1
C/o Sumer Ni, Glendinning House, Murray Street, Belfast, Northern Ireland
Active Corporate (8 parents, 8 offsprings)
Officer
2009-08-21 ~ 2010-03-31
IIF 48 - Director → ME
2015-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
2
Glendinning House, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2020-02-25 ~ dissolved
IIF 44 - Director → ME
3
AMINEX PETROLEUM SERVICES LTD.
- now 02081101 20-22 Wenlock Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
~ 1995-12-14
IIF 100 - Director → ME
4
ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED
- now NI030543 20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-12-09 ~ dissolved
IIF 18 - Director → ME
1996-03-01 ~ 2010-03-31
IIF 91 - Director → ME
5
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
2015-12-09 ~ dissolved
IIF 15 - Director → ME
2004-07-22 ~ 2010-03-31
IIF 84 - Director → ME
6
ANGLIA & GENERAL DEVELOPMENTS LIMITED
01055981 The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
~ 2010-03-31
IIF 76 - Director → ME
2015-12-09 ~ dissolved
IIF 11 - Director → ME
7
ARTHUR SQUARE DEVELOPMENT COMPANY, LIMITED - THE
R0000048 C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
1974-02-05 ~ 2010-03-31
IIF 56 - Director → ME
2012-09-04 ~ 2016-06-15
IIF 97 - Director → ME
8
The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (9 parents)
Officer
2002-04-04 ~ 2010-03-31
IIF 69 - Director → ME
2015-12-09 ~ dissolved
IIF 10 - Director → ME
9
ASHQUAY PROPERTIES LIMITED
- now 03181557DE FACTO 499 LIMITED
- 1996-08-01
03181557 03327716, 03173513, 04433258Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1996-07-12 ~ 2001-08-09
IIF 80 - Director → ME
10
St Helen's Business Park, 67-69 Church View, Holywood, Down
Dissolved Corporate (3 parents)
Officer
2015-12-09 ~ dissolved
IIF 32 - Director → ME
11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1999-08-17 ~ 2001-08-09
IIF 27 - Director → ME
12
BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED
- now 04034581GIANT PROPERTIES LIMITED - 2000-09-05
1 Bow Churchyard, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-11-05 ~ 2010-03-31
IIF 59 - Director → ME
13
C/o Sumer Ni 6 Murray Street, Glendinning House, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
1991-10-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
14
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (5 parents)
Officer
~ 2010-03-31
IIF 60 - Director → ME
2015-05-08 ~ dissolved
IIF 37 - Director → ME
15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1999-08-17 ~ 2001-08-09
IIF 26 - Director → ME
16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1999-08-17 ~ 2001-08-09
IIF 31 - Director → ME
17
Comic Enterprises Limited The Arcadian, Hurst Street, Birmingham
Active Corporate (9 parents)
Officer
1994-03-24 ~ 2012-03-05
IIF 63 - Director → ME
18
All Seasons House, Church Road, Cookham, Berkshire
Dissolved Corporate (8 parents)
Officer
2016-03-12 ~ dissolved
IIF 93 - Director → ME
19
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2015-12-09 ~ dissolved
IIF 14 - Director → ME
20
All Seasons House, Church Road, Cookham
Dissolved Corporate (8 parents)
Officer
2015-12-09 ~ dissolved
IIF 25 - Director → ME
21
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2015-08-28 ~ dissolved
IIF 21 - Director → ME
1972-12-06 ~ 2010-03-31
IIF 87 - Director → ME
22
HUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05
HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21
ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22
BRANDTS CITY LEASING LIMITED - 1986-09-26
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (21 parents)
Officer
2015-12-09 ~ dissolved
IIF 41 - Director → ME
2006-12-05 ~ 2010-03-31
IIF 51 - Director → ME
23
FITZGEORGE DECEMBER (5) LIMITED
- now 02359377DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (29 parents)
Officer
2006-12-05 ~ 2010-03-31
IIF 52 - Director → ME
2015-12-09 ~ dissolved
IIF 34 - Director → ME
24
FITZGEORGE JUNE (1) LIMITED
- now 02184502DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (26 parents)
Officer
2006-12-05 ~ 2010-03-31
IIF 50 - Director → ME
25
FITZGEORGE SEPTEMBER (2) LIMITED
- now 01789881DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (27 parents)
Officer
2006-12-05 ~ 2010-03-31
IIF 49 - Director → ME
26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1998-09-29 ~ 2001-08-09
IIF 68 - Director → ME
27
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (5 parents)
Officer
~ 2010-03-31
IIF 66 - Director → ME
2015-05-08 ~ dissolved
IIF 38 - Director → ME
28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-08-17 ~ 2001-08-09
IIF 28 - Director → ME
29
HARDCASTLE ELEVEN LIMITED
- now NI033659CARGAL ESTATES LIMITED
- 1998-02-26
NI033659 32 Lodge Road, Coleraine, Co.londonderry
Dissolved Corporate (5 parents)
Officer
1998-02-19 ~ dissolved
IIF 58 - Director → ME
30
32 Lodge Road, Coleraine, Co. Londonderry
Dissolved Corporate (5 parents)
Officer
1998-02-19 ~ dissolved
IIF 88 - Director → ME
31
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
~ 1996-12-11
IIF 79 - Director → ME
32
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (7 parents, 2 offsprings)
Officer
~ 2008-04-15
IIF 77 - Director → ME
33
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 ~ 2010-03-31
IIF 70 - Director → ME
2012-09-04 ~ 2013-12-20
IIF 95 - Director → ME
34
HIGHLAND SLOUGH (SITES) LIMITED
05910197 All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2006-08-18 ~ 2010-03-31
IIF 62 - Director → ME
2014-04-15 ~ dissolved
IIF 42 - Director → ME
35
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2006-07-17 ~ 2010-03-31
IIF 94 - Director → ME
2014-04-15 ~ dissolved
IIF 40 - Director → ME
36
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1999-08-17 ~ 2001-08-09
IIF 30 - Director → ME
37
St Helens Business Park, 67-69 Church View, Holywood, Co Down
Dissolved Corporate (6 parents)
Officer
1989-04-19 ~ dissolved
IIF 83 - Director → ME
38
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2015-05-08 ~ dissolved
IIF 36 - Director → ME
~ 2010-03-31
IIF 75 - Director → ME
39
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-12-09 ~ dissolved
IIF 19 - Director → ME
1973-11-05 ~ 2010-03-31
IIF 57 - Director → ME
40
MARLBOROUGH PARK SOUTH MANAGEMENT LIMITED
NI014983 1st Floor Studio 2, Strand Studios, 150 Holywood Road, Belfast
Active Corporate (6 parents)
Officer
1981-06-17 ~ 2007-04-02
IIF 55 - Director → ME
41
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2015-12-09 ~ dissolved
IIF 13 - Director → ME
1989-05-10 ~ 2010-03-31
IIF 86 - Director → ME
42
C/o Paris Smith Llp, 1 London Road, Southampton, England
Dissolved Corporate (12 parents)
Officer
2002-04-04 ~ 2002-10-31
IIF 72 - Director → ME
43
C/o Paris Smith Llp, 1 London Road, Southampton, England
Dissolved Corporate (12 parents)
Officer
2002-04-04 ~ 2002-10-31
IIF 73 - Director → ME
44
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-12-09 ~ dissolved
IIF 35 - Director → ME
2002-04-04 ~ 2010-03-31
IIF 71 - Director → ME
45
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
1977-06-03 ~ 2010-03-31
IIF 85 - Director → ME
2015-12-09 ~ dissolved
IIF 12 - Director → ME
46
MUSIC THEATRE 4 YOUTH (IRELAND)
- now NI053823 Music Theatre 4 Youth (ireland), Suite 5 Ormeau House, 91 - 97 Ormeau Road, Belfast
Dissolved Corporate (19 parents)
Officer
2006-08-21 ~ dissolved
IIF 9 - Director → ME
47
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1999-08-17 ~ 2001-08-09
IIF 29 - Director → ME
48
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
1982-08-04 ~ 2010-04-21
IIF 99 - Director → ME
49
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-26 ~ 2002-07-22
IIF 78 - Director → ME
50
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 ~ dissolved
IIF 74 - Director → ME
51
C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2015-12-09 ~ dissolved
IIF 22 - Director → ME
2009-08-21 ~ 2010-03-31
IIF 47 - Director → ME
52
17 Clarendon Road, Clarendon Dock, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
2012-09-04 ~ dissolved
IIF 96 - Director → ME
1980-11-24 ~ 2010-03-31
IIF 90 - Director → ME
53
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 ~ 2010-03-31
IIF 102 - Director → ME
2015-05-08 ~ dissolved
IIF 16 - Director → ME
54
C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent, 29 offsprings)
Officer
2015-12-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
55
Glendinning House, 6 Murray Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2019-11-25 ~ now
IIF 7 - Director → ME
56
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2015-12-09 ~ dissolved
IIF 20 - Director → ME
1976-05-14 ~ 2010-03-31
IIF 89 - Director → ME
57
38 St. Johns Hill, Shenstone, Lichfield, England
Active Corporate (6 parents)
Officer
2014-06-27 ~ 2016-06-16
IIF 46 - Director → ME
58
REALIS ESTATES (S.O.T.) LIMITED
- now 04849232HIGHLAND 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
2012-09-04 ~ 2016-06-16
IIF 98 - Director → ME
2003-08-12 ~ 2010-03-31
IIF 81 - Director → ME
59
38 St. Johns Hill, Shenstone, Lichfield, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-05-01 ~ 2016-06-16
IIF 24 - Director → ME
60
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-26 ~ 2002-07-22
IIF 67 - Director → ME
61
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 ~ 2010-03-31
IIF 54 - Director → ME
2015-03-24 ~ now
IIF 53 - Director → ME
62
SHAKESPEARE COURT SERVICES LIMITED
04855282 All Seasons Church Road, Cookham, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
2015-12-09 ~ dissolved
IIF 33 - Director → ME
63
C/o Sumer Ni Glendinning House, Murray Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2009-03-10 ~ 2010-03-31
IIF 43 - Director → ME
2015-12-09 ~ now
IIF 5 - Director → ME
64
Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
1989-09-29 ~ 2001-08-08
IIF 61 - Director → ME
65
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1996-01-22 ~ 2001-08-09
IIF 64 - Director → ME
66
STOCKHOLM HOUSE MANAGEMENT LIMITED
NI027692 Moore Stephens, 30-32 Lodge Road, Coleraine, County Londonderry
Active Corporate (19 parents)
Officer
1993-08-12 ~ 2000-04-13
IIF 82 - Director → ME
67
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
2015-05-08 ~ dissolved
IIF 39 - Director → ME
~ 2010-03-31
IIF 65 - Director → ME
68
TUGHAN TRUST LIMITED -THE.
- 1989-09-21
NI005084 Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
~ 2016-01-18
IIF 92 - Director → ME
2020-07-16 ~ dissolved
IIF 45 - Director → ME
2020-07-16 ~ dissolved
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
69
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents, 12 offsprings)
Officer
2015-12-09 ~ dissolved
IIF 17 - Director → ME
1976-10-07 ~ 2010-03-31
IIF 101 - Director → ME