1
Marlborough House, 30 Victoria Street, Belfast
Active Corporate (4 parents)
Officer
1998-09-02 ~ now
IIF 44 - Director → ME
1985-03-08 ~ now
IIF 21 - Secretary → ME
2
ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED
- now NI030543 20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents, 1 offspring)
Officer
1996-03-01 ~ 2007-03-07
IIF 72 - Director → ME
1996-03-01 ~ 2007-03-07
IIF 15 - Secretary → ME
3
ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED
- now NI051104KNOCK PROPERTIES LIMITED
- 2004-08-04
NI051104 20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2004-07-22 ~ 2007-05-18
IIF 69 - Director → ME
2004-07-03 ~ 2007-05-18
IIF 14 - Secretary → ME
4
ANGLIA & GENERAL DEVELOPMENTS LIMITED
01055981 The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
(before 1992-05-22) ~ 2007-05-18
IIF 64 - Director → ME
(before 1992-05-22) ~ 2007-05-18
IIF 24 - 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)
Officer
1906-03-21 ~ 2007-05-18
IIF 57 - Director → ME
1906-03-21 ~ 2007-05-18
IIF 22 - Secretary → ME
6
The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (9 parents)
Officer
2002-04-04 ~ 2007-03-15
IIF 75 - Director → ME
2002-04-04 ~ 2007-03-15
IIF 41 - Secretary → ME
7
BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED
- now 04034581GIANT PROPERTIES LIMITED
- 2000-09-05
04034581 1 Bow Churchyard, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-08-29 ~ 2008-04-17
IIF 62 - Director → ME
2000-08-29 ~ 2008-04-17
IIF 39 - Secretary → ME
8
C/o Sumer Ni 6 Murray Street, Glendinning House, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
1991-10-14 ~ 2009-08-25
IIF 45 - Director → ME
1991-10-14 ~ 2009-08-25
IIF 17 - Secretary → ME
Person with significant control
2016-04-30 ~ 2020-04-03
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
9
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (5 parents)
Officer
(before 1991-05-22) ~ 2007-05-18
IIF 61 - Director → ME
(before 1991-05-22) ~ 2007-05-18
IIF 30 - Secretary → ME
10
Comic Enterprises Limited The Arcadian, Hurst Street, Birmingham
Active Corporate (9 parents)
Officer
1994-03-24 ~ 2000-03-24
IIF 37 - Secretary → ME
11
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
1972-12-06 ~ 2007-05-18
IIF 50 - Director → ME
1972-12-06 ~ 2007-05-18
IIF 7 - Secretary → ME
12
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1997-09-29 ~ 1998-09-29
IIF 34 - Secretary → ME
13
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (5 parents)
Officer
(before 1991-05-22) ~ 2007-05-18
IIF 67 - Director → ME
(before 1991-05-22) ~ 2007-05-18
IIF 31 - Secretary → ME
14
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
~ 1996-12-11
IIF 48 - Director → ME
~ 2008-04-15
IIF 10 - Secretary → ME
15
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (7 parents, 2 offsprings)
Officer
(before 1989-08-09) ~ 2008-04-15
IIF 47 - Director → ME
(before 1989-08-09) ~ 2008-04-15
IIF 32 - Secretary → ME
16
HIGHLAND LOUGHBOROUGH LIMITED
- now 04080194ASHQUAY (LOUGHBOROUGH) LIMITED
- 2001-08-20
04080194 C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (21 parents)
Officer
2001-08-09 ~ 2007-05-19
IIF 11 - Secretary → ME
17
MARVEL BUSINESS LIMITED
- 2007-02-26
04048005 303 Goring Road Goring By Sea, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2001-01-16 ~ 2008-04-15
IIF 28 - Secretary → ME
18
C/o Asm (belfast) Ltd, 20 Rosemary Street, Belfast, Co Antrim, Northern Ireland
Dissolved Corporate (8 parents)
Officer
1990-05-29 ~ 2006-03-01
IIF 46 - Director → ME
1990-05-29 ~ 2006-03-01
IIF 3 - Secretary → ME
19
St Helens Business Park, 67-69 Church View, Holywood, Co Down
Dissolved Corporate (6 parents)
Officer
1989-04-19 ~ 2009-10-01
IIF 54 - Director → ME
1989-04-19 ~ 2006-09-29
IIF 16 - Secretary → ME
20
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (5 parents)
Officer
(before 1991-05-22) ~ 2007-05-18
IIF 59 - Director → ME
(before 1991-05-22) ~ 2007-05-18
IIF 25 - Secretary → ME
21
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
1973-11-05 ~ 2007-05-18
IIF 51 - Director → ME
1973-11-05 ~ 2007-05-18
IIF 20 - Secretary → ME
22
MARLBOROUGH PARK SOUTH MANAGEMENT LIMITED
NI014983 1st Floor Studio 2, Strand Studios, 150 Holywood Road, Belfast
Active Corporate (6 parents)
Officer
1981-06-17 ~ 2007-05-22
IIF 53 - Director → ME
1981-06-17 ~ 2007-05-22
IIF 1 - Secretary → ME
23
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
1989-05-10 ~ 2007-05-18
IIF 73 - Director → ME
1989-05-10 ~ 2007-05-18
IIF 18 - Secretary → ME
24
C/o Paris Smith Llp, 1 London Road, Southampton, England
Dissolved Corporate (12 parents)
Officer
2002-04-04 ~ 2002-10-31
IIF 77 - Director → ME
2002-04-04 ~ 2002-10-31
IIF 43 - Secretary → ME
25
C/o Paris Smith Llp, 1 London Road, Southampton, England
Dissolved Corporate (12 parents)
Officer
2002-04-04 ~ 2002-10-31
IIF 56 - Director → ME
2002-04-04 ~ 2002-10-31
IIF 36 - Secretary → ME
26
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-04-04 ~ 2006-12-04
IIF 76 - Director → ME
2002-04-04 ~ 2006-12-04
IIF 42 - Secretary → ME
27
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
1977-06-03 ~ 2007-05-18
IIF 70 - Director → ME
1977-06-03 ~ 2007-05-18
IIF 23 - Secretary → ME
28
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-26 ~ 2002-07-22
IIF 60 - Director → ME
2001-10-26 ~ 2002-07-22
IIF 38 - Secretary → ME
29
PACIFIC SHELF 701 LIMITED
SC170201 SC187215, SC180272, SC170195Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinsent Masons, 13 Queens Road, Aberdeen
Dissolved Corporate (8 parents)
Officer
1996-12-23 ~ 2009-10-31
IIF 27 - Secretary → ME
30
17 Clarendon Road, Clarendon Dock, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
1980-11-24 ~ 2007-05-18
IIF 55 - Director → ME
1980-11-24 ~ 2007-05-18
IIF 4 - Secretary → ME
31
PORTAVO INVESTMENTS LIMITED
- now NI024407DANBURY INVESTMENTS LIMITED
- 1996-09-12
NI024407 20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1990-04-26 ~ 2007-04-13
IIF 74 - Director → ME
1990-04-26 ~ 2007-04-13
IIF 19 - Secretary → ME
32
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
1976-05-14 ~ 2007-05-18
IIF 49 - Director → ME
1976-05-14 ~ 2007-05-18
IIF 5 - Secretary → ME
33
REALIS ESTATES (S.O.T.) LIMITED - now
HIGHLAND HANLEY LIMITED
- 2008-04-18
04849232SPEED 9697 LIMITED
- 2003-08-19
04849232 05142864, 04849236, 04849225Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 38 St. Johns Hill, Shenstone, Lichfield, England
Active Corporate (12 parents)
Officer
2003-08-12 ~ 2007-03-12
IIF 9 - Secretary → ME
34
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-26 ~ 2002-07-22
IIF 63 - Director → ME
2001-10-26 ~ 2002-07-22
IIF 40 - Secretary → ME
35
1 Princes Court, Royal Way, Loughborough, England
Active Corporate (16 parents)
Officer
2003-12-18 ~ 2005-12-20
IIF 12 - Secretary → ME
36
Dixcart Trust Corporation Ltd Po Box 161 Sir William Place, St Peter Port, Guernsey, Channel Isles
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2001-04-06 ~ 2007-12-31
IIF 68 - Director → ME
2001-04-06 ~ 2007-12-31
IIF 13 - Secretary → ME
37
303 Goring Road, Worthing, West Sussex
Dissolved Corporate (5 parents, 1 offspring)
Officer
(before 1991-08-27) ~ 2006-12-05
IIF 26 - Secretary → ME
38
SHAKESPEARE COURT SERVICES LIMITED
04855282 All Seasons Church Road, Cookham, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
2004-01-12 ~ 2007-05-18
IIF 8 - Secretary → ME
39
SUPER STRUCTURE DEVELOPMENTS LIMITED
02379561 2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
(before 1991-08-27) ~ 2008-04-15
IIF 66 - Director → ME
(before 1991-08-27) ~ 2008-04-15
IIF 29 - Secretary → ME
40
TAVERN STREET PROPERTIES (IPSWICH) LIMITED
- now 00555229CROYDON & SONS LIMITED
- 1984-12-13
00555229 All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (5 parents)
Officer
(before 1991-05-22) ~ 2007-05-18
IIF 58 - Director → ME
(before 1991-05-22) ~ 2007-05-18
IIF 33 - Secretary → ME
41
TUGHAN TRUST LIMITED -THE.
- 1989-09-21
NI005084 Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
(before 1999-11-17) ~ 2007-05-18
IIF 71 - Director → ME
(before 1999-11-17) ~ 2007-05-18
IIF 6 - Secretary → ME
42
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
(before 1991-08-16) ~ 2008-04-15
IIF 65 - Director → ME
(before 1991-08-16) ~ 2008-04-15
IIF 35 - Secretary → ME
43
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents, 12 offsprings)
Officer
1976-10-07 ~ 2007-05-18
IIF 52 - Director → ME
1976-10-07 ~ 2007-05-18
IIF 2 - Secretary → ME