1
31 WELLESLEY AVENUE MANAGEMENT COMPANY LTD
NI646235 25 Fernbank Park, Bangor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
35 Deanfield, Bangor, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-25,545 GBP2024-02-29
Officer
2023-02-07 ~ now
IIF 29 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
3
1 Duffield Road, Derby, England
Active Corporate (6 parents)
Officer
2024-01-23 ~ 2024-09-10
IIF 21 - Director → ME
4
35 Deanfield, Bangor, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,387 GBP2024-02-28
Officer
2023-02-16 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALPHABET DIGITAL LTD - now
18 The Old Mill, Crossgar, Downpatrick, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2015-10-20 ~ 2016-10-20
IIF 34 - Director → ME
Person with significant control
2016-08-01 ~ 2016-10-20
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
6
BK PREMIER PROPERTY SOLUTIONS LTD
15723987 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-16 ~ dissolved
IIF 28 - Director → ME
2024-05-16 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2024-05-16 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
REAL REAL LIFE LTD
- 2024-03-05
14649558 27 Old Gloucester Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-02-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-03 ~ 2025-12-02
IIF 15 - Director → ME
2024-03-03 ~ 2025-12-02
IIF 1 - Secretary → ME
Person with significant control
2024-03-03 ~ 2025-12-02
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-08 ~ 2025-08-08
IIF 25 - Director → ME
2024-01-08 ~ 2025-08-08
IIF 2 - Secretary → ME
Person with significant control
2024-01-08 ~ 2025-08-08
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
42 Beecholme Avenue, Mitcham, England
Active Corporate (3 parents)
Officer
2024-01-19 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2025-01-10
IIF 18 - Director → ME
2024-08-01 ~ 2025-01-10
IIF 5 - Secretary → ME
Person with significant control
2024-08-01 ~ 2025-01-10
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Duffield Road, Derby, England
Dissolved Corporate (10 parents)
Officer
2023-08-30 ~ dissolved
IIF 20 - Director → ME
13
HARBOUR VIEW PROPERTY MANAGEMENT DONAGHADEE LTD
16360893 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 16 - Director → ME
2025-04-02 ~ now
IIF 12 - Secretary → ME
Person with significant control
2025-04-02 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
14
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-11 ~ dissolved
IIF 27 - Director → ME
2023-05-11 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-06 ~ now
IIF 19 - Director → ME
2023-10-06 ~ now
IIF 8 - Secretary → ME
Person with significant control
2023-10-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-18 ~ 2025-01-10
IIF 26 - Director → ME
2023-07-18 ~ 2025-01-10
IIF 11 - Secretary → ME
Person with significant control
2023-07-18 ~ 2025-01-10
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-30 ~ dissolved
IIF 22 - Director → ME
2024-01-30 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-28 ~ now
IIF 24 - Director → ME
2023-02-28 ~ now
IIF 7 - Secretary → ME
Person with significant control
2023-02-28 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
W KANE PROPERTY LTD
- 2017-05-05
NI628252 25 Fernbank Park, Bangor, County Down
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-12,276 GBP2016-12-31
Officer
2014-12-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
20
25 Fernbank Park, Bangor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,626 GBP2024-11-30
Officer
2023-11-28 ~ 2024-11-18
IIF 17 - Director → ME
2023-11-28 ~ 2024-11-18
IIF 6 - Secretary → ME
Person with significant control
2023-11-28 ~ 2024-11-18
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-12 ~ dissolved
IIF 23 - Director → ME
2024-03-12 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2024-03-12 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE