1
14 Holywell Row, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
5,927,193 GBP2023-12-31
Officer
2015-03-06 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
2
14 Holywell Row, London, EnglandDissolved corporate (4 parents)
Officer
2015-08-04 ~ dissolvedIIF 93 - director → ME
3
13 Main Street, Hillsborough, Northern IrelandCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
159,441 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
143 Royal Avenue, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
59,161 GBP2023-10-31
Officer
2015-07-03 ~ nowIIF 73 - director → ME
5
NEPTUNE LONDON LLP - 2014-11-25
14 Holywell Row, LondonDissolved corporate (4 parents)
Officer
2014-06-01 ~ dissolvedIIF 131 - llp-designated-member → ME
6
14 Holywell Row, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,331 GBP2020-06-30
Officer
2017-03-16 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
7
14 Holywell Row, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-03-19 ~ nowIIF 74 - director → ME
8
14 Holywell Row, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2019-03-31
Officer
2004-10-15 ~ dissolvedIIF 66 - director → ME
9
14 Holywell Row, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
10 GBP2019-10-31
Officer
2016-10-13 ~ dissolvedIIF 54 - director → ME
10
The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County AntrimDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-14,292 GBP2021-03-31
Officer
2007-11-26 ~ dissolvedIIF 110 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to surplus assets - 75% or more → OE
11
14 Holywell Row, LondonDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2003-05-27 ~ dissolvedIIF 63 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
14 Holywell Row, LondonCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
73,242 GBP2023-07-31
Officer
2001-12-31 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
14 Holywell Row, LondonDissolved corporate (4 parents)
Officer
2012-12-06 ~ dissolvedIIF 132 - llp-designated-member → ME
14
Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2013-12-09 ~ dissolvedIIF 126 - director → ME
15
14 Holywell Row, LondonDissolved corporate (2 parents)
Equity (Company account)
-3,163 GBP2020-03-31
Officer
2004-11-01 ~ dissolvedIIF 100 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Has significant influence or control → OE
16
PATRICK HEFFRON LIMITED - 2015-04-07
MULBERRY DEVELOPMENTS (LONDON) LIMITED - 2002-11-14
14 Holywell Row, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-12-31
Officer
2002-11-14 ~ dissolvedIIF 103 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
17
First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern IrelandDissolved corporate (4 parents)
Officer
2018-02-01 ~ dissolvedIIF 91 - director → ME
18
14 Holywell Row, London, EnglandDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
444 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
19
13 Main Street, Hillsborough, Northern IrelandCorporate (3 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2015-02-12 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
20
14 Holywell Row, LondonCorporate (3 parents)
Net Assets/Liabilities (Company account)
2,016,350 GBP2023-10-31
Officer
2004-05-24 ~ nowIIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
21
KEDEW LIMITED - 2001-07-09
89 Hillsborough Road, Carryduff, BelfastDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
6,267 GBP2016-10-31
Officer
2004-02-10 ~ dissolvedIIF 127 - director → ME
22
HBC INVESTMENTS (4 - 6 DAVENANT STREET) LTD. - 2005-07-06
14 Holywell Row, LondonDissolved corporate (2 parents)
Officer
2004-07-21 ~ dissolvedIIF 87 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
13 Main Street, Hillsborough, Northern IrelandCorporate (1 parent, 3 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2020-10-23 ~ nowIIF 59 - director → ME
Person with significant control
2020-10-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
24
13 Main Street, Hillsborough, Northern IrelandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-567 GBP2023-07-31
Officer
2013-07-24 ~ dissolvedIIF 71 - director → ME
25
HEFFRON STAPLEHURST LIMITED - 2012-02-14
13 Main Street, Hillsborough, Northern IrelandCorporate (1 parent, 19 offsprings)
Net Assets/Liabilities (Company account)
363,340 GBP2023-12-31
Officer
2011-10-20 ~ nowIIF 70 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
NEPTUNE ESTATES LIMITED - 2023-02-02
14 Holywell Row, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-10-26 ~ dissolvedIIF 69 - director → ME
27
10 Romney Place, Maidstone, KentDissolved corporate (4 parents)
Officer
2002-10-03 ~ dissolvedIIF 82 - director → ME
28
14 Holywell Row, LondonDissolved corporate (2 parents)
Equity (Company account)
8,209 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
13 Main Street, Hillsborough, Northern IrelandCorporate (2 parents)
Net Assets/Liabilities (Company account)
765,110 GBP2024-03-31
Officer
2003-06-16 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, BelfastDissolved corporate (3 parents)
Officer
2006-08-21 ~ dissolvedIIF 109 - llp-designated-member → ME
31
Ernst & Young, 1 More London Place, LondonDissolved corporate (6 parents)
Officer
2008-12-31 ~ dissolvedIIF 118 - llp-designated-member → ME
32
14 Holywell Row, LondonDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,284 GBP2017-12-31
Officer
2007-10-25 ~ dissolvedIIF 102 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
33
The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern IrelandDissolved corporate (3 parents)
Officer
2008-01-15 ~ dissolvedIIF 111 - llp-designated-member → ME
34
NEPTUNE GROUP LIMITED - 2023-02-02
OAKWALL PROPERTIES LTD. - 2009-01-19
14 Holywell Row, LondonCorporate (4 parents, 23 offsprings)
Net Assets/Liabilities (Company account)
46,064 GBP2023-12-31
Officer
2023-12-31 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
35
NEPTUNE LAND DEVELOPMENT LIMITED - 2023-02-02
13 Main Street, Hillsborough, Northern IrelandCorporate (4 parents, 23 offsprings)
Net Assets/Liabilities (Company account)
4,942,824 GBP2024-03-31
Person with significant control
2020-11-04 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
14 Holywell Row, LondonCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
643,583 GBP2023-12-31
Officer
2014-11-24 ~ nowIIF 64 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
37
COMBER ROAD DEVELOPMENTS LIMITED - 2021-08-19
13 Main Street, Hillsborough, Northern IrelandCorporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,053,881 GBP2024-03-31
Person with significant control
2020-10-28 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
14 Holywell Row, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-475 GBP2019-01-31
Officer
2015-02-02 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
39
LINEN GREEN LIMITED - 2023-03-01
13 Main Street, Hillsborough, Northern IrelandCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-2,462 GBP2024-04-30
Officer
2015-02-04 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
40
The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved corporate (2 parents)
Officer
2007-03-09 ~ dissolvedIIF 108 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
41
NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED - 2005-09-13
ALPHABET ENTERPRISE LIMITED - 2002-11-14
14 Holywell Row, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2002-11-26 ~ dissolvedIIF 76 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE
42
NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED - 2003-08-20
YOUNG'S MANAGEMENT LIMITED - 2003-03-25
14 Holywell Row, LondonCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
608,829 GBP2023-12-31
Officer
2022-12-30 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
43
14 Holywell Row, LondonDissolved corporate (2 parents)
Officer
2005-10-21 ~ dissolvedIIF 125 - director → ME
44
14 Hollywell Row, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2006-10-24 ~ dissolvedIIF 57 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
45
14 Holywell Row, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2006-02-17 ~ dissolvedIIF 56 - director → ME
46
14 Holywell Row, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
-73,276 GBP2023-12-31
Officer
2006-07-10 ~ nowIIF 44 - director → ME
Person with significant control
2022-12-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
14 Holywell Row, LondonDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-44,962 GBP2016-12-31
Officer
2002-02-08 ~ dissolvedIIF 101 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
14 Holywell Row, LondonCorporate (3 parents)
Officer
2004-12-10 ~ nowIIF 62 - director → ME
49
NEPTUNE TRUSTEES LTD - 2013-11-14
NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD. - 2007-10-19
14 Holywell Row, LondonDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
1,397 GBP2019-12-31
Officer
2006-02-21 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
29 Hillhead Road, Ballyclare, Northern IrelandCorporate (4 parents)
Equity (Company account)
1,265 GBP2023-06-30
Officer
2018-01-17 ~ nowIIF 72 - director → ME
51
14 Holywell Row, London, EnglandDissolved corporate (1 parent)
Officer
2020-10-23 ~ dissolvedIIF 67 - director → ME
Person with significant control
2020-10-23 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
52
14 Holywell Row, LondonDissolved corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-479,343 GBP2017-03-31
Officer
2014-11-06 ~ dissolvedIIF 94 - director → ME
53
14 Holywell Row, LondonDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2017-03-31
Officer
2014-11-24 ~ dissolvedIIF 92 - director → ME
54
13 Main Street, Hillsborough, Northern IrelandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2022-09-30
Officer
2016-02-03 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
55
C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
141 GBP2024-05-31
Officer
2015-10-30 ~ nowIIF 68 - director → ME
56
13 Main Street, Hillsborough, Northern IrelandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10 GBP2023-09-30
Officer
2016-03-24 ~ nowIIF 50 - director → ME
57
14 Holywell Row, London, EnglandCorporate (4 parents)
Officer
2014-09-04 ~ nowIIF 84 - director → ME
58
14 Holywell Row, LondonCorporate (5 parents)
Net Assets/Liabilities (Company account)
660,016 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 12 - Right to appoint or remove members → OE
59
14 Holywell Row, LondonDissolved corporate (4 parents)
Officer
2011-01-12 ~ dissolvedIIF 121 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
60
NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD. - 2011-06-16
BIGCUCUMBER LIMITED - 2004-05-25
14 Holywell Row, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2020-12-31
Officer
2004-05-19 ~ dissolvedIIF 104 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
61
NEPTUNE GROUP LIMITED - 2008-12-19
GRAMPIAN SYSTEMS LIMITED - 2002-06-21
14 Holywell Row, LondonDissolved corporate (2 parents)
Officer
2002-05-20 ~ dissolvedIIF 85 - director → ME
62
BARBICAN HOUSE LLP - 2014-11-25
ROSEMARY WORKS LLP - 2011-11-29
PLUMBERS ROW LLP - 2010-03-09
14 Holywell Row, LondonCorporate (5 parents)
Net Assets/Liabilities (Company account)
126,890 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE