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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
parent relation
Individuals in focus

Mr Michael Arthur Herbert

    Related profiles found in government register
  • Mr Michael Arthur Herbert
    British born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 152, Union Street, Aberdeen, AB10 1QT

      IIF 1 IIF 2 IIF 3

    • 605 Lisburn Road, Belfast, BT9 7GS

      IIF 8

    • 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 9

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 10 IIF 11 IIF 12

    • Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 23

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 24

    • Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland

      IIF 25

    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 26

    • Unit 1 739, Antrim Road, Belfast, BT15 4EL, Northern Ireland

      IIF 27

    • C/o Dwf Law, 110, Queen Street, Glasgow, G1 3HD, Scotland

      IIF 28

    • Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX

      IIF 29

    • Marina Building, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 30

    • Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX

      IIF 31

    • Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 32
  • Mr Michael Herbert
    British born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Murray House, 4 Murray Street, Belfast, BT1 6DN, United Kingdom

      IIF 33
  • Herbert, Michael Arthur
    British born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 250/252 Tudor Hill, Malone Road, Belfast, BT9 5LS

      IIF 34

    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 35

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 36

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 37 IIF 38 IIF 39

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland

      IIF 49 IIF 50

    • Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL, United Kingdom

      IIF 51

    • C/o Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 52

    • C/o Maneely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 53

    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 54

    • Unit 1 Gregg Court, Parnell Street, Dublin, 1

      IIF 55

    • C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, G2 7BW, Scotland

      IIF 56

    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 57
  • Herbert, Michael Arthur
    British co. director born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 250-252 Malone Road, Belfast, BT9 5PA

      IIF 58
  • Herbert, Michael Arthur
    British company director born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 250, Malone Road, Belfast, BT9 5PA, Northern Ireland

      IIF 59

    • 605, Lisburn Road, Belfast, BT9 7GS, United Kingdom

      IIF 60

    • 801, Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 61

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 62 IIF 63

    • C/o Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 64

    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 65

    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA

      IIF 66 IIF 67 IIF 68

    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA, N Ireland

      IIF 69 IIF 70 IIF 71

    • Tudor Hill, 250 Malone Road, Belfast, Northern Ireland, BT9 5PA

      IIF 74

    • 250 Malone Road, Belfast, Co Antrim, BT9 5PA

      IIF 75

    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 76 IIF 77 IIF 78
  • Herbert, Michael Arthur
    British director born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Herbert, Michael Arthur
    British managing developer born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Murray House, 4 Murray Street, Belfast, BT1 6DN, United Kingdom

      IIF 115
  • Herbert, Michael Arthur
    British managing director born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 605 Lisburn Road, Belfast, BT9 7GS, United Kingdom

      IIF 116

    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 117
  • Herbert, Michael Arthur
    British none born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lesley Manor 801, Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 118
  • Herbert, Michael Arthur
    British company director born in May 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Harleyford Estate, Harleyford, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 119
  • Mr Michael Herbert
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 120
  • Herbert, Michael
    British born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 121
  • Mr Michael Herbert
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Lane House, 28 Church Lane, Ridgeway, Sheffield, S12 3XX, England

      IIF 122
  • Mr Michael Herbert
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 123
  • Herbert, Michael Arthur
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 124
  • Herbert, Michael Arthur
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 801 Lisburn Road, Belfast, BT9 7GX, Ireland

      IIF 125

    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 126

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 127

    • 123, St. Vincent Street, Glasgow, G2 5EA, United Kingdom

      IIF 128
  • Herbert, Michael Arthur
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 801 Lisburn Road, Belfast, BT9 7GX

      IIF 129 IIF 130

    • 801 Lisburn Road, Belfast, BT9 7GX, Ireland

      IIF 131

    • Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 132

    • Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, Co. Antrim, BT9 7GX, United Kingdom

      IIF 133

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 134
  • Herbert, Michael Arthur
    British company director born in May 1967

    Registered addresses and corresponding companies

    • 250-252 Malone Road, Belfast, County Antrim, BT9 5PA

      IIF 135
  • Herbert, Michael
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 136
  • Herbert, Michael Arthur
    British

    Registered addresses and corresponding companies

    • 250 Malone Road, Belfast, BT9 5PA

      IIF 137

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 138 IIF 139 IIF 140

    • C/o Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 143

    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA

      IIF 144 IIF 145

    • Tudor Hill, 250 Malone Road, Belfast, Northern Ireland, BT9 5PA

      IIF 146
  • Herbert, Michael Arthur
    British company director

    Registered addresses and corresponding companies
  • Herbert, Michael Arthur
    British director

    Registered addresses and corresponding companies
  • Herbert, Michael
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 156 IIF 157
  • Herbert, Michael
    British roofing contractor born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 158 IIF 159
  • Herbert, Michael
    British

    Registered addresses and corresponding companies

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 160

    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 161

    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 162
  • Herbert, Michael
    British roofing contractor

    Registered addresses and corresponding companies

    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 163
  • Herbert, Michael
    born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Bartholomew Close, London, EC1A 7BN, England

      IIF 164
  • Herbert, Michael Arthur

    Registered addresses and corresponding companies

    • 250/252 Malone Rd, Belfast, BT9 5PA

      IIF 165

    • 250-252 Malone Road, Belfast, BT9 5PA

      IIF 166

    • 801 Lisburn Road, Belfast, BT9 7GX

      IIF 167

    • 801, Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 168

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 169

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 170 IIF 171

    • Lesley Manor, Lisburn Road, Belfast, BT9 7GX

      IIF 172

    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 173
  • Herbert, Michael

    Registered addresses and corresponding companies

    • Unit 1 Gregg Court, Parnell Street, Dublin, 1

      IIF 174

    • Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 175

    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 176 IIF 177
child relation
Offspring entities and appointments
Active 51
  • 1
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -29,337 GBP2024-12-31
    Officer
    2023-02-09 ~ now
    IIF 38 - Director → ME
  • 2
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 46 - Director → ME
  • 3
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 82 - Director → ME
    2002-04-29 ~ dissolved
    IIF 165 - Secretary → ME
  • 4
    Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 111 - Director → ME
    2016-06-07 ~ dissolved
    IIF 175 - Secretary → ME
  • 5
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 159 - Director → ME
    ~ dissolved
    IIF 162 - Secretary → ME
  • 6
    SF 3048 LIMITED - 2006-06-07
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-23
    Officer
    2006-06-02 ~ dissolved
    IIF 94 - Director → ME
    2006-06-02 ~ dissolved
    IIF 154 - Secretary → ME
  • 7
    Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    659,490 GBP2024-05-31
    Officer
    1991-05-09 ~ now
    IIF 157 - Director → ME
    1991-05-09 ~ now
    IIF 177 - Secretary → ME
  • 8
    ASBESCO LIMITED - 2004-06-01
    Eckington Business Park, Rotherside Road, Eckington, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 158 - Director → ME
    2003-05-16 ~ dissolved
    IIF 163 - Secretary → ME
  • 9
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    13,471,685 GBP2024-12-31
    Officer
    2023-09-12 ~ now
    IIF 37 - Director → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,003 GBP2024-03-31
    Person with significant control
    2023-03-07 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BLP 2004-59 LIMITED - 2004-08-10
    152 Union Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2004-06-02 ~ dissolved
    IIF 72 - Director → ME
    2004-06-02 ~ dissolved
    IIF 148 - Secretary → ME
  • 12
    DMWS 770 LIMITED - 2006-06-06
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,414,799 GBP2018-12-23
    Officer
    2006-06-02 ~ dissolved
    IIF 131 - Director → ME
    2006-06-02 ~ dissolved
    IIF 152 - Secretary → ME
  • 13
    HANVEY LIMITED - 2013-08-30
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    1,952,673 GBP2024-12-31
    Officer
    2015-03-25 ~ now
    IIF 52 - Director → ME
  • 14
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 90 - Director → ME
  • 15
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    172,109 GBP2024-12-31
    Officer
    2010-11-23 ~ now
    IIF 47 - Director → ME
    2010-11-23 ~ now
    IIF 169 - Secretary → ME
  • 16
    Aisling House 50 Stranmillis Embankment, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 132 - Director → ME
  • 17
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1980-09-18 ~ dissolved
    IIF 81 - Director → ME
  • 18
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    4,252,531 GBP2024-12-31
    Officer
    2014-09-29 ~ now
    IIF 39 - Director → ME
  • 19
    Branch Address, Refer To Parent Registry
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2003-02-28 ~ now
    IIF 34 - Director → ME
  • 20
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -1,310,277 GBP2024-12-31
    Officer
    1980-12-09 ~ now
    IIF 44 - Director → ME
    1980-12-09 ~ now
    IIF 141 - Secretary → ME
  • 21
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2010-03-22 ~ dissolved
    IIF 63 - Director → ME
    2010-03-22 ~ dissolved
    IIF 160 - Secretary → ME
  • 22
    C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -150,483 GBP2020-12-31
    Officer
    2018-02-01 ~ dissolved
    IIF 105 - Director → ME
  • 23
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    20,260,239 GBP2024-12-31
    Officer
    2015-01-01 ~ now
    IIF 36 - Director → ME
  • 24
    C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,421,653 GBP2024-12-31
    Officer
    2016-04-21 ~ now
    IIF 57 - Director → ME
  • 25
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 55 - Director → ME
    2016-12-21 ~ now
    IIF 174 - Secretary → ME
  • 26
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,699 GBP2018-12-31
    Officer
    2008-12-02 ~ dissolved
    IIF 104 - Director → ME
  • 27
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    523,457 GBP2024-12-31
    Officer
    ~ now
    IIF 41 - Director → ME
  • 28
    BLP 2004-78 LIMITED - 2005-02-08
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    89 GBP2018-12-23
    Officer
    2004-11-25 ~ dissolved
    IIF 73 - Director → ME
    2004-11-25 ~ dissolved
    IIF 150 - Secretary → ME
  • 29
    BLP 2004-79 LIMITED - 2005-02-08
    152 Union Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2004-11-25 ~ dissolved
    IIF 70 - Director → ME
    2004-11-25 ~ dissolved
    IIF 151 - Secretary → ME
  • 30
    CARAVEL PROPERTY LIMITED - 2025-06-06
    Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 31
    HAROLD MCGARRITY & SONS LTD. - 2006-09-01
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,805 GBP2019-12-29
    Officer
    2006-10-04 ~ dissolved
    IIF 62 - Director → ME
    2006-10-04 ~ dissolved
    IIF 142 - Secretary → ME
  • 32
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,729,054 GBP2024-12-31
    Officer
    2024-01-22 ~ now
    IIF 121 - Director → ME
  • 33
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-06-30
    Officer
    2008-11-03 ~ now
    IIF 43 - Director → ME
    2008-11-03 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2017-06-25 ~ now
    IIF 11 - Has significant influence or control → OE
  • 34
    C/o Maneely Mccann Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-01 ~ now
    IIF 53 - Director → ME
  • 35
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -565,963 GBP2024-12-31
    Officer
    2020-12-08 ~ now
    IIF 51 - Director → ME
  • 36
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,827,631 GBP2024-12-31
    Officer
    2020-04-01 ~ now
    IIF 35 - Director → ME
  • 37
    Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    31,404 GBP2024-12-31
    Officer
    2018-07-10 ~ now
    IIF 40 - Director → ME
  • 38
    MOYNE SHELF COMPANY (NO.32) LIMITED - 1990-04-19
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1989-07-06 ~ dissolved
    IIF 91 - Director → ME
    1989-07-06 ~ dissolved
    IIF 139 - Secretary → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 39
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2019-08-28 ~ now
    IIF 54 - Director → ME
  • 40
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19 GBP2022-07-31
    Officer
    2021-07-26 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 41
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 42
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,117,299 GBP2024-12-31
    Officer
    2021-06-18 ~ now
    IIF 45 - Director → ME
  • 43
    MACDONALD ESTATES (LINLITHGOW) LIMITED - 2006-04-06
    152 Union Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2006-04-10 ~ dissolved
    IIF 96 - Director → ME
    2006-04-10 ~ dissolved
    IIF 153 - Secretary → ME
  • 44
    Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-12-05 ~ now
    IIF 50 - Director → ME
  • 45
    BLP 2003-48 LIMITED - 2003-09-22
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11 GBP2018-12-23
    Officer
    2003-09-24 ~ dissolved
    IIF 71 - Director → ME
    2003-09-24 ~ dissolved
    IIF 149 - Secretary → ME
    Person with significant control
    2017-06-03 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 46
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    18,316,974 GBP2024-12-31
    Officer
    2022-05-31 ~ now
    IIF 42 - Director → ME
  • 47
    LEX SPORT PARTNERS LLP - 2017-09-29
    LEX SPORT PARTNERSHIP LLP - 2017-08-07
    90 Bartholomew Close, London, England
    Active Corporate (10 parents)
    Officer
    2023-04-01 ~ now
    IIF 164 - LLP Designated Member → ME
  • 48
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 120 - Has significant influence or control → OE
  • 49
    Eckington Business Park, Rotherside Road, Eckington, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    137,587 GBP2024-05-31
    Officer
    1991-05-09 ~ now
    IIF 156 - Director → ME
    1991-05-09 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    2023-02-18 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    HERBEL (EASTERN) LIMITED - 2013-02-18
    C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    78,534,641 GBP2024-12-31
    Officer
    2016-10-06 ~ now
    IIF 56 - Director → ME
  • 51
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -219,691 GBP2017-12-24
    Officer
    1989-11-22 ~ dissolved
    IIF 87 - Director → ME
Ceased 63
  • 1
    328 Woodstock Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2025-06-30
    Officer
    2016-06-15 ~ 2018-11-01
    IIF 116 - Director → ME
    Person with significant control
    2016-06-15 ~ 2017-06-30
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    Flat Management Services Limited, 1st Floor Studio 2, 150 Holywood Road, Belfast, Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    2009-03-04 ~ 2022-02-10
    IIF 127 - Director → ME
    2009-03-04 ~ 2013-03-11
    IIF 168 - Secretary → ME
  • 3
    SARCON (NO.249) LIMITED - 2010-03-05
    27 College Gardens, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -21,737,693 GBP2023-12-31
    Officer
    2007-05-22 ~ 2016-11-07
    IIF 130 - Director → ME
  • 4
    BEECHDALE PROPERTIES LIMITED - 2021-01-20
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -3,020,655 GBP2024-09-30
    Officer
    2007-10-31 ~ 2017-08-10
    IIF 80 - Director → ME
    2007-10-31 ~ 2017-08-10
    IIF 137 - Secretary → ME
    Person with significant control
    2016-10-26 ~ 2017-08-11
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MOYNE SHELF COMPANY (NO. 123) LIMITED - 2001-09-06
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -40,394,519 GBP2025-03-31
    Officer
    2001-09-06 ~ 2016-06-17
    IIF 58 - Director → ME
    2001-08-06 ~ 2016-06-17
    IIF 166 - Secretary → ME
  • 6
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20 GBP2022-12-31
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 103 - Director → ME
  • 7
    SF 3048 LIMITED - 2006-06-07
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-23
    Person with significant control
    2017-05-10 ~ 2018-05-10
    IIF 3 - Has significant influence or control → OE
  • 8
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -999 GBP2022-12-31
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 102 - Director → ME
  • 9
    Deloitte (ni) Limited, 19 Bedford Street, Belfast, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    2007-05-18 ~ 2012-06-22
    IIF 68 - Director → ME
    2007-05-18 ~ 2012-06-22
    IIF 145 - Secretary → ME
  • 10
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    2011-04-19 ~ 2016-06-17
    IIF 92 - Director → ME
  • 11
    MOYNE SHELF COMPANY (NO.57) LIMITED - 1997-12-19
    Aisling House, 50 Stranmillis Embankment, Belfast
    Receiver Action Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -35,436,511 GBP2025-03-31
    Officer
    1994-02-18 ~ 2016-06-17
    IIF 66 - Director → ME
    1994-02-18 ~ 2016-06-17
    IIF 144 - Secretary → ME
  • 12
    BLP 2004-76 LIMITED - 2005-03-18
    152 Union Street, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,168,146 GBP2017-12-24
    Officer
    2005-01-25 ~ 2017-12-24
    IIF 69 - Director → ME
    2005-01-25 ~ 2017-12-24
    IIF 147 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2017-07-26
    IIF 6 - Has significant influence or control → OE
  • 13
    54 Belmont Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    28,555 GBP2024-03-31
    Officer
    2010-03-25 ~ 2016-09-23
    IIF 59 - Director → ME
  • 14
    DMWS 770 LIMITED - 2006-06-06
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,414,799 GBP2018-12-23
    Person with significant control
    2017-05-08 ~ 2018-05-08
    IIF 2 - Has significant influence or control → OE
  • 15
    NIXARTE (NO 45) LIMITED - 1996-05-30
    Aisling House, 50 Stranmillis Emnbankment, Belfast
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,395 GBP2022-09-30
    Officer
    2000-04-28 ~ 2001-05-22
    IIF 67 - Director → ME
  • 16
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    BOSTON CHICKEN LIMITED - 1996-09-02
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,533,021 GBP2020-12-31
    Officer
    2004-01-12 ~ 2020-03-10
    IIF 126 - Director → ME
    2013-09-02 ~ 2020-03-10
    IIF 161 - Secretary → ME
    Person with significant control
    2016-11-29 ~ 2017-11-30
    IIF 5 - Has significant influence or control → OE
  • 17
    LARSEN & ROSS WESTERN LIMITED - 2004-01-20
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,438,079 GBP2020-12-31
    Officer
    2004-01-12 ~ 2020-03-10
    IIF 125 - Director → ME
    Person with significant control
    2017-03-16 ~ 2017-03-16
    IIF 1 - Has significant influence or control → OE
  • 18
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-29 ~ 2017-06-26
    IIF 10 - Has significant influence or control → OE
  • 19
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    172,109 GBP2024-12-31
    Person with significant control
    2016-11-23 ~ 2017-11-30
    IIF 16 - Has significant influence or control → OE
  • 20
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-04 ~ 2017-12-12
    IIF 15 - Has significant influence or control → OE
  • 21
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    4,252,531 GBP2024-12-31
    Person with significant control
    2016-09-29 ~ 2017-04-26
    IIF 18 - Has significant influence or control → OE
  • 22
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -1,310,277 GBP2024-12-31
    Person with significant control
    2016-12-04 ~ 2017-12-12
    IIF 20 - Has significant influence or control → OE
  • 23
    BROOMCO (3684) LIMITED - 2005-02-24
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,581,194 GBP2020-12-31
    Officer
    2016-10-12 ~ 2020-03-10
    IIF 99 - Director → ME
    2012-01-23 ~ 2012-08-27
    IIF 118 - Director → ME
    2012-01-23 ~ 2012-08-27
    IIF 171 - Secretary → ME
    Person with significant control
    2017-01-04 ~ 2018-01-04
    IIF 29 - Has significant influence or control → OE
  • 24
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    20,260,239 GBP2024-12-31
    Person with significant control
    2017-03-22 ~ 2018-03-27
    IIF 12 - Has significant influence or control → OE
  • 25
    C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,421,653 GBP2024-12-31
    Person with significant control
    2017-04-20 ~ 2018-04-20
    IIF 30 - Has significant influence or control → OE
  • 26
    238a Kingsway, Dunmurry, Belfast, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2025-04-29
    Officer
    2013-04-18 ~ 2015-11-30
    IIF 133 - Director → ME
  • 27
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,733 GBP2020-12-31
    Officer
    2014-09-18 ~ 2015-03-09
    IIF 110 - Director → ME
    2016-10-06 ~ 2020-03-10
    IIF 108 - Director → ME
  • 28
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,919,632 GBP2020-12-31
    Officer
    2014-12-01 ~ 2015-03-09
    IIF 119 - Director → ME
    2016-10-06 ~ 2020-03-10
    IIF 107 - Director → ME
  • 29
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    523,457 GBP2024-12-31
    Person with significant control
    2016-12-04 ~ 2018-12-04
    IIF 14 - Has significant influence or control → OE
  • 30
    MOYNE SHELF COMPANY (NO.35) LIMITED - 1990-11-28
    9 Gibson's Lane, Newtownards, Co Down
    Dissolved Corporate (2 parents)
    Officer
    1990-05-02 ~ 2017-12-01
    IIF 89 - Director → ME
    1990-05-02 ~ 2017-12-01
    IIF 140 - Secretary → ME
    Person with significant control
    2017-05-02 ~ 2017-12-01
    IIF 17 - Has significant influence or control → OE
  • 31
    SF 3058 LIMITED - 2006-09-08
    1 George Square, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2006-09-08 ~ 2006-09-22
    IIF 93 - Director → ME
  • 32
    SF 3057 LIMITED - 2006-09-05
    1 George Square, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2006-09-07 ~ 2006-09-22
    IIF 98 - Director → ME
  • 33
    BLP 2004-78 LIMITED - 2005-02-08
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    89 GBP2018-12-23
    Person with significant control
    2016-07-20 ~ 2017-07-26
    IIF 4 - Has significant influence or control → OE
  • 34
    SF 3056 LIMITED - 2006-09-05
    1 George Square, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2006-09-07 ~ 2006-09-22
    IIF 95 - Director → ME
  • 35
    BLP 2004-79 LIMITED - 2005-02-08
    152 Union Street, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ 2017-07-26
    IIF 7 - Has significant influence or control → OE
  • 36
    HAROLD MCGARRITY & SONS LTD. - 2006-09-01
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,805 GBP2019-12-29
    Person with significant control
    2016-12-31 ~ 2017-12-31
    IIF 21 - Has significant influence or control → OE
  • 37
    Apartment 1, Lesley Court, 25 Stockmans Lane, Belfast, Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2009-03-04 ~ 2011-11-14
    IIF 124 - Director → ME
    2009-03-04 ~ 2011-11-14
    IIF 172 - Secretary → ME
  • 38
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Person with significant control
    2019-08-28 ~ 2020-11-27
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 39
    1 Kildare Street, Newry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    5,927 GBP2024-12-31
    Officer
    2006-12-15 ~ 2007-04-04
    IIF 129 - Director → ME
    2006-12-15 ~ 2007-04-04
    IIF 167 - Secretary → ME
  • 40
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -651,149 GBP2024-08-31
    Officer
    2020-02-27 ~ 2023-12-01
    IIF 83 - Director → ME
  • 41
    SARCON (NO.296) LIMITED - 2008-09-23
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2008-09-17 ~ 2010-07-23
    IIF 75 - Director → ME
  • 42
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 100 - Director → ME
  • 43
    5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -29,153 GBP2016-12-31
    Officer
    2004-01-23 ~ 2017-02-09
    IIF 101 - Director → ME
  • 44
    LESLEY COMBER ROAD DEVELOPMENTS LIMITED - 2021-10-20
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    151,082 GBP2024-12-31
    Officer
    2020-11-17 ~ 2021-08-13
    IIF 88 - Director → ME
  • 45
    16 Churchtown Road, Cookstown, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2022-02-07 ~ 2022-02-08
    IIF 85 - Director → ME
  • 46
    NMP DEVELOPMENTS LIMITED - 2015-10-26
    CHJ (124) LIMITED - 2015-10-21
    Unit 1 739 Antrim Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,521 GBP2024-07-31
    Officer
    2015-10-21 ~ 2020-12-15
    IIF 60 - Director → ME
    Person with significant control
    2017-11-16 ~ 2020-12-15
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MOYNE SHELF COMPANY (NO.119) LIMITED - 2001-04-12
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-02-29
    Officer
    2010-04-07 ~ 2021-11-25
    IIF 64 - Director → ME
    2001-02-08 ~ 2021-11-25
    IIF 143 - Secretary → ME
    Person with significant control
    2017-06-26 ~ 2021-11-25
    IIF 23 - Has significant influence or control → OE
  • 48
    DMWS 691 LIMITED - 2004-11-11
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-11-10 ~ 2007-04-30
    IIF 135 - Director → ME
  • 49
    3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2,214 GBP2025-03-31
    Officer
    2020-03-11 ~ 2023-12-19
    IIF 117 - Director → ME
    Person with significant control
    2020-03-11 ~ 2023-03-02
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 50
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -4,885,993 GBP2024-03-31
    Officer
    2013-06-30 ~ 2016-06-17
    IIF 86 - Director → ME
  • 51
    HERBEL (EASTERN) LIMITED - 2013-02-18
    C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    78,534,641 GBP2024-12-31
    Officer
    2010-04-23 ~ 2012-08-27
    IIF 128 - Director → ME
  • 52
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Officer
    2016-09-29 ~ 2020-03-10
    IIF 109 - Director → ME
    2014-11-04 ~ 2014-11-04
    IIF 113 - Director → ME
    Person with significant control
    2016-11-04 ~ 2017-06-26
    IIF 31 - Has significant influence or control → OE
  • 53
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,169,402 GBP2020-12-31
    Officer
    2016-10-06 ~ 2020-03-10
    IIF 106 - Director → ME
    2016-01-14 ~ 2016-02-09
    IIF 112 - Director → ME
    Person with significant control
    2017-01-13 ~ 2017-08-09
    IIF 32 - Has significant influence or control → OE
  • 54
    QI SECURITIES LTD. - 2017-07-26
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,051,648 GBP2020-12-31
    Officer
    2017-07-10 ~ 2020-03-10
    IIF 79 - Director → ME
    2017-07-10 ~ 2020-03-10
    IIF 173 - Secretary → ME
  • 55
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,783,373 GBP2020-12-31
    Officer
    2016-04-15 ~ 2016-04-15
    IIF 114 - Director → ME
    2016-10-06 ~ 2020-03-10
    IIF 77 - Director → ME
  • 56
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Officer
    2018-03-27 ~ 2020-03-10
    IIF 65 - Director → ME
  • 57
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    BANQUETS CHICKEN LIMITED - 2012-06-15
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    971,017 GBP2020-12-31
    Officer
    2020-02-27 ~ 2020-03-10
    IIF 84 - Director → ME
  • 58
    SHINELANE LIMITED - 1995-10-10
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,348,027 GBP2020-12-31
    Officer
    2012-01-22 ~ 2012-08-27
    IIF 134 - Director → ME
    2016-10-06 ~ 2020-03-10
    IIF 78 - Director → ME
    2012-01-22 ~ 2012-08-27
    IIF 170 - Secretary → ME
  • 59
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,121,170 GBP2020-12-31
    Officer
    2016-10-06 ~ 2020-03-10
    IIF 76 - Director → ME
  • 60
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -262,211 GBP2020-12-31
    Officer
    2018-01-08 ~ 2020-03-10
    IIF 61 - Director → ME
  • 61
    MOYNE SHELF COMPANY (NO. 202) LIMITED - 2006-03-24
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    4,441 GBP2024-09-30
    Officer
    2005-12-08 ~ 2016-06-17
    IIF 74 - Director → ME
    2005-12-08 ~ 2016-06-17
    IIF 146 - Secretary → ME
  • 62
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -219,691 GBP2017-12-24
    Person with significant control
    2016-12-04 ~ 2017-12-12
    IIF 22 - Has significant influence or control → OE
  • 63
    SF 3042 LIMITED - 2006-05-05
    Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-04-27 ~ 2007-02-21
    IIF 97 - Director → ME
    2006-04-27 ~ 2007-02-21
    IIF 155 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.