1
TRENDSTAGE LIMITED - 2002-05-01
One, Coleman Street, London
Dissolved Corporate (23 parents)
Officer
2004-12-23 ~ 2008-12-23
IIF 56 - Director → ME
2005-01-28 ~ 2008-12-23
IIF 6 - Secretary → ME
2
A & P APPLEDORE (FALMOUTH) LIMITED - 1995-11-06
FALMOUTH SHIPREPAIR LIMITED - 1989-04-27
SILLEY,COX & COMPANY LIMITED - 1978-12-31
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (25 parents)
Officer
2009-08-10 ~ 2011-02-25
IIF 76 - Director → ME
3
A & P SHIP REPAIRERS LIMITED
- now 03015481DE FACTO 384 LIMITED - 1995-11-06
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (15 parents, 3 offsprings)
Officer
2009-08-10 ~ 2011-02-25
IIF 79 - Director → ME
4
A&P GROUP LIMITED - 2007-01-29
A&P ACQUISITIONS LIMITED - 2002-03-28
BROOMCO (2593) LIMITED - 2001-07-20
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (15 parents, 8 offsprings)
Officer
2009-08-10 ~ 2011-02-25
IIF 71 - Director → ME
5
MANDACO 482 LIMITED - 2007-01-29
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (15 parents, 8 offsprings)
Officer
2009-03-20 ~ 2011-02-25
IIF 100 - Director → ME
6
A & P TYNE (2004) LIMITED - 2004-06-25
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (12 parents)
Officer
2009-08-10 ~ 2011-02-25
IIF 78 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-31 during the appointment or period of control
Dissolved on 2013-06-20 during the appointment or period of control
ALLARD RYAN CONSULTING LIMITED
- 2012-03-14
NI046468 9 Gibson's Lane, Newtownards, Co Down
Dissolved Corporate (5 parents)
Officer
2003-05-12 ~ dissolved
IIF 105 - Director → ME
2003-05-12 ~ dissolved
IIF 2 - Secretary → ME
8
ARC - N11 MANAGEMENT COMPANY LIMITED
05759597 61 Bridge Steet, Kington, United Kingdom
Active Corporate (11 parents)
Officer
2006-03-28 ~ 2011-09-09
IIF 101 - Director → ME
9
BELMONT PARK DEVELOPMENTS NO.1 (NI) LIMITED
NI065976 Cleaver Black Chartered Accountants, Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Antrim
Active Corporate (11 parents)
Officer
2008-10-22 ~ 2012-06-27
IIF 88 - Director → ME
2008-10-22 ~ 2012-06-27
IIF 27 - Secretary → ME
10
CANOFIELD PREMIUM BRANDS (UK) LIMITED
NI685630 River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2022-02-08 ~ 2022-10-10
IIF 73 - Director → ME
11
CANOFIELD VENTURES LIMITED
- now NI056705MELRONE RENGEN LIMITED
- 2020-04-21
NI056705KINGSMOAT PROPERTIES LIMITED
- 2016-04-08
NI056705KILBEGGAN DEVELOPMENTS LIMITED
- 2005-12-05
NI056705MALLOY ENGINEERING LIMITED
- 2005-10-10
NI056705 Waterfoot A15 106 Main Street, Newcastle, Down, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2005-10-06 ~ now
IIF 47 - Director → ME
2020-10-16 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-10-16 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
12
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, County Down
Active Corporate (10 parents, 4 offsprings)
Officer
2023-12-29 ~ now
IIF 51 - Director → ME
2023-12-29 ~ 2023-12-29
IIF 34 - Secretary → ME
13
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2023-12-28 ~ now
IIF 49 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02
Dissolved on 2017-10-18
Vernon House, 23 Sicilian Avenue, London
Dissolved Corporate (34 parents)
Officer
(before 1992-02-04) ~ 1996-03-28
IIF 32 - Director → ME
(before 1992-02-04) ~ 1995-01-31
IIF 26 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04 during the appointment or period of control
Dissolved on 2014-10-02 during the appointment or period of control
WAGTAIL LIMITED - 2002-02-11
3 Field Court, Gray's Inn, London
Dissolved Corporate (11 parents)
Officer
2003-04-08 ~ dissolved
IIF 99 - Director → ME
2003-04-08 ~ 2004-10-20
IIF 16 - Secretary → ME
16
EGRET LIMITED - 2002-02-11
5 Seaforth Place, London, England
Active Corporate (15 parents)
Officer
2003-04-08 ~ 2008-12-23
IIF 65 - Director → ME
2003-04-08 ~ 2008-12-23
IIF 11 - Secretary → ME
17
DE FACTO 1095 LIMITED
- 2004-03-11
04948061 06258407, 04948095, 04948055Warning 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) Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (7 parents)
Officer
2004-02-11 ~ 2008-12-23
IIF 91 - Director → ME
2004-02-11 ~ 2008-12-23
IIF 17 - Secretary → ME
18
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (7 parents)
Officer
2004-02-11 ~ 2008-12-23
IIF 98 - Director → ME
2004-02-11 ~ 2008-12-23
IIF 23 - Secretary → ME
19
DENHAM PARK (UXBRIDGE) LIMITED
- now 00886108LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
- 2003-04-09
00886108 Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (22 parents)
Officer
2003-04-08 ~ 2008-12-23
IIF 64 - Director → ME
2003-04-08 ~ 2008-12-23
IIF 9 - Secretary → ME
20
DENHAM PARK DEVELOPMENTS LIMITED
- now 04706252Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-08-04
Commencement of winding up on 2015-09-21
Conclusion of winding up on 2016-07-25
Dissolved on 2016-11-03
DE FACTO 1053 LIMITED
- 2003-03-28
04706252 04706254, 05767315, 04706250Warning 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) Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (8 parents)
Officer
2003-03-28 ~ 2008-12-23
IIF 67 - Director → ME
2003-03-28 ~ 2008-12-23
IIF 14 - Secretary → ME
21
Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2013-03-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-13
Dissolved on 2017-02-10
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2003-03-20 ~ 2008-12-23
IIF 102 - Director → ME
2003-03-20 ~ 2008-12-23
IIF 24 - Secretary → ME
22
E. A. SHIPCARE LIMITED - now
- 2008-03-03~2009-11-12
- - 2008-03-03~2009-11-12
03015265 - 2003-06-17~2008-03-03 - - 2003-06-17~2008-03-03
- 1995-11-06~2003-06-17 - - 1995-11-06~2003-06-17
- 1995-01-27~1995-11-06 - - 1995-01-27~1995-11-06
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
Liquidation Corporate (17 parents)
Officer
2009-08-10 ~ 2009-10-14
IIF 77 - Director → ME
23
G C MANAGEMENT (BELFAST) LIMITED
NI046946 Apartment 18 Grafton Court, 85 Kings Road, Belfast
Active Corporate (9 parents)
Officer
2003-06-16 ~ 2007-07-31
IIF 103 - Director → ME
24
Woodburn House, 5 Golden Square, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2011-10-18 ~ dissolved
IIF 81 - Director → ME
25
GLOBEMILL LIMITED - now
RED ARROW TRAVEL (CARDIFF) LIMITED
- 1995-02-09
02441361MY TRAVEL COMPANY LIMITED
- 1993-02-15
02441361 21 St. Andrews Crescent, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1992-04-21) ~ 1994-01-04
IIF 33 - Director → ME
(before 1992-04-21) ~ 1994-01-04
IIF 25 - Secretary → ME
26
GPG O'HARE (LISBURN) HOLDINGS LIMITED
NI654956 Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
Active Corporate (15 parents)
Officer
2024-01-31 ~ now
IIF 52 - Director → ME
27
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
Active Corporate (13 parents)
Officer
2024-01-31 ~ now
IIF 50 - Director → ME
28
GOBBLE LIMITED - 2002-02-11
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (12 parents)
Officer
2003-04-08 ~ 2008-12-23
IIF 66 - Director → ME
2003-04-08 ~ 2008-12-23
IIF 10 - Secretary → ME
29
NIGHTJAR LIMITED - 2002-02-11
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (15 parents)
Officer
2003-04-08 ~ 2011-12-31
IIF 68 - Director → ME
2003-04-08 ~ 2008-12-23
IIF 13 - Secretary → ME
30
DE FACTO 1096 LIMITED
- 2004-03-11
04948067 04948090, 05564468, 05337592Warning 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) 30 City Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-02-11 ~ 2004-07-23
IIF 96 - Director → ME
2004-02-11 ~ 2004-07-23
IIF 22 - Secretary → ME
31
30 City Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-02-11 ~ 2004-07-23
IIF 97 - Director → ME
2004-02-11 ~ 2004-07-23
IIF 21 - Secretary → ME
32
DE FACTO 1097 LIMITED
- 2004-03-11
04948056 04706246, 07389369, 04948055Warning 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) 17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2004-02-11 ~ 2004-08-13
IIF 90 - Director → ME
2004-02-11 ~ 2004-08-13
IIF 19 - Secretary → ME
33
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2004-02-11 ~ 2004-08-31
IIF 93 - Director → ME
2004-02-11 ~ 2004-08-13
IIF 20 - Secretary → ME
34
IESIS (JACOBS WELLS ROAD) LIMITED
07913765 4 Argyle Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-02-10 ~ 2019-04-02
IIF 86 - Director → ME
35
89-95 Redcliff Street, Bristol, England
Dissolved Corporate (4 parents)
Officer
2014-02-28 ~ 2017-03-31
IIF 84 - Director → ME
36
89-95 Redcliff Street, Bristol, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-26 ~ 2017-03-31
IIF 85 - Director → ME
37
IESIS RESTRUCTURING LIMITED - now
89-95 Redcliff Street, Bristol
Dissolved Corporate (4 parents)
Officer
2013-08-13 ~ 2019-04-02
IIF 87 - Director → ME
38
ITRADEBOOK.COM LIMITED
- 2012-07-17
NI602871WORLDWAND.COM LIMITED - 2011-05-10
ITRADEBOOK.COM LTD - 2010-11-02
3 Wellington Park, Belfast
Dissolved Corporate (5 parents)
Officer
2012-04-05 ~ 2014-04-18
IIF 82 - Director → ME
39
KINGSMOAT DEVELOPMENTS LIMITED
- now NI036915SARCON (NO.65) LIMITED
- 2002-07-16
NI036915 NI050156, NI034758, NI031636Warning 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) First Floor, Allied House, 41 Church View, Holywood, Co. Down
Dissolved Corporate (6 parents)
Officer
1999-10-07 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
40
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
Active Corporate (12 parents)
Officer
2024-01-31 ~ now
IIF 48 - Director → ME
41
LUDGATE 309 LIMITED
04868277 05616981, 04736597, 06209980Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04 during the appointment or period of control
Dissolved on 2014-10-02 during the appointment or period of control
3 Field Court, Gray's Inn, London
Dissolved Corporate (7 parents)
Officer
2004-10-22 ~ dissolved
IIF 107 - Director → ME
42
LUDGATE 310 LIMITED
04868272 04878340, 04868276, 05566717Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04 during the appointment or period of control
Dissolved on 2014-10-02 during the appointment or period of control
3 Field Court, London
Dissolved Corporate (7 parents)
Officer
2004-10-22 ~ dissolved
IIF 106 - Director → ME
43
LUDGATE 311 LIMITED
04868276 04878340, 05083509, 04868272Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04 during the appointment or period of control
Dissolved on 2014-10-01 during the appointment or period of control
3 Field Court, London
Dissolved Corporate (7 parents)
Officer
2004-10-22 ~ dissolved
IIF 109 - Director → ME
44
LUDGATE 312 LIMITED
04868267 04878340, 05566710, 05082421Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-08 during the appointment or period of control
Dissolved on 2012-09-12 during the appointment or period of control
Victoria House, Southampton Row, London
Dissolved Corporate (7 parents)
Officer
2004-10-22 ~ dissolved
IIF 110 - Director → ME
45
LUDGATE 314 LIMITED
04878329 04894041, 04736600, 05071366Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04 during the appointment or period of control
Dissolved on 2015-02-26 during the appointment or period of control
3 Field Court, Gray's Inn, London
Dissolved Corporate (7 parents)
Officer
2004-10-22 ~ dissolved
IIF 111 - Director → ME
46
LUDGATE 315 LIMITED
04878340 05618548, 04868276, 05416232Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04 during the appointment or period of control
Dissolved on 2014-10-01 during the appointment or period of control
3 Field Court, Grays Inn, London
Dissolved Corporate (7 parents)
Officer
2004-10-22 ~ dissolved
IIF 108 - Director → ME
47
LUNAR SEA DEVELOPMENTS (UK) LIMITED
04956914 Suite 1 The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
2003-11-07 ~ 2008-12-23
IIF 62 - Director → ME
2003-11-07 ~ 2008-12-23
IIF 29 - Secretary → ME
48
LUNAR SEA HOLDINGS (UK) LIMITED
04956921 Suite 1 The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
Active Corporate (7 parents)
Officer
2003-11-07 ~ 2008-12-23
IIF 61 - Director → ME
2003-11-07 ~ 2008-12-23
IIF 30 - Secretary → ME
49
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-06
Commencement of winding up on 2013-01-14
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-23
Victoria House, Bloomsbury Square, London
Dissolved Corporate (6 parents)
Officer
2003-11-07 ~ 2008-12-23
IIF 59 - Director → ME
2003-11-07 ~ 2008-12-23
IIF 7 - Secretary → ME
50
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Active Corporate (6 parents)
Officer
2003-11-07 ~ 2008-12-23
IIF 60 - Director → ME
2003-11-07 ~ 2008-12-23
IIF 28 - Secretary → ME
51
SHANE CARR MARINE DESIGNS LIMITED - 2003-10-21
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (15 parents)
Officer
2009-08-10 ~ 2011-02-25
IIF 75 - Director → ME
52
C/o Merlian Developments Ltd Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (3 parents)
Officer
2008-08-12 ~ dissolved
IIF 39 - Director → ME
53
MELRONE DEVELOPMENTS LIMITED
- now NI043918TYMEL DEVELOPMENTS LIMITED
- 2016-04-08
NI043918 Waterfoot A15 106 Main Street, Newcastle, Down, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Officer
2002-08-19 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
54
WELBECK (STAFFORD VERE) LIMITED
- 2017-03-25
10349406 34a Davenport Road, Hazel Grove, Stockport, England
Active Corporate (3 parents)
Officer
2016-08-27 ~ now
IIF 43 - Director → ME
55
MERLIAN DEVELOPMENTS LIMITED
- now 05159459Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-22 during the appointment or period of control
Dissolved on 2015-07-09 during the appointment or period of control
ARCL (BIRMINGHAM) LIMITED
- 2005-08-15
05159459DE FACTO 1131 LIMITED
- 2004-07-20
05159459 05060255, 06381143, 07089773Warning 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) 3 Field Court, Gray's Inn, London
Dissolved Corporate (8 parents)
Officer
2004-06-25 ~ dissolved
IIF 95 - Director → ME
2004-06-25 ~ 2005-04-04
IIF 18 - Secretary → ME
56
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-10-07 during the appointment or period of control
Due to be dissolved on 2018-03-21 during the appointment or period of control
C/o Antony Batty & Company Llp, 3 Field Court Grays Inn, London
Dissolved Corporate (9 parents)
Officer
2002-10-17 ~ dissolved
IIF 94 - Director → ME
57
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-26
Commencement of winding up on 2026-03-12
MOYNE SHELF COMPANY (NO. 286) LIMITED
- 2012-03-20
NI603959 NI057712, NI066220, NI603950Warning 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) C/o Scc Chartered Accountants Ltd, 1 The Square, Moy, Co. Tyrone
Liquidation Corporate (16 parents, 1 offspring)
Officer
2012-02-24 ~ 2017-06-20
IIF 36 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-26
Commencement of winding up on 2026-03-12
MOYNE SHELF COMPANY (NO. 302) LIMITED - 2012-01-04
C/o Scc Chartered Accountants Ltd, 1 The Square, Moy, Co. Tyrone
Liquidation Corporate (14 parents)
Officer
2012-02-24 ~ 2017-06-20
IIF 37 - Director → ME
59
55 St Andrews Drive, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-06-09 ~ dissolved
IIF 42 - Director → ME
2006-06-09 ~ dissolved
IIF 4 - Secretary → ME
60
O'HARE DEVELOPMENTS LIMITED
- now NI024561DANLI LIMITED - 1991-03-19
Carnbane House, Shepherds Way, Carnbane, Newry
Active Corporate (7 parents)
Officer
2023-12-28 ~ now
IIF 38 - Director → ME
61
OAK TREE COURT (HA2) MANAGEMENT COMPANY LIMITED
06677839 C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
Active Corporate (11 parents)
Officer
2009-07-09 ~ 2016-01-08
IIF 92 - Director → ME
62
WILLADA LIMITED - 2002-02-11
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (11 parents)
Officer
2003-04-08 ~ 2008-12-23
IIF 70 - Director → ME
2003-04-08 ~ 2008-12-23
IIF 15 - Secretary → ME
63
SHIFTER LIMITED - 2002-02-11
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (11 parents)
Officer
2003-04-08 ~ 2008-12-23
IIF 69 - Director → ME
2003-04-08 ~ 2008-12-23
IIF 12 - Secretary → ME
64
Murray House, Murray Street, Belfast
Dissolved Corporate (9 parents)
Officer
2006-04-05 ~ 2012-02-10
IIF 74 - Director → ME
65
PORT FALMOUTH MARINA LIMITED - 2012-05-09
Atlantic House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff
Active Corporate (8 parents)
Officer
2017-08-05 ~ now
IIF 46 - Director → ME
Person with significant control
2017-08-05 ~ 2024-04-06
IIF 114 - Ownership of shares – 75% or more → OE
66
SHERIDAN DEVELOPMENTS (BOURNEMOUTH) LIMITED
03460589 Office 4 5 Percy Street, London
Dissolved Corporate (6 parents)
Officer
1997-10-31 ~ 2000-11-08
IIF 40 - Director → ME
1997-10-31 ~ 2000-11-08
IIF 3 - Secretary → ME
67
Office 4 5 Percy Street, London
Dissolved Corporate (6 parents)
Officer
1999-02-01 ~ 2000-11-08
IIF 41 - Director → ME
1999-02-01 ~ 2000-11-08
IIF 5 - Secretary → ME
68
SHERIDAN MILLENNIUM LIMITED
- now NI033638Insolvency (Case 2) In administration
Administration started on 2011-04-14
Administration ended on 2016-05-13
GREEN PARK SOFTWARE SOLUTIONS LTD
- 1998-02-23
NI033638 Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, County Antrim
Dissolved Corporate (11 parents)
Officer
1998-02-17 ~ 2000-11-08
IIF 54 - Director → ME
69
124 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-02-01 ~ 2000-11-08
IIF 63 - Director → ME
1999-02-01 ~ 2000-11-08
IIF 8 - Secretary → ME
70
SMG (NORTHERN IRELAND) LIMITED - now
SMG - SHERIDAN LIMITED
- 2008-04-10
NI036861 Odyssey Arena, 2 Queens Quay, Belfast
Active Corporate (15 parents)
Officer
1999-09-06 ~ 2000-11-08
IIF 53 - Director → ME
71
SYNERGY GRACECHURCH LIMITED
- now 04768708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2020-04-22
BROOMCO (3201) LIMITED - 2003-06-30
30 Finsbury Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-12-23 ~ 2008-12-23
IIF 57 - Director → ME
72
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-18 during the appointment or period of control
Due to be dissolved on 2015-08-22 during the appointment or period of control
Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-11-20 ~ dissolved
IIF 58 - Director → ME
73
SUPPORT IN SPORT (N.I.) LIMITED
- 2004-01-20
NI048986 First Floor, Allied House, 41 Church View, Holywood, Co.down
Dissolved Corporate (4 parents)
Officer
2004-01-19 ~ dissolved
IIF 35 - Director → ME
2003-12-09 ~ 2005-09-01
IIF 1 - Secretary → ME
74
3 The Spires, Holywood, County Down
Dissolved Corporate (3 parents)
Officer
2002-05-14 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
75
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-18 during the appointment or period of control
Due to be dissolved on 2015-08-08 during the appointment or period of control
HIGHCROSS WEST SCOTLAND LIMITED
- 2002-06-10
03804532DMWSL 277 LIMITED - 1999-12-13
3 Field Court, Grays Inn, London
Dissolved Corporate (11 parents)
Officer
2002-05-31 ~ dissolved
IIF 89 - Director → ME
76
VG MSO LTD - now
MSO CLELAND LIMITED
- 2025-04-14
NI015669M.S.O. LIMITED - 2000-08-07
MCCAW STEVENSON & ORR (PRINTERS) LIMITED - 2000-01-01
399 Castlereagh Road, Belfast
Active Corporate (31 parents, 1 offspring)
Officer
2012-02-24 ~ 2017-06-20
IIF 72 - Director → ME
77
DE FACTO 878 LIMITED - 2000-11-13
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Active Corporate (11 parents)
Officer
2003-12-23 ~ 2008-12-23
IIF 55 - Director → ME
78
WATERFOOT MANAGEMENT COMPANY LIMITED
NI039589 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2017-10-13 ~ 2019-09-17
IIF 83 - Director → ME
79
MELRENT TWO LIMITED
- 2016-04-24
06670063 34a Davenport Road, Hazel Grove, Stockport, England
Active Corporate (4 parents)
Officer
2008-08-11 ~ now
IIF 44 - Director → ME