1
82 High Street, Tenterden, Kent
Active Corporate (7 parents)
Officer
1998-09-14 ~ 2013-12-10
IIF 21 - Director → ME
2
1417/1419 London Road Norbury, London
Active Corporate (6 parents, 4 offsprings)
Officer
2014-05-12 ~ now
IIF 18 - Director → ME
3
1417/1419 London Road, London, England
Active Corporate (5 parents)
Officer
2022-08-10 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-29 ~ 2024-03-05
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Glenalmond, 19 - 23, Bertha Park View Inveralmond Industrial Estate, Perth, Scotland
Dissolved Corporate (2 parents)
Officer
2006-10-25 ~ 2011-08-31
IIF 8 - Director → ME
IIF 34 - Director → ME
2006-10-25 ~ 2011-08-31
IIF 31 - Secretary → ME
5
EUROCITY PROPERTIES PLC - now
KERRINGTON MAXIGROWTH PLC
- 1998-03-13
02739940 Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (19 parents)
Officer
1992-08-14 ~ 1997-12-03
IIF 27 - Director → ME
1992-08-14 ~ 1994-11-21
IIF 36 - Secretary → ME
6
1417/1419 London Road Norbury, London
Active Corporate (5 parents)
Officer
2014-05-08 ~ now
IIF 20 - Director → ME
7
GLENALMOND BUILDING & MAINTENANCE LTD
SC361653 Libra, 4c Newmills Road, Dalkeith
Dissolved Corporate (2 parents)
Officer
2009-06-24 ~ 2011-10-31
IIF 7 - Director → ME
8
23 Bertha Park View, Inveralmond Industrial Estate, Perth
Active Corporate (2 parents)
Officer
2008-07-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
GLENALMOND TRADING INVESTMENTS LTD.
- now SC190239 19 -23, Bertha Park View Inveralmond Industrial Estate, Perth
Active Corporate (6 parents, 1 offspring)
Officer
2001-10-01 ~ now
IIF 3 - Director → ME
1998-10-26 ~ 2024-08-25
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-25
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
HOUSTON DIRECT MAINTENANCE LIMITED
SC311097 4/3 Newmills Road, Dalkeith, Midlothian
Dissolved Corporate (6 parents)
Officer
2006-10-30 ~ 2009-05-22
IIF 5 - Director → ME
11
OPEN BUSINESS SYSTEMS LIMITED - 1997-06-17
1417-1419 London Road, Norbury, London
Active Corporate (9 parents)
Officer
2007-11-05 ~ now
IIF 17 - Director → ME
12
JOHN STEWART (QUALITY BUTCHER) LTD.
SC268254 3 Cluny Square, Buckie, Banffshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-05-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
1417-1419 London Road, Norbury, London
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1991-10-17) ~ now
IIF 19 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1997-09-09 during the appointment or period of control
Commencement of winding up on 1997-10-07 during the appointment or period of control
BIDYEAR PUBLIC LIMITED COMPANY
- 1990-08-09
02507531 Hobson House, 155 Gower Street, London
Dissolved Corporate (8 parents)
Officer
(before 1991-06-01) ~ dissolved
IIF 28 - Director → ME
15
JOHNSON FRY FINE INNS OF DISTINCTION NO. 5 PLC
- 1991-09-04
02575939 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
1991-09-04 ~ 1998-05-12
IIF 23 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-10
38 De Montfort Street, Leicester
Liquidation Corporate (8 parents)
Officer
~ 1999-03-19
IIF 26 - Director → ME
~ 1994-11-22
IIF 35 - Secretary → ME
17
KERRINGTON PROPERTIES LIMITED
- 1989-01-03
01962842 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (12 parents, 20 offsprings)
Officer
(before 1992-10-26) ~ 2001-01-16
IIF 22 - Director → ME
(before 1992-10-26) ~ 1994-11-22
IIF 37 - Secretary → ME
18
KERRINGTON PROPERTY SERVICES LIMITED
- now 02843701 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (8 parents)
Officer
1993-09-14 ~ 1994-11-21
IIF 25 - Director → ME
1993-09-14 ~ 1994-11-21
IIF 39 - Secretary → ME
19
15 West Abercromby Street, Helensburgh, Scotland
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 2 Kings Close, Charfleets Industrial Estate, Canvey Island, Eessex
Dissolved Corporate (8 parents)
Officer
2004-01-20 ~ 2006-11-21
IIF 41 - Director → ME
21
MOUNTFIELD PROPERTY CONSULTANTS LTD
16871860 1417-1419 London Road, London, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
23 Bertha Park View, Inveralmond, Perth, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-14 ~ now
IIF 4 - Director → ME
23
SCOTTISH CRAFT BUTCHERS - now
THE SCOTTISH FEDERATION OF MEAT TRADERS ASSOCIATIONS (INCORPORATED)
- 2021-03-12
SC010100 SC677677 8 Needless Road, Perth
Active Corporate (94 parents, 3 offsprings)
Officer
1995-01-12 ~ 1995-11-26
IIF 40 - Director → ME
24
19 Victoria Street, Burnham-on-sea, Somerset
Dissolved Corporate (1 parent)
Officer
2012-06-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
25
VISTA BUILDING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-05-15
Administration ended on 2014-03-20
KERRINGTON MANAGEMENT LIMITED
- 2008-02-29
02851426SIMCO 556 LIMITED
- 1993-09-29
02851426 02802714, 02850970, 02851423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (13 parents)
Officer
1993-09-23 ~ 1994-11-21
IIF 24 - Director → ME
1993-09-23 ~ 1994-11-21
IIF 38 - Secretary → ME