1
HBG (BUCHANAN) LIMITED - 2008-10-09
MACROCOM (925) LIMITED - 2006-03-09
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2015-09-30 ~ dissolvedIIF 2 - secretary → ME
2
HBG CADOGAN LIMITED - 2008-10-09
ANDSTRAT (NO.232) LIMITED - 2006-08-04
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (4 parents)
Officer
2015-09-30 ~ dissolvedIIF 10 - secretary → ME
3
HBG HIGH ROAD CHISWICK LIMITED - 2008-10-14
NEWINCCO 695 LIMITED - 2007-04-30
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2015-09-30 ~ dissolvedIIF 6 - secretary → ME
4
ANDSTRAT (NO.380) LIMITED - 2012-12-20
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2015-09-30 ~ dissolvedIIF 12 - secretary → ME
5
ANDSTRAT (NO.389) LIMITED - 2013-07-29
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2015-09-30 ~ dissolvedIIF 4 - secretary → ME
6
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2015-09-30 ~ dissolvedIIF 11 - secretary → ME
7
ANDSTRAT (NO. 376) LIMITED - 2012-12-12
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2015-09-30 ~ dissolvedIIF 16 - secretary → ME
8
HBG GLORY MILL LIMITED - 2008-10-07
Breakspear Park, Breakspear Way, Hemel Hempstead, HertsCorporate (4 parents, 1 offspring)
Officer
2022-09-21 ~ nowIIF 34 - director → ME
9
HBG MONK BRIDGE LIMITED - 2008-10-14
TIM ASSOCIATES LIMITED - 2005-11-02
Breakspear Park, Breakspear Way, Hemel Hemsptead, HertsCorporate (4 parents, 1 offspring)
Officer
2022-09-21 ~ nowIIF 35 - director → ME
10
HBG PRINCES STREET LIMITED - 2008-10-09
ANDSTRAT (NO.233) LIMITED - 2006-08-04
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2015-09-30 ~ dissolvedIIF 9 - secretary → ME
11
HBG PROPERTIES LIMITED - 2008-10-06
KYLE STEWART SERVICES LIMITED - 1997-07-08
Breakspear Park, Breakspear Way, Hemel Hempstead, HertsCorporate (4 parents, 1 offspring)
Officer
2023-04-26 ~ nowIIF 33 - director → ME
12
Kelvin House Buchanan Gate, Stepps, Glasgow, ScotlandCorporate (4 parents)
Officer
2022-09-21 ~ nowIIF 29 - director → ME
13
HBG SOLIHULL LIMITED - 2008-10-14
C/o Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2015-09-30 ~ dissolvedIIF 22 - secretary → ME
14
HBG SWINDON SPV LIMITED - 2008-10-14
C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, LondonDissolved corporate (2 parents)
Officer
2015-09-30 ~ dissolvedIIF 15 - secretary → ME
15
TCP ATLANTIC SQUARE LIMITED - 2017-10-19
CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
EVER 1672 LIMITED - 2002-02-08
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomCorporate (10 parents)
Officer
2017-12-06 ~ nowIIF 27 - director → ME
16
VERIMAC (NO. 40) LIMITED - 1989-01-27
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (7 parents)
Officer
2015-09-30 ~ dissolvedIIF 7 - secretary → ME
17
SF 2041 LIMITED - 2005-07-21
111 Southbrae Drive, GlasgowCorporate (3 parents, 1 offspring)
Equity (Company account)
856,137 GBP2023-06-30
Officer
2005-07-12 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
18
GRINMOST (NO. 44) LIMITED - 1989-05-05
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2015-09-30 ~ dissolvedIIF 1 - secretary → ME
19
Breakspear Park, Breakspear Way, Hemel Hempstead, HertsCorporate (4 parents)
Equity (Company account)
-1,794 GBP2023-12-31
Officer
2022-09-21 ~ nowIIF 32 - director → ME
20
MACROCOM (929) LIMITED - 2006-03-13
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2015-09-30 ~ dissolvedIIF 3 - secretary → ME
21
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2015-09-30 ~ dissolvedIIF 21 - secretary → ME
22
KYLE STEWART (1989) LIMITED - 1990-10-01
KYLE STEWART LIMITED - 1990-01-01
KYLE STEWART (CONTRACTORS) LIMITED - 1982-09-20
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents)
Officer
2024-01-04 ~ nowIIF 28 - director → ME
23
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomCorporate (6 parents)
Officer
2022-09-21 ~ nowIIF 30 - director → ME
24
10B FISCAVAIG LIMITED - 2018-02-15
111 Southbrae Drive, Jordanhill, Glasgow, Lanarkshire, ScotlandCorporate (3 parents)
Equity (Company account)
-105,456 GBP2023-06-30
Officer
2017-08-16 ~ nowIIF 26 - director → ME
Person with significant control
2017-08-16 ~ nowIIF 37 - Has significant influence or control → OE
25
Hector's 2 Go, Main Street, Kyle, ScotlandCorporate (2 parents)
Equity (Company account)
2,347 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE