ALLARD, Tyrone James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Allard, Tyrone James
Registered addresses and corresponding companies
- 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland
  IIF 1 IIF 2 IIF 3
- Waterfoot A15, 106 Main Street, Newcastle, Down, BT33 0WF, United Kingdom
  IIF 4
Allard, Tyrone James
Irish
Registered addresses and corresponding companies
- 3 The Spires, Holywood, BT18 9DY
  IIF 5
- 3 The Spires, Holywood, Co. Down, BT18 9DY
  IIF 6
- 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10
Allard, Tyrone James
Irish accountant
Registered addresses and corresponding companies
- 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland
  IIF 11 IIF 12
Allard, Tyrone James
Irish business & property developer
Registered addresses and corresponding companies
- 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20
Allard, Tyrone James
Irish director
Registered addresses and corresponding companies
- 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland
  IIF 21 IIF 22 IIF 23 (more)(less)
  IIF 24 IIF 25 IIF 26 IIF 27
Allard, Tyrone James
Irish prop developer
Registered addresses and corresponding companies
- 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland
  IIF 28
Allard, Tyrone
Registered addresses and corresponding companies
- Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, County Down, BT35 6EE
  IIF 29
Allard, Tyrone James
British
Registered addresses and corresponding companies
- Inis Smear, Flemingston, Barry, South Glamorgan, CF62 4QJ, S Wales
  IIF 30 IIF 31
- 3, The Spires, Holywood, Co Down, Northern Ireland, BT18 9DY, Uk
  IIF 32
Allard, Tyrone James
British finance director born in April 1960
Registered addresses and corresponding companies
- Inis Smear, Flemingston, Barry, South Glamorgan, CF62 4QJ, S Wales
  IIF 33 IIF 34
Allard, Tyrone James
Irish born in April 1960
Resident in Northern Ireland
Registered addresses and corresponding companies
- 3 The Spires, Holywood, BT18 9DY
  IIF 35
- 399, Castlereagh Road, Belfast, Antrim, BT5 6PQ
  IIF 36 IIF 37
- Carnbane House, Shepherds Way, Carnbane, Newry, BT35 6EE
  IIF 38
- 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42
- Waterfoot A15, 106 Main Street, Newcastle, BT33 0WF, Northern Ireland
  IIF 43 IIF 44
- Waterfoot A15, 106 Main Street, Newcastle, Down, BT33 0WF, Northern Ireland
  IIF 45 IIF 46
- Waterfoot A15, 106 Main Street, Newcastle, Down, BT33 0WF, United Kingdom
  IIF 47
- Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6EE, United Kingdom
  IIF 48 IIF 49 IIF 50
- Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, County Down, BT35 6EE
  IIF 51
- Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6EE, United Kingdom
  IIF 52
Allard, Tyrone James
Irish accountant born in April 1960
Resident in Northern Ireland
Registered addresses and corresponding companies
- 3 The Spires, Holywood, BT18 9DY
  IIF 53
- 3 The Spires, Church Road, Holywood, BT18 9DY
  IIF 54
- 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland
  IIF 55 IIF 56 IIF 57 (more)(less)
  IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
Allard, Tyrone James
Irish business & property developer born in April 1960
Resident in Northern Ireland
Registered addresses and corresponding companies
- 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland
  IIF 64 IIF 65 IIF 66 (more)(less)
  IIF 67 IIF 68 IIF 69 IIF 70
Allard, Tyrone James
Irish company director born in April 1960
Resident in Northern Ireland
Registered addresses and corresponding companies
- 3, The Spires, Holywood County Down, BT18 9DY
  IIF 71
- 399, Castlereagh Road, Belfast, BT5 6QP
  IIF 72
- River House, 48-60 High Street, Belfast, BT1 2BE, Northern Ireland
  IIF 73
- 3, The Spires, Holywood, County Down, BT18 9DY
  IIF 74
- 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland
  IIF 75 IIF 76 IIF 77 (more)(less)
  IIF 78 IIF 79
Allard, Tyrone James
Irish director born in April 1960
Resident in Northern Ireland
Registered addresses and corresponding companies
- 3 The Spires, Holywood, BT18 9DY
  IIF 80
- Woodburn House, 5 Golden Square, Aberdeen, AB10 1RD, Scotland
  IIF 81
- 3, Wellington Park, Belfast, BT9 6DJ, Northern Ireland
  IIF 82
- 60, Lisburn Road, Belfast, BT9 6AF
  IIF 83
- 89-95, Redcliff Street, Bristol, BS1 6LU, England
  IIF 84 IIF 85 IIF 86 (more)(less)
  IIF 87
- 3, The Spires, Holywood, Co Down, BT18 9DY, Uk
  IIF 88
- 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
Allard, Tyrone James
Irish prop developer born in April 1960
Resident in Northern Ireland
Registered addresses and corresponding companies
- 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland
  IIF 102
Allard, Tyrone James
Irish property developer born in April 1960
Resident in Northern Ireland
Registered addresses and corresponding companies
- 3 The Spires, Holywood, BT18 9DY
  IIF 103
- 3 The Spires, Holywood, Co. Down, BT18 9DY
  IIF 104
Allard, Tyrone James
Irish property developer & investor born in April 1960
Resident in Northern Ireland
Registered addresses and corresponding companies
- 3 The Spires, Holywood, Co Down, BT18 9DY
  IIF 105
Allard, Tyrone James
Irish property investor born in April 1960
Resident in Northern Ireland
Registered addresses and corresponding companies
- 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland
  IIF 106 IIF 107 IIF 108 (more)(less)
  IIF 109 IIF 110 IIF 111
Mr Tyrone James Allard
Irish born in April 1960
Resident in Northern Ireland
Registered addresses and corresponding companies
- 3, The Spires, Holywood, BT18 9DY, Northern Ireland
  IIF 112
- 3, The Spires, Holywood, County Down, BT18 9DY
  IIF 113
- A15, Waterfoot, 106 Main Street, Newcastle, Down, BT33 0WF, Northern Ireland
  IIF 114
- Waterfoot A15, 106 Main Street, Newcastle, Down, BT33 0WF, Northern Ireland
  IIF 115 IIF 116

Offspring entities and appointments 79

1
7T DEVELOPMENTS LIMITED
- now 04411314
TRENDSTAGE LIMITED - 2002-05-01
One, Coleman Street, London
Dissolved Corporate (23 parents)
Officer
2004-12-23 ~ 2008-12-23
IIF 56 - Director → ME
2005-01-28 ~ 2008-12-23
IIF 10 - Secretary → ME
2
A & P FALMOUTH LIMITED
- now 00103287
A & P APPLEDORE (FALMOUTH) LIMITED - 1995-11-06
FALMOUTH SHIPREPAIR LIMITED - 1989-04-27
SILLEY,COX & COMPANY LIMITED - 1978-12-31
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (25 parents)
Officer
2009-08-10 ~ 2011-02-25
IIF 76 - Director → ME
3
A & P SHIP REPAIRERS LIMITED
- now 03015481
DE FACTO 384 LIMITED - 1995-11-06
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (15 parents, 3 offsprings)
Officer
2009-08-10 ~ 2011-02-25
IIF 79 - Director → ME
4
A&P GH 2006 LIMITED
- now 04240505
A&P GROUP LIMITED - 2007-01-29
A&P ACQUISITIONS LIMITED - 2002-03-28
BROOMCO (2593) LIMITED - 2001-07-20
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (15 parents, 8 offsprings)
Officer
2009-08-10 ~ 2011-02-25
IIF 71 - Director → ME
5
A&P GROUP LIMITED
- now 05832836 04240505
MANDACO 482 LIMITED - 2007-01-29
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (15 parents, 8 offsprings)
Officer
2009-03-20 ~ 2011-02-25
IIF 100 - Director → ME
6
A&P TYNE LIMITED
- now 05127750 03015261, 03015261... (more)
A & P TYNE (2004) LIMITED - 2004-06-25
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (12 parents)
Officer
2009-08-10 ~ 2011-02-25
IIF 78 - Director → ME
7
APRILPOWER LIMITED
- now NI046468
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-31 during the appointment or period of control
Dissolved on 2013-06-20 during the appointment or period of control
ALLARD RYAN CONSULTING LIMITED
- 2012-03-14 NI046468
9 Gibson's Lane, Newtownards, Co Down
Dissolved Corporate (5 parents)
Officer
2003-05-12 ~ dissolved
IIF 105 - Director → ME
2003-05-12 ~ dissolved
IIF 6 - Secretary → ME
8
ARC - N11 MANAGEMENT COMPANY LIMITED
05759597
61 Bridge Steet, Kington, United Kingdom
Active Corporate (11 parents)
Officer
2006-03-28 ~ 2011-09-09
IIF 101 - Director → ME
9
BELMONT PARK DEVELOPMENTS NO.1 (NI) LIMITED
NI065976
Cleaver Black Chartered Accountants, Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Antrim
Active Corporate (11 parents)
Officer
2008-10-22 ~ 2012-06-27
IIF 88 - Director → ME
2008-10-22 ~ 2012-06-27
IIF 32 - Secretary → ME
10
CANOFIELD PREMIUM BRANDS (UK) LIMITED
NI685630
River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2022-02-08 ~ 2022-10-10
IIF 73 - Director → ME
11
CANOFIELD VENTURES LIMITED
- now NI056705
MELRONE RENGEN LIMITED
- 2020-04-21 NI056705
KINGSMOAT PROPERTIES LIMITED
- 2016-04-08 NI056705
KILBEGGAN DEVELOPMENTS LIMITED
- 2005-12-05 NI056705
MALLOY ENGINEERING LIMITED
- 2005-10-10 NI056705
Waterfoot A15 106 Main Street, Newcastle, Down, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2005-10-06 ~ now
IIF 47 - Director → ME
2020-10-16 ~ now
IIF 4 - Secretary → ME
Person with significant control
2020-10-16 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
12
CARNBANE ESTATES LIMITED
NI623129
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, County Down
Active Corporate (10 parents, 4 offsprings)
Officer
2023-12-29 ~ now
IIF 51 - Director → ME
2023-12-29 ~ 2023-12-29
IIF 29 - Secretary → ME
13
CARNBANE HEALTH LIMITED
NI654954
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2023-12-28 ~ now
IIF 49 - Director → ME
14
CRANDMILL LIMITED
02475767
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02
Dissolved on 2017-10-18
Vernon House, 23 Sicilian Avenue, London
Dissolved Corporate (34 parents)
Officer
(before 1992-02-04) ~ 1996-03-28
IIF 33 - Director → ME
(before 1992-02-04) ~ 1995-01-31
IIF 31 - Secretary → ME
15
DENBRIDGE NO. 1 LIMITED
- now 04358007 04358001, 04948061, 05040588... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04 during the appointment or period of control
Dissolved on 2014-10-02 during the appointment or period of control
WAGTAIL LIMITED - 2002-02-11
3 Field Court, Gray's Inn, London
Dissolved Corporate (11 parents)
Officer
2003-04-08 ~ dissolved
IIF 99 - Director → ME
2003-04-08 ~ 2004-10-20
IIF 20 - Secretary → ME
16
DENBRIDGE NO. 2 LIMITED
- now 04358001 04358007, 04948061, 05040588... (more)
EGRET LIMITED - 2002-02-11
5 Seaforth Place, London, England
Active Corporate (15 parents)
Officer
2003-04-08 ~ 2008-12-23
IIF 65 - Director → ME
2003-04-08 ~ 2008-12-23
IIF 15 - Secretary → ME
17
DENBRIDGE NO.3 LIMITED
- now 04948061 05040588, 04358007, 04358001... (more)
DE FACTO 1095 LIMITED
- 2004-03-11 04948061 06258407... (more)
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (7 parents)
Officer
2004-02-11 ~ 2008-12-23
IIF 91 - Director → ME
2004-02-11 ~ 2008-12-23
IIF 21 - Secretary → ME
18
DENBRIDGE NO.4 LIMITED
05040588 04948061, 04358007, 04358001... (more)
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (7 parents)
Officer
2004-02-11 ~ 2008-12-23
IIF 98 - Director → ME
2004-02-11 ~ 2008-12-23
IIF 27 - Secretary → ME
19
DENHAM PARK (UXBRIDGE) LIMITED
- now 00886108
LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
- 2003-04-09 00886108
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (22 parents)
Officer
2003-04-08 ~ 2008-12-23
IIF 64 - Director → ME
2003-04-08 ~ 2008-12-23
IIF 13 - Secretary → ME
20
DENHAM PARK DEVELOPMENTS LIMITED
- now 04706252
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-08-04
Commencement of winding up on 2015-09-21
Conclusion of winding up on 2016-07-25
Dissolved on 2016-11-03
DE FACTO 1053 LIMITED
- 2003-03-28 04706252 04706254... (more)
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (8 parents)
Officer
2003-03-28 ~ 2008-12-23
IIF 67 - Director → ME
2003-03-28 ~ 2008-12-23
IIF 18 - Secretary → ME
21
DENHAM PARK LIMITED
- now 04693466
Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2013-03-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-13
Dissolved on 2017-02-10
BUSHDAWN LIMITED
- 2003-03-28 04693466
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2003-03-20 ~ 2008-12-23
IIF 102 - Director → ME
2003-03-20 ~ 2008-12-23
IIF 28 - Secretary → ME
22
E. A. SHIPCARE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-01
Dissolved on 2012-08-08
A&P SHIPCARE LIMITED
- 2009-11-12 03015265
A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03
A & P CHATHAM LIMITED - 2003-06-17
DE FACTO 387 LIMITED - 1995-11-06
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
Liquidation Corporate (17 parents)
Officer
2009-08-10 ~ 2009-10-14
IIF 77 - Director → ME
23
G C MANAGEMENT (BELFAST) LIMITED
NI046946
Apartment 18 Grafton Court, 85 Kings Road, Belfast
Active Corporate (9 parents)
Officer
2003-06-16 ~ 2007-07-31
IIF 103 - Director → ME
24
GLA NEWCO 171011 LIMITED
SC409562
Woodburn House, 5 Golden Square, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2011-10-18 ~ dissolved
IIF 81 - Director → ME
25
GLOBEMILL LIMITED - now
RED ARROW TRAVEL (CARDIFF) LIMITED
- 1995-02-09 02441361
MY TRAVEL COMPANY LIMITED
- 1993-02-15 02441361
TOPFREE LIMITED
- 1990-01-23 02441361
21 St. Andrews Crescent, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1992-04-21) ~ 1994-01-04
IIF 34 - Director → ME
(before 1992-04-21) ~ 1994-01-04
IIF 30 - Secretary → ME
26
GPG O'HARE (LISBURN) HOLDINGS LIMITED
NI654956
Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
Active Corporate (15 parents)
Officer
2024-01-31 ~ now
IIF 52 - Director → ME
27
GPG O'HARE (LISBURN) LIMITED
NI654958
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
Active Corporate (13 parents)
Officer
2024-01-31 ~ now
IIF 50 - Director → ME
28
HIGHBRIDGE NO. 1 LIMITED
- now 04347938 04355919
GOBBLE LIMITED - 2002-02-11
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (12 parents)
Officer
2003-04-08 ~ 2008-12-23
IIF 66 - Director → ME
2003-04-08 ~ 2008-12-23
IIF 14 - Secretary → ME
29
HIGHBRIDGE NO. 2 LIMITED
- now 04355919 04347938
NIGHTJAR LIMITED - 2002-02-11
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (15 parents)
Officer
2003-04-08 ~ 2011-12-31
IIF 68 - Director → ME
2003-04-08 ~ 2008-12-23
IIF 17 - Secretary → ME
30
HIGHBRIDGE NO.3 LIMITED
- now 04948067 04948056, 05040532, 05040689... (more)
DE FACTO 1096 LIMITED
- 2004-03-11 04948067 04948090... (more)
30 City Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-02-11 ~ 2004-07-23
IIF 96 - Director → ME
2004-02-11 ~ 2004-07-23
IIF 26 - Secretary → ME
31
HIGHBRIDGE NO.4 LIMITED
05040689 04948056, 05040532, 04948067... (more)
30 City Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-02-11 ~ 2004-07-23
IIF 97 - Director → ME
2004-02-11 ~ 2004-07-23
IIF 25 - Secretary → ME
32
HIGHBRIDGE NO.5 LIMITED
- now 04948056 05040689, 05040532, 04948067... (more)
DE FACTO 1097 LIMITED
- 2004-03-11 04948056 04706246... (more)
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2004-02-11 ~ 2004-08-13
IIF 90 - Director → ME
2004-02-11 ~ 2004-08-13
IIF 23 - Secretary → ME
33
HIGHBRIDGE NO.6 LIMITED
05040532 05040689, 04948056, 04948067... (more)
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2004-02-11 ~ 2004-08-31
IIF 93 - Director → ME
2004-02-11 ~ 2004-08-13
IIF 24 - Secretary → ME
34
IESIS (JACOBS WELLS ROAD) LIMITED
07913765
4 Argyle Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-02-10 ~ 2019-04-02
IIF 86 - Director → ME
35
IESIS (WSC) LETTINGS LIMITED
08916763 09237571, 08648892... (more)
89-95 Redcliff Street, Bristol, England
Dissolved Corporate (4 parents)
Officer
2014-02-28 ~ 2017-03-31
IIF 84 - Director → ME
36
IESIS (WSC) LIMITED
08113274
89-95 Redcliff Street, Bristol, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-26 ~ 2017-03-31
IIF 85 - Director → ME
37
IESIS RESTRUCTURING LIMITED - now
IESIS (JWR) LETTINGS LIMITED
- 2019-11-26 08648892 09237571, 08916763... (more)
89-95 Redcliff Street, Bristol
Dissolved Corporate (4 parents)
Officer
2013-08-13 ~ 2019-04-02
IIF 87 - Director → ME
38
ITRADEIN.COM LIMITED
- now NI602871
ITRADEBOOK.COM LIMITED
- 2012-07-17 NI602871
WORLDWAND.COM LIMITED - 2011-05-10
ITRADEBOOK.COM LTD - 2010-11-02
3 Wellington Park, Belfast
Dissolved Corporate (5 parents)
Officer
2012-04-05 ~ 2014-04-18
IIF 82 - Director → ME
39
KINGSMOAT DEVELOPMENTS LIMITED
- now NI036915
SARCON (NO.65) LIMITED
- 2002-07-16 NI036915 NI050156... (more)
First Floor, Allied House, 41 Church View, Holywood, Co. Down
Dissolved Corporate (6 parents)
Officer
1999-10-07 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
40
LISBURN PHARMA LIMITED
NI654966
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
Active Corporate (12 parents)
Officer
2024-01-31 ~ now
IIF 48 - Director → ME
41
LUDGATE 309 LIMITED
04868277 05616981... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04 during the appointment or period of control
Dissolved on 2014-10-02 during the appointment or period of control
3 Field Court, Gray's Inn, London
Dissolved Corporate (7 parents)
Officer
2004-10-22 ~ dissolved
IIF 107 - Director → ME
42
LUDGATE 310 LIMITED
04868272 04878340... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04 during the appointment or period of control
Dissolved on 2014-10-02 during the appointment or period of control
3 Field Court, London
Dissolved Corporate (7 parents)
Officer
2004-10-22 ~ dissolved
IIF 106 - Director → ME
43
LUDGATE 311 LIMITED
04868276 04878340... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04 during the appointment or period of control
Dissolved on 2014-10-01 during the appointment or period of control
3 Field Court, London
Dissolved Corporate (7 parents)
Officer
2004-10-22 ~ dissolved
IIF 109 - Director → ME
44
LUDGATE 312 LIMITED
04868267 04878340... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-08 during the appointment or period of control
Dissolved on 2012-09-12 during the appointment or period of control
Victoria House, Southampton Row, London
Dissolved Corporate (7 parents)
Officer
2004-10-22 ~ dissolved
IIF 110 - Director → ME
45
LUDGATE 314 LIMITED
04878329 04894041... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04 during the appointment or period of control
Dissolved on 2015-02-26 during the appointment or period of control
3 Field Court, Gray's Inn, London
Dissolved Corporate (7 parents)
Officer
2004-10-22 ~ dissolved
IIF 111 - Director → ME
46
LUDGATE 315 LIMITED
04878340 05618548... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04 during the appointment or period of control
Dissolved on 2014-10-01 during the appointment or period of control
3 Field Court, Grays Inn, London
Dissolved Corporate (7 parents)
Officer
2004-10-22 ~ dissolved
IIF 108 - Director → ME
47
LUNAR SEA DEVELOPMENTS (UK) LIMITED
04956914
Suite 1 The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
2003-11-07 ~ 2008-12-23
IIF 62 - Director → ME
2003-11-07 ~ 2008-12-23
IIF 2 - Secretary → ME
48
LUNAR SEA HOLDINGS (UK) LIMITED
04956921
Suite 1 The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
Active Corporate (7 parents)
Officer
2003-11-07 ~ 2008-12-23
IIF 61 - Director → ME
2003-11-07 ~ 2008-12-23
IIF 3 - Secretary → ME
49
LUNAR SEA LIMITED
04956819
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-06
Commencement of winding up on 2013-01-14
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-23
Victoria House, Bloomsbury Square, London
Dissolved Corporate (6 parents)
Officer
2003-11-07 ~ 2008-12-23
IIF 59 - Director → ME
2003-11-07 ~ 2008-12-23
IIF 11 - Secretary → ME
50
LUNAR SEA PROPERTIES LIMITED
04956873
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Active Corporate (6 parents)
Officer
2003-11-07 ~ 2008-12-23
IIF 60 - Director → ME
2003-11-07 ~ 2008-12-23
IIF 1 - Secretary → ME
51
MARINE DESIGNS LIMITED
- now 04690079
SHANE CARR MARINE DESIGNS LIMITED - 2003-10-21
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (15 parents)
Officer
2009-08-10 ~ 2011-02-25
IIF 75 - Director → ME
52
MELRENT ONE LIMITED
06670155
C/o Merlian Developments Ltd Victoria House, Bloomsbury Square, London, England
Dissolved Corporate (3 parents)
Officer
2008-08-12 ~ dissolved
IIF 39 - Director → ME
53
MELRONE DEVELOPMENTS LIMITED
- now NI043918
TYMEL DEVELOPMENTS LIMITED
- 2016-04-08 NI043918
Waterfoot A15 106 Main Street, Newcastle, Down, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Officer
2002-08-19 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
54
MELRONE UNIST LIMITED
- now 10349406
WELBECK (STAFFORD VERE) LIMITED
- 2017-03-25 10349406
34a Davenport Road, Hazel Grove, Stockport, England
Active Corporate (3 parents)
Officer
2016-08-27 ~ now
IIF 43 - Director → ME
55
MERLIAN DEVELOPMENTS LIMITED
- now 05159459
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-22 during the appointment or period of control
Dissolved on 2015-07-09 during the appointment or period of control
ARCL (BIRMINGHAM) LIMITED
- 2005-08-15 05159459
DE FACTO 1131 LIMITED
- 2004-07-20 05159459 05060255... (more)
3 Field Court, Gray's Inn, London
Dissolved Corporate (8 parents)
Officer
2004-06-25 ~ dissolved
IIF 95 - Director → ME
2004-06-25 ~ 2005-04-04
IIF 22 - Secretary → ME
56
MERLIAN ESTATES LIMITED
04562554
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-10-07 during the appointment or period of control
Due to be dissolved on 2018-03-21 during the appointment or period of control
C/o Antony Batty & Company Llp, 3 Field Court Grays Inn, London
Dissolved Corporate (9 parents)
Officer
2002-10-17 ~ dissolved
IIF 94 - Director → ME
57
MSO GROUP LIMITED
- now NI603959 NI043474
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-26
Commencement of winding up on 2026-03-12
MOYNE SHELF COMPANY (NO. 286) LIMITED
- 2012-03-20 NI603959 NI057712... (more)
C/o Scc Chartered Accountants Ltd, 1 The Square, Moy, Co. Tyrone
Liquidation Corporate (16 parents, 1 offspring)
Officer
2012-02-24 ~ 2017-06-20
IIF 36 - Director → ME
58
MSO PROPCO LIMITED
- now NI610283
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-26
Commencement of winding up on 2026-03-12
MOYNE SHELF COMPANY (NO. 302) LIMITED - 2012-01-04
C/o Scc Chartered Accountants Ltd, 1 The Square, Moy, Co. Tyrone
Liquidation Corporate (14 parents)
Officer
2012-02-24 ~ 2017-06-20
IIF 37 - Director → ME
59
MUNARC LIMITED
SC303709
55 St Andrews Drive, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-06-09 ~ dissolved
IIF 42 - Director → ME
2006-06-09 ~ dissolved
IIF 8 - Secretary → ME
60
O'HARE DEVELOPMENTS LIMITED
- now NI024561
DANLI LIMITED - 1991-03-19
Carnbane House, Shepherds Way, Carnbane, Newry
Active Corporate (7 parents)
Officer
2023-12-28 ~ now
IIF 38 - Director → ME
61
OAK TREE COURT (HA2) MANAGEMENT COMPANY LIMITED
06677839
C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
Active Corporate (11 parents)
Officer
2009-07-09 ~ 2016-01-08
IIF 92 - Director → ME
62
PARKVIEW NO. 1 LIMITED
- now 04313300 04337726
WILLADA LIMITED - 2002-02-11
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (11 parents)
Officer
2003-04-08 ~ 2008-12-23
IIF 70 - Director → ME
2003-04-08 ~ 2008-12-23
IIF 19 - Secretary → ME
63
PARKVIEW NO. 2 LIMITED
- now 04337726 04313300
SHIFTER LIMITED - 2002-02-11
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (11 parents)
Officer
2003-04-08 ~ 2008-12-23
IIF 69 - Director → ME
2003-04-08 ~ 2008-12-23
IIF 16 - Secretary → ME
64
RIVENDELL CONTRACTORS LIMITED
NI058226
Murray House, Murray Street, Belfast
Dissolved Corporate (9 parents)
Officer
2006-04-05 ~ 2012-02-10
IIF 74 - Director → ME
65
SEAGALL LIMITED
- now 06495416
PORT FALMOUTH MARINA LIMITED - 2012-05-09
Atlantic House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff
Active Corporate (8 parents)
Officer
2017-08-05 ~ now
IIF 46 - Director → ME
Person with significant control
2017-08-05 ~ 2024-04-06
IIF 114 - Ownership of shares – 75% or more → OE
66
SHERIDAN DEVELOPMENTS (BOURNEMOUTH) LIMITED
03460589
Office 4 5 Percy Street, London
Dissolved Corporate (6 parents)
Officer
1997-10-31 ~ 2000-11-08
IIF 40 - Director → ME
1997-10-31 ~ 2000-11-08
IIF 7 - Secretary → ME
67
SHERIDAN F E C LIMITED
03520699
Office 4 5 Percy Street, London
Dissolved Corporate (6 parents)
Officer
1999-02-01 ~ 2000-11-08
IIF 41 - Director → ME
1999-02-01 ~ 2000-11-08
IIF 9 - Secretary → ME
68
SHERIDAN MILLENNIUM LIMITED
- now NI033638
Insolvency (Case 2) In administration
Administration started on 2011-04-14
Administration ended on 2016-05-13
GREEN PARK SOFTWARE SOLUTIONS LTD
- 1998-02-23 NI033638
Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, County Antrim
Dissolved Corporate (11 parents)
Officer
1998-02-17 ~ 2000-11-08
IIF 54 - Director → ME
69
SHERIDAN THEATRES LIMITED
03520701
124 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-02-01 ~ 2000-11-08
IIF 63 - Director → ME
1999-02-01 ~ 2000-11-08
IIF 12 - Secretary → ME
70
SMG (NORTHERN IRELAND) LIMITED - now
SMG - SHERIDAN LIMITED
- 2008-04-10 NI036861
Odyssey Arena, 2 Queens Quay, Belfast
Active Corporate (15 parents)
Officer
1999-09-06 ~ 2000-11-08
IIF 53 - Director → ME
71
SYNERGY GRACECHURCH LIMITED
- now 04768708
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2020-04-22
BROOMCO (3201) LIMITED - 2003-06-30
30 Finsbury Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-12-23 ~ 2008-12-23
IIF 57 - Director → ME
72
TYMEL (LANARK) LIMITED
SC239930
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-18 during the appointment or period of control
Due to be dissolved on 2015-08-22 during the appointment or period of control
Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-11-20 ~ dissolved
IIF 58 - Director → ME
73
TYMEL DIVIS LIMITED
- now NI048986
SUPPORT IN SPORT (N.I.) LIMITED
- 2004-01-20 NI048986
First Floor, Allied House, 41 Church View, Holywood, Co.down
Dissolved Corporate (4 parents)
Officer
2004-01-19 ~ dissolved
IIF 35 - Director → ME
2003-12-09 ~ 2005-09-01
IIF 5 - Secretary → ME
74
TYMEL LIMITED
NI043183
3 The Spires, Holywood, County Down
Dissolved Corporate (3 parents)
Officer
2002-05-14 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
75
TYMEL WEST SCOTLAND
- now 03804532
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-18 during the appointment or period of control
Due to be dissolved on 2015-08-08 during the appointment or period of control
HIGHCROSS WEST SCOTLAND LIMITED
- 2002-06-10 03804532
DMWSL 277 LIMITED - 1999-12-13
3 Field Court, Grays Inn, London
Dissolved Corporate (11 parents)
Officer
2002-05-31 ~ dissolved
IIF 89 - Director → ME
76
VG MSO LTD - now
MSO CLELAND LIMITED
- 2025-04-14 NI015669
M.S.O. LIMITED - 2000-08-07
MCCAW STEVENSON & ORR (PRINTERS) LIMITED - 2000-01-01
399 Castlereagh Road, Belfast
Active Corporate (31 parents, 1 offspring)
Officer
2012-02-24 ~ 2017-06-20
IIF 72 - Director → ME
77
VICTORIA HOUSE
- now 04063498
DE FACTO 878 LIMITED - 2000-11-13
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Active Corporate (11 parents)
Officer
2003-12-23 ~ 2008-12-23
IIF 55 - Director → ME
78
WATERFOOT MANAGEMENT COMPANY LIMITED
NI039589
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2017-10-13 ~ 2019-09-17
IIF 83 - Director → ME
79
WELBECK HOLDINGS LIMITED
- now 06670063
MELRENT TWO LIMITED
- 2016-04-24 06670063
34a Davenport Road, Hazel Grove, Stockport, England
Active Corporate (4 parents)
Officer
2008-08-11 ~ now
IIF 44 - Director → ME

Allard, Tyrone James

Allard, Tyrone James

Allard, Tyrone James

Allard, Tyrone James

Allard, Tyrone James

Allard, Tyrone James

Allard, Tyrone James

Allard, Tyrone

Allard, Tyrone James

Allard, Tyrone James

Allard, Tyrone James

Allard, Tyrone James

Allard, Tyrone James

Allard, Tyrone James

Allard, Tyrone James

Allard, Tyrone James

Allard, Tyrone James

Allard, Tyrone James

Allard, Tyrone James

Mr Tyrone James Allard

7T DEVELOPMENTS LIMITED

A & P FALMOUTH LIMITED

A & P SHIP REPAIRERS LIMITED

A&P GH 2006 LIMITED

A&P GROUP LIMITED

A&P TYNE LIMITED

APRILPOWER LIMITED

ALLARD RYAN CONSULTING LIMITED

ARC - N11 MANAGEMENT COMPANY LIMITED

BELMONT PARK DEVELOPMENTS NO.1 (NI) LIMITED

CANOFIELD PREMIUM BRANDS (UK) LIMITED

CANOFIELD VENTURES LIMITED

MELRONE RENGEN LIMITED

KINGSMOAT PROPERTIES LIMITED

KILBEGGAN DEVELOPMENTS LIMITED

MALLOY ENGINEERING LIMITED

CARNBANE ESTATES LIMITED

CARNBANE HEALTH LIMITED

CRANDMILL LIMITED

DENBRIDGE NO. 1 LIMITED

DENBRIDGE NO. 2 LIMITED

DENBRIDGE NO.3 LIMITED

DE FACTO 1095 LIMITED

DENBRIDGE NO.4 LIMITED

DENHAM PARK (UXBRIDGE) LIMITED

LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED

DENHAM PARK DEVELOPMENTS LIMITED

DE FACTO 1053 LIMITED

DENHAM PARK LIMITED

BUSHDAWN LIMITED

A&P SHIPCARE LIMITED

G C MANAGEMENT (BELFAST) LIMITED

GLA NEWCO 171011 LIMITED

RED ARROW TRAVEL (CARDIFF) LIMITED

MY TRAVEL COMPANY LIMITED

TOPFREE LIMITED

GPG O'HARE (LISBURN) HOLDINGS LIMITED

GPG O'HARE (LISBURN) LIMITED

HIGHBRIDGE NO. 1 LIMITED

HIGHBRIDGE NO. 2 LIMITED

HIGHBRIDGE NO.3 LIMITED

DE FACTO 1096 LIMITED

HIGHBRIDGE NO.4 LIMITED

HIGHBRIDGE NO.5 LIMITED

DE FACTO 1097 LIMITED

HIGHBRIDGE NO.6 LIMITED

IESIS (JACOBS WELLS ROAD) LIMITED

IESIS (WSC) LETTINGS LIMITED

IESIS (WSC) LIMITED

IESIS (JWR) LETTINGS LIMITED

ITRADEIN.COM LIMITED

ITRADEBOOK.COM LIMITED

KINGSMOAT DEVELOPMENTS LIMITED

SARCON (NO.65) LIMITED

LISBURN PHARMA LIMITED

LUDGATE 309 LIMITED

LUDGATE 310 LIMITED

LUDGATE 311 LIMITED

LUDGATE 312 LIMITED

LUDGATE 314 LIMITED