1
Cotton Court, 30-42 Waring Street, Belfast
Active Corporate (53 parents)
Officer
2023-09-07 ~ 2025-10-10
IIF 8 - Director → ME
2
14 Hanover Street Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2010-08-19 ~ dissolved
IIF 26 - Director → ME
3
Kemp House, 152 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 25 - Director → ME
4
92 High Street, Fourth Floor, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-04-27 ~ dissolved
IIF 4 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-23 during the appointment or period of control
Dissolved on 2025-02-20 during the appointment or period of control
CORWOOD HOMES LIMITED
- 2020-08-10
NI634628 Scottish Provident Building, 7 Donegal Square West, Belfast, Antrim
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-11-04 ~ 2020-08-03
IIF 13 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 23 - Has significant influence or control → OE
6
3 Wellington Park, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-11 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
4th Floor 92 High Street, Belfast, Northern Ireland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-07 ~ dissolved
IIF 10 - Director → ME
8
PERFORMANCE MEDIA BUYERS LTD
- 2020-09-10
12366404 Henleaze House, 13 Harbury Road, Henleaze, Bristol, England
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ 2021-01-20
IIF 30 - Director → ME
9
STERLING RECLINERS LTD
- 2016-06-15
10211550 Henleaze House, 13 Harbury Road, Henleaze, Bristol
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ 2020-09-04
IIF 28 - Director → ME
Person with significant control
2016-06-02 ~ 2019-09-12
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
HIDDEN TREASURE LTD
- 2009-01-26
06710638ELLIOTT LLOYD PROPERTY LTD
- 2009-01-05
06710638 72 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-30 ~ dissolved
IIF 24 - Director → ME
11
HOLD CO 79 LTD
15017155 05904307, 09557538, 16710900Warning 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) Henleaze House, 13 Harbury Road, Bristol, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2023-07-20 ~ 2025-03-26
IIF 27 - Director → ME
Person with significant control
2023-07-20 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2019-03-19 ~ 2022-07-02
IIF 7 - Director → ME
2019-03-19 ~ now
IIF 21 - Secretary → ME
Person with significant control
2019-03-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
4th Floor 92 High Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-09-21 ~ dissolved
IIF 2 - Director → ME
15
MESSCAT INVESTMENTS LIMITED
- now NI633408ESMA LEAFIELD LIMITED
- 2015-10-14
NI633408 7-11 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-09-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 15 - Has significant influence or control → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-21 during the appointment or period of control
Scottish Provident Building, 7 Donegal Square West, Belfast, Antrim
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2014-12-16 ~ 2020-12-18
IIF 11 - Director → ME
2014-12-16 ~ 2014-12-16
IIF 5 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
Office One 1 Coldbath Square, Farringdon, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-24 ~ dissolved
IIF 32 - Director → ME
18
4385, 12045312: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ dissolved
IIF 12 - Director → ME
19
4th Floor Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-24 ~ 2025-03-26
IIF 31 - Director → ME
20
SLOANEHILL MANAGEMENT COMPANY LIMITED
NI648809 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2017-10-20 ~ 2021-09-22
IIF 9 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-02 during the appointment or period of control
Dissolved on 2021-09-23 during the appointment or period of control
Buckland House 12 William Prance Road, Plymouth International Business Park, Plymouth, Devon
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-07-03 ~ 2021-02-02
IIF 29 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE