1
21 Arthur Street, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-03 ~ nowIIF 11 - Director → ME
Person with significant control
2023-04-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
419 Field End Road, Ruislip, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2022-04-30
Officer
2017-04-03 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
21 Arthur Street, Belfast, Northern IrelandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-10 ~ nowIIF 12 - Director → ME
Person with significant control
2023-04-10 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
21 Arthur Street, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-12 ~ nowIIF 13 - Director → ME
Person with significant control
2023-01-12 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
419 Field End Road, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
101,548 GBP2025-01-31
Officer
2019-01-02 ~ nowIIF 3 - Director → ME
Person with significant control
2019-01-02 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
DOHERTY SHOVLIN PROPERTIES LIMITED - 2025-01-20
419 Field End Road, Ruislip, EnglandActive Corporate (3 parents)
Equity (Company account)
14,316 GBP2023-11-30
Officer
2018-11-30 ~ nowIIF 2 - Director → ME
Person with significant control
2018-11-30 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
419 Field End Road, Eastcote, EnglandActive Corporate (1 parent)
Equity (Company account)
4,557 GBP2024-08-31
Officer
2012-08-29 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
8 Albert Street, Kirkwall, Orkney, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2011-12-05 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-12-05 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Davies Road, Newtownstewart, Northern IrelandActive Corporate (3 parents)
Officer
2025-06-16 ~ nowIIF 16 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
21 Arthur Street, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-5,886 GBP2024-09-30
Officer
2022-09-14 ~ nowIIF 15 - Director → ME
11
C/o Mccambridgeduffy Llp 35 Templemore Business Park, Northland Road, Derry, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
379,784 GBP2021-04-30
Person with significant control
2017-03-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
419 Field End Road, Ruislip, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2020-05-31
Officer
2018-05-09 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-05-09 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
21 Arthur Street, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
-3,386 GBP2024-08-31
Officer
2022-08-30 ~ nowIIF 14 - Director → ME
Person with significant control
2022-08-30 ~ nowIIF 21 - Right to appoint or remove directors → OE