1
138 University Street, Belfast, Co. AntrimDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,760 GBP2017-05-31
Officer
2014-10-24 ~ dissolvedIIF 1 - Director → ME
2
Craven House, 16 Northumberland Avenue, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2007-03-30 ~ dissolvedIIF 2 - Director → ME
2007-03-30 ~ dissolvedIIF 38 - Secretary → ME
3
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-13 ~ nowIIF 9 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Craven House, 16 Northumberland Avenue, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-113 GBP2019-06-30
Officer
2011-10-26 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Blenheim House, 6 Blenheim Street, LondonDissolved Corporate (5 parents)
Officer
2004-04-27 ~ dissolvedIIF 8 - Director → ME
2004-04-27 ~ dissolvedIIF 41 - Secretary → ME
6
GREENTAG (3) LIMITED - 2003-03-26
6th Floor Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-787,467 GBP2023-11-30
Officer
2003-03-18 ~ nowIIF 7 - Director → ME
2003-03-18 ~ nowIIF 42 - Secretary → ME
7
6th Floor Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-48,749 GBP2023-11-30
Officer
2005-08-15 ~ nowIIF 5 - Director → ME
2005-08-15 ~ nowIIF 45 - Secretary → ME
8
Blenheim House, 6 Blenheim Street, LondonDissolved Corporate (5 parents)
Officer
2005-06-17 ~ dissolvedIIF 3 - Director → ME
2005-06-17 ~ dissolvedIIF 43 - Secretary → ME
9
REDTAG (6) LIMITED - 2003-02-13
6th Floor Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
37,174 GBP2023-11-30
Officer
2003-03-11 ~ nowIIF 6 - Director → ME
2003-03-11 ~ nowIIF 40 - Secretary → ME
10
Blenheim House, 6 Blenheim Street, LondonDissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolvedIIF 28 - Director → ME
11
Craven House, 16 Northumberland Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
2007-04-20 ~ dissolvedIIF 46 - Secretary → ME
12
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (10 parents)
Officer
2003-12-01 ~ nowIIF 30 - Director → ME
13
ALSTOM REAL ESTATE 6 LTD. - 2002-12-24
2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents)
Officer
2003-01-10 ~ nowIIF 13 - Director → ME
14
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (6 parents)
Officer
2004-11-24 ~ nowIIF 15 - Director → ME
15
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents)
Officer
2001-10-26 ~ nowIIF 14 - Director → ME
16
ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents, 1 offspring)
Officer
2003-01-10 ~ nowIIF 17 - Director → ME
17
INSTANTCALM LIMITED - 1997-11-13
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (10 parents)
Officer
1997-11-14 ~ nowIIF 29 - Director → ME
18
ALSTOM REAL ESTATE 1 LTD. - 2002-12-24
2177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents, 1 offspring)
Officer
2003-01-10 ~ nowIIF 18 - Director → ME
19
TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents, 2 offsprings)
Officer
2002-11-06 ~ nowIIF 20 - Director → ME
20
ALSTOM REAL ESTATE 5 LTD. - 2002-12-24
3286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-22
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (10 parents)
Officer
2003-01-10 ~ nowIIF 16 - Director → ME
21
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (9 parents)
Officer
2001-10-26 ~ nowIIF 19 - Director → ME
22
MAWLAW 545 LIMITED - 2001-10-16
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (10 parents, 4 offsprings)
Officer
2001-10-26 ~ nowIIF 32 - Director → ME
23
FORMPROOF LIMITED - 1997-06-16
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (10 parents, 5 offsprings)
Officer
1997-06-17 ~ nowIIF 31 - Director → ME
24
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (5 parents)
Officer
2014-07-18 ~ nowIIF 12 - Director → ME
25
C/o Arnold Hill & Co Llp 6th Floor Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,025,890 GBP2023-11-30
Officer
2021-05-13 ~ nowIIF 35 - Director → ME
26
LUDGATE 383 LIMITED - 2007-06-07
Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-870 GBP2018-03-31
Officer
2007-05-31 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Craven House, 16 Northumberland Avenue, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-4,349 GBP2019-02-28
Officer
2002-02-08 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (2 parents)
Officer
2002-10-24 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
C/o Arnold Hill & Co Llp 6th Floor Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
519,900 GBP2022-11-30
Officer
2021-05-13 ~ dissolvedIIF 34 - Director → ME
30
Company number 05033249Non-active corporate
Officer
2004-03-18 ~ nowIIF 4 - Director → ME
2004-03-18 ~ nowIIF 44 - Secretary → ME