1
C/o Sumer Ni, Glendinning House, Murray Street, Belfast, Northern Ireland
Active Corporate (8 parents, 8 offsprings)
Cash at bank and in hand (Company account)
935,838 GBP2023-12-31
Officer
2009-08-21 ~ 2015-12-09
IIF 2 - Director → ME
2009-08-21 ~ 2015-12-09
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 45 - Has significant influence or control over the trustees of a trust → OE
2
ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED
- now NI030543KENDOR LIMITED - 1996-03-19
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
87 GBP2015-12-31
Officer
2007-03-07 ~ 2015-12-09
IIF 35 - Director → ME
2007-03-07 ~ 2015-12-09
IIF 87 - Secretary → ME
3
ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED
- now NI051104KNOCK PROPERTIES LIMITED - 2004-08-04
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2007-05-18 ~ 2015-12-09
IIF 18 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 58 - Secretary → ME
4
ANGLIA & GENERAL DEVELOPMENTS LIMITED
01055981 The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (11 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2007-05-18 ~ 2015-12-09
IIF 5 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 65 - Secretary → ME
5
ARTHUR SQUARE DEVELOPMENT COMPANY, LIMITED - THE
R0000048 C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Equity (Company account)
28,137 GBP2018-12-31
Officer
2007-05-18 ~ 2014-10-10
IIF 11 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 55 - Secretary → ME
6
The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (9 parents)
Officer
2014-01-30 ~ 2015-12-09
IIF 33 - Director → ME
2007-03-16 ~ 2015-12-09
IIF 68 - Secretary → ME
7
St Helen's Business Park, 67-69 Church View, Holywood, Down
Dissolved Corporate (3 parents)
Officer
2010-05-17 ~ 2015-12-09
IIF 30 - Director → ME
8
BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED
- now 04034581GIANT PROPERTIES LIMITED - 2000-09-05
1 Bow Churchyard, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
61,199 GBP2024-12-31
Officer
2008-04-17 ~ 2011-02-01
IIF 29 - Director → ME
2008-04-17 ~ 2011-02-01
IIF 76 - Secretary → ME
9
C/o Sumer Ni 6 Murray Street, Glendinning House, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-08-25 ~ 2015-12-09
IIF 1 - Director → ME
2009-08-25 ~ 2015-12-09
IIF 62 - Secretary → ME
10
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-06-30
Officer
2007-05-18 ~ 2015-12-09
IIF 4 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 69 - Secretary → ME
11
53 Bernice Road, Newtownabbey, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2022-12-14 ~ dissolved
IIF 37 - Director → ME
12
COMMUNITY ADVICE ARDS AND NORTH DOWN LTD - now
CITIZENS ADVICE ARDS AND NORTH DOWN LIMITED - 2018-12-13
NORTH DOWN CITIZENS ADVICE BUREAU
- 2015-11-25
NI033560BANGOR CITIZENS ADVICE BUREAU - 2006-03-07
Hamilton Road Community Hub, 39a Hamilton Road, Bangor, Northern Ireland
Active Corporate (65 parents)
Officer
2009-11-02 ~ 2011-01-28
IIF 28 - Director → ME
13
BRIDGE COMMUNITY TRUST
- 2015-08-21
NI027662 276 Ravenhill Road, Belfast, Antrim, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
41,484 GBP2024-12-31
Officer
2013-01-20 ~ 2015-10-29
IIF 40 - Director → ME
14
All Seasons House, Church Road, Cookham, Berkshire
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2010-03-31 ~ 2016-03-12
IIF 20 - Director → ME
15
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2010-04-16 ~ 2015-12-09
IIF 34 - Director → ME
16
All Seasons House, Church Road, Cookham
Dissolved Corporate (8 parents)
Equity (Company account)
-3,423,194 GBP2023-09-30
Officer
2010-03-31 ~ 2015-12-09
IIF 21 - Director → ME
17
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Equity (Company account)
-5,851 GBP2018-12-31
Officer
2007-05-18 ~ 2015-12-09
IIF 19 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 61 - Secretary → ME
18
HUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05
HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21
ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22
BRANDTS CITY LEASING LIMITED - 1986-09-26
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2006-12-05 ~ 2015-12-09
IIF 43 - Director → ME
2006-12-05 ~ 2015-12-09
IIF 82 - Secretary → ME
19
FITZGEORGE DECEMBER (5) LIMITED
- now 02359377DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (29 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
2006-12-05 ~ 2015-12-09
IIF 42 - Director → ME
2006-12-05 ~ 2015-12-09
IIF 81 - Secretary → ME
20
FITZGEORGE JUNE (1) LIMITED
- now 02184502DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (26 parents)
Equity (Company account)
-23,239 GBP2019-11-30
Officer
2006-12-05 ~ 2015-12-15
IIF 44 - Director → ME
2006-12-05 ~ 2015-12-15
IIF 80 - Secretary → ME
21
FITZGEORGE SEPTEMBER (2) LIMITED
- now 01789881DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (27 parents)
Equity (Company account)
0 GBP2019-04-30
Officer
2006-12-05 ~ 2015-12-15
IIF 41 - Director → ME
2006-12-05 ~ 2015-12-15
IIF 79 - Secretary → ME
22
24 Mount Charles, Belfast, Antrim, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
131,152 GBP2024-03-31
Officer
2014-05-12 ~ 2015-10-21
IIF 38 - Director → ME
23
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2007-05-18 ~ 2015-12-09
IIF 26 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 74 - Secretary → ME
24
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
39,005 GBP2024-12-31
Officer
2008-04-15 ~ 2009-04-27
IIF 84 - Secretary → ME
25
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
157,360 GBP2020-06-30
Officer
2008-04-15 ~ 2009-04-27
IIF 75 - Secretary → ME
26
HIGHLAND LOUGHBOROUGH LIMITED
- now 04080194ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (21 parents)
Officer
2010-03-31 ~ 2013-12-12
IIF 13 - Director → ME
2007-05-19 ~ 2013-12-20
IIF 83 - Secretary → ME
27
HIGHLAND SLOUGH (SITES) LIMITED
05910197 All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
-2,560,140 GBP2020-05-31
Officer
2006-08-18 ~ 2015-12-09
IIF 10 - Director → ME
2006-08-18 ~ 2015-12-09
IIF 50 - Secretary → ME
28
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents)
Equity (Company account)
-7,113,181 GBP2019-05-31
Officer
2013-08-30 ~ 2015-12-09
IIF 32 - Director → ME
2006-07-17 ~ 2015-12-09
IIF 66 - Secretary → ME
29
MARVEL BUSINESS LIMITED - 2007-02-26
303 Goring Road Goring By Sea, Worthing, West Sussex
Dissolved Corporate (10 parents)
Equity (Company account)
27,774 GBP2017-06-30
Officer
2008-04-15 ~ 2009-04-27
IIF 52 - Secretary → ME
30
St Helens Business Park, 67-69 Church View, Holywood, Co Down
Dissolved Corporate (6 parents)
Officer
2006-09-29 ~ dissolved
IIF 59 - Secretary → ME
31
SEACLIFFE PROPERTIES LIMITED - 1983-07-04
LONDON AND BOSTON SECURITIES LIMITED - 1982-12-13
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-06-30
Officer
2007-05-18 ~ 2015-12-09
IIF 9 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 72 - Secretary → ME
32
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Equity (Company account)
59,971 GBP2018-12-31
Officer
2007-05-18 ~ 2015-12-09
IIF 23 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 47 - Secretary → ME
33
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-603 GBP2015-12-31
Officer
2007-05-18 ~ 2015-12-09
IIF 14 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 63 - Secretary → ME
34
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-197,208 GBP2015-09-30
Officer
2006-12-04 ~ 2015-12-09
IIF 8 - Director → ME
2006-12-04 ~ 2015-12-09
IIF 70 - Secretary → ME
35
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-12 GBP2015-12-31
Officer
2007-05-18 ~ 2015-12-09
IIF 16 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 49 - Secretary → ME
36
PACIFIC SHELF 701 LIMITED
SC170201 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pinsent Masons, 13 Queens Road, Aberdeen
Dissolved Corporate (8 parents)
Officer
2009-10-31 ~ 2015-12-09
IIF 27 - Director → ME
37
C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Cash at bank and in hand (Company account)
5,466 GBP2023-12-31
Officer
2009-08-21 ~ 2015-12-09
IIF 3 - Director → ME
2009-08-21 ~ 2015-12-09
IIF 48 - Secretary → ME
38
17 Clarendon Road, Clarendon Dock, Belfast, Antrim
Dissolved Corporate (7 parents)
Equity (Company account)
-19,585,285 GBP2017-12-31
Officer
2007-05-18 ~ 2015-12-09
IIF 22 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 86 - Secretary → ME
39
PORTAVO INVESTMENTS LIMITED
- now NI024407DANBURY INVESTMENTS LIMITED - 1996-09-12
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
6,048,384 GBP2016-06-30
Officer
2007-04-13 ~ 2015-12-09
IIF 12 - Director → ME
2007-04-13 ~ 2015-12-09
IIF 54 - Secretary → ME
40
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Equity (Company account)
-1,317,437 GBP2018-12-30
Officer
2007-05-18 ~ 2015-12-09
IIF 17 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 60 - Secretary → ME
41
38 St. Johns Hill, Shenstone, Lichfield, England
Active Corporate (6 parents)
Equity (Company account)
2,056,843 GBP2024-12-31
Officer
2014-10-10 ~ 2015-12-09
IIF 85 - Secretary → ME
42
REALIS ESTATES (S.O.T.) LIMITED
- now 04849232HIGHLAND HANLEY LIMITED
- 2008-04-18
04849232SPEED 9697 LIMITED - 2003-08-19
38 St. Johns Hill, Shenstone, Lichfield, England
Active Corporate (12 parents)
Equity (Company account)
-1,648,670 GBP2024-12-31
Officer
2007-03-13 ~ 2014-10-10
IIF 6 - Director → ME
2007-03-13 ~ 2015-12-09
IIF 67 - Secretary → ME
43
REALIS ESTATES 2 LIMITED - now
38 St. Johns Hill, Shenstone, Lichfield, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
80 GBP2024-12-31
Officer
2013-11-06 ~ 2014-10-10
IIF 39 - Director → ME
44
38 St. Johns Hill, Shenstone, Lichfield, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-378,501 GBP2024-12-31
Officer
2006-10-17 ~ 2015-10-10
IIF 51 - Secretary → ME
45
Dixcart Trust Corporation Ltd Po Box 161 Sir William Place, St Peter Port, Guernsey, Channel Isles
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2007-12-31 ~ 2015-12-09
IIF 31 - Director → ME
2007-12-31 ~ 2015-12-09
IIF 56 - Secretary → ME
46
LONDON AND BOSTON SECURITIES LIMITED - 1983-07-04
303 Goring Road, Worthing, West Sussex
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
200 GBP2023-06-30
Officer
2006-12-05 ~ 2009-04-27
IIF 78 - Secretary → ME
47
SHAKESPEARE COURT SERVICES LIMITED
04855282 All Seasons Church Road, Cookham, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2013-10-31 ~ 2015-12-09
IIF 36 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 71 - Secretary → ME
48
C/o Sumer Ni Glendinning House, Murray Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
-3,582,239 GBP2024-03-31
Officer
2010-03-02 ~ 2015-12-09
IIF 24 - Director → ME
49
SUPER STRUCTURE DEVELOPMENTS LIMITED
02379561 2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2008-04-15 ~ 2009-04-27
IIF 53 - Secretary → ME
50
TAVERN STREET PROPERTIES (IPSWICH) LIMITED
- now 00555229CROYDON & SONS LIMITED - 1984-12-13
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-06-30
Officer
2007-05-18 ~ 2015-12-09
IIF 7 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 73 - Secretary → ME
51
TUGHAN TRUST LIMITED -THE. - 1989-09-21
Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Equity (Company account)
70,115 GBP2023-06-30
Officer
2007-05-18 ~ 2015-12-09
IIF 25 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 64 - Secretary → ME
52
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2008-04-15 ~ 2009-04-27
IIF 77 - Secretary → ME
53
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents, 12 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2007-05-18 ~ 2015-12-09
IIF 15 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 57 - Secretary → ME