The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Buller, Alfred William

    Related profiles found in government register
  • Buller, Alfred William
    British co director born in August 1957

    Registered addresses and corresponding companies

    • 6/10 Frederick Close, London, W2 2HD

      IIF 1
  • Buller, Alfred William
    British company director born in August 1957

    Registered addresses and corresponding companies

    • 18 Frederick Close, London, W2

      IIF 2

    • 6/10 Frederick Close, London, W2 2HD

      IIF 3 IIF 4

    • Glenvale, 15 Fir Tree Lane, Scarva, County Down, BT63 6NB

      IIF 5
  • Buller, Alfred William
    British director born in August 1957

    Registered addresses and corresponding companies

    • 6/10 Frederick Close, London, W2 2HD

      IIF 6
  • Buller, Alfred William
    British property developer born in August 1957

    Registered addresses and corresponding companies

    • Berry House 4 Berry Street, London, EC1V 0AA

      IIF 7
  • Buller, Alfred William
    British director born in March 1929

    Registered addresses and corresponding companies

    • Glenvale, 15 Fir Tree Lane, Scarva, Co. Down

      IIF 8
  • Buller, Alfred William
    British

    Registered addresses and corresponding companies
  • Buller, Alfred William
    British property developer

    Registered addresses and corresponding companies

    • 32 Old Mill Road, Scarva, County Down, BT63 6ND

      IIF 14
  • Buller, Alfred William
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 15
  • Buller, Alfred
    British co director born in August 1957

    Registered addresses and corresponding companies

    • Scarvagh House, Scarva, Co Down, BT63 6N2

      IIF 16
  • Buller, Alfred William
    British director born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 17
  • Buller, Alfred William (snr)

    Registered addresses and corresponding companies

    • 15 Fir Tree Lane, Scarva, Co Down, BT63 6NY

      IIF 18
  • Buller (senior), Alfred William
    British director born in March 1929

    Registered addresses and corresponding companies

    • Scarva House, Scarva, Co.down, BT63 6NL

      IIF 19
  • Buller, Alfred William

    Registered addresses and corresponding companies

    • Valley Business Centre, 67 Church Road, Newtownabbey, Co.antrim, BT36 7LS

      IIF 20

    • Glenvale, 15 Fir Tree Lane, Scarva, County Down, BT63 6NB

      IIF 21
  • Buller, Alfred William
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Buller, Alfred William
    British developer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 28

    • E3 The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, England

      IIF 29

    • E3, The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, United Kingdom

      IIF 30

    • E3, The Premier Centre, Abbey Park, Romsey, SO51 9DG, United Kingdom

      IIF 31
  • Buller, Alfred William
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 32

    • Valley Business Centre, 67 Church Road, Newtownabbey, BT36 7LS, United Kingdom

      IIF 33 IIF 34

    • E3, The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, United Kingdom

      IIF 35

    • 32 Old Mill Road, Scarva, County Down, BT63 6ND

      IIF 36 IIF 37
  • Buller, Alfred William
    British property developer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vbc, Church Road, Newtownabbey, Co Antrim, BT36 7LS, Northern Ireland

      IIF 38

    • E3, The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, United Kingdom

      IIF 39

    • 32 Old Mill Road, Scarva, County Down, BT63 6ND

      IIF 40
  • Buller, Alfred William
    born in August 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Scarvagh House, Old Mill Road, Scarva, Craigavon, Armagh, BT63 6NL, N Ireland

      IIF 41

    • Scarvagh House, Scarva, Co Down, BT63 6NL

      IIF 42 IIF 43
  • Buller, Alfred William
    British business executive born in August 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Scarva House, Scarva, County Down, BT63 6NL, Northern Ireland

      IIF 44
  • Buller, Alfred William
    British chartered surveyor born in August 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Scarva House, Scarva, County Down, BT63 6NL, Northern Ireland

      IIF 45
  • Buller, Alfred William
    British co director born in August 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Scarva House, Scarva, County Down, BT63 6NL, Northern Ireland

      IIF 46

    • Scarvagh House, 32 Old Mill Road, Scarva, Co Down, BT63 6NL

      IIF 47
  • Buller, Alfred William
    British co. director born in August 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Scarva House, Scarva, County Down, BT63 6NL, Northern Ireland

      IIF 48 IIF 49
  • Buller, Alfred William
    British company director born in August 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Buller, Alfred William
    British director born in August 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Scarva House, Scarva, Co.down, BT63 6NL

      IIF 67

    • L17, Rockingham Building, Mitchell Road, Corby, Northamptonshire, NN17 5AF, United Kingdom

      IIF 68

    • Rockingham House, Mitchell Road, Corby, Northamptonshire, NN17 5AF, England

      IIF 69

    • 23, Old Mill Road, Scarva, Craigavon, Co Armagh, BT63 6NL, Northern Ireland

      IIF 70

    • Scarva House, Scarva, Down, BT63 6NL, United Kingdom

      IIF 71

    • Scarvagh House, Scarva, Gilford, Co. Down

      IIF 72

    • 67 Church Road, 67 Church Road, Newtownabbey, Antrim, BT36 7LS, Northern Ireland

      IIF 73

    • 31, Old Mill Road, Scarva, County Down, BT63 6NL, N Ireland

      IIF 74

    • Scarva House, Scarva, County Down, BT63 6NL, Northern Ireland

      IIF 75 IIF 76 IIF 77

    • Scarvagh House, Scarva, County Down, BT63 6NL, Northern Ireland

      IIF 88

    • Scarvagh House, 31 Old Mill Road, Scarvagh, Co Down, BT63 6NL

      IIF 89
  • Buller, Alfred William
    British none born in August 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 50, Commercial Road, Banbridge, Down, BT32 3ES

      IIF 90
  • Buller, Alfred William
    British property developer born in August 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 31, Old Mill Road, Scarva, County Down, BT63 6NL, N Ireland

      IIF 91

    • 31, Old Mill Road, Scarva, County Down, BT63 6NL, United Kingdom

      IIF 92

    • Scarva House, Scarva, County Down, BT63 6NL, Northern Ireland

      IIF 93 IIF 94
  • Buller, Alfred William
    British property investment born in August 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Scarva House, Scarva, County Down, BT63 6NL, Northern Ireland

      IIF 95 IIF 96
  • Buller Snr, Alfred William
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook Lodge, 4 Main Street, Clopton, Northamptonshire, NN14 3DZ, England

      IIF 97 IIF 98
  • Buller, Alfred William
    British director born in September 1992

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Brook Lodge, 4 Main Street, Clopton, Northamptonshire, NN14 3DZ, England

      IIF 99 IIF 100

    • 31, Old Mill Road, Scarva, Craigavon, Armagh, BT63 6NL, Northern Ireland

      IIF 101

    • 31, Old Mill Road, Scarva, Craigavon, Co. Armagh, BT63 6NL, Northern Ireland

      IIF 102

    • 31, Old Mill Road, Scarvagh House, Scarva, Scarva, Co.down, BT63 6NL, N.ireland

      IIF 103

    • Scarvagh House, 31 Old Mill Road, Scarva, Down, BT63 6NL, Northern Ireland

      IIF 104
  • Buller, Alfred William
    British director/farmer born in September 1992

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Valley Business Centre, 67 Church Road, Newtownabbey, Co.antrim, BT36 7LS

      IIF 105
  • Buller, Alfred William
    British farmer born in September 1992

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 108 Hill Street, Newry, Co Down, BT34 1BT

      IIF 106

    • 31, Old Mill Road, Scarva, Craigavon, County Armagh, BT63 6NL, Northern Ireland

      IIF 107 IIF 108 IIF 109

    • 4-5, Gough Square, London, EC4A 3DE, England

      IIF 110
  • Buller, Alfred W
    British businessman born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 111
  • Mr Alfred William Buller
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 112
  • Buller (jnr), Alfred William
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Old Mill Road, Scarvagh, Co. Antrim, BT63 6NL, Northern Ireland

      IIF 113
  • Buller Junior, Alfred William
    British farmer born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scarvagh House, 23 Old Mill Road, Scarva, Co. Down, BT63 6NL, United Kingdom

      IIF 114
  • Mr Alfred William Buller
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 115
  • Buller, Alfred William
    United Kingdom director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockingham House, Mitchell Road, Corby, NN17 5AF, England

      IIF 116
  • Buller, Alfred William
    United Kingdom none born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar Lodge, 46 Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

      IIF 117
  • Buller, William Alfred
    British company director born in September 1992

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • 31, Old Mill Road, Scarva, Craigavon, County Armagh, BT63 6NL, United Kingdom

      IIF 118
  • Buller, William Alfred
    British estate manager born in September 1992

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • 31, Old Mill Road, Scarva, Down, BT63 6NL, N Ireland

      IIF 119
  • Mr William Alfred Buller
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 118 Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 120
  • Buller, William Alfred
    born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bedford Place, London, WC1B 5AH, United Kingdom

      IIF 121
  • Mr Alfred William Buller
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 122

    • E3, The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, United Kingdom

      IIF 123

    • E3, The Premier Centre, Abbey Park, Romsey, SO51 9DG, United Kingdom

      IIF 124
  • Buller, William Alfred
    British racing car driver born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Piccadilly, London, W1J 7NW, England

      IIF 125

    • 118, Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 126
  • Mr Alfred William Buller
    British born in September 1992

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 31, Old Mill Road, Scarva, Craigavon, Co. Armagh, BT63 6NL, Northern Ireland

      IIF 127
child relation
Offspring entities and appointments
Active 32
  • 1
    Epworth House, 25 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1984-12-31 ~ dissolved
    IIF 75 - director → ME
    1992-07-14 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    9 Bonhill Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-06-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 3
    107 Church Street, Portadown, Co. Armagh
    Dissolved corporate (2 parents)
    Officer
    2000-02-22 ~ dissolved
    IIF 47 - director → ME
    2000-02-17 ~ dissolved
    IIF 13 - secretary → ME
  • 4
    GREAT SUTTON PROPERTY (NO.2) LIMITED - 2005-03-03
    45 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 55 - director → ME
  • 5
    DARROW INVESTMENTS LIMITED - 1992-08-03
    108 Hill Street, Newry, Co Down
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2015-01-15 ~ now
    IIF 106 - director → ME
  • 6
    31 Old Mill Road, Scarva, Craigavon, Co. Armagh, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    347,502 GBP2019-01-31
    Officer
    2015-01-16 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 7
    31 Old Mill Road, Scarva, Craigavon, Co.armagh
    Dissolved corporate (1 parent)
    Officer
    2012-03-23 ~ dissolved
    IIF 103 - director → ME
  • 8
    MUNDAYS (814) LIMITED - 2007-07-20
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 91 - director → ME
  • 9
    9 Bonhill Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -95,621 GBP2023-12-31
    Officer
    2019-08-23 ~ now
    IIF 34 - director → ME
  • 10
    Valley Business Centre, 67 Church Road, Newtownabbey, Co.antrim
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,813,029 GBP2023-12-31
    Officer
    2020-05-05 ~ now
    IIF 105 - director → ME
    2016-09-23 ~ now
    IIF 38 - director → ME
  • 11
    Valley Business Centre, 67 Church Road, Newtownabbey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    142,215 GBP2023-12-31
    Officer
    2023-06-02 ~ now
    IIF 33 - director → ME
  • 12
    Berry House, 4 Berry Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-22 ~ dissolved
    IIF 58 - director → ME
  • 13
    T.d. Gibson & Co, 107, Church Street, Portadown, County Armagh
    Dissolved corporate (3 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 88 - director → ME
  • 14
    Valley Business Centre, 67 Church Road, Newtownabbey, Co Antrim, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-12-12 ~ now
    IIF 22 - director → ME
    2015-01-12 ~ now
    IIF 109 - director → ME
  • 15
    9 Bonhill Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 32 - director → ME
  • 16
    Valley Business Centre, 67 Church Road, Newtownabbey, Co Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -713,632 GBP2023-12-31
    Officer
    2021-10-27 ~ now
    IIF 73 - director → ME
  • 17
    45 Bedford Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-06-20 ~ dissolved
    IIF 53 - director → ME
  • 18
    45 Bedford Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 95 - director → ME
  • 19
    WEARGEM LIMITED - 2007-01-25
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 87 - director → ME
  • 20
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (4 parents)
    Officer
    2016-12-06 ~ now
    IIF 17 - director → ME
    IIF 15 - director → ME
  • 21
    Cedar Lodge, 46 Weekley, Kettering, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 100 - director → ME
  • 22
    45 Bedford Row, London, Wc1r 4ln, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-10-12 ~ dissolved
    IIF 24 - director → ME
  • 23
    118 Piccadilly, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 125 - director → ME
  • 24
    9 Bonhill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 111 - director → ME
  • 25
    31 Old Mill Road, Scarva, Craigavon, County Armagh, United Kingdom
    Corporate (1 parent)
    Officer
    2016-04-22 ~ now
    IIF 118 - director → ME
  • 26
    Scarvagh House, 31 Old Mill Road, Scarva, Down, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 104 - director → ME
  • 27
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -56,178 GBP2018-04-30
    Officer
    2016-12-23 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 28
    Cedar Lodge, 46 Weekley, Kettering, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 99 - director → ME
    IIF 97 - director → ME
  • 29
    31 Old Mill Road, Scarva, Craigavon, Armagh, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2017-04-01 ~ dissolved
    IIF 117 - director → ME
  • 30
    17-23 FARRINGDON ROAD NO.1 LIMITED - 2002-10-01
    45 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 25 - director → ME
  • 31
    Bela Partnership Ltd, Rockingham House, Mitchell Road, Corby, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 116 - director → ME
  • 32
    45 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-11-18 ~ dissolved
    IIF 52 - director → ME
Ceased 72
  • 1
    4-5 Gough Square, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1998-03-31 ~ 2015-01-16
    IIF 23 - director → ME
  • 2
    MARGINUNIT PROPERTY MANAGEMENT LIMITED - 1988-02-26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1995-07-03
    IIF 6 - director → ME
  • 3
    WEBELMILE LIMITED - 1992-09-25
    Begbies, 9 Bonhill Street, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    0 GBP2023-09-01 ~ 2024-08-31
    Officer
    1992-09-16 ~ 2015-01-16
    IIF 93 - director → ME
  • 4
    BARTTEAM LIMITED - 2001-11-07
    1-5 Vyner Street, Tower Hamlets, London
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    9,115,351 GBP2023-12-31
    Officer
    2001-11-07 ~ 2008-09-11
    IIF 36 - director → ME
  • 5
    ABBEYOAK INVESTMENTS LIMITED - 1991-08-28
    The Old School House The Old School House, Tabndragee Castle, Tandragee, Co Armagh, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1991-07-04 ~ 2010-01-04
    IIF 89 - director → ME
  • 6
    SPEED 2674 LIMITED - 1992-07-20
    52 Berkeley Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    1995-06-27 ~ 1998-07-24
    IIF 62 - director → ME
  • 7
    4-5 Gough Square, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-04-15 ~ 2015-01-16
    IIF 56 - director → ME
  • 8
    DARROW INVESTMENTS LIMITED - 1992-08-03
    108 Hill Street, Newry, Co Down
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1992-05-19 ~ 2015-01-16
    IIF 72 - director → ME
  • 9
    31 Old Mill Road, Scarva, Craigavon, Co.armagh
    Dissolved corporate (1 parent)
    Officer
    2012-03-23 ~ 2012-03-23
    IIF 113 - director → ME
  • 10
    BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved corporate (2 offsprings)
    Officer
    2005-11-15 ~ 2015-01-15
    IIF 63 - director → ME
  • 11
    23-25 Great Sutton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -213,805 GBP2023-09-30
    Officer
    1996-10-18 ~ 2010-05-12
    IIF 37 - director → ME
  • 12
    Valley Business Centre, 67 Church Road, Newtownabbey, Co.antrim
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,813,029 GBP2023-12-31
    Officer
    2006-10-01 ~ 2015-01-16
    IIF 51 - director → ME
    1986-05-13 ~ 2007-12-01
    IIF 8 - director → ME
    2006-10-01 ~ 2015-01-16
    IIF 20 - secretary → ME
  • 13
    65 CLERKENWELL ROAD LIMITED - 2001-03-07
    Karen Watson, Wayside North Moor Road, Easingwold, York
    Corporate (1 parent)
    Equity (Company account)
    195,054 GBP2023-11-30
    Officer
    2000-11-09 ~ 2001-06-20
    IIF 44 - director → ME
  • 14
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    32 GBP2018-12-31
    Officer
    2001-04-30 ~ 2002-02-01
    IIF 96 - director → ME
  • 15
    CLONARD PROPERTIES LIMITED - 1988-06-29
    H W F NUMBER TWENTY TWO LIMITED - 1986-11-12
    Acre House, 11/15 William Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,214,764 GBP2022-02-28
    Officer
    ~ 1994-04-20
    IIF 1 - director → ME
  • 16
    2 Sunny Cottages, Naunton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-02-19 ~ 2001-04-11
    IIF 94 - director → ME
  • 17
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-04-04 ~ 2005-02-08
    IIF 42 - llp-designated-member → ME
  • 18
    MODERN LIVING LEISURE LIMITED - 2016-11-22
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-10-14 ~ 2016-12-09
    IIF 31 - director → ME
    Person with significant control
    2016-10-14 ~ 2016-12-13
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 19
    EMASH LIMITED - 2000-01-17
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved corporate (1 offspring)
    Officer
    2000-01-18 ~ 2015-01-16
    IIF 26 - director → ME
  • 20
    C/o Bela Partnership Ltd, Rockingham Building, Mitchell Road, Corby, Northamptonshire
    Dissolved corporate
    Officer
    2003-07-22 ~ 2015-01-16
    IIF 84 - director → ME
  • 21
    Rockingham House, Mitchell Road, Corby, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-29 ~ 2015-01-16
    IIF 69 - director → ME
  • 22
    NEWDAZE LIMITED - 2008-01-08
    4-5 Gough Square, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    999 GBP2024-01-31
    Officer
    2007-01-19 ~ 2015-01-16
    IIF 81 - director → ME
  • 23
    Valley Business Centre, 67 Church Road, Newtownabbey, Co Antrim, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1990-11-26 ~ 2015-01-16
    IIF 67 - director → ME
    1990-11-26 ~ 2002-08-01
    IIF 19 - director → ME
    1990-11-26 ~ 2005-11-01
    IIF 18 - secretary → ME
  • 24
    The Courtyard, 62a Drumnabreeze Road, Magheralin, Craigavon, County Armagh, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    325,287 GBP2023-08-31
    Officer
    2015-01-12 ~ 2016-03-24
    IIF 107 - director → ME
    2012-08-22 ~ 2015-01-16
    IIF 70 - director → ME
  • 25
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,129,397 GBP2022-06-30
    Officer
    2015-12-02 ~ 2016-12-17
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-23
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 26
    4-5 Gough Square, London
    Dissolved corporate
    Officer
    2011-12-16 ~ 2015-01-16
    IIF 92 - director → ME
  • 27
    COUNTRYHOUSE LIMITED - 2003-08-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1998-07-23 ~ 2004-06-15
    IIF 86 - director → ME
  • 28
    4-5 Gough Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    1994-11-18 ~ 2015-01-16
    IIF 64 - director → ME
  • 29
    TRI-TOWN DEVELOPMENTS LIMITED - 2009-11-09
    4-5 Gough Square, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -2,326 GBP2023-03-31
    Officer
    2007-01-18 ~ 2011-02-10
    IIF 48 - director → ME
  • 30
    5 Church Place, Lurgan, Craigavon, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ 2015-01-16
    IIF 41 - llp-designated-member → ME
  • 31
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -629,160 GBP2020-02-28
    Officer
    ~ 1996-08-15
    IIF 4 - director → ME
  • 32
    4-5 Gough Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    391,276 GBP2024-02-28
    Officer
    1991-05-21 ~ 2015-01-16
    IIF 79 - director → ME
    1991-07-22 ~ 1998-11-01
    IIF 21 - secretary → ME
  • 33
    High Banks House The Street, Regil, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1994-11-18 ~ 1995-12-21
    IIF 3 - director → ME
  • 34
    4-5 Gough Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -36,641 GBP2016-03-31
    Officer
    2004-10-29 ~ 2015-01-16
    IIF 76 - director → ME
  • 35
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    384,290 GBP2024-03-31
    Officer
    2013-03-16 ~ 2013-03-28
    IIF 50 - director → ME
  • 36
    BERBANK (LOCKS RIDE) LLP - 2009-09-22
    LOCKS RIDE LLP - 2008-06-03
    HERSDEN DEVELOPMENTS LLP - 2008-02-04
    YARWELL DEVELOPMENTS LLP - 2007-09-27
    David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved corporate (9 parents)
    Officer
    2007-03-21 ~ 2008-05-13
    IIF 43 - llp-designated-member → ME
  • 37
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (4 parents)
    Person with significant control
    2016-12-06 ~ 2017-09-15
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Cedar Lodge, 46 Weekley, Kettering, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-08 ~ 2015-01-16
    IIF 98 - director → ME
  • 39
    Lecale Cf, 50 Stranmillis Embankment, Belfast
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,429,758 GBP2016-12-31
    Officer
    2001-06-26 ~ 2004-12-24
    IIF 2 - director → ME
  • 40
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -213,259 GBP2021-12-31
    Officer
    2017-07-24 ~ 2018-01-22
    IIF 39 - director → ME
  • 41
    Tullyraine House, 20 Drumneath Road, Banbridge
    Dissolved corporate (2 parents)
    Officer
    2002-06-17 ~ 2004-01-23
    IIF 16 - director → ME
  • 42
    PALM TREE SECURITIES LIMITED - 1984-08-29
    C/o Karen Watson North Moor Road, Easingwold, York, England
    Corporate (1 parent)
    Equity (Company account)
    80,689 GBP2023-11-30
    Officer
    ~ 2001-06-01
    IIF 5 - director → ME
    ~ 2001-03-02
    IIF 9 - secretary → ME
  • 43
    WAVE KEMPSTON HARDWICK LIMITED - 2017-06-20
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,132,975 GBP2024-03-31
    Officer
    2017-03-17 ~ 2017-06-20
    IIF 30 - director → ME
  • 44
    32 Foy Lane, Portadown, Armagh
    Corporate (8 parents)
    Equity (Company account)
    18,188 GBP2023-11-30
    Officer
    2017-11-24 ~ 2021-09-01
    IIF 119 - director → ME
  • 45
    CORBY REGENERATION COMPANY LIMITED - 2006-05-15
    The Gotch Suite Chesham House, 53-59 Lower Street, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2001-09-21 ~ 2004-09-24
    IIF 7 - director → ME
  • 46
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    1,656,200 GBP2023-06-30
    Officer
    2015-12-02 ~ 2016-12-17
    IIF 121 - llp-designated-member → ME
  • 47
    Bela Partnership Ltd, L17 Rockingham Building, Mitchell Road, Corby, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-29 ~ 2015-02-01
    IIF 68 - director → ME
  • 48
    INDECK-ROCKINGHAM SPEEDWAY LIMITED - 2006-02-24
    Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,531,471 GBP2017-03-31
    Officer
    2005-11-29 ~ 2015-01-16
    IIF 54 - director → ME
  • 49
    The Manor House 7, High Street Islip, Kettering, Northamptonshire, United Kingdom
    Corporate
    Officer
    2006-11-17 ~ 2015-01-16
    IIF 83 - director → ME
  • 50
    50 New Bond Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    79,004 GBP2016-07-31
    Officer
    2010-07-01 ~ 2015-01-16
    IIF 71 - director → ME
  • 51
    16 Crosscavanagh Road, Dungannon, Tyrone, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-08-31
    Officer
    2015-04-22 ~ 2016-04-28
    IIF 114 - director → ME
  • 52
    STANDMAN BUILDERS LIMITED - 1997-06-04
    4-5 Gough Square, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2000-09-12 ~ 2015-01-16
    IIF 27 - director → ME
  • 53
    GREYMARK LIMITED - 1998-11-20
    Rockingham Motor Speedway, Mitchell Road, Corby, Northants
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,715,000 GBP2018-03-31
    Officer
    2008-05-29 ~ 2015-01-16
    IIF 85 - director → ME
  • 54
    ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    138,511 GBP2023-12-31
    Officer
    2008-05-29 ~ 2015-01-16
    IIF 82 - director → ME
  • 55
    50 Commercial Road, Banbridge, Down
    Dissolved corporate (1 parent)
    Officer
    2011-10-01 ~ 2015-01-16
    IIF 90 - director → ME
  • 56
    8 NORTHBURGH STREET LIMITED - 2003-01-20
    The Manor House, 7 High Street, Islip, Northants
    Dissolved corporate (1 parent)
    Officer
    2002-05-17 ~ 2015-01-16
    IIF 74 - director → ME
  • 57
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    406 GBP2023-12-31
    Officer
    2017-11-01 ~ 2018-10-25
    IIF 29 - director → ME
  • 58
    HERSDEN PROPERTIES LIMITED - 2009-01-27
    4-5 Gough Square, London
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,852,514 GBP2024-01-31
    Officer
    2007-07-17 ~ 2009-01-16
    IIF 45 - director → ME
  • 59
    Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-06
    Officer
    2006-06-28 ~ 2013-03-28
    IIF 49 - director → ME
  • 60
    31 Old Mill Road, Scarva, Craigavon, Armagh, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2015-01-15 ~ 2017-03-31
    IIF 101 - director → ME
  • 61
    CALVIN MOTORSPORT LIMITED - 2009-11-02
    Begbies, 9 Bonhill Street, London
    Dissolved corporate
    Officer
    2015-01-12 ~ 2015-06-26
    IIF 108 - director → ME
    2007-02-05 ~ 2015-01-16
    IIF 40 - director → ME
    2007-02-05 ~ 2015-01-16
    IIF 14 - secretary → ME
  • 62
    Rockingham House, Mitchell Road, Corby, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2007-03-09 ~ 2015-01-16
    IIF 59 - director → ME
  • 63
    Rockingham House, Mitchell Road, Corby, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2007-03-09 ~ 2015-01-16
    IIF 61 - director → ME
  • 64
    FUTURA HOUSE NO.1 LIMITED - 2001-03-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-30 ~ 2009-11-05
    IIF 65 - director → ME
  • 65
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2003-03-13 ~ 2010-03-24
    IIF 60 - director → ME
  • 66
    Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2005-01-24 ~ 2015-01-16
    IIF 46 - director → ME
  • 67
    SUNGRAZE HOMES LIMITED - 2006-02-08
    SUNGRAZE LIMITED - 2005-05-13
    4-5 Gough Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-12-02 ~ 2015-01-16
    IIF 78 - director → ME
  • 68
    CROWNWOOD LAND LIMITED - 2009-06-16
    PEAK PORTFOLIO LIMITED - 2008-07-18
    M&R 995 LIMITED - 2006-10-24
    45 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-13 ~ 2015-01-16
    IIF 57 - director → ME
  • 69
    7 Ean Hill, Holywood, County Down
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,866,802 GBP2023-12-31
    Officer
    2007-06-01 ~ 2015-01-16
    IIF 66 - director → ME
  • 70
    GARLAINE LIMITED - 1989-07-13
    4-5 Gough Square, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,308,512 GBP2024-02-29
    Officer
    ~ 2010-05-11
    IIF 77 - director → ME
    1992-12-31 ~ 2010-05-11
    IIF 10 - secretary → ME
  • 71
    Bela Partnership Ltd, Rockingham House, Mitchell Road, Corby, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-15 ~ 2016-01-25
    IIF 110 - director → ME
    2003-12-16 ~ 2015-01-16
    IIF 80 - director → ME
  • 72
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
    Corporate (2 parents)
    Officer
    2006-09-14 ~ 2009-01-28
    IIF 11 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.