1
CONRAD RITBLAT & CO. LIMITED
- now 02647737HIREREADY LIMITED - 1992-01-07
9 Marylebone Lane, London
Dissolved Corporate (96 parents)
Officer
1994-08-01 ~ 1997-11-14
IIF 1 - Director → ME
2
20 The Drive, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
20 The Drive, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
HALO (GROUP HOLDINGS) REALISATIONS PLC - now
HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
PORTLAND GAS PLC - 2009-12-15
NEW PORTLAND PLC - 2008-01-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (30 parents, 3 offsprings)
Officer
2017-06-27 ~ 2018-09-12
IIF 7 - Director → ME
5
PORTLAND GAS A LIMITED - 2009-06-19
PORTLAND GAS LIMITED - 2008-01-15
PORTLAND GAS STORAGE LIMITED - 2006-12-22
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2017-07-25 ~ 2018-09-12
IIF 8 - Director → ME
6
ISLANDMAGEE ENERGY LIMITED - now
ISLANDMAGEE STORAGE LIMITED
- 2018-10-25
NI059776PORTLAND GAS NI LIMITED - 2009-06-23
SARCON (NO.220) LIMITED - 2007-01-30
8 Portmuck Road, Islandmagee, Larne, Co Antrim, Northern Ireland
Active Corporate (20 parents)
Officer
2017-07-25 ~ 2018-09-12
IIF 6 - Director → ME
7
JOINT VENTURE (RESTAURANTS) LIMITED
SC296240 23 Nelson Mandela Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-01-27 ~ 2007-09-20
IIF 5 - Director → ME
8
JOINT VENTURE PROPERTIES (SCOTLAND) LIMITED
SC291467 25 Hope Street, Lanark
Dissolved Corporate (6 parents)
Officer
2005-10-10 ~ 2007-06-06
IIF 4 - Director → ME
9
LIONS' LAIR INVESTMENTS LIMITED
12887247 Halfway Tree Townfield Lane, Mollington, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
SCOTIA LAND (BATH STREET) LIMITED
SC300133 Begbies Traynor, 2nd Floor Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2006-04-03 ~ 2007-09-20
IIF 2 - Director → ME
11
C/o Dallas Mcmillan, Regent Court, 70 West Regent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-05-30 ~ 2007-09-20
IIF 3 - Director → ME
12
THE AUDI A2 OWNERS' CLUB LIMITED
12891750 48-49 Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
Halfway Tree Townfield Lane, Mollington, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
14
Halfway Tree Townfield Lane, Mollington, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
15
TIGERS' DEN INVESTMENTS LIMITED
12887505 48-49 Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
TIGERS' LAIR INVESTMENTS LIMITED
12887662 48-49 Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE