1
AK HIGHWAYS LIMITED - 2021-10-08
KELTBRAY HIGHWAYS LIMITED - 2024-12-20
2nd Floor, 1 Lindsey Street, Lindsey Street, London, EnglandActive Corporate (5 parents)
Officer
2020-08-03 ~ 2021-10-07IIF 25 - Director → ME
Person with significant control
2020-08-03 ~ 2021-10-07IIF 14 - Ownership of shares – 75% or more → OE
2
ENSCO 870 LIMITED - 2011-06-30
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,211,476 GBP2024-12-31
Officer
2011-06-30 ~ 2011-06-30IIF 30 - Director → ME
3
#411 Scottish Provident Building 7 Donegall Square West, Belfast, Northern IrelandActive Corporate (16 parents)
Equity (Company account)
266,585 GBP2024-03-31
Officer
2018-05-15 ~ 2021-04-01IIF 24 - Director → ME
4
St Andrew's House, Portsmouth Road, Esher, EssexActive Corporate (4 parents)
Officer
2015-02-16 ~ 2015-03-06IIF 40 - Director → ME
5
St. Andrews House, Portsmouth Road, Esher, EnglandDissolved Corporate (7 parents)
Person with significant control
2020-04-01 ~ 2022-03-04IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
JOHNCORP (NO.1) LIMITED - 2024-10-03
The Factory, 184 Newry Road, Banbridge, Co Down, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
1,740,448 GBP2024-12-31
Officer
2014-01-22 ~ 2016-04-18IIF 29 - Director → ME
7
JOHNSONS (NO.1) LIMITED - 2011-05-13
JOHNCORP LIMITED - 2011-11-01
18 Comber Road, Killinchy, Newtownards, Co DownActive Corporate (2 parents)
Officer
2010-10-29 ~ 2011-05-10IIF 31 - Director → ME
8
Mccambridge Duffy Llp 35 Templemore Business Park, Northland Road, Derry, Northern IrelandDissolved Corporate (1 parent)
Officer
2013-02-22 ~ 2013-03-20IIF 27 - Director → ME
9
50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-09 ~ 2024-04-24IIF 20 - Director → ME
Person with significant control
2022-03-09 ~ 2024-01-27IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-1,834 GBP2023-03-31
Officer
2022-03-09 ~ 2024-07-01IIF 19 - Director → ME
11
Mccambridge Duffy Llp 35 Templemore Business Park, Northland Road, Derry, Northern IrelandDissolved Corporate (1 parent)
Officer
2013-02-22 ~ 2013-03-20IIF 32 - Director → ME
12
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-1,490,371 GBP2024-03-31
Officer
2014-01-22 ~ 2016-04-18IIF 26 - Director → ME
13
Aisling House, 50 Stranmillis Embankment, Belfast, United KingdomActive Corporate (2 parents)
Equity (Company account)
-818,972 GBP2024-03-31
Officer
2014-01-22 ~ 2016-04-18IIF 28 - Director → ME
14
KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED - 2020-11-12
St. Andrews House, Portsmouth Road, Esher, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
11,438,405 GBP2024-10-31
Person with significant control
2020-04-06 ~ 2020-10-30IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
St. Andrews House, Portsmouth Road, Esher, EnglandActive Corporate (9 parents, 4 offsprings)
Equity (Company account)
18,647,502 GBP2024-10-31
Person with significant control
2020-04-02 ~ 2020-10-30IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
St. Andrews House, Portsmouth Road, Esher, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2020-04-02 ~ 2021-06-11IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
LOCKVIEW101 LIMITED - 2024-11-12
50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (4 parents, 2 offsprings)
Officer
2024-10-28 ~ 2024-10-29IIF 18 - Director → ME
Person with significant control
2024-10-28 ~ 2024-10-29IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
JOHNSONS (NO.5) LIMITED - 2012-08-23
Bt16gf, Johnson House, 50/56 Wellington Place, Belfast, Wellington Place, Belfast, Northern IrelandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,736 GBP2015-12-31
Officer
2010-10-29 ~ 2012-08-17IIF 35 - Director → ME
19
JOHNSONS (NO.3) LIMITED - 2011-05-13
Johnson House, 50/56 Wellington Place, BelfastDissolved Corporate (2 parents)
Officer
2010-10-29 ~ 2011-05-11IIF 34 - Director → ME
20
Mills Selig, 21 Arthur Street, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-67,561 GBP2024-10-31
Officer
2015-11-13 ~ 2016-02-19IIF 39 - Director → ME
21
Transit Shed 4 Cargo Terminal, Belfast International Airport, AldergroveActive Corporate (2 parents)
Equity (Company account)
408,855 GBP2024-09-30
Officer
2016-07-15 ~ 2016-09-20IIF 37 - Director → ME
Person with significant control
2016-07-15 ~ 2016-09-20IIF 13 - Ownership of shares – 75% or more → OE
22
JOHNSONS (NO.2) LIMITED - 2011-06-06
95 Cregagh Road, BelfastDissolved Corporate (2 parents)
Current Assets (Company account)
5,124 GBP2015-04-04
Officer
2010-10-29 ~ 2011-05-25IIF 36 - Director → ME
23
JTJCO101 LIMITED - 2016-08-10
51-53 Thomas Street, Ballymena, Northern IrelandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
5 GBP2024-10-31
Officer
2015-10-16 ~ 2020-03-26IIF 38 - Director → ME
Person with significant control
2016-10-15 ~ 2020-03-26IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
24
55-61 Tabernacle Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-53,785 GBP2024-03-31
Officer
2023-06-30 ~ 2024-07-15IIF 23 - Director → ME
25
JOHNSONS (NO.4) LIMITED - 2011-09-22
DRINKSOLOGY WHOLESALE LIMITED - 2015-04-17
13 Lombard Street, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
2,057 GBP2024-12-31
Officer
2010-10-29 ~ 2011-09-15IIF 33 - Director → ME