logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Frederick David Tughan

    Related profiles found in government register
  • Mr Frederick David Tughan
    British born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Sumer Ni, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 1

    • Sumer Ni, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 2

    • 176, Warren Road, Donaghadee, Co.down, BT21 0PJ, Northern Ireland

      IIF 3
  • Mr Frederick David Tughan
    British born in April 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Sumer Ni, Glendinning House, Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 4
  • Tughan, Frederick David
    British born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Sumer Ni, Glendinning House, Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 5 IIF 6

    • Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 7

    • Portavo House, 176 Warren Road, Donaghadee, Co.down, BT21 0PJ

      IIF 8
  • Tughan, Frederick David
    British chairman born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Portavo, 176 Warren Rd, Donaghdee, Co Down, BT21 0PJ

      IIF 9
  • Tughan, Frederick David
    British company director born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Tughan, Frederick David
    British director born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 176 Warren Road, Donaghadee, BT21 9PJ

      IIF 43

    • Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 44

    • Sumer Ni, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 45

    • 5-7, Temple Row West, Birmingham, B2 5NY, England

      IIF 46

    • Portavo, 176 Warren Road, Donaghadee, BT21 OPJ

      IIF 47 IIF 48
  • Tughan, Frederick David
    British managing director & chairman born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Portavo House 176 Warren Road, Donaghadee, Co Down, BT21 0PJ

      IIF 49
  • Tughan, Frederick David
    British managing director chairman born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Tughan, Frederick David
    British none born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 67-69, St Helens Business Park Church View, Holywood, Down, BT18 9LN, Northern Ireland

      IIF 53
  • Tughan, Frederick David
    British solicitor born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Tughan, Frederick Derek
    British company director born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20, Rosemary Street, Belfast, BT1 1QD, Northern Ireland

      IIF 93
  • Tughan, Derek
    British company director born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Portavo House, 176 Warren Road, Donaghadee, County Down, BT21 0PJ

      IIF 94
  • Tughan, Derek
    British director born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire, B45 8JB

      IIF 95

    • 17, Clarendon Road, Clarendon Dock, Belfast, Antrim, BT1 3BG

      IIF 96

    • 20, Rosemary Street, Belfast, BT1 1QD, Northern Ireland

      IIF 97

    • Portman House, Temple Row West, Birmingham, B2 5NY, United Kingdom

      IIF 98
  • Tughan, Frederick David
    British born in August 1941

    Registered addresses and corresponding companies

    • 176,warren Road, Donaghadee, Co.down

      IIF 99
  • Tughan, Frederick David
    British solicitor born in August 1941

    Registered addresses and corresponding companies

    • Marlborough House 30 Victoria Street, Belfast, County Antrim, BT1 3PD

      IIF 100

    • 176 Warren Road, Donaghadee, Co.down, BT21 OPJ

      IIF 101

    • 176,warren Road, Donaghadee, Co.down, BT21 OPJ

      IIF 102
  • Tughan, Frederick David

    Registered addresses and corresponding companies

    • Sumer Ni, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 103
child relation
Offspring entities and appointments
Active 40
  • 1
    C/o Sumer Ni, Glendinning House, Murray Street, Belfast, Northern Ireland
    Active Corporate (1 parent, 8 offsprings)
    Cash at bank and in hand (Company account)
    935,838 GBP2023-12-31
    Officer
    2015-12-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 2
    Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,183,752 GBP2023-12-31
    Officer
    2020-02-25 ~ dissolved
    IIF 44 - Director → ME
  • 3
    KENDOR LIMITED - 1996-03-19
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    87 GBP2015-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 18 - Director → ME
  • 4
    KNOCK PROPERTIES LIMITED - 2004-08-04
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 15 - Director → ME
  • 5
    The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 11 - Director → ME
  • 6
    The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2015-12-09 ~ dissolved
    IIF 10 - Director → ME
  • 7
    St Helen's Business Park, 67-69 Church View, Holywood, Down
    Dissolved Corporate (1 parent)
    Officer
    2015-12-09 ~ dissolved
    IIF 32 - Director → ME
  • 8
    C/o Sumer Ni 6 Murray Street, Glendinning House, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1991-10-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    2015-05-08 ~ dissolved
    IIF 37 - Director → ME
  • 10
    All Seasons House, Church Road, Cookham, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-03-12 ~ dissolved
    IIF 93 - Director → ME
  • 11
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 14 - Director → ME
  • 12
    All Seasons House, Church Road, Cookham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,423,194 GBP2023-09-30
    Officer
    2015-12-09 ~ dissolved
    IIF 25 - Director → ME
  • 13
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,851 GBP2018-12-31
    Officer
    2015-08-28 ~ dissolved
    IIF 21 - Director → ME
  • 14
    HUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05
    HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21
    ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22
    BRANDTS CITY LEASING LIMITED - 1986-09-26
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 41 - Director → ME
  • 15
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2015-12-09 ~ dissolved
    IIF 34 - Director → ME
  • 16
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2015-05-08 ~ dissolved
    IIF 38 - Director → ME
  • 17
    CARGAL ESTATES LIMITED - 1998-02-26
    32 Lodge Road, Coleraine, Co.londonderry
    Dissolved Corporate (4 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 58 - Director → ME
  • 18
    FERGA LIMITED - 1998-02-26
    32 Lodge Road, Coleraine, Co. Londonderry
    Dissolved Corporate (5 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 88 - Director → ME
  • 19
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,560,140 GBP2020-05-31
    Officer
    2014-04-15 ~ dissolved
    IIF 42 - Director → ME
  • 20
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,113,181 GBP2019-05-31
    Officer
    2014-04-15 ~ dissolved
    IIF 40 - Director → ME
  • 21
    St Helens Business Park, 67-69 Church View, Holywood, Co Down
    Dissolved Corporate (3 parents)
    Officer
    1989-04-19 ~ dissolved
    IIF 83 - Director → ME
  • 22
    SEACLIFFE PROPERTIES LIMITED - 1983-07-04
    LONDON AND BOSTON SECURITIES LIMITED - 1982-12-13
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    2015-05-08 ~ dissolved
    IIF 36 - Director → ME
  • 23
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    59,971 GBP2018-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 19 - Director → ME
  • 24
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -603 GBP2015-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 13 - Director → ME
  • 25
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -197,208 GBP2015-09-30
    Officer
    2015-12-09 ~ dissolved
    IIF 35 - Director → ME
  • 26
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -12 GBP2015-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 12 - Director → ME
  • 27
    MT4UTH LIMITED - 2009-11-18
    Music Theatre 4 Youth (ireland), Suite 5 Ormeau House, 91 - 97 Ormeau Road, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 9 - Director → ME
  • 28
    Pinsent Masons, 13 Queens Road, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    1996-12-23 ~ dissolved
    IIF 74 - Director → ME
  • 29
    C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    5,466 GBP2023-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 22 - Director → ME
  • 30
    17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,585,285 GBP2017-12-31
    Officer
    2012-09-04 ~ dissolved
    IIF 96 - Director → ME
  • 31
    DANBURY INVESTMENTS LIMITED - 1996-09-12
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,048,384 GBP2016-06-30
    Officer
    2015-05-08 ~ dissolved
    IIF 16 - Director → ME
  • 32
    C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 33
    Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -23,595 GBP2023-12-31
    Officer
    2019-11-25 ~ now
    IIF 7 - Director → ME
  • 34
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,317,437 GBP2018-12-30
    Officer
    2015-12-09 ~ dissolved
    IIF 20 - Director → ME
  • 35
    Dixcart Trust Corporation Ltd Po Box 161 Sir William Place, St Peter Port, Guernsey, Channel Isles
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2015-03-24 ~ now
    IIF 53 - Director → ME
  • 36
    All Seasons Church Road, Cookham, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-12-09 ~ dissolved
    IIF 33 - Director → ME
  • 37
    C/o Sumer Ni Glendinning House, Murray Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,582,239 GBP2024-03-31
    Officer
    2015-12-09 ~ now
    IIF 5 - Director → ME
  • 38
    CROYDON & SONS LIMITED - 1984-12-13
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    2015-05-08 ~ dissolved
    IIF 39 - Director → ME
  • 39
    TUGHAN TRUST LIMITED -THE. - 1989-09-21
    Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    70,115 GBP2023-06-30
    Officer
    2020-07-16 ~ dissolved
    IIF 45 - Director → ME
    2020-07-16 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 17 - Director → ME
Ceased 55
  • 1
    C/o Sumer Ni, Glendinning House, Murray Street, Belfast, Northern Ireland
    Active Corporate (1 parent, 8 offsprings)
    Cash at bank and in hand (Company account)
    935,838 GBP2023-12-31
    Officer
    2009-08-21 ~ 2010-03-31
    IIF 48 - Director → ME
  • 2
    AMINEX LIMITED - 1993-12-17
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1995-12-14
    IIF 100 - Director → ME
  • 3
    KENDOR LIMITED - 1996-03-19
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    87 GBP2015-12-31
    Officer
    1996-03-01 ~ 2010-03-31
    IIF 91 - Director → ME
  • 4
    KNOCK PROPERTIES LIMITED - 2004-08-04
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2004-07-22 ~ 2010-03-31
    IIF 84 - Director → ME
  • 5
    The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    ~ 2010-03-31
    IIF 76 - Director → ME
  • 6
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,137 GBP2018-12-31
    Officer
    2012-09-04 ~ 2016-06-15
    IIF 97 - Director → ME
    1974-02-05 ~ 2010-03-31
    IIF 56 - Director → ME
  • 7
    The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2010-03-31
    IIF 69 - Director → ME
  • 8
    DE FACTO 499 LIMITED - 1996-08-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1996-07-12 ~ 2001-08-09
    IIF 80 - Director → ME
  • 9
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-17 ~ 2001-08-09
    IIF 27 - Director → ME
  • 10
    GIANT PROPERTIES LIMITED - 2000-09-05
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    61,199 GBP2024-12-31
    Officer
    2001-11-05 ~ 2010-03-31
    IIF 59 - Director → ME
  • 11
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    ~ 2010-03-31
    IIF 60 - Director → ME
  • 12
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-17 ~ 2001-08-09
    IIF 26 - Director → ME
  • 13
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-17 ~ 2001-08-09
    IIF 31 - Director → ME
  • 14
    Comic Enterprises Limited The Arcadian, Hurst Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    127,570 GBP2024-12-31
    Officer
    1994-03-24 ~ 2012-03-05
    IIF 63 - Director → ME
  • 15
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,851 GBP2018-12-31
    Officer
    1972-12-06 ~ 2010-03-31
    IIF 87 - Director → ME
  • 16
    HUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05
    HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21
    ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22
    BRANDTS CITY LEASING LIMITED - 1986-09-26
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2006-12-05 ~ 2010-03-31
    IIF 51 - Director → ME
  • 17
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2006-12-05 ~ 2010-03-31
    IIF 52 - Director → ME
  • 18
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,239 GBP2019-11-30
    Officer
    2006-12-05 ~ 2010-03-31
    IIF 50 - Director → ME
  • 19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
    TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2006-12-05 ~ 2010-03-31
    IIF 49 - Director → ME
  • 20
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-29 ~ 2001-08-09
    IIF 68 - Director → ME
  • 21
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    ~ 2010-03-31
    IIF 66 - Director → ME
  • 22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-17 ~ 2001-08-09
    IIF 28 - Director → ME
  • 23
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    39,005 GBP2024-12-31
    Officer
    ~ 1996-12-11
    IIF 79 - Director → ME
  • 24
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    157,360 GBP2020-06-30
    Officer
    ~ 2008-04-15
    IIF 77 - Director → ME
  • 25
    ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Insolvency Proceedings Corporate (1 parent)
    Officer
    2001-08-09 ~ 2010-03-31
    IIF 70 - Director → ME
    2012-09-04 ~ 2013-12-20
    IIF 95 - Director → ME
  • 26
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,560,140 GBP2020-05-31
    Officer
    2006-08-18 ~ 2010-03-31
    IIF 62 - Director → ME
  • 27
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,113,181 GBP2019-05-31
    Officer
    2006-07-17 ~ 2010-03-31
    IIF 94 - Director → ME
  • 28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-17 ~ 2001-08-09
    IIF 30 - Director → ME
  • 29
    SEACLIFFE PROPERTIES LIMITED - 1983-07-04
    LONDON AND BOSTON SECURITIES LIMITED - 1982-12-13
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    ~ 2010-03-31
    IIF 75 - Director → ME
  • 30
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    59,971 GBP2018-12-31
    Officer
    1973-11-05 ~ 2010-03-31
    IIF 57 - Director → ME
  • 31
    1st Floor Studio 2, Strand Studios, 150 Holywood Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    1981-06-17 ~ 2007-04-02
    IIF 55 - Director → ME
  • 32
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -603 GBP2015-12-31
    Officer
    1989-05-10 ~ 2010-03-31
    IIF 86 - Director → ME
  • 33
    C/o Paris Smith Llp, 1 London Road, Southampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2002-04-04 ~ 2002-10-31
    IIF 72 - Director → ME
  • 34
    C/o Paris Smith Llp, 1 London Road, Southampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2002-04-04 ~ 2002-10-31
    IIF 73 - Director → ME
  • 35
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -197,208 GBP2015-09-30
    Officer
    2002-04-04 ~ 2010-03-31
    IIF 71 - Director → ME
  • 36
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -12 GBP2015-12-31
    Officer
    1977-06-03 ~ 2010-03-31
    IIF 85 - Director → ME
  • 37
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-17 ~ 2001-08-09
    IIF 29 - Director → ME
  • 38
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    1982-08-04 ~ 2010-04-21
    IIF 99 - Director → ME
  • 39
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-26 ~ 2002-07-22
    IIF 78 - Director → ME
  • 40
    C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    5,466 GBP2023-12-31
    Officer
    2009-08-21 ~ 2010-03-31
    IIF 47 - Director → ME
  • 41
    17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,585,285 GBP2017-12-31
    Officer
    1980-11-24 ~ 2010-03-31
    IIF 90 - Director → ME
  • 42
    DANBURY INVESTMENTS LIMITED - 1996-09-12
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,048,384 GBP2016-06-30
    Officer
    1990-04-26 ~ 2010-03-31
    IIF 102 - Director → ME
  • 43
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,317,437 GBP2018-12-30
    Officer
    1976-05-14 ~ 2010-03-31
    IIF 89 - Director → ME
  • 44
    38 St. Johns Hill, Shenstone, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,056,843 GBP2024-12-31
    Officer
    2014-06-27 ~ 2016-06-16
    IIF 46 - Director → ME
  • 45
    HIGHLAND HANLEY LIMITED - 2008-04-18
    SPEED 9697 LIMITED - 2003-08-19
    38 St. Johns Hill, Shenstone, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,648,670 GBP2024-12-31
    Officer
    2003-08-12 ~ 2010-03-31
    IIF 81 - Director → ME
    2012-09-04 ~ 2016-06-16
    IIF 98 - Director → ME
  • 46
    CWAY4 LIMITED - 2014-12-10
    38 St. Johns Hill, Shenstone, Lichfield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    80 GBP2024-12-31
    Officer
    2014-05-01 ~ 2016-06-16
    IIF 24 - Director → ME
  • 47
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-26 ~ 2002-07-22
    IIF 67 - Director → ME
  • 48
    Dixcart Trust Corporation Ltd Po Box 161 Sir William Place, St Peter Port, Guernsey, Channel Isles
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2001-04-06 ~ 2010-03-31
    IIF 54 - Director → ME
  • 49
    C/o Sumer Ni Glendinning House, Murray Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,582,239 GBP2024-03-31
    Officer
    2009-03-10 ~ 2010-03-31
    IIF 43 - Director → ME
  • 50
    Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    1989-09-29 ~ 2001-08-08
    IIF 61 - Director → ME
  • 51
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-22 ~ 2001-08-09
    IIF 64 - Director → ME
  • 52
    Moore Stephens, 30-32 Lodge Road, Coleraine, County Londonderry
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2025-03-31
    Officer
    1993-08-12 ~ 2000-04-13
    IIF 82 - Director → ME
  • 53
    CROYDON & SONS LIMITED - 1984-12-13
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    ~ 2010-03-31
    IIF 65 - Director → ME
  • 54
    TUGHAN TRUST LIMITED -THE. - 1989-09-21
    Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    70,115 GBP2023-06-30
    Officer
    ~ 2016-01-18
    IIF 92 - Director → ME
  • 55
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    1976-10-07 ~ 2010-03-31
    IIF 101 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.