1
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (9 parents)
Officer
2013-07-25 ~ 2015-04-29
IIF 28 - Director → ME
2
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Dissolved Corporate (5 parents)
Officer
2014-03-19 ~ 2015-04-29
IIF 6 - Director → ME
3
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Dissolved Corporate (5 parents)
Officer
2014-03-19 ~ 2015-04-29
IIF 9 - Director → ME
4
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Dissolved Corporate (5 parents)
Officer
2014-03-19 ~ 2015-04-29
IIF 4 - Director → ME
5
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Dissolved Corporate (5 parents)
Officer
2014-03-19 ~ 2015-04-29
IIF 10 - Director → ME
6
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Dissolved Corporate (5 parents)
Officer
2014-03-19 ~ 2015-04-29
IIF 8 - Director → ME
7
BALLYCULTER TRADING LIMITED
- now NI610280MOYNE SHELF COMPANY (NO. 301) LIMITED - 2011-12-12
C/o Pricewaterhousecoopers Llp, Waterfront Plaza 8 Laganbank Road, Belfast, Antrim
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-01-04 ~ 2015-04-29
IIF 30 - Director → ME
8
BALLYROGAN FINANCE LIMITED
- now NI066159BALLYROGAN 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 (11 parents)
Officer
2013-07-25 ~ 2015-04-29
IIF 21 - Director → ME
9
MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (10 parents)
Equity (Company account)
2,459,990 GBP2024-09-30
Officer
2013-07-03 ~ 2015-04-29
IIF 16 - Director → ME
10
MOYNE SHELF COMPANY (NO. 334) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (10 parents)
Equity (Company account)
5,054,512 GBP2024-09-30
Officer
2013-07-03 ~ 2015-04-29
IIF 17 - Director → ME
11
MOYNE SHELF COMPANY (NO. 335) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (10 parents)
Equity (Company account)
1,349,864 GBP2024-09-30
Officer
2013-07-03 ~ 2015-04-29
IIF 25 - Director → ME
12
MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (10 parents)
Equity (Company account)
14,336 GBP2024-09-30
Officer
2013-07-03 ~ 2015-04-29
IIF 24 - Director → ME
13
MOYNE SHELF COMPANY (NO.323) LIMITED
- 2013-06-25
NI617845 NI607956, NI041277, NI073166, NI063118, NI630526, NI065165, NI049675, NI652156, NI620553, NI050650, NI063115, NI046575, NI030077, NI620555, NI065163, NI042002, NI039847, NI071415, NI040150, NI022768Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (9 parents, 24 offsprings)
Officer
2013-05-14 ~ 2015-04-29
IIF 13 - Director → ME
14
DUCALES TRADING NO. 1 LIMITED
- now NI619044 NI620552, NI630645, NI620553, NI617848, NI619041, NI630648, NI630651, NI619039, NI630649, NI620555, NI630646, NI630643, NI620550, NI630652, NI619043, NI619040, NI630650, NI619042, NI620554... (more)MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
1,213,009 GBP2024-09-30
Officer
2013-07-03 ~ 2015-04-29
IIF 18 - Director → ME
15
DUCALES TRADING NO. 2 LIMITED
- now NI619043 NI620552, NI630645, NI620553, NI619044, NI617848, NI619041, NI630648, NI630651, NI619039, NI630649, NI620555, NI630646, NI630643, NI620550, NI630652, NI619040, NI630650, NI619042, NI620554... (more)MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (10 parents)
Equity (Company account)
-7,774,483 GBP2024-09-30
Officer
2013-07-03 ~ 2015-04-29
IIF 27 - Director → ME
16
DUCALES TRADING NO. 3 LIMITED
- now NI619042 NI620552, NI630645, NI620553, NI619044, NI617848, NI619041, NI630648, NI630651, NI619039, NI630649, NI620555, NI630646, NI630643, NI620550, NI630652, NI619043, NI619040, NI630650, NI620554... (more)MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (10 parents)
Equity (Company account)
1,413,812 GBP2024-09-30
Officer
2013-07-03 ~ 2015-04-29
IIF 20 - Director → ME
17
DUCALES TRADING NO. 4 LIMITED
- now NI619041 NI620552, NI630645, NI620553, NI619044, NI617848, NI630648, NI630651, NI619039, NI630649, NI620555, NI630646, NI630643, NI620550, NI630652, NI619043, NI619040, NI630650, NI619042, NI620554... (more)MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (10 parents)
Equity (Company account)
1,696,022 GBP2024-09-30
Officer
2013-07-03 ~ 2015-04-29
IIF 19 - Director → ME
18
DUCALES TRADING NO. 5 LIMITED
- now NI619040 NI620552, NI630645, NI620553, NI619044, NI617848, NI619041, NI630648, NI630651, NI619039, NI630649, NI620555, NI630646, NI630643, NI620550, NI630652, NI619043, NI630650, NI619042, NI620554... (more)MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (10 parents)
Equity (Company account)
224,984 GBP2024-09-30
Officer
2013-07-03 ~ 2015-04-29
IIF 26 - Director → ME
19
DUCALES TRADING NO. 6 LIMITED
- now NI619039 NI620552, NI630645, NI620553, NI619044, NI617848, NI619041, NI630648, NI630651, NI630649, NI620555, NI630646, NI630643, NI620550, NI630652, NI619043, NI619040, NI630650, NI619042, NI620554... (more)MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-01
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (10 parents)
Equity (Company account)
-37,135 GBP2024-09-30
Officer
2013-07-03 ~ 2015-04-29
IIF 23 - Director → ME
20
DUCALES TRADING NO.10 LIMITED
- now NI620553 NI620552, NI630645, NI619044, NI617848, NI619041, NI630648, NI630651, NI619039, NI630649, NI620555, NI630646, NI630643, NI620550, NI630652, NI619043, NI619040, NI630650, NI619042, NI620554... (more)MOYNE SHELF COMPANY (NO. 344) LIMITED
- 2014-02-17
NI620553 NI607956, NI041277, NI073166, NI063118, NI630526, NI065165, NI049675, NI652156, NI050650, NI063115, NI046575, NI030077, NI620555, NI065163, NI042002, NI039847, NI071415, NI040150, NI022768, NI066218Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (11 parents)
Officer
2014-02-04 ~ 2015-04-29
IIF 1 - Director → ME
21
DUCALES TRADING NO.11 LIMITED
- now NI620554 NI620552, NI630645, NI620553, NI619044, NI617848, NI619041, NI630648, NI630651, NI619039, NI630649, NI620555, NI630646, NI630643, NI620550, NI630652, NI619043, NI619040, NI630650, NI619042... (more)MOYNE SHELF COMPANY (NO. 345) LIMITED
- 2014-02-17
NI620554 NI607956, NI041277, NI073166, NI063118, NI630526, NI065165, NI049675, NI652156, NI620553, NI050650, NI063115, NI046575, NI030077, NI620555, NI065163, NI042002, NI039847, NI071415, NI040150, NI022768Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (11 parents)
Officer
2014-02-04 ~ 2015-04-29
IIF 5 - Director → ME
22
DUCALES TRADING NO.12 LIMITED
- now NI620555 NI620552, NI630645, NI620553, NI619044, NI617848, NI619041, NI630648, NI630651, NI619039, NI630649, NI630646, NI630643, NI620550, NI630652, NI619043, NI619040, NI630650, NI619042, NI620554... (more)MOYNE SHELF COMPANY (NO. 346) LIMITED
- 2014-02-17
NI620555 NI607956, NI041277, NI073166, NI063118, NI630526, NI065165, NI049675, NI652156, NI620553, NI050650, NI063115, NI046575, NI030077, NI065163, NI042002, NI039847, NI071415, NI040150, NI022768, NI066218Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (11 parents)
Officer
2014-02-04 ~ 2015-04-29
IIF 2 - Director → ME
23
DUCALES TRADING NO.7 LIMITED
- now NI617848 NI620552, NI630645, NI620553, NI619044, NI619041, NI630648, NI630651, NI619039, NI630649, NI620555, NI630646, NI630643, NI620550, NI630652, NI619043, NI619040, NI630650, NI619042, NI620554... (more)MOYNE SHELF COMPANY (NO.325) LIMITED
- 2014-02-14
NI617848 NI607956, NI041277, NI073166, NI063118, NI630526, NI065165, NI049675, NI652156, NI620553, NI050650, NI063115, NI046575, NI030077, NI620555, NI065163, NI042002, NI039847, NI071415, NI040150, NI022768Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (11 parents)
Equity (Company account)
-284,186 GBP2024-09-30
Officer
2014-02-04 ~ 2015-04-29
IIF 7 - Director → ME
24
DUCALES TRADING NO.8 LIMITED
- now NI620550 NI620552, NI630645, NI620553, NI619044, NI617848, NI619041, NI630648, NI630651, NI619039, NI630649, NI620555, NI630646, NI630643, NI630652, NI619043, NI619040, NI630650, NI619042, NI620554... (more)MOYNE SHELF COMPANY (NO. 342) LIMITED
- 2014-02-14
NI620550 NI607956, NI041277, NI073166, NI063118, NI630526, NI065165, NI049675, NI652156, NI620553, NI050650, NI063115, NI046575, NI030077, NI620555, NI065163, NI042002, NI039847, NI071415, NI040150, NI022768Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (11 parents)
Equity (Company account)
-160,183 GBP2024-09-30
Officer
2014-02-04 ~ 2015-04-29
IIF 3 - Director → ME
25
DUCALES TRADING NO.9 LIMITED
- now NI620552 NI630645, NI620553, NI619044, NI617848, NI619041, NI630648, NI630651, NI619039, NI630649, NI620555, NI630646, NI630643, NI620550, NI630652, NI619043, NI619040, NI630650, NI619042, NI620554... (more)MOYNE SHELF COMPANY (NO. 343) LIMITED
- 2014-02-17
NI620552 NI607956, NI041277, NI073166, NI063118, NI630526, NI065165, NI049675, NI652156, NI620553, NI050650, NI063115, NI046575, NI030077, NI620555, NI065163, NI042002, NI039847, NI071415, NI040150, NI022768Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,381,408 GBP2024-09-30
Officer
2014-02-04 ~ 2015-04-29
IIF 11 - Director → ME
26
GARRICK COURT (WANDSWORTH) LIMITED
01715128 8 Furzewood, Sunbury-on-thames, Middlesex
Active Corporate (32 parents)
Equity (Company account)
4,980 GBP2024-09-29
Officer
2016-12-01 ~ now
IIF 34 - Director → ME
27
Eight Bells House, 14 Church Street, Tetbury, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
MOYNE SHELF COMPANY (NO. 264) LIMITED - 2009-06-12
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Dissolved Corporate (11 parents)
Officer
2013-07-25 ~ dissolved
IIF 22 - Director → ME
29
42 North Road, Belfast
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
729 GBP2017-09-30
Officer
2015-07-08 ~ dissolved
IIF 33 - Director → ME
30
LAGGAN PROPERTIES LIMITED
- now NI030085FUTURE FUELS (N.I.) LIMITED - 1999-10-05
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (9 parents)
Equity (Company account)
5,077,659 GBP2024-09-30
Officer
2013-07-25 ~ 2015-04-29
IIF 15 - Director → ME
31
NORTHERN HOMES (NI) LIMITED
- now NI073166MOYNE SHELF COMPANY (NO.268) LIMITED - 2010-04-29
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Active Corporate (11 parents)
Equity (Company account)
471,057 GBP2024-09-30
Officer
2013-07-25 ~ 2015-04-29
IIF 12 - Director → ME
32
OCEANSTORE LTD - 2007-05-11
Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland
Active Corporate (23 parents)
Equity (Company account)
364,722 GBP2024-09-30
Officer
2013-06-01 ~ 2015-07-30
IIF 31 - Director → ME
33
C/o Mr Giles White, Rampart Capital Llp, 112 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2011-12-23 ~ 2015-04-29
IIF 32 - Director → ME
34
GREENISLAND TRADING LIMITED - 2009-06-04
MOYNE SHELF COMPANY (NO. 263) LIMITED - 2009-05-26
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
Dissolved Corporate (10 parents)
Officer
2013-07-25 ~ dissolved
IIF 14 - Director → ME