1
Marlborough House, 30 Victoria Street, Belfast
Active Corporate (4 parents)
Officer
1998-09-02 ~ now
IIF 44 - Director → ME
1985-03-08 ~ now
IIF 14 - Secretary → ME
2
ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED
- now NI030543 20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents, 1 offspring)
Officer
1996-03-01 ~ 2007-03-07
IIF 72 - Director → ME
1996-03-01 ~ 2007-03-07
IIF 8 - Secretary → ME
3
ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED
- now NI051104KNOCK PROPERTIES LIMITED
- 2004-08-04
NI051104 20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2004-07-22 ~ 2007-05-18
IIF 69 - Director → ME
2004-07-03 ~ 2007-05-18
IIF 7 - Secretary → ME
4
ANGLIA & GENERAL DEVELOPMENTS LIMITED
01055981 The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
~ 2007-05-18
IIF 64 - Director → ME
~ 2007-05-18
IIF 22 - Secretary → ME
5
ARTHUR SQUARE DEVELOPMENT COMPANY, LIMITED - THE
R0000048 C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
1906-03-21 ~ 2007-05-18
IIF 57 - Director → ME
1906-03-21 ~ 2007-05-18
IIF 15 - Secretary → ME
6
The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (9 parents)
Officer
2002-04-04 ~ 2007-03-15
IIF 75 - Director → ME
2002-04-04 ~ 2007-03-15
IIF 39 - Secretary → ME
7
BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED
- now 04034581GIANT PROPERTIES LIMITED
- 2000-09-05
04034581 1 Bow Churchyard, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-08-29 ~ 2008-04-17
IIF 62 - Director → ME
2000-08-29 ~ 2008-04-17
IIF 37 - Secretary → ME
8
C/o Sumer Ni 6 Murray Street, Glendinning House, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
1991-10-14 ~ 2009-08-25
IIF 45 - Director → ME
1991-10-14 ~ 2009-08-25
IIF 10 - Secretary → ME
Person with significant control
2016-04-30 ~ 2020-04-03
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
9
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (5 parents)
Officer
~ 2007-05-18
IIF 61 - Director → ME
~ 2007-05-18
IIF 28 - Secretary → ME
10
Comic Enterprises Limited The Arcadian, Hurst Street, Birmingham
Active Corporate (9 parents)
Officer
1994-03-24 ~ 2000-03-24
IIF 35 - Secretary → ME
11
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
1972-12-06 ~ 2007-05-18
IIF 50 - Director → ME
1972-12-06 ~ 2007-05-18
IIF 21 - Secretary → ME
12
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1997-09-29 ~ 1998-09-29
IIF 32 - Secretary → ME
13
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (5 parents)
Officer
~ 2007-05-18
IIF 67 - Director → ME
~ 2007-05-18
IIF 29 - Secretary → ME
14
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
~ 1996-12-11
IIF 48 - Director → ME
~ 2008-04-15
IIF 3 - Secretary → ME
15
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (7 parents, 2 offsprings)
Officer
~ 2008-04-15
IIF 47 - Director → ME
~ 2008-04-15
IIF 30 - Secretary → ME
16
HIGHLAND LOUGHBOROUGH LIMITED
- now 04080194ASHQUAY (LOUGHBOROUGH) LIMITED
- 2001-08-20
04080194 C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (21 parents)
Officer
2001-08-09 ~ 2007-05-19
IIF 4 - Secretary → ME
17
MARVEL BUSINESS LIMITED
- 2007-02-26
04048005 303 Goring Road Goring By Sea, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2001-01-16 ~ 2008-04-15
IIF 26 - Secretary → ME
18
C/o Asm (belfast) Ltd, 20 Rosemary Street, Belfast, Co Antrim, Northern Ireland
Dissolved Corporate (8 parents)
Officer
1990-05-29 ~ 2006-03-01
IIF 46 - Director → ME
1990-05-29 ~ 2006-03-01
IIF 17 - Secretary → ME
19
St Helens Business Park, 67-69 Church View, Holywood, Co Down
Dissolved Corporate (6 parents)
Officer
1989-04-19 ~ 2009-10-01
IIF 54 - Director → ME
1989-04-19 ~ 2006-09-29
IIF 9 - Secretary → ME
20
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (5 parents)
Officer
~ 2007-05-18
IIF 59 - Director → ME
~ 2007-05-18
IIF 23 - Secretary → ME
21
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
1973-11-05 ~ 2007-05-18
IIF 51 - Director → ME
1973-11-05 ~ 2007-05-18
IIF 13 - Secretary → ME
22
MARLBOROUGH PARK SOUTH MANAGEMENT LIMITED
NI014983 1st Floor Studio 2, Strand Studios, 150 Holywood Road, Belfast
Active Corporate (6 parents)
Officer
1981-06-17 ~ 2007-05-22
IIF 53 - Director → ME
1981-06-17 ~ 2007-05-22
IIF 42 - Secretary → ME
23
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
1989-05-10 ~ 2007-05-18
IIF 73 - Director → ME
1989-05-10 ~ 2007-05-18
IIF 11 - Secretary → ME
24
C/o Paris Smith Llp, 1 London Road, Southampton, England
Dissolved Corporate (12 parents)
Officer
2002-04-04 ~ 2002-10-31
IIF 77 - Director → ME
2002-04-04 ~ 2002-10-31
IIF 41 - Secretary → ME
25
C/o Paris Smith Llp, 1 London Road, Southampton, England
Dissolved Corporate (12 parents)
Officer
2002-04-04 ~ 2002-10-31
IIF 56 - Director → ME
2002-04-04 ~ 2002-10-31
IIF 34 - Secretary → ME
26
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-04-04 ~ 2006-12-04
IIF 76 - Director → ME
2002-04-04 ~ 2006-12-04
IIF 40 - Secretary → ME
27
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
1977-06-03 ~ 2007-05-18
IIF 70 - Director → ME
1977-06-03 ~ 2007-05-18
IIF 16 - Secretary → ME
28
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-26 ~ 2002-07-22
IIF 60 - Director → ME
2001-10-26 ~ 2002-07-22
IIF 36 - Secretary → ME
29
PACIFIC SHELF 701 LIMITED
SC170201 SC182250, SC187215, SC180272Warning 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) Pinsent Masons, 13 Queens Road, Aberdeen
Dissolved Corporate (8 parents)
Officer
1996-12-23 ~ 2009-10-31
IIF 25 - Secretary → ME
30
17 Clarendon Road, Clarendon Dock, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
1980-11-24 ~ 2007-05-18
IIF 55 - Director → ME
1980-11-24 ~ 2007-05-18
IIF 18 - Secretary → ME
31
PORTAVO INVESTMENTS LIMITED
- now NI024407DANBURY INVESTMENTS LIMITED
- 1996-09-12
NI024407 20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1990-04-26 ~ 2007-04-13
IIF 74 - Director → ME
1990-04-26 ~ 2007-04-13
IIF 12 - Secretary → ME
32
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
1976-05-14 ~ 2007-05-18
IIF 49 - Director → ME
1976-05-14 ~ 2007-05-18
IIF 19 - Secretary → ME
33
REALIS ESTATES (S.O.T.) LIMITED - now
HIGHLAND HANLEY LIMITED
- 2008-04-18
04849232SPEED 9697 LIMITED
- 2003-08-19
04849232 04391753, 04849236, 02544829Warning 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) 38 St. Johns Hill, Shenstone, Lichfield, England
Active Corporate (12 parents)
Officer
2003-08-12 ~ 2007-03-12
IIF 2 - Secretary → ME
34
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-26 ~ 2002-07-22
IIF 63 - Director → ME
2001-10-26 ~ 2002-07-22
IIF 38 - Secretary → ME
35
1 Princes Court, Royal Way, Loughborough, England
Active Corporate (16 parents)
Officer
2003-12-18 ~ 2005-12-20
IIF 5 - Secretary → ME
36
Dixcart Trust Corporation Ltd Po Box 161 Sir William Place, St Peter Port, Guernsey, Channel Isles
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2001-04-06 ~ 2007-12-31
IIF 68 - Director → ME
2001-04-06 ~ 2007-12-31
IIF 6 - Secretary → ME
37
303 Goring Road, Worthing, West Sussex
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ 2006-12-05
IIF 24 - Secretary → ME
38
SHAKESPEARE COURT SERVICES LIMITED
04855282 All Seasons Church Road, Cookham, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
2004-01-12 ~ 2007-05-18
IIF 1 - Secretary → ME
39
SUPER STRUCTURE DEVELOPMENTS LIMITED
02379561 2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
~ 2008-04-15
IIF 66 - Director → ME
~ 2008-04-15
IIF 27 - Secretary → ME
40
TAVERN STREET PROPERTIES (IPSWICH) LIMITED
- now 00555229CROYDON & SONS LIMITED
- 1984-12-13
00555229 All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (5 parents)
Officer
~ 2007-05-18
IIF 58 - Director → ME
~ 2007-05-18
IIF 31 - Secretary → ME
41
TUGHAN TRUST LIMITED -THE.
- 1989-09-21
NI005084 Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
~ 2007-05-18
IIF 71 - Director → ME
~ 2007-05-18
IIF 20 - Secretary → ME
42
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
~ 2008-04-15
IIF 65 - Director → ME
~ 2008-04-15
IIF 33 - Secretary → ME
43
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents, 12 offsprings)
Officer
1976-10-07 ~ 2007-05-18
IIF 52 - Director → ME
1976-10-07 ~ 2007-05-18
IIF 43 - Secretary → ME