1
TRENDSTAGE LIMITED - 2002-05-01
One, Coleman Street, LondonDissolved corporate (4 parents)
Officer
2004-12-23 ~ 2008-12-23IIF 35 - director → ME
2005-01-28 ~ 2008-12-23IIF 2 - secretary → ME
2
A & P APPLEDORE (FALMOUTH) LIMITED - 1995-11-06
FALMOUTH SHIPREPAIR LIMITED - 1989-04-27
SILLEY,COX & COMPANY LIMITED - 1978-12-31
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearCorporate (3 parents)
Officer
2009-08-10 ~ 2011-02-25IIF 63 - director → ME
3
DE FACTO 384 LIMITED - 1995-11-06
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearCorporate (3 parents)
Officer
2009-08-10 ~ 2011-02-25IIF 66 - director → ME
4
A&P GROUP LIMITED - 2007-01-29
A&P ACQUISITIONS LIMITED - 2002-03-28
BROOMCO (2593) LIMITED - 2001-07-20
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearCorporate (3 parents, 1 offspring)
Officer
2009-08-10 ~ 2011-02-25IIF 56 - director → ME
5
MANDACO 482 LIMITED - 2007-01-29
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearCorporate (3 parents)
Officer
2009-03-20 ~ 2011-02-25IIF 88 - director → ME
6
A & P TYNE (2004) LIMITED - 2004-06-25
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearCorporate (3 parents)
Officer
2009-08-10 ~ 2011-02-25IIF 65 - director → ME
7
James Andrew Residential Limited, 20 Bedford Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-03-28 ~ 2011-09-09IIF 89 - director → ME
8
Cleaver Black Chartered Accountants, Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, AntrimCorporate (2 parents)
Officer
2008-10-22 ~ 2012-06-27IIF 76 - director → ME
2008-10-22 ~ 2012-06-27IIF 23 - secretary → ME
9
River House, 48-60 High Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
-90,016 GBP2024-02-29
Officer
2022-02-08 ~ 2022-10-10IIF 60 - director → ME
10
Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, County DownCorporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
17,588,020 GBP2023-01-01 ~ 2023-12-31
Officer
2023-12-29 ~ 2023-12-29IIF 30 - secretary → ME
11
Vernon House, 23 Sicilian Avenue, LondonDissolved corporate (4 parents)
Officer
~ 1996-03-28IIF 28 - director → ME
~ 1995-01-31IIF 22 - secretary → ME
12
WAGTAIL LIMITED - 2002-02-11
3 Field Court, Gray's Inn, LondonDissolved corporate (3 parents)
Officer
2003-04-08 ~ 2004-10-20IIF 12 - secretary → ME
13
EGRET LIMITED - 2002-02-11
5 Seaforth Place, London, EnglandCorporate (2 parents)
Equity (Company account)
240,987 GBP2023-12-31
Officer
2003-04-08 ~ 2008-12-23IIF 49 - director → ME
2003-04-08 ~ 2008-12-23IIF 7 - secretary → ME
14
DE FACTO 1095 LIMITED - 2004-03-11
Victoria House Bloomsbury Square, Southampton Row, LondonDissolved corporate (1 parent)
Officer
2004-02-11 ~ 2008-12-23IIF 79 - director → ME
2004-02-11 ~ 2008-12-23IIF 13 - secretary → ME
15
Victoria House Bloomsbury Square, Southampton Row, LondonDissolved corporate (1 parent)
Officer
2004-02-11 ~ 2008-12-23IIF 86 - director → ME
2004-02-11 ~ 2008-12-23IIF 19 - secretary → ME
16
LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09
Victoria House Bloomsbury Square, Southampton Row, LondonDissolved corporate (2 parents)
Officer
2003-04-08 ~ 2008-12-23IIF 48 - director → ME
2003-04-08 ~ 2008-12-23IIF 5 - secretary → ME
17
DE FACTO 1053 LIMITED - 2003-03-28
Victoria House Bloomsbury Square, Southampton Row, LondonDissolved corporate (1 parent)
Officer
2003-03-28 ~ 2008-12-23IIF 51 - director → ME
2003-03-28 ~ 2008-12-23IIF 10 - secretary → ME
18
BUSHDAWN LIMITED - 2003-03-28
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2003-03-20 ~ 2008-12-23IIF 92 - director → ME
2003-03-20 ~ 2008-12-23IIF 20 - secretary → ME
19
A&P SHIPCARE LIMITED - 2009-11-12
A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03
Trusolv Ltd Grove House Meridians Cross, Ocean Village, SouthamptonCorporate (2 parents)
Officer
2009-08-10 ~ 2009-10-14IIF 64 - director → ME
20
Apartment 18 Grafton Court, 85 Kings Road, BelfastCorporate (3 parents)
Equity (Company account)
30 GBP2023-10-31
Officer
2003-06-16 ~ 2007-07-31IIF 93 - director → ME
21
RED ARROW TRAVEL (CARDIFF) LIMITED - 1995-02-09
MY TRAVEL COMPANY LIMITED - 1993-02-15
TOPFREE LIMITED - 1990-01-23
21 St. Andrews Crescent, Cardiff, United KingdomDissolved corporate (3 parents)
Officer
~ 1994-01-04IIF 29 - director → ME
~ 1994-01-04IIF 21 - secretary → ME
22
GOBBLE LIMITED - 2002-02-11
Victoria House Bloomsbury Square, Southampton Row, LondonDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2008-12-23IIF 50 - director → ME
2003-04-08 ~ 2008-12-23IIF 6 - secretary → ME
23
NIGHTJAR LIMITED - 2002-02-11
Victoria House Bloomsbury Square, Southampton Row, LondonDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2011-12-31IIF 52 - director → ME
2003-04-08 ~ 2008-12-23IIF 9 - secretary → ME
24
DE FACTO 1096 LIMITED - 2004-03-11
30 City Road, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2004-02-11 ~ 2004-07-23IIF 84 - director → ME
2004-02-11 ~ 2004-07-23IIF 18 - secretary → ME
25
30 City Road, London, United KingdomDissolved corporate (4 parents)
Officer
2004-02-11 ~ 2004-07-23IIF 85 - director → ME
2004-02-11 ~ 2004-07-23IIF 17 - secretary → ME
26
DE FACTO 1097 LIMITED - 2004-03-11
17 Grosvenor Street, LondonDissolved corporate (1 parent)
Officer
2004-02-11 ~ 2004-08-13IIF 78 - director → ME
2004-02-11 ~ 2004-08-13IIF 15 - secretary → ME
27
17 Grosvenor Street, LondonDissolved corporate (1 parent)
Officer
2004-02-11 ~ 2004-08-31IIF 81 - director → ME
2004-02-11 ~ 2004-08-13IIF 16 - secretary → ME
28
89-95 Redcliff Street, Bristol, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
71,442 GBP2023-07-29
Officer
2012-02-10 ~ 2019-04-02IIF 74 - director → ME
29
89-95 Redcliff Street, Bristol, EnglandDissolved corporate (3 parents)
Equity (Company account)
5,548 GBP2018-07-31
Officer
2014-02-28 ~ 2017-03-31IIF 72 - director → ME
30
89-95 Redcliff Street, Bristol, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
74,010 GBP2019-07-31
Officer
2014-03-26 ~ 2017-03-31IIF 73 - director → ME
31
IESIS (JWR) LETTINGS LIMITED - 2019-11-26
89-95 Redcliff Street, BristolDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2019-07-31
Officer
2013-08-13 ~ 2019-04-02IIF 75 - director → ME
32
ITRADEBOOK.COM LIMITED - 2012-07-17
WORLDWAND.COM LIMITED - 2011-05-10
ITRADEBOOK.COM LTD - 2010-11-02
3 Wellington Park, BelfastDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
262,226 GBP2016-08-31
Officer
2012-04-05 ~ 2014-04-18IIF 70 - director → ME
33
Suite 1 The Studio St. Nicholas Close, Elstree, Borehamwood, HertfordshireCorporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2003-11-07 ~ 2008-12-23IIF 41 - director → ME
2003-11-07 ~ 2008-12-23IIF 25 - secretary → ME
34
Suite 1 The Studio St. Nicholas Close, Elstree, Borehamwood, HertfordshireCorporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2003-11-07 ~ 2008-12-23IIF 40 - director → ME
2003-11-07 ~ 2008-12-23IIF 26 - secretary → ME
35
Victoria House, Bloomsbury Square, LondonDissolved corporate (1 parent)
Officer
2003-11-07 ~ 2008-12-23IIF 38 - director → ME
2003-11-07 ~ 2008-12-23IIF 3 - secretary → ME
36
Suite 1 The Studio, St Nicholas Close, Elstree, HertsCorporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2003-11-07 ~ 2008-12-23IIF 39 - director → ME
2003-11-07 ~ 2008-12-23IIF 24 - secretary → ME
37
SHANE CARR MARINE DESIGNS LIMITED - 2003-10-21
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearCorporate (3 parents)
Officer
2009-08-10 ~ 2011-02-25IIF 62 - director → ME
38
ARCL (BIRMINGHAM) LIMITED - 2005-08-15
DE FACTO 1131 LIMITED - 2004-07-20
3 Field Court, Gray's Inn, LondonDissolved corporate (3 parents)
Officer
2004-06-25 ~ 2005-04-04IIF 14 - secretary → ME
39
MOYNE SHELF COMPANY (NO. 286) LIMITED - 2012-03-20
399 Castlereagh Road, Belfast, Northern IrelandCorporate (5 parents, 1 offspring)
Equity (Company account)
1,660,506 GBP2023-12-31
Officer
2012-02-24 ~ 2017-06-20IIF 57 - director → ME
40
MOYNE SHELF COMPANY (NO. 302) LIMITED - 2012-01-04
399 Castlereagh Road, Belfast, AntrimCorporate (5 parents)
Equity (Company account)
-1,211,260 GBP2023-12-31
Officer
2012-02-24 ~ 2017-06-20IIF 58 - director → ME
41
C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United KingdomCorporate (2 parents)
Officer
2009-07-09 ~ 2016-01-08IIF 80 - director → ME
42
WILLADA LIMITED - 2002-02-11
Victoria House Bloomsbury Square, Southampton Row, LondonDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2008-12-23IIF 54 - director → ME
2003-04-08 ~ 2008-12-23IIF 11 - secretary → ME
43
SHIFTER LIMITED - 2002-02-11
Victoria House Bloomsbury Square, Southampton Row, LondonDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2008-12-23IIF 53 - director → ME
2003-04-08 ~ 2008-12-23IIF 8 - secretary → ME
44
Murray House, Murray Street, BelfastDissolved corporate (2 parents)
Officer
2006-04-05 ~ 2012-02-10IIF 61 - director → ME
45
PORT FALMOUTH MARINA LIMITED - 2012-05-09
Atlantic House Greenwood Close, Cardiff Gate Business Park, Pontprennau, CardiffCorporate (2 parents)
Equity (Company account)
-770 GBP2024-02-29
Person with significant control
2017-08-05 ~ 2024-04-06IIF 105 - Ownership of shares – 75% or more → OE
46
GREEN PARK SOFTWARE SOLUTIONS LTD - 1998-02-23
Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, County AntrimDissolved corporate (1 parent)
Officer
1998-02-17 ~ 2000-11-08IIF 33 - director → ME
47
124 Baker Street, London, United KingdomDissolved corporate (1 parent)
Officer
1999-02-01 ~ 2000-11-08IIF 42 - director → ME
1999-02-01 ~ 2000-11-08IIF 4 - secretary → ME
48
SMG - SHERIDAN LIMITED - 2008-04-10
Odyssey Arena, 2 Queens Quay, BelfastCorporate (3 parents)
Officer
1999-09-06 ~ 2000-11-08IIF 31 - director → ME
49
BROOMCO (3201) LIMITED - 2003-06-30
30 Finsbury Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2004-12-23 ~ 2008-12-23IIF 36 - director → ME
50
MSO CLELAND LIMITED - 2025-04-14
M.S.O. LIMITED - 2000-08-07
MCCAW STEVENSON & ORR (PRINTERS) LIMITED - 2000-01-01
399 Castlereagh Road, BelfastCorporate (6 parents, 1 offspring)
Equity (Company account)
5,154,948 GBP2023-12-31
Officer
2012-02-24 ~ 2017-06-20IIF 59 - director → ME
51
DE FACTO 878 LIMITED - 2000-11-13
Suite 1 The Studio, St Nicholas Close, Elstree, HertsCorporate (1 parent)
Equity (Company account)
-5,000 GBP2024-06-30
Officer
2003-12-23 ~ 2008-12-23IIF 34 - director → ME
52
238a Kingsway, Dunmurry, Belfast, Northern IrelandCorporate (6 parents)
Equity (Company account)
56 GBP2024-04-30
Officer
2017-10-13 ~ 2019-09-17IIF 71 - director → ME