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.
Mr Lindsay Brown
Mr Lindsay Brown
British born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 2 IIF 3 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 4 IIF 5 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
IIF 6 6a, Seacliff Road, Bangor, BT20 5EY, United Kingdom
IIF 7 6a, Seacliff Road, Bangor, County Down, BT20 5EY, Northern Ireland
IIF 8 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 9 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England
IIF 10 IIF 11 IIF 12 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 13 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
IIF 14 18-19, Union Place, Edinburgh, EH1 3NQ, Scotland
IIF 15 Klm, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ
IIF 16 IIF 17 20-22, Wenlock Road, London, N1 7GU, England
IIF 18 Kemp House, 152 City Road, London, EC1V 2NX, England
IIF 19 Metro Inns, Birmingham Road, Walsall, WS5 3AB
Mr Lindsay Brown
British born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 20 Bakehouse Business Centre, 1 Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
Mr Lindsay Brown
Scottish born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 24 IIF 25 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
IIF 26 6a, Seacliff Road, Bangor, BT20 5EY, Northern Ireland
IIF 27 21, Greystone Road, Carlisle, CA1 2DG, England
IIF 28 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 29 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
IIF 30 22 Union Place, Edinburgh, EH1 3NQ, Scotland
IIF 31 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland
IIF 32 IIF 33 130, Old Street, London, EC1V 9BD, England
IIF 34 Dept 2075, 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
Mr Lindsay Brown
Scottish born in June 1962Resident in England
Registered addresses and corresponding companiesMr Lindsay Brown
British born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companiesMr Lindsay Brown
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 42 21 Greystone Road, Greystone Road, Carlisle, CA1 2DG, England
IIF 43 21, Greystone Rd, Carlisle, CA1 2DG, England
IIF 44 IIF 45 21, Greystone Road, Carlisle, CA1 2DG, England
IIF 46 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 47 IIF 48 IIF 49 (more) Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England
IIF 51 IIF 52 IIF 53 (more) Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 57 1, Moncrieffe Road, Chapelhall, ML6. 8FS, Scotland
IIF 58 1, Moncrieffe Road, Chapelhall, ML6 8FS, United Kingdom
IIF 59 1a, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
IIF 60 18, Union Place, Edinburgh, EH1 3NQ, Scotland
IIF 61 IIF 62 IIF 63 18, Union Place, Edinburgh, EH1 3NQ, United Kingdom
IIF 64 18-19, Union Place, Edinburgh, EH1 3NQ, United Kingdom
IIF 65 Flat 10/4, Flat 10/4, Pentland Drive, Edinburgh, EH10 6PX, Scotland
IIF 66 409, Kilbowie Road, Glasgow, G81 2AP, Scotland
IIF 67 Radnor Park Hotel, Kilbowie Road, Glasgow, G81 2AP, Scotland
IIF 68 IIF 69 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland
IIF 70 IIF 71 20-22, Wenlock Road, London, N1 7GU, England
IIF 72 1, Southroad End, Milton Bridge, Penicuik, EH26 0NX, United Kingdom
IIF 73 1, Southroadend, Milton Bridge, Penicuik, EH26 0NX, United Kingdom
IIF 74 C/o Metro Inns, Birmingham Road, Walsall, WS5 3AB
IIF 75 Metro House, Birmingham Road, Walsall, WS5 3AB, England
Brown, Lindsay
British catering consultant born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 76 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
Brown, Lindsay
British company director born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 77 Torridon House, Torridon Lane, Rosyth, Dunfermline, Fife, KY11 2EU, Scotland
Brown, Lindsay
British director born in June 1962Resident in Scotland
Registered addresses and corresponding companiesBrown, Lindsay
British hotel operator born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 81 Metro Inn, Birmingham Road, Walsall, WS5 3AB, England
Brown, Lindsay
British hotelier born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 82 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
Brown, Lindsay
British management born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 83 20-22, Wenlock Road, London, N1 7GU, England
Brown, Lindsay
British property consultant born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 84 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
Brown, Lindsay
British property developer born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 85 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
Brown, Lindsay
British property manager born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 86 6a, Seacliff Road, Bangor, County Down, BT20 5EY, Northern Ireland
IIF 87 IIF 88 IIF 89 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 90 20-22, Wenlock Road, London, N1 7GU, England
IIF 91 Kemp House, 152 City Road, London, EC1V 2NX, England
IIF 92 Ponteland Road, Kenton Bank, Newcastle Upon Tyne, NE3 3TY
IIF 93 C/o Metro Inns, Birmingham Road, Walsall, WS5 3AB
IIF 94 Metro Inns, Birmingham Road, Walsall, WS5 3AB
Brown, Lindsay
British property manager born in October 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 95 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
Brown, Lindsay
Scottish manager born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 96 21, Greystone Road, Carlisle, CA1 2DG, England
Brown, Lindsay
Scottish md born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 97 Wenlock, Road, London, N1 7GU, England
Brown, Lindsay
Scottish property consultant born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 98 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
Brown, Lindsay
Scottish property manager born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 99 IIF 100 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 101 IIF 102 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
IIF 103 6a, Seacliff Road, Bangor, BT20 5EY, Northern Ireland
IIF 104 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 105 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
IIF 106 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland
IIF 107 50, Bentinck Street, Glasgow, G3 7TT, Scotland
Brown, Lindsay
British director born in June 1962Registered addresses and corresponding companies
IIF 108 4, Ellersly Road, Edinburgh, Midlothian, EH12 6HZ
Brown, Lindsay
Scottish director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 109 130, Old Street, London, EC1V 9BD, England
Brown, Lindsay
Scottish sales born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 110 130, Old Street, London, EC1V 9BD, England
Brown, Lindsay
British admin born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 18, Union Place, Edinburgh, EH1 3NQ, Scotland
Brown, Lindsay
British business sales born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England
Brown, Lindsay
British cleaning born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 Elliot Industrial Estate, Arbroath, DD112NJ, United Kingdom
Brown, Lindsay
British consultant born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 114 657, Antrim Road, Belfast, BT15 4EF, Northern Ireland
Brown, Lindsay
British director born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companiesBrown, Lindsay
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 21, Greystone Road, Carlisle, CA1 2DG, England
IIF 120 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 121 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England
IIF 122 1, Moncrieffe Road, Chapelhall, ML6 8FS, United Kingdom
IIF 123 IIF 124 IIF 125 18, Union Place, Edinburgh, EH1 3NQ, United Kingdom
IIF 126 Radnor Park Hotel, Kilbowie Road, Glasgow, G81 2AP, Scotland
IIF 127 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, United Kingdom
IIF 128 1, Southroadend, Milton Bridge, Penicuik, EH26 0NX, United Kingdom
Brown, Lindsay
British driver born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, United Kingdom
Brown, Lindsay
British general manager born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
Brown, Lindsay
British hotelier born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 131 Heritage Ballrooms, Macklin Street, Derby, DE1 1LF, England
Brown, Lindsay
British hotelier born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Lindsay
British management born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 Grey House, 21greystone Road, Carlisle, CA1 2DG, England
Brown, Lindsay
British manager born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 Grey House Business Centre, 21 Greystone Rd, Carlisle, CA1 2DG, England
IIF 138 18-19, Union Place, Edinburgh, EH1 3NQ, United Kingdom
IIF 139 20, Union Place, Edinburgh, EH1 3NQ, United Kingdom
IIF 140 22 Union Place, Edinburgh, EH1 3NQ, Scotland
IIF 141 8, Normand Road, Dysart, Kirkcaldy, Fife, KY1 2XJ, Scotland
IIF 142 20-22, Wenlock Road, London, N1 7GU, England
IIF 143 1, Southroad End, Milton Bridge, Penicuik, EH26 0NX, United Kingdom
Brown, Lindsay
British property manager born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Lindsay
British sales born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companiesBrown, Lindsay
British sales born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 1 Moncrieff Road, Chapelhall, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 150 Bakehouse Business Centre, 1 Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 151 IIF 152 IIF 153 21, Greystone Road, Carlisle, CA1 2DG, England
IIF 154 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 155 Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England
IIF 156 1a, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
IIF 157 Rph, Kilbowie Road, Clydebank, G81 2AP, Scotland
IIF 158 Flat 10/4, Flat 10/4, Pentland Drive, Edinburgh, EH10 6PX, Scotland
IIF 159 IIF 160 IIF 161 8, Normand Road, Dysart, Kirkcaldy, Fife, KY1 2XJ, Scotland
IIF 162 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland
IIF 163 130, Old Street, London, EC1V 9BD, England
IIF 164 20-22, 20-22 Wenlock Road, London, N1 7GU, England
IIF 165 Metro House, Birmingham Road, Walsall, WS5 3AB, England
Brown, Lindsay
British sales director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 166 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland
Brown, Lindsay
British director born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 167 20-22, Wenlock Road, London, N1 7GU, England
Brown, Lindsay
British businessman born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 168 Westpoint, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
Brown, Lindsay
British manager born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 169 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland
Brown, Lindsay
Registered addresses and corresponding companies
- 1 18 Union Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer
2022-10-07 ~ nowIIF 124 - Director → MEPerson with significant control 2022-10-07 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 2 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (1 parent)Equity (Company account)382,505 GBP2024-05-31Officer 2020-04-21 ~ nowIIF 169 - Director → MEPerson with significant control 2020-04-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 3 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)484,459 GBP2024-04-30Officer 2024-01-03 ~ nowIIF 130 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Unit 2 Oakbank Park Way, Livingston, ScotlandDissolved Corporate (1 parent)Officer 2012-04-20 ~ dissolvedIIF 141 - Director → ME
- 5 Unit 2 Oakbank Parkway, Livingston, ScotlandDissolved Corporate (1 parent)Officer 2011-10-03 ~ dissolvedIIF 161 - Director → ME
- 6 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)519,240 GBP2024-02-29Officer 2016-02-02 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 7 Grey House, 21 Greystone Road, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)1,039,410 GBP2024-03-31Officer 2018-03-30 ~ nowIIF 136 - Director → MEPerson with significant control 2018-03-30 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 8 Greyhouse Business Centre, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)250,613 GBP2024-02-29Officer 2019-08-20 ~ nowIIF 163 - Director → MEPerson with significant control 2019-08-20 ~ nowIIF 32 - Has significant influence or control → OE
- 9 409 Kilbowie Road, Glasgow, ScotlandDissolved Corporate (3 parents)Current Assets (Company account)73,329 GBP2016-10-31Person with significant control 2016-10-01 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 45-46 Queens Parade, Bangor, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1,276,698 GBP2022-06-30Officer 2023-06-04 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2023-06-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 11 Unit 2 Oakbank Parkway, Livingston, ScotlandDissolved Corporate (1 parent)Officer 2012-08-23 ~ dissolvedIIF 129 - Director → ME 2012-08-23 ~ dissolvedIIF 171 - Secretary → ME
- 12 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2014-07-16 ~ dissolvedIIF 148 - Director → ME
- 13 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (1 parent)Equity (Company account)941,934 GBP2024-03-31Officer 2020-02-17 ~ nowIIF 105 - Director → MEPerson with significant control 2020-02-17 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 14 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)554,704 GBP2024-06-30Officer 2023-05-10 ~ nowIIF 134 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 15 21 Greystone Road, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2020-09-21 ~ dissolvedIIF 151 - Director → MEPerson with significant control 2020-09-21 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 16 Grey House, 21 Greystone Road, Carlisle, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,184,484 GBP2020-01-31Officer 2013-01-05 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 17 Grey House, 21 Greystone Road, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)705,244 GBP2024-03-31Officer 2019-09-04 ~ nowIIF 119 - Director → MEPerson with significant control 2019-09-04 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 18 Grey House, 21 Greystone Road, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)327,260 GBP2024-05-31Officer 2019-08-23 ~ nowIIF 112 - Director → MEPerson with significant control 2019-08-23 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 19 21 Greystone Road, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2020-11-16 ~ dissolvedIIF 152 - Director → MEPerson with significant control 2020-11-16 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 20 Westpoint, Redheughs Rigg, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2013-03-22 ~ dissolvedIIF 168 - Director → ME
- 21 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2014-02-12 ~ dissolvedIIF 117 - Director → ME
- 22 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-20 ~ dissolvedIIF 116 - Director → ME
- 23 The Weston Centre, Weston Road, Crewe, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2012-10-31 ~ dissolvedIIF 77 - Director → ME
- 24 6a Seacliff Road, Bangor, United KingdomActive Corporate (1 parent)Equity (Company account)701,682 GBP2024-08-31Officer 2024-01-18 ~ nowIIF 133 - Director → MEPerson with significant control 2024-01-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 25 18 Union Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2022-10-07 ~ nowIIF 125 - Director → MEPerson with significant control 2022-10-07 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 26 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (2 parents)Equity (Company account)312,684 GBP2023-10-31Officer 2019-10-22 ~ nowIIF 95 - Director → MEPerson with significant control 2019-10-22 ~ nowIIF 22 - Has significant influence or control → OE
- 27FALKIRK PROPERTY INVESTMENTS LTD - 2013-04-22METRO INN FALKIRK (3) LIMITED - 2013-04-19 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)430,451 GBP2023-07-31Officer 2019-04-29 ~ nowIIF 100 - Director → MEPerson with significant control 2019-04-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 28 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)141,432 GBP2017-11-30Officer 2015-05-21 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 29COSET LTD - 2017-09-26 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)868,596 GBP2023-11-30Officer 2016-11-02 ~ nowIIF 165 - Director → MEPerson with significant control 2016-11-02 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 30 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)564,415 GBP2023-11-30Officer 2015-05-21 ~ nowIIF 88 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 31SERITA (FALKIRK) LIMITED - 2017-05-16 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)1,057,172 GBP2024-06-30Officer 2015-05-13 ~ nowIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
- 32
N I WINES LTD
- nowHEALTHY FOOD EMPORIUM NI LTD - 2024-07-08N I WINES LTD - 2024-06-05 45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (2 parents)Equity (Company account)257,456 GBP2023-12-31Officer 2023-05-23 ~ nowIIF 132 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 33 1 Moncrieffe Road, Chapelhall, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2022-10-06 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2022-10-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 34 Grey House, 21 Greystone Road, Carlistle, EnglandActive Corporate (1 parent)Equity (Company account)430,598 GBP2023-11-30Officer 2018-11-14 ~ nowIIF 96 - Director → ME 2018-11-14 ~ nowIIF 172 - Secretary → MEPerson with significant control 2018-11-14 ~ nowIIF 33 - Has significant influence or control → OE
- 35 21 Greystone Road, Carlisle, EnglandActive Corporate (1 parent)Officer 2024-07-04 ~ nowIIF 158 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 36 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)303,211 GBP2023-11-30Officer 2014-11-03 ~ nowIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 37 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 38 Greys House, 21greyston Road, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)994,706 GBP2024-08-31Officer 2017-08-31 ~ nowIIF 155 - Director → MEPerson with significant control 2017-08-31 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 39 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (2 parents)Equity (Company account)1,132,655 GBP2024-05-31Officer 2022-10-19 ~ nowIIF 149 - Director → ME
- 40 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)1,575,796 GBP2023-11-30Officer 2019-12-06 ~ nowIIF 144 - Director → MEPerson with significant control 2019-12-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 41 Bakehouse Business Centre, 1 Moncrieffe Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2017-08-31 ~ dissolvedIIF 110 - Director → ME 2017-08-31 ~ dissolvedIIF 173 - Secretary → MEPerson with significant control 2017-08-31 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 42 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-18 ~ dissolvedIIF 164 - Director → MEPerson with significant control 2018-04-05 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 43 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-01-23 ~ dissolvedIIF 147 - Director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
- 44 18 Union Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2022-10-07 ~ nowIIF 123 - Director → MEPerson with significant control 2022-10-07 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 45 Klm 1st Floor, 153 Queen Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)-217,095 GBP2018-12-31Officer 2017-07-19 ~ dissolvedIIF 146 - Director → MEPerson with significant control 2017-07-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 46NUCOM REFURB LTD - 2019-03-05 Dept 2 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Person with significant control 2019-03-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 47 21 Greystone Road, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2020-06-12 ~ dissolvedIIF 153 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 48 Grey House Business Centre, 21 Greystone Rd, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)565,825 GBP2024-04-30Officer 2018-04-05 ~ nowIIF 137 - Director → MEPerson with significant control 2018-04-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 49 6a Seacliff Road, Bangor, County Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)234,819 GBP2024-05-31Officer 2016-05-09 ~ nowIIF 86 - Director → MEPerson with significant control 2016-05-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 50 Grey House, 21 Greystone Road, Carlisle, EnglandActive Corporate (2 parents)Equity (Company account)1,105,489 GBP2024-08-31Officer 2024-04-01 ~ nowIIF 135 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 51 French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (1 parent)Officer 2013-01-15 ~ dissolvedIIF 127 - Director → ME
- 52 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)36,368 GBP2016-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 1 C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)3 GBP2022-01-31Officer 2020-01-21 ~ 2020-06-11IIF 139 - Director → MEPerson with significant control 2022-02-01 ~ 2022-05-02IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
AFFORDABLE HUB LTD
- nowHOOCHIE COOCHIE LIMITED - 2024-12-20ONE LEAP TO SUCCESS LTD - 2019-10-23 Grey House 21, Greystone Road, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)1,197,702 GBP2024-06-30Officer 2019-06-20 ~ 2019-10-30IIF 162 - Director → MEPerson with significant control 2019-06-20 ~ 2019-10-30IIF 69 - Ownership of shares – 75% or more → OE - 3 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (1 parent)Equity (Company account)382,505 GBP2024-05-31Officer 2019-08-23 ~ 2020-03-12IIF 156 - Director → MEPerson with significant control 2019-08-23 ~ 2020-03-12IIF 59 - Ownership of shares – 75% or more → OE
- 4 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (1 parent)Equity (Company account)1,013,163 GBP2023-07-31Officer 2019-04-29 ~ 2023-12-04IIF 99 - Director → MEPerson with significant control 2019-04-29 ~ 2023-12-04IIF 21 - Ownership of shares – 75% or more → OE
- 5 1 Southroad End, Milton Bridge, Penicuik, ScotlandActive Corporate (1 parent)Officer 2025-02-10 ~ 2025-03-28IIF 143 - Director → MEPerson with significant control 2025-02-10 ~ 2025-03-28IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 6 409 Kilbowie Road, Glasgow, ScotlandDissolved Corporate (3 parents)Current Assets (Company account)73,329 GBP2016-10-31Officer 2013-10-01 ~ 2016-11-21IIF 157 - Director → ME
- 7 Unit 2 Oakbank Parkway, Livingston, ScotlandDissolved CorporateOfficer 2011-10-05 ~ 2014-03-27IIF 160 - Director → ME
- 8
CSR EVENTS LTD.
- nowHERITAGE BALLROOMS LTD - 2013-03-14GSR EVENTS LIMITED - 2012-01-17 International Hotel, 288 Burton Road, Derby, EnglandDissolved Corporate (1 parent)Officer 2015-07-01 ~ 2015-11-03IIF 131 - Director → ME - 9 45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (1 parent)Equity (Company account)1,939,154 GBP2023-07-31Officer 2019-04-29 ~ 2023-11-19IIF 101 - Director → MEPerson with significant control 2019-04-29 ~ 2023-11-19IIF 25 - Ownership of shares – 75% or more → OE
- 10 Unit 2 Oakbank Parkway, LivingstonDissolved Corporate (1 parent)Officer 2011-11-28 ~ 2014-07-06IIF 113 - Director → ME 2011-11-28 ~ 2014-01-01IIF 170 - Secretary → ME
- 11 45-46 Queens Parade, Bangor, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1,276,698 GBP2022-06-30Officer 2019-01-02 ~ 2023-06-04IIF 102 - Director → MEPerson with significant control 2019-01-02 ~ 2023-06-04IIF 24 - Ownership of shares – 75% or more → OE
- 12 50 Brunswick Road, Edinburgh, MidlothianDissolved CorporateOfficer 2008-12-01 ~ 2009-04-06IIF 108 - Director → ME
- 13 18-19 Union Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2024-11-25 ~ 2024-11-25IIF 111 - Director → MEPerson with significant control 2024-11-25 ~ 2024-11-25IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 14 Radnor Park Hotel, Kilbowie Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-11-18 ~ 2017-10-01IIF 126 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-13IIF 67 - Ownership of shares – 75% or more → OE
- 15 6a Seacliff Road, Bangor, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)421,601 GBP2020-03-31Officer 2019-03-09 ~ 2020-05-12IIF 103 - Director → MEPerson with significant control 2019-03-09 ~ 2020-05-12IIF 26 - Ownership of shares – 75% or more → OE
- 16 10 St. Helens Road, SwanseaLiquidation Corporate (1 parent)Equity (Company account)822,461 GBP2023-08-31Officer 2015-06-20 ~ 2016-09-01IIF 81 - Director → MEPerson with significant control 2016-04-06 ~ 2016-09-01IIF 40 - Ownership of shares – 75% or more → OE
- 17 45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (2 parents)Equity (Company account)116,295 GBP2023-10-31Officer 2016-06-01 ~ 2021-04-29IIF 84 - Director → ME 2013-10-10 ~ 2016-06-01IIF 114 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-29IIF 38 - Ownership of shares – 75% or more → OE
- 18 10 St Helens Road, SwanseaLiquidation Corporate (1 parent)Equity (Company account)768,127 GBP2022-09-30Officer 2019-09-11 ~ 2020-06-24IIF 166 - Director → MEPerson with significant control 2019-09-11 ~ 2020-06-24IIF 68 - Ownership of shares – 75% or more → OE
- 19 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (2 parents)Equity (Company account)374,620 GBP2024-05-31Officer 2020-04-11 ~ 2020-05-29IIF 106 - Director → MEPerson with significant control 2020-04-11 ~ 2021-03-08IIF 31 - Ownership of shares – 75% or more → OE
- 20SERITA TEESSIDE LIMITED - 2017-03-31SERITA (TEESIDE) LIMITED - 2010-09-07 Mcalister & Co Insolvency Practitioners Ltd, 10, St Helens Road, SwanseaLiquidation Corporate (1 parent)Equity (Company account)522,121 GBP2022-06-30Officer 2019-03-22 ~ 2022-04-01IIF 98 - Director → ME 2015-05-13 ~ 2015-05-13IIF 93 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-25IIF 74 - Has significant influence or control → OE 2019-03-22 ~ 2022-04-01IIF 10 - Ownership of shares – 75% or more → OE
- 21 1 Southroadend, Milton Bridge, Penicuik, ScotlandActive Corporate (1 parent)Officer 2025-02-05 ~ 2025-02-08IIF 128 - Director → MEPerson with significant control 2025-02-05 ~ 2025-02-08IIF 73 - Ownership of shares – 75% or more → OE
- 22 1 Moncrieffe Road, Chapelhall, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer 2020-02-17 ~ 2020-02-19IIF 140 - Director → MEPerson with significant control 2020-02-17 ~ 2020-06-10IIF 30 - Has significant influence or control → OE
- 23 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (3 parents)Equity (Company account)-187,104 GBP2024-06-30Officer 2019-05-14 ~ 2023-12-19IIF 104 - Director → MEPerson with significant control 2019-05-14 ~ 2023-12-19IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
METRO BAY CENTRE LTD
- nowMETRO INNS LIMITED - 2024-12-13 Mha, 6th Floor 2 London Wall Place, LondonLiquidation Corporate (2 parents)Equity (Company account)2,003 GBP2024-03-31Officer 2016-04-11 ~ 2016-04-11IIF 92 - Director → ME - 25 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)100,395 GBP2024-06-30Officer 2016-06-25 ~ 2016-06-26IIF 94 - Director → MEPerson with significant control 2016-06-25 ~ 2016-06-25IIF 19 - Ownership of shares – 75% or more → OE
- 26 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)1,658,541 GBP2024-01-31Officer 2016-06-25 ~ 2022-03-01IIF 87 - Director → MEPerson with significant control 2016-06-25 ~ 2022-03-01IIF 12 - Ownership of shares – 75% or more → OE
- 27 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)848,005 GBP2024-01-31Officer 2014-01-10 ~ 2017-07-24IIF 118 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-24IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 28
N I WINES LTD
- nowHEALTHY FOOD EMPORIUM NI LTD - 2024-07-08N I WINES LTD - 2024-06-05 45-46 Queens Parade, Bangor, Northern IrelandActive Corporate (2 parents)Equity (Company account)257,456 GBP2023-12-31Officer 2014-12-09 ~ 2023-05-23IIF 79 - Director → MEPerson with significant control 2016-04-06 ~ 2023-05-23IIF 39 - Ownership of shares – 75% or more → OE - 29 Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)1,841,438 GBP2020-10-31Officer 2015-10-20 ~ 2019-10-01IIF 82 - Director → MEPerson with significant control 2016-04-06 ~ 2019-10-01IIF 56 - Has significant influence or control → OE
- 30 21 Greystone Road, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)1,047,205 GBP2023-07-31Officer 2021-03-17 ~ 2021-05-13IIF 154 - Director → ME 2017-08-30 ~ 2019-09-10IIF 83 - Director → MEPerson with significant control 2017-08-30 ~ 2019-09-10IIF 17 - Ownership of shares – 75% or more → OE
- 31AMS ELECTRONICS ENGINEERS LTD - 2014-04-23 147 St. John Street, London, EnglandDissolved Corporate (1 parent)Current Assets (Company account)86,297 GBP2016-02-28Officer 2014-08-29 ~ 2016-07-17IIF 115 - Director → ME
- 32 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (2 parents)Equity (Company account)1,132,655 GBP2024-05-31Officer 2020-11-01 ~ 2021-11-21IIF 150 - Director → ME 2015-11-18 ~ 2020-06-26IIF 78 - Director → MEPerson with significant control 2016-04-06 ~ 2020-06-26IIF 41 - Ownership of shares – 75% or more → OE 2020-06-26 ~ 2020-11-18IIF 20 - Ownership of shares – 75% or more → OE 2020-11-18 ~ 2021-11-15IIF 1 - Ownership of shares – 75% or more → OE
- 33 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-05 ~ 2018-05-18IIF 142 - Director → ME
- 34NUCOM REFURB LTD - 2019-03-05 Dept 2 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Officer 2019-03-01 ~ 2019-05-07IIF 97 - Director → ME
- 35 Grey House, 21 Greystone Road, Carlisle, United KingdomDissolved CorporateEquity (Company account)1 GBP2019-06-30Officer 2016-11-10 ~ 2017-07-20IIF 91 - Director → MEPerson with significant control 2016-10-17 ~ 2017-07-20IIF 18 - Ownership of shares – 75% or more → OE
- 36 1 Moncrieffe Road, Chapelhall, ScotlandDissolved Corporate (1 parent)Officer 2022-12-30 ~ 2023-11-01IIF 138 - Director → MEPerson with significant control 2022-12-30 ~ 2023-11-01IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 Grey House, 21 Greystone Road, Carlisle, EnglandActive Corporate (2 parents)Equity (Company account)1,105,489 GBP2024-08-31Officer 2017-08-31 ~ 2024-04-01IIF 121 - Director → MEPerson with significant control 2017-08-31 ~ 2024-04-01IIF 50 - Ownership of shares – 75% or more → OE
- 38 Unit 2 Oakbank Parkway, Livingston, ScotlandDissolved CorporateOfficer 2011-10-03 ~ 2014-03-27IIF 159 - Director → ME
- 39 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)36,368 GBP2016-10-31Officer 2014-10-23 ~ 2018-05-01IIF 167 - Director → ME
- 40
TRADE SOURCE GLASGOW LTD
- nowBUSINESS CONTINUES LTD - 2025-01-17 Metro Centre Teesway, North Tees Industrial Estate, Stockton-on-tees, EnglandActive Corporate (1 parent)Equity (Company account)557,278 GBP2024-04-30Officer 2018-12-13 ~ 2024-06-07IIF 120 - Director → MEPerson with significant control 2020-01-01 ~ 2024-06-07IIF 46 - Ownership of shares – 75% or more → OE - 41 1 Moncrieffe Road, Chapelhall, ScotlandActive Corporate (1 parent)Equity (Company account)356,699 GBP2024-01-31Officer 2020-08-29 ~ 2024-11-17IIF 145 - Director → MEPerson with significant control 2020-08-29 ~ 2024-11-28IIF 57 - Ownership of shares – 75% or more → OE
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