1
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (5 parents)
Equity (Company account)
-269,587 GBP2024-09-30
Officer
2020-04-15 ~ 2023-03-07
IIF 8 - Director → ME
2
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)
Equity (Company account)
0 GBP2018-03-31
Officer
2006-09-19 ~ 2007-08-17
IIF 18 - Secretary → ME
3
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)
Equity (Company account)
0 GBP2018-03-31
Officer
2007-03-30 ~ 2007-08-17
IIF 29 - Secretary → ME
4
14-16 Dowgate Hill, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-01-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
5
CLASS ACTS PROMOTIONS (IRELAND) LTD
- now NI032144T. PATRICK LIMITED
- 1998-08-03
NI032144 1st Floor, Linenhall Exchange, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-50,335 GBP2024-09-30
Officer
1997-03-25 ~ 2007-08-17
IIF 21 - Secretary → ME
Person with significant control
2017-03-26 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
CONSUMER CONTRACT RESOLUTIONS (UK) LIMITED
11591805 14-16 Dowgate Hill, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-730 GBP2020-09-30
Officer
2020-08-01 ~ dissolved
IIF 5 - Director → ME
7
62 Wilson Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2018-09-30
Person with significant control
2016-11-01 ~ dissolved
IIF 28 - Has significant influence or control over the trustees of a trust → OE
8
Suite 70 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (14 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-09-09 ~ 2020-11-20
IIF 27 - Ownership of shares – 75% or more → OE
9
14-16 Dowgate Hill, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
-700,015 GBP2020-09-30
Person with significant control
2016-10-13 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
10
Floor 2, Rose House, Derryvolgie Avenue, Belfast
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-2,009,674 GBP2016-03-31
Officer
1999-09-28 ~ 2007-07-31
IIF 9 - Director → ME
11
HALLVIEW PROPERTY DEVELOPMENTS LTD
NI037844 C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Equity (Company account)
10,200 GBP2018-08-28
Officer
2005-05-17 ~ 2007-07-31
IIF 1 - Director → ME
12
14-16 Dowgate Hill, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
13
C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
-16,892,624 GBP2018-03-31
Officer
2007-04-13 ~ 2007-07-04
IIF 31 - Secretary → ME
14
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-285,033 GBP2024-10-30
Officer
2011-10-27 ~ now
IIF 2 - Director → ME
2011-10-27 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 16 - Has significant influence or control → OE
15
Suite 70 179 Whiteladies Road, Clifton, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,104 GBP2021-09-30
Officer
2020-04-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
16
6 Upper Malone Road, Co Antrim, Belfast, Dorset, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2021-10-20 ~ dissolved
IIF 10 - Director → ME
17
RIBERA CAPITAL (LONDON) LIMITED
10471003 Suite 70 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
-44,306 GBP2024-09-30
Person with significant control
2017-06-20 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
18
Suite 70 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (15 parents)
Equity (Company account)
-52,402 GBP2024-09-30
Officer
2004-09-08 ~ 2007-11-01
IIF 22 - Secretary → ME
Person with significant control
2016-09-09 ~ 2023-03-09
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
SELECTED MANAGEMENT SERVICES LTD
NI034683 Floor2, Rose House, Derryvolgie Avenue, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
1998-08-25 ~ 2007-08-17
IIF 19 - Secretary → ME
20
Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast
Dissolved Corporate (10 parents)
Officer
2006-05-03 ~ 2007-08-17
IIF 20 - Secretary → ME
21
STRAIDVALLEY MANAGEMENT SERVICES LIMITED
- now 09247900REDMONT LTD - 2015-10-01
Suite A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Liquidation Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-09-30
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
22
62 Wilson Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2020-09-30
Officer
2020-01-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
23
Suite 70 179 Whiteladies Road, Clifton, Bristol, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-01-31
Person with significant control
2020-06-24 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
24
C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Dissolved Corporate (7 parents, 5 offsprings)
Equity (Company account)
0 GBP2018-03-31
Officer
2001-02-21 ~ 2007-08-17
IIF 30 - Secretary → ME