1
First Floor 1-11 Carteret Street, Westminster, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-30 ~ dissolved
IIF 8 - Director → ME
2019-08-30 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
2
AUGUSTUS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
05465516 3 Chalfont Mews, Augustus Road, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2005-05-27 ~ 2010-06-10
IIF 17 - Director → ME
3
BHUCHAR MCCAUSLAND (CLAPHAM) LIMITED
05658304 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2005-12-19 ~ 2008-10-03
IIF 20 - Director → ME
4
43 Lockview Road, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-09 ~ now
IIF 4 - Director → ME
5
238a Kingsway, Dunmurry, Belfast
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2022-08-24 ~ 2023-02-14
IIF 9 - Director → ME
2022-08-24 ~ 2024-07-01
IIF 46 - Secretary → ME
Person with significant control
2022-08-24 ~ 2023-02-14
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
43 Lockview Road, Belfast, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
357,747 GBP2023-12-31
Officer
2015-11-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
7
65-71 Dublin Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2017-01-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
C/o Johnsons Solicitors, 21 Arlington Street, London
Dissolved Corporate (4 parents)
Officer
2001-08-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
43 Lockview Road, Belfast, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
361,053 GBP2024-12-31
Officer
2020-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
10
The Gallery Office, 65 -71 Dublin Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
11
MALONE PARK RESIDENTS ASSOCIATION LIMITED
NI011173 D.j. Thompson, "clonlara", 54 Malone Park, Belfast
Active Corporate (32 parents)
Equity (Company account)
36,671 GBP2024-03-31
Officer
2018-06-18 ~ 2021-07-04
IIF 16 - Director → ME
12
The Gallery Office, 65 - 71 Dublin Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2014-02-13 ~ dissolved
IIF 10 - Director → ME
2014-02-13 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
13
RES LED LTD - now
49a High Street, Newtownards, Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-10-11 ~ 2018-10-25
IIF 28 - Director → ME
14
C/o Johnsons Solicitors, 21 Arlington Street, London
Dissolved Corporate (1 parent)
Officer
2010-11-03 ~ dissolved
IIF 25 - Director → ME
15
C/o Johnsons Solicitors, 21 Arlington Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
43 Lockview Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-05-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
17
43 Lockview Road, Belfast, Northern Ireland
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
176,149 GBP2023-12-31
Officer
2016-04-26 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
18
RICHLAND DEVELOPMENTS (HAM) LIMITED
04459159 72 Fielding Road, Chiswick, London
Dissolved Corporate (7 parents)
Equity (Company account)
320 GBP2018-05-31
Officer
2002-06-12 ~ 2006-03-30
IIF 27 - Director → ME
19
C/o Johnsons Solicitors, 21 Arlington Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ dissolved
IIF 24 - Director → ME
20
C/o Johnsons Solicitors, 21 Arlington Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 23 - Director → ME
21
RICHLAND HOLDINGS LIMITED
- 2011-11-24
04459468 C/o Johnsons Solicitors, 21 Arlington Street, London
Dissolved Corporate (5 parents)
Officer
2002-06-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
22
2nd Floor Berkley Square House, Berkley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-12 ~ dissolved
IIF 29 - Director → ME
23
Brian Murphy, (bdo Northern Ireland), Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-01 ~ dissolved
IIF 13 - Director → ME
24
GRACEHALL DEVELOPMENTS LTD
- 2020-06-22
NI652541 43 Lockview Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
37,158 GBP2021-12-31
Officer
2018-04-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-04-20 ~ 2018-04-30
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
25
RICHLAND PROPERTY MANAGEMENT LTD.
- now 06652505HOLE IN THE WALL DEVELOPMENTS LIMITED
- 2011-09-06
06652505 C/o Johnsons Solicitors, 21 Arlington Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
26
2nd Floor Berkley Square House, Berkley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
43 Lockview Road, Belfast, Co. Antrim, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,848 GBP2023-12-31
Officer
2020-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
28
ROBINHALL GOLF LIMITED
- 2013-09-06
NI618969 The Gallery Office, 65 - 71 Dublin Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
29
PROPERTY GIZMO LIMITED
- 2009-01-12
05597105GREENLIGHT (ATW) LIMITED
- 2006-04-10
05597105 C/o Johnsons Solicitors, 21 Arlington Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-10-19 ~ dissolved
IIF 18 - Director → ME
30
UNIVERSITY OF ULSTER FOUNDATION
NI031544 University House, Cromore Road, Coleraine, Co Londonderry
Dissolved Corporate (32 parents)
Officer
2009-08-19 ~ dissolved
IIF 21 - Director → ME