1
Marlborough House, 30 Victoria Street, Belfast
Active Corporate (4 parents)
Officer
1998-09-02 ~ now
IIF 2 - Director → ME
1985-03-08 ~ now
IIF 76 - Secretary → ME
2
ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED
- now NI030543 20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents, 1 offspring)
Officer
1996-03-01 ~ 2007-03-07
IIF 30 - Director → ME
1996-03-01 ~ 2007-03-07
IIF 70 - Secretary → ME
3
ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED
- now NI051104KNOCK PROPERTIES LIMITED
- 2004-08-04
NI051104 20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2004-07-22 ~ 2007-05-18
IIF 27 - Director → ME
2004-07-03 ~ 2007-05-18
IIF 69 - Secretary → ME
4
ANGLIA & GENERAL DEVELOPMENTS LIMITED
01055981 The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
~ 2007-05-18
IIF 22 - Director → ME
~ 2007-05-18
IIF 36 - Secretary → ME
5
ARTHUR SQUARE DEVELOPMENT COMPANY, LIMITED - THE
R0000048 C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
1906-03-21 ~ 2007-05-18
IIF 15 - Director → ME
1906-03-21 ~ 2007-05-18
IIF 77 - Secretary → ME
6
The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (9 parents)
Officer
2002-04-04 ~ 2007-03-15
IIF 33 - Director → ME
2002-04-04 ~ 2007-03-15
IIF 53 - Secretary → ME
7
BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED
- now 04034581GIANT PROPERTIES LIMITED
- 2000-09-05
04034581 1 Bow Churchyard, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-08-29 ~ 2008-04-17
IIF 20 - Director → ME
2000-08-29 ~ 2008-04-17
IIF 51 - Secretary → ME
8
C/o Sumer Ni 6 Murray Street, Glendinning House, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
1991-10-14 ~ 2009-08-25
IIF 3 - Director → ME
1991-10-14 ~ 2009-08-25
IIF 72 - Secretary → ME
Person with significant control
2016-04-30 ~ 2020-04-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (5 parents)
Officer
~ 2007-05-18
IIF 19 - Director → ME
~ 2007-05-18
IIF 42 - Secretary → ME
10
Comic Enterprises Limited The Arcadian, Hurst Street, Birmingham
Active Corporate (9 parents)
Officer
1994-03-24 ~ 2000-03-24
IIF 49 - Secretary → ME
11
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
1972-12-06 ~ 2007-05-18
IIF 8 - Director → ME
1972-12-06 ~ 2007-05-18
IIF 62 - Secretary → ME
12
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1997-09-29 ~ 1998-09-29
IIF 46 - Secretary → ME
13
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (5 parents)
Officer
~ 2007-05-18
IIF 25 - Director → ME
~ 2007-05-18
IIF 43 - Secretary → ME
14
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
~ 1996-12-11
IIF 6 - Director → ME
~ 2008-04-15
IIF 65 - Secretary → ME
15
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (7 parents, 2 offsprings)
Officer
~ 2008-04-15
IIF 5 - Director → ME
~ 2008-04-15
IIF 44 - Secretary → ME
16
HIGHLAND LOUGHBOROUGH LIMITED
- now 04080194ASHQUAY (LOUGHBOROUGH) LIMITED
- 2001-08-20
04080194 C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (21 parents)
Officer
2001-08-09 ~ 2007-05-19
IIF 66 - Secretary → ME
17
MARVEL BUSINESS LIMITED
- 2007-02-26
04048005 303 Goring Road Goring By Sea, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2001-01-16 ~ 2008-04-15
IIF 40 - Secretary → ME
18
C/o Asm (belfast) Ltd, 20 Rosemary Street, Belfast, Co Antrim, Northern Ireland
Dissolved Corporate (8 parents)
Officer
1990-05-29 ~ 2006-03-01
IIF 4 - Director → ME
1990-05-29 ~ 2006-03-01
IIF 58 - Secretary → ME
19
St Helens Business Park, 67-69 Church View, Holywood, Co Down
Dissolved Corporate (6 parents)
Officer
1989-04-19 ~ 2009-10-01
IIF 12 - Director → ME
1989-04-19 ~ 2006-09-29
IIF 71 - Secretary → ME
20
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (5 parents)
Officer
~ 2007-05-18
IIF 17 - Director → ME
~ 2007-05-18
IIF 37 - Secretary → ME
21
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
1973-11-05 ~ 2007-05-18
IIF 9 - Director → ME
1973-11-05 ~ 2007-05-18
IIF 75 - Secretary → ME
22
MARLBOROUGH PARK SOUTH MANAGEMENT LIMITED
NI014983 1st Floor Studio 2, Strand Studios, 150 Holywood Road, Belfast
Active Corporate (6 parents)
Officer
1981-06-17 ~ 2007-05-22
IIF 11 - Director → ME
1981-06-17 ~ 2007-05-22
IIF 56 - Secretary → ME
23
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
1989-05-10 ~ 2007-05-18
IIF 31 - Director → ME
1989-05-10 ~ 2007-05-18
IIF 73 - Secretary → ME
24
C/o Paris Smith Llp, 1 London Road, Southampton, England
Dissolved Corporate (12 parents)
Officer
2002-04-04 ~ 2002-10-31
IIF 35 - Director → ME
2002-04-04 ~ 2002-10-31
IIF 55 - Secretary → ME
25
C/o Paris Smith Llp, 1 London Road, Southampton, England
Dissolved Corporate (12 parents)
Officer
2002-04-04 ~ 2002-10-31
IIF 14 - Director → ME
2002-04-04 ~ 2002-10-31
IIF 48 - Secretary → ME
26
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-04-04 ~ 2006-12-04
IIF 34 - Director → ME
2002-04-04 ~ 2006-12-04
IIF 54 - Secretary → ME
27
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
1977-06-03 ~ 2007-05-18
IIF 28 - Director → ME
1977-06-03 ~ 2007-05-18
IIF 78 - Secretary → ME
28
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-26 ~ 2002-07-22
IIF 18 - Director → ME
2001-10-26 ~ 2002-07-22
IIF 50 - Secretary → ME
29
PACIFIC SHELF 701 LIMITED
SC170201 SC182250, SC170193, SC420120Warning 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) Pinsent Masons, 13 Queens Road, Aberdeen
Dissolved Corporate (8 parents)
Officer
1996-12-23 ~ 2009-10-31
IIF 39 - Secretary → ME
30
17 Clarendon Road, Clarendon Dock, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
1980-11-24 ~ 2007-05-18
IIF 13 - Director → ME
1980-11-24 ~ 2007-05-18
IIF 59 - Secretary → ME
31
PORTAVO INVESTMENTS LIMITED
- now NI024407DANBURY INVESTMENTS LIMITED
- 1996-09-12
NI024407 20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1990-04-26 ~ 2007-04-13
IIF 32 - Director → ME
1990-04-26 ~ 2007-04-13
IIF 74 - Secretary → ME
32
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
1976-05-14 ~ 2007-05-18
IIF 7 - Director → ME
1976-05-14 ~ 2007-05-18
IIF 60 - Secretary → ME
33
REALIS ESTATES (S.O.T.) LIMITED - now
HIGHLAND HANLEY LIMITED
- 2008-04-18
04849232SPEED 9697 LIMITED
- 2003-08-19
04849232 02569964, 04849236, 02544829Warning 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) 38 St. Johns Hill, Shenstone, Lichfield, England
Active Corporate (12 parents)
Officer
2003-08-12 ~ 2007-03-12
IIF 64 - Secretary → ME
34
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-26 ~ 2002-07-22
IIF 21 - Director → ME
2001-10-26 ~ 2002-07-22
IIF 52 - Secretary → ME
35
1 Princes Court, Royal Way, Loughborough, England
Active Corporate (16 parents)
Officer
2003-12-18 ~ 2005-12-20
IIF 67 - Secretary → ME
36
Dixcart Trust Corporation Ltd Po Box 161 Sir William Place, St Peter Port, Guernsey, Channel Isles
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2001-04-06 ~ 2007-12-31
IIF 26 - Director → ME
2001-04-06 ~ 2007-12-31
IIF 68 - Secretary → ME
37
303 Goring Road, Worthing, West Sussex
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ 2006-12-05
IIF 38 - Secretary → ME
38
SHAKESPEARE COURT SERVICES LIMITED
04855282 All Seasons Church Road, Cookham, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
2004-01-12 ~ 2007-05-18
IIF 63 - Secretary → ME
39
SUPER STRUCTURE DEVELOPMENTS LIMITED
02379561 2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
~ 2008-04-15
IIF 24 - Director → ME
~ 2008-04-15
IIF 41 - Secretary → ME
40
TAVERN STREET PROPERTIES (IPSWICH) LIMITED
- now 00555229CROYDON & SONS LIMITED
- 1984-12-13
00555229 All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (5 parents)
Officer
~ 2007-05-18
IIF 16 - Director → ME
~ 2007-05-18
IIF 45 - Secretary → ME
41
TUGHAN TRUST LIMITED -THE.
- 1989-09-21
NI005084 Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
~ 2007-05-18
IIF 29 - Director → ME
~ 2007-05-18
IIF 61 - Secretary → ME
42
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
~ 2008-04-15
IIF 23 - Director → ME
~ 2008-04-15
IIF 47 - Secretary → ME
43
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents, 12 offsprings)
Officer
1976-10-07 ~ 2007-05-18
IIF 10 - Director → ME
1976-10-07 ~ 2007-05-18
IIF 57 - Secretary → ME