1
BAKER STREET CENTRAL (RTM) LIMITED
14588403 32 Beverley Road, Hull, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-12 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4-6 Swabys Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
53,699 GBP2024-08-31
Officer
2019-04-05 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-05 ~ 2024-09-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
HANNA PROPERTIES (ENGLAND) LIMITED
12172644 4-6 Swabys Yard, Walkergate, Beverley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
265,272 GBP2024-08-31
Officer
2019-08-23 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-23 ~ 2024-09-24
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
HANNA PROPERTIES COMMERCIAL LIMITED
12175495 4-6 Swabys Yard, Walkergate, Beverley, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-08-31
Officer
2019-08-27 ~ now
IIF 18 - Director → ME
Person with significant control
2019-08-27 ~ 2024-09-24
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
4 Berwick View, Moira, Craigavon, County Armagh
Active Corporate (2 parents)
Equity (Company account)
83,706 GBP2024-08-31
Officer
2011-12-08 ~ now
IIF 19 - Director → ME
2011-12-08 ~ 2019-11-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-09-24
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
HANNA PROPERTY DEVELOPMENTS LIMITED
12173000 4-6 Swabys Yard, Walkergate, Beverley, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-08-31
Officer
2019-08-26 ~ now
IIF 20 - Director → ME
Person with significant control
2019-08-26 ~ 2024-09-24
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
HANNA PROPERTY MANAGEMENT LIMITED
12173041 4-6 Swabys Yard, Walkergate, Beverley, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Cash at bank and in hand (Company account)
1 GBP2024-08-31
Officer
2019-08-26 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-26 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2013-06-01 ~ 2019-01-16
IIF 7 - Director → ME
9
LAGAN 105 LIMITED - now
WHITEMOUNTAIN (CIVILS) LIMITED
- 2010-09-15
NI036434 Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-07-28 ~ 2010-08-31
IIF 2 - Director → ME
10
WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (23 parents, 11 offsprings)
Equity (Company account)
720,591 GBP2024-03-31
Officer
2005-11-19 ~ 2010-08-31
IIF 3 - Director → ME
11
LAGAN HOMES LIMITED - now
BISHOPS ITCHINSON LIMITED - 2024-05-03
LAGAN HOMES LIMITED - 2024-05-01
19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (17 parents, 27 offsprings)
Equity (Company account)
21,427,570 GBP2024-12-31
Officer
1999-06-01 ~ 1999-09-30
IIF 6 - Director → ME
12
WHITEMOUNTAIN QUARRIES LTD - now
WHITEMOUNTAIN (SURFACING) LTD
- 2006-04-03
NI018140 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (24 parents, 7 offsprings)
Officer
1999-06-26 ~ 2000-02-04
IIF 5 - Director → ME