1
C/o Sumer Ni, Glendinning House, Murray Street, Belfast, Northern Ireland
Active Corporate (1 parent, 8 offsprings)
Cash at bank and in hand (Company account)
935,838 GBP2023-12-31
Officer
2009-08-21 ~ 2015-12-09
IIF 2 - Director → ME
2009-08-21 ~ 2015-12-09
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 45 - Has significant influence or control over the trustees of a trust → OE
2
KENDOR LIMITED - 1996-03-19
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
87 GBP2015-12-31
Officer
2007-03-07 ~ 2015-12-09
IIF 35 - Director → ME
2007-03-07 ~ 2015-12-09
IIF 87 - Secretary → ME
3
KNOCK PROPERTIES LIMITED - 2004-08-04
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2007-05-18 ~ 2015-12-09
IIF 18 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 58 - Secretary → ME
4
The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2007-05-18 ~ 2015-12-09
IIF 5 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 65 - Secretary → ME
5
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
28,137 GBP2018-12-31
Officer
2007-05-18 ~ 2014-10-10
IIF 11 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 55 - Secretary → ME
6
The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (1 parent)
Officer
2014-01-30 ~ 2015-12-09
IIF 33 - Director → ME
2007-03-16 ~ 2015-12-09
IIF 68 - Secretary → ME
7
St Helen's Business Park, 67-69 Church View, Holywood, Down
Dissolved Corporate (1 parent)
Officer
2010-05-17 ~ 2015-12-09
IIF 30 - Director → ME
8
GIANT PROPERTIES LIMITED - 2000-09-05
1 Bow Churchyard, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
61,199 GBP2024-12-31
Officer
2008-04-17 ~ 2011-02-01
IIF 29 - Director → ME
2008-04-17 ~ 2011-02-01
IIF 76 - Secretary → ME
9
C/o Sumer Ni 6 Murray Street, Glendinning House, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-08-25 ~ 2015-12-09
IIF 1 - Director → ME
2009-08-25 ~ 2015-12-09
IIF 62 - Secretary → ME
10
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-06-30
Officer
2007-05-18 ~ 2015-12-09
IIF 4 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 69 - Secretary → ME
11
CITIZENS ADVICE ARDS AND NORTH DOWN LIMITED - 2018-12-13
NORTH DOWN CITIZENS ADVICE BUREAU - 2015-11-25
BANGOR CITIZENS ADVICE BUREAU - 2006-03-07
Hamilton Road Community Hub, 39a Hamilton Road, Bangor, Northern Ireland
Active Corporate (11 parents)
Officer
2009-11-02 ~ 2011-01-28
IIF 28 - Director → ME
12
BRIDGE COMMUNITY TRUST - 2015-08-21
276 Ravenhill Road, Belfast, Antrim, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
41,484 GBP2024-12-31
Officer
2013-01-20 ~ 2015-10-29
IIF 40 - Director → ME
13
All Seasons House, Church Road, Cookham, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2010-03-31 ~ 2016-03-12
IIF 20 - Director → ME
14
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2010-04-16 ~ 2015-12-09
IIF 34 - Director → ME
15
All Seasons House, Church Road, Cookham
Dissolved Corporate (3 parents)
Equity (Company account)
-3,423,194 GBP2023-09-30
Officer
2010-03-31 ~ 2015-12-09
IIF 21 - Director → ME
16
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
-5,851 GBP2018-12-31
Officer
2007-05-18 ~ 2015-12-09
IIF 19 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 61 - Secretary → ME
17
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 (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2006-12-05 ~ 2015-12-09
IIF 43 - Director → ME
2006-12-05 ~ 2015-12-09
IIF 82 - Secretary → ME
18
DRESDNER 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 (3 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
2006-12-05 ~ 2015-12-09
IIF 42 - Director → ME
2006-12-05 ~ 2015-12-09
IIF 81 - Secretary → ME
19
DRESDNER 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 (2 parents)
Equity (Company account)
-23,239 GBP2019-11-30
Officer
2006-12-05 ~ 2015-12-15
IIF 44 - Director → ME
2006-12-05 ~ 2015-12-15
IIF 80 - Secretary → ME
20
DRESDNER 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 (2 parents)
Equity (Company account)
0 GBP2019-04-30
Officer
2006-12-05 ~ 2015-12-15
IIF 41 - Director → ME
2006-12-05 ~ 2015-12-15
IIF 79 - Secretary → ME
21
24 Mount Charles, Belfast, Antrim, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
131,152 GBP2024-03-31
Officer
2014-05-12 ~ 2015-10-21
IIF 38 - Director → ME
22
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2007-05-18 ~ 2015-12-09
IIF 26 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 74 - Secretary → ME
23
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
39,005 GBP2024-12-31
Officer
2008-04-15 ~ 2009-04-27
IIF 84 - Secretary → ME
24
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
157,360 GBP2020-06-30
Officer
2008-04-15 ~ 2009-04-27
IIF 75 - Secretary → ME
25
ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (1 parent)
Officer
2010-03-31 ~ 2013-12-12
IIF 13 - Director → ME
2007-05-19 ~ 2013-12-20
IIF 83 - Secretary → ME
26
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,560,140 GBP2020-05-31
Officer
2006-08-18 ~ 2015-12-09
IIF 10 - Director → ME
2006-08-18 ~ 2015-12-09
IIF 50 - Secretary → ME
27
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-7,113,181 GBP2019-05-31
Officer
2013-08-30 ~ 2015-12-09
IIF 32 - Director → ME
2006-07-17 ~ 2015-12-09
IIF 66 - Secretary → ME
28
MARVEL BUSINESS LIMITED - 2007-02-26
303 Goring Road Goring By Sea, Worthing, West Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
27,774 GBP2017-06-30
Officer
2008-04-15 ~ 2009-04-27
IIF 52 - Secretary → ME
29
SEACLIFFE PROPERTIES LIMITED - 1983-07-04
LONDON AND BOSTON SECURITIES LIMITED - 1982-12-13
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-06-30
Officer
2007-05-18 ~ 2015-12-09
IIF 9 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 72 - Secretary → ME
30
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
59,971 GBP2018-12-31
Officer
2007-05-18 ~ 2015-12-09
IIF 23 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 47 - Secretary → ME
31
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-603 GBP2015-12-31
Officer
2007-05-18 ~ 2015-12-09
IIF 14 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 63 - Secretary → ME
32
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-197,208 GBP2015-09-30
Officer
2006-12-04 ~ 2015-12-09
IIF 8 - Director → ME
2006-12-04 ~ 2015-12-09
IIF 70 - Secretary → ME
33
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-12 GBP2015-12-31
Officer
2007-05-18 ~ 2015-12-09
IIF 16 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 49 - Secretary → ME
34
Pinsent Masons, 13 Queens Road, Aberdeen
Dissolved Corporate (1 parent)
Officer
2009-10-31 ~ 2015-12-09
IIF 27 - Director → ME
35
C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
5,466 GBP2023-12-31
Officer
2009-08-21 ~ 2015-12-09
IIF 3 - Director → ME
2009-08-21 ~ 2015-12-09
IIF 48 - Secretary → ME
36
17 Clarendon Road, Clarendon Dock, Belfast, Antrim
Dissolved Corporate (3 parents)
Equity (Company account)
-19,585,285 GBP2017-12-31
Officer
2007-05-18 ~ 2015-12-09
IIF 22 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 86 - Secretary → ME
37
DANBURY INVESTMENTS LIMITED - 1996-09-12
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6,048,384 GBP2016-06-30
Officer
2007-04-13 ~ 2015-12-09
IIF 12 - Director → ME
2007-04-13 ~ 2015-12-09
IIF 54 - Secretary → ME
38
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
-1,317,437 GBP2018-12-30
Officer
2007-05-18 ~ 2015-12-09
IIF 17 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 60 - Secretary → ME
39
38 St. Johns Hill, Shenstone, Lichfield, England
Active Corporate (2 parents)
Equity (Company account)
2,056,843 GBP2024-12-31
Officer
2014-10-10 ~ 2015-12-09
IIF 85 - Secretary → ME
40
HIGHLAND HANLEY LIMITED - 2008-04-18
SPEED 9697 LIMITED - 2003-08-19
38 St. Johns Hill, Shenstone, Lichfield, England
Active Corporate (2 parents)
Equity (Company account)
-1,648,670 GBP2024-12-31
Officer
2007-03-13 ~ 2014-10-10
IIF 6 - Director → ME
2007-03-13 ~ 2015-12-09
IIF 67 - Secretary → ME
41
CWAY4 LIMITED - 2014-12-10
38 St. Johns Hill, Shenstone, Lichfield, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
80 GBP2024-12-31
Officer
2013-11-06 ~ 2014-10-10
IIF 39 - Director → ME
42
38 St. Johns Hill, Shenstone, Lichfield, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-378,501 GBP2024-12-31
Officer
2006-10-17 ~ 2015-10-10
IIF 51 - Secretary → ME
43
Dixcart Trust Corporation Ltd Po Box 161 Sir William Place, St Peter Port, Guernsey, Channel Isles
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2007-12-31 ~ 2015-12-09
IIF 31 - Director → ME
2007-12-31 ~ 2015-12-09
IIF 56 - Secretary → ME
44
LONDON AND BOSTON SECURITIES LIMITED - 1983-07-04
303 Goring Road, Worthing, West Sussex
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2023-06-30
Officer
2006-12-05 ~ 2009-04-27
IIF 78 - Secretary → ME
45
All Seasons Church Road, Cookham, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2013-10-31 ~ 2015-12-09
IIF 36 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 71 - Secretary → ME
46
C/o Sumer Ni Glendinning House, Murray Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-3,582,239 GBP2024-03-31
Officer
2010-03-02 ~ 2015-12-09
IIF 24 - Director → ME
47
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2008-04-15 ~ 2009-04-27
IIF 53 - Secretary → ME
48
CROYDON & SONS LIMITED - 1984-12-13
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-06-30
Officer
2007-05-18 ~ 2015-12-09
IIF 7 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 73 - Secretary → ME
49
TUGHAN TRUST LIMITED -THE. - 1989-09-21
Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
70,115 GBP2023-06-30
Officer
2007-05-18 ~ 2015-12-09
IIF 25 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 64 - Secretary → ME
50
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-04-15 ~ 2009-04-27
IIF 77 - Secretary → ME
51
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents, 12 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2007-05-18 ~ 2015-12-09
IIF 15 - Director → ME
2007-05-18 ~ 2015-12-09
IIF 57 - Secretary → ME