1
33b Massey Avenue, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2010-02-08 ~ now
IIF 2 - Director → ME
2
HT (WOLVERHAMPTON) LIMITED
- 2002-10-24
04104007SHELFCO (NO.2037) LIMITED - 2000-12-20
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-08-09 ~ dissolved
IIF 10 - Director → ME
2002-08-09 ~ dissolved
IIF 26 - Secretary → ME
3
HT (OXFORD) LIMITED
- 2002-10-24
04089249SHELFCO (NO.2020) LIMITED - 2000-12-12
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-08-09 ~ dissolved
IIF 9 - Director → ME
2002-08-09 ~ dissolved
IIF 25 - Secretary → ME
4
CAIRNSMORE INVESTMENTS LIMITED
- now 04420277CONTINENTAL SHELF 230 LIMITED
- 2002-10-24
04420277 04346798, 04471094, 04482213Warning 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) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2002-07-17 ~ dissolved
IIF 12 - Director → ME
2002-07-17 ~ dissolved
IIF 30 - Secretary → ME
5
HT (BIRMINGHAM) LIMITED
- 2002-10-24
04089244HT (BIRMINGHAM) NOMINEE NO.1 LIMITED - 2001-01-12
SHELFCO (NO.2021) LIMITED - 2000-12-12
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-08-09 ~ dissolved
IIF 13 - Director → ME
2002-08-09 ~ dissolved
IIF 24 - Secretary → ME
6
HT (MAREFAIR) LIMITED
- 2002-10-24
04103990SHELFCO (NO.2046) LIMITED - 2000-12-20
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-08-09 ~ dissolved
IIF 6 - Director → ME
2002-08-09 ~ dissolved
IIF 31 - Secretary → ME
7
HT (DERNGATE) LIMITED
- 2002-10-24
04103972SHELFCO (NO.2045) LIMITED - 2000-12-20
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-08-09 ~ dissolved
IIF 11 - Director → ME
2002-08-09 ~ dissolved
IIF 28 - Secretary → ME
8
C/o Mpbs Maghull Business Centre Red Lion Buildings, Liverpool Road North, Maghull, Liverpool, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-10-06 ~ dissolved
IIF 32 - Director → ME
9
CHANCERY OFFSHORE MANAGERS LIMITED
OE017508 Po Box 145 Level 6, 10a Prospect Hill, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2002-09-10 ~ now
IIF 35 - Ownership of shares - More than 25% as a member of a firm → OE
10
Po Box 145 Level 6, 10a Prospect Hill, Douglas, Isle Of Man
Registered Corporate (1 parent, 21 offsprings)
Beneficial owner
2006-09-13 ~ now
IIF 36 - Ownership of shares - More than 25% → OE
11
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (39 parents)
Officer
2005-05-01 ~ 2018-09-27
IIF 14 - Director → ME
12
DONKEY BOYS LIMITED
- 2007-11-14
06422683 38 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2007-11-09 ~ 2008-06-03
IIF 19 - Director → ME
13
Fairbourne Railway Office, Beach Road, Fairbourne, Gwynedd
Active Corporate (13 parents)
Officer
2012-10-06 ~ 2014-12-15
IIF 16 - Director → ME
14
TANKS AND VESSELS INDUSTRIES LIMITED - 2025-10-01
CENTRAL BOTTLING INTERNATIONAL LIMITED - 2005-04-27
CENTRAL BOTTLING AND BREWING SERVICES LIMITED - 1988-04-28
MARK JOSEPH ENTERTAINMENTS LIMITED - 1978-12-31
DOEHOUSE LIMITED - 1978-12-31
DOEHOUSE LIMITED - 1977-12-31
C/o Clyde & Co Llp, The St Botolph, 138 Houndsditch, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-11-25 ~ now
IIF 5 - Director → ME
15
SFG PROPERTIES LIMITED
- 2000-02-11
SC169399 Kpmg Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
1999-11-17 ~ dissolved
IIF 8 - Director → ME
1999-11-16 ~ dissolved
IIF 29 - Secretary → ME
16
LNC PROPERTY GROUP LIMITED
- now SC199009PACIFIC SHELF 887 LIMITED
- 2000-12-29
SC199009 SC211796, SC198350, SC199010Warning 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) Kpmg Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
1999-11-16 ~ dissolved
IIF 7 - Director → ME
1999-11-16 ~ dissolved
IIF 27 - Secretary → ME
17
LNC PROPERTY MANAGEMENT (UK) LIMITED
SC303197 13 Queen's Road, Aberdeen
Active Corporate (8 parents)
Officer
2009-09-04 ~ now
IIF 4 - Director → ME
18
C/o Mpbs, Maghull Business Centre Red Lion Buildings Liverpool Road North, Maghull, Liverpool
Dissolved Corporate (5 parents)
Officer
2009-08-18 ~ dissolved
IIF 18 - Director → ME
19
NEW CROSS CONCEPT MANAGEMENT LIMITED
02367679 C/o Mpbs Maghull Business Centre Red Lion Buildings, Liverpool Road North, Maghull, Liverpool
Active Corporate (14 parents)
Officer
2009-12-15 ~ now
IIF 3 - Director → ME
2009-12-15 ~ 2012-10-12
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
20
22 Circular Road East, Cultra, Holywood
Dissolved Corporate (4 parents)
Officer
2011-10-06 ~ dissolved
IIF 33 - Director → ME
21
OXFORD SPIRES MANAGEMENT CO; LIMITED
- now 02481354OXFORD SCIENCE PARK (MANAGEMENT) LIMITED - 1991-09-26
INGLEBY (483) LIMITED - 1990-06-04
40 Kimbolton Road, Bedford, England
Active Corporate (18 parents)
Officer
2003-06-10 ~ 2004-12-17
IIF 17 - Director → ME
22
C/o Mpbs Maghull Business Centre Red Lion Buildings, Liverpool North Road, Maghull, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 34 - Has significant influence or control → OE
23
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-05 ~ now
IIF 1 - Director → ME
24
KYC AVC UK LTD - 2024-06-11
213 The Frames 1 Phipp Street, London, England
Active Corporate (10 parents)
Person with significant control
2025-09-09 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
Po Box 145 Level 6, 10a Prospect Hill, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2015-03-02 ~ now
IIF 15 - Director → ME