1
14 Holywell Row, London
Dissolved Corporate (6 parents)
Officer
2009-07-21 ~ 2014-08-01
IIF 74 - LLP Designated Member → ME
2
14 Holywell Row, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-07-21 ~ 2014-08-01
IIF 75 - LLP Designated Member → ME
3
14 Holywell Row, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
5,677,738 GBP2024-12-31
Officer
2015-03-06 ~ now
IIF 30 - Director → ME
2015-03-04 ~ 2015-03-06
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Has significant influence or control → OE
4
BACON STREET DEVELOPMENTS LIMITED
09716076 14 Holywell Row, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-04 ~ dissolved
IIF 5 - Director → ME
5
BALLYCLARE DEVELOPMENTS LIMITED
NI633645 13 Main Street, Hillsborough, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
161,053 GBP2024-09-30
Officer
2015-09-16 ~ 2017-05-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
6
BELVOIR PARK MANAGEMENT COMPANY LIMITED
NI630136 143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
69,587 GBP2024-10-31
Officer
2015-07-03 ~ now
IIF 34 - Director → ME
7
NEPTUNE LONDON LLP
- 2014-11-25
OC355701 14 Holywell Row, London
Dissolved Corporate (7 parents)
Officer
2014-06-01 ~ dissolved
IIF 20 - LLP Designated Member → ME
8
H2 FIX IT.COM LIMITED - 2002-11-04
14 Holywell Row, London
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,116,327 GBP2024-03-31
Officer
2002-11-30 ~ 2018-12-11
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 90 - Has significant influence or control → OE
9
14 Holywell Row, London
Dissolved Corporate (9 parents)
Officer
2010-06-14 ~ 2015-01-01
IIF 78 - LLP Designated Member → ME
10
14 Holywell Row, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,331 GBP2020-06-30
Officer
2017-03-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Has significant influence or control → OE
11
13 Main Street, Hillsborough, Northern Ireland
Active Corporate (4 parents)
Person with significant control
2025-11-06 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
12
CASTLEHILL DEVELOPMENTS LIMITED
NI628710 Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2015-01-15 ~ 2017-05-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-02
IIF 92 - Has significant influence or control → OE
13
CHALLOWS MANAGEMENT COMPANY LIMITED
10027441 14 Holywell Row, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-03-19 ~ now
IIF 36 - Director → ME
14
CHARLOTTE HOUSE INVESTMENTS LTD.
05260668 14 Holywell Row, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2019-03-31
Officer
2004-10-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-12
IIF 135 - Has significant influence or control → OE
15
14 Holywell Row, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2019-10-31
Officer
2016-10-13 ~ dissolved
IIF 40 - Director → ME
16
CHATHAM PLACE PROPERTY DEVELOPMENTS LLP
OC379857 31st Floor 40 Bank Street, London
Liquidation Corporate (8 parents)
Officer
2012-11-01 ~ 2015-01-01
IIF 81 - LLP Designated Member → ME
17
CONFIDO INVESTMENTS LLP - now
4UATRO INVESTMENTS LLP
- 2018-07-03
OC347304 14 Holywell Row, London
Active Corporate (8 parents, 12 offsprings)
Net Assets/Liabilities (Company account)
9,810 GBP2024-12-31
Officer
2009-07-21 ~ 2010-12-24
IIF 76 - LLP Designated Member → ME
18
56 Lisnagrot Road, Kilrea, Co. Derry
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
140,291 GBP2024-10-31
Officer
2012-09-20 ~ 2017-03-21
IIF 131 - Director → ME
19
The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-14,292 GBP2021-03-31
Officer
2007-11-26 ~ dissolved
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Right to surplus assets - 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
20
14 Holywell Row, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-09-23 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
21
CRITERION PROPERTY DEVELOPMENTS (GREENWICH HIGH ROAD) LIMITED
04763754 14 Holywell Row, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2003-05-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
22
CRITERION PROPERTY DEVELOPMENTS LIMITED
04337640 14 Holywell Row, London
Dissolved Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2001-12-31 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
23
14 Holywell Row, London
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ dissolved
IIF 133 - LLP Designated Member → ME
24
14 Holywell Row, London
Dissolved Corporate (9 parents)
Officer
2007-05-10 ~ 2014-08-01
IIF 69 - LLP Designated Member → ME
25
ALTIKERRA LIMITED - 2006-04-24
17 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
219,749 GBP2016-06-06
Officer
2011-07-25 ~ 2015-08-20
IIF 130 - Secretary → ME
26
DARTAN HALL MANAGEMENT COMPANY LIMITED
NI072489 Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2013-12-09 ~ dissolved
IIF 65 - Director → ME
27
HOW TO FIX IT (UK) LIMITED - 2002-11-04
FIX IT TELECOMMUNICATION LIMITED - 2001-02-28
14 Holywell Row, London
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,473,013 GBP2024-03-31
Officer
2003-05-27 ~ 2019-02-05
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 87 - Has significant influence or control → OE
28
14 Holywell Row, London
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-3,163 GBP2020-03-31
Officer
2004-11-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Has significant influence or control → OE
29
PATRICK HEFFRON LIMITED
- 2015-04-07
04010079MULBERRY DEVELOPMENTS (LONDON) LIMITED
- 2002-11-14
04010079 14 Holywell Row, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-12-31
Officer
2002-11-14 ~ dissolved
IIF 15 - Director → ME
2000-06-17 ~ 2002-05-18
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
30
First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2018-02-01 ~ dissolved
IIF 3 - Director → ME
31
Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-11,707 GBP2024-03-31
Officer
2016-03-23 ~ 2017-05-01
IIF 10 - Director → ME
32
14 Holywell Row, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
444 GBP2020-12-31
Officer
2015-09-09 ~ 2017-05-03
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Has significant influence or control → OE
33
GRATECH IT LIMITED - now
PARBROOK LIGHTING LIMITED - 2008-07-17
MULBERRY PROPERTY MAINTENANCE LIMITED - 2006-04-27
MULBERRY HOMES (LONDON) LIMITED
- 2002-07-02
04010094 53 The Market, Rose Hill, Surrey
Active Corporate (7 parents)
Equity (Company account)
-3,188 GBP2024-06-30
Officer
2000-06-17 ~ 2002-06-24
IIF 18 - Director → ME
34
13 Main Street, Hillsborough, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2015-02-12 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Right to appoint or remove directors → OE
35
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
05136468 14 Holywell Row, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
2,015,719 GBP2024-10-31
Officer
2004-05-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Has significant influence or control → OE
36
KEDEW LIMITED - 2001-07-09
89 Hillsborough Road, Carryduff, Belfast
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
6,267 GBP2016-10-31
Officer
2004-02-10 ~ dissolved
IIF 66 - Director → ME
37
HBC INVESTMENTS (4 - 6 DAVENANT STREET) LTD.
- 2005-07-06
05185833 14 Holywell Row, London
Dissolved Corporate (5 parents)
Officer
2004-07-21 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
38
13 Main Street, Hillsborough, Northern Ireland
Active Corporate (1 parent, 3 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2020-10-23 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
39
13 Main Street, Hillsborough, Northern Ireland
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-567 GBP2023-07-31
Officer
2013-07-24 ~ dissolved
IIF 51 - Director → ME
40
HEFFRON STAPLEHURST LIMITED
- 2012-02-14
NI609589 13 Main Street, Hillsborough, Northern Ireland
Active Corporate (2 parents, 29 offsprings)
Net Assets/Liabilities (Company account)
431,164 GBP2024-12-31
Officer
2011-10-20 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-07-01
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
HOLYWELL PROPERTY ESTATES LIMITED
- now 12972913 14 Holywell Row, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-10-26 ~ dissolved
IIF 50 - Director → ME
42
14 Holywell Row, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2023-01-31
Person with significant control
2017-01-30 ~ 2018-08-24
IIF 95 - Has significant influence or control → OE
43
10 Romney Place, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2002-10-03 ~ dissolved
IIF 58 - Director → ME
44
MEREDITH STREET INVESTMENTS LTD.
05559498 14 Holywell Row, London
Dissolved Corporate (2 parents)
Equity (Company account)
8,209 GBP2019-12-31
Officer
2005-09-09 ~ 2018-07-01
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
13 Main Street, Hillsborough, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
765,110 GBP2024-03-31
Officer
2003-06-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
46
The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast
Dissolved Corporate (4 parents)
Officer
2006-08-21 ~ dissolved
IIF 71 - LLP Designated Member → ME
47
Ernst & Young, 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2008-12-31 ~ dissolved
IIF 80 - LLP Designated Member → ME
48
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED
06408525 14 Holywell Row, London
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,284 GBP2017-12-31
Officer
2007-10-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
49
14 Holywell Row, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-08-01 ~ 2015-12-31
IIF 77 - LLP Designated Member → ME
50
The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ dissolved
IIF 73 - LLP Designated Member → ME
51
NEPTUNE COAST (ALDENHAM ROAD) LLP
OC392737 14 Holywell Row, London
Dissolved Corporate (6 parents)
Officer
2014-04-17 ~ 2015-04-01
IIF 84 - LLP Designated Member → ME
52
OAKWALL PROPERTIES LTD.
- 2009-01-19
06738616 14 Holywell Row, London
Active Corporate (6 parents, 21 offsprings)
Net Assets/Liabilities (Company account)
52,550 GBP2024-12-31
Officer
2023-12-31 ~ now
IIF 27 - Director → ME
2008-12-19 ~ 2017-03-20
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Has significant influence or control → OE
53
NEPTUNE LAND DEVELOPMENT LIMITED
- 2023-02-02
NI673983 13 Main Street, Hillsborough, Northern Ireland
Active Corporate (4 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
4,942,824 GBP2024-03-31
Officer
2020-11-04 ~ 2021-03-01
IIF 52 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
54
NEPTUNE GROUP SERVICE COMPANY LIMITED
09324936 14 Holywell Row, London
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
347,866 GBP2024-12-31
Officer
2014-11-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Has significant influence or control → OE
55
NEPTUNE LAND PROMOTION LIMITED
- now NI628716COMBER ROAD DEVELOPMENTS LIMITED
- 2021-08-19
NI628716 13 Main Street, Hillsborough, Northern Ireland
Active Corporate (8 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-1,053,881 GBP2024-03-31
Officer
2015-01-15 ~ 2017-05-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-28
IIF 105 - Has significant influence or control → OE
2020-10-28 ~ now
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
56
14 Holywell Row, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-475 GBP2019-01-31
Officer
2015-02-02 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Has significant influence or control → OE
57
NEPTUNE MOYGASHEL LIMITED
- now NI629109 13 Main Street, Hillsborough, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-2,462 GBP2024-04-30
Officer
2015-02-04 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Has significant influence or control → OE
58
The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast
Dissolved Corporate (5 parents)
Officer
2007-03-09 ~ dissolved
IIF 70 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
59
NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED
- now 04530721NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED
- 2005-09-13
04530721ALPHABET ENTERPRISE LIMITED - 2002-11-14
14 Holywell Row, London
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2002-11-26 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Has significant influence or control → OE
60
NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED
- now 04647014NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED
- 2003-08-20
04647014YOUNG'S MANAGEMENT LIMITED - 2003-03-25
14 Holywell Row, London
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
621,805 GBP2024-12-31
Officer
2022-12-30 ~ now
IIF 26 - Director → ME
2003-04-09 ~ 2022-12-30
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Has significant influence or control → OE
61
NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD.
05599617 14 Holywell Row, London
Dissolved Corporate (2 parents)
Officer
2005-10-21 ~ dissolved
IIF 64 - Director → ME
62
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
05976489 14 Hollywell Row, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2006-10-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Has significant influence or control → OE
63
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
05713493 14 Holywell Row, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-02-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-22
IIF 103 - Has significant influence or control → OE
64
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED
05870767 14 Holywell Row, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-73,276 GBP2024-12-31
Officer
2006-07-10 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
NEPTUNE PROPERTY DEVELOPMENTS LIMITED
04356637 14 Holywell Row, London
Dissolved Corporate (5 parents, 16 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-44,962 GBP2016-12-31
Officer
2002-02-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
66
14 Holywell Row, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2004-12-10 ~ now
IIF 45 - Director → ME
67
NPD PROJECT MANAGEMENT LIMITED
- now 05717097NEPTUNE TRUSTEES LTD
- 2013-11-14
05717097NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD.
- 2007-10-19
05717097 14 Holywell Row, London
Dissolved Corporate (2 parents, 11 offsprings)
Equity (Company account)
1,397 GBP2019-12-31
Officer
2006-02-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
OLLAR VALLEY MANAGEMENT COMPANY LIMITED
NI650320 29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1,338 GBP2024-06-30
Officer
2018-01-17 ~ now
IIF 33 - Director → ME
69
PATHFINDER HERITAGE TRUST LIMITED
NI634769 Northern Bank House Main Street, Kesh, Enniskillen, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
11,091 GBP2020-11-30
Officer
2015-11-11 ~ 2023-02-22
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
14 Holywell Row, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
71
14 Holywell Row, London
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-479,343 GBP2017-03-31
Officer
2014-11-06 ~ dissolved
IIF 6 - Director → ME
72
PICKLES OF LONDON MANAGEMENT COMPANY LIMITED
09323424 14 Holywell Row, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2017-03-31
Officer
2014-11-24 ~ dissolved
IIF 4 - Director → ME
73
KNOCKMOYLE DRIVE LLP
- 2010-08-26
OC350829 14 Holywell Row, London
Dissolved Corporate (13 parents)
Officer
2009-12-14 ~ 2015-01-01
IIF 98 - LLP Designated Member → ME
74
RADFORD HOUSE PARTNERSHIP LIMITED
- now 04148768TETRA TELECOMMUNICATION LIMITED - 2001-02-28
4 Harrow Lane, London
Dissolved Corporate (5 parents)
Officer
2004-10-01 ~ 2005-09-30
IIF 54 - Secretary → ME
2001-05-03 ~ 2003-05-31
IIF 56 - Secretary → ME
75
READERS PARK DEVELOPMENT LIMITED
NI636184 13 Main Street, Hillsborough, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
905 GBP2024-09-30
Officer
2016-02-03 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control → OE
76
READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED
NI624773 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
141 GBP2024-05-31
Officer
2015-10-30 ~ now
IIF 68 - Director → ME
77
14 Holywell Row, London
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
30,061 GBP2024-03-31
Officer
2011-03-17 ~ 2015-03-31
IIF 19 - LLP Designated Member → ME
78
14 Holywell Row, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2024-09-30
Officer
2015-09-18 ~ 2019-07-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 119 - Has significant influence or control → OE
79
SIX MILE WATER DEVELOPMENTS LIMITED
NI637364 13 Main Street, Hillsborough, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10 GBP2024-09-30
Officer
2016-03-24 ~ now
IIF 32 - Director → ME
80
ST SAVIOURS COURT LONDON RESIDENTS ASSOCIATION LIMITED
09204157 14 Holywell Row, London, England
Active Corporate (5 parents)
Officer
2014-09-04 ~ now
IIF 57 - Director → ME
81
14 Holywell Row, London
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
495,748 GBP2024-06-30
Officer
2010-06-10 ~ 2015-04-01
IIF 79 - LLP Designated Member → ME
82
14 Holywell Row, London
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
660,016 GBP2024-03-31
Officer
2013-05-01 ~ 2015-03-01
IIF 82 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Right to appoint or remove members → OE
83
14 Holywell Row, London
Dissolved Corporate (4 parents)
Officer
2011-01-12 ~ dissolved
IIF 83 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Has significant influence or control → OE
84
NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD.
- 2011-06-16
05011168BIGCUCUMBER LIMITED
- 2004-05-25
05011168 14 Holywell Row, London
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
100 GBP2020-12-31
Officer
2004-05-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Has significant influence or control → OE
85
GRAMPIAN SYSTEMS LIMITED
- 2002-06-21
04430751 14 Holywell Row, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-05-20 ~ dissolved
IIF 60 - Director → ME
86
BARBICAN HOUSE LLP
- 2014-11-25
OC350098ROSEMARY WORKS LLP - 2011-11-29
PLUMBERS ROW LLP - 2010-03-09
14 Holywell Row, London
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
126,890 GBP2023-12-31
Officer
2014-11-01 ~ 2024-06-01
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Has significant influence or control → OE