1
CHARTERED MERCANTYLE LTD - 2012-07-30
LISMAINE ENTERPRISES LIMITED - 2008-12-16
38 Montgomery Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
721,321 GBP2019-03-31
Person with significant control
2019-11-01 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,485,466 GBP2024-03-31
Person with significant control
2019-09-03 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
38 Montgomery Road, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Person with significant control
2019-11-01 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
INTELLIGENT CASH SOLUTIONS LIMITED - 2014-02-26
38 Montgomery Road, Belfast, Antrim
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2019-11-01 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
38 Montgomery Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-104,537 GBP2024-03-31
Person with significant control
2019-11-01 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
THE ABBOTSHURST GROUP PUBLIC LIMITED COMPANY - 2019-11-29
ABBOTSHURST LIMITED - 1988-11-29
CHAPTERHILL LIMITED - 1985-11-22
Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
22,469,742 GBP2023-09-30
Person with significant control
2024-10-23 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE