BURNSIDE, Peter James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Burnside, Peter James
British born in February 1965
Resident in Northern Ireland
Registered addresses and corresponding companies
- 38-40, Bank Street, Belfast, BT1 1HL, Northern Ireland
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- Lindsay House, 10 Callender Street, Belfast, BT1 5BN, United Kingdom
  IIF 5 IIF 6 IIF 7
- St Andrew's House, Portsmouth Road, Esher, Essex, KT10 9TA
  IIF 8
- St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- St. Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
- St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, England
  IIF 36 IIF 37 IIF 38
- St Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, United Kingdom
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44
- 193, Bath Street, Glasgow, G2 4HU, United Kingdom
  IIF 45
- Dundas House, 40 New City Road, Glasgow, G4 9JT, Scotland
  IIF 46
- 2nd Floor, 1 Lindsey Street, Lindsey Street, London, EC1A 9HP, England
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
- Unit 3b, Bankmore Business Park, Omagh, BT79 0BE, Northern Ireland
  IIF 55
- First Floor, 1 Des Roches Square, Witan Way, Witney, OX28 4BE, England
  IIF 56
Burnside, Peter James
British accountant born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Prospect Road, Carrickfergus, BT38 8QB
  IIF 57
- Lindsay House 10, Callender Street, Belfast, Antrim, BT1 5BN
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62 IIF 63 IIF 64
- Lindsay House, 10 Callender Street, Belfast, Antrim, BT1 5BN, Northern Ireland
  IIF 65
- Lindsay House, 10 Callender Street, Belfast, BT1 5BN, Northern Ireland
  IIF 66 IIF 67 IIF 68
- Lindsay House, 10 Callender Street, Belfast, BT1 5BN, United Kingdom
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
- Lindsay House, 10 Callender Street, Belfast, Co. Antrim, BT1 5BN
  IIF 77 IIF 78
- Lindsay House, 10 Callender Street, Belfast, Co. Antrim, BT1 5BN, United Kingdom
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
Burnside, Peter James
British chartered accounatnt born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Prospect Road, Carrickfergus, Co Antrim, BT38 8QB
  IIF 95
Burnside, Peter James
British chartered accountant born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Prospect Road, Carrickfergus, BT38 8QB
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99
- 10 Prospect Road, Carrickfergus, Antrim, BT38 8QB
  IIF 100
- Lindsay House, 10 Callender Street, Belfast, BT1 5BN, Northern Ireland
  IIF 101
- Lindsay House, 10 Callender Street, Belfast, BT1 5BN, United Kingdom
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105
- Lindsay House, 10 Callender Street, Belfast, Co. Antrim, BT1 5BN, United Kingdom
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110 IIF 111
- 10 Prospect Road, Carrickfergus, BT38 8QB
  IIF 112
- 10 Prospect Road, Carrickfergus, Co Antrim, BT38 8QB
  IIF 113 IIF 114 IIF 115 (more)
  IIF 116 IIF 117
Burnside, Peter James
British none born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Lindsay House 10, Callender Street, Belfast, Antrim, BT1 5BN
  IIF 118 IIF 119
Burnside, Peter James
British born in February 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- St Andrew's House, Portsmouth Road, Esher, KT10 9TA, United Kingdom
  IIF 120
Mr Peter James Burnside
British born in February 1965
Resident in Northern Ireland
Registered addresses and corresponding companies
- Lindsay House, 10 Callender Street, Belfast, BT1 5BN, United Kingdom
  IIF 121 IIF 122 IIF 123
- St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, United Kingdom
  IIF 124
Burnside, Peter James
British
Registered addresses and corresponding companies
- 10 Prospect Road, Carrickfergus, Northern Ireland, BT38 8QB
  IIF 125
Burnside, Peter James
Registered addresses and corresponding companies
- 10 Prospect Road, Carrickfegus, BT38 8QB
  IIF 126
- St Andrew's House, Portsmouth Road, Esher, KT10 9TA, United Kingdom
  IIF 127
- St. Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143
- St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, United Kingdom
  IIF 144 IIF 145
Burnside, Peter
Registered addresses and corresponding companies
- 10 Prospect Road, Carrickfergus, BT38 8QB
  IIF 146

Offspring entities and appointments 121

1
AUREOS ENERGY LIMITED - now
KELTBRAY ENERGY LIMITED
- 2024-12-20 12930461
KELTBRAY INFRASTRUCTURE LIMITED - 2020-10-26
2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2020-10-28 ~ 2024-08-15
IIF 50 - Director → ME
2
AUREOS HIGHWAYS LIMITED - now
KELTBRAY HIGHWAYS LIMITED
- 2024-12-20 12788652
AK HIGHWAYS LIMITED
- 2021-10-08 12788652
2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
Active Corporate (11 parents)
Officer
2021-10-07 ~ 2024-08-15
IIF 54 - Director → ME
3
AUREOS IDEC LIMITED - now
KELTBRAY-IDEC LIMITED
- 2024-12-20 04446810
KELTBRAY IDEC TECHNICAL LIMITED - 2022-11-18
IDEC TECHNICAL SERVICES LIMITED - 2022-11-10
2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
Active Corporate (14 parents)
Officer
2023-07-26 ~ 2024-08-15
IIF 14 - Director → ME
4
AUREOS INFRASTRUCTURE MANAGEMENT SERVICES LIMITED - now
KELTBRAY INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
- 2024-12-20 15576040
2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
Active Corporate (6 parents)
Officer
2024-03-19 ~ 2024-08-15
IIF 48 - Director → ME
5
AUREOS INFRASTRUCTURE PLANT LIMITED - now
KELTBRAY INFRASTRUCTURE PLANT LIMITED
- 2025-01-27 14882585
2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
Active Corporate (8 parents)
Officer
2023-05-19 ~ 2024-08-15
IIF 53 - Director → ME
6
AUREOS INFRASTRUCTURE SERVICES LIMITED - now
KELTBRAY INFRASTRUCTURE SERVICES LIMITED
- 2024-12-20 14882565 12930461
2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
2023-05-19 ~ 2024-08-15
IIF 47 - Director → ME
7
AUREOS RAIL LIMITED - now
KELTBRAY RAIL LIMITED
- 2025-01-21 06000882
KELTBRAY ASPIRE LIMITED
- 2020-10-26 06000882
KELTBRAY ASPIRE RAIL LIMITED - 2018-03-10
ASPIRE RAIL CONSULTANTS LIMITED - 2010-11-08
2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
Active Corporate (19 parents)
Officer
2018-05-07 ~ 2024-08-15
IIF 49 - Director → ME
2018-05-08 ~ 2023-05-02
IIF 131 - Secretary → ME
8
AUREOS TECHNICAL SOLUTIONS LIMITED - now
WENTWORTH HOUSE RAIL SYSTEMS LIMITED
- 2025-01-21 06696437
KELTBRAY MARINE SERVICES LIMITED - 2012-03-15
2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
Active Corporate (19 parents)
Officer
2018-05-08 ~ 2024-08-15
IIF 52 - Director → ME
2018-05-08 ~ 2023-10-24
IIF 140 - Secretary → ME
9
BDO NI CHARTERED ACCOUNTANTS (HOLDINGS) LIMITED
NI633520
Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2015-09-09 ~ 2018-01-31
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 123 - Has significant influence or control → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BDO NI CHARTERED ACCOUNTANTS LIMITED
NI633519
Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2015-09-09 ~ 2018-01-31
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 122 - Has significant influence or control → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
11
BDO NI OUTSOURCING LIMITED - now
COLINMILL ENTERPRISES LIMITED
- 2014-02-06 NI601949
Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2010-03-26 ~ 2014-01-01
IIF 65 - Director → ME
12
BLUE TRIANGLE (JERSEY) LIMITED
FC031685 BR016755
23 Pier Road, St Helier, Jersey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2013-12-27 ~ 2022-09-27
IIF 67 - Director → ME
13
CALLENDER STREET NOMINEES 1 LIMITED
NI643528 NI034863
Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-31 ~ 2018-01-31
IIF 6 - Director → ME
Person with significant control
2017-01-31 ~ 2018-01-31
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
14
CALLENDER STREET NOMINEES LIMITED
- now NI034863 NI643528
BANDAR INVESTMENTS LIMITED - 1999-11-09
6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (20 parents, 11 offsprings)
Officer
2001-08-03 ~ 2018-01-29
IIF 101 - Director → ME
15
CALLENDER STREET PROPERTIES (NO.1) LIMITED
NI044459 NI044889, NI044454... (more)
17 Raceview Manor, Broughshane, Ballymena, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2002-10-21 ~ 2003-11-14
IIF 116 - Director → ME
2002-10-21 ~ 2004-12-08
IIF 146 - Secretary → ME
16
CALLENDER STREET PROPERTIES (NO.3) LIMITED
NI044454 NI044889, NI044459... (more)
637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2002-10-22 ~ 2002-11-29
IIF 113 - Director → ME
2002-10-22 ~ 2005-10-13
IIF 126 - Secretary → ME
17
CALLENDER STREET PROPERTIES (NO.7) LIMITED
- now NI044889 NI044454, NI044459... (more)
SHESK PROPERTIES LIMITED
- 2003-01-08 NI044889 NI061174
Centre House, 4 High Street, Holywood
Dissolved Corporate (8 parents)
Officer
2002-12-16 ~ 2007-01-25
IIF 96 - Director → ME
2002-12-02 ~ 2010-12-10
IIF 125 - Secretary → ME
18
CALLENDER STREET TRUSTEES LIMITED
NI041115
6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (18 parents, 5 offsprings)
Officer
2001-07-03 ~ 2012-08-07
IIF 95 - Director → ME
19
CEDARR PROPERTIES LIMITED
NI621528
38-40 Bank Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2024-06-01 ~ now
IIF 3 - Director → ME
20
CHICHESTER CAPITAL LIMITED
NI641232
Lindsay House, 10 Callender Street, Belfast, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-04 ~ 2017-06-01
IIF 7 - Director → ME
21
CHICHESTER WEALTH SOLUTIONS LIMITED
NI641233
Lindsay House, 10 Callender Street, Belfast, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-04 ~ 2017-06-01
IIF 5 - Director → ME
22
COLCHESTER DEVELOPMENT LIMITED - now
CALLENDER STREET MANAGEMENT (NO.1) LIMITED
- 2004-11-12 NI044797
LAGANSIDE LIMITED
- 2002-12-17 NI044797
C/o Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (7 parents)
Officer
2002-12-04 ~ 2004-01-30
IIF 57 - Director → ME
23
CORRS CORNER HOTEL LTD
NI047588
315 Ballyclare Rd, Newtownabbey, Co. Antrim
Active Corporate (7 parents)
Officer
2003-08-19 ~ 2003-09-10
IIF 99 - Director → ME
24
CRUMLIN CAPITAL LIMITED
09441327
St Andrew's House, Portsmouth Road, Esher, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-08 ~ now
IIF 8 - Director → ME
25
CRUMLIN CAPITAL NO. 2 LIMITED
12543393
St. Andrews House, Portsmouth Road, Esher, England
Dissolved Corporate (8 parents)
Officer
2022-03-09 ~ dissolved
IIF 15 - Director → ME
26
DUNSILLY HOTEL LTD
NI047590
315 Ballyclare Road, Newtownabbey, County Antrim
Active Corporate (7 parents)
Officer
2003-08-19 ~ 2003-09-10
IIF 97 - Director → ME
27
FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
NI614809 NI661195... (more)
6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (13 parents, 5 offsprings)
Officer
2012-10-05 ~ 2013-01-03
IIF 103 - Director → ME
28
FITZWILLIAM TRUSTEES NUMBER 2 LIMITED
NI614808 NI660857... (more)
6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (13 parents, 4 offsprings)
Officer
2012-10-05 ~ 2013-01-03
IIF 104 - Director → ME
29
FTSIE HOLDINGS LIMITED
- now NI068904
CFR 57 LIMITED
- 2008-05-21 NI068904 NI039037... (more)
4 The Esplanade, 4 The Esplanade, Holywood, Northern Ireland
Active Corporate (7 parents)
Officer
2008-05-12 ~ 2009-10-08
IIF 115 - Director → ME
30
HERALD DEVELOPMENTS LIMITED
NI043198
10 Ballynahinch Street, Hillsborough, County Down
Dissolved Corporate (5 parents)
Officer
2002-06-18 ~ 2004-03-02
IIF 117 - Director → ME
31
HIPER ENERGY LIMITED
14314057
St. Andrews House, Portsmouth Road, Esher, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-23 ~ now
IIF 21 - Director → ME
32
HIPER PILE LIMITED
14314100
St. Andrews House, Portsmouth Road, Esher, England
Active Corporate (11 parents)
Officer
2022-08-23 ~ now
IIF 20 - Director → ME
33
KELTBRAY (BE) HOLDINGS LIMITED
14882549
St. Andrews House, Portsmouth Road, Esher, Surrey, England
Active Corporate (8 parents, 7 offsprings)
Officer
2023-05-19 ~ now
IIF 36 - Director → ME
34
KELTBRAY AWS LIMITED
- now 04836483
KELTBRAY WALSH ENVIRONMENTAL LIMITED - 2007-05-10
OVALBASE LIMITED - 2006-04-05
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (16 parents)
Officer
2018-10-10 ~ now
IIF 29 - Director → ME
2018-10-10 ~ 2025-07-21
IIF 134 - Secretary → ME
35
KELTBRAY BUILDING SERVICES LIMITED
03292310
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (12 parents)
Officer
2018-10-10 ~ now
IIF 27 - Director → ME
2018-10-10 ~ now
IIF 137 - Secretary → ME
36
KELTBRAY BUILT ENVIRONMENT LIMITED
- now 12548732
KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED
- 2020-11-12 12548732
St. Andrews House, Portsmouth Road, Esher, England
Active Corporate (17 parents, 2 offsprings)
Officer
2020-10-28 ~ now
IIF 12 - Director → ME
37
KELTBRAY CHINATOWN DEVELOPMENTS LIMITED
SC839840
193 Bath Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-03 ~ now
IIF 45 - Director → ME
38
KELTBRAY CONSULTING & ENGINEERING LIMITED
12932398
St. Andrews House, Portsmouth Road, Esher, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-10-27 ~ now
IIF 10 - Director → ME
39
KELTBRAY DEMOLITION LIMITED
- now 01554321
R.V.P.A. SERVICES LIMITED - 1994-07-18
R.V.P.A. DEVELOPMENTS LIMITED - 1981-12-31
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (13 parents)
Officer
2018-10-10 ~ now
IIF 34 - Director → ME
2018-10-10 ~ now
IIF 129 - Secretary → ME
40
KELTBRAY DEVELOPMENTS (DUNDEE) LIMITED
SC856517
Dundas House, 40 New City Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-07-23 ~ now
IIF 46 - Director → ME
41
KELTBRAY DEVELOPMENTS LIMITED
SC712666
193 Bath Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-10-20 ~ now
IIF 120 - Director → ME
2021-10-20 ~ 2025-12-22
IIF 127 - Secretary → ME
42
KELTBRAY ELECTRIFICATION PLANT LIMITED
- now 04305072
KELTBRAY RAIL ELECTRIFICATION LIMITED - 2014-01-23
PLANNED CONSTRUCTION LIMITED - 2013-09-10
RIDGEDEAL LIMITED - 2003-07-25
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (12 parents)
Officer
2018-10-10 ~ now
IIF 25 - Director → ME
2018-10-10 ~ 2023-10-18
IIF 130 - Secretary → ME
43
KELTBRAY ENVIRONMENTAL LTD
- now 06564049 02051681
KELTBRAY HUNT LIMITED - 2011-10-27
St Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (15 parents)
Officer
2018-05-08 ~ now
IIF 24 - Director → ME
2018-05-08 ~ 2023-02-23
IIF 142 - Secretary → ME
44
KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED
- now 06872836
KELTBRAY GOLF ENVIRONMENTAL LIMITED - 2013-11-05
GOLF ENVIRONMENTAL LIMITED - 2011-01-12
GOLF STRATEGIES (HAINAULT) LIMITED - 2010-02-03
St Andrews House, Portsmouth Road, Esher, Surrey
Active Corporate (17 parents)
Officer
2018-05-08 ~ now
IIF 26 - Director → ME
2018-05-08 ~ 2023-04-13
IIF 141 - Secretary → ME
45
KELTBRAY FLEET LIMITED
14792460
First Floor 1 Des Roches Square, Witan Way, Witney, England
Active Corporate (5 parents)
Officer
2023-04-11 ~ now
IIF 56 - Director → ME
46
KELTBRAY GROUP (HOLDINGS) LIMITED
- now 02810840 01675402
ECONOMIC PLANT LIMITED - 2001-08-24
ORMSIDE CONTRACTORS LIMITED - 2000-11-20
St Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (30 parents, 9 offsprings)
Officer
2019-03-25 ~ now
IIF 23 - Director → ME
2018-05-08 ~ 2023-03-21
IIF 135 - Secretary → ME
47
KELTBRAY GROUP LIMITED
09845675
St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
Active Corporate (9 parents, 14 offsprings)
Officer
2018-05-08 ~ now
IIF 39 - Director → ME
2018-05-08 ~ 2023-03-01
IIF 145 - Secretary → ME
48
KELTBRAY HOLDINGS LIMITED
12543807
St. Andrews House, Portsmouth Road, Esher, England
Active Corporate (15 parents, 12 offsprings)
Officer
2020-10-28 ~ now
IIF 17 - Director → ME
49
KELTBRAY IDEC GROUP LIMITED
- now 11748139
IDEC GROUP LIMITED - 2022-11-09
2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2023-07-26 ~ 2024-08-15
IIF 51 - Director → ME
50
KELTBRAY IDEC POWER LIMITED
- now 07801180
IDEC POWER SERVICES LIMITED - 2022-11-16
IDEC POWER SYSTEMS LIMITED - 2011-10-19
St. Andrew's House, Portsmouth Road, Esher, England
Dissolved Corporate (8 parents)
Officer
2023-10-02 ~ dissolved
IIF 16 - Director → ME
51
KELTBRAY INVESTMENTS LIMITED
15747849
St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-29 ~ now
IIF 44 - Director → ME
52
KELTBRAY LIMITED
01274344 06771858
St Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (27 parents, 8 offsprings)
Officer
2018-05-08 ~ now
IIF 28 - Director → ME
2018-05-08 ~ 2022-03-02
IIF 136 - Secretary → ME
53
KELTBRAY MANAGEMENT SERVICES LIMITED
12932693
St. Andrews House, Portsmouth Road, Esher, England
Active Corporate (17 parents, 2 offsprings)
Officer
2020-10-28 ~ now
IIF 11 - Director → ME
54
KELTBRAY NOMINEES LIMITED
15453497
St. Andrews House, Portsmouth Road, Esher, Surrey, England
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 38 - Director → ME
55
KELTBRAY PLANT LIMITED
- now 01675402
ECONOMIC PLANT LIMITED - 2001-11-01
KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
ECONOMIC PLANT LIMITED - 2000-11-20
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (19 parents, 2 offsprings)
Officer
2018-05-08 ~ now
IIF 32 - Director → ME
2018-05-08 ~ 2024-10-16
IIF 128 - Secretary → ME
56
KELTBRAY PROPERTY AND INVESTMENTS LIMITED
11517904
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (7 parents)
Officer
2018-08-15 ~ now
IIF 30 - Director → ME
57
KELTBRAY REINFORCED CONCRETE STRUCTURES LIMITED
12543707
St. Andrews House, Portsmouth Road, Esher, England
Active Corporate (4 parents)
Officer
2025-12-22 ~ now
IIF 9 - Director → ME
58
KELTBRAY STRUCTURES LIMITED
10325243
St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-08 ~ now
IIF 41 - Director → ME
2018-05-08 ~ 2023-06-19
IIF 144 - Secretary → ME
59
KELTBRAY WASTE SERVICES LIMITED
- now 02051681
KELTBRAY ENVIRONMENTAL LIMITED - 2010-05-18
ECONOMIC DEMOLITION AND EXCAVATIONS LIMITED - 2001-11-01
St. Andrew's House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2018-10-10 ~ dissolved
IIF 143 - Secretary → ME
60
KERR FLIGHT AVIATION - now
CALLENDER STREET CONSULTANTS
- 2004-11-22 NI041528
At The Offices Of Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (4 parents)
Officer
2001-09-18 ~ 2004-01-30
IIF 114 - Director → ME
61
KERR PROP TWO LIMITED
NI647511
38-40 Bank Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2024-03-25 ~ now
IIF 1 - Director → ME
62
KERR PROPERTY HOLDINGS LIMITED
NI644170
38-40 Bank Street, Belfast, Northern Ireland
Active Corporate (14 parents, 3 offsprings)
Officer
2018-10-02 ~ now
IIF 4 - Director → ME
63
KILLOAN CAPITAL LIMITED
16023924
St. Andrews House, Portsmouth Road, Esher, England
Active Corporate (4 parents)
Officer
2024-10-17 ~ now
IIF 13 - Director → ME
64
KML OCCUPATIONAL HEALTH LIMITED
- now 08884968
KML OCCUPATIONAL SERVICES LIMITED - 2014-02-20
St Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (12 parents)
Officer
2018-10-10 ~ now
IIF 33 - Director → ME
2018-10-10 ~ 2023-02-23
IIF 139 - Secretary → ME
65
LAGAN ENERGY ENGINEERING LIMITED
- now NI626598
KELTBRAY LAGAN POWER LIMITED
- 2021-04-16 NI626598
LAGAN POWER ENGINEERING LTD - 2019-05-10
LAGAN ELECTRICAL LTD - 2018-03-26
Unit 3b Bankmore Business Park, Omagh, Northern Ireland
Active Corporate (7 parents)
Officer
2019-06-27 ~ 2021-04-30
IIF 55 - Director → ME
66
LR KELTBRAY JV (HOLDINGS) LIMITED
11615237
St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-10-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
67
LR KELTBRAY JV LIMITED
11617627
St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-11 ~ dissolved
IIF 43 - Director → ME
68
MCKEEVER HOTELS LTD
NI047589
315 Ballyclare Road, Newtownabbey, County Antrim
Active Corporate (6 parents, 7 offsprings)
Officer
2003-08-19 ~ 2003-09-10
IIF 98 - Director → ME
69
OAKVILLE ENTERPRISES LIMITED
NI602203
Lindsay House, 10 Callender Street, Belfast, Co Antrim
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolved
IIF 78 - Director → ME
70
PROJECT OSPREY CAPITAL LIMITED
15747847
St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-29 ~ now
IIF 40 - Director → ME
71
PROJECT OSPREY HOLDINGS LIMITED
15747841
St. Andrews House, Portsmouth Road, Esher, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-29 ~ now
IIF 37 - Director → ME
72
QUALIFIED RECRUITMENT LIMITED
- now 05190574
JADON LOGISTICS LIMITED - 2007-04-25
LIGHTGAIN LIMITED - 2006-04-13
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (12 parents)
Officer
2018-10-10 ~ now
IIF 22 - Director → ME
2018-10-10 ~ 2023-08-10
IIF 132 - Secretary → ME
73
SATURN LAND LIMITED
- now 06771858
KELTBRAY SERVICES LIMITED - 2011-03-02
St. Andrew's House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2018-10-10 ~ dissolved
IIF 31 - Director → ME
2018-10-10 ~ dissolved
IIF 133 - Secretary → ME
74
SAVILLS (NI) LIMITED - now
HAMILTON OSBORNE KING BELFAST LTD
- 2004-11-12 NI041462
ASHWAY CONSULTANTS LIMITED
- 2001-10-02 NI041462
Longbridge House 2nd Floor, 16-24 Waring Street, Belfast, Northern Ireland
Active Corporate (19 parents)
Officer
2001-09-14 ~ 2001-10-15
IIF 112 - Director → ME
75
SPYGLASS HILL LIMITED
FC031686
23 Pier Road, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2013-12-27 ~ now
IIF 68 - Director → ME
76
STAVELEY TRUSTEES 10 LIMITED
NI614113 NI622730... (more)
Lindsay House, 10 Callender Street, Belfast, Antrim
Dissolved Corporate (11 parents)
Officer
2012-08-22 ~ 2018-01-29
IIF 59 - Director → ME
77
STAVELEY TRUSTEES 11 LIMITED
NI621190 NI638844... (more)
Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (10 parents)
Officer
2013-10-30 ~ 2018-01-29
IIF 110 - Director → ME
78
STAVELEY TRUSTEES 12 LIMITED
NI621191 NI614113... (more)
Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (10 parents)
Officer
2013-10-30 ~ 2018-01-29
IIF 108 - Director → ME
79
STAVELEY TRUSTEES 13 LIMITED
NI621192 NI614113... (more)
Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (10 parents)
Officer
2013-10-30 ~ 2018-01-29
IIF 109 - Director → ME
80
STAVELEY TRUSTEES 14 LIMITED
NI621193 NI614113... (more)
Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (10 parents)
Officer
2013-10-30 ~ 2018-01-29
IIF 111 - Director → ME
81
STAVELEY TRUSTEES 15 LIMITED
NI621194 NI614113... (more)
Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (10 parents)
Officer
2013-10-30 ~ 2018-01-30
IIF 107 - Director → ME
82
STAVELEY TRUSTEES 16 LIMITED
NI621195 NI614113... (more)
Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (9 parents)
Officer
2013-10-30 ~ 2018-01-30
IIF 106 - Director → ME
83
STAVELEY TRUSTEES 17 LIMITED
NI622730 NI614113... (more)
Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (9 parents)
Officer
2014-02-07 ~ 2018-01-30
IIF 90 - Director → ME
84
STAVELEY TRUSTEES 18 LIMITED
NI622731 NI614113... (more)
Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (9 parents)
Officer
2014-02-07 ~ 2018-01-30
IIF 92 - Director → ME
85
STAVELEY TRUSTEES 19 LIMITED
NI622732 NI614113... (more)
Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (9 parents)
Officer
2014-02-07 ~ 2018-01-30
IIF 82 - Director → ME
86
STAVELEY TRUSTEES 2 LIMITED
NI613994 NI623343... (more)
Lindsay House 10 Callender Street, Belfast, Antrim
Dissolved Corporate (10 parents)
Officer
2012-08-13 ~ 2018-01-29
IIF 62 - Director → ME
87
STAVELEY TRUSTEES 20 LIMITED
NI622733 NI623346... (more)
Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (9 parents)
Officer
2014-02-07 ~ 2018-01-30
IIF 87 - Director → ME
88
STAVELEY TRUSTEES 21 LIMITED
NI622734 NI623343... (more)
C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
Liquidation Corporate (9 parents)
Officer
2014-02-07 ~ 2018-01-29
IIF 91 - Director → ME
89
STAVELEY TRUSTEES 22 LIMITED
NI622735 NI623343... (more)
C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
Liquidation Corporate (9 parents)
Officer
2014-02-07 ~ 2018-01-29
IIF 93 - Director → ME
90
STAVELEY TRUSTEES 23 LIMITED
NI623340 NI613994... (more)
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (6 parents)
Officer
2014-03-11 ~ dissolved
IIF 76 - Director → ME
91
STAVELEY TRUSTEES 24 LIMITED
NI623342 NI623343... (more)
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (6 parents)
Officer
2014-03-11 ~ dissolved
IIF 73 - Director → ME
92
STAVELEY TRUSTEES 25 LIMITED
NI623343 NI613991... (more)
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (8 parents)
Officer
2014-03-11 ~ 2018-01-30
IIF 70 - Director → ME
93
STAVELEY TRUSTEES 26 LIMITED
NI623346 NI623343... (more)
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (8 parents)
Officer
2014-03-11 ~ 2018-01-30
IIF 74 - Director → ME
94
STAVELEY TRUSTEES 27 LIMITED
NI623345 NI622730... (more)
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (8 parents)
Officer
2014-03-11 ~ 2018-01-30
IIF 69 - Director → ME
95
STAVELEY TRUSTEES 28 LIMITED
NI623344 NI623343... (more)
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (8 parents)
Officer
2014-03-11 ~ 2018-01-30
IIF 71 - Director → ME
96
STAVELEY TRUSTEES 29 LIMITED
NI623347 NI638850... (more)
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (8 parents)
Officer
2014-03-11 ~ 2018-01-30
IIF 75 - Director → ME
97
STAVELEY TRUSTEES 3 LIMITED
NI613993 NI614112... (more)
Lindsay House 10 Callender Street, Belfast, Antrim
Dissolved Corporate (5 parents)
Officer
2012-08-13 ~ 2018-01-29
IIF 64 - Director → ME
98
STAVELEY TRUSTEES 30 LIMITED
NI623348 NI614113... (more)
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (8 parents)
Officer
2014-03-11 ~ 2018-01-30
IIF 72 - Director → ME
99
STAVELEY TRUSTEES 31 LIMITED
NI638844 NI638847... (more)
Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-03 ~ 2018-01-30
IIF 85 - Director → ME
100
STAVELEY TRUSTEES 32 LIMITED
NI638846 NI613993... (more)
Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-03 ~ 2018-01-30
IIF 86 - Director → ME
101
STAVELEY TRUSTEES 33 LIMITED
NI638845 NI621192... (more)
Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-03 ~ 2018-01-30
IIF 81 - Director → ME
102
STAVELEY TRUSTEES 34 LIMITED
NI638847 NI613993... (more)
Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-03 ~ 2018-01-30
IIF 94 - Director → ME
103
STAVELEY TRUSTEES 35 LIMITED
NI638849 NI623343... (more)
C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
Liquidation Corporate (8 parents)
Officer
2016-06-03 ~ 2018-01-30
IIF 83 - Director → ME
104
STAVELEY TRUSTEES 36 LIMITED
NI638848 NI613993... (more)
C/o The Insolvency Service, Adelaide House, 39=49 Adelaide Street, Belfast
Liquidation Corporate (8 parents)
Officer
2016-06-03 ~ 2018-01-30
IIF 79 - Director → ME
105
STAVELEY TRUSTEES 37 LIMITED
NI638852 NI638847... (more)
Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-03 ~ 2018-01-30
IIF 88 - Director → ME
106
STAVELEY TRUSTEES 38 LIMITED
NI638854 NI613993... (more)
Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-03 ~ 2018-01-30
IIF 89 - Director → ME
107
STAVELEY TRUSTEES 39 LIMITED
NI638850 NI614112... (more)
Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-03 ~ 2018-01-30
IIF 80 - Director → ME
108
STAVELEY TRUSTEES 4 LIMITED
NI613992 NI614112... (more)
Lindsay House 10 Callender Street, Belfast, Antrim
Dissolved Corporate (5 parents)
Officer
2012-08-13 ~ 2018-01-29
IIF 58 - Director → ME
109
STAVELEY TRUSTEES 40 LIMITED
NI638853 NI614113... (more)
Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-03 ~ 2018-01-30
IIF 84 - Director → ME
110
STAVELEY TRUSTEES 5 LIMITED
NI613991 NI614112... (more)
Lindsay House, 10 Callender Street, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2012-08-13 ~ dissolved
IIF 63 - Director → ME
111
STAVELEY TRUSTEES 6 LIMITED
NI614093 NI614112... (more)
Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (3 parents)
Officer
2012-08-21 ~ dissolved
IIF 77 - Director → ME
112
STAVELEY TRUSTEES 7 LIMITED
NI614115 NI614093... (more)
Lindsay House, 10 Callender Street, Belfast, Antrim
Dissolved Corporate (10 parents)
Officer
2012-08-22 ~ 2018-01-29
IIF 61 - Director → ME
113
STAVELEY TRUSTEES 8 LIMITED
NI614114 NI614112... (more)
Lindsay House, 10 Callender Street, Belfast, Antrim
Dissolved Corporate (10 parents)
Officer
2012-08-22 ~ 2018-01-29
IIF 60 - Director → ME
114
STAVELEY TRUSTEES 9 LIMITED
NI614112 NI613991... (more)
Lindsay House, 10 Callender Street, Belfast, Antrim
Dissolved Corporate (11 parents)
Officer
2012-08-22 ~ 2018-01-29
IIF 119 - Director → ME
115
STAVELEY TRUSTEES LIMITED
NI613881 NI614112... (more)
Lindsay House 10 Callender Street, Belfast, Antrim
Dissolved Corporate (10 parents)
Officer
2012-08-06 ~ 2018-01-29
IIF 118 - Director → ME
116
TEARMANN CARE HOLDINGS LIMITED
16197432
St. Andrews House, Portsmouth Road, Esher, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-01-21 ~ now
IIF 19 - Director → ME
117
TEARMANN CARE IRELAND LIMITED
NI712965
38 Bank Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2025-02-12 ~ now
IIF 2 - Director → ME
118
TEARMANN CARE PROPERTY LIMITED
16198772
St. Andrews House, Portsmouth Road, Esher, England
Active Corporate (7 parents)
Officer
2025-01-21 ~ now
IIF 18 - Director → ME
119
TORPOINT (JERSEY) LIMITED
FC031682 BR016752
23 Pier Road, St Helier, Jersey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2013-12-27 ~ 2022-09-28
IIF 66 - Director → ME
120
WENTWORTH HOUSE PARTNERSHIP LIMITED
03673466
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (19 parents)
Officer
2020-10-27 ~ now
IIF 35 - Director → ME
2018-05-08 ~ 2023-08-03
IIF 138 - Secretary → ME
121
YOUTH HOSTEL ASSOCIATION OF NORTHERN IRELAND LIMITED
NI001147
22 Donegall Road, Belfast
Active Corporate (41 parents)
Officer
1999-09-07 ~ 2016-09-22
IIF 100 - Director → ME

Burnside, Peter James

Burnside, Peter James

Burnside, Peter James

Burnside, Peter James

Burnside, Peter James

Burnside, Peter James

Burnside, Peter James

Mr Peter James Burnside

Burnside, Peter James

Burnside, Peter James

Burnside, Peter

KELTBRAY ENERGY LIMITED

KELTBRAY HIGHWAYS LIMITED

AK HIGHWAYS LIMITED

KELTBRAY-IDEC LIMITED

KELTBRAY INFRASTRUCTURE MANAGEMENT SERVICES LIMITED

KELTBRAY INFRASTRUCTURE PLANT LIMITED

KELTBRAY INFRASTRUCTURE SERVICES LIMITED

KELTBRAY RAIL LIMITED

KELTBRAY ASPIRE LIMITED

WENTWORTH HOUSE RAIL SYSTEMS LIMITED

BDO NI CHARTERED ACCOUNTANTS (HOLDINGS) LIMITED

BDO NI CHARTERED ACCOUNTANTS LIMITED

COLINMILL ENTERPRISES LIMITED

BLUE TRIANGLE (JERSEY) LIMITED

CALLENDER STREET NOMINEES 1 LIMITED

CALLENDER STREET NOMINEES LIMITED

CALLENDER STREET PROPERTIES (NO.1) LIMITED

CALLENDER STREET PROPERTIES (NO.3) LIMITED

CALLENDER STREET PROPERTIES (NO.7) LIMITED

SHESK PROPERTIES LIMITED

CALLENDER STREET TRUSTEES LIMITED

CEDARR PROPERTIES LIMITED

CHICHESTER CAPITAL LIMITED

CHICHESTER WEALTH SOLUTIONS LIMITED

CALLENDER STREET MANAGEMENT (NO.1) LIMITED

LAGANSIDE LIMITED

CORRS CORNER HOTEL LTD

CRUMLIN CAPITAL LIMITED

CRUMLIN CAPITAL NO. 2 LIMITED

DUNSILLY HOTEL LTD

FITZWILLIAM TRUSTEES NUMBER 1 LIMITED

FITZWILLIAM TRUSTEES NUMBER 2 LIMITED

FTSIE HOLDINGS LIMITED

CFR 57 LIMITED

HERALD DEVELOPMENTS LIMITED

HIPER ENERGY LIMITED

HIPER PILE LIMITED

KELTBRAY (BE) HOLDINGS LIMITED

KELTBRAY AWS LIMITED

KELTBRAY BUILDING SERVICES LIMITED

KELTBRAY BUILT ENVIRONMENT LIMITED

KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED

KELTBRAY CHINATOWN DEVELOPMENTS LIMITED

KELTBRAY CONSULTING & ENGINEERING LIMITED

KELTBRAY DEMOLITION LIMITED

KELTBRAY DEVELOPMENTS (DUNDEE) LIMITED

KELTBRAY DEVELOPMENTS LIMITED

KELTBRAY ELECTRIFICATION PLANT LIMITED

KELTBRAY ENVIRONMENTAL LTD

KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED

KELTBRAY FLEET LIMITED

KELTBRAY GROUP (HOLDINGS) LIMITED

KELTBRAY GROUP LIMITED

KELTBRAY HOLDINGS LIMITED

KELTBRAY IDEC GROUP LIMITED

KELTBRAY IDEC POWER LIMITED

KELTBRAY INVESTMENTS LIMITED

KELTBRAY LIMITED

KELTBRAY MANAGEMENT SERVICES LIMITED

KELTBRAY NOMINEES LIMITED

KELTBRAY PLANT LIMITED

KELTBRAY PROPERTY AND INVESTMENTS LIMITED

KELTBRAY REINFORCED CONCRETE STRUCTURES LIMITED

KELTBRAY STRUCTURES LIMITED

KELTBRAY WASTE SERVICES LIMITED

CALLENDER STREET CONSULTANTS

KERR PROP TWO LIMITED

KERR PROPERTY HOLDINGS LIMITED

KILLOAN CAPITAL LIMITED