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
Individuals in focus
Mr Creighton William Harrison Boyd
- British born in August 1978
Mr Creighton William Harrison Boyd
Resident in Gibraltar
Registered addresses and corresponding companies14 Hollywell Row, London, EC2A 4JB
IIF 114 Holywell Row, London, EC2A 4JB
IIF 2 IIF 3 IIF 4 (more)Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 10 IIF 11Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 1213, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 13 IIF 14 IIF 15 (more)13, Main Street, Hillsborough, Down, BT26 6AE, Northern Ireland
IIF 1714, Holywell Row, London, EC2A 4JB
IIF 18 IIF 19 IIF 20 (more)14, Holywell Row, London, EC2A 4JB, England
IIF 25 IIF 26 IIF 27 (more)
- British born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies - British businessman born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, Uk
IIF 54
- British chartered surveyor born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies - British company director born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 57
- British director born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companiesKillyfaddy Manor, Clogher, Co Tyrone, BT76 0XR, N.ireland
IIF 58First Floor, The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, BT71 7HB, Northern Ireland
IIF 5914, Holywell Row, London, EC2A 4JB, England
IIF 60 IIF 61 IIF 62 (more)14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 69 IIF 70 IIF 71 (more)
- British property developer born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies - British born in August 1978
Mr Creighton William Harrison Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 77
- British,irish property developer born in August 1977
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 78
- born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companiesThe Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 79The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 80Killyfaddy Manor, Clogher, County Tyrone, BT76 0XR
IIF 81 IIF 82 IIF 8314, Holywell Row, London, EC2A 4JB
IIF 84 IIF 85 IIF 86 (more)14, Holywell Row, London, EC2A 4JB, Uk
IIF 9114, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 92 IIF 93 IIF 94395, Hoe Street, Walthamstow, London, E17 9AP, United Kingdom
IIF 95
- British born in August 1978
Mr Creighton Boyd
Resident in Gibraltar
Registered addresses and corresponding companies - born in August 1978
Boyd, Ceighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, Down, BT26 6AE, Northern Ireland
IIF 98
- British property manager born in August 1978
Boyd, Creighton William Harrison
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 99
- British property developer born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies - British property developer investor born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 103
- British property manager born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies - British property born in August 1978Registered addresses and corresponding companies
Boyd, Creighton William Harrison
76b Greenwich South Street, Greenwich, London, SE10 8UN
IIF 107
- British Registered addresses and corresponding companies
Boyd, Creighton William Harrison
- British property developerRegistered addresses and corresponding companies
Boyd, Creighton William Harrison
14 Holywell Row, London, EC2A 4JB
IIF 119
- British property developer born in August 1978
Boyd, Creighton William Harrison
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Boyd, Creighton William Harrison, Mr.
14 Holywell Row, London, EC2A 4JB
IIF 122
- British property developerRegistered addresses and corresponding companies
Boyd, Creighton William Harrison, Mr.
- British property managerRegistered addresses and corresponding companies
Boyd, Creighton William Harrison, Mr.
- born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 127
- Registered addresses and corresponding companies
Boyd, Creighton William Harrison
Related profiles found in government register
Offspring entities and appointments
73
- 1
4UATRO DEVELOPMENTS LLP
OC34730014 Holywell Row, LondonDissolved Corporate (6 parents)Officer2009-07-21 ~ 2014-08-01IIF 82 - LLP Designated Member → ME - 2
4UATRO PROPERTIES LLP
OC34730214 Holywell Row, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-07-21 ~ 2014-08-01IIF 81 - LLP Designated Member → ME - 3
ARTON LTD
0884795514 Holywell Row, London, EnglandActive Corporate (9 parents)Net Assets/Liabilities (Company account)5,677,738 GBP2024-12-31Officer2016-06-07 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE - 4
BACON STREET DEVELOPMENTS LIMITED
0971607614 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2015-08-04 ~ dissolvedIIF 55 - Director → ME - 5
BALLYCLARE DEVELOPMENTS LIMITED
NI63364513 Main Street, Hillsborough, Northern IrelandActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)161,053 GBP2024-09-30Officer2015-09-16 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BELVOIR PARK MANAGEMENT COMPANY LIMITED
NI630136143 Royal Avenue, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)69,587 GBP2024-10-31Officer2015-07-03 ~ nowIIF 51 - Director → ME - 7
NEPTUNE LONDON LLP
- 2014-11-25 OC35570114 Holywell Row, LondonDissolved Corporate (7 parents)Officer2014-06-01 ~ dissolvedIIF 92 - LLP Designated Member → ME - 8H2 FIX IT.COM LIMITED - 2002-11-04 0464307514 Holywell Row, LondonActive Corporate (8 parents, 1 offspring)Net Assets/Liabilities (Company account)3,116,327 GBP2024-03-31Officer2002-11-30 ~ 2018-12-11IIF 106 - Director → ME2002-11-30 ~ 2018-12-11IIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 2 - Has significant influence or control → OE
- 9
BOYD DEVELOPMENTS LIMITED
NI67364913 Main Street, Hillsborough, Northern IrelandActive Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer2020-10-23 ~ nowIIF 40 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
BOYD STAPLEHURST LIMITED
- 2013-04-18 NI60958513 Main Street, Hillsborough, Northern IrelandActive Corporate (2 parents, 22 offsprings)Net Assets/Liabilities (Company account)137,660 GBP2024-12-31Officer2011-10-20 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
BRACKLY LIMITED
NI62501316 Mount Charles, Belfast, Northern IrelandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer2014-06-05 ~ nowIIF 128 - Secretary → ME - 12
BRANCH PLACE LLP
OC35561914 Holywell Row, LondonDissolved Corporate (9 parents)Officer2010-06-14 ~ 2015-01-01IIF 85 - LLP Designated Member → ME - 13
BUDALA LIMITED
0832257314 Holywell Row, London, EnglandDissolved Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-5,331 GBP2020-06-30Officer2017-03-16 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 14
C-42 LTD
NI73515413 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents)Person with significant control2025-11-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
CASTLEHILL DEVELOPMENTS LIMITED
NI628710Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern IrelandDissolved Corporate (10 parents)Officer2015-01-15 ~ 2018-02-02IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-02IIF 11 - Has significant influence or control → OE - 16
CHALLOWS MANAGEMENT COMPANY LIMITED
1002744114 Holywell Row, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer2021-03-19 ~ nowIIF 53 - Director → ME - 17
CHARLOTTE HOUSE INVESTMENTS LTD.
0526066814 Holywell Row, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1 GBP2019-03-31Officer2004-10-15 ~ dissolvedIIF 108 - Secretary → ME - 18
CHARTON LIMITED
1042748514 Holywell Row, London, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2019-10-31Officer2016-10-13 ~ dissolvedIIF 61 - Director → ME - 19
CHATHAM PLACE PROPERTY DEVELOPMENTS LLP
OC37985731st Floor 40 Bank Street, LondonLiquidation Corporate (8 parents)Officer2012-11-01 ~ 2015-01-01IIF 88 - LLP Designated Member → ME - 20
CONFIDO HOLDINGS LIMITED
1297241414 Holywell Row, London, EnglandDissolved Corporate (2 parents)Officer2020-10-23 ~ dissolvedIIF 74 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 21
4UATRO INVESTMENTS LLP
- 2018-07-03 OC34730414 Holywell Row, LondonActive Corporate (8 parents, 12 offsprings)Net Assets/Liabilities (Company account)9,810 GBP2024-12-31Officer2018-05-31 ~ nowIIF 84 - LLP Designated Member → ME2009-07-21 ~ 2014-08-01IIF 83 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
CONFIDO POLO LLP
NC00147513 Main Street, Hillsborough, Down, Northern IrelandActive Corporate (2 parents)Net Assets/Liabilities (Company account)44,657 GBP2024-12-31Officer2017-11-10 ~ nowIIF 98 - LLP Designated Member → MEPerson with significant control2017-11-10 ~ nowIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
CRITERION PROPERTY DEVELOPMENTS LIMITED
0433764014 Holywell Row, LondonDissolved Corporate (7 parents, 2 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer2005-07-21 ~ 2012-12-10IIF 113 - Secretary → ME - 24
DARTAN HALL MANAGEMENT COMPANY LIMITED
NI072489Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-04-30Officer2013-12-09 ~ dissolvedIIF 56 - Director → ME2013-12-09 ~ dissolvedIIF 111 - Secretary → ME - 25
EDENDERRY WORKSPACE LIMITED
NI650672First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern IrelandDissolved Corporate (4 parents)Officer2018-02-01 ~ dissolvedIIF 59 - Director → ME - 26
FOX WHISKEY LIMITED
NI637297Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandActive Corporate (7 parents, 1 offspring)Net Assets/Liabilities (Company account)-11,707 GBP2024-03-31Officer2016-03-23 ~ 2021-05-31IIF 69 - Director → ME - 27
GILLENDER COMMERCIAL LIMITED
0976864614 Holywell Row, London, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)444 GBP2020-12-31Officer2015-09-09 ~ 2021-03-23IIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control → OE - 2813 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents)Equity (Company account)0 GBP2025-04-30Officer2015-02-12 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
- 29GREENWICH SOUTH STREET RESIDENTS LTD - now
SEVENTY SIX GREENWICH SOUTH STREET RESIDENTS LIMITED
- 2019-10-16 03204166106 Greenwich South Street, Greenwich, LondonActive Corporate (18 parents)Equity (Company account)4,369 GBP2025-05-31Officer2001-07-01 ~ 2002-02-22IIF 107 - Director → ME - 30
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
0513646814 Holywell Row, LondonActive Corporate (6 parents)Net Assets/Liabilities (Company account)2,015,719 GBP2024-10-31Officer2004-05-24 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE - 31KEDEW LIMITED - 2001-07-0989 Hillsborough Road, Carryduff, BelfastDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)6,267 GBP2016-10-31Officer2004-02-10 ~ dissolvedIIF 121 - Director → ME2015-10-01 ~ dissolvedIIF 129 - Secretary → ME
- 32
HBC INVESTMENTS (4 - 6 DAVENANT STREET) LTD.
- 2005-07-06 0518583314 Holywell Row, LondonDissolved Corporate (5 parents)Officer2004-07-21 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3314 Holywell Row, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-12-31Officer2020-10-26 ~ dissolvedIIF 78 - Director → ME
- 34
MAMHEAD LTD
0884866914 Holywell Row, London, EnglandDissolved Corporate (8 parents)Equity (Company account)2 GBP2023-01-31Officer2017-06-08 ~ 2018-08-24IIF 63 - Director → MEPerson with significant control2017-01-30 ~ 2018-08-24IIF 32 - Has significant influence or control → OE - 35
MCGREGOR BROOKS LIMITED
0455285510 Romney Place, Maidstone, KentDissolved Corporate (6 parents)Officer2002-10-03 ~ dissolvedIIF 58 - Director → ME - 36
MEREDITH STREET INVESTMENTS LTD.
0555949814 Holywell Row, LondonDissolved Corporate (2 parents)Equity (Company account)8,209 GBP2019-12-31Officer2005-09-09 ~ dissolvedIIF 102 - Director → ME2005-09-09 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 37
NEPTUNE (EALING ROAD) LLP
OC335530Ernst & Young, 1 More London Place, LondonDissolved Corporate (6 parents)Officer2008-12-31 ~ dissolvedIIF 87 - LLP Designated Member → ME - 38
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED
0640852514 Holywell Row, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)8,284 GBP2017-12-31Officer2007-10-25 ~ dissolvedIIF 101 - Director → ME2007-10-25 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 39
NEPTUNE (TUDOR ROAD) LLP
OC33026814 Holywell Row, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-08-01 ~ 2015-12-31IIF 86 - LLP Designated Member → ME - 40
NEPTUNE AVIATION LLP
NC000357The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2008-01-15 ~ dissolvedIIF 80 - LLP Designated Member → ME - 41
NEPTUNE COAST (ALDENHAM ROAD) LLP
OC39273714 Holywell Row, LondonDissolved Corporate (6 parents)Officer2014-04-17 ~ 2015-04-01IIF 95 - LLP Designated Member → ME - 42OAKWALL PROPERTIES LTD. - 2009-01-1914 Holywell Row, LondonActive Corporate (6 parents, 21 offsprings)Net Assets/Liabilities (Company account)52,550 GBP2024-12-31Officer2009-12-08 ~ 2023-12-31IIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
- 43
NEPTUNE LAND DEVELOPMENT LIMITED
- 2023-02-02 NI67398313 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 8 offsprings)Net Assets/Liabilities (Company account)4,942,824 GBP2024-03-31Officer2020-11-04 ~ nowIIF 41 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 44
NEPTUNE GROUP SERVICE COMPANY LIMITED
0932493614 Holywell Row, LondonActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)347,866 GBP2024-12-31Officer2014-11-24 ~ 2015-08-26IIF 120 - Director → ME2015-08-26 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 45
COMBER ROAD DEVELOPMENTS LIMITED
- 2021-08-19 NI62871613 Main Street, Hillsborough, Northern IrelandActive Corporate (8 parents, 4 offsprings)Net Assets/Liabilities (Company account)-1,053,881 GBP2024-03-31Officer2015-01-15 ~ 2021-03-09IIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-28IIF 10 - Has significant influence or control → OE2020-10-28 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 46
NEPTUNE LIVING LIMITED
0941794514 Holywell Row, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-475 GBP2019-01-31Officer2015-02-02 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE - 4713 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)-2,462 GBP2024-04-30Officer2015-02-04 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
- 48
NEPTUNE ONE LLP
NC000211The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (5 parents)Officer2007-03-09 ~ dissolvedIIF 79 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE - 49
NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED
- 2005-09-13 0453072114 Holywell Row, LondonDissolved Corporate (6 parents)Equity (Company account)100 GBP2020-12-31Officer2002-11-14 ~ dissolvedIIF 105 - Director → ME2003-11-01 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE - 50
NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED
- 2003-08-20 04647014YOUNG'S MANAGEMENT LIMITED - 2003-03-2514 Holywell Row, LondonActive Corporate (8 parents, 1 offspring)Net Assets/Liabilities (Company account)621,805 GBP2024-12-31Officer2022-12-30 ~ nowIIF 42 - Director → ME2003-11-01 ~ 2022-12-30IIF 99 - Director → ME2003-04-09 ~ nowIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE - 51
NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD.
0559961714 Holywell Row, LondonDissolved Corporate (2 parents)Officer2005-10-21 ~ dissolvedIIF 54 - Director → ME2005-10-21 ~ dissolvedIIF 112 - Secretary → ME - 52
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
0597648914 Hollywell Row, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer2006-10-24 ~ dissolvedIIF 71 - Director → ME2006-10-24 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 53
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
0571349314 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-02-17 ~ dissolvedIIF 72 - Director → ME2006-02-17 ~ dissolvedIIF 114 - Secretary → ME - 54
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED
0587076714 Holywell Row, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)-73,276 GBP2024-12-31Officer2006-07-10 ~ nowIIF 37 - Director → ME2006-07-10 ~ nowIIF 109 - Secretary → MEPerson with significant control2022-12-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 55
NEPTUNE PROPERTY DEVELOPMENTS LIMITED
0435663714 Holywell Row, LondonDissolved Corporate (5 parents, 16 offsprings)Equity (Company account)Retained earnings (accumulated losses)-44,962 GBP2016-12-31Officer2002-02-08 ~ dissolvedIIF 100 - Director → ME2002-02-08 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
NEPTUNE WHARF LTD.
0531059114 Holywell Row, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2024-09-30Officer2004-12-10 ~ 2021-01-01IIF 110 - Secretary → ME - 57
NEPTUNE TRUSTEES LTD
- 2013-11-14 05717097NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD.
- 2007-10-19 0571709714 Holywell Row, LondonDissolved Corporate (2 parents, 11 offsprings)Equity (Company account)1,397 GBP2019-12-31Officer2006-02-21 ~ dissolvedIIF 70 - Director → ME2006-02-21 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
OLLAR VALLEY MANAGEMENT COMPANY LIMITED
NI65032029 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Equity (Company account)1,338 GBP2024-06-30Officer2018-01-17 ~ nowIIF 46 - Director → ME - 59
PATHFINDER HERITAGE TRUST LIMITED
NI634769Northern Bank House Main Street, Kesh, Enniskillen, Northern IrelandActive Corporate (7 parents)Equity (Company account)11,091 GBP2020-11-30Officer2018-05-01 ~ 2023-02-22IIF 73 - Director → MEPerson with significant control2018-05-01 ~ 2022-02-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
PICKLES OF LONDON LIMITED
0929981014 Holywell Row, LondonDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-479,343 GBP2017-03-31Officer2014-11-06 ~ dissolvedIIF 60 - Director → ME - 61
PICKLES OF LONDON MANAGEMENT COMPANY LIMITED
0932342414 Holywell Row, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)300 GBP2017-03-31Officer2014-11-24 ~ dissolvedIIF 64 - Director → ME - 62
KNOCKMOYLE DRIVE LLP
- 2010-08-26 OC35082914 Holywell Row, LondonDissolved Corporate (13 parents)Officer2009-12-14 ~ 2015-01-01IIF 127 - LLP Designated Member → ME - 63
READERS PARK DEVELOPMENT LIMITED
NI63618413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Current Assets (Company account)905 GBP2024-09-30Officer2016-02-03 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE - 64
READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED
NI624773C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)141 GBP2024-05-31Officer2015-10-30 ~ nowIIF 50 - Director → ME - 65
REDCHURCH PENTHOUSES LLP
OC36285314 Holywell Row, LondonActive Corporate (13 parents)Net Assets/Liabilities (Company account)30,061 GBP2024-03-31Officer2011-03-17 ~ 2015-03-31IIF 91 - LLP Designated Member → ME - 66
RP9 LIMITED
0978512114 Holywell Row, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)10 GBP2024-09-30Officer2015-09-18 ~ 2019-07-01IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 33 - Has significant influence or control → OE - 67
SIX MILE WATER DEVELOPMENTS LIMITED
NI63736413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)10 GBP2024-09-30Officer2016-03-24 ~ nowIIF 47 - Director → ME - 68
STREAMVILLE LLP
OC35554214 Holywell Row, LondonActive Corporate (10 parents, 1 offspring)Net Assets/Liabilities (Company account)495,748 GBP2024-06-30Officer2010-06-10 ~ 2015-04-01IIF 89 - LLP Designated Member → ME - 69
TEXRYTE HOUSE LLP
OC37222814 Holywell Row, LondonActive Corporate (9 parents)Net Assets/Liabilities (Company account)660,016 GBP2024-03-31Officer2013-05-01 ~ 2015-03-01IIF 93 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove members → OE - 70
TUDOR PENTHOUSES LLP
OC36083214 Holywell Row, LondonDissolved Corporate (4 parents)Officer2011-01-12 ~ dissolvedIIF 94 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 71
NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD.
- 2011-06-16 05011168BIGCUCUMBER LIMITED
- 2004-05-25 0501116814 Holywell Row, LondonDissolved Corporate (8 parents, 3 offsprings)Equity (Company account)100 GBP2020-12-31Officer2004-05-19 ~ dissolvedIIF 76 - Director → ME2004-05-19 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 72
GRAMPIAN SYSTEMS LIMITED
- 2002-06-21 0443075114 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-11-01 ~ dissolvedIIF 104 - Director → ME2002-05-20 ~ dissolvedIIF 124 - Secretary → ME - 73
BARBICAN HOUSE LLP
- 2014-11-25 OC350098ROSEMARY WORKS LLP - 2011-11-29PLUMBERS ROW LLP - 2010-03-0914 Holywell Row, LondonActive Corporate (12 parents)Net Assets/Liabilities (Company account)126,890 GBP2023-12-31Officer2014-11-01 ~ 2024-06-01IIF 90 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
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