1
KENDOR LIMITED - 1996-03-19
20 Rosemary Street, Belfast, Northern IrelandDissolved corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
87 GBP2015-12-31
Officer
1996-03-01 ~ 2007-03-07IIF 49 - director → ME
1996-03-01 ~ 2007-03-07IIF 62 - secretary → ME
2
KNOCK PROPERTIES LIMITED - 2004-08-04
20 Rosemary Street, Belfast, Northern IrelandDissolved corporate (4 parents)
Officer
2004-07-22 ~ 2007-05-18IIF 45 - director → ME
2004-07-03 ~ 2007-05-18IIF 61 - secretary → ME
3
The Courtlands, 8 Plymouth Drive, Barnt Green, WorcestershireDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
~ 2007-05-18IIF 40 - director → ME
~ 2007-05-18IIF 1 - secretary → ME
4
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern IrelandDissolved corporate (2 parents)
Equity (Company account)
28,137 GBP2018-12-31
Officer
1906-03-21 ~ 2007-05-18IIF 33 - director → ME
1906-03-21 ~ 2007-05-18IIF 69 - secretary → ME
5
The Courtlands, 8 Plymouth Drive, Barnt Green, WorcestershireDissolved corporate (1 parent)
Officer
2002-04-04 ~ 2007-03-15IIF 52 - director → ME
2002-04-04 ~ 2007-03-15IIF 18 - secretary → ME
6
GIANT PROPERTIES LIMITED - 2000-09-05
1 Bow Churchyard, London, United KingdomCorporate (1 parent)
Equity (Company account)
62,967 GBP2023-12-31
Officer
2000-08-29 ~ 2008-04-17IIF 38 - director → ME
2000-08-29 ~ 2008-04-17IIF 16 - secretary → ME
7
C/o Sumer Ni 6 Murray Street, Glendinning House, Belfast, Northern IrelandCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
1991-10-14 ~ 2009-08-25IIF 30 - director → ME
1991-10-14 ~ 2009-08-25IIF 64 - secretary → ME
Person with significant control
2016-04-30 ~ 2020-04-03IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
8
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-06-30
Officer
~ 2007-05-18IIF 37 - director → ME
~ 2007-05-18IIF 7 - secretary → ME
9
Comic Enterprises Limited The Arcadian, Hurst Street, BirminghamCorporate (2 parents)
Equity (Company account)
287,430 GBP2023-12-31
Officer
1994-03-24 ~ 2000-03-24IIF 14 - secretary → ME
10
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern IrelandDissolved corporate (3 parents)
Equity (Company account)
-5,851 GBP2018-12-31
Officer
1972-12-06 ~ 2007-05-18IIF 25 - director → ME
1972-12-06 ~ 2007-05-18IIF 75 - secretary → ME
11
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1997-09-29 ~ 1998-09-29IIF 11 - secretary → ME
12
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
~ 2007-05-18IIF 43 - director → ME
~ 2007-05-18IIF 8 - secretary → ME
13
Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
39,157 GBP2023-12-31
Officer
~ 1996-12-11IIF 23 - director → ME
~ 2008-04-15IIF 57 - secretary → ME
14
Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
157,360 GBP2020-06-30
Officer
~ 2008-04-15IIF 22 - director → ME
~ 2008-04-15IIF 9 - secretary → ME
15
ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (1 parent)
Officer
2001-08-09 ~ 2007-05-19IIF 58 - secretary → ME
16
MARVEL BUSINESS LIMITED - 2007-02-26
303 Goring Road Goring By Sea, Worthing, West SussexDissolved corporate (3 parents)
Equity (Company account)
27,774 GBP2017-06-30
Officer
2001-01-16 ~ 2008-04-15IIF 5 - secretary → ME
17
C/o Asm (belfast) Ltd, 20 Rosemary Street, Belfast, Co Antrim, Northern IrelandDissolved corporate (3 parents)
Officer
1990-05-29 ~ 2006-03-01IIF 21 - director → ME
1990-05-29 ~ 2006-03-01IIF 71 - secretary → ME
18
St Helens Business Park, 67-69 Church View, Holywood, Co DownDissolved corporate (3 parents)
Officer
1989-04-19 ~ 2009-10-01IIF 29 - director → ME
1989-04-19 ~ 2006-09-29IIF 63 - secretary → ME
19
SEACLIFFE PROPERTIES LIMITED - 1983-07-04
LONDON AND BOSTON SECURITIES LIMITED - 1982-12-13
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-06-30
Officer
~ 2007-05-18IIF 35 - director → ME
~ 2007-05-18IIF 2 - secretary → ME
20
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern IrelandDissolved corporate (3 parents)
Equity (Company account)
59,971 GBP2018-12-31
Officer
1973-11-05 ~ 2007-05-18IIF 26 - director → ME
1973-11-05 ~ 2007-05-18IIF 67 - secretary → ME
21
1st Floor Studio 2, Strand Studios, 150 Holywood Road, BelfastCorporate (3 parents)
Equity (Company account)
24 GBP2023-12-31
Officer
1981-06-17 ~ 2007-05-22IIF 28 - director → ME
1981-06-17 ~ 2007-05-22IIF 76 - secretary → ME
22
20 Rosemary Street, Belfast, Northern IrelandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-603 GBP2015-12-31
Officer
1989-05-10 ~ 2007-05-18IIF 50 - director → ME
1989-05-10 ~ 2007-05-18IIF 65 - secretary → ME
23
C/o Paris Smith Llp, 1 London Road, Southampton, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2002-04-04 ~ 2002-10-31IIF 54 - director → ME
2002-04-04 ~ 2002-10-31IIF 20 - secretary → ME
24
C/o Paris Smith Llp, 1 London Road, Southampton, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2002-04-04 ~ 2002-10-31IIF 32 - director → ME
2002-04-04 ~ 2002-10-31IIF 13 - secretary → ME
25
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-197,208 GBP2015-09-30
Officer
2002-04-04 ~ 2006-12-04IIF 53 - director → ME
2002-04-04 ~ 2006-12-04IIF 19 - secretary → ME
26
20 Rosemary Street, Belfast, Northern IrelandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-12 GBP2015-12-31
Officer
1977-06-03 ~ 2007-05-18IIF 47 - director → ME
1977-06-03 ~ 2007-05-18IIF 70 - secretary → ME
27
7th Floor 9 Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2001-10-26 ~ 2002-07-22IIF 36 - director → ME
2001-10-26 ~ 2002-07-22IIF 15 - secretary → ME
28
Pinsent Masons, 13 Queens Road, AberdeenDissolved corporate (1 parent)
Officer
1996-12-23 ~ 2009-10-31IIF 4 - secretary → ME
29
17 Clarendon Road, Clarendon Dock, Belfast, AntrimDissolved corporate (3 parents)
Equity (Company account)
-19,585,285 GBP2017-12-31
Officer
1980-11-24 ~ 2007-05-18IIF 31 - director → ME
1980-11-24 ~ 2007-05-18IIF 72 - secretary → ME
30
DANBURY INVESTMENTS LIMITED - 1996-09-12
20 Rosemary Street, Belfast, Northern IrelandDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6,048,384 GBP2016-06-30
Officer
1990-04-26 ~ 2007-04-13IIF 51 - director → ME
1990-04-26 ~ 2007-04-13IIF 66 - secretary → ME
31
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern IrelandDissolved corporate (3 parents)
Equity (Company account)
-1,317,437 GBP2018-12-30
Officer
1976-05-14 ~ 2007-05-18IIF 24 - director → ME
1976-05-14 ~ 2007-05-18IIF 73 - secretary → ME
32
HIGHLAND HANLEY LIMITED - 2008-04-18
SPEED 9697 LIMITED - 2003-08-19
12a Hartopp Road, Sutton Coldfield, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
-1,617,210 GBP2023-12-31
Officer
2003-08-12 ~ 2007-03-12IIF 56 - secretary → ME
33
7th Floor 9 Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2001-10-26 ~ 2002-07-22IIF 39 - director → ME
2001-10-26 ~ 2002-07-22IIF 17 - secretary → ME
34
1 Princes Court, Royal Way, Loughborough, EnglandCorporate (2 parents)
Equity (Company account)
19,635 GBP2023-09-30
Officer
2003-12-18 ~ 2005-12-20IIF 59 - secretary → ME
35
Dixcart Trust Corporation Ltd Po Box 161 Sir William Place, St Peter Port, Guernsey, Channel IslesCorporate (2 parents)
Officer
2001-04-06 ~ 2007-12-31IIF 44 - director → ME
2001-04-06 ~ 2007-12-31IIF 60 - secretary → ME
36
LONDON AND BOSTON SECURITIES LIMITED - 1983-07-04
303 Goring Road, Worthing, West SussexDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2023-06-30
Officer
~ 2006-12-05IIF 3 - secretary → ME
37
All Seasons Church Road, Cookham, Maidenhead, BerkshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2004-01-12 ~ 2007-05-18IIF 55 - secretary → ME
38
2-3 Pavilion Buildings, Brighton, East SussexDissolved corporate (2 parents)
Officer
~ 2008-04-15IIF 42 - director → ME
~ 2008-04-15IIF 6 - secretary → ME
39
CROYDON & SONS LIMITED - 1984-12-13
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-06-30
Officer
~ 2007-05-18IIF 34 - director → ME
~ 2007-05-18IIF 10 - secretary → ME
40
TUGHAN TRUST LIMITED -THE. - 1989-09-21
Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
70,115 GBP2023-06-30
Officer
~ 2007-05-18IIF 48 - director → ME
~ 2007-05-18IIF 74 - secretary → ME
41
A2 Yeoman Gate, Yeoman Way, Worthing, West SussexDissolved corporate (2 parents)
Officer
~ 2008-04-15IIF 41 - director → ME
~ 2008-04-15IIF 12 - secretary → ME
42
20 Rosemary Street, Belfast, Northern IrelandDissolved corporate (3 parents, 12 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
1976-10-07 ~ 2007-05-18IIF 27 - director → ME
1976-10-07 ~ 2007-05-18IIF 77 - secretary → ME