1
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (5 parents)
Person with significant control
2020-04-15 ~ 2022-11-11
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACQUISITIONS SYNDICATE (CRL) 2020 LIMITED
12509785 Suite 70 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (2 parents)
Officer
2020-04-15 ~ now
IIF 76 - Director → ME
Person with significant control
2020-04-15 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
3
Office 108 Regus 68 Lombard Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-26 ~ dissolved
IIF 43 - Director → ME
4
AUTUMNVALE PROPERTIES (POLAND HOUSE) LIMITED
06827593 68 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2010-02-01 ~ dissolved
IIF 62 - Director → ME
5
BALLYORAN MANAGEMENT COMPANY LIMITED
NI067534 Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ dissolved
IIF 33 - Director → ME
6
C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2007-11-01 ~ 2013-07-01
IIF 52 - Director → ME
2007-08-17 ~ 2013-07-01
IIF 8 - Secretary → ME
7
C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Live but Receiver Manager on at least one charge Corporate (12 parents)
Officer
2007-11-01 ~ 2013-07-01
IIF 47 - Director → ME
2007-08-17 ~ 2013-07-01
IIF 2 - Secretary → ME
8
62 Wilson Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-04-19 ~ dissolved
IIF 42 - Director → ME
2010-04-19 ~ 2012-11-26
IIF 16 - Secretary → ME
9
CHIMNEY POT SPV (LIVERPOOL) 2020 LIMITED
12481824 14-16 Dowgate Hill, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-25 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
10
CLASS ACTS PROMOTIONS (IRELAND) LTD
- now NI032144T. PATRICK LIMITED - 1998-08-03
1st Floor, Linenhall Exchange, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2008-01-11 ~ now
IIF 29 - Director → ME
2007-08-17 ~ 2012-11-26
IIF 19 - Secretary → ME
11
Bcr House, 3 Bredbury Business Park, Stockport, England
Dissolved Corporate (2 parents)
Officer
2009-12-02 ~ dissolved
IIF 40 - Director → ME
12
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2018-07-13 ~ 2019-07-11
IIF 80 - Has significant influence or control → OE
13
62 Wilson Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-06-17 ~ dissolved
IIF 74 - Director → ME
14
62 Wilson Street, London, England
Dissolved Corporate (14 parents)
Officer
2016-11-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 64 - Has significant influence or control → OE
15
Suite 70 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (14 parents, 7 offsprings)
Officer
2016-09-09 ~ now
IIF 66 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Voluntary Arrangement Corporate (15 parents, 1 offspring)
Officer
2011-03-14 ~ 2023-02-10
IIF 44 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 77 - Has significant influence or control → OE
17
14-16 Dowgate Hill, London, England
Dissolved Corporate (15 parents)
Officer
2016-10-13 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 63 - Has significant influence or control → OE
18
Suite 70 179 Whiteladies Road, Clifton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2018-04-18 ~ dissolved
IIF 71 - Director → ME
19
VALEMONT DEVELOPMENTS LIMITED - 2007-06-07
Floor 2, Rose House, 2 Derryvolgie Avenue, Belfast
Dissolved Corporate (6 parents)
Officer
2008-01-11 ~ dissolved
IIF 32 - Director → ME
2007-08-17 ~ dissolved
IIF 5 - Secretary → ME
20
Floor 2, Rose House, Derryvolgie Avenue, Belfast
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ 2013-07-01
IIF 58 - Director → ME
2006-08-08 ~ 2013-07-01
IIF 57 - Director → ME
2007-08-17 ~ 2013-07-01
IIF 21 - Secretary → ME
21
C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2007-11-01 ~ 2013-07-01
IIF 59 - Director → ME
2007-08-22 ~ 2013-07-01
IIF 14 - Secretary → ME
22
Floor 2, Rose House, Derryvolgie Avenue, Belfast
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-11-01 ~ 2013-07-01
IIF 56 - Director → ME
2007-08-17 ~ 2013-07-01
IIF 23 - Secretary → ME
23
Floor 2, Rose House, Derryvolgie Avenue, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2008-01-11 ~ dissolved
IIF 27 - Director → ME
2007-10-24 ~ dissolved
IIF 1 - Secretary → ME
24
Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2008-01-11 ~ dissolved
IIF 37 - Director → ME
2007-08-17 ~ dissolved
IIF 6 - Secretary → ME
25
Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast
Dissolved Corporate (12 parents)
Officer
2007-11-01 ~ 2013-07-01
IIF 53 - Director → ME
2007-01-05 ~ 2013-07-01
IIF 11 - Secretary → ME
26
GLOBAL PROPERTY ESTATES (BEESTON) LIMITED
07511004 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-31 ~ dissolved
IIF 46 - Director → ME
2011-01-31 ~ 2012-10-30
IIF 18 - Secretary → ME
27
GLOBAL PROPERTY ESTATES LIMITED
05205105 Suite 70 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-04-01 ~ now
IIF 30 - Director → ME
28
HALLVIEW PROPERTY DEVELOPMENTS LTD
NI037844 C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ 2013-07-01
IIF 25 - Director → ME
2007-08-17 ~ 2013-07-01
IIF 3 - Secretary → ME
29
HALLVIEW PROPERTY MANAGEMENT COMPANY LIMITED
NI056175 Armstrong Gordon, 64 The Promenade, Portstewart, Co Londonderry
Active Corporate (11 parents)
Officer
2007-07-05 ~ 2012-07-27
IIF 55 - Director → ME
30
14 Hanover Street, Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-19 ~ dissolved
IIF 39 - Director → ME
2010-04-19 ~ dissolved
IIF 15 - Secretary → ME
31
KNOCKHILL DEVELOPMENTS LIMITED
- now NI064054KNOCKHILL DEVELOPMENTS LIMTIED - 2007-04-12
Floor 2, Rose House, 2 Derryvolgie Avenue, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2008-01-11 ~ dissolved
IIF 35 - Director → ME
2007-08-17 ~ dissolved
IIF 10 - Secretary → ME
32
C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Active Corporate (11 parents, 3 offsprings)
Officer
2008-02-01 ~ 2013-07-01
IIF 49 - Director → ME
2007-11-01 ~ 2008-02-01
IIF 60 - Director → ME
2007-08-18 ~ 2013-07-01
IIF 12 - Secretary → ME
33
Bcr House, 3 Bredbury Business Park, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-08-14 ~ dissolved
IIF 41 - Director → ME
34
Suite 70 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (5 parents)
Officer
2020-04-15 ~ 2023-03-09
IIF 68 - Director → ME
Person with significant control
2020-04-15 ~ 2023-03-09
IIF 79 - Ownership of shares – 75% or more → OE
35
OLD DUNDONALD ROAD MANAGEMENT COMPANY LIMITED
NI067526 Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ dissolved
IIF 34 - Director → ME
36
Ernst And Young Llp, Bedford House, Bedford Street, Belfast, County Antrim
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ dissolved
IIF 31 - Director → ME
2007-10-29 ~ dissolved
IIF 13 - Secretary → ME
37
PLAN B DEVELOPMENT CONSULTING LTD
NI060187 Floor 2, Rose House, Derryvolgie Avenue, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2006-07-19 ~ dissolved
IIF 51 - Director → ME
38
Bcr House, Bredbury Business Centre, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-06-02 ~ dissolved
IIF 26 - LLP Designated Member → ME
39
5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-04-21 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
40
RIBERA CAPITAL (LONDON) LIMITED
10471003 Suite 70 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (7 parents)
Officer
2016-11-09 ~ now
IIF 65 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 78 - Has significant influence or control → OE
41
Suite 70 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (15 parents)
Officer
2007-11-01 ~ 2023-03-09
IIF 45 - Director → ME
2007-11-01 ~ 2012-11-26
IIF 17 - Secretary → ME
Person with significant control
2016-11-01 ~ 2023-03-09
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
42
Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2008-01-11 ~ dissolved
IIF 38 - Director → ME
2007-08-17 ~ dissolved
IIF 24 - Secretary → ME
43
Floor 2, Rose House, 2 Derryvolgie Avenue, Belfast
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ dissolved
IIF 28 - Director → ME
44
SELECTED MANAGEMENT SERVICES LTD
NI034683 Floor2, Rose House, Derryvolgie Avenue, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2007-11-01 ~ dissolved
IIF 54 - Director → ME
2007-08-17 ~ dissolved
IIF 22 - Secretary → ME
45
Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ dissolved
IIF 48 - Director → ME
2007-08-17 ~ 2012-11-26
IIF 4 - Secretary → ME
46
STRAIDVALLEY MANAGEMENT SERVICES LIMITED
- now 09247900 Suite A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Liquidation Corporate (14 parents)
Officer
2015-08-10 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
47
Floor 2, Rose House, Derryvolgie Avenue, Belfast
Dissolved Corporate (7 parents)
Officer
2008-01-11 ~ dissolved
IIF 61 - Director → ME
2007-08-17 ~ 2012-11-26
IIF 7 - Secretary → ME
48
Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2008-01-11 ~ dissolved
IIF 36 - Director → ME
2007-08-17 ~ dissolved
IIF 9 - Secretary → ME
49
C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2007-11-01 ~ 2013-07-01
IIF 50 - Director → ME
2007-08-17 ~ 2013-07-01
IIF 20 - Secretary → ME