1
GWM HOLDINGS LIMITED
- 2011-05-17
04318344MUTANDERIS (424) LIMITED - 2002-01-16
71 Queensmill Road, London
Dissolved Corporate (7 parents)
Officer
2002-01-17 ~ dissolved
IIF 15 - Director → ME
2
C/o Ra Robinson & Co., 61 Raloo Road, Larne, Co. Antrim, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
3
755 Antrim Road, Belfast, County Antrim, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
4
61 Raloo Road, Larne, County Antrim
Dissolved Corporate (5 parents)
Officer
2014-03-04 ~ dissolved
IIF 14 - Director → ME
5
F C C S SHELF COMPANY (NO 5) LIMITED
NI028884 Kpmg, Stokes House, 17-25 College Square East, Belfast
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
1994-10-26 ~ now
IIF 7 - Director → ME
6
LYLO PROPERTIES LIMITED
- 2007-06-20
NI064929 Causeway Tower 12th Floor, 9 James Street South, Belfast
Dissolved Corporate (4 parents)
Officer
2007-06-12 ~ dissolved
IIF 5 - Director → ME
7
Brockingbury Stud Roast Green, Clavering, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Officer
2018-04-03 ~ 2019-05-23
IIF 12 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 25 - Has significant influence or control → OE
8
Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (6 parents)
Officer
1997-06-30 ~ dissolved
IIF 18 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2009-06-18 during the appointment or period of control
Administration ended on 2018-12-04 during the appointment or period of control
LOTHIAN SHELF (352) LIMITED
- 2006-01-30
SC295507 SC292120, SC295510, SC260627Warning 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) C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-01-27 ~ dissolved
IIF 10 - Director → ME
10
12th Floor, Causeway Tower, 9 James Street South, Belfast
Dissolved Corporate (6 parents)
Officer
2006-02-08 ~ dissolved
IIF 22 - LLP Designated Member → ME
11
MUTANDERIS (53) LIMITED
- 1989-08-02
02375565 02375124, 02375561, 02239429Warning 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 Llp, 1 The Embankment, Leeds
Dissolved Corporate (15 parents)
Officer
1989-06-14 ~ dissolved
IIF 13 - Director → ME
12
STURGAN INVESTMENTS LIMITED
- 1995-08-14
NI029728 Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (6 parents)
Officer
1995-06-30 ~ dissolved
IIF 8 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-08-15 during the appointment or period of control
Petition date on 2011-08-15 during the appointment or period of control
Conclusion of winding up on 2012-05-14 during the appointment or period of control
Dissolved on 2012-08-16 during the appointment or period of control
LOTHIAN SHELF (283) LIMITED
- 2005-07-14
SC285398 SC274557, SC285399, SC300325Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-07-13 ~ dissolved
IIF 9 - Director → ME
14
31/31a Gordon Street, Belfast
Dissolved Corporate (4 parents)
Officer
2006-02-08 ~ dissolved
IIF 21 - LLP Designated Member → ME
15
HAWKSBILL PROPERTY CONSULTANTS LTD
- now 09125605HAWKSBILL PROPERTY HOLDINGS LTD
- 2019-01-11
09125605HAWKSBILL PROPERTY HOLDINGS P.L.C.
- 2019-01-02
09125605HIGHGROVE PROPERTY HOLDINGS PLC - 2015-06-01
HAWKSBILL PROPERTY HOLDINGS PLC - 2015-03-09
Kemp House, 160 City Road, London, England
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2017-12-19 ~ 2019-05-23
IIF 11 - Director → ME
16
JOHN WALSH CONSULTANCY LIMITED
- now NI025048BENCROM ENTERPRISES LIMITED
- 1991-10-29
NI025048 Causeway Tower, 12th Floor, 9 James Street South, Belfast
Dissolved Corporate (3 parents)
Officer
1990-11-26 ~ dissolved
IIF 1 - Director → ME
17
JW PROPERTY CONSULTANTS LIMITED
NI623237 2 Bells Bridge Business Park, 100 Ladas Drive, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 17 - Director → ME
18
LOTHIAN SHELF (297) LIMITED
SC286871 SC286869, SC286870, SC283033Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-08-03 ~ dissolved
IIF 4 - Director → ME
19
MEADOWVALE INVESTMENTS LIMITED
- now NI061931 Causeway Tower, 12th Floor, 9 James Street South, Belfast
Dissolved Corporate (4 parents)
Officer
2006-12-19 ~ dissolved
IIF 2 - Director → ME
20
55 Dunmurry Lane, Belfast
Dissolved Corporate (5 parents)
Officer
2007-01-09 ~ 2007-05-15
IIF 3 - Director → ME
21
Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (7 parents)
Officer
1990-11-01 ~ dissolved
IIF 29 - Director → ME
22
61 Raloo Road, Larne, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2014-05-02 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
23
SC200961 LIMITED
SC200961 SC290948, SC222296, SC201884Warning 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)Insolvency (Case 1) In administration
Administration started on 2008-03-12 during the appointment or period of control
Administration ended on 2009-08-17 during the appointment or period of control
24072, Sc200961: Companies House Default Address, Edinburgh
Dissolved Corporate (9 parents)
Officer
1999-11-04 ~ dissolved
IIF 16 - Director → ME
24
Apt 2 Strathmore Park House, 548,antrim Road, Belfast, Co. Antrim
Active Corporate (17 parents)
Officer
2001-07-31 ~ 2009-11-19
IIF 19 - Director → ME
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-08
Commencement of winding up on 2020-01-15
C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
Liquidation Corporate (10 parents)
Officer
2018-01-23 ~ 2019-05-23
IIF 6 - Director → ME