1
ADDLESHAW GODDARD (SCOTLAND) LLP - now
GATELEY (SCOTLAND) LLP
- 2017-06-01
SO300755HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (100 parents, 7 offsprings)
Officer
2015-09-04 ~ 2017-06-01
IIF 15 - LLP Member → ME
2
Milton Gate, 60 Chiswell Street, London
Active Corporate (694 parents, 28 offsprings)
Officer
2017-06-01 ~ 2023-05-31
IIF 16 - LLP Member → ME
3
C/o Pinsent Masons Llp, 12-16 Bridge Street, Belfast
Dissolved Corporate (4 parents)
Officer
2002-03-21 ~ 2002-04-14
IIF 12 - Director → ME
4
BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD - now
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (22 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
25,000 GBP2024-10-07
Officer
2002-03-21 ~ 2003-05-12
IIF 10 - Director → ME
5
BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED - now
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-10-07
Officer
2002-03-21 ~ 2003-05-12
IIF 9 - Director → ME
6
BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED - now
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (21 parents)
Equity (Company account)
-381,042 GBP2024-10-07
Officer
2002-03-21 ~ 2003-05-12
IIF 8 - Director → ME
7
CHURCH ROAD DEVELOPMENTS (NI) LIMITED
NI041337 68 Armagh Road, Tandragee, Craigavon
Dissolved Corporate (8 parents)
Officer
2001-08-13 ~ 2001-10-19
IIF 5 - Director → ME
8
C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
74,105 GBP2024-05-31
Officer
2022-05-04 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
9
Leslie Wolfson & Co, Solicitors Waterloo Chambers, 19 Waterloo Street, Glasgow
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-03-06 ~ dissolved
IIF 23 - Director → ME
2012-03-06 ~ dissolved
IIF 18 - Secretary → ME
10
FREETH CARTWRIGHT LLP - 2014-05-30
FREETHCARTWRIGHT LLP - 2004-07-02
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (336 parents, 15 offsprings)
Officer
2023-06-05 ~ now
IIF 2 - LLP Member → ME
11
1st Floor, 1 Atlantic Quay, Robertson Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2023-06-09 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2023-06-09 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
12
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (15 parents)
Equity (Company account)
-107,302 GBP2024-10-31
Officer
2002-02-07 ~ 2002-04-25
IIF 13 - Director → ME
13
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (15 parents)
Equity (Company account)
-106,636 GBP2024-10-31
Officer
2002-02-07 ~ 2002-04-25
IIF 14 - Director → ME
14
C/o D T Carson & Co, 51-53 Thomas Street, Ballymoney
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-12-31
Officer
2002-02-07 ~ 2006-03-22
IIF 19 - Director → ME
15
JERARD DEVELOPMENTS LIMITED
- now NI042594CAROLAN DEVELOPMENTS LIMITED
- 2002-03-27
NI042594 43 Lockview Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
795,764 GBP2024-02-29
Officer
2002-02-27 ~ 2002-04-08
IIF 6 - Director → ME
16
LICENCED TRADE NOMINEES LIMITED
SC385176 C/o Leslie Wolfson & Co., Solicitors, Waterloo Chambers, 19 Waterloo Street, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2010-09-10 ~ dissolved
IIF 22 - Director → ME
2010-09-10 ~ dissolved
IIF 17 - Secretary → ME
17
16 Northland Row, Dungannon
Dissolved Corporate (4 parents)
Officer
2001-09-25 ~ 2002-12-18
IIF 11 - Director → ME
18
4/5 Turnberry House 175 West George Street, Glasgow, Scotland
Active Corporate (9 parents)
Equity (Company account)
430 GBP2019-03-31
Officer
2009-05-19 ~ 2019-12-01
IIF 21 - Director → ME
2024-03-07 ~ now
IIF 3 - Director → ME
19
25 Sandyford Place, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-23,750 GBP2024-11-30
Officer
2016-04-19 ~ 2016-04-20
IIF 20 - Director → ME
20
STORMONT RESIDENTIAL DEVELOPMENTS (NI) LIMITED
NI042070 Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, Belfast
Active Corporate (14 parents)
Officer
2001-12-05 ~ 2001-12-07
IIF 7 - Director → ME