1
BLUE OCEAN ASSOCIATES LIMITED
- now 02834943BLUE OCEAN ASSOCIATES PLC - 2007-08-07
11th Floor, Two Snow Hill, Birmingham, England
Dissolved Corporate (28 parents)
Officer
2007-12-21 ~ 2011-10-27
IIF 16 - Director → ME
2
BLUE OCEAN INTERNATIONAL LIMITED
03912247 Broad House, The Broadway, Old Hatfield, Herts
Active Corporate (22 parents)
Officer
2007-12-21 ~ 2011-10-27
IIF 14 - Director → ME
3
CIRCLE K ENERGY LIMITED - now
TOPAZ ENERGY LIMITED - 2018-02-19
SHELL NORTHERN IRELAND LIMITED
- 2005-12-19
NI012629SHELL DIRECT (NORTHERN IRELAND) LIMITED - 1998-01-01
J. WARNOCK & SONS (FUELS) LIMITED - 1995-06-01
22 Callender Street, Belfast, Northern Ireland
Active Corporate (38 parents)
Officer
2005-11-30 ~ 2005-11-30
IIF 24 - Director → ME
4
EAC LANGUAGE CENTRES (UK) LIMITED
- now SC262077ROADCYCLE LIMITED - 2004-06-08
EAC LANGUAGE CENTRES (UK) LIMITED - 2004-03-25
ALLOWJEWEL LIMITED - 2004-01-26
British Study Centres Limited, 62-66 George Street, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2016-04-30 ~ 2017-07-14
IIF 21 - Director → ME
5
EXPERIENCE ENGLISH LIMITED
- now 04040338ELC ENGLISH LIMITED - 2014-08-12
HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
DIY TRAVELLER LIMITED - 2010-02-23
C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
Liquidation Corporate (33 parents, 3 offsprings)
Officer
2016-04-30 ~ 2017-07-14
IIF 19 - Director → ME
6
DUNWILCO (1730) LIMITED - 2012-01-04
E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-10-17
IIF 11 - Director → ME
7
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2007-12-20 ~ 2011-10-27
IIF 15 - Director → ME
8
H ART COLLECTIONS LIMITED - now
HOTTINGER ART COLLECTIONS LIMITED
- 2022-06-29
10693437HOTTINGER ART LIMITED
- 2018-10-18
10693437 4 Carlton Gardens, London, England
Active Corporate (4 parents)
Officer
2017-03-28 ~ 2022-04-10
IIF 2 - Director → ME
9
HARVEST BIOFUELS HOLDINGS LIMITED
- now 05431597HARVEST ENERGY LIMITED - 2006-05-08
2 Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2007-12-21 ~ 2011-10-27
IIF 13 - Director → ME
10
FUTURA PETROLEUM LIMITED - 2006-05-08
68 PALL MALL NO. 3 LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (43 parents, 1 offspring)
Officer
2007-12-21 ~ 2011-10-27
IIF 17 - Director → ME
11
19/21 Aston Quay, Dublin, Dublin Do2vx22, Ireland
Converted / Closed Corporate (4 parents)
Officer
2017-11-20 ~ now
IIF 4 - Director → ME
12
Lees House, 21 - 33 Dyke Road, Brighton, England
Dissolved Corporate (29 parents)
Officer
2016-04-30 ~ 2017-07-14
IIF 20 - Director → ME
13
OWENREAGH POWER PARTNERS LTD
- now NI037164COULSON INVESTMENTS LIMITED - 1999-11-11
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (36 parents)
Officer
2006-12-22 ~ 2009-12-04
IIF 9 - Director → ME
14
OWENREAGH WIND FARM LIMITED
- now NI058113MOYNE SHELF COMPANY (NO.212) LIMITED - 2006-04-04
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (22 parents)
Officer
2006-12-22 ~ 2009-12-04
IIF 7 - Director → ME
15
PHOENIX INVESTMENTS OVERSEAS LIMITED
05834425 C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-05 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
16
ION HOTELS UK LIMITED
- 2008-06-25
06457724 5 New Street Square, London
Dissolved Corporate (6 parents)
Officer
2008-01-16 ~ dissolved
IIF 12 - Director → ME
17
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2016-04-22 ~ now
IIF 18 - Director → ME
18
SWS BUSINESS PROCESS OUTSOURCING (NI) LIMITED
- now NI050650MOYNE SHELF COMPANY (NO.177) LIMITED - 2004-11-25
21 Arthur Street, Belfast
Dissolved Corporate (8 parents)
Officer
2006-12-22 ~ 2011-03-25
IIF 8 - Director → ME
19
SWS NI LIMITED - 2004-11-12
MOYNE SHELF COMPANY (NO. 132) LIMITED - 2003-09-09
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (25 parents, 2 offsprings)
Officer
2006-12-22 ~ 2009-12-04
IIF 1 - Director → ME
20
THE ENGLISH LANGUAGE CENTRE YORK LIMITED
05213133 Lees House, 21 - 33 Dyke Road, Brighton, England
Dissolved Corporate (27 parents)
Officer
2016-04-30 ~ 2017-07-14
IIF 22 - Director → ME
21
THE ENGLISH STUDIO LIMITED
- now 07176665THE ENGLISH STUDIO VISAS LIMITED - 2010-06-15
C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
Dissolved Corporate (12 parents)
Officer
2015-05-26 ~ 2019-10-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 26 - Has significant influence or control → OE
22
THE TEACH AND TRAVEL GROUP LTD
- now 07935847 C/o Learndirect, 3rd Floor Wilson House, Lorne Park Road, Bournemouth, England
Active Corporate (18 parents)
Officer
2013-10-04 ~ 2019-10-31
IIF 10 - Director → ME
23
2nd Floor 110 Cannon Street, London
Dissolved Corporate (22 parents)
Officer
2014-12-01 ~ 2019-03-25
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Has significant influence or control → OE
24
Napier & Sons, 119 Castle Arcade, Belfast, Antrim
Dissolved Corporate (11 parents)
Officer
2002-09-18 ~ dissolved
IIF 5 - Director → ME