1
ASTBURY MARSDEN HOLDINGS LIMITED
- 2013-04-22
06061211INGLEBY (1723) LIMITED - 2007-07-03
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) 60 New Broad Street, London
Dissolved Corporate (6 parents)
Officer
2010-07-01 ~ dissolved
IIF 14 - Director → ME
2
31 Gordon Road, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
193 Springwell Road, Groomsport, Bangor, Down, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-10-02 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
DERRYVOLGIE MEWS MANAGEMENT COMPANY LIMITED
NI037546 C/o Harmoni, 39 Downshire Road, Bangor, Down, Northern Ireland
Active Corporate (5 parents)
Officer
2018-04-12 ~ now
IIF 22 - Director → ME
5
UNICEM LIMITED - 2010-12-30
29 Great Guildford Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,183 GBP2023-12-31
Officer
2021-01-11 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (7 parents)
Equity (Company account)
16,956,642 GBP2024-09-30
Officer
2015-01-26 ~ now
IIF 9 - Director → ME
7
MULTISERVE ENVIRONMENTAL SERVICES LIMITED
- 2019-07-09
05613417 29 Great Guildford Street, London, England
Active Corporate (8 parents)
Equity (Company account)
884,798 GBP2024-09-30
Officer
2015-09-14 ~ now
IIF 10 - Director → ME
2021-07-02 ~ now
IIF 16 - Secretary → ME
8
NORTHERN IRELAND INSTITUTE FOR THE DISABLED
- 2019-01-08
R0000316INCORPORATED CRIPPLES' INSTITUTE, AND HOLIDAY HOMES. - 1989-05-04
Downshire Road, Bangor, Co Down
Active Corporate (11 parents)
Officer
2014-10-29 ~ now
IIF 26 - Director → ME
9
JOHN-PETER-PHOTOGRAPHER LIMITED
14706900 4385, 14706900 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
HSEBS MAYA LIMITED - 2015-01-13
29 Great Guildford Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
6,741,156 GBP2024-09-30
Officer
2015-02-01 ~ now
IIF 11 - Director → ME
2015-02-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2019-04-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
WORLD TRACTORS PLANT AND EQUIPMENT LIMITED
- 2018-04-17
NI624506 22 Whitethorn, Greenisland, Carrickfergus, County Antrim
Dissolved Corporate (2 parents)
Equity (Company account)
1,908 GBP2018-05-31
Officer
2014-05-09 ~ dissolved
IIF 20 - Secretary → ME
12
22 Whitethorn, Greenisland, Carrickfergus
Active Corporate (3 parents)
Equity (Company account)
298,291 GBP2024-05-31
Officer
2009-04-08 ~ now
IIF 23 - Director → ME
13
SEVEN PENSIONS MANAGEMENT LIMITED
NI622657 22 Whitethorn, Greenisland, Carrickfergus, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
237,303 GBP2024-05-31
Officer
2014-02-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
22 Whitethorn, Greenisland, Carrickfergus, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-08-19 ~ now
IIF 25 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
Titanic Suites, 55-59 Adelaide Street, Belfast, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ dissolved
IIF 19 - Secretary → ME
16
85 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
13,465 GBP2024-12-31
Officer
2017-01-03 ~ now
IIF 12 - Director → ME
17
22 Whitethorn Whitethorn, Greenisland, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
600 GBP2019-05-31
Officer
2015-05-01 ~ dissolved
IIF 21 - Secretary → ME