1
Marlborough House, 30 Victoria Street, Belfast
Active Corporate (4 parents)
Officer
1998-09-02 ~ now
IIF 45 - Director → ME
1985-03-08 ~ now
IIF 15 - 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 73 - Director → ME
1996-03-01 ~ 2007-03-07
IIF 9 - 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 70 - 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
(before 1992-05-22) ~ 2007-05-18
IIF 65 - Director → ME
(before 1992-05-22) ~ 2007-05-18
IIF 23 - 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 58 - Director → ME
1906-03-21 ~ 2007-05-18
IIF 16 - Secretary → ME
6
The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (9 parents)
Officer
2002-04-04 ~ 2007-03-15
IIF 76 - Director → ME
2002-04-04 ~ 2007-03-15
IIF 40 - 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 63 - Director → ME
2000-08-29 ~ 2008-04-17
IIF 38 - 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 46 - Director → ME
1991-10-14 ~ 2009-08-25
IIF 11 - Secretary → ME
Person with significant control
2016-04-30 ~ 2020-04-03
IIF 79 - 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
(before 1991-05-22) ~ 2007-05-18
IIF 62 - Director → ME
(before 1991-05-22) ~ 2007-05-18
IIF 29 - Secretary → ME
10
Comic Enterprises Limited The Arcadian, Hurst Street, Birmingham
Active Corporate (9 parents)
Officer
1994-03-24 ~ 2000-03-24
IIF 36 - Secretary → ME
11
D.M.T. ENTERPRISES LIMITED
- now NI022590 St Helens Business Park, 67-69 Church View, Holywood, Co Down
Dissolved Corporate (7 parents)
Officer
1989-04-19 ~ 2006-09-29
IIF 8 - Secretary → ME
12
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
1972-12-06 ~ 2007-05-18
IIF 51 - Director → ME
1972-12-06 ~ 2007-05-18
IIF 22 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2011-11-28
Administration ended on 2014-05-27
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1997-09-29 ~ 1998-09-29
IIF 33 - Secretary → ME
14
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (5 parents)
Officer
(before 1991-05-22) ~ 2007-05-18
IIF 68 - Director → ME
(before 1991-05-22) ~ 2007-05-18
IIF 30 - Secretary → ME
15
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
~ 1996-12-11
IIF 49 - Director → ME
~ 2008-04-15
IIF 3 - Secretary → ME
16
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (7 parents, 2 offsprings)
Officer
(before 1989-08-09) ~ 2008-04-15
IIF 48 - Director → ME
(before 1989-08-09) ~ 2008-04-15
IIF 31 - Secretary → ME
17
HIGHLAND LOUGHBOROUGH LIMITED
- now 04080194Insolvency (Case 2) In administration
Administration started on 2020-11-30
ASHQUAY (LOUGHBOROUGH) LIMITED
- 2001-08-20
04080194 C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (28 parents)
Officer
2001-08-09 ~ 2007-05-19
IIF 4 - Secretary → ME
18
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 27 - Secretary → ME
19
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 47 - Director → ME
1990-05-29 ~ 2006-03-01
IIF 18 - Secretary → ME
20
St Helens Business Park, 67-69 Church View, Holywood, Co Down
Dissolved Corporate (6 parents)
Officer
1989-04-19 ~ 2009-10-01
IIF 55 - Director → ME
1989-04-19 ~ 2006-09-29
IIF 10 - Secretary → ME
21
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (5 parents)
Officer
(before 1991-05-22) ~ 2007-05-18
IIF 60 - Director → ME
(before 1991-05-22) ~ 2007-05-18
IIF 24 - Secretary → ME
22
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
1973-11-05 ~ 2007-05-18
IIF 52 - Director → ME
1973-11-05 ~ 2007-05-18
IIF 14 - Secretary → ME
23
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 54 - Director → ME
1981-06-17 ~ 2007-05-22
IIF 43 - Secretary → ME
24
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
1989-05-10 ~ 2007-05-18
IIF 74 - Director → ME
1989-05-10 ~ 2007-05-18
IIF 12 - 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 78 - Director → ME
2002-04-04 ~ 2002-10-31
IIF 42 - Secretary → ME
26
C/o Paris Smith Llp, 1 London Road, Southampton, England
Dissolved Corporate (12 parents)
Officer
2002-04-04 ~ 2002-10-31
IIF 57 - Director → ME
2002-04-04 ~ 2002-10-31
IIF 35 - Secretary → ME
27
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-04-04 ~ 2006-12-04
IIF 77 - Director → ME
2002-04-04 ~ 2006-12-04
IIF 41 - Secretary → ME
28
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
1977-06-03 ~ 2007-05-18
IIF 71 - Director → ME
1977-06-03 ~ 2007-05-18
IIF 17 - Secretary → ME
29
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-26 ~ 2002-07-22
IIF 61 - Director → ME
2001-10-26 ~ 2002-07-22
IIF 37 - Secretary → ME
30
PACIFIC SHELF 701 LIMITED
SC170201 SC176865, SC187215, SC170193Warning 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 26 - Secretary → ME
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-14
Commencement of winding up on 2019-03-14
Conclusion of winding up on 2020-10-21
Due to be dissolved on 2021-01-27
17 Clarendon Road, Clarendon Dock, Belfast, Antrim
Dissolved Corporate (9 parents)
Officer
1980-11-24 ~ 2007-05-18
IIF 56 - Director → ME
1980-11-24 ~ 2007-05-18
IIF 19 - Secretary → ME
32
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 75 - Director → ME
1990-04-26 ~ 2007-04-13
IIF 13 - Secretary → ME
33
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
1976-05-14 ~ 2007-05-18
IIF 50 - Director → ME
1976-05-14 ~ 2007-05-18
IIF 20 - Secretary → ME
34
REALIS ESTATES (S.O.T.) LIMITED - now
HIGHLAND HANLEY LIMITED
- 2008-04-18
04849232SPEED 9697 LIMITED
- 2003-08-19
04849232 04847531, 04849225, 04391753Warning 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
35
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-26 ~ 2002-07-22
IIF 64 - Director → ME
2001-10-26 ~ 2002-07-22
IIF 39 - Secretary → ME
36
1 Princes Court, Royal Way, Loughborough, England
Active Corporate (16 parents)
Officer
2003-12-18 ~ 2005-12-20
IIF 5 - Secretary → ME
37
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 69 - Director → ME
2001-04-06 ~ 2007-12-31
IIF 6 - Secretary → ME
38
303 Goring Road, Worthing, West Sussex
Dissolved Corporate (5 parents, 1 offspring)
Officer
(before 1991-08-27) ~ 2006-12-05
IIF 25 - Secretary → ME
39
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
40
SUPER STRUCTURE DEVELOPMENTS LIMITED
02379561Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-23
Dissolved on 2015-09-01
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
(before 1991-08-27) ~ 2008-04-15
IIF 67 - Director → ME
(before 1991-08-27) ~ 2008-04-15
IIF 28 - Secretary → ME
41
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
(before 1991-05-22) ~ 2007-05-18
IIF 59 - Director → ME
(before 1991-05-22) ~ 2007-05-18
IIF 32 - Secretary → ME
42
TUGHAN TRUST LIMITED -THE.
- 1989-09-21
NI005084 Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
(before 1999-11-17) ~ 2007-05-18
IIF 72 - Director → ME
(before 1999-11-17) ~ 2007-05-18
IIF 21 - Secretary → ME
43
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
(before 1991-08-16) ~ 2008-04-15
IIF 66 - Director → ME
(before 1991-08-16) ~ 2008-04-15
IIF 34 - Secretary → ME
44
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents, 12 offsprings)
Officer
1976-10-07 ~ 2007-05-18
IIF 53 - Director → ME
1976-10-07 ~ 2007-05-18
IIF 44 - Secretary → ME