1
KELTBRAY HIGHWAYS LIMITED - 2024-12-20
AK HIGHWAYS LIMITED - 2021-10-08
2nd Floor, 1 Lindsey Street, Lindsey Street, London, EnglandCorporate (5 parents)
Officer
2020-08-03 ~ 2021-10-07IIF 27 - director → ME
Person with significant control
2020-08-03 ~ 2021-10-07IIF 14 - Ownership of shares – 75% or more → OE
2
ENSCO 870 LIMITED - 2011-06-30
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,404,154 GBP2023-12-31
Officer
2011-06-30 ~ 2011-06-30IIF 32 - director → ME
3
#411 Scottish Provident Building 7 Donegall Square West, Belfast, Northern IrelandCorporate (12 parents)
Equity (Company account)
266,585 GBP2024-03-31
Officer
2018-05-15 ~ 2021-04-01IIF 26 - director → ME
4
St Andrew's House, Portsmouth Road, Esher, EssexCorporate (4 parents)
Officer
2015-02-16 ~ 2015-03-06IIF 46 - director → ME
5
St. Andrews House, Portsmouth Road, Esher, EnglandDissolved corporate (7 parents)
Person with significant control
2020-04-01 ~ 2022-03-04IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
JOHNCORP (NO.1) LIMITED - 2024-10-03
The Factory, 184 Newry Road, Banbridge, Co Down, Northern IrelandCorporate (7 parents)
Equity (Company account)
2,827,166 GBP2023-03-31
Officer
2014-01-22 ~ 2016-04-18IIF 31 - director → ME
7
14 George Street George Street, Balsall Heath, Birmingham, EnglandDissolved corporate
Officer
2012-02-16 ~ 2013-11-30IIF 41 - director → ME
8
JOHNCORP LIMITED - 2011-11-01
JOHNSONS (NO.1) LIMITED - 2011-05-13
18 Comber Road, Killinchy, Newtownards, Co DownCorporate (2 parents)
Officer
2010-10-29 ~ 2011-05-10IIF 33 - director → ME
9
Mccambridge Duffy Llp 35 Templemore Business Park, Northland Road, Derry, Northern IrelandDissolved corporate (1 parent)
Officer
2013-02-22 ~ 2013-03-20IIF 29 - director → ME
10
50 Stranmillis Embankment, Belfast, Northern IrelandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-09 ~ 2024-04-24IIF 20 - director → ME
Person with significant control
2022-03-09 ~ 2024-01-27IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
50 Stranmillis Embankment, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
-1,834 GBP2023-03-31
Officer
2022-03-09 ~ 2024-07-01IIF 19 - director → ME
12
Mccambridge Duffy Llp 35 Templemore Business Park, Northland Road, Derry, Northern IrelandDissolved corporate (1 parent)
Officer
2013-02-22 ~ 2013-03-20IIF 34 - director → ME
13
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandCorporate (2 parents)
Equity (Company account)
-1,490,371 GBP2024-03-31
Officer
2014-01-22 ~ 2016-04-18IIF 28 - director → ME
14
Aisling House, 50 Stranmillis Embankment, Belfast, United KingdomCorporate (2 parents)
Equity (Company account)
-818,972 GBP2024-03-31
Officer
2014-01-22 ~ 2016-04-18IIF 30 - director → ME
15
KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED - 2020-11-12
St. Andrews House, Portsmouth Road, Esher, EnglandCorporate (7 parents, 2 offsprings)
Person with significant control
2020-04-06 ~ 2020-10-30IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
St. Andrews House, Portsmouth Road, Esher, EnglandCorporate (9 parents, 6 offsprings)
Person with significant control
2020-04-02 ~ 2020-10-30IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
St. Andrews House, Portsmouth Road, Esher, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2020-04-02 ~ 2021-06-11IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
LOCKVIEW101 LIMITED - 2024-11-12
50 Stranmillis Embankment, Belfast, Northern IrelandCorporate (4 parents, 2 offsprings)
Officer
2024-10-28 ~ 2024-10-29IIF 18 - director → ME
Person with significant control
2024-10-28 ~ 2024-10-29IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
JOHNSONS (NO.5) LIMITED - 2012-08-23
Bt16gf, Johnson House, 50/56 Wellington Place, Belfast, Wellington Place, Belfast, Northern IrelandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,736 GBP2015-12-31
Officer
2010-10-29 ~ 2012-08-17IIF 37 - director → ME
20
JOHNSONS (NO.3) LIMITED - 2011-05-13
Johnson House, 50/56 Wellington Place, BelfastDissolved corporate (2 parents)
Officer
2010-10-29 ~ 2011-05-11IIF 36 - director → ME
21
7 Winstanley Road, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2017-02-07 ~ 2022-12-07IIF 43 - director → ME
22
Mills Selig, 21 Arthur Street, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
-13,546 GBP2023-12-31
Officer
2015-11-13 ~ 2016-02-19IIF 45 - director → ME
23
Transit Shed 4 Cargo Terminal, Belfast International Airport, AldergroveCorporate (2 parents)
Equity (Company account)
369,704 GBP2023-09-30
Officer
2016-07-15 ~ 2016-09-20IIF 39 - director → ME
Person with significant control
2016-07-15 ~ 2016-09-20IIF 13 - Ownership of shares – 75% or more → OE
24
JOHNSONS (NO.2) LIMITED - 2011-06-06
95 Cregagh Road, BelfastDissolved corporate (2 parents)
Current Assets (Company account)
5,124 GBP2015-04-04
Officer
2010-10-29 ~ 2011-05-25IIF 38 - director → ME
25
JTJCO101 LIMITED - 2016-08-10
51-53 Thomas Street, Ballymena, Northern IrelandCorporate (2 parents)
Net Assets/Liabilities (Company account)
5 GBP2023-10-31
Officer
2015-10-16 ~ 2020-03-26IIF 44 - director → ME
Person with significant control
2016-10-15 ~ 2020-03-26IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ST PATRICK'S FESTIVAL - 2015-07-16
43-45 Nortons Digbeth, 43-45 Meriden Street, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
-18,000 GBP2022-04-30
Officer
2017-11-30 ~ 2020-03-18IIF 40 - director → ME
27
55-61 Tabernacle Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-53,785 GBP2024-03-31
Officer
2023-06-30 ~ 2024-07-15IIF 25 - director → ME
28
DRINKSOLOGY WHOLESALE LIMITED - 2015-04-17
JOHNSONS (NO.4) LIMITED - 2011-09-22
13 Lombard Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-10-29 ~ 2011-09-15IIF 35 - director → ME