1
38 Montgomery Road, Belfast, Antrim, Northern IrelandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,370 GBP2022-03-31
Officer
2015-02-25 ~ dissolvedIIF 4 - director → ME
2
CHARTERED MERCANTYLE LTD - 2012-07-30
LISMAINE ENTERPRISES LIMITED - 2008-12-16
38 Montgomery Road, Belfast, Northern IrelandDissolved corporate (2 parents)
Equity (Company account)
721,321 GBP2019-03-31
Officer
2008-12-12 ~ dissolvedIIF 11 - director → ME
3
38 Montgomery Road, BelfastDissolved corporate (3 parents)
Officer
2014-04-30 ~ dissolvedIIF 2 - llp-designated-member → ME
4
38 Montgomery Road, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2008-04-01 ~ dissolvedIIF 15 - director → ME
2008-02-12 ~ dissolvedIIF 50 - secretary → ME
5
Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,485,466 GBP2024-03-31
Officer
2019-09-03 ~ nowIIF 21 - director → ME
6
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, DownCorporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
-114,508 GBP2023-03-31
Officer
2021-09-15 ~ nowIIF 25 - director → ME
Person with significant control
2021-09-15 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
7
38 Montgomery Road, Belfast, Northern IrelandCorporate (1 parent)
Officer
2025-04-01 ~ nowIIF 12 - director → ME
Person with significant control
2025-04-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern IrelandCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Person with significant control
2022-11-16 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
9
38 Montgomery Road, Belfast, Antrim, United KingdomCorporate (2 parents)
Officer
2023-12-22 ~ nowIIF 10 - director → ME
Person with significant control
2023-12-22 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern IrelandDissolved corporate (2 parents)
Officer
2022-11-01 ~ dissolvedIIF 36 - director → ME
Person with significant control
2022-11-01 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
11
38 Montgomery Road, Belfast, Antrim, United KingdomCorporate (2 parents)
Officer
2023-12-22 ~ nowIIF 9 - director → ME
Person with significant control
2023-12-22 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
28 Laurel Road, St. Helens, United KingdomDissolved corporate (2 parents)
Officer
2017-03-15 ~ dissolvedIIF 45 - llp-designated-member → ME
Person with significant control
2017-03-15 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Rathlee, 14 Grosvenor Rd, St Helens, Merseyside, United KingdomCorporate (1 parent)
Equity (Company account)
6,763 GBP2023-10-31
Officer
2018-10-10 ~ nowIIF 47 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
14
TPSB PROPERTIES LTD - 2006-05-10
38 Montgomery Road, Belfast, Northern IrelandDissolved corporate (2 parents)
Officer
2001-03-28 ~ dissolvedIIF 24 - director → ME
2001-03-27 ~ dissolvedIIF 48 - secretary → ME
15
38 Montgomery Road, Belfast, Northern IrelandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-02-16 ~ dissolvedIIF 14 - director → ME
16
C/o Kpmg, 8 Princes Parade, LiverpoolCorporate (2 parents)
Net Assets/Liabilities (Company account)
-823,212 GBP2023-03-31
Officer
2022-05-04 ~ nowIIF 26 - director → ME
17
38 Montgomery Road, BelfastDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-03-31
Officer
2013-02-18 ~ dissolvedIIF 34 - director → ME
2014-03-01 ~ dissolvedIIF 13 - director → ME
18
38 Montgomery Road, Belfast, AntrimCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,464,038 GBP2024-03-31
Officer
2013-02-18 ~ nowIIF 22 - llp-designated-member → ME
IIF 1 - llp-designated-member → ME
19
38 Montgomery Road, Belfast, Antrim, Northern IrelandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-03-23 ~ dissolvedIIF 32 - director → ME
IIF 27 - director → ME
20
38 Montgomery Road, Belfast, Antrim, Northern IrelandDissolved corporate (1 parent)
Officer
2017-03-23 ~ dissolvedIIF 31 - director → ME
IIF 28 - director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
21
INTELLIGENT CASH SOLUTIONS LIMITED - 2014-02-26
38 Montgomery Road, Belfast, AntrimCorporate (2 parents, 3 offsprings)
Officer
2011-10-04 ~ nowIIF 7 - director → ME
22
38 Montgomery Road, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-104,537 GBP2024-03-31
Officer
2019-05-28 ~ nowIIF 6 - director → ME
23
RMS BELL SECURITY SYSTEMS LIMITED - 2015-12-29
BELL SECURITY SOLUTIONS (NI) LTD - 2013-08-27
ROCKRED LIMITED - 2012-08-03
38 Montgomery Road, BelfastDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,609 GBP2017-03-31
Officer
2013-08-01 ~ dissolvedIIF 5 - director → ME
24
COIN SERVICES INC. LIMITED - 2013-05-01
38 Montgomery Road, Belfast, Antrim, Northern IrelandDissolved corporate (2 parents)
Officer
2012-05-14 ~ dissolvedIIF 8 - director → ME
25
Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United KingdomCorporate (5 parents)
Equity (Company account)
1,987,569 GBP2023-09-30
Officer
2024-10-23 ~ nowIIF 19 - director → ME
26
Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2020-05-27 ~ dissolvedIIF 39 - director → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
27
38 Montgomery Road, Belfast, Northern IrelandCorporate (1 parent, 6 offsprings)
Officer
2019-08-14 ~ nowIIF 29 - director → ME
2019-08-14 ~ nowIIF 49 - secretary → ME
Person with significant control
2019-08-14 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
28
1 Sentry Lane, Newtownabbey, Northern IrelandCorporate (2 parents)
Net Assets/Liabilities (Company account)
145,080 GBP2024-03-31
Officer
2012-05-01 ~ nowIIF 23 - llp-designated-member → ME
IIF 3 - llp-designated-member → ME
Person with significant control
2017-04-01 ~ nowIIF 64 - Has significant influence or control → OE
29
THE ABBOTSHURST GROUP PUBLIC LIMITED COMPANY - 2019-11-29
ABBOTSHURST LIMITED - 1988-11-29
CHAPTERHILL LIMITED - 1985-11-22
Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
22,469,742 GBP2023-09-30
Officer
2024-10-23 ~ nowIIF 20 - director → ME
30
Company number NI071807Non-active corporate
Officer
2009-02-23 ~ nowIIF 18 - director → ME