015329
    Santon House 53-55, Santon Group Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-19 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 94
    PEAK INCOME PARTNERSHIP LLP
    OC412203
    Hindley House, Hindley Estate, Stocksfield, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 126 - LLP Designated Member → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 95
    QUATTRO ABERDEEN 1 LIMITED
    - now SC304569 SC304568
    PACIFIC SHELF 1386 LIMITED
    - 2006-09-07 SC304569 03386793, 06970480, 04523848... (more)
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 100 - Secretary → ME
  • 96
    QUATTRO ABERDEEN 2 LIMITED
    - now SC304568 SC304569
    PACIFIC SHELF 1387 LIMITED - 2006-09-07 03386793, 06970480, 04523848... (more)
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 205 - Director → ME
    2006-08-31 ~ dissolved
    IIF 88 - Secretary → ME
  • 97
    RAMCORE DEVELOPMENT COMPANY LIMITED
    - now 05340136
    ROBCOCK LIMITED - 2006-02-14
    Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 178 - Director → ME
  • 98
    REFURBTHAT HOLDINGS LIMITED
    09305888
    24c Moorland Way Nelson Park, Cramlington, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 99
    REFURBTHAT LIMITED
    - now 06442090
    HAWK IT SYSTEMS LIMITED - 2012-11-16
    Unit 24c Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    RESTON DEVELOPMENTS LIMITED
    - now SC304562
    PACIFIC SHELF 1385 LIMITED
    - 2006-08-25 SC304562 03386793, 06970480, 04523848... (more)
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 187 - Director → ME
  • 101
    SHRUBHILL LLP
    SO301303
    The Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 109 - LLP Designated Member → ME
  • 102
    SOLWAY CAPITAL INVESTMENTS LTD
    - now 10832380
    SOLWAY CAPITAL INVESTMENTS PLC
    - 2023-04-26 10832380
    Hindley House, Hindley Farm, Stocksfield, Northumberland, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,775 GBP2020-06-30
    Officer
    2017-06-23 ~ now
    IIF 159 - Director → ME
  • 103
    SOLWAY INVESTMENTS PLC
    10818949
    Great North House, Sandyford Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 218 - Director → ME
  • 104
    SOLWAY PLAIN INVESTMENTS LIMITED
    SC495987
    Hamilton Capital Partners, The Aurora Building, Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 203 - Director → ME
  • 105
    SPACE 2001 LIMITED
    - now SC214329
    DMWS 465 LIMITED
    - 2001-03-09 SC214329 SC096050, SC096051, SC096052... (more)
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2001-03-09 ~ dissolved
    IIF 244 - Director → ME
  • 106
    TAL CPT 2 LIMITED
    - now 06760523 06740110
    MM&S (5435) LIMITED - 2009-01-08 00421099, 02461648, 02462037... (more)
    Pkf (uk) Llp, Farrington Place 20 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 241 - Director → ME
  • 107
    TAL CPT HUB COMPANY LIMITED
    - now SC318902
    MM&S (5231) LIMITED - 2007-03-30 00421099, 02461648, 02462037... (more)
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 228 - Director → ME
  • 108
    TAL CPT LIMITED
    - now 06740110 06760523
    MM&S (5424) LIMITED - 2008-11-26 00421099, 02461648, 02462037... (more)
    Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-01-09 ~ dissolved
    IIF 253 - Director → ME
  • 109
    TAL CPT MANAGEMENT LIMITED
    - now SC354029
    MM&S (5449) LIMITED
    - 2009-02-19 SC354029 00421099, 02461648, 02462037... (more)
    Pkf(uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 250 - Director → ME
  • 110
    TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
    OC306116
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (26 parents)
    Current Assets (Company account)
    88,043 GBP2020-03-31
    Officer
    2004-02-24 ~ dissolved
    IIF 132 - LLP Designated Member → ME
  • 111
    THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED
    - now 07057331
    THE HAMILTON PORTFOLIO (ANCHOR HOMES) LIMITED
    - 2010-02-23 07057331
    CROSSCO (1180) LIMITED
    - 2010-01-22 07057331 00975849, 01717639, 01727300... (more)
    Hindley House, Hindley Estate, Stocksfield, Northumberland
    Active Corporate (1 parent)
    Officer
    2010-01-15 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 112
    THE HAMILTON PORTFOLIO LIMITED
    - now SC193948
    EXCHANGELAW (NO.212) LIMITED
    - 1999-05-18 SC193948 SC170883, SC174093, SC183665... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1999-05-18 ~ dissolved
    IIF 177 - Director → ME
    2004-02-24 ~ dissolved
    IIF 84 - Secretary → ME
  • 113
    THE HAMILTON PORTFOLIO PARTNERSHIP LLP
    SO304338
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-03-20 ~ now
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    THE TRITAX LUTON HOTEL LLP
    OC336224
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 142 - LLP Member → ME
  • 115
    TRACKWISE DESIGNS PLC
    - now 03959572
    TRACKWISE DESIGNS LIMITED - 2018-07-02
    BREMHOLD LIMITED - 2001-06-07
    Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2023-01-09 ~ now
    IIF 172 - Director → ME
  • 116
    WGS (HAMILTON) LLP
    SO303814
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-04-20 ~ dissolved
    IIF 117 - LLP Designated Member → ME
  • 117
    YELLOWFIN LIMITED
    03890279
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 266 - Director → ME
Ceased 76
  • 1
    24 CAMPHILL AVENUE LLP
    SO306964
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-09 ~ 2024-10-21
    IIF 32 - LLP Designated Member → ME
  • 2
    AANE REALISATIONS (NE) LIMITED - now
    ARLINGTON AUTOMOTIVE NE LIMITED - 2020-11-10 08554259, 08554261
    DPE AUTOMOTIVE LIMITED
    - 2015-10-22 01797394
    DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28 06450209
    BYTEGLEN LIMITED - 1984-05-21
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 220 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 106 - Secretary → ME
  • 3
    ALFENDO LIMITED
    00460932
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,342,787 GBP2022-12-31
    Officer
    2002-12-19 ~ 2004-03-26
    IIF 168 - Director → ME
    2002-12-19 ~ 2004-03-26
    IIF 83 - Secretary → ME
  • 4
    ARDOCH LLP
    SO301017
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 113 - LLP Member → ME
  • 5
    ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED - now
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED
    - 2005-11-09 SC241505
    MACROCOM (808) LIMITED - 2003-01-17 02919367, 02928252, 03881453... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2003-12-15 ~ 2005-10-31
    IIF 259 - Director → ME
  • 6
    B L DEVELOPMENTS (PORTOBELLO) LIMITED
    - now SC290999
    PACIFIC SHELF 1335 LIMITED
    - 2005-11-17 SC290999 03386793, 06970480, 04523848... (more)
    89 Main Street, Davidsons Mains, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2005-11-08 ~ 2013-12-04
    IIF 231 - Director → ME
  • 7
    BDL SELECT HOTELS LIMITED
    - now 06451748
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20 02954531, 02954543, 02983915... (more)
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-09 ~ 2013-08-22
    IIF 180 - Director → ME
    2008-04-03 ~ 2010-03-26
    IIF 243 - Director → ME
  • 8
    BLACKFORD MEDIA LLP
    OC307736
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,172,750 GBP2019-04-05
    Officer
    2004-11-16 ~ 2020-04-05
    IIF 140 - LLP Member → ME
  • 9
    CLIPPENS DEVELOPMENTS LIMITED - now SC276494
    B L DEVELOPMENTS (BAILEYFIELD) LIMITED
    - 2017-12-04 SC243687
    DUDDINGSTON HOUSE PORTOBELLO LIMITED
    - 2005-12-09 SC243687
    DUDDINGSTON HOUSE CLERK STREET LIMITED - 2003-05-08
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -90,996 GBP2019-02-28
    Officer
    2005-12-05 ~ 2013-12-04
    IIF 236 - Director → ME
  • 10
    CORBRIDGE DUCKHOUSE LLP
    OC394868
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ 2018-01-18
    IIF 152 - LLP Designated Member → ME
    2014-08-19 ~ 2017-10-03
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-18
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove members → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Has significant influence or control → OE
  • 11
    CORFU VILLAS LIMITED
    01088052
    96 Great Suffolk Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 252 - Director → ME
    2004-07-02 ~ 2007-06-21
    IIF 98 - Secretary → ME
  • 12
    CV TRAVEL HOLDINGS LIMITED
    05012025
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    2004-01-12 ~ 2007-06-21
    IIF 274 - Director → ME
    2004-01-12 ~ 2007-06-21
    IIF 103 - Secretary → ME
  • 13
    CV VILLAS TRANSPORT LIMITED - now
    DIFFERENT WORLD LIMITED
    - 2018-06-22 01450168
    PROPHURST LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 165 - Director → ME
    2004-07-02 ~ 2007-06-21
    IIF 87 - Secretary → ME
  • 14
    DPE AUTO ENGINEERING GROUP LIMITED
    09029135
    Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County Durham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 195 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 104 - Secretary → ME
  • 15
    DPE HOLDINGS LIMITED
    - now 05664126
    GILLBECK 2006 LIMITED - 2007-03-26
    JELLY AND BEAN LIMITED - 2006-01-09 05252466
    Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 221 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 107 - Secretary → ME
  • 16
    GALA UNITY LIMITED
    04179247
    9a Cattle Market, Hexham, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2001-10-01 ~ 2004-11-03
    IIF 229 - Director → ME
    2001-10-01 ~ 2004-11-03
    IIF 97 - Secretary → ME
  • 17
    GHT DEVELOPMENTS LLP
    OC318700
    Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (2 parents)
    Officer
    2006-03-30 ~ 2012-10-20
    IIF 148 - LLP Designated Member → ME
  • 18
    GLASGOW RENOVATION HOMES NO.3 LLP
    SO307567 SO307150, SO307413
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-25 ~ 2023-03-29
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove members → OE
    IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
  • 19
    GLOWING SUNSET LIMITED
    05132105
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ 2004-07-15
    IIF 235 - Director → ME
  • 20
    GRACE DARLING HOLIDAYS LIMITED - now
    BAMBURGH FIRST LIMITED
    - 2019-09-12 SC337604 SC641169, SC740294, SO301704
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,113 GBP2019-09-10
    Officer
    2008-02-11 ~ 2019-02-19
    IIF 238 - Director → ME
  • 21
    HADDINGTON DEVELOPMENTS LIMITED - now
    NEVILLE'S CROSS DEVELOPMENTS LIMITED
    - 2007-10-16 SC278800
    PACIFIC SHELF 1291 LIMITED
    - 2005-02-08 SC278800 03386793, 06970480, 04523848... (more)
    22/20 Barnton Grove, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -500,403 GBP2024-02-29
    Officer
    2005-02-02 ~ 2007-10-04
    IIF 263 - Director → ME
  • 22
    HAMCAP (CUMBERNAULD) LLP
    SO304344
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-21 ~ 2020-01-01
    IIF 65 - Has significant influence or control → OE
  • 23
    HAMILTON HINDLEY PROPERTIES LTD
    SC705478
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ 2022-04-04
    IIF 33 - Director → ME
    Person with significant control
    2021-08-02 ~ 2022-04-04
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 24
    HCP HIGH YIELD NO3 LIMITED
    10657831 SC632858, SC714981, SO305136... (more)
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -438,312 GBP2025-03-31
    Officer
    2017-03-07 ~ 2025-03-11
    IIF 211 - Director → ME
    Person with significant control
    2017-03-07 ~ 2025-03-11
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HINDLEY ASHWOOD COURT LTD
    09707793
    33 Wolverhampton Road, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    236,520 GBP2024-05-29
    Officer
    2015-07-29 ~ 2016-08-04
    IIF 206 - Director → ME
  • 26
    HINDLEY COMMUNICATIONS LTD
    12459589
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-12 ~ 2021-09-01
    IIF 171 - Director → ME
    Person with significant control
    2020-02-12 ~ 2021-09-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HINDLEY INVESTMENTS LIMITED
    SC307910
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-09-01 ~ 2012-01-06
    IIF 255 - Director → ME
    2006-09-01 ~ 2012-01-06
    IIF 82 - Secretary → ME
  • 28
    HYPERDRIVE INNOVATION HOLDINGS LIMITED
    09973653 07948437
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,474,488 GBP2023-12-31
    Officer
    2016-01-27 ~ 2016-03-30
    IIF 270 - Director → ME
    2016-06-27 ~ 2021-05-18
    IIF 273 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-18
    IIF 79 - Has significant influence or control → OE
  • 29
    HYPERDRIVE INNOVATION LTD
    07948437 09973653
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,269,231 GBP2023-12-31
    Officer
    2016-06-27 ~ 2021-05-18
    IIF 272 - Director → ME
  • 30
    HYPERDRIVE TECHNOLOGIES LTD
    07140916
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-11-08 ~ 2021-05-18
    IIF 198 - Director → ME
  • 31
    IMPRIMATUR CAPITAL LIMITED
    - now 09665469 04583297
    IMPRIMATUR CAPITAL PLC
    - 2016-04-05 09665469 04583297
    IMPRIMATUR CAPITAL LIMITED - 2015-08-17 04583297
    IMPRIMATUR CAPITAL HOLDINGS LIMITED - 2015-08-04 04583297
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,982,891 GBP2023-03-31
    Officer
    2015-08-18 ~ 2017-02-06
    IIF 158 - Director → ME
  • 32
    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 (1 parent)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 145 - LLP Member → ME
  • 33
    JAMES TRAVEL AIRFARES LIMITED
    03135245
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,000 GBP2022-12-31
    Officer
    2003-02-07 ~ 2004-03-26
    IIF 251 - Director → ME
    2003-02-07 ~ 2004-03-26
    IIF 93 - Secretary → ME
  • 34
    JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED - now
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED
    - 2006-04-12 03460977
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-08 ~ 2001-08-31
    IIF 234 - Director → ME
  • 35
    JTA HOLDINGS LIMITED
    04582070
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    101,935 GBP2022-01-01 ~ 2022-12-31
    Officer
    2002-11-18 ~ 2004-03-26
    IIF 169 - Director → ME
    2002-11-18 ~ 2004-03-26
    IIF 81 - Secretary → ME
  • 36
    JUST CORFU LIMITED
    01210706
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 232 - Director → ME
    2004-07-02 ~ 2007-06-21
    IIF 91 - Secretary → ME
  • 37
    LANDSLIDE MOVE LIMITED
    04234516
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-10 ~ 2001-10-18
    IIF 247 - Director → ME
  • 38
    LEASEIMAGE LIMITED
    04397991 11822858
    Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-04-03 ~ 2002-10-11
    IIF 249 - Director → ME
    2002-04-03 ~ 2002-10-11
    IIF 99 - Secretary → ME
  • 39
    LEGEND COMMUNICATIONS LIMITED - now 05319225, 12559962
    LEGEND COMMUNICATIONS PLC
    - 2017-02-17 03923166 05319225, 12559962
    BUSINESS SERVE PLC
    - 2005-07-29 03923166 05319225
    NETWORK DIRECTIONS PLC
    - 2000-03-17 03923166
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2006-03-08
    IIF 246 - Director → ME
  • 40
    LODGE SS LIMITED - now
    HINDLEY SELF STORAGE LIMITED
    - 2011-11-03 06609350
    CROSSCO (1108) LIMITED
    - 2008-07-16 06609350 00975849, 01717639, 01727300... (more)
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2008-07-11 ~ 2011-09-20
    IIF 254 - Director → ME
  • 41
    MARCH STREET DEVELOPMENTS LLP
    SO300754
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2005-10-28 ~ 2007-11-06
    IIF 151 - LLP Member → ME
  • 42
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC
    - 2009-12-21 SC272568 04283350
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2015-04-29
    IIF 258 - Director → ME
  • 43
    MAYBURY MEDIA LLP
    OC304636
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,513,930 GBP2018-04-05
    Officer
    2003-08-11 ~ 2019-04-05
    IIF 138 - LLP Member → ME
  • 44
    MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)
    SC005702
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    7,741,528 GBP2021-05-31
    Officer
    1999-03-29 ~ 2012-06-20
    IIF 271 - Director → ME
  • 45
    NETPLAY TV LIMITED - now 05887278, 05207308
    NETPLAY TV PLC
    - 2017-03-31 03954744 05887278, 05207308
    STREAM GROUP PLC - 2006-12-01 04171634
    STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
    SHOPAHOLIC LIMITED - 2000-04-25
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2007-02-01 ~ 2017-03-31
    IIF 214 - Director → ME
  • 46
    OWNERS' SYNDICATE CV LIMITED
    - now 05658653
    OWNERS SYNDICATE CV LIMITED
    - 2006-02-03 05658653
    HBJ 747 LIMITED - 2006-01-25 03457637, 03844130, 04119367... (more)
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    2006-01-27 ~ 2007-06-21
    IIF 256 - Director → ME
    2006-01-27 ~ 2007-06-21
    IIF 102 - Secretary → ME
  • 47
    PACIFIC SHELF 1058 LIMITED
    SC220871 03386793, 06970480, 04523848... (more)
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2001-07-27
    IIF 179 - Director → ME
  • 48
    PCG RESIDENTIAL LETTINGS (NO.9) LIMITED
    SC220166 03781502, 03816143, 03827054... (more)
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-07-13 ~ 2001-09-26
    IIF 173 - Director → ME
  • 49
    PRINCES STREET SUITES LIMITED - now
    WATERLOO PLACE DEVELOPMENTS LIMITED
    - 2021-08-26 SC255681
    PACIFIC SHELF 1248 LIMITED - 2004-02-02 03386793, 06970480, 04523848... (more)
    Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2004-02-06 ~ 2019-04-01
    IIF 227 - Director → ME
    Person with significant control
    2016-09-09 ~ 2019-04-01
    IIF 38 - Has significant influence or control → OE
  • 50
    PWC ASSEMBLIES LIMITED - now
    DPE ASSEMBLIES LIMITED
    - 2015-09-08 06783670
    USL AUTOMOTIVE LIMITED
    - 2015-04-18 06783670
    DPE AUTOMOTIVE (DIRECT) LIMITED - 2012-01-03
    DPE REDDITCH LIMITED - 2009-06-22
    ASHWAY 102 LIMITED - 2009-01-28 06783667, 06787638
    Dunelm Cottage, 35a North Street, Ferryhill, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 197 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 80 - Secretary → ME
  • 51
    QUATTRO ABERDEEN 1 LIMITED
    - now SC304569 SC304568
    PACIFIC SHELF 1386 LIMITED
    - 2006-09-07 SC304569 03386793, 06970480, 04523848... (more)
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 267 - Director → ME
  • 52
    QUATTRO ABERDEEN 2 LIMITED
    - now SC304568 SC304569
    PACIFIC SHELF 1387 LIMITED
    - 2006-09-07 SC304568 03386793, 06970480, 04523848... (more)
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 189 - Director → ME
  • 53
    RAMCORE HOTELS LIMITED
    - now SC311503
    PACIFIC SHELF 1405 LIMITED - 2007-01-31 03386793, 06970480, 04523848... (more)
    Suite 20 196 Rose Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-03-27 ~ 2013-02-26
    IIF 175 - Director → ME
  • 54
    RAMCORE OPERATIONS (TWO) LIMITED
    - now 05900989
    BIDEAWHILE 517 LIMITED - 2008-06-03 02748422, 02761635, 02761639... (more)
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ 2013-02-26
    IIF 264 - Director → ME
  • 55
    RAMCORE OPERATIONS LIMITED
    - now 05340129
    RAMCORE MANAGEMENT LIMITED - 2007-01-03
    BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18
    MANCOCK LIMITED - 2006-02-14
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2007-03-27 ~ 2013-02-26
    IIF 176 - Director → ME
  • 56
    REGENCY GUEST SERVICES LIMITED
    07224407
    77 Waterworks Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ 2016-06-10
    IIF 204 - Director → ME
  • 57
    ROOM 2 LIMITED
    - now SC203915
    ROOM 2 PUBLIC LIMITED COMPANY
    - 2005-07-08 SC203915
    Tenon, 160 Dundee Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2000-03-06 ~ 2005-07-22
    IIF 193 - Director → ME
  • 58
    SANDBANK DEVELOPMENTS LLP
    SO300539
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-03-16 ~ 2011-04-01
    IIF 144 - LLP Member → ME
  • 59
    SANTON INDUSTRIAL PROPERTIES LIMITED - now
    SANTON NEWTON AYCLIFFE LIMITED - 2017-11-28
    HINDLEY NEWTON AYCLIFFE LIMITED
    - 2015-05-13 09298586
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,855,600 GBP2024-03-31
    Officer
    2014-11-06 ~ 2015-05-13
    IIF 277 - Director → ME
  • 60
    SHRUBHILL LLP
    SO301303
    The Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-13 ~ 2007-07-12
    IIF 131 - LLP Designated Member → ME
  • 61
    SILVER TRAVEL ADVISOR LIMITED
    07408308
    95 Brookhouse Hill, Sheffield, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,118 GBP2024-09-30
    Officer
    2012-12-06 ~ 2020-12-22
    IIF 217 - Director → ME
  • 62
    SIP CHAMPAGNES LIMITED
    12664906
    48 48 Warwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -95,538 GBP2024-06-30
    Officer
    2023-01-31 ~ 2024-08-30
    IIF 213 - Director → ME
  • 63
    SKI VERBIER LIMITED
    02748798
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    330,355 GBP2024-06-30
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 86 - Secretary → ME
  • 64
    SRT MARINE SYSTEMS PLC
    - now 05459678 08373701
    SOFTWARE RADIO TECHNOLOGY PLC
    - 2016-07-06 05459678 02205771, 04317661, 04491769... (more)
    SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED
    - 2005-10-21 05459678
    INTERCEDE 2047 LIMITED - 2005-09-16 01674180, 01678668, 01678669... (more)
    Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2005-09-20 ~ 2017-08-17
    IIF 230 - Director → ME
  • 65
    ST JAMES MEDIA LLP
    OC302951
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,236,442 GBP2018-04-05
    Officer
    2003-03-14 ~ 2019-04-05
    IIF 137 - LLP Member → ME
  • 66
    SVCV LIMITED
    05638028
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 85 - Secretary → ME
  • 67
    TENDER TAUPE LIMITED
    04296061
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-10-18 ~ 2004-07-15
    IIF 237 - Director → ME
    2001-10-18 ~ 2004-07-15
    IIF 101 - Secretary → ME
  • 68
    THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now SC369633, SC453371
    THE SCOTTISH PREMIER LEAGUE LIMITED
    - 2013-07-05 SC175364 SC369633, SC453428
    DUNWILCO (597) LIMITED - 1998-04-09 03202645, 03316660, 03321835... (more)
    Hampden Park, Glasgow
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    IIF 260 - Director → ME
  • 69
    THE SEARCH ENGINEERS LTD
    - now 03580749
    PAN-EURO CONTINENTAL LIMITED - 1999-02-04
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-15 ~ 2003-05-12
    IIF 186 - Director → ME
  • 70
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED
    - 2009-11-24 SC154216
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-06-25 ~ 2006-11-07
    IIF 174 - Director → ME
  • 71
    VICTORYDANCE LIMITED
    04300423
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-18 ~ 2004-07-15
    IIF 257 - Director → ME
    2001-10-18 ~ 2004-07-15
    IIF 90 - Secretary → ME
  • 72
    VIS ENTERTAINMENT LIMITED
    - now SC160499
    VIS ENTERTAINMENT PLC
    - 2004-03-18 SC160499
    VIS INTERACTIVE PLC - 2000-09-19
    VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
    SANDALWOOD LIMITED - 1996-03-12
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2004-01-23 ~ 2004-06-17
    IIF 188 - Director → ME
  • 73
    WATERSIDE (N.M.) LIMITED
    - now SC176342
    JADEBAY LIMITED - 1997-07-21
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,322,318 GBP2024-07-31
    Officer
    2009-01-30 ~ 2011-03-28
    IIF 265 - Director → ME
    2009-01-30 ~ 2011-03-28
    IIF 89 - Secretary → ME
  • 74
    WATERSIDE CLASSICS (HOLDINGS) LIMITED
    - now SC320085
    PACIFIC SHELF 1429 LIMITED - 2007-07-19 03386793, 06970480, 04523848... (more)
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,219,572 GBP2024-07-31
    Officer
    2009-01-30 ~ 2010-03-16
    IIF 261 - Director → ME
    2009-01-30 ~ 2010-03-16
    IIF 94 - Secretary → ME
  • 75
    WATERSIDE CLASSICS LIMITED
    - now SC189261 SC442125
    PATHBAY LIMITED - 1998-10-06
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    822,527 GBP2023-07-31
    Officer
    2009-01-30 ~ 2010-03-16
    IIF 262 - Director → ME
    2009-01-30 ~ 2010-03-16
    IIF 92 - Secretary → ME
  • 76
    YORKHILL INVESTMENTS LIMITED
    - now SC207256
    ST. VINCENT STREET (323) LIMITED
    - 2000-11-29 SC207256 05593210, SC034720, SC093693... (more)
    50 Ravelston Road, Bearsden, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-11-02 ~ 2013-06-10
    IIF 166 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.