1
33b Massey Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,539,258 GBP2024-04-30
Officer
2010-02-08 ~ now
IIF 11 - Director → ME
2
HT (WOLVERHAMPTON) LIMITED - 2002-10-24
SHELFCO (NO.2037) LIMITED - 2000-12-20
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-08-09 ~ dissolved
IIF 19 - Director → ME
2002-08-09 ~ dissolved
IIF 4 - Secretary → ME
3
HT (OXFORD) LIMITED - 2002-10-24
SHELFCO (NO.2020) LIMITED - 2000-12-12
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-08-09 ~ dissolved
IIF 18 - Director → ME
2002-08-09 ~ dissolved
IIF 3 - Secretary → ME
4
CONTINENTAL SHELF 230 LIMITED - 2002-10-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-07-17 ~ dissolved
IIF 21 - Director → ME
2002-07-17 ~ dissolved
IIF 8 - Secretary → ME
5
HT (BIRMINGHAM) LIMITED - 2002-10-24
HT (BIRMINGHAM) NOMINEE NO.1 LIMITED - 2001-01-12
SHELFCO (NO.2021) LIMITED - 2000-12-12
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-08-09 ~ dissolved
IIF 22 - Director → ME
2002-08-09 ~ dissolved
IIF 2 - Secretary → ME
6
HT (MAREFAIR) LIMITED - 2002-10-24
SHELFCO (NO.2046) LIMITED - 2000-12-20
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-08-09 ~ dissolved
IIF 15 - Director → ME
2002-08-09 ~ dissolved
IIF 9 - Secretary → ME
7
HT (DERNGATE) LIMITED - 2002-10-24
SHELFCO (NO.2045) LIMITED - 2000-12-20
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-08-09 ~ dissolved
IIF 20 - Director → ME
2002-08-09 ~ dissolved
IIF 6 - Secretary → ME
8
C/o Mpbs Maghull Business Centre Red Lion Buildings, Liverpool Road North, Maghull, Liverpool, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-10-06 ~ dissolved
IIF 32 - Director → ME
9
Po Box 145 Level 6, 10a Prospect Hill, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2002-09-10 ~ now
IIF 30 - Ownership of shares - More than 25% as a member of a firm → OE
10
Po Box 145 Level 6, 10a Prospect Hill, Douglas, Isle Of Man
Registered Corporate (1 parent, 19 offsprings)
Beneficial owner
2006-09-13 ~ now
IIF 31 - Ownership of shares - More than 25% → OE
11
SFG PROPERTIES LIMITED - 2000-02-11
Kpmg Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1999-11-17 ~ dissolved
IIF 17 - Director → ME
1999-11-16 ~ dissolved
IIF 7 - Secretary → ME
12
PACIFIC SHELF 887 LIMITED - 2000-12-29
Kpmg Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1999-11-16 ~ dissolved
IIF 16 - Director → ME
1999-11-16 ~ dissolved
IIF 5 - Secretary → ME
13
13 Queen's Road, Aberdeen
Active Corporate (4 parents)
Officer
2009-09-04 ~ now
IIF 13 - Director → ME
14
C/o Mpbs, Maghull Business Centre Red Lion Buildings Liverpool Road North, Maghull, Liverpool
Dissolved Corporate (4 parents)
Officer
2009-08-18 ~ dissolved
IIF 27 - Director → ME
15
C/o Mpbs Maghull Business Centre Red Lion Buildings, Liverpool Road North, Maghull, Liverpool
Active Corporate (3 parents)
Officer
2009-12-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
16
22 Circular Road East, Cultra, Holywood
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ dissolved
IIF 33 - Director → ME
17
CENTRAL BOTTLING INTERNATIONAL LIMITED - 2005-04-27
CENTRAL BOTTLING AND BREWING SERVICES LIMITED - 1988-04-28
DOEHOUSE LIMITED - 1978-12-31
MARK JOSEPH ENTERTAINMENTS LIMITED - 1978-12-31
DOEHOUSE LIMITED - 1977-12-31
Bankwood Lane Trading Estate Bankwood Lane, New Rossington, Doncaster, South Yorkshire
Active Corporate (4 parents)
Equity (Company account)
6,711,101 GBP2024-04-30
Officer
2025-11-25 ~ now
IIF 14 - Director → ME
18
C/o Mpbs Maghull Business Centre Red Lion Buildings, Liverpool North Road, Maghull, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 36 - Has significant influence or control → OE
19
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-09-05 ~ now
IIF 10 - Director → ME
20
KYC AVC UK LTD - 2024-06-11
213 The Frames 1 Phipp Street, London, England
Active Corporate (4 parents)
Equity (Company account)
7,394,560 GBP2024-12-31
Person with significant control
2025-09-09 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
Po Box 145 Level 6, 10a Prospect Hill, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2015-03-02 ~ now
IIF 24 - Director → ME