1
14 Holywell Row, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
5,677,738 GBP2024-12-31
Officer
2015-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Has significant influence or control → OE
2
14 Holywell Row, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-04 ~ dissolved
IIF 40 - Director → ME
3
13 Main Street, Hillsborough, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
161,053 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
4
143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
69,587 GBP2024-10-31
Officer
2015-07-03 ~ now
IIF 14 - Director → ME
5
NEPTUNE LONDON LLP - 2014-11-25
14 Holywell Row, London
Dissolved Corporate (4 parents)
Officer
2014-06-01 ~ dissolved
IIF 84 - LLP Designated Member → ME
6
14 Holywell Row, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,331 GBP2020-06-30
Officer
2017-03-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Has significant influence or control → OE
7
13 Main Street, Hillsborough, Northern Ireland
Active Corporate (4 parents)
Person with significant control
2025-11-06 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
8
14 Holywell Row, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-03-19 ~ now
IIF 16 - Director → ME
9
14 Holywell Row, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2019-03-31
Officer
2004-10-15 ~ dissolved
IIF 28 - Director → ME
10
14 Holywell Row, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2019-10-31
Officer
2016-10-13 ~ dissolved
IIF 20 - Director → ME
11
The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-14,292 GBP2021-03-31
Officer
2007-11-26 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Right to surplus assets - 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
12
14 Holywell Row, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-09-23 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
13
14 Holywell Row, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2003-05-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
14
14 Holywell Row, London
Dissolved Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2001-12-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
15
14 Holywell Row, London
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ dissolved
IIF 130 - LLP Designated Member → ME
16
Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2013-12-09 ~ dissolved
IIF 79 - Director → ME
17
14 Holywell Row, London
Dissolved Corporate (2 parents)
Equity (Company account)
-3,163 GBP2020-03-31
Officer
2004-11-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Has significant influence or control → OE
18
PATRICK HEFFRON LIMITED - 2015-04-07
MULBERRY DEVELOPMENTS (LONDON) LIMITED - 2002-11-14
14 Holywell Row, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-12-31
Officer
2002-11-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
19
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
20
14 Holywell Row, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
444 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Has significant influence or control → OE
21
13 Main Street, Hillsborough, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2015-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Right to appoint or remove directors → OE
22
14 Holywell Row, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,015,719 GBP2024-10-31
Officer
2004-05-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Has significant influence or control → OE
23
KEDEW LIMITED - 2001-07-09
89 Hillsborough Road, Carryduff, Belfast
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
6,267 GBP2016-10-31
Officer
2004-02-10 ~ dissolved
IIF 80 - Director → ME
24
HBC INVESTMENTS (4 - 6 DAVENANT STREET) LTD. - 2005-07-06
14 Holywell Row, London
Dissolved Corporate (2 parents)
Officer
2004-07-21 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
25
13 Main Street, Hillsborough, Northern Ireland
Active Corporate (1 parent, 3 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2020-10-23 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
26
13 Main Street, Hillsborough, Northern Ireland
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-567 GBP2023-07-31
Officer
2013-07-24 ~ dissolved
IIF 31 - Director → ME
27
HEFFRON STAPLEHURST LIMITED - 2012-02-14
13 Main Street, Hillsborough, Northern Ireland
Active Corporate (1 parent, 19 offsprings)
Net Assets/Liabilities (Company account)
431,164 GBP2024-12-31
Officer
2011-10-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
28
NEPTUNE ESTATES LIMITED - 2023-02-02
14 Holywell Row, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-10-26 ~ dissolved
IIF 30 - Director → ME
29
10 Romney Place, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2002-10-03 ~ dissolved
IIF 71 - Director → ME
30
14 Holywell Row, London
Dissolved Corporate (2 parents)
Equity (Company account)
8,209 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
13 Main Street, Hillsborough, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
765,110 GBP2024-03-31
Officer
2003-06-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
32
The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast
Dissolved Corporate (3 parents)
Officer
2006-08-21 ~ dissolved
IIF 56 - LLP Designated Member → ME
33
Ernst & Young, 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2008-12-31 ~ dissolved
IIF 65 - LLP Designated Member → ME
34
14 Holywell Row, London
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,284 GBP2017-12-31
Officer
2007-10-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
35
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
36
NEPTUNE GROUP LIMITED - 2023-02-02
OAKWALL PROPERTIES LTD. - 2009-01-19
14 Holywell Row, London
Active Corporate (4 parents, 15 offsprings)
Net Assets/Liabilities (Company account)
52,550 GBP2024-12-31
Officer
2023-12-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Has significant influence or control → OE
37
NEPTUNE LAND DEVELOPMENT LIMITED - 2023-02-02
13 Main Street, Hillsborough, Northern Ireland
Active Corporate (4 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
4,942,824 GBP2024-03-31
Person with significant control
2020-11-04 ~ now
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
38
14 Holywell Row, London
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
347,866 GBP2024-12-31
Officer
2014-11-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Has significant influence or control → OE
39
COMBER ROAD DEVELOPMENTS LIMITED - 2021-08-19
13 Main Street, Hillsborough, Northern Ireland
Active Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-1,053,881 GBP2024-03-31
Person with significant control
2020-10-28 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
40
14 Holywell Row, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-475 GBP2019-01-31
Officer
2015-02-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Has significant influence or control → OE
41
LINEN GREEN LIMITED - 2023-03-01
13 Main Street, Hillsborough, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-2,462 GBP2024-04-30
Officer
2015-02-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Has significant influence or control → OE
42
The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast
Dissolved Corporate (2 parents)
Officer
2007-03-09 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
43
NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED - 2005-09-13
ALPHABET ENTERPRISE LIMITED - 2002-11-14
14 Holywell Row, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2002-11-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Has significant influence or control → OE
44
NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED - 2003-08-20
YOUNG'S MANAGEMENT LIMITED - 2003-03-25
14 Holywell Row, London
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
621,805 GBP2024-12-31
Officer
2022-12-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Has significant influence or control → OE
45
14 Holywell Row, London
Dissolved Corporate (2 parents)
Officer
2005-10-21 ~ dissolved
IIF 78 - Director → ME
46
14 Hollywell Row, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2006-10-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Has significant influence or control → OE
47
14 Holywell Row, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-02-17 ~ dissolved
IIF 22 - Director → ME
48
14 Holywell Row, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-73,276 GBP2024-12-31
Officer
2006-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
14 Holywell Row, London
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-44,962 GBP2016-12-31
Officer
2002-02-08 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
50
14 Holywell Row, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2004-12-10 ~ now
IIF 25 - Director → ME
51
NEPTUNE TRUSTEES LTD - 2013-11-14
NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD. - 2007-10-19
14 Holywell Row, London
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,397 GBP2019-12-31
Officer
2006-02-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1,338 GBP2024-06-30
Officer
2018-01-17 ~ now
IIF 13 - Director → ME
53
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 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
54
14 Holywell Row, London
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-479,343 GBP2017-03-31
Officer
2014-11-06 ~ dissolved
IIF 41 - Director → ME
55
14 Holywell Row, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2017-03-31
Officer
2014-11-24 ~ dissolved
IIF 39 - Director → ME
56
13 Main Street, Hillsborough, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
905 GBP2024-09-30
Officer
2016-02-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Has significant influence or control → OE
57
C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
141 GBP2024-05-31
Officer
2015-10-30 ~ now
IIF 34 - Director → ME
58
13 Main Street, Hillsborough, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10 GBP2024-09-30
Officer
2016-03-24 ~ now
IIF 12 - Director → ME
59
14 Holywell Row, London, England
Active Corporate (4 parents)
Officer
2014-09-04 ~ now
IIF 70 - Director → ME
60
14 Holywell Row, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
660,016 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 97 - Right to appoint or remove members → OE
61
14 Holywell Row, London
Dissolved Corporate (4 parents)
Officer
2011-01-12 ~ dissolved
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Has significant influence or control → OE
62
NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD. - 2011-06-16
BIGCUCUMBER LIMITED - 2004-05-25
14 Holywell Row, London
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2020-12-31
Officer
2004-05-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Has significant influence or control → OE
63
NEPTUNE GROUP LIMITED - 2008-12-19
GRAMPIAN SYSTEMS LIMITED - 2002-06-21
14 Holywell Row, London
Dissolved Corporate (2 parents)
Officer
2002-05-20 ~ dissolved
IIF 73 - Director → ME
64
BARBICAN HOUSE LLP - 2014-11-25
ROSEMARY WORKS LLP - 2011-11-29
PLUMBERS ROW LLP - 2010-03-09
14 Holywell Row, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
126,890 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 100 - Has significant influence or control → OE