Mr Philip Adamson Hannay
- Born
- 11/1978
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 56 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cloch IP Spv 2026 (No. 1) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Oct 2025 | |
| Wool School Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Oct 2023 | |
| Superpower Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jul 2023 | |
| Superhero Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jul 2023 | |
| Fitcare Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 May 2023 | |
| Organon Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jan 2023 | |
| Starball Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Dec 2022 | |
| Streetball Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Nov 2022 | |
| Legal Advice Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Jul 2022 | |
| Thinking Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jun 2022 | |
| Independent Legal Advice Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Mar 2022 | |
| Bulb Books Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Feb 2022 | |
| Artm Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Dec 2021 | |
| Specially Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Nov 2021 | |
| Especially Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Nov 2021 | |
| Red Sky Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Oct 2021 | |
| Clinic 75 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jul 2021 | |
| Thinking Cap. Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jul 2021 | |
| Fossick Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Feb 2021 | |
| Causeway Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jan 2021 | |
| D3bt Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Jan 2021 | |
| Fyfe Ireland Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jan 2021 | |
| Better Legal Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Dec 2019 | |
| Auld Lang Syne Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2019 | |
| Safe Harbour Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2018 | |
| Starboard Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2018 | |
| Legal Engineer Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2018 | |
| Cloch Publishing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2018 | |
| Legal Gigs Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2017 | |
| Lexco Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jul 2017 | |
| Traders Choice Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2017 | |
| Loch Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2017 | |
| The Gin Club Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2017 | |
| Umpire Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2017 | |
| Think Legal Ltd | Ownership Of Shares 75 To 100 Percent | 15 Sep 2016 | |
| Mercantile Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2016 | |
| Company Ebooks Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Independent Ventures Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Thinking Mortgages Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Cloch LLP | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | |
| The Whisky Club Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Kashmir Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Cloch Nominee Services Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Cloch Solicitors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Magi Films Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Boomerang Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Oct 2023 | 4 Jun 2024 |
| Social Pink Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 May 2022 | 17 May 2022 |
| Interpath Advisory Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jul 2021 | 6 May 2022 |
| Interpath (IP) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Jan 2021 | 6 May 2022 |
| Iomad Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Feb 2021 | 31 Mar 2022 |
| Melt (Aberdeen) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Aug 2020 | 15 Oct 2020 |
| National Training Centre Scotland Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Jul 2020 | 23 Jul 2020 |
| Smart Protein Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Aug 2019 | 16 Aug 2019 |
| Superpower Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Aug 2019 | 16 Aug 2019 |
| Superhero Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2019 | 16 Aug 2019 |
| Luup Ltd | Ownership Of Shares 75 To 100 Percent | 7 Oct 2016 | 16 Aug 2019 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- HANNAY, Philip Adamson (4 appointments, 0 holdings)
- HANNAY, Philip Adamson (1 appointment, 0 holdings)