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

Brown, Lindsay

    Related profiles found in government register
  • Brown, Lindsay
    British admin born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Union Place, Edinburgh, EH1 3NQ, Scotland

      IIF 1
  • Brown, Lindsay
    British business sales born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England

      IIF 2
  • Brown, Lindsay
    British cleaning born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elliot Industrial Estate, Arbroath, DD112NJ, United Kingdom

      IIF 3
  • Brown, Lindsay
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 4

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

      IIF 5

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England

      IIF 6

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, United Kingdom

      IIF 7

    • 18, Union Place, Edinburgh, EH1 3NQ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Radnor Park Hotel, Kilbowie Road, Glasgow, G81 2AP, Scotland

      IIF 11

    • 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, United Kingdom

      IIF 12

    • 1, Southroadend, Milton Bridge, Penicuik, EH26 0NX, United Kingdom

      IIF 13
  • Brown, Lindsay
    British driver born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, United Kingdom

      IIF 14
  • Brown, Lindsay
    British general manager born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Brown, Lindsay
    British hotelier born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

    • 6a, Seacliff Road, Bangor, BT20 5EY, United Kingdom

      IIF 17

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

      IIF 18

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England

      IIF 19
  • Brown, Lindsay
    British management born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grey House, 21greystone Road, Carlisle, CA1 2DG, England

      IIF 20
  • Brown, Lindsay
    British manager born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grey House Business Centre, 21 Greystone Rd, Carlisle, CA1 2DG, England

      IIF 21

    • 18-19, Union Place, Edinburgh, EH1 3NQ, United Kingdom

      IIF 22

    • 20, Union Place, Edinburgh, EH1 3NQ, United Kingdom

      IIF 23

    • 22 Union Place, Edinburgh, EH1 3NQ, Scotland

      IIF 24

    • 8, Normand Road, Dysart, Kirkcaldy, Fife, KY1 2XJ, Scotland

      IIF 25

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26

    • 1, Southroad End, Milton Bridge, Penicuik, EH26 0NX, United Kingdom

      IIF 27
  • Brown, Lindsay
    British property manager born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

    • Klm, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ

      IIF 30
  • Brown, Lindsay
    British sales born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 33 IIF 34 IIF 35

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

      IIF 36

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England

      IIF 37

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

      IIF 38

    • Rph, Kilbowie Road, Clydebank, G81 2AP, Scotland

      IIF 39

    • Flat 10/4, Flat 10/4, Pentland Drive, Edinburgh, EH10 6PX, Scotland

      IIF 40

    • 8, Normand Road, Dysart, Kirkcaldy, Fife, KY1 2XJ, Scotland

      IIF 41 IIF 42 IIF 43

    • 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland

      IIF 44

    • 130, Old Street, London, EC1V 9BD, England

      IIF 45

    • 20-22, 20-22 Wenlock Road, London, N1 7GU, England

      IIF 46

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

      IIF 47
  • Brown, Lindsay
    British sales director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland

      IIF 48
  • Brown, Lindsay
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 49
  • Brown, Lindsay
    British businessman born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westpoint, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 50
  • Brown, Lindsay
    British manager born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Brown, Lindsay
    British catering consultant born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 52
  • Brown, Lindsay
    British company director born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Torridon House, Torridon Lane, Rosyth, Dunfermline, Fife, KY11 2EU, Scotland

      IIF 53
  • Brown, Lindsay
    British director born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • Brown, Lindsay
    British hotel operator born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Metro Inn, Birmingham Road, Walsall, WS5 3AB, England

      IIF 57
  • Brown, Lindsay
    British hotelier born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 58
  • Brown, Lindsay
    British management born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 59
  • Brown, Lindsay
    British property consultant born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 60
  • Brown, Lindsay
    British property developer born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 61
  • Brown, Lindsay
    British property manager born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 66

    • Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • Mr Lindsay Brown
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71

    • 21 Greystone Road, Greystone Road, Carlisle, CA1 2DG, England

      IIF 72

    • 21, Greystone Rd, Carlisle, CA1 2DG, England

      IIF 73

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 74 IIF 75

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

      IIF 76

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England

      IIF 77 IIF 78 IIF 79

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

      IIF 81 IIF 82 IIF 83

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

      IIF 87

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, United Kingdom

      IIF 88

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

      IIF 89

    • 18, Union Place, Edinburgh, EH1 3NQ, Scotland

      IIF 90

    • 18, Union Place, Edinburgh, EH1 3NQ, United Kingdom

      IIF 91 IIF 92 IIF 93

    • 18-19, Union Place, Edinburgh, EH1 3NQ, United Kingdom

      IIF 94

    • Flat 10/4, Flat 10/4, Pentland Drive, Edinburgh, EH10 6PX, Scotland

      IIF 95

    • 409, Kilbowie Road, Glasgow, G81 2AP, Scotland

      IIF 96

    • Radnor Park Hotel, Kilbowie Road, Glasgow, G81 2AP, Scotland

      IIF 97

    • 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland

      IIF 98 IIF 99

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 100 IIF 101

    • 1, Southroad End, Milton Bridge, Penicuik, EH26 0NX, United Kingdom

      IIF 102

    • 1, Southroadend, Milton Bridge, Penicuik, EH26 0NX, United Kingdom

      IIF 103

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

      IIF 104

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

      IIF 105
  • Brown, Lindsay
    British property manager born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 106
  • Brown, Lindsay
    British consultant born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 107
  • Brown, Lindsay
    British director born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 657-659, Antrim Road, Belfast, BT15 4EF, Northern Ireland

      IIF 108

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 109 IIF 110

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 111
  • Brown, Lindsay
    British hotelier born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Heritage Ballrooms, Macklin Street, Derby, DE1 1LF, England

      IIF 112
  • Brown, Lindsay
    British sales born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 83, Galgorm Road, Ballymena, BT42 1AA, Northern Ireland

      IIF 113

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 114
  • Brown, Lindsay
    British director born in June 1962

    Registered addresses and corresponding companies

    • 4, Ellersly Road, Edinburgh, Midlothian, EH12 6HZ

      IIF 115
  • Brown, Lindsay
    Scottish director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 116
  • Brown, Lindsay
    Scottish manager born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 117
  • Brown, Lindsay
    Scottish md born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wenlock, Road, London, N1 7GU, England

      IIF 118
  • Brown, Lindsay
    Scottish property consultant born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 119
  • Brown, Lindsay
    Scottish property manager born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 120 IIF 121

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

      IIF 122 IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 127

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

      IIF 128
  • Brown, Lindsay
    Scottish sales born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 129
  • Mr Lindsay Brown
    British born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 130

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

      IIF 131 IIF 132

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

      IIF 133 IIF 134

    • 6a, Seacliff Road, Bangor, BT20 5EY, United Kingdom

      IIF 135

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

      IIF 136

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

      IIF 137

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, England

      IIF 138

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

      IIF 139 IIF 140 IIF 141

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

      IIF 142

    • 18-19, Union Place, Edinburgh, EH1 3NQ, Scotland

      IIF 143

    • Klm, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ

      IIF 144

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 145 IIF 146

    • Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 147

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

      IIF 148
  • Mr Lindsay Brown
    British born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 83, Galgorm Road, Ballymena, BT42 1AA, Northern Ireland

      IIF 149

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

      IIF 150 IIF 151

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

      IIF 152
  • Mr Lindsay Brown
    British born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 153
  • Brown, Lindsay

    Registered addresses and corresponding companies

    • Elliot Industrial Estate, Arbroath, DD112NJ, United Kingdom

      IIF 154

    • 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, United Kingdom

      IIF 155

    • 130, Old Street, London, EC1V 9BD, England

      IIF 156 IIF 157
  • Mr Lindsay Brown
    Scottish born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lindsay Brown
    Scottish born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 160 IIF 161 IIF 162

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

      IIF 163 IIF 164

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

      IIF 165

    • 21, Greystone Road, Carlisle, CA1 2DG, England

      IIF 166

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

      IIF 167

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

      IIF 168

    • 22 Union Place, Edinburgh, EH1 3NQ, Scotland

      IIF 169

    • 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland

      IIF 170

    • 130, Old Street, London, EC1V 9BD, England

      IIF 171 IIF 172

    • Dept 2075, 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 173
child relation
Offspring entities and appointments
Active 52
  • 1
    18 Union Place, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 2
    1 Moncrieffe Road, Chapelhall, Scotland
    Corporate (1 parent)
    Equity (Company account)
    360,601 GBP2023-05-31
    Officer
    2020-04-21 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 3
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (1 parent)
    Equity (Company account)
    429,345 GBP2023-04-30
    Officer
    2024-01-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 4
    Unit 2 Oakbank Park Way, Livingston, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-20 ~ dissolved
    IIF 25 - director → ME
  • 5
    Unit 2 Oakbank Parkway, Livingston, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-10-03 ~ dissolved
    IIF 43 - director → ME
  • 6
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (1 parent)
    Equity (Company account)
    519,240 GBP2024-02-29
    Officer
    2016-02-02 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 7
    Grey House, 21 Greystone Road, Carlisle, England
    Corporate (1 parent)
    Equity (Company account)
    1,039,410 GBP2024-03-31
    Officer
    2018-03-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-03-30 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 8
    Greyhouse Business Centre, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    256,180 GBP2023-02-28
    Officer
    2019-08-20 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 171 - Has significant influence or control → OE
  • 9
    409 Kilbowie Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    73,329 GBP2016-10-31
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    45-46 Queens Parade, Bangor, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,276,698 GBP2022-06-30
    Officer
    2023-06-04 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2023-06-04 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
    IIF 133 - Has significant influence or control as a member of a firm → OE
  • 11
    Unit 2 Oakbank Parkway, Livingston, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-08-23 ~ dissolved
    IIF 14 - director → ME
    2012-08-23 ~ dissolved
    IIF 155 - secretary → ME
  • 12
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 114 - director → ME
  • 13
    1 Moncrieffe Road, Chapelhall, Scotland
    Corporate (1 parent)
    Equity (Company account)
    941,934 GBP2024-03-31
    Officer
    2020-02-17 ~ now
    IIF 126 - director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 14
    21 Greystone Road, Carlisle, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    599,361 GBP2023-06-30
    Officer
    2023-05-10 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 15
    21 Greystone Road, Carlisle, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 16
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,184,484 GBP2020-01-31
    Officer
    2013-01-05 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 17
    Grey House, 21 Greystone Road, Carlisle, England
    Corporate (1 parent)
    Equity (Company account)
    705,244 GBP2024-03-31
    Officer
    2019-09-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 18
    Grey House, 21 Greystone Road, Carlisle, England
    Corporate (1 parent)
    Equity (Company account)
    241,640 GBP2023-05-31
    Officer
    2019-08-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 19
    21 Greystone Road, Carlisle, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-16 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 166 - Has significant influence or control → OE
  • 20
    Westpoint, Redheughs Rigg, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 50 - director → ME
  • 21
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 110 - director → ME
  • 22
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-20 ~ dissolved
    IIF 109 - director → ME
  • 23
    The Weston Centre, Weston Road, Crewe, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-31 ~ dissolved
    IIF 53 - director → ME
  • 24
    6a Seacliff Road, Bangor, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    340,613 GBP2023-08-31
    Officer
    2024-01-18 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 25
    18 Union Place, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 26
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    312,684 GBP2023-10-31
    Officer
    2019-10-22 ~ now
    IIF 106 - director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 161 - Has significant influence or control → OE
  • 27
    FALKIRK PROPERTY INVESTMENTS LTD - 2013-04-22
    METRO INN FALKIRK (3) LIMITED - 2013-04-19
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (1 parent)
    Equity (Company account)
    430,451 GBP2023-07-31
    Officer
    2019-04-29 ~ now
    IIF 121 - director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 28
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    141,432 GBP2017-11-30
    Officer
    2015-05-21 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 29
    COSET LTD - 2017-09-26
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    868,596 GBP2023-11-30
    Officer
    2016-11-02 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 30
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    564,415 GBP2023-11-30
    Officer
    2015-05-21 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Has significant influence or control → OE
  • 31
    SERITA (FALKIRK) LIMITED - 2017-05-16
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,139,619 GBP2023-06-30
    Officer
    2015-05-13 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 32
    HEALTHY FOOD EMPORIUM NI LTD - 2024-07-08
    N I WINES LTD - 2024-06-05
    45-46 Queens Parade, Bangor, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    257,456 GBP2023-12-31
    Officer
    2023-05-23 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 33
    1 Moncrieffe Road, Chapelhall, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-06 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 34
    Grey House, 21 Greystone Road, Carlistle, England
    Corporate (1 parent)
    Equity (Company account)
    430,598 GBP2023-11-30
    Officer
    2018-11-14 ~ now
    IIF 117 - director → ME
    2018-11-14 ~ now
    IIF 156 - secretary → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 172 - Has significant influence or control → OE
  • 35
    21 Greystone Road, Carlisle, England
    Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 36
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    303,211 GBP2023-11-30
    Officer
    2014-11-03 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 37
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 38
    Greys House, 21greyston Road, Carlisle, England
    Corporate (1 parent)
    Equity (Company account)
    953,597 GBP2023-08-31
    Officer
    2017-08-31 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 39
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    669,221 GBP2023-05-31
    Officer
    2022-10-19 ~ now
    IIF 31 - director → ME
  • 40
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,575,796 GBP2023-11-30
    Officer
    2019-12-06 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 41
    Bakehouse Business Centre, 1 Moncrieffe Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-08-31 ~ dissolved
    IIF 129 - director → ME
    2017-08-31 ~ dissolved
    IIF 157 - secretary → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 158 - Has significant influence or control → OE
  • 42
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-18 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 43
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 44
    18 Union Place, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 45
    Klm 1st Floor, 153 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -217,095 GBP2018-12-31
    Officer
    2017-07-19 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 46
    NUCOM REFURB LTD - 2019-03-05
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 47
    21 Greystone Road, Carlisle, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 48
    Grey House Business Centre, 21 Greystone Rd, Carlisle, England
    Corporate (1 parent)
    Equity (Company account)
    499,834 GBP2023-04-30
    Officer
    2018-04-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 49
    6a Seacliff Road, Bangor, County Down, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    391,021 GBP2023-05-31
    Officer
    2016-05-09 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 50
    Grey House, 21 Greystone Road, Carlisle, England
    Corporate (2 parents)
    Equity (Company account)
    1,231,209 GBP2023-08-31
    Officer
    2024-04-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 51
    French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 12 - director → ME
  • 52
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    36,368 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
Ceased 41
  • 1
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-01-31
    Officer
    2020-01-21 ~ 2020-06-11
    IIF 23 - director → ME
    Person with significant control
    2022-02-01 ~ 2022-05-02
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HOOCHIE COOCHIE LIMITED - 2024-12-20
    ONE LEAP TO SUCCESS LTD - 2019-10-23
    Grey House 21, Greystone Road, Carlisle, England
    Corporate (1 parent)
    Equity (Company account)
    918,448 GBP2023-06-30
    Officer
    2019-06-20 ~ 2019-10-30
    IIF 44 - director → ME
    Person with significant control
    2019-06-20 ~ 2019-10-30
    IIF 99 - Ownership of shares – 75% or more → OE
  • 3
    1 Moncrieffe Road, Chapelhall, Scotland
    Corporate (1 parent)
    Equity (Company account)
    360,601 GBP2023-05-31
    Officer
    2019-08-23 ~ 2020-03-12
    IIF 38 - director → ME
    Person with significant control
    2019-08-23 ~ 2020-03-12
    IIF 89 - Ownership of shares – 75% or more → OE
  • 4
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,013,163 GBP2023-07-31
    Officer
    2019-04-29 ~ 2023-12-04
    IIF 120 - director → ME
    Person with significant control
    2019-04-29 ~ 2023-12-04
    IIF 160 - Ownership of shares – 75% or more → OE
  • 5
    1 Southroad End, Milton Bridge, Penicuik, Scotland
    Corporate (1 parent)
    Officer
    2025-02-10 ~ 2025-03-28
    IIF 27 - director → ME
    Person with significant control
    2025-02-10 ~ 2025-03-28
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 6
    409 Kilbowie Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    73,329 GBP2016-10-31
    Officer
    2013-10-01 ~ 2016-11-21
    IIF 39 - director → ME
  • 7
    Unit 2 Oakbank Parkway, Livingston, Scotland
    Dissolved corporate
    Officer
    2011-10-05 ~ 2014-03-27
    IIF 42 - director → ME
  • 8
    HERITAGE BALLROOMS LTD - 2013-03-14
    GSR EVENTS LIMITED - 2012-01-17
    International Hotel, 288 Burton Road, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ 2015-11-03
    IIF 112 - director → ME
  • 9
    45-46 Queens Parade, Bangor, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1,939,154 GBP2023-07-31
    Officer
    2019-04-29 ~ 2023-11-19
    IIF 122 - director → ME
    Person with significant control
    2019-04-29 ~ 2023-11-19
    IIF 164 - Ownership of shares – 75% or more → OE
  • 10
    Unit 2 Oakbank Parkway, Livingston
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ 2014-07-06
    IIF 3 - director → ME
    2011-11-28 ~ 2014-01-01
    IIF 154 - secretary → ME
  • 11
    45-46 Queens Parade, Bangor, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,276,698 GBP2022-06-30
    Officer
    2019-01-02 ~ 2023-06-04
    IIF 123 - director → ME
    Person with significant control
    2019-01-02 ~ 2023-06-04
    IIF 163 - Ownership of shares – 75% or more → OE
  • 12
    50 Brunswick Road, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2008-12-01 ~ 2009-04-06
    IIF 115 - director → ME
  • 13
    18-19 Union Place, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-11-25 ~ 2024-11-25
    IIF 1 - director → ME
    Person with significant control
    2024-11-25 ~ 2024-11-25
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 14
    Radnor Park Hotel, Kilbowie Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-11-18 ~ 2017-10-01
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-13
    IIF 97 - Ownership of shares – 75% or more → OE
  • 15
    6a Seacliff Road, Bangor, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    421,601 GBP2020-03-31
    Officer
    2019-03-09 ~ 2020-05-12
    IIF 124 - director → ME
    Person with significant control
    2019-03-09 ~ 2020-05-12
    IIF 165 - Ownership of shares – 75% or more → OE
  • 16
    10 St. Helens Road, Swansea
    Corporate (1 parent)
    Equity (Company account)
    822,461 GBP2023-08-31
    Officer
    2015-06-20 ~ 2016-09-01
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 152 - Ownership of shares – 75% or more → OE
  • 17
    45-46 Queens Parade, Bangor, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    116,295 GBP2023-10-31
    Officer
    2016-06-01 ~ 2021-04-29
    IIF 60 - director → ME
    2013-10-10 ~ 2016-06-01
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 150 - Ownership of shares – 75% or more → OE
  • 18
    10 St Helens Road, Swansea
    Corporate (1 parent)
    Equity (Company account)
    768,127 GBP2022-09-30
    Officer
    2019-09-11 ~ 2020-06-24
    IIF 48 - director → ME
    Person with significant control
    2019-09-11 ~ 2020-06-24
    IIF 98 - Ownership of shares – 75% or more → OE
  • 19
    1 Moncrieffe Road, Chapelhall, Scotland
    Corporate (2 parents)
    Equity (Company account)
    109,725 GBP2023-05-31
    Officer
    2020-04-11 ~ 2020-05-29
    IIF 127 - director → ME
    Person with significant control
    2020-04-11 ~ 2021-03-08
    IIF 170 - Ownership of shares – 75% or more → OE
  • 20
    SERITA TEESSIDE LIMITED - 2017-03-31
    SERITA (TEESIDE) LIMITED - 2010-09-07
    Mcalister & Co Insolvency Practitioners Ltd, 10, St Helens Road, Swansea
    Corporate (1 parent)
    Equity (Company account)
    522,121 GBP2022-06-30
    Officer
    2019-03-22 ~ 2022-04-01
    IIF 119 - director → ME
    2015-05-13 ~ 2015-05-13
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-25
    IIF 104 - Has significant influence or control → OE
    2019-03-22 ~ 2022-04-01
    IIF 139 - Ownership of shares – 75% or more → OE
  • 21
    1 Southroadend, Milton Bridge, Penicuik, Scotland
    Corporate (1 parent)
    Officer
    2025-02-05 ~ 2025-02-08
    IIF 13 - director → ME
    Person with significant control
    2025-02-05 ~ 2025-02-08
    IIF 103 - Ownership of shares – 75% or more → OE
  • 22
    1 Moncrieffe Road, Chapelhall, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-02-17 ~ 2020-02-19
    IIF 24 - director → ME
    Person with significant control
    2020-02-17 ~ 2020-06-10
    IIF 169 - Has significant influence or control → OE
  • 23
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -187,104 GBP2024-06-30
    Officer
    2019-05-14 ~ 2023-12-19
    IIF 125 - director → ME
    Person with significant control
    2019-05-14 ~ 2023-12-19
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    METRO INNS LIMITED - 2024-12-13
    Mha, 6th Floor 2 London Wall Place, London
    Corporate (2 parents)
    Equity (Company account)
    2,003 GBP2024-03-31
    Officer
    2016-04-11 ~ 2016-04-11
    IIF 68 - director → ME
  • 25
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    151,833 GBP2023-06-30
    Officer
    2016-06-25 ~ 2016-06-26
    IIF 70 - director → ME
    Person with significant control
    2016-06-25 ~ 2016-06-25
    IIF 148 - Ownership of shares – 75% or more → OE
  • 26
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,658,541 GBP2024-01-31
    Officer
    2016-06-25 ~ 2022-03-01
    IIF 63 - director → ME
    Person with significant control
    2016-06-25 ~ 2022-03-01
    IIF 141 - Ownership of shares – 75% or more → OE
  • 27
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    848,005 GBP2024-01-31
    Officer
    2014-01-10 ~ 2017-07-24
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 28
    HEALTHY FOOD EMPORIUM NI LTD - 2024-07-08
    N I WINES LTD - 2024-06-05
    45-46 Queens Parade, Bangor, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    257,456 GBP2023-12-31
    Officer
    2014-12-09 ~ 2023-05-23
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-23
    IIF 151 - Ownership of shares – 75% or more → OE
  • 29
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,841,438 GBP2020-10-31
    Officer
    2015-10-20 ~ 2019-10-01
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 86 - Has significant influence or control → OE
  • 30
    21 Greystone Road, Carlisle, England
    Corporate (1 parent)
    Equity (Company account)
    1,047,205 GBP2023-07-31
    Officer
    2021-03-17 ~ 2021-05-13
    IIF 36 - director → ME
    2017-08-30 ~ 2019-09-10
    IIF 59 - director → ME
    Person with significant control
    2017-08-30 ~ 2019-09-10
    IIF 146 - Ownership of shares – 75% or more → OE
  • 31
    AMS ELECTRONICS ENGINEERS LTD - 2014-04-23
    147 St. John Street, London, England
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    86,297 GBP2016-02-28
    Officer
    2014-08-29 ~ 2016-07-17
    IIF 108 - director → ME
  • 32
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    669,221 GBP2023-05-31
    Officer
    2020-11-01 ~ 2021-11-21
    IIF 32 - director → ME
    2015-11-18 ~ 2020-06-26
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-26
    IIF 71 - Ownership of shares – 75% or more → OE
    2020-06-26 ~ 2020-11-18
    IIF 153 - Ownership of shares – 75% or more → OE
    2020-11-18 ~ 2021-11-15
    IIF 130 - Ownership of shares – 75% or more → OE
  • 33
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-05 ~ 2018-05-18
    IIF 26 - director → ME
  • 34
    NUCOM REFURB LTD - 2019-03-05
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2019-03-01 ~ 2019-05-07
    IIF 118 - director → ME
  • 35
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Dissolved corporate
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-11-10 ~ 2017-07-20
    IIF 67 - director → ME
    Person with significant control
    2016-10-17 ~ 2017-07-20
    IIF 147 - Ownership of shares – 75% or more → OE
  • 36
    1 Moncrieffe Road, Chapelhall, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-12-30 ~ 2023-11-01
    IIF 22 - director → ME
    Person with significant control
    2022-12-30 ~ 2023-11-01
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Grey House, 21 Greystone Road, Carlisle, England
    Corporate (2 parents)
    Equity (Company account)
    1,231,209 GBP2023-08-31
    Officer
    2017-08-31 ~ 2024-04-01
    IIF 6 - director → ME
    Person with significant control
    2017-08-31 ~ 2024-04-01
    IIF 80 - Ownership of shares – 75% or more → OE
  • 38
    Unit 2 Oakbank Parkway, Livingston, Scotland
    Dissolved corporate
    Officer
    2011-10-03 ~ 2014-03-27
    IIF 41 - director → ME
  • 39
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    36,368 GBP2016-10-31
    Officer
    2014-10-23 ~ 2018-05-01
    IIF 49 - director → ME
  • 40
    BUSINESS CONTINUES LTD - 2025-01-17
    Metro Centre Teesway, North Tees Industrial Estate, Stockton-on-tees, England
    Corporate (1 parent)
    Equity (Company account)
    526,055 GBP2023-04-30
    Officer
    2018-12-13 ~ 2024-06-07
    IIF 5 - director → ME
    Person with significant control
    2020-01-01 ~ 2024-06-07
    IIF 76 - Ownership of shares – 75% or more → OE
  • 41
    1 Moncrieffe Road, Chapelhall, Scotland
    Corporate (1 parent)
    Equity (Company account)
    356,699 GBP2024-01-31
    Officer
    2020-08-29 ~ 2024-11-17
    IIF 29 - director → ME
    Person with significant control
    2020-08-29 ~ 2024-11-28
    IIF 87 - Ownership of shares – 75% or more → OE

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