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
Individuals in focus
Boyd, Creighton William Harrison
- British Registered addresses and corresponding companies
Boyd, Creighton William Harrison
- British property developerRegistered addresses and corresponding companies
Boyd, Creighton William Harrison
14 Holywell Row, London, EC2A 4JB
IIF 12
- British property born in August 1978Registered addresses and corresponding companies
Boyd, Creighton William Harrison
76b Greenwich South Street, Greenwich, London, SE10 8UN
IIF 13
- British Registered addresses and corresponding companies
Boyd, Creighton William Harrison, Mr.
14 Holywell Row, London, EC2A 4JB
IIF 14
- British property developerRegistered addresses and corresponding companies
Boyd, Creighton William Harrison, Mr.
- British property managerRegistered addresses and corresponding companies
Boyd, Creighton William Harrison, Mr.
- Registered addresses and corresponding companies
Boyd, Creighton William Harrison
- British property manager born in August 1978
Boyd, Creighton William Harrison
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 21
- born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companiesThe Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 22The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 23Killyfaddy Manor, Clogher, County Tyrone, BT76 0XR
IIF 24 IIF 25 IIF 2614, Holywell Row, London, EC2A 4JB
IIF 27 IIF 28 IIF 29 (more)14, Holywell Row, London, EC2A 4JB, Uk
IIF 3414, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 35 IIF 36 IIF 37395, Hoe Street, Walthamstow, London, E17 9AP, United Kingdom
IIF 38
- born in August 1978
Boyd, Ceighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, Down, BT26 6AE, Northern Ireland
IIF 39
- British born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies - British businessman born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, Uk
IIF 57
- British chartered surveyor born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies - British company director born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 60
- British director born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companiesKillyfaddy Manor, Clogher, Co Tyrone, BT76 0XR, N.ireland
IIF 61First Floor, The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, BT71 7HB, Northern Ireland
IIF 6214, Holywell Row, London, EC2A 4JB, England
IIF 63 IIF 64 IIF 65 (more)14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 72 IIF 73 IIF 74 (more)
- British property developer born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies - born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 80
- British property developer born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies - British property developer investor born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 84
- British property manager born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies - British,irish property developer born in August 1977
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 88
- British property developer born in August 1978
Boyd, Creighton William Harrison
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1978
Mr Creighton William Harrison Boyd
Resident in Gibraltar
Registered addresses and corresponding companies14 Hollywell Row, London, EC2A 4JB
IIF 9114 Holywell Row, London, EC2A 4JB
IIF 92 IIF 93 IIF 94 (more)Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 100 IIF 101Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 10213, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 103 IIF 104 IIF 105 (more)13, Main Street, Hillsborough, Down, BT26 6AE, Northern Ireland
IIF 10714, Holywell Row, London, EC2A 4JB
IIF 108 IIF 109 IIF 110 (more)14, Holywell Row, London, EC2A 4JB, England
IIF 115 IIF 116 IIF 117 (more)
- British born in August 1978
Mr Creighton Boyd
Resident in Gibraltar
Registered addresses and corresponding companies - British born in August 1978
Mr Creighton William Harrison Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 129
Related profiles found in government register
Offspring entities and appointments
Active
55
- 1
ARTON LTD
0884795514 Holywell Row, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)5,677,738 GBP2024-12-31Officer2016-06-07 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Has significant influence or control → OE - 2
BACON STREET DEVELOPMENTS LIMITED
0971607614 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2015-08-04 ~ dissolvedIIF 58 - Director → ME - 3
BALLYCLARE DEVELOPMENTS LIMITED
NI63364513 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)161,053 GBP2024-09-30Officer2015-09-16 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BELVOIR PARK MANAGEMENT COMPANY LIMITED
NI630136143 Royal Avenue, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)69,587 GBP2024-10-31Officer2015-07-03 ~ nowIIF 54 - Director → ME - 5
NEPTUNE LONDON LLP
- 2014-11-25 OC35570114 Holywell Row, LondonDissolved Corporate (4 parents)Officer2014-06-01 ~ dissolvedIIF 35 - LLP Designated Member → ME - 6
BOYD DEVELOPMENTS LIMITED
NI67364913 Main Street, Hillsborough, Northern IrelandActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer2020-10-23 ~ nowIIF 43 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 7
BOYD STAPLEHURST LIMITED
- 2013-04-18 NI60958513 Main Street, Hillsborough, Northern IrelandActive Corporate (1 parent, 14 offsprings)Net Assets/Liabilities (Company account)137,660 GBP2024-12-31Officer2011-10-20 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 8
BRACKLY LIMITED
NI62501316 Mount Charles, Belfast, Northern IrelandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer2014-06-05 ~ nowIIF 19 - Secretary → ME - 9
BUDALA LIMITED
0832257314 Holywell Row, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-5,331 GBP2020-06-30Officer2017-03-16 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Has significant influence or control → OE - 10
C-42 LTD
NI73515413 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents)Person with significant control2025-11-06 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CHALLOWS MANAGEMENT COMPANY LIMITED
1002744114 Holywell Row, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2021-03-19 ~ nowIIF 56 - Director → ME - 12
CHARLOTTE HOUSE INVESTMENTS LTD.
0526066814 Holywell Row, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1 GBP2019-03-31Officer2004-10-15 ~ dissolvedIIF 1 - Secretary → ME - 13
CHARTON LIMITED
1042748514 Holywell Row, London, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2019-10-31Officer2016-10-13 ~ dissolvedIIF 64 - Director → ME - 14
CONFIDO HOLDINGS LIMITED
1297241414 Holywell Row, London, EnglandDissolved Corporate (2 parents)Officer2020-10-23 ~ dissolvedIIF 77 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 15
4UATRO INVESTMENTS LLP
- 2018-07-03 OC34730414 Holywell Row, LondonActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)9,810 GBP2024-12-31Officer2018-05-31 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
CONFIDO POLO LLP
NC00147513 Main Street, Hillsborough, Down, Northern IrelandActive Corporate (2 parents)Net Assets/Liabilities (Company account)44,657 GBP2024-12-31Officer2017-11-10 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2017-11-10 ~ nowIIF 107 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
DARTAN HALL MANAGEMENT COMPANY LIMITED
NI072489Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-04-30Officer2013-12-09 ~ dissolvedIIF 59 - Director → ME2013-12-09 ~ dissolvedIIF 4 - Secretary → ME - 18
EDENDERRY WORKSPACE LIMITED
NI650672First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern IrelandDissolved Corporate (4 parents)Officer2018-02-01 ~ dissolvedIIF 62 - Director → ME - 19
GILLENDER COMMERCIAL LIMITED
0976864614 Holywell Row, London, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)444 GBP2020-12-31Person with significant control2016-04-06 ~ dissolvedIIF 129 - Has significant influence or control → OE - 2013 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents)Equity (Company account)0 GBP2025-04-30Officer2015-02-12 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Right to appoint or remove directors → OE
- 21
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
0513646814 Holywell Row, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,015,719 GBP2024-10-31Officer2004-05-24 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Has significant influence or control → OE - 22KEDEW LIMITED - 2001-07-0989 Hillsborough Road, Carryduff, BelfastDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)6,267 GBP2016-10-31Officer2004-02-10 ~ dissolvedIIF 90 - Director → ME2015-10-01 ~ dissolvedIIF 20 - Secretary → ME
- 23
HBC INVESTMENTS (4 - 6 DAVENANT STREET) LTD.
- 2005-07-06 0518583314 Holywell Row, LondonDissolved Corporate (2 parents)Officer2004-07-21 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2414 Holywell Row, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-12-31Officer2020-10-26 ~ dissolvedIIF 88 - Director → ME
- 25
MCGREGOR BROOKS LIMITED
0455285510 Romney Place, Maidstone, KentDissolved Corporate (4 parents)Officer2002-10-03 ~ dissolvedIIF 61 - Director → ME - 26
MEREDITH STREET INVESTMENTS LTD.
0555949814 Holywell Row, LondonDissolved Corporate (2 parents)Equity (Company account)8,209 GBP2019-12-31Officer2005-09-09 ~ dissolvedIIF 83 - Director → ME2005-09-09 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control → OE - 27
NEPTUNE (EALING ROAD) LLP
OC335530Ernst & Young, 1 More London Place, LondonDissolved Corporate (6 parents)Officer2008-12-31 ~ dissolvedIIF 30 - LLP Designated Member → ME - 28
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED
0640852514 Holywell Row, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)8,284 GBP2017-12-31Officer2007-10-25 ~ dissolvedIIF 82 - Director → ME2007-10-25 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 29
NEPTUNE AVIATION LLP
NC000357The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2008-01-15 ~ dissolvedIIF 23 - LLP Designated Member → ME - 30OAKWALL PROPERTIES LTD. - 2009-01-1914 Holywell Row, LondonActive Corporate (4 parents, 15 offsprings)Net Assets/Liabilities (Company account)52,550 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 109 - Has significant influence or control → OE
- 31
NEPTUNE LAND DEVELOPMENT LIMITED
- 2023-02-02 NI67398313 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 8 offsprings)Net Assets/Liabilities (Company account)4,942,824 GBP2024-03-31Officer2020-11-04 ~ nowIIF 44 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 32
NEPTUNE GROUP SERVICE COMPANY LIMITED
0932493614 Holywell Row, LondonActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)347,866 GBP2024-12-31Officer2015-08-26 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Has significant influence or control → OE - 33
COMBER ROAD DEVELOPMENTS LIMITED
- 2021-08-19 NI62871613 Main Street, Hillsborough, Northern IrelandActive Corporate (6 parents, 2 offsprings)Net Assets/Liabilities (Company account)-1,053,881 GBP2024-03-31Person with significant control2020-10-28 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 34
NEPTUNE LIVING LIMITED
0941794514 Holywell Row, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-475 GBP2019-01-31Officer2015-02-02 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Has significant influence or control → OE - 3513 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)-2,462 GBP2024-04-30Officer2015-02-04 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE
- 36
NEPTUNE ONE LLP
NC000211The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (2 parents)Officer2007-03-09 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE - 37
NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED
- 2005-09-13 0453072114 Holywell Row, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer2002-11-14 ~ dissolvedIIF 86 - Director → ME2003-11-01 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Has significant influence or control → OE - 38NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED - 2003-08-20YOUNG'S MANAGEMENT LIMITED - 2003-03-2514 Holywell Row, LondonActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)621,805 GBP2024-12-31Officer2022-12-30 ~ nowIIF 45 - Director → ME2003-04-09 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Has significant influence or control → OE
- 39
NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD.
0559961714 Holywell Row, LondonDissolved Corporate (2 parents)Officer2005-10-21 ~ dissolvedIIF 57 - Director → ME2005-10-21 ~ dissolvedIIF 5 - Secretary → ME - 40
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
0597648914 Hollywell Row, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer2006-10-24 ~ dissolvedIIF 74 - Director → ME2006-10-24 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Has significant influence or control → OE - 41
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
0571349314 Holywell Row, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-02-17 ~ dissolvedIIF 75 - Director → ME2006-02-17 ~ dissolvedIIF 7 - Secretary → ME - 42
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED
0587076714 Holywell Row, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-73,276 GBP2024-12-31Officer2006-07-10 ~ nowIIF 40 - Director → ME2006-07-10 ~ nowIIF 2 - Secretary → MEPerson with significant control2022-12-14 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 43
NEPTUNE PROPERTY DEVELOPMENTS LIMITED
0435663714 Holywell Row, LondonDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-44,962 GBP2016-12-31Officer2002-02-08 ~ dissolvedIIF 81 - Director → ME2002-02-08 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
NEPTUNE TRUSTEES LTD
- 2013-11-14 05717097NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD.
- 2007-10-19 0571709714 Holywell Row, LondonDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)1,397 GBP2019-12-31Officer2006-02-21 ~ dissolvedIIF 73 - Director → ME2006-02-21 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
OLLAR VALLEY MANAGEMENT COMPANY LIMITED
NI65032029 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Equity (Company account)1,338 GBP2024-06-30Officer2018-01-17 ~ nowIIF 49 - Director → ME - 46
PICKLES OF LONDON LIMITED
0929981014 Holywell Row, LondonDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-479,343 GBP2017-03-31Officer2014-11-06 ~ dissolvedIIF 63 - Director → ME - 47
PICKLES OF LONDON MANAGEMENT COMPANY LIMITED
0932342414 Holywell Row, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)300 GBP2017-03-31Officer2014-11-24 ~ dissolvedIIF 67 - Director → ME - 48
READERS PARK DEVELOPMENT LIMITED
NI63618413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Current Assets (Company account)905 GBP2024-09-30Officer2016-02-03 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Has significant influence or control → OE - 49
READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED
NI624773C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)141 GBP2024-05-31Officer2015-10-30 ~ nowIIF 53 - Director → ME - 50
SIX MILE WATER DEVELOPMENTS LIMITED
NI63736413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)10 GBP2024-09-30Officer2016-03-24 ~ nowIIF 50 - Director → ME - 51
TEXRYTE HOUSE LLP
OC37222814 Holywell Row, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)660,016 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 111 - Right to appoint or remove members → OE - 52
TUDOR PENTHOUSES LLP
OC36083214 Holywell Row, LondonDissolved Corporate (4 parents)Officer2011-01-12 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Has significant influence or control → OE - 53
NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD.
- 2011-06-16 05011168BIGCUCUMBER LIMITED
- 2004-05-25 0501116814 Holywell Row, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2020-12-31Officer2004-05-19 ~ dissolvedIIF 79 - Director → ME2004-05-19 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Has significant influence or control → OE - 54GRAMPIAN SYSTEMS LIMITED - 2002-06-2114 Holywell Row, LondonDissolved Corporate (2 parents)Officer2003-11-01 ~ dissolvedIIF 85 - Director → ME2002-05-20 ~ dissolvedIIF 16 - Secretary → ME
- 55BARBICAN HOUSE LLP - 2014-11-25ROSEMARY WORKS LLP - 2011-11-29PLUMBERS ROW LLP - 2010-03-0914 Holywell Row, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)126,890 GBP2023-12-31Person with significant control2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE
Ceased
26
- 1
4UATRO DEVELOPMENTS LLP
OC34730014 Holywell Row, LondonDissolved Corporate (3 parents)Officer2009-07-21 ~ 2014-08-01IIF 25 - LLP Designated Member → ME - 2
4UATRO PROPERTIES LLP
OC34730214 Holywell Row, LondonDissolved Corporate (4 parents)Officer2009-07-21 ~ 2014-08-01IIF 24 - LLP Designated Member → ME - 3H2 FIX IT.COM LIMITED - 2002-11-04 0464307514 Holywell Row, LondonActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)3,116,327 GBP2024-03-31Officer2002-11-30 ~ 2018-12-11IIF 87 - Director → ME2002-11-30 ~ 2018-12-11IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 92 - Has significant influence or control → OE
- 4
BRANCH PLACE LLP
OC35561914 Holywell Row, LondonDissolved Corporate (3 parents)Officer2010-06-14 ~ 2015-01-01IIF 28 - LLP Designated Member → ME - 5
CASTLEHILL DEVELOPMENTS LIMITED
NI628710Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern IrelandDissolved Corporate (5 parents)Officer2015-01-15 ~ 2018-02-02IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-02IIF 101 - Has significant influence or control → OE - 6
CHATHAM PLACE PROPERTY DEVELOPMENTS LLP
OC37985731st Floor 40 Bank Street, LondonLiquidation Corporate (4 parents)Officer2012-11-01 ~ 2015-01-01IIF 31 - LLP Designated Member → ME - 7CONFIDO INVESTMENTS LLP - now
4UATRO INVESTMENTS LLP
- 2018-07-03 OC34730414 Holywell Row, LondonActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)9,810 GBP2024-12-31Officer2009-07-21 ~ 2014-08-01IIF 26 - LLP Designated Member → ME - 8
CRITERION PROPERTY DEVELOPMENTS LIMITED
0433764014 Holywell Row, LondonDissolved Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer2005-07-21 ~ 2012-12-10IIF 6 - Secretary → ME - 9
FOX WHISKEY LIMITED
NI637297Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-11,707 GBP2024-03-31Officer2016-03-23 ~ 2021-05-31IIF 72 - Director → ME - 10
GILLENDER COMMERCIAL LIMITED
0976864614 Holywell Row, London, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)444 GBP2020-12-31Officer2015-09-09 ~ 2021-03-23IIF 71 - Director → ME - 11GREENWICH SOUTH STREET RESIDENTS LTD - now
SEVENTY SIX GREENWICH SOUTH STREET RESIDENTS LIMITED
- 2019-10-16 03204166106 Greenwich South Street, Greenwich, LondonActive Corporate (5 parents)Equity (Company account)4,369 GBP2025-05-31Officer2001-07-01 ~ 2002-02-22IIF 13 - Director → ME - 12
MAMHEAD LTD
0884866914 Holywell Row, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-01-31Officer2017-06-08 ~ 2018-08-24IIF 66 - Director → MEPerson with significant control2017-01-30 ~ 2018-08-24IIF 122 - Has significant influence or control → OE - 13
NEPTUNE (TUDOR ROAD) LLP
OC33026814 Holywell Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-08-01 ~ 2015-12-31IIF 29 - LLP Designated Member → ME - 14
NEPTUNE COAST (ALDENHAM ROAD) LLP
OC39273714 Holywell Row, LondonDissolved Corporate (3 parents)Officer2014-04-17 ~ 2015-04-01IIF 38 - LLP Designated Member → ME - 15OAKWALL PROPERTIES LTD. - 2009-01-1914 Holywell Row, LondonActive Corporate (4 parents, 15 offsprings)Net Assets/Liabilities (Company account)52,550 GBP2024-12-31Officer2009-12-08 ~ 2023-12-31IIF 78 - Director → ME
- 16
NEPTUNE GROUP SERVICE COMPANY LIMITED
0932493614 Holywell Row, LondonActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)347,866 GBP2024-12-31Officer2014-11-24 ~ 2015-08-26IIF 89 - Director → ME - 17NEPTUNE LAND PROMOTION LIMITED - now
COMBER ROAD DEVELOPMENTS LIMITED
- 2021-08-19 NI62871613 Main Street, Hillsborough, Northern IrelandActive Corporate (6 parents, 2 offsprings)Net Assets/Liabilities (Company account)-1,053,881 GBP2024-03-31Officer2015-01-15 ~ 2021-03-09IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-28IIF 100 - Has significant influence or control → OE - 18NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED - 2003-08-20YOUNG'S MANAGEMENT LIMITED - 2003-03-2514 Holywell Row, LondonActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)621,805 GBP2024-12-31Officer2003-11-01 ~ 2022-12-30IIF 21 - Director → ME
- 19
NEPTUNE WHARF LTD.
0531059114 Holywell Row, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2004-12-10 ~ 2021-01-01IIF 3 - Secretary → ME - 20
PATHFINDER HERITAGE TRUST LIMITED
NI634769Northern Bank House Main Street, Kesh, Enniskillen, Northern IrelandActive Corporate (2 parents)Equity (Company account)11,091 GBP2020-11-30Officer2018-05-01 ~ 2023-02-22IIF 76 - Director → MEPerson with significant control2018-05-01 ~ 2022-02-01IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
KNOCKMOYLE DRIVE LLP
- 2010-08-26 OC35082914 Holywell Row, LondonDissolved Corporate (5 parents)Officer2009-12-14 ~ 2015-01-01IIF 80 - LLP Designated Member → ME - 22
REDCHURCH PENTHOUSES LLP
OC36285314 Holywell Row, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)30,061 GBP2024-03-31Officer2011-03-17 ~ 2015-03-31IIF 34 - LLP Designated Member → ME - 23
RP9 LIMITED
0978512114 Holywell Row, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2024-09-30Officer2015-09-18 ~ 2019-07-01IIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 123 - Has significant influence or control → OE - 24
STREAMVILLE LLP
OC35554214 Holywell Row, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)495,748 GBP2024-06-30Officer2010-06-10 ~ 2015-04-01IIF 32 - LLP Designated Member → ME - 25
TEXRYTE HOUSE LLP
OC37222814 Holywell Row, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)660,016 GBP2024-03-31Officer2013-05-01 ~ 2015-03-01IIF 36 - LLP Designated Member → ME - 26
BARBICAN HOUSE LLP
- 2014-11-25 OC350098ROSEMARY WORKS LLP - 2011-11-29PLUMBERS ROW LLP - 2010-03-0914 Holywell Row, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)126,890 GBP2023-12-31Officer2014-11-01 ~ 2024-06-01IIF 33 - LLP Designated Member → ME
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