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
Heffron, Patrick Mark Creighton
- British director born in August 1977
Heffron, Patrick Mark Creighton
Resident in Monaco
Registered addresses and corresponding companiesUnit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
IIF 18, Dreemore Road, Rhone Hill, Dungannon, County Tyrone, BT71 7EL, Northern Ireland
IIF 2First Floor, The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, BT71 7HB, Northern Ireland
IIF 314, Holywell Row, London, EC2A 4JB, England
IIF 4 IIF 5 IIF 6 (more)14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 10
- British property developer born in August 1977
Heffron, Patrick Mark Creighton
Resident in Monaco
Registered addresses and corresponding companies - British property manager born in August 1977
Heffron, Patrick Mark Creighton
Resident in Monaco
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 17
- British property manager born in August 1977
Heffron, Patrick Mark Creighton
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 18
- born in August 1977
Heffron, Patrick Mark Creighton
Resident in Monaco
Registered addresses and corresponding companies - British born in August 1977
Heffron, Patrick Mark Creighton
Resident in Gibraltar
Registered addresses and corresponding companies - British company director born in August 1977
Heffron, Patrick Mark Creighton
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 37
- British director born in August 1977
Heffron, Patrick Mark Creighton
Resident in Gibraltar
Registered addresses and corresponding companies - British property developer born in August 1977
Heffron, Patrick Mark Creighton
Resident in Gibraltar
Registered addresses and corresponding companies - British property management born in August 1977
Heffron, Patrick Mark Creighton
Resident in Gibraltar
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 53
- British company directorRegistered addresses and corresponding companies
Heffron, Patrick Mark Creighton
Rhonehill, Grange, County Tyrone, BT71 6RX, Northern Ireland
IIF 54
- born in August 1977
Heffron, Patrick Mark Creighton
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 55
- British propertyRegistered addresses and corresponding companies
Heffron, Patrick Mark Creighton, Mr.
14 Holywell Row, London, EC2A 4JB
IIF 56
- British born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in England
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 57
- British director born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in England
Registered addresses and corresponding companies - British property developer born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in England
Registered addresses and corresponding companies - British property developer investor born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 62
- British property manager born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 63
- British businessman born in August 1977
Heffron, Patrick Mark Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, Uk
IIF 64
- British property developer born in August 1977
Heffron, Patrick Mark Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 68
- born in August 1977
Heffron, Patrick Mark Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 69The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 70 IIF 71The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE
IIF 72Rhone Hill Grange, Dungannon, Co Tyrone, BT71 7EL, N Ireland
IIF 73Rhone Hill, Grange, Co Tyrone, BT71 7RX, N. Ireland
IIF 74 IIF 75 IIF 7614, Holywell Row, London, EC2A 4JB
IIF 77 IIF 78 IIF 79 (more)14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 81 IIF 82 IIF 83395, Hoe Street, Walthamstow, London, E17 9AP, United Kingdom
IIF 84
- British born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Monaco
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 85 IIF 86 IIF 87 (more)The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE
IIF 91Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 9214, Holywell Row, London, EC2A 4JB
IIF 93 IIF 9414, Holywell Row, London, EC2A 4JB, England
IIF 95 IIF 96 IIF 97
- born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in England
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 98
- British born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Gibraltar
Registered addresses and corresponding companies14 Hollywell Row, London, EC2A 4JB
IIF 9914 Holywell Row, London, EC2A 4JB
IIF 100 IIF 101 IIF 102 (more)Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 10513, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 106 IIF 107 IIF 10814 Holywell Row, Holywell Row, London, EC2A 4JB, England
IIF 10914, Holywell Row, London, EC2A 4JB
IIF 110 IIF 111 IIF 112 (more)14, Holywell Row, London, EC2A 4JB, England
IIF 116 IIF 117 IIF 118 (more)
- Monegasque born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Monaco
Registered addresses and corresponding companies - British born in August 1977
Patrick Mark Creighton Heffron
Resident in Gibraltar
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Heffron, Patrick
The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 130
- British director born in August 1977
Heffron, Patrick
Resident in United Kingdom
Registered addresses and corresponding companies56, Lisnagrot Road, Kilrea, Co. Derry, BT51 5SF, Northern Ireland
IIF 131
- British born in August 1977
Mr Patrick Heffron
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 132
- born in August 1977
Heffron, Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 133
- British born in September 1977
Mr Patrick Heffron
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 134
- British born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Northern Ireland
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 135
- Northern Irish born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 136
Related profiles found in government register
Offspring entities and appointments
Active
64
- 1
ARTON LTD
0884795514 Holywell Row, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)5,677,738 GBP2024-12-31Officer2015-03-06 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Has significant influence or control → OE - 2
BACON STREET DEVELOPMENTS LIMITED
0971607614 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2015-08-04 ~ dissolvedIIF 5 - Director → ME - 3
BALLYCLARE DEVELOPMENTS LIMITED
NI63364513 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)161,053 GBP2024-09-30Person with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BELVOIR PARK MANAGEMENT COMPANY LIMITED
NI630136143 Royal Avenue, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)69,587 GBP2024-10-31Officer2015-07-03 ~ nowIIF 34 - Director → ME - 5
NEPTUNE LONDON LLP
- 2014-11-25 OC35570114 Holywell Row, LondonDissolved Corporate (4 parents)Officer2014-06-01 ~ dissolvedIIF 20 - LLP Designated Member → ME - 6
BUDALA LIMITED
0832257314 Holywell Row, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-5,331 GBP2020-06-30Officer2017-03-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Has significant influence or control → OE - 7
C-42 LTD
NI73515413 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents)Person with significant control2025-11-06 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OE - 8
CHALLOWS MANAGEMENT COMPANY LIMITED
1002744114 Holywell Row, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2021-03-19 ~ nowIIF 36 - Director → ME - 9
CHARLOTTE HOUSE INVESTMENTS LTD.
0526066814 Holywell Row, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1 GBP2019-03-31Officer2004-10-15 ~ dissolvedIIF 48 - Director → ME - 10
CHARTON LIMITED
1042748514 Holywell Row, London, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2019-10-31Officer2016-10-13 ~ dissolvedIIF 40 - Director → ME - 11
CRITERION (DROMARA ROAD) LLP
NC000339The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County AntrimDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-14,292 GBP2021-03-31Officer2007-11-26 ~ dissolvedIIF 72 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Right to surplus assets - 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 12
CRITERION GREENWICH LIMITED
1673665914 Holywell Row, London, United KingdomActive Corporate (2 parents)Person with significant control2025-09-23 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 13
CRITERION PROPERTY DEVELOPMENTS (GREENWICH HIGH ROAD) LIMITED
0476375414 Holywell Row, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2021-03-31Officer2003-05-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 14
CRITERION PROPERTY DEVELOPMENTS LIMITED
0433764014 Holywell Row, LondonDissolved Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer2001-12-31 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 15
CRITERION THREE LLP
OC38082614 Holywell Row, LondonDissolved Corporate (4 parents)Officer2012-12-06 ~ dissolvedIIF 133 - LLP Designated Member → ME - 16
DARTAN HALL MANAGEMENT COMPANY LIMITED
NI072489Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-04-30Officer2013-12-09 ~ dissolvedIIF 65 - Director → ME - 17
DOUBLESTAR LIMITED
0447022314 Holywell Row, LondonDissolved Corporate (2 parents)Equity (Company account)-3,163 GBP2020-03-31Officer2004-11-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Has significant influence or control → OE - 18
PATRICK HEFFRON LIMITED
- 2015-04-07 04010079MULBERRY DEVELOPMENTS (LONDON) LIMITED
- 2002-11-14 0401007914 Holywell Row, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-12-31Officer2002-11-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OE - 19
EDENDERRY WORKSPACE LIMITED
NI650672First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern IrelandDissolved Corporate (4 parents)Officer2018-02-01 ~ dissolvedIIF 3 - Director → ME - 20
GILLENDER COMMERCIAL LIMITED
0976864614 Holywell Row, London, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)444 GBP2020-12-31Person with significant control2016-04-06 ~ dissolvedIIF 117 - Has significant influence or control → OE - 2113 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents)Equity (Company account)0 GBP2025-04-30Officer2015-02-12 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Right to appoint or remove directors → OE
- 22
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
0513646814 Holywell Row, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,015,719 GBP2024-10-31Officer2004-05-24 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Has significant influence or control → OE - 23KEDEW LIMITED - 2001-07-0989 Hillsborough Road, Carryduff, BelfastDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)6,267 GBP2016-10-31Officer2004-02-10 ~ dissolvedIIF 66 - Director → ME
- 24
HBC INVESTMENTS (4 - 6 DAVENANT STREET) LTD.
- 2005-07-06 0518583314 Holywell Row, LondonDissolved Corporate (2 parents)Officer2004-07-21 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 25
HEFFRON DEVELOPMENTS LIMITED
NI67365313 Main Street, Hillsborough, Northern IrelandActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer2020-10-23 ~ nowIIF 22 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 26
HEFFRON EQUINE LIMITED
NI61949313 Main Street, Hillsborough, Northern IrelandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-567 GBP2023-07-31Officer2013-07-24 ~ dissolvedIIF 51 - Director → ME - 27
HEFFRON STAPLEHURST LIMITED
- 2012-02-14 NI60958913 Main Street, Hillsborough, Northern IrelandActive Corporate (1 parent, 19 offsprings)Net Assets/Liabilities (Company account)431,164 GBP2024-12-31Officer2011-10-20 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OE - 2814 Holywell Row, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-12-31Officer2020-10-26 ~ dissolvedIIF 50 - Director → ME
- 29
MCGREGOR BROOKS LIMITED
0455285510 Romney Place, Maidstone, KentDissolved Corporate (4 parents)Officer2002-10-03 ~ dissolvedIIF 58 - Director → ME - 30
MEREDITH STREET INVESTMENTS LTD.
0555949814 Holywell Row, LondonDissolved Corporate (2 parents)Equity (Company account)8,209 GBP2019-12-31Person with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
MOY ESTATES LIMITED
NI04695513 Main Street, Hillsborough, Northern IrelandActive Corporate (2 parents)Net Assets/Liabilities (Company account)765,110 GBP2024-03-31Officer2003-06-16 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 32
MOY INVESTMENTS LLP
NC000132The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (3 parents)Officer2006-08-21 ~ dissolvedIIF 71 - LLP Designated Member → ME - 33
NEPTUNE (EALING ROAD) LLP
OC335530Ernst & Young, 1 More London Place, LondonDissolved Corporate (6 parents)Officer2008-12-31 ~ dissolvedIIF 80 - LLP Designated Member → ME - 34
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED
0640852514 Holywell Row, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)8,284 GBP2017-12-31Officer2007-10-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 35
NEPTUNE AVIATION LLP
NC000357The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2008-01-15 ~ dissolvedIIF 73 - LLP Designated Member → ME - 36OAKWALL PROPERTIES LTD. - 2009-01-1914 Holywell Row, LondonActive Corporate (4 parents, 15 offsprings)Net Assets/Liabilities (Company account)52,550 GBP2024-12-31Officer2023-12-31 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Has significant influence or control → OE
- 37
NEPTUNE LAND DEVELOPMENT LIMITED
- 2023-02-02 NI67398313 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 8 offsprings)Net Assets/Liabilities (Company account)4,942,824 GBP2024-03-31Person with significant control2020-11-04 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 38
NEPTUNE GROUP SERVICE COMPANY LIMITED
0932493614 Holywell Row, LondonActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)347,866 GBP2024-12-31Officer2014-11-24 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Has significant influence or control → OE - 39
COMBER ROAD DEVELOPMENTS LIMITED
- 2021-08-19 NI62871613 Main Street, Hillsborough, Northern IrelandActive Corporate (6 parents, 2 offsprings)Net Assets/Liabilities (Company account)-1,053,881 GBP2024-03-31Person with significant control2020-10-28 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 40
NEPTUNE LIVING LIMITED
0941794514 Holywell Row, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-475 GBP2019-01-31Officer2015-02-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Has significant influence or control → OE - 4113 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)-2,462 GBP2024-04-30Officer2015-02-04 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Has significant influence or control → OE
- 42
NEPTUNE ONE LLP
NC000211The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (2 parents)Officer2007-03-09 ~ dissolvedIIF 70 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE - 43
NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED
- 2005-09-13 0453072114 Holywell Row, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer2002-11-26 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Has significant influence or control → OE - 44NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED - 2003-08-20YOUNG'S MANAGEMENT LIMITED - 2003-03-2514 Holywell Row, LondonActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)621,805 GBP2024-12-31Officer2022-12-30 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE
- 45
NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD.
0559961714 Holywell Row, LondonDissolved Corporate (2 parents)Officer2005-10-21 ~ dissolvedIIF 64 - Director → ME - 46
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
0597648914 Hollywell Row, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer2006-10-24 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE - 47
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
0571349314 Holywell Row, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-02-17 ~ dissolvedIIF 42 - Director → ME - 48
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED
0587076714 Holywell Row, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-73,276 GBP2024-12-31Officer2006-07-10 ~ nowIIF 21 - Director → MEPerson with significant control2022-12-14 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
NEPTUNE PROPERTY DEVELOPMENTS LIMITED
0435663714 Holywell Row, LondonDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-44,962 GBP2016-12-31Officer2002-02-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 50
NEPTUNE WHARF LTD.
0531059114 Holywell Row, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2004-12-10 ~ nowIIF 45 - Director → ME - 51
NEPTUNE TRUSTEES LTD
- 2013-11-14 05717097NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD.
- 2007-10-19 0571709714 Holywell Row, LondonDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)1,397 GBP2019-12-31Officer2006-02-21 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
OLLAR VALLEY MANAGEMENT COMPANY LIMITED
NI65032029 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Equity (Company account)1,338 GBP2024-06-30Officer2018-01-17 ~ nowIIF 33 - Director → ME - 53
PDH HOLDINGS LIMITED
1297253614 Holywell Row, London, EnglandDissolved Corporate (1 parent)Officer2020-10-23 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 54
PICKLES OF LONDON LIMITED
0929981014 Holywell Row, LondonDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-479,343 GBP2017-03-31Officer2014-11-06 ~ dissolvedIIF 6 - Director → ME - 55
PICKLES OF LONDON MANAGEMENT COMPANY LIMITED
0932342414 Holywell Row, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)300 GBP2017-03-31Officer2014-11-24 ~ dissolvedIIF 4 - Director → ME - 56
READERS PARK DEVELOPMENT LIMITED
NI63618413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Current Assets (Company account)905 GBP2024-09-30Officer2016-02-03 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE - 57
READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED
NI624773C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)141 GBP2024-05-31Officer2015-10-30 ~ nowIIF 68 - Director → ME - 58
SIX MILE WATER DEVELOPMENTS LIMITED
NI63736413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)10 GBP2024-09-30Officer2016-03-24 ~ nowIIF 32 - Director → ME - 59
ST SAVIOURS COURT LONDON RESIDENTS ASSOCIATION LIMITED
0920415714 Holywell Row, London, EnglandActive Corporate (4 parents)Officer2014-09-04 ~ nowIIF 57 - Director → ME - 60
TEXRYTE HOUSE LLP
OC37222814 Holywell Row, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)660,016 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 111 - Right to appoint or remove members → OE - 61
TUDOR PENTHOUSES LLP
OC36083214 Holywell Row, LondonDissolved Corporate (4 parents)Officer2011-01-12 ~ dissolvedIIF 83 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Has significant influence or control → OE - 62
NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD.
- 2011-06-16 05011168BIGCUCUMBER LIMITED
- 2004-05-25 0501116814 Holywell Row, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2020-12-31Officer2004-05-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control → OE - 63
GRAMPIAN SYSTEMS LIMITED
- 2002-06-21 0443075114 Holywell Row, LondonDissolved Corporate (2 parents)Officer2002-05-20 ~ dissolvedIIF 60 - Director → ME - 64BARBICAN HOUSE LLP - 2014-11-25ROSEMARY WORKS LLP - 2011-11-29PLUMBERS ROW LLP - 2010-03-0914 Holywell Row, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)126,890 GBP2023-12-31Person with significant control2016-04-06 ~ nowIIF 114 - Has significant influence or control → OE
Ceased
36
- 1
4UATRO DEVELOPMENTS LLP
OC34730014 Holywell Row, LondonDissolved Corporate (3 parents)Officer2009-07-21 ~ 2014-08-01IIF 74 - LLP Designated Member → ME - 2
4UATRO PROPERTIES LLP
OC34730214 Holywell Row, LondonDissolved Corporate (4 parents)Officer2009-07-21 ~ 2014-08-01IIF 75 - LLP Designated Member → ME - 3
ARTON LTD
0884795514 Holywell Row, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)5,677,738 GBP2024-12-31Officer2015-03-04 ~ 2015-03-06IIF 2 - Director → ME - 4
BALLYCLARE DEVELOPMENTS LIMITED
NI63364513 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)161,053 GBP2024-09-30Officer2015-09-16 ~ 2017-05-01IIF 1 - Director → ME - 5H2 FIX IT.COM LIMITED - 2002-11-04 0464307514 Holywell Row, LondonActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)3,116,327 GBP2024-03-31Officer2002-11-30 ~ 2018-12-11IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 90 - Has significant influence or control → OE
- 6
BRANCH PLACE LLP
OC35561914 Holywell Row, LondonDissolved Corporate (3 parents)Officer2010-06-14 ~ 2015-01-01IIF 78 - LLP Designated Member → ME - 7
CASTLEHILL DEVELOPMENTS LIMITED
NI628710Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern IrelandDissolved Corporate (5 parents)Officer2015-01-15 ~ 2017-05-01IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-02IIF 92 - Has significant influence or control → OE - 8
CHARLOTTE HOUSE INVESTMENTS LTD.
0526066814 Holywell Row, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1 GBP2019-03-31Person with significant control2016-04-06 ~ 2017-10-12IIF 135 - Has significant influence or control → OE - 9
CHATHAM PLACE PROPERTY DEVELOPMENTS LLP
OC37985731st Floor 40 Bank Street, LondonLiquidation Corporate (4 parents)Officer2012-11-01 ~ 2015-01-01IIF 81 - LLP Designated Member → ME - 10CONFIDO INVESTMENTS LLP - now
4UATRO INVESTMENTS LLP
- 2018-07-03 OC34730414 Holywell Row, LondonActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)9,810 GBP2024-12-31Officer2009-07-21 ~ 2010-12-24IIF 76 - LLP Designated Member → ME - 1156 Lisnagrot Road, Kilrea, Co. DerryActive Corporate (2 parents)Net Assets/Liabilities (Company account)140,291 GBP2024-10-31Officer2012-09-20 ~ 2017-03-21IIF 131 - Director → ME
- 12
CRITERION TWO LLP
OC32816414 Holywell Row, LondonDissolved Corporate (2 parents)Officer2007-05-10 ~ 2014-08-01IIF 69 - LLP Designated Member → ME - 13ALTIKERRA LIMITED - 2006-04-2417 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)219,749 GBP2016-06-06Officer2011-07-25 ~ 2015-08-20IIF 130 - Secretary → ME
- 14HOW TO FIX IT (UK) LIMITED - 2002-11-04FIX IT TELECOMMUNICATION LIMITED - 2001-02-2814 Holywell Row, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,473,013 GBP2024-03-31Officer2003-05-27 ~ 2019-02-05IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-05IIF 87 - Has significant influence or control → OE
- 15EC2A LIMITED - nowPATRICK HEFFRON LIMITED - 2015-04-07
MULBERRY DEVELOPMENTS (LONDON) LIMITED
- 2002-11-14 0401007914 Holywell Row, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-12-31Officer2000-06-17 ~ 2002-05-18IIF 59 - Director → ME - 16
FOX WHISKEY LIMITED
NI637297Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-11,707 GBP2024-03-31Officer2016-03-23 ~ 2017-05-01IIF 10 - Director → ME - 17
GILLENDER COMMERCIAL LIMITED
0976864614 Holywell Row, London, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)444 GBP2020-12-31Officer2015-09-09 ~ 2017-05-03IIF 9 - Director → ME - 18GRATECH IT LIMITED - nowPARBROOK LIGHTING LIMITED - 2008-07-17MULBERRY PROPERTY MAINTENANCE LIMITED - 2006-04-27
MULBERRY HOMES (LONDON) LIMITED
- 2002-07-02 0401009453 The Market, Rose Hill, SurreyActive Corporate (2 parents)Equity (Company account)-3,188 GBP2024-06-30Officer2000-06-17 ~ 2002-06-24IIF 18 - Director → ME - 19HEFFRON STAPLEHURST LIMITED - 2012-02-1413 Main Street, Hillsborough, Northern IrelandActive Corporate (1 parent, 19 offsprings)Net Assets/Liabilities (Company account)431,164 GBP2024-12-31Person with significant control2016-04-06 ~ 2017-07-01IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
MAMHEAD LTD
0884866914 Holywell Row, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-01-31Person with significant control2017-01-30 ~ 2018-08-24IIF 95 - Has significant influence or control → OE - 21
MEREDITH STREET INVESTMENTS LTD.
0555949814 Holywell Row, LondonDissolved Corporate (2 parents)Equity (Company account)8,209 GBP2019-12-31Officer2005-09-09 ~ 2018-07-01IIF 61 - Director → ME - 22
NEPTUNE (TUDOR ROAD) LLP
OC33026814 Holywell Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-08-01 ~ 2015-12-31IIF 77 - LLP Designated Member → ME - 23
NEPTUNE COAST (ALDENHAM ROAD) LLP
OC39273714 Holywell Row, LondonDissolved Corporate (3 parents)Officer2014-04-17 ~ 2015-04-01IIF 84 - LLP Designated Member → ME - 24NEPTUNE ESTATES LIMITED - now 12972913
OAKWALL PROPERTIES LTD.
- 2009-01-19 0673861614 Holywell Row, LondonActive Corporate (4 parents, 15 offsprings)Net Assets/Liabilities (Company account)52,550 GBP2024-12-31Officer2008-12-19 ~ 2017-03-20IIF 67 - Director → ME - 25
NEPTUNE LAND DEVELOPMENT LIMITED
- 2023-02-02 NI67398313 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 8 offsprings)Net Assets/Liabilities (Company account)4,942,824 GBP2024-03-31Officer2020-11-04 ~ 2021-03-01IIF 52 - Director → ME - 26NEPTUNE LAND PROMOTION LIMITED - now
COMBER ROAD DEVELOPMENTS LIMITED
- 2021-08-19 NI62871613 Main Street, Hillsborough, Northern IrelandActive Corporate (6 parents, 2 offsprings)Net Assets/Liabilities (Company account)-1,053,881 GBP2024-03-31Officer2015-01-15 ~ 2017-05-01IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-28IIF 105 - Has significant influence or control → OE - 27
NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED
- 2003-08-20 04647014YOUNG'S MANAGEMENT LIMITED - 2003-03-2514 Holywell Row, LondonActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)621,805 GBP2024-12-31Officer2003-04-09 ~ 2022-12-30IIF 47 - Director → ME - 28
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
0571349314 Holywell Row, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-03-22IIF 103 - Has significant influence or control → OE - 29
PATHFINDER HERITAGE TRUST LIMITED
NI634769Northern Bank House Main Street, Kesh, Enniskillen, Northern IrelandActive Corporate (2 parents)Equity (Company account)11,091 GBP2020-11-30Officer2015-11-11 ~ 2023-02-22IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
KNOCKMOYLE DRIVE LLP
- 2010-08-26 OC35082914 Holywell Row, LondonDissolved Corporate (5 parents)Officer2009-12-14 ~ 2015-01-01IIF 98 - LLP Designated Member → ME - 31TETRA TELECOMMUNICATION LIMITED - 2001-02-284 Harrow Lane, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2005-09-30IIF 54 - Secretary → ME2001-05-03 ~ 2003-05-31IIF 56 - Secretary → ME
- 32
REDCHURCH PENTHOUSES LLP
OC36285314 Holywell Row, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)30,061 GBP2024-03-31Officer2011-03-17 ~ 2015-03-31IIF 19 - LLP Designated Member → ME - 33
RP9 LIMITED
0978512114 Holywell Row, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2024-09-30Officer2015-09-18 ~ 2019-07-01IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 119 - Has significant influence or control → OE - 34
STREAMVILLE LLP
OC35554214 Holywell Row, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)495,748 GBP2024-06-30Officer2010-06-10 ~ 2015-04-01IIF 79 - LLP Designated Member → ME - 35
TEXRYTE HOUSE LLP
OC37222814 Holywell Row, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)660,016 GBP2024-03-31Officer2013-05-01 ~ 2015-03-01IIF 82 - LLP Designated Member → ME - 36
BARBICAN HOUSE LLP
- 2014-11-25 OC350098ROSEMARY WORKS LLP - 2011-11-29PLUMBERS ROW LLP - 2010-03-0914 Holywell Row, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)126,890 GBP2023-12-31Officer2014-11-01 ~ 2024-06-01IIF 55 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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