1
CALLENDER STREET TRUSTEES LIMITED
NI041115 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents, 4 offsprings)
Officer
2001-07-03 ~ now
IIF 30 - Director → ME
2
Lindsay House, 10 Callender Street, Belfast, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-21 ~ dissolved
IIF 28 - Director → ME
3
KILCURRY ASSOCIATES LIMITED
- 2005-11-01
NI056770 Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (4 parents)
Officer
2005-10-27 ~ dissolved
IIF 31 - Director → ME
4
FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
NI614809 NI661196, NI661195, NI661214, NI661541, NI661213, NI669489, NI660857, NI661573, NI669490, NI614808, NI660862... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents, 5 offsprings)
Officer
2013-01-03 ~ now
IIF 16 - Director → ME
5
FITZWILLIAM TRUSTEES NUMBER 10 LIMITED
NI661573 NI661196, NI661195, NI661214, NI661541, NI661213, NI669489, NI660857, NI669490, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-21 ~ now
IIF 7 - Director → ME
6
FITZWILLIAM TRUSTEES NUMBER 11 LIMITED
NI669489 NI661196, NI661195, NI661214, NI661541, NI661213, NI660857, NI661573, NI669490, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-05-15 ~ now
IIF 11 - Director → ME
7
FITZWILLIAM TRUSTEES NUMBER 12 LIMITED
NI669490 NI661196, NI661195, NI661214, NI661541, NI661213, NI669489, NI660857, NI661573, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-05-15 ~ now
IIF 10 - Director → ME
8
FITZWILLIAM TRUSTEES NUMBER 2 LIMITED
NI614808 NI661196, NI661195, NI661214, NI661541, NI661213, NI669489, NI660857, NI661573, NI669490, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents, 4 offsprings)
Officer
2013-01-03 ~ now
IIF 17 - Director → ME
9
FITZWILLIAM TRUSTEES NUMBER 3 LIMITED
NI660862 NI661196, NI661195, NI661214, NI661541, NI661213, NI669489, NI660857, NI661573, NI669490, NI614808, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-04-24 ~ now
IIF 13 - Director → ME
10
FITZWILLIAM TRUSTEES NUMBER 4 LIMITED
NI660857 NI661196, NI661195, NI661214, NI661541, NI661213, NI669489, NI661573, NI669490, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-04-24 ~ now
IIF 12 - Director → ME
11
FITZWILLIAM TRUSTEES NUMBER 5 LIMITED
NI661195 NI661196, NI661214, NI661541, NI661213, NI669489, NI660857, NI661573, NI669490, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 15 - Director → ME
12
FITZWILLIAM TRUSTEES NUMBER 6 LIMITED
NI661196 NI661195, NI661214, NI661541, NI661213, NI669489, NI660857, NI661573, NI669490, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 14 - Director → ME
13
FITZWILLIAM TRUSTEES NUMBER 7 LIMITED
NI661213 NI661196, NI661195, NI661214, NI661541, NI669489, NI660857, NI661573, NI669490, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 9 - Director → ME
14
FITZWILLIAM TRUSTEES NUMBER 8 LIMITED
NI661214 NI661196, NI661195, NI661541, NI661213, NI669489, NI660857, NI661573, NI669490, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 6 - Director → ME
15
FITZWILLIAM TRUSTEES NUMBER 9 LIMITED
NI661541 NI661196, NI661195, NI661214, NI661213, NI669489, NI660857, NI661573, NI669490, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-20 ~ now
IIF 8 - Director → ME
16
HILTONGROVE LIMITED - 1999-05-19
03780162 Quant Building, 6-10 Church Hill, London
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
379,866 GBP2024-06-28
Person with significant control
2018-06-22 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
Suite 002 The Quant Building 6-10 Church Hill, Walthamstow, London:
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,343,983 GBP2024-06-28
Person with significant control
2018-06-22 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
SALTHOUSE MILLS DEVELOPMENT LTD
14232204 9-11 High Beech Road Lord Associates, Loughton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-30
Person with significant control
2025-10-07 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE