1
14 Holywell Row, London
Dissolved Corporate (6 parents)
Officer
2009-07-21 ~ 2014-08-01
IIF 60 - LLP Designated Member → ME
2
14 Holywell Row, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-07-21 ~ 2014-08-01
IIF 61 - LLP Designated Member → ME
3
14 Holywell Row, London, England
Active Corporate (9 parents)
Officer
2015-03-04 ~ 2015-03-06
IIF 36 - Director → ME
2015-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Has significant influence or control → OE
4
14 Holywell Row, London
Dissolved Corporate (5 parents)
Officer
2001-11-04 ~ dissolved
IIF 71 - Director → ME
5
BACON STREET DEVELOPMENTS LIMITED
09716076 14 Holywell Row, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-04 ~ dissolved
IIF 40 - Director → ME
6
BALLYCLARE DEVELOPMENTS LIMITED
NI633645 13 Main Street, Hillsborough, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2015-09-16 ~ 2017-05-01
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Has significant influence or control → OE
7
BELVOIR PARK MANAGEMENT COMPANY LIMITED
NI630136 Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-03 ~ now
IIF 14 - Director → ME
8
NEPTUNE LONDON LLP
- 2014-11-25
OC355701 14 Holywell Row, London
Dissolved Corporate (7 parents)
Officer
2014-06-01 ~ dissolved
IIF 91 - LLP Designated Member → ME
9
H2 FIX IT.COM LIMITED - 2002-11-04
14 Holywell Row, London
Active Corporate (8 parents, 1 offspring)
Officer
2002-11-30 ~ 2018-12-11
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 129 - Has significant influence or control → OE
10
14 Holywell Row, London
Dissolved Corporate (9 parents)
Officer
2010-06-14 ~ 2015-01-01
IIF 64 - LLP Designated Member → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-24
Due to be dissolved on 2024-02-29
14 Holywell Row, London, England
Dissolved Corporate (8 parents)
Officer
2017-03-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Has significant influence or control → OE
12
13 Main Street, Hillsborough, Northern Ireland
Active Corporate (4 parents)
Person with significant control
2025-11-06 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
13
CASTLEHILL DEVELOPMENTS LIMITED
NI628710 Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2015-01-15 ~ 2017-05-01
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-02
IIF 131 - Has significant influence or control → OE
14
CHALLOWS MANAGEMENT COMPANY LIMITED
10027441 14 Holywell Row, London, England
Active Corporate (5 parents)
Officer
2021-03-19 ~ now
IIF 16 - Director → ME
15
CHARLOTTE HOUSE INVESTMENTS LTD.
05260668 14 Holywell Row, London
Dissolved Corporate (4 parents)
Officer
2004-10-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-12
IIF 140 - Has significant influence or control → OE
16
14 Holywell Row, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-13 ~ dissolved
IIF 20 - Director → ME
17
CHATHAM PLACE PROPERTY DEVELOPMENTS LLP
OC379857Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-18
Commencement of winding up on 2017-06-12
Conclusion of winding up on 2025-11-21
Due to be dissolved on 2026-05-13
31st Floor 40 Bank Street, London
Liquidation Corporate (13 parents)
Officer
2012-11-01 ~ 2015-01-01
IIF 67 - LLP Designated Member → ME
18
CONFIDO INVESTMENTS LLP - now
4UATRO INVESTMENTS LLP
- 2018-07-03
OC347304 14 Holywell Row, London
Active Corporate (8 parents, 12 offsprings)
Officer
2009-07-21 ~ 2010-12-24
IIF 62 - LLP Designated Member → ME
19
56 Lisnagrot Road, Kilrea, Co. Derry
Active Corporate (4 parents)
Officer
2012-09-20 ~ 2017-03-21
IIF 138 - Director → ME
20
The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim
Dissolved Corporate (6 parents)
Officer
2007-11-26 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to surplus assets - 75% or more → OE
21
14 Holywell Row, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-09-23 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
22
CRITERION PROPERTY DEVELOPMENTS (GREENWICH HIGH ROAD) LIMITED
04763754 14 Holywell Row, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-05-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
23
CRITERION PROPERTY DEVELOPMENTS LIMITED
04337640 14 Holywell Row, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2001-12-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
24
14 Holywell Row, London
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ dissolved
IIF 137 - LLP Designated Member → ME
25
14 Holywell Row, London
Dissolved Corporate (9 parents)
Officer
2007-05-10 ~ 2014-08-01
IIF 54 - LLP Designated Member → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-01
Dissolved on 2025-07-11
ALTIKERRA LIMITED - 2006-04-24
17 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (18 parents)
Officer
2011-07-25 ~ 2015-08-20
IIF 139 - Secretary → ME
27
DARTAN HALL MANAGEMENT COMPANY LIMITED
NI072489 Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2013-12-09 ~ dissolved
IIF 85 - Director → ME
28
HOW TO FIX IT (UK) LIMITED - 2002-11-04
FIX IT TELECOMMUNICATION LIMITED - 2001-02-28
14 Holywell Row, London
Active Corporate (8 parents)
Officer
2003-05-27 ~ 2019-02-05
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 126 - Has significant influence or control → OE
29
14 Holywell Row, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-11-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Has significant influence or control → OE
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-26
Due to be dissolved on 2020-11-27
PATRICK HEFFRON LIMITED
- 2015-04-07
04010079MULBERRY DEVELOPMENTS (LONDON) LIMITED
- 2002-11-14
04010079 14 Holywell Row, London
Dissolved Corporate (6 parents)
Officer
2002-11-14 ~ dissolved
IIF 50 - Director → ME
2000-06-17 ~ 2002-05-18
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
31
First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2018-02-01 ~ dissolved
IIF 38 - Director → ME
32
Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2016-03-23 ~ 2017-05-01
IIF 45 - Director → ME
33
14 Holywell Row, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-09 ~ 2017-05-03
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Has significant influence or control → OE
34
The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast
Dissolved Corporate (6 parents)
Officer
2007-05-02 ~ dissolved
IIF 59 - LLP Designated Member → ME
35
The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast
Dissolved Corporate (4 parents)
Officer
2007-01-25 ~ dissolved
IIF 83 - Director → ME
36
GRATECH IT LIMITED - now
PARBROOK LIGHTING LIMITED - 2008-07-17
MULBERRY PROPERTY MAINTENANCE LIMITED - 2006-04-27
MULBERRY HOMES (LONDON) LIMITED
- 2002-07-02
04010094 53 The Market, Rose Hill, Surrey
Active Corporate (7 parents)
Officer
2000-06-17 ~ 2002-06-24
IIF 52 - Director → ME
37
13 Main Street, Hillsborough, Northern Ireland
Active Corporate (3 parents)
Officer
2015-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Right to appoint or remove directors → OE
38
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
05136468 14 Holywell Row, London
Active Corporate (6 parents)
Officer
2004-05-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Has significant influence or control → OE
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-23
Due to be dissolved on 2019-06-06
KEDEW LIMITED - 2001-07-09
89 Hillsborough Road, Carryduff, Belfast
Dissolved Corporate (8 parents)
Officer
2004-02-10 ~ dissolved
IIF 86 - Director → ME
40
HBC INVESTMENTS (4 - 6 DAVENANT STREET) LTD.
- 2005-07-06
05185833 14 Holywell Row, London
Dissolved Corporate (5 parents)
Officer
2004-07-21 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
41
13 Main Street, Hillsborough, Northern Ireland
Active Corporate (1 parent, 3 offsprings)
Officer
2020-10-23 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
42
13 Main Street, Hillsborough, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ dissolved
IIF 31 - Director → ME
43
HEFFRON STAPLEHURST LIMITED
- 2012-02-14
NI609589 13 Main Street, Hillsborough, Northern Ireland
Active Corporate (2 parents, 29 offsprings)
Officer
2011-10-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-07-01
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
44
HOLYWELL PROPERTY ESTATES LIMITED
- now 12972913 14 Holywell Row, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-26 ~ dissolved
IIF 30 - Director → ME
45
14 Holywell Row, London, England
Dissolved Corporate (8 parents)
Person with significant control
2017-01-30 ~ 2018-08-24
IIF 134 - Has significant influence or control → OE
46
10 Romney Place, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2002-10-03 ~ dissolved
IIF 76 - Director → ME
47
MEREDITH STREET INVESTMENTS LTD.
05559498 14 Holywell Row, London
Dissolved Corporate (2 parents)
Officer
2005-09-09 ~ 2018-07-01
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
13 Main Street, Hillsborough, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2003-06-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
49
The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast
Dissolved Corporate (5 parents)
Officer
2006-08-21 ~ dissolved
IIF 56 - LLP Designated Member → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-04
Dissolved on 2014-05-25
Ernst & Young, 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2008-12-31 ~ dissolved
IIF 66 - LLP Designated Member → ME
51
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED
06408525 14 Holywell Row, London
Dissolved Corporate (2 parents)
Officer
2007-10-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
52
14 Holywell Row, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-08-01 ~ 2015-12-31
IIF 63 - LLP Designated Member → ME
53
The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ dissolved
IIF 58 - LLP Designated Member → ME
54
NEPTUNE COAST (ALDENHAM ROAD) LLP
OC392737 14 Holywell Row, London
Dissolved Corporate (6 parents)
Officer
2014-04-17 ~ 2015-04-01
IIF 70 - LLP Designated Member → ME
55
OAKWALL PROPERTIES LTD.
- 2009-01-19
06738616 14 Holywell Row, London
Active Corporate (6 parents, 21 offsprings)
Officer
2008-12-19 ~ 2017-03-20
IIF 87 - Director → ME
2023-12-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Has significant influence or control → OE
56
NEPTUNE LAND DEVELOPMENT LIMITED
- 2023-02-02
NI673983 13 Main Street, Hillsborough, Northern Ireland
Active Corporate (4 parents, 8 offsprings)
Officer
2020-11-04 ~ 2021-03-01
IIF 32 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 121 - Has significant influence or control → OE
57
NEPTUNE GROUP SERVICE COMPANY LIMITED
09324936 14 Holywell Row, London
Active Corporate (4 parents, 2 offsprings)
Officer
2014-11-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Has significant influence or control → OE
58
NEPTUNE JCS DEVELOPMENTS LIMITED
- now 04700775D.M. HARRISON & ASSOCIATES LIMITED - 2003-10-09
14 Holywell Row, London
Dissolved Corporate (5 parents)
Officer
2003-10-11 ~ dissolved
IIF 72 - Director → ME
2003-10-11 ~ 2004-01-14
IIF 88 - Secretary → ME
59
NEPTUNE LAND PROMOTION LIMITED
- now NI628716COMBER ROAD DEVELOPMENTS LIMITED
- 2021-08-19
NI628716 13 Main Street, Hillsborough, Northern Ireland
Active Corporate (8 parents, 5 offsprings)
Officer
2015-01-15 ~ 2017-05-01
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-28
IIF 98 - Has significant influence or control → OE
2020-10-28 ~ now
IIF 122 - Has significant influence or control → OE
60
14 Holywell Row, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Has significant influence or control → OE
61
NEPTUNE MOYGASHEL LIMITED
- now NI629109 13 Main Street, Hillsborough, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Has significant influence or control → OE
62
The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast
Dissolved Corporate (6 parents)
Officer
2007-03-09 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED
- now 04530721NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED
- 2005-09-13
04530721ALPHABET ENTERPRISE LIMITED - 2002-11-14
14 Holywell Row, London
Dissolved Corporate (6 parents)
Officer
2002-11-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Has significant influence or control → OE
64
NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED
- 2003-08-20
04647014YOUNG'S MANAGEMENT LIMITED - 2003-03-25
14 Holywell Row, London
Active Corporate (8 parents, 1 offspring)
Officer
2003-04-09 ~ 2022-12-30
IIF 27 - Director → ME
2022-12-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Has significant influence or control → OE
65
NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD.
05599617 14 Holywell Row, London
Dissolved Corporate (2 parents)
Officer
2005-10-21 ~ dissolved
IIF 84 - Director → ME
66
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
05976489 14 Hollywell Row, London
Dissolved Corporate (4 parents)
Officer
2006-10-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Has significant influence or control → OE
67
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
05713493 14 Holywell Row, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-02-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-22
IIF 96 - Has significant influence or control → OE
68
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED
05870767 14 Holywell Row, London
Active Corporate (4 parents)
Officer
2006-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
69
NEPTUNE PROPERTY DEVELOPMENTS LIMITED
04356637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-26
Dissolved on 2020-12-01
14 Holywell Row, London
Dissolved Corporate (6 parents, 17 offsprings)
Officer
2002-02-08 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
NEPTUNE RECORDING STUDIO'S LIMITED
NI047759 Unit1 Channel Wharf, 21 Old Channel Road, Belfast
Dissolved Corporate (3 parents)
Officer
2003-09-03 ~ dissolved
IIF 73 - Director → ME
71
14 Holywell Row, London
Dissolved Corporate (5 parents)
Officer
2004-12-10 ~ dissolved
IIF 25 - Director → ME
72
NPD PROJECT MANAGEMENT LIMITED
- now 05717097Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-24
Due to be dissolved on 2022-08-04
NEPTUNE TRUSTEES LTD
- 2013-11-14
05717097NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD.
- 2007-10-19
05717097 04647014 14 Holywell Row, London
Dissolved Corporate (3 parents, 11 offsprings)
Officer
2006-02-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
OLLAR VALLEY MANAGEMENT COMPANY LIMITED
NI650320 29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (4 parents)
Officer
2018-01-17 ~ now
IIF 13 - Director → ME
74
PATHFINDER HERITAGE TRUST LIMITED
NI634769 Northern Bank House Main Street, Kesh, Enniskillen, Northern Ireland
Active Corporate (7 parents)
Officer
2015-11-11 ~ 2023-02-22
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
14 Holywell Row, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
76
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-04
Commencement of winding up on 2019-10-02
Conclusion of winding up on 2020-11-25
Dissolved on 2021-03-12
14 Holywell Row, London
Dissolved Corporate (7 parents)
Officer
2014-11-06 ~ dissolved
IIF 41 - Director → ME
77
PICKLES OF LONDON MANAGEMENT COMPANY LIMITED
09323424 14 Holywell Row, London
Dissolved Corporate (6 parents)
Officer
2014-11-24 ~ dissolved
IIF 39 - Director → ME
78
KNOCKMOYLE DRIVE LLP
- 2010-08-26
OC350829 14 Holywell Row, London
Dissolved Corporate (13 parents)
Officer
2009-12-14 ~ 2015-01-01
IIF 120 - LLP Designated Member → ME
79
RADFORD HOUSE PARTNERSHIP LIMITED
- now 04148768TETRA TELECOMMUNICATION LIMITED - 2001-02-28
4 Harrow Lane, London
Dissolved Corporate (5 parents)
Officer
2001-05-03 ~ 2003-05-31
IIF 89 - Secretary → ME
2004-10-01 ~ 2005-09-30
IIF 82 - Secretary → ME
80
READERS PARK DEVELOPMENT LIMITED
NI636184 13 Main Street, Hillsborough, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Has significant influence or control → OE
81
READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED
NI624773 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2015-10-30 ~ now
IIF 34 - Director → ME
82
14 Holywell Row, London
Active Corporate (13 parents)
Officer
2011-03-17 ~ 2015-03-31
IIF 90 - LLP Designated Member → ME
83
14 Holywell Row, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-18 ~ 2019-07-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 111 - Has significant influence or control → OE
84
Unit 1, Channel Wharf, 21 Old Channel Road, Belfast
Dissolved Corporate (4 parents)
Officer
2003-08-06 ~ dissolved
IIF 74 - Director → ME
85
SIX MILE WATER DEVELOPMENTS LIMITED
NI637364 13 Main Street, Hillsborough, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-24 ~ now
IIF 12 - Director → ME
86
ST SAVIOURS COURT LONDON RESIDENTS ASSOCIATION LIMITED
09204157 14 Holywell Row, London, England
Active Corporate (5 parents)
Officer
2014-09-04 ~ now
IIF 75 - Director → ME
87
14 Holywell Row, London
Active Corporate (10 parents, 1 offspring)
Officer
2010-06-10 ~ 2015-04-01
IIF 65 - LLP Designated Member → ME
88
14 Holywell Row, London
Active Corporate (9 parents)
Officer
2013-05-01 ~ 2015-03-01
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Right to appoint or remove members → OE
89
14 Holywell Row, London
Dissolved Corporate (4 parents)
Officer
2011-01-12 ~ dissolved
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 132 - Has significant influence or control → OE
90
NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD.
- 2011-06-16
05011168BIGCUCUMBER LIMITED
- 2004-05-25
05011168 14 Holywell Row, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2004-05-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Has significant influence or control → OE
91
GRAMPIAN SYSTEMS LIMITED
- 2002-06-21
04430751 14 Holywell Row, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-05-20 ~ dissolved
IIF 78 - Director → ME
92
BARBICAN HOUSE LLP
- 2014-11-25
OC350098ROSEMARY WORKS LLP - 2011-11-29
PLUMBERS ROW LLP - 2010-03-09
14 Holywell Row, London
Active Corporate (12 parents)
Officer
2014-11-01 ~ 2024-06-01
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Has significant influence or control → OE