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

Stuart, John

    Related profiles found in government register
  • Stuart, John
    British

    Registered addresses and corresponding companies

    • Flat 3/2, 59, Avenuepark Street, Glasgow, G20 8LN

      IIF 1 IIF 2
  • Stuart, John David

    Registered addresses and corresponding companies
  • Stuart, John David
    British

    Registered addresses and corresponding companies
  • Stuart, John

    Registered addresses and corresponding companies

    • 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, United Kingdom

      IIF 60
  • Hart, David
    British chartered accountant born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 40 Brand Street, Glasgow, G51 1DG

      IIF 61

    • 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 62 IIF 63

    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 64 IIF 65

    • 40, Brand Street, Glasgow, G51 1DG

      IIF 66 IIF 67

    • C/o Taylor Wessing, 5 New Street Square, London, London, EC4A 3TW, England

      IIF 68 IIF 69 IIF 70
  • Stuart, John David
    British accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 71 IIF 72
  • Stuart, John David
    British chartered accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Globe Park, Broxburn, West Lothian, EH52 6EF, Scotland

      IIF 73
  • Stuart, John David
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, Scotland

      IIF 74

    • 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, United Kingdom

      IIF 75
  • Stuart, John David
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 76

    • 40, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 77

    • 65, Bath Street, Glasgow, G2 2BX

      IIF 78
  • Stuart, John David
    British finance director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Brand Street, Glasgow, G51 1DG

      IIF 79

    • 40, Brand Street, Glasgow, G51 1DG, Uk

      IIF 80
  • Stuart, John David
    British none born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hart, David
    British accountant born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Taylor Wessing, 5 New Street Square, London, London, EC4A 3TW, England

      IIF 85
  • Hart, David
    British chartered accountant born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Brand Street, Glasgow, G51 1DG

      IIF 86

    • C/o Taylor Wessing, 5 New Street Square, London, London, EC4A 3TW, England

      IIF 87
  • Hart, David
    British chief executive born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hart, David
    British chief executive officer born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 93
  • Hart, David
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 94 IIF 95

    • C/o Taylor Wessing, 5 New Street Square, London, London, EC4A 3TW, England

      IIF 96
  • Hart, David
    British finance director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 97
  • Mr John David Stuart
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, Scotland

      IIF 98
child relation
Offspring entities and appointments
Active 80
  • 1
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (3 parents)
    Officer
    2021-05-14 ~ now
    IIF 92 - director → ME
  • 2
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 31 - secretary → ME
  • 3
    BALLYROGAN HOLDINGS LIMITED - 2008-03-06
    L&B (NO 143) LIMITED - 2007-11-27
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 38 - secretary → ME
  • 4
    Craigie Hall, 6 Rowan Road, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 1 - secretary → ME
  • 5
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Corporate (3 parents, 5 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 17 - secretary → ME
  • 6
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Corporate (2 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 81 - director → ME
    2020-11-01 ~ now
    IIF 51 - secretary → ME
  • 7
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 4 - secretary → ME
  • 8
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 28 - secretary → ME
  • 9
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 33 - secretary → ME
  • 10
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 5 - secretary → ME
  • 11
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 52 - secretary → ME
  • 12
    160 Dundee Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 53 - secretary → ME
  • 13
    MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 30 - secretary → ME
  • 14
    MOYNE SHELF COMPANY (NO. 334) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 29 - secretary → ME
  • 15
    MOYNE SHELF COMPANY (NO. 335) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 50 - secretary → ME
  • 16
    MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 21 - secretary → ME
  • 17
    MOYNE SHELF COMPANY (NO.323) LIMITED - 2013-06-25
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (4 parents, 24 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 83 - director → ME
    2020-11-01 ~ now
    IIF 37 - secretary → ME
  • 18
    MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 25 - secretary → ME
  • 19
    MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 26 - secretary → ME
  • 20
    MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 16 - secretary → ME
  • 21
    MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 48 - secretary → ME
  • 22
    MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 15 - secretary → ME
  • 23
    MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 40 - secretary → ME
  • 24
    MOYNE SHELF COMPANY (NO. 344) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 12 - secretary → ME
  • 25
    MOYNE SHELF COMPANY (NO. 345) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 35 - secretary → ME
  • 26
    MOYNE SHELF COMPANY (NO. 346) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 3 - secretary → ME
  • 27
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 43 - secretary → ME
  • 28
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 39 - secretary → ME
  • 29
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 7 - secretary → ME
  • 30
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 14 - secretary → ME
  • 31
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 9 - secretary → ME
  • 32
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 24 - secretary → ME
  • 33
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 18 - secretary → ME
  • 34
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 13 - secretary → ME
  • 35
    MOYNE SHELF COMPANY (NO.325) LIMITED - 2014-02-14
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 49 - secretary → ME
  • 36
    MOYNE SHELF COMPANY (NO. 342) LIMITED - 2014-02-14
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 45 - secretary → ME
  • 37
    MOYNE SHELF COMPANY (NO. 343) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 44 - secretary → ME
  • 38
    2 Dunellan Road, Milngavie, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    134,902 GBP2024-03-31
    Officer
    2020-10-09 ~ now
    IIF 74 - director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 39
    RAMSGATE OPCO LIMITED - 2016-10-04
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (3 parents)
    Officer
    2016-06-15 ~ now
    IIF 96 - director → ME
  • 40
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents, 10 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 42 - secretary → ME
  • 41
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 84 - director → ME
    2020-11-01 ~ now
    IIF 46 - secretary → ME
  • 42
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 11 - secretary → ME
  • 43
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 34 - secretary → ME
  • 44
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 41 - secretary → ME
  • 45
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 8 - secretary → ME
  • 46
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 19 - secretary → ME
  • 47
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 23 - secretary → ME
  • 48
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 47 - secretary → ME
  • 49
    16 Talbot Street, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 32 - secretary → ME
  • 50
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 10 - secretary → ME
  • 51
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (3 parents)
    Officer
    2023-11-10 ~ now
    IIF 87 - director → ME
  • 52
    HOTEL EMPLOYEES (GENERAL MANAGERS) LIMITED - 2018-12-06
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 65 - director → ME
    2014-04-11 ~ dissolved
    IIF 72 - director → ME
  • 53
    40 Brand Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-03-08 ~ now
    IIF 90 - director → ME
  • 54
    40 Brand Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-04-25 ~ now
    IIF 93 - director → ME
  • 55
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved corporate (4 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 64 - director → ME
    2014-04-08 ~ dissolved
    IIF 71 - director → ME
  • 56
    40 Brand Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-03-09 ~ now
    IIF 89 - director → ME
  • 57
    40 Brand Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-03-09 ~ now
    IIF 88 - director → ME
  • 58
    40 Brand Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-03-09 ~ now
    IIF 91 - director → ME
  • 59
    40 Brand Street, Glasgow
    Corporate (4 parents)
    Officer
    2017-06-06 ~ now
    IIF 86 - director → ME
  • 60
    40 Brand Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 97 - director → ME
  • 61
    Redefine Bdl Hotels, 40 Brand Street, Glasgow
    Corporate (4 parents)
    Officer
    2015-03-11 ~ now
    IIF 67 - director → ME
  • 62
    Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 78 - director → ME
  • 63
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 63 - director → ME
  • 64
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-07 ~ now
    IIF 85 - director → ME
  • 65
    Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 75 - director → ME
  • 66
    FUTURE FUELS (N.I.) LIMITED - 1999-10-05
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 22 - secretary → ME
  • 67
    EXCHANGELAW (NO.314) LIMITED - 2002-07-25
    Craigie Hall, 6 Rowan Road, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 55 - secretary → ME
  • 68
    EXCHANGELAW (NO.304) LIMITED - 2002-05-23
    C/o Bdo Stoy Hayward Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 57 - secretary → ME
  • 69
    MOYNE SHELF COMPANY (NO.268) LIMITED - 2010-04-29
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 36 - secretary → ME
  • 70
    REDEFINE EARLS COURT MANAGEMENT LIMITED - 2018-02-22
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (4 parents)
    Officer
    2014-12-22 ~ now
    IIF 70 - director → ME
  • 71
    REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
    BDL MANAGEMENT LIMITED - 2013-08-16
    PACIFIC SHELF 971 LIMITED - 2000-12-04
    40 Brand Street, Glasgow
    Corporate (4 parents)
    Officer
    2014-12-22 ~ now
    IIF 61 - director → ME
  • 72
    REDEFINE HOTEL MANAGEMENT LIMITED - 2018-02-22
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (4 parents)
    Officer
    2014-12-22 ~ now
    IIF 69 - director → ME
  • 73
    REDEFINE BDL HOTELS UK LIMITED - 2018-02-22
    REDEFINE HOTELS UK LIMITED - 2013-05-16
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2014-12-22 ~ now
    IIF 68 - director → ME
  • 74
    BDL MANAGEMENT (TWO) LIMITED - 2013-10-14
    WOK AROUND THE WORLD LIMITED - 2009-06-26
    PACIFIC SHELF 998 LIMITED - 2000-12-20
    40 Brand Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 66 - director → ME
    2011-09-16 ~ dissolved
    IIF 80 - director → ME
  • 75
    40 Brand Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 77 - director → ME
  • 76
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 6 - secretary → ME
  • 77
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 95 - director → ME
  • 78
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 94 - director → ME
  • 79
    HAVANA TRADING NO.5 LIMITED - 2017-02-16
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 20 - secretary → ME
  • 80
    HOTEL MANAGEMENT SOLUTIONS LTD - 2005-09-28
    BROOMCO (3593) LIMITED - 2005-02-08
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 62 - director → ME
    2011-12-07 ~ dissolved
    IIF 76 - director → ME
Ceased 8
  • 1
    EXCHANGELAW (NO.322) LIMITED - 2003-02-28
    362 Albert Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-12-18 ~ 2013-01-14
    IIF 58 - secretary → ME
  • 2
    160 Dundee Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2013-04-15
    IIF 59 - secretary → ME
  • 3
    No.1 Baro Farm Cottages, Haddington, East Lothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    26,021 GBP2019-12-31
    Officer
    2010-10-08 ~ 2014-10-01
    IIF 73 - director → ME
    2010-10-08 ~ 2011-12-31
    IIF 60 - secretary → ME
  • 4
    EXCHANGELAW (NO.324) LIMITED - 2003-05-14
    Alistair John Mckever, 362 Albert Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-12-18 ~ 2013-04-15
    IIF 54 - secretary → ME
  • 5
    CASTLELAW (NO.725) LIMITED - 2008-12-05
    Craigie Hall, 6, Rowan Road, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-05-14 ~ 2013-01-14
    IIF 2 - secretary → ME
  • 6
    C/o Bdo Stoy Hayward Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-05-18 ~ 2013-04-15
    IIF 56 - secretary → ME
  • 7
    NORTHERN HOMES (NEWTOWNARDS) MANAGEMENT COMPANY LIMITED - 2021-09-17
    422 Lisburn Road, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-11-01 ~ 2021-08-04
    IIF 82 - director → ME
    2020-11-01 ~ 2021-08-04
    IIF 27 - secretary → ME
  • 8
    REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
    BDL MANAGEMENT LIMITED - 2013-08-16
    PACIFIC SHELF 971 LIMITED - 2000-12-04
    40 Brand Street, Glasgow
    Corporate (4 parents)
    Officer
    2011-09-16 ~ 2020-02-29
    IIF 79 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.