1
County Hall, Penrhyn Road, Kingston Upon Thames, England
Dissolved Corporate (18 parents)
Officer
2013-02-14 ~ 2017-01-26
IIF 18 - Director → ME
2
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
Liquidation Corporate (6 parents)
Officer
1988-09-23 ~ now
IIF 12 - Director → ME
1988-09-23 ~ 2008-07-01
IIF 36 - Secretary → ME
3
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
8,700,878 GBP2019-12-31
Officer
2008-06-24 ~ dissolved
IIF 13 - Director → ME
2007-06-18 ~ 2008-06-22
IIF 23 - Director → ME
2008-06-24 ~ 2008-07-01
IIF 30 - Secretary → ME
2007-11-14 ~ 2008-06-22
IIF 33 - Secretary → ME
4
GRANVILLE FOOD CARE LIMITED
- now NI010077C.C.S. (N.I.) LIMITED
- 2004-11-12
NI010077CRAIGAVON COLD STORAGE COMPANY LIMITED
- 2000-01-01
NI010077 Granville Industrial Estate, Dungannon, Co Tyrone
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,315,440 GBP2024-12-31
Officer
~ now
IIF 8 - Director → ME
2007-11-14 ~ 2008-07-01
IIF 31 - Secretary → ME
5
Unit 4 Granville Industrial Estate, Dungannon, Co. Tyrone, Northern Ireland
Active Corporate (3 parents)
Officer
2025-08-18 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
MAGOWAN MANAGEMENT SERVICES LIMITED
NI032187 C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
Liquidation Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-03-27 ~ now
IIF 11 - Director → ME
1997-03-27 ~ 2008-07-01
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 4 Granville Industrial Estate, Dungannon, Co Tyrone
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-09-09 ~ dissolved
IIF 15 - Director → ME
8
MOYALLEN DEVELOPMENTS LIMITED
- now NI065073RUSHMERE EAST LIMITED
- 2010-08-26
NI065073 Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
786,363 GBP2024-06-30
Officer
2007-06-08 ~ now
IIF 5 - Director → ME
2007-11-14 ~ 2008-07-01
IIF 32 - Secretary → ME
9
Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
Active Corporate (5 parents, 6 offsprings)
Profit/Loss (Company account)
15,600 GBP2024-01-01 ~ 2024-12-31
Officer
2007-06-19 ~ now
IIF 4 - Director → ME
2007-11-14 ~ 2008-07-01
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
Dissolved Corporate (5 parents)
Equity (Company account)
-3,333,098 GBP2019-12-31
Officer
2008-06-24 ~ dissolved
IIF 14 - Director → ME
1992-03-09 ~ 2008-06-22
IIF 22 - Director → ME
2008-06-24 ~ 2008-07-01
IIF 29 - Secretary → ME
1992-03-09 ~ 2008-06-22
IIF 27 - Secretary → ME
11
C/o Grant Thornton 11th Floor Landmark, St Peters Square 1 Oxford Street, Manchester
In Administration Corporate (6 parents, 1 offspring)
Equity (Company account)
-59,333,498 GBP2020-12-31
Officer
2008-06-24 ~ now
IIF 6 - Director → ME
2008-05-22 ~ 2008-06-22
IIF 17 - Director → ME
2008-06-24 ~ 2008-07-01
IIF 26 - Secretary → ME
12
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
2008-06-24 ~ now
IIF 7 - Director → ME
2008-06-24 ~ 2008-07-01
IIF 25 - Secretary → ME
13
Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1996-03-29 ~ dissolved
IIF 10 - Director → ME
2005-12-01 ~ 2008-07-01
IIF 35 - Secretary → ME
14
VICTORIA SQUARE RESIDENTIAL LIMITED
- now 10487642VICTORIA SQUARE WOKING LIMITED - 2017-04-12
27 Old Gloucester Street, London, England
Active Corporate (19 parents)
Equity (Company account)
-8,002,635 GBP2024-03-30
Officer
2017-04-14 ~ 2024-06-18
IIF 9 - Director → ME
15
BANDSTAND SQUARE DEVELOPMENTS LIMITED
- 2017-04-12
08005542 27 Old Gloucester Street, London, England
Active Corporate (25 parents, 3 offsprings)
Equity (Company account)
-557,704,226 GBP2024-03-31
Officer
2012-10-10 ~ 2024-04-25
IIF 19 - Director → ME
16
BSDL (HOTELS) LIMITED
- 2017-04-20
08327922BSDL (MARKET) LIMITED
- 2016-02-27
08327922 27 Old Gloucester Street, London, England
Active Corporate (28 parents)
Equity (Company account)
-2,716,086 GBP2024-03-31
Officer
2013-02-14 ~ 2024-06-18
IIF 20 - Director → ME
17
5 Olympus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (28 parents)
Officer
2008-06-23 ~ dissolved
IIF 16 - Director → ME
2008-06-23 ~ 2008-07-01
IIF 24 - Secretary → ME