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
Mrs Lesley Elizabeth Herbert
- British born in June 1963
Mrs Lesley Elizabeth Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies152, Union Street, Aberdeen, AB10 1QT
IIF 1 IIF 250, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 3Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
IIF 4 IIF 5 IIF 6 (more)Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 9 IIF 10 IIF 11 (more)Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom
IIF 13 IIF 14 IIF 15Aisling House, 50, Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland
IIF 16 IIF 17C/o Maneely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 18Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England
IIF 19 IIF 20 IIF 21 (more)C/o Dwf Law, 110, Queen Street, Glasgow, G1 3HD, Scotland
IIF 23C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, G2 7BW, Scotland
IIF 24Marina Buildings, Henley Road, Marlow, Buckinghamshire, SL7 2DX
IIF 25
- British born in June 1963
Mrs Lesley Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies152, Union Street, Aberdeen, AB10 1QT, Scotland
IIF 2619, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 2750, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 28605, Lisburn Road, Belfast, BT9 7GX, United Kingdom
IIF 29Aisling House 50, Stranmillis Embankment, Belfast, Antrim, BT9 5FL, United Kingdom
IIF 30Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
IIF 31 IIF 32 IIF 33 (more)Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 36Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom
IIF 37Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL, United Kingdom
IIF 38C/o Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 39Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England
IIF 40 IIF 41 IIF 42 (more)Lindsay's, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
IIF 48 IIF 49C/o Dwf Law, 110, Queen Street, Glasgow, G1 3HD, Scotland
IIF 50 IIF 51C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
IIF 52C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England
IIF 53 IIF 54
- British born in June 1963
Mrs Lesely Herbert
Resident in Northern Ireland
Registered addresses and corresponding companiesEg Group Head Office, Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England
IIF 55
- British born in June 1963
Herbert, Lesley Elizabeth
Resident in Northern Ireland
Registered addresses and corresponding companies50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 56Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
IIF 57 IIF 58 IIF 59Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 60 IIF 61 IIF 62Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom
IIF 63 IIF 64 IIF 65Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland
IIF 66 IIF 67Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX
IIF 68C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, G2 7BW, Scotland
IIF 69
- British company director born in June 1963
Herbert, Lesley Elizabeth
Resident in Northern Ireland
Registered addresses and corresponding companiesLesley Manor, 801 Lisburn Road, Belfast, BT9 7GX
IIF 70
- British director born in June 1963
Herbert, Lesley Elizabeth
Resident in Northern Ireland
Registered addresses and corresponding companies50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 71801 Lisburn Road, Belfast, BT9 7GX
IIF 72 IIF 73801 Lisburn Road, Belfast, BT9 7GX, Ireland
IIF 74Aisling House 50, Stranmillis Embankment, Belfast, Antrim, BT9 5FL, United Kingdom
IIF 75Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 76Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom
IIF 77Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland
IIF 78Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, Co. Antrim, BT9 7GX, United Kingdom
IIF 79Lesley Manor, First Floor Suite, 801 Lisburn Road, Belfast, BT9 7GX, United Kingdom
IIF 80C/o Dwf Llp 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England
IIF 81
- British born in June 1963
Herbert, Lesley
Resident in Northern Ireland
Registered addresses and corresponding companies - British co. director born in June 1963
Herbert, Lesley
Resident in Northern Ireland
Registered addresses and corresponding companies250-252 Malone Road, Belfast, BT9 5PA
IIF 86
- British company director born in June 1963
Herbert, Lesley
Resident in Northern Ireland
Registered addresses and corresponding companies250 Malone Road, Belfast, BT9 5PA
IIF 87C/o Herbel Restaurants Ltd, Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, BT9 7GX
IIF 88C/o Herbel Restaurants, Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, BT9 7GX
IIF 89250-252 Malone Road, Belfast, County Antrim, BT9 5PA
IIF 90 IIF 91 IIF 92801, Lisburn Road, Belfast, BT9 7GX, Northern Ireland
IIF 93Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland
IIF 94Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX
IIF 95Tudor Hill, 250 Malone Road, Belfast, BT9 5PA
IIF 96 IIF 97Tudor Hill, 250 Malone Road, Belfast, Northern Ireland, BT9 5PA
IIF 98C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England
IIF 99
- British director born in June 1963
Herbert, Lesley
Resident in Northern Ireland
Registered addresses and corresponding companies250 Malone Road, Belfast., BT9 5PA
IIF 100Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, BT9 79X
IIF 101Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, BT9 7GX
IIF 102 IIF 103152, Union Street, Aberdeen, AB10 1QT
IIF 104152, Union Street, Aberdeen, AB10 1QT, Scotland
IIF 105250 Malone Road, Belfast, BT9 5PA
IIF 106605, Lisburn Road, Belfast, BT9 7GX, United Kingdom
IIF 107Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom
IIF 108Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland
IIF 109Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX, United Kingdom
IIF 110 IIF 111250 Malone Road, Belfast, Co Antrim, BT9 5PA
IIF 112C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England
IIF 113 IIF 114 IIF 115 (more)Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England
IIF 118
- British none born in June 1963
Herbert, Lesley
Resident in Northern Ireland
Registered addresses and corresponding companiesLesley House 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland
IIF 119
- British born in June 1963
Herbert, Lesley Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesTudor Hill, 250/252 Malone Road, Belfast, BT9 5LS
IIF 120
- British company director born in June 1963
Herbert, Lesley Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1963
Herbert, Lesley Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Herbert, Lesley Elizabeth
- British directorRegistered addresses and corresponding companies
Herbert, Lesley Elizabeth
- British company director born in January 1963Registered addresses and corresponding companies
Herbert, Lesley
Tudor Hill, 250 Malone Road, Belfast, BT9 5PA
IIF 131
- Registered addresses and corresponding companies
Herbert, Lesley Elizabeth
- British Registered addresses and corresponding companies
Herbert, Lesley
- Registered addresses and corresponding companies
Herbert, Lesley
Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX, United Kingdom
IIF 138
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1Marina Buildings Harleyford Estate, Henley Road, Marlow, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2014-12-17 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-12-17 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 2C/o Dwf Llp, 1 Scott Place, Hardman Street, Manchester, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)629,382 GBP2024-12-31Officer2015-02-13 ~ nowIIF 85 - Director → MEPerson with significant control2017-02-13 ~ nowIIF 39 - Has significant influence or control → OE
- 3Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-29,337 GBP2024-12-31Officer2023-02-09 ~ nowIIF 82 - Director → MEPerson with significant control2023-02-09 ~ nowIIF 36 - Right to appoint or remove directors → OE
- 4Aisling House, 50 Stranmillis Embankment, Belfast, United KingdomActive Corporate (4 parents)Officer2025-03-26 ~ nowIIF 63 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 15 - Has significant influence or control → OE
- 5SF 3048 LIMITED - 2006-06-07C/o Dwf Law, 110, Queen Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2018-12-23Person with significant control2018-05-10 ~ dissolvedIIF 50 - Has significant influence or control → OE
- 6Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)13,471,685 GBP2024-12-31Person with significant control2023-09-12 ~ nowIIF 10 - Has significant influence or control → OE
- 7
HAUDAGAIN RETAIL LTD.
- nowDMWS 770 LIMITED - 2006-06-06Related registration: SC277557C/o Dwf Law, 110, Queen Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)-2,414,799 GBP2018-12-23Person with significant control2018-05-08 ~ dissolvedIIF 51 - Has significant influence or control → OE - 8HANVEY LIMITED - 2013-08-30Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (4 parents)Equity (Company account)1,952,673 GBP2024-12-31Person with significant control2017-06-26 ~ nowIIF 4 - Has significant influence or control → OE
- 9Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, BelfastDissolved Corporate (3 parents)Person with significant control2017-06-26 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 10
HERBEL LIMITED
Other registered number: NI024432Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (4 parents, 6 offsprings)Equity (Company account)172,109 GBP2024-12-31Officer2024-02-28 ~ nowIIF 64 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 31 - Has significant influence or control → OE - 11Aisling House 50 Stranmillis Embankment, Belfast, United KingdomDissolved Corporate (3 parents)Officer2019-01-23 ~ dissolvedIIF 77 - Director → MEPerson with significant control2019-01-23 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 12Aisling House, 50 Stranmillis Embankment, BelfastDissolved Corporate (3 parents)Officer1980-09-18 ~ dissolvedIIF 132 - Secretary → ME
- 13Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (4 parents)Equity (Company account)4,252,531 GBP2024-12-31Officer2016-09-29 ~ nowIIF 58 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 8 - Has significant influence or control → OE
- 14Branch Address, Refer To Parent RegistryConverted / Closed Corporate (2 parents, 1 offspring)Officer2003-02-28 ~ nowIIF 120 - Director → ME2003-02-28 ~ nowIIF 133 - Secretary → ME
- 15Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (4 parents, 9 offsprings)Equity (Company account)-1,310,277 GBP2024-12-31Officer2016-10-10 ~ nowIIF 59 - Director → MEPerson with significant control2016-12-04 ~ nowIIF 6 - Has significant influence or control → OE
- 16EOGHAN RUA IRELAND NO 237 LIMITED - 2018-10-15Related registrations: NI628761, NI631389, NI631730, NI640249, NI641735, NI641739, NI642160, NI642737, NI642739, NI642740, NI643398, NI643399, NI644280, NI646495, NI646496, NI654582, NI663922, NI663923, NI668324, NI681487, NI681488, NI681490, NI687435, NI690346, NI696959, NI696961, NI712017Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (2 parents, 2 offsprings)Equity (Company account)630,078 GBP2024-12-31Officer2018-10-10 ~ nowIIF 60 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 11 - Has significant influence or control → OE
- 17152 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2015-02-12 ~ dissolvedIIF 105 - Director → MEPerson with significant control2017-02-12 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 18C/o Dwf Llp 1 Scott Place, 2 Hardman Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)-150,483 GBP2020-12-31Person with significant control2019-02-01 ~ dissolvedIIF 52 - Has significant influence or control → OE
- 19Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (4 parents, 5 offsprings)Equity (Company account)20,260,239 GBP2024-12-31Officer2014-03-24 ~ nowIIF 57 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 35 - Has significant influence or control → OE
- 20C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)8,421,653 GBP2024-12-31Person with significant control2018-04-20 ~ nowIIF 53 - Has significant influence or control → OE
- 21Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2016-12-21 ~ nowIIF 84 - Director → ME
- 22Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (4 parents)Equity (Company account)523,457 GBP2024-12-31Officer~ nowIIF 135 - Secretary → MEPerson with significant control2018-12-04 ~ nowIIF 32 - Has significant influence or control → OE
- 23
LEMON QUAY (ONE) LIMITED
- nowBLP 2004-78 LIMITED - 2005-02-08C/o Dwf Law, 110, Queen Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)89 GBP2018-12-23Person with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE - 24
LEMON QUAY (TWO) LIMITED
- nowBLP 2004-79 LIMITED - 2005-02-08152 Union Street, AberdeenDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 25CARAVEL PROPERTY LIMITED - 2025-06-06Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2025-02-27 ~ nowIIF 66 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 17 - Has significant influence or control → OE
- 26
LESLEY BALMORAL LIMITED
- nowHAROLD MCGARRITY & SONS LTD. - 2006-09-01Aisling House, 50 Stranmillis Embankment, BelfastDissolved Corporate (3 parents)Equity (Company account)4,805 GBP2019-12-29Person with significant control2017-12-31 ~ dissolvedIIF 34 - Has significant influence or control → OE - 27Aisling House, 50 Stranmillis Embankment, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)4,729,054 GBP2024-12-31Officer2024-01-22 ~ nowIIF 83 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 37 - Has significant influence or control → OE
- 28C/o Maneely Mccann Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Person with significant control2022-07-01 ~ nowIIF 18 - Has significant influence or control → OE
- 29Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, United KingdomActive Corporate (4 parents)Equity (Company account)-565,963 GBP2024-12-31Person with significant control2020-12-08 ~ nowIIF 38 - Right to appoint or remove directors → OE
- 3050 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)1,827,631 GBP2024-12-31Officer2020-04-01 ~ nowIIF 56 - Director → MEPerson with significant control2020-04-02 ~ nowIIF 3 - Has significant influence or control → OE
- 31Aisling House 50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)31,404 GBP2024-12-31Officer2018-07-10 ~ nowIIF 61 - Director → MEPerson with significant control2018-07-10 ~ nowIIF 9 - Has significant influence or control → OE
- 32Aisling House, 50 Stranmillis Embankment, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-1,117,299 GBP2024-12-31Officer2021-06-18 ~ nowIIF 65 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 13 - Has significant influence or control → OE
- 33Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern IrelandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2024-12-05 ~ nowIIF 67 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 16 - Has significant influence or control → OE
- 34
LP PROMOTIONS LIMITED
- nowLP CARPARKS LIMITED - 2012-02-16Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (2 parents)Equity (Company account)-1,196,047 GBP2024-12-31Person with significant control2016-11-10 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 35Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (4 parents, 4 offsprings)Equity (Company account)18,316,974 GBP2024-12-31Officer2024-02-28 ~ nowIIF 62 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 12 - Has significant influence or control → OE
- 36
NHCH LIMITED
- nowHERBERT CORPORATE HOLDINGS LIMITED - 2018-10-12Related registration: NI654581605 Lisburn Road, Belfast, United KingdomDissolved Corporate (2 parents)Officer2018-05-10 ~ dissolvedIIF 107 - Director → MEPerson with significant control2018-05-10 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Has significant influence or control as a member of a firm → OE - 37
SCOTCO (EASTERN) LIMITED
- nowHERBEL (EASTERN) LIMITED - 2013-02-18C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, ScotlandActive Corporate (4 parents, 7 offsprings)Equity (Company account)78,534,641 GBP2024-12-31Officer2010-04-23 ~ nowIIF 69 - Director → ME2010-12-31 ~ nowIIF 128 - Secretary → MEPerson with significant control2017-04-21 ~ nowIIF 24 - Has significant influence or control → OE - 38KRAM (WESTERN) LIMITED - 2014-09-01C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)39,532 GBP2020-12-31Officer2014-04-11 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 39Aisling House, 50 Stranmillis Embankment, BelfastDissolved Corporate (3 parents)Equity (Company account)-219,691 GBP2017-12-24Officer1989-11-22 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2018-12-04 ~ dissolvedIIF 7 - Has significant influence or control → OE
Ceased
52
- 1Flat Management Services Limited, 1st Floor Studio 2, 150 Holywood Road, Belfast, AntrimActive Corporate (2 parents)Equity (Company account)8 GBP2025-03-31Officer2009-03-04 ~ 2022-02-10IIF 70 - Director → ME
- 2SARCON (NO.249) LIMITED - 2010-03-05Related registrations: NI034733, NI036980, NI038000, NI041691, NI043539, NI044530, NI045936, NI046261, NI046264, NI047843, NI049671, NI050156, NI050158, NI051793, NI053892, NI056442, NI057168, NI057215, NI057817, NI057819, NI058286, NI059702, NI062387, NI062568, NI062570, NI062613, NI062860, NI063607, NI063612, NI065194, NI065238, NI065240, NI065990, NI065993, NI065996, NI067247, NI067356, NI067358, NI067363, NI067364, NI067365, NI067378, NI069225, NI069226, NI069227, NI069228, NI069229, NI070017, NI070018, NI070022, NI070023, NI070119, NI071325, NI071326, NI071327, NI071328, NI071329, NI071330, NI071332, NI072525, NI072531, NI072532, NI072533, NI072534, NI073017, NI073756, NI073759, NI073765, NI073888, NI602562, NI602564, NI602565, NI602566, NI603524, NI605600, NI605617, NI606841, NI606843, NI606853, NI606861, NI606862, NI608730, NI609819, NI609820, NI609823, NI611388, NI611389, NI611390, NI611391, NI623698, NI625853, NI625854, NI625855, NI625978, NI626191, NI627777, NI628016, NI633781, NI635326, NI642816, NI64442027 College Gardens, Belfast, Northern IrelandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-21,737,693 GBP2023-12-31Officer2007-05-22 ~ 2013-04-01IIF 72 - Director → ME2007-06-18 ~ 2016-11-07IIF 127 - Secretary → ME
- 3BEECHDALE PROPERTIES LIMITED - 2021-01-20Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (2 parents)Equity (Company account)-3,020,655 GBP2024-09-30Officer2007-10-31 ~ 2013-04-01IIF 106 - Director → ME
- 4
BOW STREET MALL LIMITED
- nowMOYNE SHELF COMPANY (NO. 123) LIMITED - 2001-09-06Related registrations: NI020012, NI022876, NI022877, NI024431, NI024432, NI024433, NI026985, NI027892, NI028178, NI029653, NI029860, NI030076, NI033500, NI033992, NI034159, NI034160, NI036109, NI036111, NI036796, NI037562, NI037563, NI037564, NI038005, NI038006, NI038376, NI039140, NI039141, NI039845, NI039846, NI039847, NI040150, NI040155, NI041276, NI041278, NI041532, NI042002, NI042003, NI042004, NI042094, NI042095, NI042096, NI042289, NI042754, NI042768, NI043074, NI043075, NI043474, NI043475, NI043476, NI044249, NI044251, NI044270, NI045483, NI046575, NI046576, NI046578, NI046579, NI046580, NI048938, NI048939, NI049675, NI049676, NI049677, NI050648, NI050650, NI050651, NI053131, NI053133, NI053497, NI053498, NI055135, NI055138, NI055139, NI055140, NI056119, NI056120, NI056121, NI056122, NI056123, NI056338, NI056339, NI056342, NI056926, NI056927, NI056928, NI056930, NI057701, NI057702, NI057704, NI057712, NI058111, NI058112, NI058113, NI058876, NI058881, NI058882, NI059078, NI060917, NI060918, NI060980, NI061045, NI061967, NI061968, NI061969, NI061970, NI061971, NI063005, NI063007, NI063008, NI063037, NI063114, NI063115, NI063116, NI063118, NI064813, NI064817, NI065161, NI065163, NI065165, NI065413, NI065568, NI066217, NI066218, NI066220, NI066221, NI066222, NI066223, NI066224, NI066225, NI066226, NI066227, NI066228, NI066355, NI071413, NI071414, NI071415, NI071416, NI071417, NI073166, NI073337, NI603721, NI603722, NI603723, NI603724, NI603725, NI603940, NI603948, NI603949, NI603950, NI603951, NI603952, NI603956, NI603957, NI603958, NI603959, NI606517, NI606518, NI606519, NI606521, NI606522, NI607956, NI607957, NI607964, NI607965, NI607966, NI610280, NI610281, NI610282, NI610283, NI610508, NI610637, NI610643, NI610647, NI610648, NI610649, NI612861, NI612862, NI612863, NI612864, NI612868, NI616661, NI616662, NI616669, NI616670, NI616671, NI617844, NI617845, NI617847, NI617848, NI617849, NI619030, NI619031, NI619032, NI619033, NI619039, NI619040, NI619041, NI619042, NI619043, NI619044, NI619208, NI619209, NI619210, NI619211, NI619212, NI620550, NI620552, NI620553, NI620554, NI620555, NI622639, NI622640, NI622641, NI622642, NI622648, NI624777, NI624778, NI624779, NI624780, NI624781, NI627517, NI627518, NI627519, NI630526, NI630527, NI630528, NI630529, NI630530, NI652156, NI655674Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (2 parents)Equity (Company account)-40,394,519 GBP2025-03-31Officer2001-09-06 ~ 2013-04-01IIF 86 - Director → ME - 5SF 3048 LIMITED - 2006-06-07C/o Dwf Law, 110, Queen Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2018-12-23Officer2006-06-02 ~ 2013-04-01IIF 126 - Director → ME
- 6Deloitte (ni) Limited, 19 Bedford Street, Belfast, Co AntrimDissolved Corporate (1 parent)Officer2007-05-18 ~ 2012-06-22IIF 97 - Director → ME
- 7Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (1 parent, 1 offspring)Equity (Company account)4 GBP2025-03-31Officer2011-04-19 ~ 2013-04-01IIF 110 - Director → ME2011-04-19 ~ 2015-02-27IIF 138 - Secretary → ME
- 8MOYNE SHELF COMPANY (NO.57) LIMITED - 1997-12-19Related registrations: NI020012, NI022876, NI022877, NI024431, NI024432, NI024433, NI026985, NI027892, NI029653, NI029860, NI030076, NI033500, NI033992, NI034159, NI034160, NI036109, NI036111, NI036796, NI037562, NI037563, NI037564, NI038005, NI038006, NI038376, NI039140, NI039141, NI039845, NI039846, NI039847, NI040150, NI040155, NI041276, NI041277, NI041278, NI041532, NI042002, NI042003, NI042004, NI042094, NI042095, NI042096, NI042289, NI042754, NI042768, NI043074, NI043075, NI043474, NI043475, NI043476, NI044249, NI044251, NI044270, NI045483, NI046575, NI046576, NI046578, NI046579, NI046580, NI048938, NI048939, NI049675, NI049676, NI049677, NI050648, NI050650, NI050651, NI053131, NI053133, NI053497, NI053498, NI055135, NI055138, NI055139, NI055140, NI056119, NI056120, NI056121, NI056122, NI056123, NI056338, NI056339, NI056342, NI056926, NI056927, NI056928, NI056930, NI057701, NI057702, NI057704, NI057712, NI058111, NI058112, NI058113, NI058876, NI058881, NI058882, NI059078, NI060917, NI060918, NI060980, NI061045, NI061967, NI061968, NI061969, NI061970, NI061971, NI063005, NI063007, NI063008, NI063037, NI063114, NI063115, NI063116, NI063118, NI064813, NI064817, NI065161, NI065163, NI065165, NI065413, NI065568, NI066217, NI066218, NI066220, NI066221, NI066222, NI066223, NI066224, NI066225, NI066226, NI066227, NI066228, NI066355, NI071413, NI071414, NI071415, NI071416, NI071417, NI073166, NI073337, NI603721, NI603722, NI603723, NI603724, NI603725, NI603940, NI603948, NI603949, NI603950, NI603951, NI603952, NI603956, NI603957, NI603958, NI603959, NI606517, NI606518, NI606519, NI606521, NI606522, NI607956, NI607957, NI607964, NI607965, NI607966, NI610280, NI610281, NI610282, NI610283, NI610508, NI610637, NI610643, NI610647, NI610648, NI610649, NI612861, NI612862, NI612863, NI612864, NI612868, NI616661, NI616662, NI616669, NI616670, NI616671, NI617844, NI617845, NI617847, NI617848, NI617849, NI619030, NI619031, NI619032, NI619033, NI619039, NI619040, NI619041, NI619042, NI619043, NI619044, NI619208, NI619209, NI619210, NI619211, NI619212, NI620550, NI620552, NI620553, NI620554, NI620555, NI622639, NI622640, NI622641, NI622642, NI622648, NI624777, NI624778, NI624779, NI624780, NI624781, NI627517, NI627518, NI627519, NI630526, NI630527, NI630528, NI630529, NI630530, NI652156, NI655674Aisling House, 50 Stranmillis Embankment, BelfastReceiver Action Corporate (3 parents, 4 offsprings)Equity (Company account)-35,436,511 GBP2025-03-31Officer1994-02-18 ~ 2013-04-01IIF 96 - Director → ME
- 9
FLAGSHIP CENTRE LIMITED
- nowBLP 2004-76 LIMITED - 2005-03-18Related registration: SC269657152 Union Street, AberdeenDissolved Corporate (2 parents)Equity (Company account)-31,168,146 GBP2017-12-24Officer2005-01-25 ~ 2013-04-01IIF 123 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-24IIF 2 - Has significant influence or control → OE - 10BLP 2004-59 LIMITED - 2004-08-10Related registration: SC273691152 Union Street, AberdeenDissolved Corporate (2 parents)Officer2004-06-02 ~ 2013-04-01IIF 90 - Director → ME
- 11
HAUDAGAIN RETAIL LTD.
- nowDMWS 770 LIMITED - 2006-06-06Related registration: SC277557C/o Dwf Law, 110, Queen Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)-2,414,799 GBP2018-12-23Officer2006-06-02 ~ 2013-04-01IIF 74 - Director → ME - 12
HEAMON PROPERTIES LTD.
- nowNIXARTE (NO 45) LIMITED - 1996-05-30Aisling House, 50 Stranmillis Emnbankment, BelfastDissolved Corporate (2 parents)Equity (Company account)-3,395 GBP2022-09-30Officer2000-04-28 ~ 2001-05-22IIF 131 - Director → ME - 13LARSEN & ROSS NORTHERN LIMITED - 2004-01-20BOSTON CHICKEN LIMITED - 1996-09-02Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2,533,021 GBP2020-12-31Officer2016-09-29 ~ 2020-03-10IIF 109 - Director → ME2004-01-12 ~ 2013-09-02IIF 130 - Secretary → MEPerson with significant control2016-11-29 ~ 2020-03-10IIF 49 - Has significant influence or control → OE
- 14
HERBEL (WESTERN) LIMITED
- nowLARSEN & ROSS WESTERN LIMITED - 2004-01-20LARSEN & ROSS TRADING LIMITED - 1999-02-08IBROX SERVICE STATION LIMITED - 1995-12-29IN-N-OUT BURGERS LIMITED - 1993-09-13Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2,438,079 GBP2020-12-31Officer2016-09-29 ~ 2020-03-10IIF 104 - Director → ME2004-01-12 ~ 2020-03-10IIF 129 - Secretary → MEPerson with significant control2017-03-16 ~ 2020-03-10IIF 48 - Has significant influence or control → OE - 15
HERBEL LIMITED
Other registered number: NI024432Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (4 parents, 6 offsprings)Equity (Company account)172,109 GBP2024-12-31Officer2010-11-23 ~ 2013-04-01IIF 80 - Director → ME - 16Aisling House, 50 Stranmillis Embankment, BelfastDissolved Corporate (3 parents)Officer1980-09-18 ~ 2013-04-01IIF 100 - Director → ME
- 17Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (4 parents, 9 offsprings)Equity (Company account)-1,310,277 GBP2024-12-31Officer1980-12-09 ~ 2013-04-01IIF 103 - Director → ME
- 18
JRC HOLDINGS LIMITED
- nowBROOMCO (3684) LIMITED - 2005-02-24Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)6,581,194 GBP2020-12-31Officer2012-01-23 ~ 2020-03-10IIF 119 - Director → MEPerson with significant control2017-06-26 ~ 2020-03-10IIF 55 - Has significant influence or control → OE - 19Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (4 parents, 5 offsprings)Equity (Company account)20,260,239 GBP2024-12-31Officer2014-02-13 ~ 2014-02-13IIF 108 - Director → ME
- 20238a Kingsway, Dunmurry, Belfast, United KingdomActive Corporate (2 parents)Equity (Company account)22 GBP2025-04-29Officer2013-04-18 ~ 2015-11-30IIF 79 - Director → ME
- 21Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)9,733 GBP2020-12-31Officer2015-03-09 ~ 2020-03-10IIF 115 - Director → MEPerson with significant control2016-09-18 ~ 2020-03-10IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)6,919,632 GBP2020-12-31Officer2015-03-09 ~ 2020-03-10IIF 114 - Director → MEPerson with significant control2017-06-26 ~ 2020-03-10IIF 19 - Has significant influence or control → OE
- 23Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (4 parents)Equity (Company account)523,457 GBP2024-12-31Officer~ 2013-04-01IIF 88 - Director → ME
- 24MOYNE SHELF COMPANY (NO.35) LIMITED - 1990-11-28Related registrations: NI020012, NI022876, NI022877, NI024431, NI024433, NI026985, NI027892, NI028178, NI029653, NI029860, NI030076, NI033500, NI033992, NI034159, NI034160, NI036109, NI036111, NI036796, NI037562, NI037563, NI037564, NI038005, NI038006, NI038376, NI039140, NI039141, NI039845, NI039846, NI039847, NI040150, NI040155, NI041276, NI041277, NI041278, NI041532, NI042002, NI042003, NI042004, NI042094, NI042095, NI042096, NI042289, NI042754, NI042768, NI043074, NI043075, NI043474, NI043475, NI043476, NI044249, NI044251, NI044270, NI045483, NI046575, NI046576, NI046578, NI046579, NI046580, NI048938, NI048939, NI049675, NI049676, NI049677, NI050648, NI050650, NI050651, NI053131, NI053133, NI053497, NI053498, NI055135, NI055138, NI055139, NI055140, NI056119, NI056120, NI056121, NI056122, NI056123, NI056338, NI056339, NI056342, NI056926, NI056927, NI056928, NI056930, NI057701, NI057702, NI057704, NI057712, NI058111, NI058112, NI058113, NI058876, NI058881, NI058882, NI059078, NI060917, NI060918, NI060980, NI061045, NI061967, NI061968, NI061969, NI061970, NI061971, NI063005, NI063007, NI063008, NI063037, NI063114, NI063115, NI063116, NI063118, NI064813, NI064817, NI065161, NI065163, NI065165, NI065413, NI065568, NI066217, NI066218, NI066220, NI066221, NI066222, NI066223, NI066224, NI066225, NI066226, NI066227, NI066228, NI066355, NI071413, NI071414, NI071415, NI071416, NI071417, NI073166, NI073337, NI603721, NI603722, NI603723, NI603724, NI603725, NI603940, NI603948, NI603949, NI603950, NI603951, NI603952, NI603956, NI603957, NI603958, NI603959, NI606517, NI606518, NI606519, NI606521, NI606522, NI607956, NI607957, NI607964, NI607965, NI607966, NI610280, NI610281, NI610282, NI610283, NI610508, NI610637, NI610643, NI610647, NI610648, NI610649, NI612861, NI612862, NI612863, NI612864, NI612868, NI616661, NI616662, NI616669, NI616670, NI616671, NI617844, NI617845, NI617847, NI617848, NI617849, NI619030, NI619031, NI619032, NI619033, NI619039, NI619040, NI619041, NI619042, NI619043, NI619044, NI619208, NI619209, NI619210, NI619211, NI619212, NI620550, NI620552, NI620553, NI620554, NI620555, NI622639, NI622640, NI622641, NI622642, NI622648, NI624777, NI624778, NI624779, NI624780, NI624781, NI627517, NI627518, NI627519, NI630526, NI630527, NI630528, NI630529, NI630530, NI652156, NI6556749 Gibson's Lane, Newtownards, Co DownDissolved Corporate (2 parents)Officer1990-05-02 ~ 2013-04-01IIF 101 - Director → ME
- 25
LEMON QUAY (ONE) LIMITED
- nowBLP 2004-78 LIMITED - 2005-02-08C/o Dwf Law, 110, Queen Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)89 GBP2018-12-23Officer2004-11-25 ~ 2013-04-01IIF 121 - Director → ME - 26
LEMON QUAY (TWO) LIMITED
- nowBLP 2004-79 LIMITED - 2005-02-08152 Union Street, AberdeenDissolved Corporate (3 parents)Officer2004-11-25 ~ 2013-04-01IIF 122 - Director → ME - 27
LESLEY BALMORAL LIMITED
- nowHAROLD MCGARRITY & SONS LTD. - 2006-09-01Aisling House, 50 Stranmillis Embankment, BelfastDissolved Corporate (3 parents)Equity (Company account)4,805 GBP2019-12-29Officer2006-10-04 ~ 2013-04-01IIF 95 - Director → ME - 28Apartment 1, Lesley Court, 25 Stockmans Lane, Belfast, AntrimActive Corporate (5 parents)Equity (Company account)4 GBP2024-03-31Officer2009-03-04 ~ 2011-11-14IIF 68 - Director → ME
- 29
LESLEY ESTATES LIMITED
- nowMOYNE SHELF COMPANY (NO.32) LIMITED - 1990-04-19Related registrations: NI020012, NI022876, NI024431, NI024432, NI024433, NI026985, NI027892, NI028178, NI029653, NI029860, NI030076, NI033500, NI033992, NI034159, NI034160, NI036109, NI036111, NI036796, NI037562, NI037563, NI037564, NI038005, NI038006, NI038376, NI039140, NI039141, NI039845, NI039846, NI039847, NI040150, NI040155, NI041276, NI041277, NI041278, NI041532, NI042002, NI042003, NI042004, NI042094, NI042095, NI042096, NI042289, NI042754, NI042768, NI043074, NI043075, NI043474, NI043475, NI043476, NI044249, NI044251, NI044270, NI045483, NI046575, NI046576, NI046578, NI046579, NI046580, NI048938, NI048939, NI049675, NI049676, NI049677, NI050648, NI050650, NI050651, NI053131, NI053133, NI053497, NI053498, NI055135, NI055138, NI055139, NI055140, NI056119, NI056120, NI056121, NI056122, NI056123, NI056338, NI056339, NI056342, NI056926, NI056927, NI056928, NI056930, NI057701, NI057702, NI057704, NI057712, NI058111, NI058112, NI058113, NI058876, NI058881, NI058882, NI059078, NI060917, NI060918, NI060980, NI061045, NI061967, NI061968, NI061969, NI061970, NI061971, NI063005, NI063007, NI063008, NI063037, NI063114, NI063115, NI063116, NI063118, NI064813, NI064817, NI065161, NI065163, NI065165, NI065413, NI065568, NI066217, NI066218, NI066220, NI066221, NI066222, NI066223, NI066224, NI066225, NI066226, NI066227, NI066228, NI066355, NI071413, NI071414, NI071415, NI071416, NI071417, NI073166, NI073337, NI603721, NI603722, NI603723, NI603724, NI603725, NI603940, NI603948, NI603949, NI603950, NI603951, NI603952, NI603956, NI603957, NI603958, NI603959, NI606517, NI606518, NI606519, NI606521, NI606522, NI607956, NI607957, NI607964, NI607965, NI607966, NI610280, NI610281, NI610282, NI610283, NI610508, NI610637, NI610643, NI610647, NI610648, NI610649, NI612861, NI612862, NI612863, NI612864, NI612868, NI616661, NI616662, NI616669, NI616670, NI616671, NI617844, NI617845, NI617847, NI617848, NI617849, NI619030, NI619031, NI619032, NI619033, NI619039, NI619040, NI619041, NI619042, NI619043, NI619044, NI619208, NI619209, NI619210, NI619211, NI619212, NI620550, NI620552, NI620553, NI620554, NI620555, NI622639, NI622640, NI622641, NI622642, NI622648, NI624777, NI624778, NI624779, NI624780, NI624781, NI627517, NI627518, NI627519, NI630526, NI630527, NI630528, NI630529, NI630530, NI652156, NI655674Aisling House, 50 Stranmillis Embankment, BelfastDissolved Corporate (2 parents)Officer1989-07-06 ~ 2013-04-01IIF 102 - Director → ME - 301 Kildare Street, Newry, Northern IrelandActive Corporate (1 parent)Equity (Company account)5,927 GBP2024-12-31Officer2006-12-15 ~ 2007-04-04IIF 73 - Director → ME
- 3138 Ballyhornan Road, Downpatrick, Northern IrelandActive Corporate (2 parents)Equity (Company account)-651,149 GBP2024-08-31Officer2020-02-27 ~ 2023-12-01IIF 71 - Director → MEPerson with significant control2020-02-28 ~ 2023-12-01IIF 28 - Has significant influence or control → OE
- 32SARCON (NO.296) LIMITED - 2008-09-23238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)12 GBP2024-07-31Officer2008-09-17 ~ 2010-07-23IIF 137 - Secretary → ME
- 33
LESLEY RETAIL LIMITED
- nowMACDONALD ESTATES (LINLITHGOW) LIMITED - 2006-04-06152 Union Street, AberdeenDissolved Corporate (1 parent)Officer2006-04-10 ~ 2013-04-01IIF 125 - Director → ME - 34
LOREBURNE CENTRE LIMITED
- nowBLP 2003-48 LIMITED - 2003-09-22C/o Dwf Law, 110, Queen Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-11 GBP2018-12-23Officer2003-09-24 ~ 2013-04-01IIF 91 - Director → ME - 35
LP PROMOTIONS LIMITED
- nowLP CARPARKS LIMITED - 2012-02-16Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (2 parents)Equity (Company account)-1,196,047 GBP2024-12-31Officer2010-11-10 ~ 2013-04-01IIF 111 - Director → ME - 365th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (5 parents)Equity (Company account)-29,153 GBP2016-12-31Officer2004-01-23 ~ 2017-02-09IIF 112 - Director → ME
- 37LESLEY COMBER ROAD DEVELOPMENTS LIMITED - 2021-10-2019 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)151,082 GBP2024-12-31Person with significant control2020-11-17 ~ 2021-08-13IIF 27 - Right to appoint or remove directors → OE
- 3816 Churchtown Road, Cookstown, Northern IrelandDissolved Corporate (5 parents)Officer2022-02-07 ~ 2022-02-08IIF 75 - Director → MEPerson with significant control2022-02-07 ~ 2022-04-04IIF 30 - Right to appoint or remove directors → OE
- 39DMWS 691 LIMITED - 2004-11-11Related registration: SC247353C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (4 parents)Officer2004-11-10 ~ 2007-04-30IIF 92 - Director → ME2004-11-10 ~ 2007-04-30IIF 134 - Secretary → ME
- 40
SARCON (NO. 197) LIMITED
Other registered number: NI054496Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (2 parents)Equity (Company account)-4,885,993 GBP2024-03-31Officer2006-03-07 ~ 2013-04-01IIF 87 - Director → ME - 41Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-4,169,147 GBP2020-12-31Officer2014-11-04 ~ 2020-03-10IIF 116 - Director → MEPerson with significant control2016-11-04 ~ 2020-03-10IIF 43 - Has significant influence or control → OE
- 42Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-16,169,402 GBP2020-12-31Officer2016-02-09 ~ 2020-03-10IIF 81 - Director → MEPerson with significant control2017-01-13 ~ 2020-03-10IIF 44 - Has significant influence or control → OE
- 43
SCOTCO MIDLANDS LIMITED
- nowQI SECURITIES LTD. - 2017-07-26Related registration: 06996657QUEENSWAY HOSPITALITY LIMITED - 2017-07-19QUEENSWAY CASUAL DINING LTD - 2009-05-08Related registration: 06436065Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)4,051,648 GBP2020-12-31Officer2017-07-10 ~ 2020-03-10IIF 99 - Director → MEPerson with significant control2018-01-29 ~ 2020-03-10IIF 45 - Has significant influence or control → OE - 44Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)5,783,373 GBP2020-12-31Officer2016-04-15 ~ 2020-03-10IIF 117 - Director → MEPerson with significant control2017-04-14 ~ 2020-03-10IIF 21 - Has significant influence or control → OE
- 45Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)381,504 GBP2020-12-31Officer2018-03-27 ~ 2020-03-10IIF 94 - Director → MEPerson with significant control2018-04-10 ~ 2020-03-10IIF 42 - Has significant influence or control → OE
- 46KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04BANQUETS CHICKEN LIMITED - 2012-06-15MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)971,017 GBP2020-12-31Person with significant control2017-09-01 ~ 2020-03-10IIF 47 - Has significant influence or control → OEIIF 22 - Has significant influence or control → OE
- 47SHINELANE LIMITED - 1995-10-10Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)18,348,027 GBP2020-12-31Officer2012-01-22 ~ 2020-03-10IIF 78 - Director → MEPerson with significant control2016-09-27 ~ 2020-03-10IIF 41 - Has significant influence or control → OE
- 48SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)3,121,170 GBP2020-12-31Officer2015-01-30 ~ 2020-03-10IIF 113 - Director → MEPerson with significant control2017-02-27 ~ 2020-03-10IIF 20 - Has significant influence or control → OE
- 49Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)-262,211 GBP2020-12-31Officer2018-01-08 ~ 2020-03-10IIF 93 - Director → MEPerson with significant control2018-01-15 ~ 2020-03-10IIF 46 - Has significant influence or control → OE
- 50
ST JAMES CENTRE LIMITED
- nowMOYNE SHELF COMPANY (NO. 202) LIMITED - 2006-03-24Related registrations: NI020012, NI022876, NI022877, NI024431, NI024432, NI024433, NI026985, NI027892, NI028178, NI029653, NI029860, NI030076, NI033500, NI033992, NI034159, NI034160, NI036109, NI036111, NI036796, NI037562, NI037563, NI037564, NI038005, NI038006, NI038376, NI039140, NI039141, NI039845, NI039846, NI039847, NI040150, NI040155, NI041276, NI041277, NI041278, NI041532, NI042002, NI042003, NI042004, NI042094, NI042095, NI042096, NI042289, NI042754, NI042768, NI043074, NI043075, NI043474, NI043475, NI043476, NI044249, NI044251, NI044270, NI045483, NI046575, NI046576, NI046578, NI046579, NI046580, NI048938, NI048939, NI049675, NI049676, NI049677, NI050648, NI050650, NI050651, NI053131, NI053133, NI053497, NI053498, NI055135, NI055138, NI055139, NI055140, NI056119, NI056120, NI056121, NI056122, NI056123, NI056338, NI056339, NI056342, NI056926, NI056927, NI056930, NI057701, NI057702, NI057704, NI057712, NI058111, NI058112, NI058113, NI058876, NI058881, NI058882, NI059078, NI060917, NI060918, NI060980, NI061045, NI061967, NI061968, NI061969, NI061970, NI061971, NI063005, NI063007, NI063008, NI063037, NI063114, NI063115, NI063116, NI063118, NI064813, NI064817, NI065161, NI065163, NI065165, NI065413, NI065568, NI066217, NI066218, NI066220, NI066221, NI066222, NI066223, NI066224, NI066225, NI066226, NI066227, NI066228, NI066355, NI071413, NI071414, NI071415, NI071416, NI071417, NI073166, NI073337, NI603721, NI603722, NI603723, NI603724, NI603725, NI603940, NI603948, NI603949, NI603950, NI603951, NI603952, NI603956, NI603957, NI603958, NI603959, NI606517, NI606518, NI606519, NI606521, NI606522, NI607956, NI607957, NI607964, NI607965, NI607966, NI610280, NI610281, NI610282, NI610283, NI610508, NI610637, NI610643, NI610647, NI610648, NI610649, NI612861, NI612862, NI612863, NI612864, NI612868, NI616661, NI616662, NI616669, NI616670, NI616671, NI617844, NI617845, NI617847, NI617848, NI617849, NI619030, NI619031, NI619032, NI619033, NI619039, NI619040, NI619041, NI619042, NI619043, NI619044, NI619208, NI619209, NI619210, NI619211, NI619212, NI620550, NI620552, NI620553, NI620554, NI620555, NI622639, NI622640, NI622641, NI622642, NI622648, NI624777, NI624778, NI624779, NI624780, NI624781, NI627517, NI627518, NI627519, NI630526, NI630527, NI630528, NI630529, NI630530, NI652156, NI655674Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (2 parents)Equity (Company account)4,441 GBP2024-09-30Officer2005-12-08 ~ 2013-04-01IIF 98 - Director → ME - 51Aisling House, 50 Stranmillis Embankment, BelfastDissolved Corporate (3 parents)Equity (Company account)-219,691 GBP2017-12-24Officer1989-11-22 ~ 2013-04-01IIF 89 - Director → ME
- 52
WICK RETAIL LIMITED
- nowSF 3042 LIMITED - 2006-05-05Related registration: SC286009Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer2006-04-27 ~ 2007-02-21IIF 124 - Director → ME
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