1
AACE CORN LIMITED - now
AACE CAFE LIMITED - 2015-03-14
AACE RECYCLING LIMITED
- 2014-10-30
08941726 3 Levett Gardens, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ 2014-05-13
IIF 22 - Director → ME
2
Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
ANDROMEDA LIFE SCIENCES LIMITED - now
BROOK ONLINE LIMITED
- 2021-06-14
10983531 41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Dissolved Corporate (7 parents)
Equity (Company account)
-59,783 GBP2023-09-30
Officer
2017-11-03 ~ 2018-12-11
IIF 11 - Director → ME
4
39 Bramber House, Royal Quarter Seven Kings Way, Kingston Upon Thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-09-05 ~ dissolved
IIF 24 - LLP Designated Member → ME
5
PENTON RESOURCES (UK) LTD - 2008-07-09
41 Stevens House Jerome Place, Kingston Upon Thames, England
Active Corporate (10 parents)
Equity (Company account)
-60,669 GBP2022-12-31
Officer
2018-11-13 ~ 2019-03-04
IIF 6 - Director → ME
6
GEO GLOBAL RESOURCES LIMITED
- now 08550246HELM NATURAL RESOURCES LIMITED
- 2016-04-28
08550246 Hygeia Building, College Road, Harrow, England
Dissolved Corporate (4 parents)
Equity (Company account)
-22,450 GBP2020-05-31
Officer
2013-05-30 ~ dissolved
IIF 12 - Director → ME
7
HALO (APPLEDORE) REALISATIONS LIMITED - now
HARLAND AND WOLFF (APPLEDORE) LIMITED
- 2025-01-28
12055724INFRASTRATA PROJECT 2 LIMITED
- 2020-08-26
12055724 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (9 parents)
Officer
2019-06-18 ~ 2024-09-11
IIF 17 - Director → ME
8
HALO (ARNISH) REALISATIONS LIMITED - now
HARLAND AND WOLFF (ARNISH) LIMITED
- 2025-01-28
13444660 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (6 parents)
Officer
2021-06-08 ~ 2024-09-11
IIF 20 - Director → ME
9
HALO (BELFAST) REALISATIONS LIMITED - now
HARLAND AND WOLFF (BELFAST) LIMITED
- 2025-01-28
NI664860INFRASTRATA HEAVY INDUSTRIES (NI) LIMITED
- 2019-11-15
NI664860 C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Ireland
In Administration Corporate (9 parents, 1 offspring)
Officer
2019-10-04 ~ 2024-09-11
IIF 13 - Director → ME
10
HALO (GROUP HOLDINGS) REALISATIONS PLC - now
PORTLAND GAS PLC - 2009-12-15
NEW PORTLAND PLC - 2008-01-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (30 parents, 3 offsprings)
Officer
2018-07-25 ~ 2024-09-11
IIF 19 - Director → ME
11
HALO (HOLDINGS) REALISATIONS LIMITED - now
HARLAND & WOLFF HOLDINGS LIMITED
- 2025-01-28
12810172 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (6 parents, 8 offsprings)
Officer
2020-08-13 ~ 2024-09-11
IIF 15 - Director → ME
12
HALO (MARINE SERVICES) REALISATIONS LIMITED - now
HARLAND & WOLFF (MARINE SERVICES) LIMITED
- 2025-02-24
15397566 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (5 parents)
Officer
2024-01-08 ~ 2024-09-11
IIF 7 - Director → ME
13
HALO (METHIL) REALISATIONS LIMITED - now
HARLAND AND WOLFF (METHIL) LIMITED
- 2025-01-28
13178621 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (6 parents)
Officer
2021-02-04 ~ 2024-09-11
IIF 18 - Director → ME
14
HALO (PEOPLE & SKILLS) REALISATIONS LIMITED - now
HARLAND AND WOLFF (PEOPLE & SKILLS) LIMITED
- 2025-01-28
13443832 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (6 parents)
Officer
2021-06-08 ~ 2024-09-11
IIF 5 - Director → ME
15
HALO (SCILLY FERRIES) 2025 LIMITED - now
HARLAND & WOLFF (SCILLY FERRIES) LIMITED
- 2025-02-19
15414397 C/o Azets, 3rd Floor, Salt Quay House, Sutton Harbour, Plymouth
Liquidation Corporate (4 parents)
Officer
2024-01-16 ~ 2024-09-11
IIF 8 - Director → ME
16
HALO (TECHNOLOGIES) 2025 LIMITED - now
HARLAND & WOLFF (TECHNOLOGIES) LIMITED
- 2025-02-19
14947732HARLAND & WOLFF (ENERGY) LIMITED
- 2023-07-31
14947732 C/o Azets 3rd Floor, Salt Quay House, Sutton Harbour, Plymouth
Liquidation Corporate (6 parents)
Officer
2023-06-20 ~ 2024-09-11
IIF 4 - Director → ME
17
HARLAND AND WOLFF TECHNICAL SERVICES LIMITED
NI666495 C/o Donaldson Legal Consulting Llp, 3 St Helens Business Park, Holywood, County Down, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-12-12 ~ 2024-09-11
IIF 14 - Director → ME
18
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-06-18 ~ 2024-09-11
IIF 16 - Director → ME
19
PORTLAND GAS A LIMITED - 2009-06-19
PORTLAND GAS LIMITED - 2008-01-15
PORTLAND GAS STORAGE LIMITED - 2006-12-22
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2019-01-16 ~ 2024-09-11
IIF 21 - Director → ME
20
8 Portmuck Road, Islandmagee, Larne, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-02-18 ~ 2024-09-11
IIF 2 - Director → ME
21
ISLANDMAGEE ENERGY LIMITED
- now NI059776ISLANDMAGEE STORAGE LIMITED - 2018-10-25
PORTLAND GAS NI LIMITED - 2009-06-23
SARCON (NO.220) LIMITED - 2007-01-30
8 Portmuck Road, Islandmagee, Larne, Co Antrim, Northern Ireland
Active Corporate (20 parents)
Equity (Company account)
-2,600,553 GBP2023-12-31
Officer
2020-02-18 ~ 2024-09-11
IIF 3 - Director → ME
22
MIRA ENERGY GROUP LIMITED
- now 09939644ALPHA GLOBAL RESOURCES LIMITED
- 2016-11-07
09939644 Hygeia Building Ground Floor, 66-68 College Road, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2016-01-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
23
SUN RESOURCES (UK) PRIVATE LIMITED
08202550 189 Brompton Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-9,435 GBP2022-09-30
Officer
2012-09-05 ~ 2013-11-18
IIF 23 - Director → ME
24
ZAPINAMO LIMITED - 2020-10-08
The Proving Factory Gielgud Way, Cross Point Business Park, Coventry, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
101,606 GBP2024-06-30
Officer
2021-03-01 ~ 2023-04-21
IIF 9 - Director → ME