logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Doherty

    Related profiles found in government register
  • Mr Jonathan Doherty
    British born in September 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 1

    • 1a, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 2 IIF 3 IIF 4

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 10 IIF 11 IIF 12

    • Cummertrees House, 6 Queensberry Terrace, Cummertrees, Annan, DG12 5QF, Scotland

      IIF 14

    • 45-46, Queens Parade, Bangor, BT20 3BG, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 21

    • 6a, Seacliff Road, Bangor, BT20 5EY, Northern Ireland

      IIF 22 IIF 23

    • 6a, Seacliff Road, Bangor, County Down, BT20 5EY, Northern Ireland

      IIF 24

    • 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 25 IIF 26

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Grey House, Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 32 IIF 33

    • 17, Douglas Crescent, Edinburgh, EH12 5BA

      IIF 34

    • 17, Douglas Crescent, Edinburgh, EH12 5BA, Scotland

      IIF 35

    • 17/1, Douglas Crescent, Edinburgh, EH12 5BA, Scotland

      IIF 36 IIF 37 IIF 38

    • 3f1, Hill Street, Edinburgh, EH2 3JP, Scotland

      IIF 43

    • 3/1, 84 Miller Street, Glasgow, G1 1DT, Scotland

      IIF 44

    • 3/1 Yuen House, 84 Miller Street, Glasgow, G1 1DT, Scotland

      IIF 45

    • 3/3 Yuen House, 84 Miller Street, Glasgow, G1 1DT, Scotland

      IIF 46

    • 50, Bentinck Street, Glasgow, G3 7TT, Scotland

      IIF 47 IIF 48

    • 50, Bentinck Street, Glasgow, G3 7TT, United Kingdom

      IIF 49

    • 84, Miller Street, Glasgow, G1 1DT, Scotland

      IIF 50

    • 84, Miller Street, Glasgow, G1 1DT, United Kingdom

      IIF 51

    • 84 Miller Street, Miller Street, Glasgow, G1 1DT, Scotland

      IIF 52

    • 84, Miller Street, Q Recruitment, Glasgow, G1 1DT, United Kingdom

      IIF 53

    • El Santo (ground Floor), 84 Miller Street, Glasgow, G1 1DT, Scotland

      IIF 54

    • Virginia House, 62 Virginia Street, Glasgow, G1 1TX, Scotland

      IIF 55

    • Yuen House, 3/1 84 Miller Street, Glasgow, G1 1DT, Scotland

      IIF 56

    • 12-14, West Clyde Street, Helensburgh, G84 8SQ, Scotland

      IIF 57 IIF 58

    • Beck House, 77a King Street, Knutsford, Cheshire, WA16 6DX, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Unit 8, Poltonhall Industrial Estate, Polton Road, Lasswade, EH18 1BW, Scotland

      IIF 66

    • 483, Green Lanes, London, N13 4BS, England

      IIF 67

    • Metro Inns, North Tees Industrial Estate, Stockton-on-tees, TS18 2RT, United Kingdom

      IIF 68
  • Mr Jonathan Doherty
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonathan Doherty
    British born in September 1989

    Resident in Ireland

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 71
  • Mr Jonathan Doherty
    Scottish born in September 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • East Beancross Farm, Polmont, Falkirk, FK2 0XS, Scotland

      IIF 72
  • Mr Jonathan Doherty
    British born in September 1989

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 73
  • Mr Jonathan Doherty
    Scottish born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Metro Inn, Kenton Bank, Ponteland Road, Newcastle, NE3 3TY, United Kingdom

      IIF 74
  • Doherty, Jonathan
    British born in September 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Douglas Crescent, Edinburgh, EH12 5BA

      IIF 75

    • 1, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 76

    • 1a, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 77 IIF 78 IIF 79

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 86 IIF 87 IIF 88

    • Cummertrees House, 6 Queensberry Terrace, Cummertrees, Annan, DG12 5QF, Scotland

      IIF 90

    • 45, Queens Parade, Bangor, County Down, BT20 3BH

      IIF 91

    • 45-46, Queens Parade, Bangor, BT20 3BG, United Kingdom

      IIF 92 IIF 93 IIF 94

    • 45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

      IIF 98

    • 6a, Seacliff Road, Bangor, BT20 5EY, Northern Ireland

      IIF 99 IIF 100

    • 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 101 IIF 102

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 103 IIF 104 IIF 105

    • Grey House, Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 108 IIF 109

    • 17, Douglas Crescent, Edinburgh, EH12 5BA, Scotland

      IIF 110 IIF 111 IIF 112

    • 17/1, Douglas Crescent, Edinburgh, EH12 5BA, Scotland

      IIF 113 IIF 114 IIF 115

    • 3f1, Hill Street, Edinburgh, EH2 3JP, Scotland

      IIF 119

    • 3/1, 84 Miller Street, Glasgow, G1 1DT, Scotland

      IIF 120

    • 3/1 Yuen House, 84 Miller Street, Glasgow, G1 1DT, Scotland

      IIF 121

    • 3/3 Yuen House, 84 Miller Street, Glasgow, G1 1DT, Scotland

      IIF 122

    • 50, Bentinck Street, Glasgow, G3 7TT, Scotland

      IIF 123 IIF 124

    • 50, Bentinck Street, Glasgow, G3 7TT, United Kingdom

      IIF 125

    • 84, 84 Miller Street, Floor 3, Glasgow, G1 1DT, Scotland

      IIF 126

    • 84, Miller Street, Glasgow, G1 1DT, United Kingdom

      IIF 127

    • 84 Miller Street, Miller Street, Glasgow, G1 1DT, Scotland

      IIF 128

    • 84, Miller Street, Q Recruitment, Glasgow, G1 1DT, United Kingdom

      IIF 129

    • El Santo (ground Floor), 84 Miller Street, Glasgow, G1 1DT, Scotland

      IIF 130

    • Virginia House, 62 Virginia Street, Glasgow, G1 1TX, Scotland

      IIF 131

    • Yuen House, 3/1 84 Miller Street, Glasgow, G1 1DT, Scotland

      IIF 132

    • 12-14, West Clyde Street, Helensburgh, G84 8SQ, Scotland

      IIF 133

    • Beck House, 77a King Street, Knutsford, Cheshire, WA16 6DX, United Kingdom

      IIF 134 IIF 135 IIF 136

    • Unit 8, Poltonhall Industrial Estate, Polton Road, Lasswade, EH18 1BW, Scotland

      IIF 141

    • 483, Green Lanes, London, N13 4BS, England

      IIF 142

    • Metro Inns, Ponteland Road, Kenton Bank, Newcastle Upon Tyne, NE3 3TY

      IIF 143

    • Ponteland Road, Kenton Bank, Newcastle Upon Tyne, NE3 3TY

      IIF 144 IIF 145

    • Metro Inns, North Tees Industrial Estate, Stockton-on-tees, TS18 2RT, United Kingdom

      IIF 146

    • C/o Metro Inns, Birmingham Road, Walsall, WS5 3AB, England

      IIF 147

    • Metro House, Birmingham Road, Walsall, WS5 3AB

      IIF 148
  • Doherty, Jonathan
    British catering consultant born in September 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6a, Seacliff Road, Bangor, County Down, BT20 5EY, Northern Ireland

      IIF 149
  • Doherty, Jonathan
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies
  • Doherty, Jonathan
    Scottish property manager born in September 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • East Beancross Farm, Polmont, Falkirk, FK2 0XS, Scotland

      IIF 153
  • Doherty, Jonathan
    born in September 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Douglas Crescent, Edinburgh, EH12 5BA, Scotland

      IIF 154
  • Doherty, Jonathan
    British property manager born in September 1989

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6a, Seacliff Road, Bangor, County Down, BT20 5EY, Northern Ireland

      IIF 155

    • 657, Antrim Road, Belfast, BT15 4EF, Northern Ireland

      IIF 156
  • Doherty, Jonathan
    British property manager born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Metro Inns, Birmingham Road, Walsall, WS5 3AB, England

      IIF 157
  • Doherty, Jonathan
    Scottish born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Metro Inn, Kenton Bank, Ponteland Road, Newcastle, NE3 3TY, United Kingdom

      IIF 158
  • Doherty, Jonathan
    Scottish property director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 159
child relation
Offspring entities and appointments 82
  • 1
    10 WALNUT CRESCENT LTD
    SC713092
    1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (4 parents)
    Officer
    2021-10-25 ~ 2025-03-26
    IIF 85 - Director → ME
  • 2
    126 ALBION STREET LTD
    SC713086
    1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (4 parents)
    Officer
    2021-10-25 ~ 2025-05-26
    IIF 84 - Director → ME
  • 3
    55 BG LTD
    SC762940
    3/3 Yuen House 84 Miller Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-03-20 ~ 2025-06-08
    IIF 122 - Director → ME
    Person with significant control
    2023-03-20 ~ 2025-06-08
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    9296 AVENUE LIMITED
    NI697686
    45-46 Queens Parade, Bangor, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-26 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    A&A DE VERNON PROPERTIES LIMITED
    15120618
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-09-06 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    ABBINGTON SOUTH LODGE LIMITED
    SC820383
    1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    ADRIGINAL LTD
    09316954
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-07 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 8
    ASTALA LODGE (BANGOR) LTD
    NI665349
    6a Seacliff Road, Bangor, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ 2020-05-13
    IIF 99 - Director → ME
    Person with significant control
    2019-10-24 ~ 2020-05-13
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BAKEHOUSE PROPERTY HOLDINGS LIMITED
    SC820369
    1 Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    BEERSBRIDGE LODGE (GLASGOW) LTD
    SC629335
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (3 parents)
    Officer
    2019-05-02 ~ 2020-05-13
    IIF 123 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-05-13
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BOUTIQUE 50 FM LTD
    14295245
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-30 ~ 2025-07-07
    IIF 101 - Director → ME
    Person with significant control
    2024-08-30 ~ 2025-07-07
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 12
    BOUTIQUE 50 LTD
    SC728736 09550749... (more)
    50 Bentinck Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-04-05 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 13
    CHEDSTOW (GLASGOW) LTD
    13583006
    21 Greystone Road, Carlisle, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-24 ~ dissolved
    IIF 159 - Director → ME
  • 14
    CHEDSTOW (TEESIDE) LIMITED
    07250019
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-17 ~ 2023-12-04
    IIF 107 - Director → ME
  • 15
    CHEDSTOW LIMITED
    07240517
    Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
    Liquidation Corporate (5 parents)
    Officer
    2015-09-15 ~ 2018-12-31
    IIF 157 - Director → ME
    2019-04-19 ~ 2022-04-18
    IIF 104 - Director → ME
    2019-04-19 ~ 2020-06-10
    IIF 103 - Director → ME
    Person with significant control
    2020-06-10 ~ 2020-06-10
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    CHIANTI RESTAURANT (FALKIRK) LTD
    SC629332
    Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (3 parents)
    Officer
    2019-05-02 ~ 2020-09-01
    IIF 141 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-09-01
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 17
    CORNERSTOWN COLLECTION LIMITED
    - now SC715387
    CORNERSTOWN INVESTMENT LIMITED
    - 2022-11-10 SC715387
    Yuen House, 3/1 84 Miller Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2021-11-18 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 18
    CORNERSTOWN LLP
    OC388625
    C/o Corinium Chambers, 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-10-19 ~ 2015-11-09
    IIF 154 - LLP Designated Member → ME
  • 19
    CRUMLIN ESTATES 505 LIMITED
    NI697685
    45-46 Queens Parade, Bangor, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-26 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 20
    CUMMERTREESANNAN LTD
    15685029
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-27 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2024-04-27 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 21
    DOONBEG MANAGEMENT LIMITED
    NI019511
    70 Raw Brae Road, Whitehead, Carrickfergus, County Antrim, Northern Ireland
    Dissolved Corporate (9 parents)
    Officer
    2014-11-23 ~ 2015-08-14
    IIF 156 - Director → ME
  • 22
    EBLANA CAPITAL PARTNERS LTD
    16132749
    483 Green Lanes, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-12 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 23
    EBLANA REAL ESTATE LTD
    - now NI627692
    METRO CINEMAS NI LTD
    - 2025-11-24 NI627692
    45-46 Queens Parade, Bangor, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 24
    EL SANTO GROUP LTD
    SC713698
    El Santo (ground Floor), 84 Miller Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2021-10-31 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2021-10-31 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 25
    ELSANTO 1DT LIMITED
    SC720363
    1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (3 parents)
    Officer
    2022-05-09 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2022-05-10 ~ 2025-08-30
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    2022-05-09 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 26
    FALKIRK F&B LTD
    SC825492
    1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 27
    FALKIRK INVESTMENTS LTD
    - now SC402892 SC404110
    METRO INN FALKIRK (2) LIMITED - 2013-04-19
    17 Douglas Crescent, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-29 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 28
    FALKIRK INVESTMENTS NO 1 LTD
    SC713263
    17/1 Douglas Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2021-10-26 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 29
    FOUNDRY WAREHOUSING LTD
    SC878663
    1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (2 parents)
    Officer
    2026-02-11 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2026-02-11 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 30
    GEMINI GLOBAL LONDON LTD
    - now 15499951
    NORTHERN GROUP PROPERTIES (5) LTD
    - 2026-02-13 15499951 11248512... (more)
    Metro Inns, Teesway Northern Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 31
    GLOBAL METRO 1 LTD
    SC836006
    1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ 2025-02-01
    IIF 78 - Director → ME
    Person with significant control
    2025-01-31 ~ 2025-02-01
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 32
    JO DO LTD
    SC772224
    Yuen House, 84 Miller Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2023-06-09 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    JS SMART INTERIOR SOLUTIONS LTD - now
    SMART INTERIOR SOLUTIONS LTD - 2024-03-13
    METRO INNS (DUNDEE) LTD
    - 2024-03-12 SC497605
    Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
    Liquidation Corporate (7 parents)
    Officer
    2015-02-12 ~ 2015-02-12
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-12
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    KNOCKAN LODGE (BALLYMONEY) LTD
    NI665351
    6a Seacliff Road, Bangor, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-10-24 ~ 2020-05-13
    IIF 100 - Director → ME
    Person with significant control
    2019-10-24 ~ 2020-05-13
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 35
    LAKEMAST LIMITED
    SC216072
    Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, Scotland
    Active Corporate (10 parents)
    Officer
    2015-07-10 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    LINLITHGOW PROPERTIES LTD
    - now SC713085
    27 NORTH CALDER ROAD LTD
    - 2025-04-17 SC713085
    1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (3 parents)
    Officer
    2021-10-25 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 37
    LOG HOUSE SC LIMITED
    SC677982
    Virginia House, 62 Virginia Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2021-05-25 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    LOUNGE IN THE LANE LTD
    SC710657
    84 Miller Street Miller Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-09-28 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 39
    LUCI'S LASSWADE LIMITED
    - now SC567038
    WEST KIRK PROPERTIES LTD
    - 2024-08-12 SC567038
    1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-05-25 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MAGNUS (BLACKHEATH) LIMITED
    06547918
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-30 ~ 2014-09-30
    IIF 147 - Director → ME
  • 41
    MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED
    SC283245
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (7 parents)
    Officer
    2014-09-30 ~ 2014-09-30
    IIF 75 - Director → ME
  • 42
    MARINE PARADE PROPERTIES LTD
    17024594
    21 Greystone Road, Carlisle, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-10 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 43
    METRO BAY CENTRE LTD - now
    METRO INNS LIMITED
    - 2024-12-13 05988832 16169359
    Mha, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2018-12-31
    IIF 144 - Director → ME
  • 44
    METRO HUB GLASGOW LTD
    SC503666
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (5 parents)
    Officer
    2018-06-08 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    METRO NORTHERN LIMITED
    10207441
    Grey House, Greystone Road, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-31 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    METRO NORTHERN PROPERTIES LIMITED
    10214539
    Grey House, Greystone Road, Carlisle, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-06-03 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    METRO PROPERTY HOLDINGS LIMITED
    10355124
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-01 ~ 2024-01-18
    IIF 106 - Director → ME
    Person with significant control
    2023-01-10 ~ 2024-01-18
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 48
    MOTELWISE LTD
    SC829369
    1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (1 parent)
    Officer
    2024-11-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 49
    NGP (FALKIRK) LTD
    SC706114
    East Beancross Farm, Polmont, Falkirk, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-08-09 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 50
    NGP (NEWCASTLE) LTD
    13555710
    Metro Inn Kenton Bank, Ponteland Road, Newcastle, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-09 ~ 2024-02-15
    IIF 158 - Director → ME
    Person with significant control
    2021-08-09 ~ 2024-02-15
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 51
    NGP (TEESIDE) LTD
    13709060
    Metro Inns, North Tees Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-28 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    NORTHERN GROUP PROPERTIES (1) LTD
    11248512 11247923... (more)
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-11 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    2018-03-11 ~ 2024-01-04
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    NORTHERN GROUP PROPERTIES (2) LTD
    11247923 11248512... (more)
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-10 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    2018-03-10 ~ 2024-01-04
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    NORTHERN GROUP PROPERTIES (3) LTD
    11248025 11247923... (more)
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-10 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2018-03-10 ~ 2024-01-04
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-01-05 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 55
    NORTHERN GROUP PROPERTIES (4) LTD
    15500153 11248512... (more)
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 56
    POMEROY COTTAGE 1 LIMITED
    NI697684 NI697690... (more)
    1 Tremoge View, Pomeroy, Dungannon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ 2023-12-11
    IIF 94 - Director → ME
    Person with significant control
    2023-05-26 ~ 2023-12-11
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 57
    POMEROY COTTAGE 2 LIMITED
    NI697690 NI697694... (more)
    196 Upper Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ 2024-09-16
    IIF 93 - Director → ME
    Person with significant control
    2023-05-26 ~ 2024-09-17
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 58
    POMEROY COTTAGE 3 LIMITED
    NI697694 NI697690... (more)
    3 Tremoge View, Pomeroy, Dungannon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ 2024-08-30
    IIF 95 - Director → ME
    Person with significant control
    2023-05-26 ~ 2024-08-30
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 59
    POMEROY COTTAGE 5 LIMITED
    NI697695 NI697694... (more)
    45-46 Queens Parade, Bangor, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ 2025-08-17
    IIF 92 - Director → ME
    Person with significant control
    2023-05-26 ~ 2025-08-17
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 60
    POMEROY COTTAGES LTD
    NI629829
    45-46 Queens Parade, Bangor, Northern Ireland
    Liquidation Corporate (4 parents)
    Officer
    2015-03-06 ~ 2020-05-13
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-13
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    Q RECRUITMENT LIMITED
    SC733691
    1 Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Liquidation Corporate (2 parents)
    Officer
    2022-05-26 ~ 2022-05-26
    IIF 129 - Director → ME
    Person with significant control
    2022-05-26 ~ 2022-05-26
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 62
    RATHMICHAEL LIMITED
    05016541
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-09-30 ~ 2014-09-30
    IIF 145 - Director → ME
  • 63
    REVOLVER HOSTEL EDINBURGH LTD
    16038362
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    REVOLVER LIMITED
    SC523214
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (2 parents)
    Officer
    2015-12-29 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 65
    RIVA CATERING GLASGOW LTD
    SC568302
    Frp Advisory Trading Limited Level 2 The Beacon, 176 St Vincent Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2017-06-08 ~ 2019-02-04
    IIF 125 - Director → ME
    2020-04-27 ~ 2020-04-28
    IIF 88 - Director → ME
    Person with significant control
    2020-04-27 ~ 2020-04-28
    IIF 11 - Ownership of shares – 75% or more → OE
    2017-06-08 ~ 2019-02-04
    IIF 49 - Ownership of shares – 75% or more → OE
  • 66
    RIVA HOTEL LTD
    SC734412
    12-14 West Clyde Street, Helensburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2022-06-03 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2022-06-03 ~ 2024-03-22
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    2024-03-22 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 67
    SCRAN AND ROADIE LIMITED
    - now SC736698
    CHIANTI CATERING LTD
    - 2025-05-20 SC736698
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (3 parents)
    Officer
    2022-06-27 ~ 2025-05-31
    IIF 113 - Director → ME
    Person with significant control
    2022-06-27 ~ 2025-05-31
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 68
    SERITA (NEWCASTLE) LIMITED
    07270786
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-10-17 ~ 2016-10-17
    IIF 148 - Director → ME
  • 69
    SIX BELLS ENTERPRISES GLASGOW LTD
    SC493740
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (2 parents)
    Officer
    2014-12-19 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    SOAP BOX PROPERTIES LTD
    NI620322
    45 Queens Parade, Bangor, County Down
    Active Corporate (2 parents)
    Officer
    2015-10-10 ~ 2020-05-13
    IIF 91 - Director → ME
  • 71
    SP GROUP UK HOLDING LTD
    16588144
    483 Green Lanes, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-17 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 72
    SP TRADING BHX LTD
    16631285
    483 Green Lanes, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-05 ~ now
    IIF 150 - Director → ME
  • 73
    SP TRADING SC LTD
    SC855959
    3f1 Hill Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 74
    SPERRIN VIEW PROPERTY MANAGEMENT LTD
    NI634333
    6a Seacliff Road, Bangor, County Down, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2015-10-19 ~ 2020-05-13
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-13
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    V&S CAPITAL LIMITED
    SC348510
    17 Douglas Crescent, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2015-07-10 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    VALUE VISTA NEWCASTLE LIMITED - now
    METRO INNS (NEWCASTLE) LIMITED
    - 2024-08-13 06009226
    Mcalister & Co Insolvency Practitioners Limited, 10 St. Helens Road, Swansea
    Dissolved Corporate (9 parents)
    Officer
    2018-12-31 ~ 2018-12-31
    IIF 105 - Director → ME
    2016-09-02 ~ 2018-12-31
    IIF 143 - Director → ME
  • 77
    WEST END HOSPITALITY GROUP LIMITED
    SC753115
    17/1 Douglas Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2023-12-09 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 78
    WESTEND LODGE LIMITED
    15764340
    Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 79
    WHISKY VAULTS PROPCO LTD
    SC835181
    3/1 84 Miller Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-23 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    WHISKY VAULTS SC LTD
    SC840935
    3/1 Yuen House 84 Miller Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 81
    WORQ GROUP LTD
    14919458
    483 Green Lanes, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-06 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 82
    WORQ SERVICES LIMITED
    SC721365
    84 Miller Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-04 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.