The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Boyd, Creighton William Harrison
- British born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies - British businessman born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, Uk
IIF 18
- British chartered surveyor born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies - British company director born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 21
- British director born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companiesKillyfaddy Manor, Clogher, Co Tyrone, BT76 0XR, N.ireland
IIF 22First Floor, The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, BT71 7HB, Northern Ireland
IIF 2314, Holywell Row, London, EC2A 4JB, England
IIF 24 IIF 25 IIF 26 (more)14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 33 IIF 34 IIF 35 (more)
- British property developer born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies - British,irish property developer born in August 1977
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 41
- born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companiesThe Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 42The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 43Killyfaddy Manor, Clogher, County Tyrone, BT76 0XR
IIF 44 IIF 45 IIF 4614, Holywell Row, London, EC2A 4JB
IIF 47 IIF 48 IIF 49 (more)14, Holywell Row, London, EC2A 4JB, Uk
IIF 5414, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 55 IIF 56 IIF 57395, Hoe Street, Walthamstow, London, E17 9AP, United Kingdom
IIF 58
- born in August 1978
Boyd, Ceighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, Down, BT26 6AE, Northern Ireland
IIF 59
- British property manager born in August 1978
Boyd, Creighton William Harrison
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 60
- British property born in August 1978Registered addresses and corresponding companies
Boyd, Creighton William Harrison
76b Greenwich South Street, Greenwich, London, SE10 8UN
IIF 61
- British born in August 1978
Mr Creighton William Harrison Boyd
Resident in Gibraltar
Registered addresses and corresponding companies14 Hollywell Row, London, EC2A 4JB
IIF 6214 Holywell Row, London, EC2A 4JB
IIF 63 IIF 64 IIF 65 (more)Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 71 IIF 72Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 7313, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 74 IIF 75 IIF 76 (more)13, Main Street, Hillsborough, Down, BT26 6AE, Northern Ireland
IIF 7814, Holywell Row, London, EC2A 4JB
IIF 79 IIF 80 IIF 81 (more)14, Holywell Row, London, EC2A 4JB, England
IIF 86 IIF 87 IIF 88 (more)
- British property developer born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies - British property developer investor born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 101
- British property manager born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Boyd, Creighton William Harrison
- British property developerRegistered addresses and corresponding companies
Boyd, Creighton William Harrison
14 Holywell Row, London, EC2A 4JB
IIF 116
- British property developer born in August 1978
Boyd, Creighton William Harrison
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Boyd, Creighton William Harrison, Mr.
14 Holywell Row, London, EC2A 4JB
IIF 119
- British property developerRegistered addresses and corresponding companies
Boyd, Creighton William Harrison, Mr.
- British property managerRegistered addresses and corresponding companies
Boyd, Creighton William Harrison, Mr.
- born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 124
- Registered addresses and corresponding companies
Boyd, Creighton William Harrison
- British born in August 1978
Mr Creighton Boyd
Resident in Gibraltar
Registered addresses and corresponding companies - British born in August 1978
Mr Creighton William Harrison Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 129
Related profiles found in government register
Offspring entities and appointments
Active
55
- 114 Holywell Row, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)5,677,738 GBP2024-12-31Officer2016-06-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Has significant influence or control → OE
- 214 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2015-08-04 ~ dissolvedIIF 19 - Director → ME
- 313 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)161,053 GBP2024-09-30Officer2015-09-16 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4143 Royal Avenue, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)69,587 GBP2024-10-31Officer2015-07-03 ~ nowIIF 15 - Director → ME
- 5
BERESFORD STREET LLP
- nowNEPTUNE LONDON LLP - 2014-11-2514 Holywell Row, LondonDissolved Corporate (4 parents)Officer2014-06-01 ~ dissolvedIIF 55 - LLP Designated Member → ME - 613 Main Street, Hillsborough, Northern IrelandActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer2020-10-23 ~ nowIIF 4 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 7
BOYD ESTATES LIMITED
- nowBOYD STAPLEHURST LIMITED - 2013-04-1813 Main Street, Hillsborough, Northern IrelandActive Corporate (1 parent, 14 offsprings)Net Assets/Liabilities (Company account)137,660 GBP2024-12-31Officer2011-10-20 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 816 Mount Charles, Belfast, Northern IrelandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer2014-06-05 ~ nowIIF 125 - Secretary → ME
- 914 Holywell Row, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-5,331 GBP2020-06-30Officer2017-03-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Has significant influence or control → OE
- 1013 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents)Person with significant control2025-11-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1114 Holywell Row, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2021-03-19 ~ nowIIF 17 - Director → ME
- 1214 Holywell Row, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1 GBP2019-03-31Officer2004-10-15 ~ dissolvedIIF 105 - Secretary → ME
- 1314 Holywell Row, London, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2019-10-31Officer2016-10-13 ~ dissolvedIIF 25 - Director → ME
- 1414 Holywell Row, London, EnglandDissolved Corporate (2 parents)Officer2020-10-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
CONFIDO INVESTMENTS LLP
- now4UATRO INVESTMENTS LLP - 2018-07-0314 Holywell Row, LondonActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)9,810 GBP2024-12-31Officer2018-05-31 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1613 Main Street, Hillsborough, Down, Northern IrelandActive Corporate (2 parents)Net Assets/Liabilities (Company account)44,657 GBP2024-12-31Officer2017-11-10 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2017-11-10 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
- 17Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-04-30Officer2013-12-09 ~ dissolvedIIF 20 - Director → ME2013-12-09 ~ dissolvedIIF 108 - Secretary → ME
- 18First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern IrelandDissolved Corporate (4 parents)Officer2018-02-01 ~ dissolvedIIF 23 - Director → ME
- 1914 Holywell Row, London, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)444 GBP2020-12-31Person with significant control2016-04-06 ~ dissolvedIIF 129 - Has significant influence or control → OE
- 2013 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents)Equity (Company account)0 GBP2025-04-30Officer2015-02-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Right to appoint or remove directors → OE
- 2114 Holywell Row, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,015,719 GBP2024-10-31Officer2004-05-24 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE
- 22
HBC INVESTMENTS LIMITED
- nowKEDEW LIMITED - 2001-07-0989 Hillsborough Road, Carryduff, BelfastDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)6,267 GBP2016-10-31Officer2004-02-10 ~ dissolvedIIF 118 - Director → ME2015-10-01 ~ dissolvedIIF 126 - Secretary → ME - 23
HBC RESIDENTIAL LTD.
- nowHBC INVESTMENTS (4 - 6 DAVENANT STREET) LTD. - 2005-07-0614 Holywell Row, LondonDissolved Corporate (2 parents)Officer2004-07-21 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24NEPTUNE ESTATES LIMITED - 2023-02-0214 Holywell Row, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-12-31Officer2020-10-26 ~ dissolvedIIF 41 - Director → ME
- 2510 Romney Place, Maidstone, KentDissolved Corporate (4 parents)Officer2002-10-03 ~ dissolvedIIF 22 - Director → ME
- 2614 Holywell Row, LondonDissolved Corporate (2 parents)Equity (Company account)8,209 GBP2019-12-31Officer2005-09-09 ~ dissolvedIIF 100 - Director → ME2005-09-09 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Has significant influence or control → OE
- 27Ernst & Young, 1 More London Place, LondonDissolved Corporate (6 parents)Officer2008-12-31 ~ dissolvedIIF 50 - LLP Designated Member → ME
- 2814 Holywell Row, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)8,284 GBP2017-12-31Officer2007-10-25 ~ dissolvedIIF 99 - Director → ME2007-10-25 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 29The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2008-01-15 ~ dissolvedIIF 43 - LLP Designated Member → ME
- 30
NEPTUNE ESTATES LIMITED
- nowNEPTUNE GROUP LIMITED - 2023-02-02OAKWALL PROPERTIES LTD. - 2009-01-1914 Holywell Row, LondonActive Corporate (4 parents, 15 offsprings)Net Assets/Liabilities (Company account)52,550 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE - 31
NEPTUNE GROUP LIMITED
- nowNEPTUNE LAND DEVELOPMENT LIMITED - 2023-02-0213 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 8 offsprings)Net Assets/Liabilities (Company account)4,942,824 GBP2024-03-31Officer2020-11-04 ~ nowIIF 5 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3214 Holywell Row, LondonActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)347,866 GBP2024-12-31Officer2015-08-26 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Has significant influence or control → OE
- 33COMBER ROAD DEVELOPMENTS LIMITED - 2021-08-1913 Main Street, Hillsborough, Northern IrelandActive Corporate (6 parents, 2 offsprings)Net Assets/Liabilities (Company account)-1,053,881 GBP2024-03-31Person with significant control2020-10-28 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3414 Holywell Row, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-475 GBP2019-01-31Officer2015-02-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control → OE
- 35LINEN GREEN LIMITED - 2023-03-0113 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)-2,462 GBP2024-04-30Officer2015-02-04 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Has significant influence or control → OE
- 36The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (2 parents)Officer2007-03-09 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
- 37NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED - 2005-09-13ALPHABET ENTERPRISE LIMITED - 2002-11-1414 Holywell Row, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer2002-11-14 ~ dissolvedIIF 103 - Director → ME2003-11-01 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Has significant influence or control → OE
- 38NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED - 2003-08-20YOUNG'S MANAGEMENT LIMITED - 2003-03-2514 Holywell Row, LondonActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)621,805 GBP2024-12-31Officer2022-12-30 ~ nowIIF 6 - Director → ME2003-04-09 ~ nowIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Has significant influence or control → OE
- 3914 Holywell Row, LondonDissolved Corporate (2 parents)Officer2005-10-21 ~ dissolvedIIF 18 - Director → ME2005-10-21 ~ dissolvedIIF 109 - Secretary → ME
- 4014 Hollywell Row, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer2006-10-24 ~ dissolvedIIF 35 - Director → ME2006-10-24 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE
- 4114 Holywell Row, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-02-17 ~ dissolvedIIF 36 - Director → ME2006-02-17 ~ dissolvedIIF 111 - Secretary → ME
- 4214 Holywell Row, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-73,276 GBP2024-12-31Officer2006-07-10 ~ nowIIF 1 - Director → ME2006-07-10 ~ nowIIF 106 - Secretary → MEPerson with significant control2022-12-14 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4314 Holywell Row, LondonDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-44,962 GBP2016-12-31Officer2002-02-08 ~ dissolvedIIF 98 - Director → ME2002-02-08 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 44NEPTUNE TRUSTEES LTD - 2013-11-14NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD. - 2007-10-1914 Holywell Row, LondonDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)1,397 GBP2019-12-31Officer2006-02-21 ~ dissolvedIIF 34 - Director → ME2006-02-21 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4529 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Equity (Company account)1,338 GBP2024-06-30Officer2018-01-17 ~ nowIIF 10 - Director → ME
- 4614 Holywell Row, LondonDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-479,343 GBP2017-03-31Officer2014-11-06 ~ dissolvedIIF 24 - Director → ME
- 4714 Holywell Row, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)300 GBP2017-03-31Officer2014-11-24 ~ dissolvedIIF 28 - Director → ME
- 4813 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Current Assets (Company account)905 GBP2024-09-30Officer2016-02-03 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE
- 49C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)141 GBP2024-05-31Officer2015-10-30 ~ nowIIF 14 - Director → ME
- 5013 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)10 GBP2024-09-30Officer2016-03-24 ~ nowIIF 11 - Director → ME
- 5114 Holywell Row, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)660,016 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 82 - Right to appoint or remove members → OE
- 5214 Holywell Row, LondonDissolved Corporate (4 parents)Officer2011-01-12 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Has significant influence or control → OE
- 53
TUDOR ROAD CAR PARK LTD
- nowNEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD. - 2011-06-16BIGCUCUMBER LIMITED - 2004-05-2514 Holywell Row, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2020-12-31Officer2004-05-19 ~ dissolvedIIF 40 - Director → ME2004-05-19 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Has significant influence or control → OE - 54
TYNAN PHASE TWO LIMITED
- nowNEPTUNE GROUP LIMITED - 2008-12-19GRAMPIAN SYSTEMS LIMITED - 2002-06-2114 Holywell Row, LondonDissolved Corporate (2 parents)Officer2003-11-01 ~ dissolvedIIF 102 - Director → ME2002-05-20 ~ dissolvedIIF 121 - Secretary → ME - 55
VOLANTAIR LLP
- nowBARBICAN HOUSE LLP - 2014-11-25ROSEMARY WORKS LLP - 2011-11-29PLUMBERS ROW LLP - 2010-03-0914 Holywell Row, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)126,890 GBP2023-12-31Person with significant control2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE
Ceased
26
- 114 Holywell Row, LondonDissolved Corporate (3 parents)Officer2009-07-21 ~ 2014-08-01IIF 45 - LLP Designated Member → ME
- 214 Holywell Row, LondonDissolved Corporate (4 parents)Officer2009-07-21 ~ 2014-08-01IIF 44 - LLP Designated Member → ME
- 3
BOYD & HEFFRON LIMITED
- nowH2 FIX IT.COM LIMITED - 2002-11-0414 Holywell Row, LondonActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)3,116,327 GBP2024-03-31Officer2002-11-30 ~ 2018-12-11IIF 104 - Director → ME2002-11-30 ~ 2018-12-11IIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 63 - Has significant influence or control → OE - 414 Holywell Row, LondonDissolved Corporate (3 parents)Officer2010-06-14 ~ 2015-01-01IIF 48 - LLP Designated Member → ME
- 5Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern IrelandDissolved Corporate (5 parents)Officer2015-01-15 ~ 2018-02-02IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-02IIF 72 - Has significant influence or control → OE
- 631st Floor 40 Bank Street, LondonLiquidation Corporate (4 parents)Officer2012-11-01 ~ 2015-01-01IIF 51 - LLP Designated Member → ME
- 7
CONFIDO INVESTMENTS LLP
- now4UATRO INVESTMENTS LLP - 2018-07-0314 Holywell Row, LondonActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)9,810 GBP2024-12-31Officer2009-07-21 ~ 2014-08-01IIF 46 - LLP Designated Member → ME - 814 Holywell Row, LondonDissolved Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer2005-07-21 ~ 2012-12-10IIF 110 - Secretary → ME
- 9Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-11,707 GBP2024-03-31Officer2016-03-23 ~ 2021-05-31IIF 33 - Director → ME
- 1014 Holywell Row, London, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)444 GBP2020-12-31Officer2015-09-09 ~ 2021-03-23IIF 32 - Director → ME
- 11SEVENTY SIX GREENWICH SOUTH STREET RESIDENTS LIMITED - 2019-10-16106 Greenwich South Street, Greenwich, LondonActive Corporate (5 parents)Equity (Company account)4,369 GBP2025-05-31Officer2001-07-01 ~ 2002-02-22IIF 61 - Director → ME
- 1214 Holywell Row, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-01-31Officer2017-06-08 ~ 2018-08-24IIF 27 - Director → MEPerson with significant control2017-01-30 ~ 2018-08-24IIF 93 - Has significant influence or control → OE
- 1314 Holywell Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-08-01 ~ 2015-12-31IIF 49 - LLP Designated Member → ME
- 1414 Holywell Row, LondonDissolved Corporate (3 parents)Officer2014-04-17 ~ 2015-04-01IIF 58 - LLP Designated Member → ME
- 15
NEPTUNE ESTATES LIMITED
- nowNEPTUNE GROUP LIMITED - 2023-02-02OAKWALL PROPERTIES LTD. - 2009-01-1914 Holywell Row, LondonActive Corporate (4 parents, 15 offsprings)Net Assets/Liabilities (Company account)52,550 GBP2024-12-31Officer2009-12-08 ~ 2023-12-31IIF 39 - Director → ME - 1614 Holywell Row, LondonActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)347,866 GBP2024-12-31Officer2014-11-24 ~ 2015-08-26IIF 117 - Director → ME
- 17COMBER ROAD DEVELOPMENTS LIMITED - 2021-08-1913 Main Street, Hillsborough, Northern IrelandActive Corporate (6 parents, 2 offsprings)Net Assets/Liabilities (Company account)-1,053,881 GBP2024-03-31Officer2015-01-15 ~ 2021-03-09IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-28IIF 71 - Has significant influence or control → OE
- 18NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED - 2003-08-20YOUNG'S MANAGEMENT LIMITED - 2003-03-2514 Holywell Row, LondonActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)621,805 GBP2024-12-31Officer2003-11-01 ~ 2022-12-30IIF 60 - Director → ME
- 1914 Holywell Row, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2004-12-10 ~ 2021-01-01IIF 107 - Secretary → ME
- 20Northern Bank House Main Street, Kesh, Enniskillen, Northern IrelandActive Corporate (2 parents)Equity (Company account)11,091 GBP2020-11-30Officer2018-05-01 ~ 2023-02-22IIF 37 - Director → MEPerson with significant control2018-05-01 ~ 2022-02-01IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
PRINCELET STREET LLP
- nowKNOCKMOYLE DRIVE LLP - 2010-08-2614 Holywell Row, LondonDissolved Corporate (5 parents)Officer2009-12-14 ~ 2015-01-01IIF 124 - LLP Designated Member → ME - 2214 Holywell Row, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)30,061 GBP2024-03-31Officer2011-03-17 ~ 2015-03-31IIF 54 - LLP Designated Member → ME
- 2314 Holywell Row, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2024-09-30Officer2015-09-18 ~ 2019-07-01IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 94 - Has significant influence or control → OE
- 2414 Holywell Row, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)495,748 GBP2024-06-30Officer2010-06-10 ~ 2015-04-01IIF 52 - LLP Designated Member → ME
- 2514 Holywell Row, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)660,016 GBP2024-03-31Officer2013-05-01 ~ 2015-03-01IIF 56 - LLP Designated Member → ME
- 26
VOLANTAIR LLP
- nowBARBICAN HOUSE LLP - 2014-11-25ROSEMARY WORKS LLP - 2011-11-29PLUMBERS ROW LLP - 2010-03-0914 Holywell Row, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)126,890 GBP2023-12-31Officer2014-11-01 ~ 2024-06-01IIF 53 - LLP Designated Member → ME
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