1
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (5 parents)
Equity (Company account)
-269,587 GBP2024-09-30
Person with significant control
2020-04-15 ~ 2022-11-11
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACQUISITIONS SYNDICATE (CRL) 2020 LIMITED
12509785 Suite 70 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-04-15 ~ now
IIF 38 - Director → ME
Person with significant control
2020-04-15 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
3
Office 108 Regus 68 Lombard Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-26 ~ dissolved
IIF 5 - Director → ME
4
AUTUMNVALE PROPERTIES (POLAND HOUSE) LIMITED
06827593 68 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2010-02-01 ~ dissolved
IIF 24 - Director → ME
5
C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Live but Receiver Manager on at least one charge Corporate (10 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2007-11-01 ~ 2013-07-01
IIF 14 - Director → ME
2007-08-17 ~ 2013-07-01
IIF 43 - Secretary → ME
6
C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Live but Receiver Manager on at least one charge Corporate (12 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2007-11-01 ~ 2013-07-01
IIF 9 - Director → ME
2007-08-17 ~ 2013-07-01
IIF 39 - Secretary → ME
7
62 Wilson Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2010-04-19 ~ dissolved
IIF 4 - Director → ME
2010-04-19 ~ 2012-11-26
IIF 58 - Secretary → ME
8
CHIMNEY POT SPV (LIVERPOOL) 2020 LIMITED
12481824 14-16 Dowgate Hill, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
9
CLASS ACTS PROMOTIONS (IRELAND) LTD
- now NI032144T. PATRICK LIMITED - 1998-08-03
1st Floor, Linenhall Exchange, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-50,335 GBP2024-09-30
Officer
2008-01-11 ~ now
IIF 1 - Director → ME
2007-08-17 ~ 2012-11-26
IIF 61 - Secretary → ME
10
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
523,567 GBP2024-09-30
Person with significant control
2018-07-13 ~ 2019-07-11
IIF 48 - Has significant influence or control → OE
11
62 Wilson Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-06-17 ~ dissolved
IIF 35 - Director → ME
12
62 Wilson Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-11-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 45 - Has significant influence or control → OE
13
Suite 70 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (14 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-09 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Voluntary Arrangement Corporate (14 parents, 1 offspring)
Equity (Company account)
-7,214,238 GBP2020-09-29
Officer
2011-03-14 ~ 2023-02-10
IIF 6 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 44 - Has significant influence or control → OE
15
14-16 Dowgate Hill, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
-700,015 GBP2020-09-30
Officer
2016-10-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 53 - Has significant influence or control → OE
16
Suite 70 179 Whiteladies Road, Clifton, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
50 GBP2023-09-30
Officer
2018-04-18 ~ dissolved
IIF 32 - Director → ME
17
Floor 2, Rose House, Derryvolgie Avenue, Belfast
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-1,218,084 GBP2017-09-30
Officer
2007-11-01 ~ 2013-07-01
IIF 20 - Director → ME
2006-08-08 ~ 2013-07-01
IIF 19 - Director → ME
2007-08-17 ~ 2013-07-01
IIF 63 - Secretary → ME
18
C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2007-11-01 ~ 2013-07-01
IIF 21 - Director → ME
2007-08-22 ~ 2013-07-01
IIF 57 - Secretary → ME
19
Floor 2, Rose House, Derryvolgie Avenue, Belfast
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-2,009,674 GBP2016-03-31
Officer
2007-11-01 ~ 2013-07-01
IIF 18 - Director → ME
2007-08-17 ~ 2013-07-01
IIF 65 - Secretary → ME
20
Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-09-30
Officer
2007-11-01 ~ 2013-07-01
IIF 15 - Director → ME
2007-01-05 ~ 2013-07-01
IIF 54 - Secretary → ME
21
GLOBAL PROPERTY ESTATES (BEESTON) LIMITED
07511004 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-78,645 GBP2021-09-30
Officer
2011-01-31 ~ dissolved
IIF 8 - Director → ME
2011-01-31 ~ 2012-10-30
IIF 60 - Secretary → ME
22
GLOBAL PROPERTY ESTATES LIMITED
05205105 Suite 70 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-24,511 GBP2024-09-30
Officer
2010-04-01 ~ now
IIF 2 - Director → ME
23
HALLVIEW PROPERTY DEVELOPMENTS LTD
NI037844 C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Equity (Company account)
10,200 GBP2018-08-28
Officer
2007-11-01 ~ 2013-07-01
IIF 36 - Director → ME
2007-08-17 ~ 2013-07-01
IIF 40 - Secretary → ME
24
HALLVIEW PROPERTY MANAGEMENT COMPANY LIMITED
NI056175 Armstrong Gordon, 64 The Promenade, Portstewart, Co Londonderry
Active Corporate (11 parents)
Equity (Company account)
6 GBP2021-08-31
Officer
2007-07-05 ~ 2012-07-27
IIF 17 - Director → ME
25
C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
-16,892,624 GBP2018-03-31
Officer
2007-11-01 ~ 2008-02-01
IIF 22 - Director → ME
2008-02-01 ~ 2013-07-01
IIF 11 - Director → ME
2007-08-18 ~ 2013-07-01
IIF 55 - Secretary → ME
26
Suite 70 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
-9,588 GBP2024-09-30
Officer
2020-04-15 ~ 2023-03-09
IIF 29 - Director → ME
Person with significant control
2020-04-15 ~ 2023-03-09
IIF 47 - Ownership of shares – 75% or more → OE
27
Ernst And Young Llp, Bedford House, Bedford Street, Belfast, County Antrim
Dissolved Corporate (8 parents)
Officer
2007-11-01 ~ dissolved
IIF 3 - Director → ME
2007-10-29 ~ dissolved
IIF 56 - Secretary → ME
28
PLAN B DEVELOPMENT CONSULTING LTD
NI060187 Floor 2, Rose House, Derryvolgie Avenue, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2006-07-19 ~ dissolved
IIF 13 - Director → ME
29
Bcr House, Bredbury Business Centre, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-06-02 ~ dissolved
IIF 25 - LLP Designated Member → ME
30
5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-06-29
Officer
2020-04-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
31
RIBERA CAPITAL (LONDON) LIMITED
10471003 Suite 70 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
-44,306 GBP2024-09-30
Officer
2016-11-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 46 - Has significant influence or control → OE
32
Suite 70 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (15 parents)
Equity (Company account)
-52,402 GBP2024-09-30
Officer
2007-11-01 ~ 2023-03-09
IIF 7 - Director → ME
2007-11-01 ~ 2012-11-26
IIF 59 - Secretary → ME
Person with significant control
2016-11-01 ~ 2023-03-09
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
SELECTED MANAGEMENT SERVICES LTD
NI034683 Floor2, Rose House, Derryvolgie Avenue, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ dissolved
IIF 16 - Director → ME
2007-08-17 ~ dissolved
IIF 64 - Secretary → ME
34
Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ dissolved
IIF 10 - Director → ME
2007-08-17 ~ 2012-11-26
IIF 41 - Secretary → ME
35
STRAIDVALLEY MANAGEMENT SERVICES LIMITED
- now 09247900 Suite A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Liquidation Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-09-30
Officer
2015-08-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
36
Floor 2, Rose House, Derryvolgie Avenue, Belfast
Dissolved Corporate (7 parents)
Officer
2008-01-11 ~ dissolved
IIF 23 - Director → ME
2007-08-17 ~ 2012-11-26
IIF 42 - Secretary → ME
37
C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Dissolved Corporate (7 parents, 5 offsprings)
Equity (Company account)
0 GBP2018-03-31
Officer
2007-11-01 ~ 2013-07-01
IIF 12 - Director → ME
2007-08-17 ~ 2013-07-01
IIF 62 - Secretary → ME