1
33b Massey Avenue, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2010-02-08 ~ now
IIF 16 - Director → ME
2
HT (WOLVERHAMPTON) LIMITED
- 2002-10-24
04104007SHELFCO (NO.2037) LIMITED - 2000-12-20
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-08-09 ~ dissolved
IIF 24 - Director → ME
2002-08-09 ~ dissolved
IIF 9 - Secretary → ME
3
HT (OXFORD) LIMITED
- 2002-10-24
04089249SHELFCO (NO.2020) LIMITED - 2000-12-12
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-08-09 ~ dissolved
IIF 23 - Director → ME
2002-08-09 ~ dissolved
IIF 8 - Secretary → ME
4
CAIRNSMORE INVESTMENTS LIMITED
- now 04420277CONTINENTAL SHELF 230 LIMITED
- 2002-10-24
04420277 03805106, 04922056, 04346798Warning 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) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2002-07-17 ~ dissolved
IIF 26 - Director → ME
2002-07-17 ~ dissolved
IIF 13 - Secretary → ME
5
HT (BIRMINGHAM) LIMITED
- 2002-10-24
04089244HT (BIRMINGHAM) NOMINEE NO.1 LIMITED - 2001-01-12
SHELFCO (NO.2021) LIMITED - 2000-12-12
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-08-09 ~ dissolved
IIF 27 - Director → ME
2002-08-09 ~ dissolved
IIF 7 - Secretary → ME
6
HT (MAREFAIR) LIMITED
- 2002-10-24
04103990SHELFCO (NO.2046) LIMITED - 2000-12-20
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-08-09 ~ dissolved
IIF 20 - Director → ME
2002-08-09 ~ dissolved
IIF 14 - Secretary → ME
7
HT (DERNGATE) LIMITED
- 2002-10-24
04103972SHELFCO (NO.2045) LIMITED - 2000-12-20
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-08-09 ~ dissolved
IIF 25 - Director → ME
2002-08-09 ~ dissolved
IIF 11 - Secretary → ME
8
C/o Mpbs Maghull Business Centre Red Lion Buildings, Liverpool Road North, Maghull, Liverpool, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-10-06 ~ dissolved
IIF 35 - Director → ME
9
CHANCERY OFFSHORE MANAGERS LIMITED
OE017508 Po Box 145 Level 6, 10a Prospect Hill, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2002-09-10 ~ now
IIF 1 - Ownership of shares - More than 25% as a member of a firm → OE
10
Po Box 145 Level 6, 10a Prospect Hill, Douglas, Isle Of Man
Registered Corporate (1 parent, 21 offsprings)
Beneficial owner
2006-09-13 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
11
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (39 parents)
Officer
2005-05-01 ~ 2018-09-27
IIF 28 - Director → ME
12
DONKEY BOYS LIMITED
- 2007-11-14
06422683 38 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2007-11-09 ~ 2008-06-03
IIF 33 - Director → ME
13
Fairbourne Railway Office, Beach Road, Fairbourne, Gwynedd
Active Corporate (13 parents)
Officer
2012-10-06 ~ 2014-12-15
IIF 30 - Director → ME
14
TANKS AND VESSELS INDUSTRIES LIMITED - 2025-10-01
CENTRAL BOTTLING INTERNATIONAL LIMITED - 2005-04-27
CENTRAL BOTTLING AND BREWING SERVICES LIMITED - 1988-04-28
DOEHOUSE LIMITED - 1978-12-31
MARK JOSEPH ENTERTAINMENTS LIMITED - 1978-12-31
DOEHOUSE LIMITED - 1977-12-31
C/o Clyde & Co Llp, The St Botolph, 138 Houndsditch, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-11-25 ~ now
IIF 19 - Director → ME
15
SFG PROPERTIES LIMITED
- 2000-02-11
SC169399 Kpmg Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
1999-11-17 ~ dissolved
IIF 22 - Director → ME
1999-11-16 ~ dissolved
IIF 12 - Secretary → ME
16
LNC PROPERTY GROUP LIMITED
- now SC199009PACIFIC SHELF 887 LIMITED
- 2000-12-29
SC199009 SC198350, SC195004, SC200391Warning 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) Kpmg Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
1999-11-16 ~ dissolved
IIF 21 - Director → ME
1999-11-16 ~ dissolved
IIF 10 - Secretary → ME
17
LNC PROPERTY MANAGEMENT (UK) LIMITED
SC303197 13 Queen's Road, Aberdeen
Active Corporate (8 parents)
Officer
2009-09-04 ~ now
IIF 18 - Director → ME
18
C/o Mpbs, Maghull Business Centre Red Lion Buildings Liverpool Road North, Maghull, Liverpool
Dissolved Corporate (5 parents)
Officer
2009-08-18 ~ dissolved
IIF 32 - Director → ME
19
NEW CROSS CONCEPT MANAGEMENT LIMITED
02367679 C/o Mpbs Maghull Business Centre Red Lion Buildings, Liverpool Road North, Maghull, Liverpool
Active Corporate (14 parents)
Officer
2009-12-15 ~ now
IIF 17 - Director → ME
2009-12-15 ~ 2012-10-12
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
20
22 Circular Road East, Cultra, Holywood
Dissolved Corporate (4 parents)
Officer
2011-10-06 ~ dissolved
IIF 36 - Director → ME
21
OXFORD SPIRES MANAGEMENT CO; LIMITED
- now 02481354OXFORD SCIENCE PARK (MANAGEMENT) LIMITED - 1991-09-26
INGLEBY (483) LIMITED - 1990-06-04
40 Kimbolton Road, Bedford, England
Active Corporate (18 parents)
Officer
2003-06-10 ~ 2004-12-17
IIF 31 - Director → ME
22
C/o Mpbs Maghull Business Centre Red Lion Buildings, Liverpool North Road, Maghull, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 5 - Has significant influence or control → OE
23
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-05 ~ now
IIF 15 - Director → ME
24
KYC AVC UK LTD - 2024-06-11
213 The Frames 1 Phipp Street, London, England
Active Corporate (10 parents)
Person with significant control
2025-09-09 ~ now
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
25
Po Box 145 Level 6, 10a Prospect Hill, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2015-03-02 ~ now
IIF 29 - Director → ME