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
Individuals in focus
Boyd, Creighton William Harrison
- British born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies - British businessman born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, Uk
IIF 18
- British chartered surveyor born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies - British company director born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 21
- British director born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companiesKillyfaddy Manor, Clogher, Co Tyrone, BT76 0XR, N.ireland
IIF 22First Floor, The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, BT71 7HB, Northern Ireland
IIF 2314, Holywell Row, London, EC2A 4JB, England
IIF 24 IIF 25 IIF 26 (more)14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 33 IIF 34 IIF 35 (more)
- British property developer born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies - British,irish property developer born in August 1977
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 41
- born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companiesThe Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 42The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 43Killyfaddy Manor, Clogher, County Tyrone, BT76 0XR
IIF 44 IIF 45 IIF 4614, Holywell Row, London, EC2A 4JB
IIF 47 IIF 48 IIF 49 (more)14, Holywell Row, London, EC2A 4JB, Uk
IIF 5414, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 55 IIF 56 IIF 57395, Hoe Street, Walthamstow, London, E17 9AP, United Kingdom
IIF 58
- born in August 1978
Boyd, Ceighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, Down, BT26 6AE, Northern Ireland
IIF 59
- British property manager born in August 1978
Boyd, Creighton William Harrison
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 60
- British property born in August 1978Registered addresses and corresponding companies
Boyd, Creighton William Harrison
76b Greenwich South Street, Greenwich, London, SE10 8UN
IIF 61
- British born in August 1978
Mr Creighton William Harrison Boyd
Resident in Gibraltar
Registered addresses and corresponding companies14 Hollywell Row, London, EC2A 4JB
IIF 6214 Holywell Row, London, EC2A 4JB
IIF 63 IIF 64 IIF 65 (more)Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 71 IIF 72Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 7313, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 74 IIF 75 IIF 76 (more)13, Main Street, Hillsborough, Down, BT26 6AE, Northern Ireland
IIF 7814, Holywell Row, London, EC2A 4JB
IIF 79 IIF 80 IIF 81 (more)14, Holywell Row, London, EC2A 4JB, England
IIF 86 IIF 87 IIF 88 (more)
- British property developer born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies - British property developer investor born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 101
- British property manager born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Boyd, Creighton William Harrison
- British property developerRegistered addresses and corresponding companies
Boyd, Creighton William Harrison
14 Holywell Row, London, EC2A 4JB
IIF 116
- British property developer born in August 1978
Boyd, Creighton William Harrison
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Boyd, Creighton William Harrison, Mr.
14 Holywell Row, London, EC2A 4JB
IIF 119
- British property developerRegistered addresses and corresponding companies
Boyd, Creighton William Harrison, Mr.
- British property managerRegistered addresses and corresponding companies
Boyd, Creighton William Harrison, Mr.
- born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 124
- Registered addresses and corresponding companies
Boyd, Creighton William Harrison
- British born in August 1978
Mr Creighton Boyd
Resident in Gibraltar
Registered addresses and corresponding companies - British born in August 1978
Mr Creighton William Harrison Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 129
Related profiles found in government register
Offspring entities and appointments
Active
55
- 1
ARTON LTD
0884795514 Holywell Row, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)5,677,738 GBP2024-12-31Officer2016-06-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Has significant influence or control → OE - 2
BACON STREET DEVELOPMENTS LIMITED
0971607614 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2015-08-04 ~ dissolvedIIF 19 - Director → ME - 3
BALLYCLARE DEVELOPMENTS LIMITED
NI63364513 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)161,053 GBP2024-09-30Officer2015-09-16 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BELVOIR PARK MANAGEMENT COMPANY LIMITED
NI630136143 Royal Avenue, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)69,587 GBP2024-10-31Officer2015-07-03 ~ nowIIF 15 - Director → ME - 5
NEPTUNE LONDON LLP
- 2014-11-25 OC35570114 Holywell Row, LondonDissolved Corporate (4 parents)Officer2014-06-01 ~ dissolvedIIF 55 - LLP Designated Member → ME - 6
BOYD DEVELOPMENTS LIMITED
NI67364913 Main Street, Hillsborough, Northern IrelandActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer2020-10-23 ~ nowIIF 4 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 7
BOYD STAPLEHURST LIMITED
- 2013-04-18 NI60958513 Main Street, Hillsborough, Northern IrelandActive Corporate (1 parent, 14 offsprings)Net Assets/Liabilities (Company account)137,660 GBP2024-12-31Officer2011-10-20 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 8
BRACKLY LIMITED
NI62501316 Mount Charles, Belfast, Northern IrelandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer2014-06-05 ~ nowIIF 125 - Secretary → ME - 9
BUDALA LIMITED
0832257314 Holywell Row, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-5,331 GBP2020-06-30Officer2017-03-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Has significant influence or control → OE - 10
C-42 LTD
NI73515413 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents)Person with significant control2025-11-06 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CHALLOWS MANAGEMENT COMPANY LIMITED
1002744114 Holywell Row, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2021-03-19 ~ nowIIF 17 - Director → ME - 12
CHARLOTTE HOUSE INVESTMENTS LTD.
0526066814 Holywell Row, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1 GBP2019-03-31Officer2004-10-15 ~ dissolvedIIF 105 - Secretary → ME - 13
CHARTON LIMITED
1042748514 Holywell Row, London, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2019-10-31Officer2016-10-13 ~ dissolvedIIF 25 - Director → ME - 14
CONFIDO HOLDINGS LIMITED
1297241414 Holywell Row, London, EnglandDissolved Corporate (2 parents)Officer2020-10-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 15
4UATRO INVESTMENTS LLP
- 2018-07-03 OC34730414 Holywell Row, LondonActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)9,810 GBP2024-12-31Officer2018-05-31 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
CONFIDO POLO LLP
NC00147513 Main Street, Hillsborough, Down, Northern IrelandActive Corporate (2 parents)Net Assets/Liabilities (Company account)44,657 GBP2024-12-31Officer2017-11-10 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2017-11-10 ~ nowIIF 78 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
DARTAN HALL MANAGEMENT COMPANY LIMITED
NI072489Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-04-30Officer2013-12-09 ~ dissolvedIIF 20 - Director → ME2013-12-09 ~ dissolvedIIF 108 - Secretary → ME - 18
EDENDERRY WORKSPACE LIMITED
NI650672First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern IrelandDissolved Corporate (4 parents)Officer2018-02-01 ~ dissolvedIIF 23 - Director → ME - 19
GILLENDER COMMERCIAL LIMITED
0976864614 Holywell Row, London, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)444 GBP2020-12-31Person with significant control2016-04-06 ~ dissolvedIIF 129 - Has significant influence or control → OE - 2013 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents)Equity (Company account)0 GBP2025-04-30Officer2015-02-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Right to appoint or remove directors → OE
- 21
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
0513646814 Holywell Row, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,015,719 GBP2024-10-31Officer2004-05-24 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE - 22KEDEW LIMITED - 2001-07-0989 Hillsborough Road, Carryduff, BelfastDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)6,267 GBP2016-10-31Officer2004-02-10 ~ dissolvedIIF 118 - Director → ME2015-10-01 ~ dissolvedIIF 126 - Secretary → ME
- 23
HBC INVESTMENTS (4 - 6 DAVENANT STREET) LTD.
- 2005-07-06 0518583314 Holywell Row, LondonDissolved Corporate (2 parents)Officer2004-07-21 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2414 Holywell Row, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-12-31Officer2020-10-26 ~ dissolvedIIF 41 - Director → ME
- 25
MCGREGOR BROOKS LIMITED
0455285510 Romney Place, Maidstone, KentDissolved Corporate (4 parents)Officer2002-10-03 ~ dissolvedIIF 22 - Director → ME - 26
MEREDITH STREET INVESTMENTS LTD.
0555949814 Holywell Row, LondonDissolved Corporate (2 parents)Equity (Company account)8,209 GBP2019-12-31Officer2005-09-09 ~ dissolvedIIF 100 - Director → ME2005-09-09 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Has significant influence or control → OE - 27
NEPTUNE (EALING ROAD) LLP
OC335530Ernst & Young, 1 More London Place, LondonDissolved Corporate (6 parents)Officer2008-12-31 ~ dissolvedIIF 50 - LLP Designated Member → ME - 28
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED
0640852514 Holywell Row, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)8,284 GBP2017-12-31Officer2007-10-25 ~ dissolvedIIF 99 - Director → ME2007-10-25 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 29
NEPTUNE AVIATION LLP
NC000357The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2008-01-15 ~ dissolvedIIF 43 - LLP Designated Member → ME - 30OAKWALL PROPERTIES LTD. - 2009-01-1914 Holywell Row, LondonActive Corporate (4 parents, 15 offsprings)Net Assets/Liabilities (Company account)52,550 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE
- 31
NEPTUNE LAND DEVELOPMENT LIMITED
- 2023-02-02 NI67398313 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 8 offsprings)Net Assets/Liabilities (Company account)4,942,824 GBP2024-03-31Officer2020-11-04 ~ nowIIF 5 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 32
NEPTUNE GROUP SERVICE COMPANY LIMITED
0932493614 Holywell Row, LondonActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)347,866 GBP2024-12-31Officer2015-08-26 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Has significant influence or control → OE - 33
COMBER ROAD DEVELOPMENTS LIMITED
- 2021-08-19 NI62871613 Main Street, Hillsborough, Northern IrelandActive Corporate (6 parents, 2 offsprings)Net Assets/Liabilities (Company account)-1,053,881 GBP2024-03-31Person with significant control2020-10-28 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 34
NEPTUNE LIVING LIMITED
0941794514 Holywell Row, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-475 GBP2019-01-31Officer2015-02-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control → OE - 3513 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)-2,462 GBP2024-04-30Officer2015-02-04 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Has significant influence or control → OE
- 36
NEPTUNE ONE LLP
NC000211The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (2 parents)Officer2007-03-09 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE - 37
NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED
- 2005-09-13 0453072114 Holywell Row, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer2002-11-14 ~ dissolvedIIF 103 - Director → ME2003-11-01 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Has significant influence or control → OE - 38NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED - 2003-08-20YOUNG'S MANAGEMENT LIMITED - 2003-03-2514 Holywell Row, LondonActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)621,805 GBP2024-12-31Officer2022-12-30 ~ nowIIF 6 - Director → ME2003-04-09 ~ nowIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Has significant influence or control → OE
- 39
NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD.
0559961714 Holywell Row, LondonDissolved Corporate (2 parents)Officer2005-10-21 ~ dissolvedIIF 18 - Director → ME2005-10-21 ~ dissolvedIIF 109 - Secretary → ME - 40
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
0597648914 Hollywell Row, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer2006-10-24 ~ dissolvedIIF 35 - Director → ME2006-10-24 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE - 41
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
0571349314 Holywell Row, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-02-17 ~ dissolvedIIF 36 - Director → ME2006-02-17 ~ dissolvedIIF 111 - Secretary → ME - 42
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED
0587076714 Holywell Row, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-73,276 GBP2024-12-31Officer2006-07-10 ~ nowIIF 1 - Director → ME2006-07-10 ~ nowIIF 106 - Secretary → MEPerson with significant control2022-12-14 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 43
NEPTUNE PROPERTY DEVELOPMENTS LIMITED
0435663714 Holywell Row, LondonDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-44,962 GBP2016-12-31Officer2002-02-08 ~ dissolvedIIF 98 - Director → ME2002-02-08 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
NEPTUNE TRUSTEES LTD
- 2013-11-14 05717097NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD.
- 2007-10-19 0571709714 Holywell Row, LondonDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)1,397 GBP2019-12-31Officer2006-02-21 ~ dissolvedIIF 34 - Director → ME2006-02-21 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
OLLAR VALLEY MANAGEMENT COMPANY LIMITED
NI65032029 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Equity (Company account)1,338 GBP2024-06-30Officer2018-01-17 ~ nowIIF 10 - Director → ME - 46
PICKLES OF LONDON LIMITED
0929981014 Holywell Row, LondonDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-479,343 GBP2017-03-31Officer2014-11-06 ~ dissolvedIIF 24 - Director → ME - 47
PICKLES OF LONDON MANAGEMENT COMPANY LIMITED
0932342414 Holywell Row, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)300 GBP2017-03-31Officer2014-11-24 ~ dissolvedIIF 28 - Director → ME - 48
READERS PARK DEVELOPMENT LIMITED
NI63618413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Current Assets (Company account)905 GBP2024-09-30Officer2016-02-03 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE - 49
READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED
NI624773C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)141 GBP2024-05-31Officer2015-10-30 ~ nowIIF 14 - Director → ME - 50
SIX MILE WATER DEVELOPMENTS LIMITED
NI63736413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)10 GBP2024-09-30Officer2016-03-24 ~ nowIIF 11 - Director → ME - 51
TEXRYTE HOUSE LLP
OC37222814 Holywell Row, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)660,016 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 82 - Right to appoint or remove members → OE - 52
TUDOR PENTHOUSES LLP
OC36083214 Holywell Row, LondonDissolved Corporate (4 parents)Officer2011-01-12 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Has significant influence or control → OE - 53
NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD.
- 2011-06-16 05011168BIGCUCUMBER LIMITED
- 2004-05-25 0501116814 Holywell Row, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2020-12-31Officer2004-05-19 ~ dissolvedIIF 40 - Director → ME2004-05-19 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Has significant influence or control → OE - 54GRAMPIAN SYSTEMS LIMITED - 2002-06-2114 Holywell Row, LondonDissolved Corporate (2 parents)Officer2003-11-01 ~ dissolvedIIF 102 - Director → ME2002-05-20 ~ dissolvedIIF 121 - Secretary → ME
- 55BARBICAN HOUSE LLP - 2014-11-25ROSEMARY WORKS LLP - 2011-11-29PLUMBERS ROW LLP - 2010-03-0914 Holywell Row, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)126,890 GBP2023-12-31Person with significant control2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE
Ceased
26
- 1
4UATRO DEVELOPMENTS LLP
OC34730014 Holywell Row, LondonDissolved Corporate (3 parents)Officer2009-07-21 ~ 2014-08-01IIF 45 - LLP Designated Member → ME - 2
4UATRO PROPERTIES LLP
OC34730214 Holywell Row, LondonDissolved Corporate (4 parents)Officer2009-07-21 ~ 2014-08-01IIF 44 - LLP Designated Member → ME - 3H2 FIX IT.COM LIMITED - 2002-11-04 0464307514 Holywell Row, LondonActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)3,116,327 GBP2024-03-31Officer2002-11-30 ~ 2018-12-11IIF 104 - Director → ME2002-11-30 ~ 2018-12-11IIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 63 - Has significant influence or control → OE
- 4
BRANCH PLACE LLP
OC35561914 Holywell Row, LondonDissolved Corporate (3 parents)Officer2010-06-14 ~ 2015-01-01IIF 48 - LLP Designated Member → ME - 5
CASTLEHILL DEVELOPMENTS LIMITED
NI628710Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern IrelandDissolved Corporate (5 parents)Officer2015-01-15 ~ 2018-02-02IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-02IIF 72 - Has significant influence or control → OE - 6
CHATHAM PLACE PROPERTY DEVELOPMENTS LLP
OC37985731st Floor 40 Bank Street, LondonLiquidation Corporate (4 parents)Officer2012-11-01 ~ 2015-01-01IIF 51 - LLP Designated Member → ME - 7CONFIDO INVESTMENTS LLP - now
4UATRO INVESTMENTS LLP
- 2018-07-03 OC34730414 Holywell Row, LondonActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)9,810 GBP2024-12-31Officer2009-07-21 ~ 2014-08-01IIF 46 - LLP Designated Member → ME - 8
CRITERION PROPERTY DEVELOPMENTS LIMITED
0433764014 Holywell Row, LondonDissolved Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer2005-07-21 ~ 2012-12-10IIF 110 - Secretary → ME - 9
FOX WHISKEY LIMITED
NI637297Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-11,707 GBP2024-03-31Officer2016-03-23 ~ 2021-05-31IIF 33 - Director → ME - 10
GILLENDER COMMERCIAL LIMITED
0976864614 Holywell Row, London, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)444 GBP2020-12-31Officer2015-09-09 ~ 2021-03-23IIF 32 - Director → ME - 11GREENWICH SOUTH STREET RESIDENTS LTD - now
SEVENTY SIX GREENWICH SOUTH STREET RESIDENTS LIMITED
- 2019-10-16 03204166106 Greenwich South Street, Greenwich, LondonActive Corporate (5 parents)Equity (Company account)4,369 GBP2025-05-31Officer2001-07-01 ~ 2002-02-22IIF 61 - Director → ME - 12
MAMHEAD LTD
0884866914 Holywell Row, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-01-31Officer2017-06-08 ~ 2018-08-24IIF 27 - Director → MEPerson with significant control2017-01-30 ~ 2018-08-24IIF 93 - Has significant influence or control → OE - 13
NEPTUNE (TUDOR ROAD) LLP
OC33026814 Holywell Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-08-01 ~ 2015-12-31IIF 49 - LLP Designated Member → ME - 14
NEPTUNE COAST (ALDENHAM ROAD) LLP
OC39273714 Holywell Row, LondonDissolved Corporate (3 parents)Officer2014-04-17 ~ 2015-04-01IIF 58 - LLP Designated Member → ME - 15OAKWALL PROPERTIES LTD. - 2009-01-1914 Holywell Row, LondonActive Corporate (4 parents, 15 offsprings)Net Assets/Liabilities (Company account)52,550 GBP2024-12-31Officer2009-12-08 ~ 2023-12-31IIF 39 - Director → ME
- 16
NEPTUNE GROUP SERVICE COMPANY LIMITED
0932493614 Holywell Row, LondonActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)347,866 GBP2024-12-31Officer2014-11-24 ~ 2015-08-26IIF 117 - Director → ME - 17NEPTUNE LAND PROMOTION LIMITED - now
COMBER ROAD DEVELOPMENTS LIMITED
- 2021-08-19 NI62871613 Main Street, Hillsborough, Northern IrelandActive Corporate (6 parents, 2 offsprings)Net Assets/Liabilities (Company account)-1,053,881 GBP2024-03-31Officer2015-01-15 ~ 2021-03-09IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-28IIF 71 - Has significant influence or control → OE - 18NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED - 2003-08-20YOUNG'S MANAGEMENT LIMITED - 2003-03-2514 Holywell Row, LondonActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)621,805 GBP2024-12-31Officer2003-11-01 ~ 2022-12-30IIF 60 - Director → ME
- 19
NEPTUNE WHARF LTD.
0531059114 Holywell Row, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2004-12-10 ~ 2021-01-01IIF 107 - Secretary → ME - 20
PATHFINDER HERITAGE TRUST LIMITED
NI634769Northern Bank House Main Street, Kesh, Enniskillen, Northern IrelandActive Corporate (2 parents)Equity (Company account)11,091 GBP2020-11-30Officer2018-05-01 ~ 2023-02-22IIF 37 - Director → MEPerson with significant control2018-05-01 ~ 2022-02-01IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
KNOCKMOYLE DRIVE LLP
- 2010-08-26 OC35082914 Holywell Row, LondonDissolved Corporate (5 parents)Officer2009-12-14 ~ 2015-01-01IIF 124 - LLP Designated Member → ME - 22
REDCHURCH PENTHOUSES LLP
OC36285314 Holywell Row, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)30,061 GBP2024-03-31Officer2011-03-17 ~ 2015-03-31IIF 54 - LLP Designated Member → ME - 23
RP9 LIMITED
0978512114 Holywell Row, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2024-09-30Officer2015-09-18 ~ 2019-07-01IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 94 - Has significant influence or control → OE - 24
STREAMVILLE LLP
OC35554214 Holywell Row, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)495,748 GBP2024-06-30Officer2010-06-10 ~ 2015-04-01IIF 52 - LLP Designated Member → ME - 25
TEXRYTE HOUSE LLP
OC37222814 Holywell Row, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)660,016 GBP2024-03-31Officer2013-05-01 ~ 2015-03-01IIF 56 - LLP Designated Member → ME - 26
BARBICAN HOUSE LLP
- 2014-11-25 OC350098ROSEMARY WORKS LLP - 2011-11-29PLUMBERS ROW LLP - 2010-03-0914 Holywell Row, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)126,890 GBP2023-12-31Officer2014-11-01 ~ 2024-06-01IIF 53 - LLP Designated Member → ME
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