The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Mulvaney, Rory Aidan
    Director born in March 1984
    Individual (29 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
    Mr Rory Aidan Mulvaney
    Born in March 1984
    Individual (29 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mulvaney, Eoin, Mr.
    Director born in August 1991
    Individual (2 offsprings)
    Officer
    2015-06-05 ~ 2018-04-05
    OF - Director → CIF 0
  • 2
    Mulvaney, Niall Brendan
    Company Director born in July 1988
    Individual (6 offsprings)
    Officer
    2014-04-04 ~ 2015-06-05
    OF - Director → CIF 0
    Mr. Niall Brendan Mulvaney
    Born in July 1988
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUGAR HOUSE QUAY NOMINEES LIMITED

Previous name
NOVA SCOTIA LIMITED - 2016-06-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-04-30
100 GBP2019-04-30
Net Assets/Liabilities
100 GBP2020-04-30
100 GBP2019-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-01 ~ 2020-04-30
Equity
100 GBP2020-04-30
100 GBP2019-04-30
Related profiles found in government register
  • SUGAR HOUSE QUAY NOMINEES LIMITED
    Info
    NOVA SCOTIA LIMITED - 2016-06-16
    Registered number NI623890
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co.down BT35 6BH
    Private Limited Company incorporated on 2014-04-04 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • SUGAR HOUSE QUAY NOMINEES LIMITED
    S
    Registered number NI623890
    5, Sugarhouse Quay, Newry, Northern Ireland, BT35 6HZ
    CIF 1
  • SUGAR HOUSE QUAY NOMINEES
    S
    Registered number NI623890
    Unit 8 Monaghan Court Business Park, Monaghan Court, Newry, Northern Ireland, BT35 6BH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2014-04-25 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -146 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2014-04-25 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2020-04-30
    Officer
    2014-04-25 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2014-04-25 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2014-04-25 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 1
  • C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,958 USD2023-12-31
    Person with significant control
    2018-06-07 ~ 2022-01-25
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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