1
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 29 - Secretary → ME
2
BALLYROGAN HOLDINGS LIMITED - 2008-03-06
L&B (NO 143) LIMITED - 2007-11-27
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 36 - Secretary → ME
3
Craigie Hall, 6 Rowan Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-07-09 ~ dissolved
IIF 52 - Secretary → ME
4
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
Active Corporate (3 parents, 5 offsprings)
Officer
2020-11-01 ~ now
IIF 15 - Secretary → ME
5
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-01 ~ now
IIF 61 - Director → ME
2020-11-01 ~ now
IIF 49 - Secretary → ME
6
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (3 parents)
Officer
2020-11-01 ~ now
IIF 2 - Secretary → ME
7
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (3 parents)
Officer
2020-11-01 ~ now
IIF 26 - Secretary → ME
8
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (3 parents)
Officer
2020-11-01 ~ now
IIF 31 - Secretary → ME
9
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (3 parents)
Officer
2020-11-01 ~ now
IIF 3 - Secretary → ME
10
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (3 parents)
Officer
2020-11-01 ~ now
IIF 50 - Secretary → ME
11
160 Dundee Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-09-28 ~ dissolved
IIF 54 - Secretary → ME
12
MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
2,459,990 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 28 - Secretary → ME
13
MOYNE SHELF COMPANY (NO. 334) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
5,054,512 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 27 - Secretary → ME
14
MOYNE SHELF COMPANY (NO. 335) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
1,349,864 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 48 - Secretary → ME
15
MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
14,336 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 19 - Secretary → ME
16
MOYNE SHELF COMPANY (NO.323) LIMITED - 2013-06-25
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (4 parents, 24 offsprings)
Officer
2020-11-01 ~ now
IIF 62 - Director → ME
2020-11-01 ~ now
IIF 35 - Secretary → ME
17
MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,213,009 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 23 - Secretary → ME
18
MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
-7,774,483 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 24 - Secretary → ME
19
MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
1,413,812 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 14 - Secretary → ME
20
MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
1,696,022 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 46 - Secretary → ME
21
MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
224,984 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 13 - Secretary → ME
22
MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
-37,135 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 38 - Secretary → ME
23
MOYNE SHELF COMPANY (NO. 344) LIMITED - 2014-02-17
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 10 - Secretary → ME
24
MOYNE SHELF COMPANY (NO. 345) LIMITED - 2014-02-17
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 33 - Secretary → ME
25
MOYNE SHELF COMPANY (NO. 346) LIMITED - 2014-02-17
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 1 - Secretary → ME
26
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 41 - Secretary → ME
27
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 37 - Secretary → ME
28
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 5 - Secretary → ME
29
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 12 - Secretary → ME
30
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 7 - Secretary → ME
31
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 22 - Secretary → ME
32
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 16 - Secretary → ME
33
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 11 - Secretary → ME
34
MOYNE SHELF COMPANY (NO.325) LIMITED - 2014-02-14
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
-284,186 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 47 - Secretary → ME
35
MOYNE SHELF COMPANY (NO. 342) LIMITED - 2014-02-14
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
-160,183 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 43 - Secretary → ME
36
MOYNE SHELF COMPANY (NO. 343) LIMITED - 2014-02-17
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,381,408 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 42 - Secretary → ME
37
2 Dunellan Road, Milngavie, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
134,902 GBP2024-03-31
Officer
2020-10-09 ~ now
IIF 64 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
38
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
260,944 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 40 - Secretary → ME
39
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
351,975 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 63 - Director → ME
2020-11-01 ~ now
IIF 44 - Secretary → ME
40
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
18,415 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 9 - Secretary → ME
41
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 32 - Secretary → ME
42
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-13,898 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 39 - Secretary → ME
43
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
2,189,574 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 6 - Secretary → ME
44
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
2,113,660 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 17 - Secretary → ME
45
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 21 - Secretary → ME
46
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 45 - Secretary → ME
47
16 Talbot Street, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 30 - Secretary → ME
48
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 8 - Secretary → ME
49
HOTEL EMPLOYEES (GENERAL MANAGERS) LIMITED - 2018-12-06
10th Floor, The Mille, 1000 Great West Road, Brentford, England
Dissolved Corporate (4 parents)
Officer
2014-04-11 ~ dissolved
IIF 66 - Director → ME
50
10th Floor, The Mille, 1000 Great West Road, Brentford, England
Dissolved Corporate (5 parents)
Officer
2014-04-08 ~ dissolved
IIF 65 - Director → ME
51
Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 71 - Director → ME
52
Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-04-10 ~ dissolved
IIF 68 - Director → ME
53
FUTURE FUELS (N.I.) LIMITED - 1999-10-05
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
5,077,659 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 20 - Secretary → ME
54
EXCHANGELAW (NO.314) LIMITED - 2002-07-25
Craigie Hall, 6 Rowan Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-12-18 ~ dissolved
IIF 56 - Secretary → ME
55
EXCHANGELAW (NO.304) LIMITED - 2002-05-23
C/o Bdo Stoy Hayward Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-12-18 ~ dissolved
IIF 58 - Secretary → ME
56
MOYNE SHELF COMPANY (NO.268) LIMITED - 2010-04-29
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
471,057 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 34 - Secretary → ME
57
BDL MANAGEMENT (TWO) LIMITED - 2013-10-14
WOK AROUND THE WORLD LIMITED - 2009-06-26
PACIFIC SHELF 998 LIMITED - 2000-12-20
40 Brand Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-09-16 ~ dissolved
IIF 73 - Director → ME
58
40 Brand Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-10-22 ~ dissolved
IIF 70 - Director → ME
59
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (3 parents)
Equity (Company account)
-536,852 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 4 - Secretary → ME
60
HAVANA TRADING NO.5 LIMITED - 2017-02-16
16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
4,982 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 18 - Secretary → ME
61
HOTEL MANAGEMENT SOLUTIONS LTD - 2005-09-28
BROOMCO (3593) LIMITED - 2005-02-08
Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-12-07 ~ dissolved
IIF 69 - Director → ME