1
ARD GRANGE MANAGEMENT COMPANY LIMITED
NI047916 17 Great James Street, Londonderry, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
192 GBP2024-04-30
Officer
2003-09-14 ~ 2009-07-22
IIF 37 - Director → ME
2
ICAP GROUP LIMITED
- 2020-06-02
08737704ILLES HOLDINGS LIMITED - 2019-07-31
ILLES HOMES LIMITED - 2018-01-08
ILLES GILES AND MATTHEWS LIMITED - 2015-11-26
Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, England
Active Corporate (6 parents)
Equity (Company account)
167,092 GBP2024-03-31
Officer
2019-11-11 ~ 2022-08-20
IIF 7 - Director → ME
Person with significant control
2019-11-18 ~ 2022-08-18
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-06-20 ~ 2022-08-20
IIF 27 - Director → ME
4
Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-06-19 ~ 2022-08-20
IIF 28 - Director → ME
Person with significant control
2020-06-19 ~ 2022-08-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-05-23 ~ 2019-11-19
IIF 30 - Director → ME
6
BACKHOUSE (BOREHAM MEAD) LIMITED
11733868 Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-16,357 GBP2019-06-30
Officer
2018-12-19 ~ 2019-11-19
IIF 19 - Director → ME
7
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-12,970 GBP2019-06-30
Officer
2018-09-18 ~ 2019-11-19
IIF 20 - Director → ME
8
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
324,439 GBP2019-06-30
Officer
2017-10-27 ~ 2019-11-19
IIF 17 - Director → ME
9
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-26 ~ 2019-11-19
IIF 22 - Director → ME
10
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,123,265 GBP2019-06-30
Officer
2017-10-26 ~ 2019-11-19
IIF 26 - Director → ME
11
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-2,848 GBP2020-06-30
Officer
2019-03-08 ~ 2019-11-19
IIF 29 - Director → ME
12
BACKHOUSE (WESTBURY) JV LIMITED
10952438 Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-26 ~ 2019-11-19
IIF 16 - Director → ME
13
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
659,231 GBP2019-06-30
Officer
2017-10-12 ~ 2019-11-19
IIF 14 - Director → ME
14
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2019-06-30
Officer
2017-10-26 ~ 2019-11-19
IIF 21 - Director → ME
15
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,403,696 GBP2019-06-30
Officer
2017-10-26 ~ 2019-11-19
IIF 23 - Director → ME
16
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (11 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2019-06-30
Officer
2017-10-26 ~ 2019-11-19
IIF 24 - Director → ME
17
BACKHOUSE LAND OPPORTUNITIES LIMITED
11350939 Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-05-09 ~ 2019-11-19
IIF 15 - Director → ME
18
BACKHOUSE OPPORTUNITIES LIMITED
11639844 Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (13 parents, 15 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2019-06-30
Officer
2018-10-24 ~ 2019-11-19
IIF 25 - Director → ME
19
17 Brisland Road, Eglinton, Londonderry
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
35,431 GBP2024-03-31
Officer
1999-07-01 ~ now
IIF 2 - Director → ME
20
BERGAMOT DESIGN & CONSTRUCTION LTD
NI601326 43 Letterkenny Road, Londonderry, Londonderry
Dissolved Corporate (2 parents)
Officer
2009-11-18 ~ dissolved
IIF 6 - Director → ME
2009-11-18 ~ dissolved
IIF 38 - Secretary → ME
21
17 Brisland Road, Eglinton, Co Londonderry
Active Corporate (8 parents)
Equity (Company account)
64,704 GBP2024-03-31
Officer
1987-08-13 ~ now
IIF 1 - Director → ME
22
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2015-08-05 ~ 2015-12-01
IIF 31 - Director → ME
23
7 Wellbridge Close, Dorchester, England
Active Corporate (1 parent)
Equity (Company account)
54,765 GBP2024-06-30
Officer
2022-06-28 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
7 Wellbridge Close, Dorchester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-24
Officer
2023-08-31 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
25
LOVEL'S FARM (FACILITIES MANAGEMENT) LIMITED
11399886 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (12 parents)
Officer
2018-06-06 ~ 2019-11-19
IIF 18 - Director → ME
26
GAZEILA LIMITED - 2005-07-29
17 Brisland Road, Eglinton, Londonderry
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
216,216 GBP2024-03-31
Officer
2005-11-15 ~ now
IIF 3 - Director → ME
27
FAMA PROPERTY DEVELOPMENTS LIMITED
- 2006-03-02
NI057911 Victoria House 10th Floor, 15-17 Gloucester Street, Belfast
Liquidation Corporate (8 parents, 4 offsprings)
Equity (Company account)
1,628,788 GBP2023-03-31
Officer
2006-02-09 ~ now
IIF 4 - Director → ME
28
SANDALE PARK MANAGEMENT COMPANY LIMITED
NI044898 17 Great James Street, Londonderry, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
80 GBP2024-04-30
Officer
2002-12-03 ~ 2009-12-16
IIF 32 - Director → ME
29
STATION ROAD (BLETCHINGDON) MANAGEMENT COMPANY LIMITED
09817591 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-05-24 ~ 2016-10-03
IIF 9 - Director → ME
30
TAIL MILL (MERRIOTT) RESIDENTS MANAGEMENT COMPANY LIMITED - now
TAIL MILL (MERRIOT) RESIDENTS MANAGEMENT COMPANY LIMITED
- 2017-08-17
10158224 R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-05-01 ~ 2016-09-30
IIF 8 - Director → ME
31
TREVETHOW RIEL (TRURO) RESIDENTS MANAGEMENT COMPANY LIMITED
10158217 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-05-01 ~ 2016-09-30
IIF 10 - Director → ME
32
24 Papworth Avenue, Londonderry
Active Corporate (8 parents)
Equity (Company account)
18,806 GBP2024-12-31
Officer
2006-01-11 ~ 2015-01-20
IIF 5 - Director → ME
33
305 Gray's Inn Road, London, England
Active Corporate (30 parents, 18 offsprings)
Officer
2013-10-01 ~ 2016-08-26
IIF 11 - Director → ME