1
21 Arthur Street, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-03 ~ nowIIF 17 - Director → ME
Person with significant control
2023-04-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
419 Field End Road, Ruislip, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2022-04-30
Officer
2017-04-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
21 Arthur Street, Belfast, Northern IrelandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-10 ~ nowIIF 18 - Director → ME
Person with significant control
2023-04-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
21 Arthur Street, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-12 ~ nowIIF 19 - Director → ME
Person with significant control
2023-01-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
419 Field End Road, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
101,548 GBP2025-01-31
Officer
2019-01-02 ~ nowIIF 25 - Director → ME
Person with significant control
2019-01-02 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
DOHERTY SHOVLIN PROPERTIES LIMITED - 2025-01-20
419 Field End Road, Ruislip, EnglandActive Corporate (3 parents)
Equity (Company account)
14,316 GBP2023-11-30
Officer
2018-11-30 ~ nowIIF 24 - Director → ME
Person with significant control
2018-11-30 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
419 Field End Road, Eastcote, EnglandActive Corporate (1 parent)
Equity (Company account)
4,557 GBP2024-08-31
Officer
2012-08-29 ~ nowIIF 13 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
8 Albert Street, Kirkwall, Orkney, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2011-12-05 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-12-05 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Davies Road, Newtownstewart, Northern IrelandActive Corporate (3 parents)
Officer
2025-06-16 ~ nowIIF 22 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
21 Arthur Street, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-5,886 GBP2024-09-30
Officer
2022-09-14 ~ nowIIF 21 - Director → ME
11
C/o Mccambridgeduffy Llp 35 Templemore Business Park, Northland Road, Derry, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
379,784 GBP2021-04-30
Person with significant control
2017-03-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
419 Field End Road, Ruislip, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2020-05-31
Officer
2018-05-09 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-05-09 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
21 Arthur Street, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
-3,386 GBP2024-08-31
Officer
2022-08-30 ~ nowIIF 20 - Director → ME
Person with significant control
2022-08-30 ~ nowIIF 6 - Right to appoint or remove directors → OE