1
 14 Holywell Row, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
5,677,738 GBP2024-12-31
Officer
 2016-06-07 ~ nowIIF 43 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 115 - Has significant influence or control → OE
2
 14 Holywell Row, London, EnglandDissolved Corporate (4 parents)
Officer
 2015-08-04 ~ dissolvedIIF 41 - Director → ME
3
 13 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
161,053 GBP2024-09-30
Officer
 2015-09-16 ~ nowIIF 48 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
 143 Royal Avenue, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
69,587 GBP2024-10-31
Officer
 2015-07-03 ~ nowIIF 74 - Director → ME
5
NEPTUNE LONDON LLP - 2014-11-25
 14 Holywell Row, LondonDissolved Corporate (4 parents)
Officer
 2014-06-01 ~ dissolvedIIF 35 - LLP Designated Member → ME
6
 13 Main Street, Hillsborough, Northern IrelandActive Corporate (1 parent, 3 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
 2020-10-23 ~ nowIIF 69 - Director → ME
Person with significant control
 2020-10-23 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
7
BOYD STAPLEHURST LIMITED - 2013-04-18
 13 Main Street, Hillsborough, Northern IrelandActive Corporate (1 parent, 14 offsprings)
Net Assets/Liabilities (Company account)
137,660 GBP2024-12-31
Officer
 2011-10-20 ~ nowIIF 68 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
8
 16 Mount Charles, Belfast, Northern IrelandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
 2014-06-05 ~ nowIIF 19 - Secretary → ME
9
 14 Holywell Row, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,331 GBP2020-06-30
Officer
 2017-03-16 ~ dissolvedIIF 44 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 125 - Has significant influence or control → OE
10
 14 Holywell Row, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
 2021-03-19 ~ nowIIF 76 - Director → ME
11
 14 Holywell Row, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2019-03-31
Officer
 2004-10-15 ~ dissolvedIIF 1 - Secretary → ME
12
 14 Holywell Row, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2019-10-31
Officer
 2016-10-13 ~ dissolvedIIF 53 - Director → ME
13
 14 Holywell Row, London, EnglandDissolved Corporate (2 parents)
Officer
 2020-10-23 ~ dissolvedIIF 75 - Director → ME
Person with significant control
 2020-10-23 ~ dissolvedIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
14
4UATRO INVESTMENTS LLP - 2018-07-03
 14 Holywell Row, LondonActive Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
9,810 GBP2024-12-31
Officer
 2018-05-31 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
 13 Main Street, Hillsborough, Down, Northern IrelandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
44,657 GBP2024-12-31
Officer
 2017-11-10 ~ nowIIF 39 - LLP Designated Member → ME
Person with significant control
 2017-11-10 ~ nowIIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
 Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
 2013-12-09 ~ dissolvedIIF 42 - Director → ME
 2013-12-09 ~ dissolvedIIF 4 - Secretary → ME
17
 First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern IrelandDissolved Corporate (4 parents)
Officer
 2018-02-01 ~ dissolvedIIF 47 - Director → ME
18
 14 Holywell Row, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
444 GBP2020-12-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 128 - Has significant influence or control → OE
19
 13 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
 2015-02-12 ~ nowIIF 50 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 119 - Right to appoint or remove directors → OE
20
 14 Holywell Row, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,015,719 GBP2024-10-31
Officer
 2004-05-24 ~ nowIIF 79 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 124 - Has significant influence or control → OE
21
KEDEW LIMITED - 2001-07-09
 89 Hillsborough Road, Carryduff, BelfastDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
6,267 GBP2016-10-31
Officer
 2004-02-10 ~ dissolvedIIF 90 - Director → ME
 2015-10-01 ~ dissolvedIIF 20 - Secretary → ME
22
HBC INVESTMENTS (4 - 6 DAVENANT STREET) LTD. - 2005-07-06
 14 Holywell Row, LondonDissolved Corporate (2 parents)
Officer
 2004-07-21 ~ dissolvedIIF 84 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
23
NEPTUNE ESTATES LIMITED - 2023-02-02
 14 Holywell Row, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
 2020-10-26 ~ dissolvedIIF 88 - Director → ME
24
 10 Romney Place, Maidstone, KentDissolved Corporate (4 parents)
Officer
 2002-10-03 ~ dissolvedIIF 46 - Director → ME
25
 14 Holywell Row, LondonDissolved Corporate (2 parents)
Equity (Company account)
8,209 GBP2019-12-31
Officer
 2005-09-09 ~ dissolvedIIF 83 - Director → ME
 2005-09-09 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control → OE
26
 Ernst & Young, 1 More London Place, LondonDissolved Corporate (6 parents)
Officer
 2008-12-31 ~ dissolvedIIF 30 - LLP Designated Member → ME
27
 14 Holywell Row, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,284 GBP2017-12-31
Officer
 2007-10-25 ~ dissolvedIIF 82 - Director → ME
 2007-10-25 ~ dissolvedIIF 14 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 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
28
 The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)
Officer
 2008-01-15 ~ dissolvedIIF 23 - LLP Designated Member → ME
29
NEPTUNE GROUP LIMITED - 2023-02-02
OAKWALL PROPERTIES LTD. - 2009-01-19
 14 Holywell Row, LondonActive Corporate (4 parents, 23 offsprings)
Net Assets/Liabilities (Company account)
52,550 GBP2024-12-31
Person with significant control
 2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE
30
NEPTUNE LAND DEVELOPMENT LIMITED - 2023-02-02
 13 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 23 offsprings)
Net Assets/Liabilities (Company account)
4,942,824 GBP2024-03-31
Officer
 2020-11-04 ~ nowIIF 70 - Director → ME
Person with significant control
 2020-11-04 ~ nowIIF 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
31
 14 Holywell Row, LondonActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
347,866 GBP2024-12-31
Officer
 2015-08-26 ~ nowIIF 71 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 109 - Has significant influence or control → OE
32
COMBER ROAD DEVELOPMENTS LIMITED - 2021-08-19
 13 Main Street, Hillsborough, Northern IrelandActive Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-1,053,881 GBP2024-03-31
Person with significant control
 2020-10-28 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
 14 Holywell Row, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-475 GBP2019-01-31
Officer
 2015-02-02 ~ dissolvedIIF 60 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 114 - Has significant influence or control → OE
34
LINEN GREEN LIMITED - 2023-03-01
 13 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-2,462 GBP2024-04-30
Officer
 2015-02-04 ~ nowIIF 54 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 118 - Has significant influence or control → OE
35
 The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (2 parents)
Officer
 2007-03-09 ~ dissolvedIIF 22 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED - 2005-09-13
ALPHABET ENTERPRISE LIMITED - 2002-11-14
 14 Holywell Row, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
 2002-11-14 ~ dissolvedIIF 86 - Director → ME
 2003-11-01 ~ dissolvedIIF 18 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 107 - Has significant influence or control → OE
37
NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED - 2003-08-20
YOUNG'S MANAGEMENT LIMITED - 2003-03-25
 14 Holywell Row, LondonActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
621,805 GBP2024-12-31
Officer
 2022-12-30 ~ nowIIF 49 - Director → ME
 2003-04-09 ~ nowIIF 12 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE
38
 14 Holywell Row, LondonDissolved Corporate (2 parents)
Officer
 2005-10-21 ~ dissolvedIIF 40 - Director → ME
 2005-10-21 ~ dissolvedIIF 5 - Secretary → ME
39
 14 Hollywell Row, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
 2006-10-24 ~ dissolvedIIF 65 - Director → ME
 2006-10-24 ~ dissolvedIIF 11 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 91 - Has significant influence or control → OE
40
 14 Holywell Row, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
 2006-02-17 ~ dissolvedIIF 66 - Director → ME
 2006-02-17 ~ dissolvedIIF 7 - Secretary → ME
41
 14 Holywell Row, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-73,276 GBP2024-12-31
Officer
 2006-07-10 ~ nowIIF 45 - Director → ME
 2006-07-10 ~ nowIIF 2 - Secretary → ME
Person with significant control
 2022-12-14 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
42
 14 Holywell Row, LondonDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-44,962 GBP2016-12-31
Officer
 2002-02-08 ~ dissolvedIIF 81 - Director → ME
 2002-02-08 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
43
NEPTUNE TRUSTEES LTD - 2013-11-14
NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD. - 2007-10-19
 14 Holywell Row, LondonDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,397 GBP2019-12-31
Officer
 2006-02-21 ~ dissolvedIIF 64 - Director → ME
 2006-02-21 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
44
 29 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1,338 GBP2024-06-30
Officer
 2018-01-17 ~ nowIIF 72 - Director → ME
45
 14 Holywell Row, LondonDissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-479,343 GBP2017-03-31
Officer
 2014-11-06 ~ dissolvedIIF 51 - Director → ME
46
 14 Holywell Row, LondonDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2017-03-31
Officer
 2014-11-24 ~ dissolvedIIF 58 - Director → ME
47
 13 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)
Current Assets (Company account)
905 GBP2024-09-30
Officer
 2016-02-03 ~ nowIIF 57 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 123 - Has significant influence or control → OE
48
 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
141 GBP2024-05-31
Officer
 2015-10-30 ~ nowIIF 73 - Director → ME
49
 13 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10 GBP2024-09-30
Officer
 2016-03-24 ~ nowIIF 52 - Director → ME
50
 14 Holywell Row, LondonActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
660,016 GBP2024-03-31
Person with significant control
 2016-04-06 ~ nowIIF 110 - Right to appoint or remove members → OE
51
 14 Holywell Row, LondonDissolved Corporate (4 parents)
Officer
 2011-01-12 ~ dissolvedIIF 37 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 113 - Has significant influence or control → OE
52
NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD. - 2011-06-16
BIGCUCUMBER LIMITED - 2004-05-25
 14 Holywell Row, LondonDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2020-12-31
Officer
 2004-05-19 ~ dissolvedIIF 78 - Director → ME
 2004-05-19 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 94 - Has significant influence or control → OE
53
NEPTUNE GROUP LIMITED - 2008-12-19
GRAMPIAN SYSTEMS LIMITED - 2002-06-21
 14 Holywell Row, LondonDissolved Corporate (2 parents)
Officer
 2003-11-01 ~ dissolvedIIF 85 - Director → ME
 2002-05-20 ~ dissolvedIIF 16 - Secretary → ME
54
BARBICAN HOUSE LLP - 2014-11-25
ROSEMARY WORKS LLP - 2011-11-29
PLUMBERS ROW LLP - 2010-03-09
 14 Holywell Row, LondonActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
126,890 GBP2023-12-31
Person with significant control
 2016-04-06 ~ nowIIF 111 - Has significant influence or control → OE