1
AUREOS HIGHWAYS LIMITED - now
KELTBRAY HIGHWAYS LIMITED - 2024-12-20
AK HIGHWAYS LIMITED
- 2021-10-08
12788652 2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
Active Corporate (11 parents)
Officer
2020-08-03 ~ 2021-10-07
IIF 17 - Director → ME
Person with significant control
2020-08-03 ~ 2021-10-07
IIF 6 - Ownership of shares – 75% or more → OE
2
AVFUEL LIMITED - now
ENSCO 870 LIMITED
- 2011-06-30
07680154 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,211,476 GBP2024-12-31
Officer
2011-06-30 ~ 2011-06-30
IIF 32 - Director → ME
3
BELFAST CENTRAL BUSINESS DISTRICT (BID) LTD
NI649962 #411 Scottish Provident Building 7 Donegall Square West, Belfast, Northern Ireland
Active Corporate (26 parents)
Equity (Company account)
266,585 GBP2024-03-31
Officer
2018-05-15 ~ 2021-04-01
IIF 16 - Director → ME
4
Unit 16 First Floor, 16 Crescent Business Park, Lisburn, Northern Ireland
Dissolved Corporate (4 parents)
Person with significant control
2018-01-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
5
Suite 524 51 Pinfold Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-01-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
St Andrew's House, Portsmouth Road, Esher, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-16 ~ 2015-03-06
IIF 43 - Director → ME
7
St. Andrews House, Portsmouth Road, Esher, England
Dissolved Corporate (8 parents)
Person with significant control
2020-04-01 ~ 2022-03-04
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
EASTMORE INVESTMENTS LIMITED - now
The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (14 parents)
Equity (Company account)
1,740,448 GBP2024-12-31
Officer
2014-01-22 ~ 2016-04-18
IIF 31 - Director → ME
10
14 George Street George Street, Balsall Heath, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ 2013-11-30
IIF 45 - Director → ME
11
GEORGE BEST ENTERPRISES LIMITED - now
JOHNCORP LIMITED - 2011-11-01
JOHNSONS (NO.1) LIMITED
- 2011-05-13
NI604933 18 Comber Road, Killinchy, Newtownards, Co Down
Active Corporate (6 parents)
Officer
2010-10-29 ~ 2011-05-10
IIF 27 - Director → ME
12
Mccambridge Duffy Llp 35 Templemore Business Park, Northland Road, Derry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ 2013-03-20
IIF 29 - Director → ME
13
50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-09 ~ 2024-04-24
IIF 20 - Director → ME
Person with significant control
2022-03-09 ~ 2024-01-27
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-1,834 GBP2023-03-31
Officer
2022-03-09 ~ 2024-07-01
IIF 25 - Director → ME
15
Mccambridge Duffy Llp 35 Templemore Business Park, Northland Road, Derry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ 2013-03-20
IIF 33 - Director → ME
16
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-1,490,371 GBP2024-03-31
Officer
2014-01-22 ~ 2016-04-18
IIF 28 - Director → ME
17
Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-818,972 GBP2024-03-31
Officer
2014-01-22 ~ 2016-04-18
IIF 30 - Director → ME
18
Donegall Chambers, 138 Donegall St, Belfast, Antrim, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ dissolved
IIF 48 - LLP Designated Member → ME
19
KELTBRAY BUILT ENVIRONMENT LIMITED - now
KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED
- 2020-11-12
12548732 St. Andrews House, Portsmouth Road, Esher, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
11,438,405 GBP2024-10-31
Person with significant control
2020-04-06 ~ 2020-10-30
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
St. Andrews House, Portsmouth Road, Esher, England
Active Corporate (15 parents, 12 offsprings)
Equity (Company account)
18,647,502 GBP2024-10-31
Person with significant control
2020-04-02 ~ 2020-10-30
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
KELTBRAY REINFORCED CONCRETE STRUCTURES LIMITED
12543707 St. Andrews House, Portsmouth Road, Esher, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2020-04-02 ~ 2021-06-11
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
22
LINEN QUARTER CAPITAL LIMITED
- now NI644530 Aisling House 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-03-14 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
23
Aisling House, Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-42,656 GBP2024-03-31
Officer
2017-01-04 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
24
M4RBLE LIMITED - now
LOCKVIEW101 LIMITED
- 2024-11-12
NI723062 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Officer
2024-10-28 ~ 2024-10-29
IIF 18 - Director → ME
Person with significant control
2024-10-28 ~ 2024-10-29
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
25
MANNTACH LIMITED - now
Bt16gf, Johnson House, 50/56 Wellington Place, Belfast, Wellington Place, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,736 GBP2015-12-31
Officer
2010-10-29 ~ 2012-08-17
IIF 36 - Director → ME
26
MARSHALL YOUNG LIMITED - now
Johnson House, 50/56 Wellington Place, Belfast
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ 2011-05-11
IIF 35 - Director → ME
27
MCMAHON MCKAY LIMITED
- 2017-03-23
NI635772 Aisling House, Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
97,762 GBP2024-03-31
Officer
2016-01-13 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
28
7 Winstanley Road, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2017-02-07 ~ 2022-12-07
IIF 47 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
29
Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 21 - Director → ME
30
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
-67,561 GBP2024-10-31
Officer
2015-11-13 ~ 2016-02-19
IIF 42 - Director → ME
31
Transit Shed 4 Cargo Terminal, Belfast International Airport, Aldergrove
Active Corporate (6 parents)
Equity (Company account)
408,855 GBP2024-09-30
Officer
2016-07-15 ~ 2016-09-20
IIF 38 - Director → ME
Person with significant control
2016-07-15 ~ 2016-09-20
IIF 5 - Ownership of shares – 75% or more → OE
32
RICE (N.I.) LIMITED - now
JOHNSONS (NO.2) LIMITED
- 2011-06-06
NI604934 95 Cregagh Road, Belfast
Dissolved Corporate (3 parents)
Current Assets (Company account)
5,124 GBP2015-04-04
Officer
2010-10-29 ~ 2011-05-25
IIF 37 - Director → ME
33
51-53 Thomas Street, Ballymena, Northern Ireland
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
5 GBP2024-10-31
Officer
2015-10-16 ~ 2020-03-26
IIF 41 - Director → ME
Person with significant control
2016-10-15 ~ 2020-03-26
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
34
ST PATRICK'S FESTIVAL - 2015-07-16
43-45 Nortons Digbeth, 43-45 Meriden Street, Birmingham, West Midlands, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
-18,000 GBP2022-04-30
Officer
2017-11-30 ~ 2020-03-18
IIF 44 - Director → ME
35
55-61 Tabernacle Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-53,785 GBP2024-03-31
Officer
2023-06-30 ~ 2024-07-15
IIF 26 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
36
WHEN WE ARE GIANTS LIMITED - now
DRINKSOLOGY WHOLESALE LIMITED - 2015-04-17
JOHNSONS (NO.4) LIMITED
- 2011-09-22
NI604936 13 Lombard Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
2,057 GBP2024-12-31
Officer
2010-10-29 ~ 2011-09-15
IIF 34 - Director → ME