1
ASTBURY MARSDEN HOLDINGS LIMITED
- 2013-04-22
06061211INGLEBY (1723) LIMITED - 2007-07-03
60 New Broad Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 6 - Director → ME
2
ADVANTAGE PROFESSIONAL UK LIMITED - now
INTERIM SERVICES UK PLC - 2001-01-16
CRONE CORKILL GROUP PLC - 1999-09-21
TAKEGROWTH PUBLIC LIMITED COMPANY - 1996-07-10
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (44 parents, 2 offsprings)
Equity (Company account)
1,746,722 GBP2020-12-31
Officer
2006-12-15 ~ 2008-11-30
IIF 8 - Secretary → ME
3
31 Gordon Road, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASTBURY MARSDEN AND PARTNERS LIMITED
03318173 C/o Frp Trading Advisory Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (17 parents)
Officer
2010-07-01 ~ 2015-05-26
IIF 7 - Director → ME
5
193 Springwell Road, Groomsport, Bangor, Down, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-10-02 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
DERRYVOLGIE MEWS MANAGEMENT COMPANY LIMITED
NI037546 C/o Harmoni, 39 Downshire Road, Bangor, Down, Northern Ireland
Active Corporate (13 parents)
Officer
2018-04-12 ~ now
IIF 15 - Director → ME
7
EAST ANTRIM TRADING COMPANY LIMITED
NI065346 C/o Johnston Graham, 216-218 Hollywood Road, Belfast
Dissolved Corporate (4 parents)
Officer
2007-06-21 ~ 2010-06-28
IIF 24 - Secretary → ME
8
UNICEM LIMITED - 2010-12-30
29 Great Guildford Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
5,183 GBP2023-12-31
Officer
2021-01-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (9 parents)
Equity (Company account)
16,956,642 GBP2024-09-30
Officer
2015-01-26 ~ now
IIF 1 - Director → ME
10
MULTISERVE ENVIRONMENTAL SERVICES LIMITED
- 2019-07-09
05613417 29 Great Guildford Street, London, England
Active Corporate (12 parents)
Equity (Company account)
884,798 GBP2024-09-30
Officer
2015-09-14 ~ now
IIF 2 - Director → ME
2021-07-02 ~ now
IIF 25 - Secretary → ME
11
GOVERNORS PLACE MANAGEMENT LIMITED
NI057329 2 Market Place, Carrickfergus, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
8,356 GBP2024-12-31
Officer
2005-11-25 ~ 2015-10-30
IIF 20 - Director → ME
12
NORTHERN IRELAND INSTITUTE FOR THE DISABLED
- 2019-01-08
R0000316INCORPORATED CRIPPLES' INSTITUTE, AND HOLIDAY HOMES. - 1989-05-04
Downshire Road, Bangor, Co Down
Active Corporate (39 parents)
Officer
2014-10-29 ~ now
IIF 19 - Director → ME
13
JOHN-PETER-PHOTOGRAPHER LIMITED
14706900 4385, 14706900 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
HSEBS MAYA LIMITED - 2015-01-13
29 Great Guildford Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
6,741,156 GBP2024-09-30
Officer
2015-02-01 ~ now
IIF 3 - Director → ME
2015-02-01 ~ now
IIF 12 - Secretary → ME
Person with significant control
2019-04-15 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
First Floor, 73-81 Southwark Bridge Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
168,009 GBP2024-06-30
Officer
2018-02-19 ~ 2022-03-02
IIF 5 - Director → ME
16
WORLD TRACTORS PLANT AND EQUIPMENT LIMITED
- 2018-04-17
NI624506 22 Whitethorn, Greenisland, Carrickfergus, County Antrim
Dissolved Corporate (2 parents)
Equity (Company account)
1,908 GBP2018-05-31
Officer
2014-05-09 ~ dissolved
IIF 31 - Secretary → ME
17
22 Whitethorn, Greenisland, Carrickfergus
Active Corporate (4 parents)
Equity (Company account)
298,291 GBP2024-05-31
Officer
2009-04-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-18
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
SEVEN PENSIONS MANAGEMENT LIMITED
NI622657 22 Whitethorn, Greenisland, Carrickfergus, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
237,303 GBP2024-05-31
Officer
2014-02-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
22 Whitethorn, Greenisland, Carrickfergus, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-08-19 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
Titanic Suites, 55-59 Adelaide Street, Belfast, County Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2014-06-18 ~ dissolved
IIF 30 - Secretary → ME
21
85 Great Portland Street, London, England
Active Corporate (13 parents)
Equity (Company account)
13,465 GBP2024-12-31
Officer
2017-01-03 ~ now
IIF 4 - Director → ME
22
WHITETHORN DEVELOPMENTS LIMITED
NI055364 27 College Gardens, Belfast
Dissolved Corporate (4 parents)
Officer
2005-06-02 ~ 2010-06-25
IIF 21 - Director → ME
23
22 Whitethorn Whitethorn, Greenisland, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
600 GBP2019-05-31
Officer
2015-05-01 ~ dissolved
IIF 32 - Secretary → ME