1
ANNADALE AVENUE MANAGEMENT COMPANY LIMITED
NI071928 Flat Management Services Limited, 1st Floor Studio 2, 150 Holywood Road, Belfast, Antrim
Active Corporate (4 parents)
Equity (Company account)
8 GBP2025-03-31
Officer
2009-03-04 ~ 2022-02-10
IIF 108 - Director → ME
2
ARTEMIS DEVELOPMENTS LIMITED
- now NI063614SARCON (NO.249) LIMITED
- 2010-03-05
NI063614 NI053893, NI059201, NI058461, NI057215, NI051795, NI035452, NI043541, NI609824, NI627777, NI061090, NI058465, NI053848, NI605619, NI611389, NI069224, NI049668, NI069228, NI072532, NI618712, NI062387Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 College Gardens, Belfast, Northern Ireland
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-21,737,693 GBP2023-12-31
Officer
2007-05-22 ~ 2013-04-01
IIF 110 - Director → ME
2007-06-18 ~ 2016-11-07
IIF 128 - Secretary → ME
3
Marina Buildings Harleyford Estate, Henley Road, Marlow, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-17 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
4
C/o Dwf Llp, 1 Scott Place, Hardman Street, Manchester, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
629,382 GBP2024-12-31
Officer
2015-02-13 ~ now
IIF 59 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 14 - Has significant influence or control → OE
5
BEECHDALE PROPERTIES MANAGEMENT LIMITED - now
BEECHDALE PROPERTIES LIMITED
- 2021-01-20
NI066843 Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (7 parents)
Equity (Company account)
-3,020,655 GBP2024-09-30
Officer
2007-10-31 ~ 2013-04-01
IIF 80 - Director → ME
6
MOYNE SHELF COMPANY (NO. 123) LIMITED
- 2001-09-06
NI041277 NI607956, NI073166, NI063118, NI630526, NI065165, NI049675, NI652156, NI620553, NI050650, NI063115, NI046575, NI030077, NI620555, NI065163, NI042002, NI039847, NI071415, NI040150, NI022768, NI066218Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (5 parents)
Equity (Company account)
-40,394,519 GBP2025-03-31
Officer
2001-09-06 ~ 2013-04-01
IIF 60 - Director → ME
7
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-29,337 GBP2024-12-31
Officer
2023-02-09 ~ now
IIF 56 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 11 - Right to appoint or remove directors → OE
8
CARAVEL PROPERTY (NO.2) LIMITED
NI727832 Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 101 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 45 - Has significant influence or control → OE
9
CRAVEN COURT CENTRE LIMITED
- now SC302174SF 3048 LIMITED
- 2006-06-07
SC302174 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2018-12-23
Officer
2006-06-02 ~ 2013-04-01
IIF 126 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 25 - Has significant influence or control → OE
10
Deloitte (ni) Limited, 19 Bedford Street, Belfast, Co Antrim
Dissolved Corporate (6 parents)
Officer
2007-05-18 ~ 2012-06-22
IIF 71 - Director → ME
11
Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2025-03-31
Officer
2011-04-19 ~ 2013-04-01
IIF 84 - Director → ME
2011-04-19 ~ 2015-02-27
IIF 138 - Secretary → ME
12
DONEGALL PLACE INVESTMENTS LIMITED
- now NI028178MOYNE SHELF COMPANY (NO.57) LIMITED
- 1997-12-19
NI028178 NI607956, NI041277, NI073166, NI063118, NI630526, NI065165, NI049675, NI652156, NI620553, NI050650, NI063115, NI046575, NI030077, NI620555, NI065163, NI042002, NI039847, NI071415, NI040150, NI022768Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aisling House, 50 Stranmillis Embankment, Belfast
Receiver Action Corporate (5 parents, 4 offsprings)
Equity (Company account)
-35,436,511 GBP2025-03-31
Officer
1994-02-18 ~ 2013-04-01
IIF 70 - Director → ME
13
BLP 2004-76 LIMITED
- 2005-03-18
SC270888 SC148420, SC231368, SC271250, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC270885, SC266991Warning The number of records might exceed displayable range of browser, please consider
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... (more) 152 Union Street, Aberdeen
Dissolved Corporate (7 parents)
Equity (Company account)
-31,168,146 GBP2017-12-24
Officer
2005-01-25 ~ 2013-04-01
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-24
IIF 32 - Has significant influence or control → OE
14
FORESTSIDE ACQUISITIONS LIMITED
NI625754 Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
13,471,685 GBP2024-12-31
Person with significant control
2023-09-12 ~ now
IIF 40 - Has significant influence or control → OE
15
GREEN LANES CENTRE LIMITED
- now SC266991BLP 2004-59 LIMITED
- 2004-08-10
SC266991 SC148420, SC270888, SC231368, SC271250, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC270885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 152 Union Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
2004-06-02 ~ 2013-04-01
IIF 64 - Director → ME
16
DMWS 770 LIMITED
- 2006-06-06
SC302030 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
-2,414,799 GBP2018-12-23
Officer
2006-06-02 ~ 2013-04-01
IIF 112 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 26 - Has significant influence or control → OE
17
HB BUILDING PROPERTY SERVICES LIMITED
- now NI619070HANVEY LIMITED - 2013-08-30
Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (6 parents)
Equity (Company account)
1,952,673 GBP2024-12-31
Person with significant control
2017-06-26 ~ now
IIF 34 - Has significant influence or control → OE
18
NIXARTE (NO 45) LIMITED - 1996-05-30
Aisling House, 50 Stranmillis Emnbankment, Belfast
Dissolved Corporate (6 parents)
Equity (Company account)
-3,395 GBP2022-09-30
Officer
2000-04-28 ~ 2001-05-22
IIF 127 - Director → ME
19
HERBEL (NORTHERN) LIMITED
- now SC147755LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
BOSTON CHICKEN LIMITED - 1996-09-02
Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
2,533,021 GBP2020-12-31
Officer
2016-09-29 ~ 2020-03-10
IIF 83 - Director → ME
2004-01-12 ~ 2013-09-02
IIF 131 - Secretary → ME
Person with significant control
2016-11-29 ~ 2020-03-10
IIF 24 - Has significant influence or control → OE
20
LARSEN & ROSS WESTERN LIMITED - 2004-01-20
LARSEN & ROSS TRADING LIMITED - 1999-02-08
IBROX SERVICE STATION LIMITED - 1995-12-29
Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
2,438,079 GBP2020-12-31
Officer
2016-09-29 ~ 2020-03-10
IIF 78 - Director → ME
2004-01-12 ~ 2020-03-10
IIF 130 - Secretary → ME
Person with significant control
2017-03-16 ~ 2020-03-10
IIF 23 - Has significant influence or control → OE
21
Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (3 parents)
Person with significant control
2017-06-26 ~ dissolved
IIF 35 - Has significant influence or control → OE
22
Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
172,109 GBP2024-12-31
Officer
2024-02-28 ~ now
IIF 102 - Director → ME
2010-11-23 ~ 2013-04-01
IIF 118 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 6 - Has significant influence or control → OE
23
Aisling House 50 Stranmillis Embankment, Belfast, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-23 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 44 - Has significant influence or control → OE
24
Aisling House, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (3 parents)
Officer
1980-09-18 ~ 2013-04-01
IIF 74 - Director → ME
1980-09-18 ~ dissolved
IIF 136 - Secretary → ME
25
HERBEL PROPERTY DEVELOPMENT LIMITED
NI626924 Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (4 parents)
Equity (Company account)
4,252,531 GBP2024-12-31
Officer
2016-09-29 ~ now
IIF 96 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 38 - Has significant influence or control → OE
26
HERBEL RESTAURANTS (IRELAND) LIMITED
NF003678 Branch Address, Refer To Parent Registry
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2003-02-28 ~ now
IIF 120 - Director → ME
2003-02-28 ~ now
IIF 137 - Secretary → ME
27
Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
-1,310,277 GBP2024-12-31
Officer
2016-10-10 ~ now
IIF 97 - Director → ME
1980-12-09 ~ 2013-04-01
IIF 77 - Director → ME
Person with significant control
2016-12-04 ~ now
IIF 36 - Has significant influence or control → OE
28
EOGHAN RUA IRELAND NO 237 LIMITED
- 2018-10-15
NI654581 NI642737, NI642740, NI663923, NI643399, NI642160, NI640249, NI696961, NI668324, NI687435, NI654582, NI643398, NI641735, NI663922, NI696959, NI712017, NI646496, NI681487, NI681490, NI644280, NI690346Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
630,078 GBP2024-12-31
Officer
2018-10-10 ~ now
IIF 98 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 41 - Has significant influence or control → OE
29
152 Union Street, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-12 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
30
BROOMCO (3684) LIMITED - 2005-02-24
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
6,581,194 GBP2020-12-31
Officer
2012-01-23 ~ 2020-03-10
IIF 93 - Director → ME
Person with significant control
2017-06-26 ~ 2020-03-10
IIF 30 - Has significant influence or control → OE
31
C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
-150,483 GBP2020-12-31
Person with significant control
2019-02-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
32
Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
20,260,239 GBP2024-12-31
Officer
2014-03-24 ~ now
IIF 95 - Director → ME
2014-02-13 ~ 2014-02-13
IIF 82 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 10 - Has significant influence or control → OE
33
C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
8,421,653 GBP2024-12-31
Person with significant control
2018-04-20 ~ now
IIF 28 - Has significant influence or control → OE
34
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2016-12-21 ~ now
IIF 58 - Director → ME
35
238a Kingsway, Dunmurry, Belfast, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
22 GBP2025-04-29
Officer
2013-04-18 ~ 2015-11-30
IIF 117 - Director → ME
36
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
9,733 GBP2020-12-31
Officer
2015-03-09 ~ 2020-03-10
IIF 89 - Director → ME
Person with significant control
2016-09-18 ~ 2020-03-10
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
6,919,632 GBP2020-12-31
Officer
2015-03-09 ~ 2020-03-10
IIF 88 - Director → ME
Person with significant control
2017-06-26 ~ 2020-03-10
IIF 49 - Has significant influence or control → OE
38
Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (5 parents)
Equity (Company account)
523,457 GBP2024-12-31
Officer
~ 2013-04-01
IIF 62 - Director → ME
~ now
IIF 133 - Secretary → ME
Person with significant control
2018-12-04 ~ now
IIF 7 - Has significant influence or control → OE
39
MOYNE SHELF COMPANY (NO.35) LIMITED
- 1990-11-28
NI024432 NI607956, NI041277, NI073166, NI063118, NI630526, NI065165, NI049675, NI652156, NI620553, NI050650, NI063115, NI046575, NI030077, NI620555, NI065163, NI042002, NI039847, NI071415, NI040150, NI022768Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Gibson's Lane, Newtownards, Co Down
Dissolved Corporate (5 parents, 1 offspring)
Officer
1990-05-02 ~ 2013-04-01
IIF 75 - Director → ME
40
BLP 2004-78 LIMITED
- 2005-02-08
SC270892 SC148420, SC270888, SC231368, SC271250, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC270885Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
89 GBP2018-12-23
Officer
2004-11-25 ~ 2013-04-01
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
41
BLP 2004-79 LIMITED
- 2005-02-08
SC270895 SC148420, SC270888, SC231368, SC271250, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC270885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 152 Union Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
2004-11-25 ~ 2013-04-01
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
42
LESLEY ABBEYCENTRE LIMITED
- now NI726854CARAVEL PROPERTY LIMITED
- 2025-06-06
NI726854 Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-27 ~ now
IIF 104 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 47 - Has significant influence or control → OE
43
HAROLD MCGARRITY & SONS LTD. - 2006-09-01
Aisling House, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (6 parents)
Equity (Company account)
4,805 GBP2019-12-29
Officer
2006-10-04 ~ 2013-04-01
IIF 69 - Director → ME
Person with significant control
2017-12-31 ~ dissolved
IIF 9 - Has significant influence or control → OE
44
Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,729,054 GBP2024-12-31
Officer
2024-01-22 ~ now
IIF 57 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 12 - Has significant influence or control → OE
45
LESLEY CHASE MANAGEMENT COMPANY LIMITED
NI689428 C/o Maneely Mccann Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2022-07-01 ~ now
IIF 48 - Has significant influence or control → OE
46
LESLEY COURT MANAGEMENT COMPANY (NORTHERN IRELAND) LIMITED
NI071929 Apartment 1, Lesley Court, 25 Stockmans Lane, Belfast, Antrim
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2009-03-04 ~ 2011-11-14
IIF 106 - Director → ME
47
LESLEY DEVELOPMENTS (GREENISLAND) LIMITED
NI674787 Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-565,963 GBP2024-12-31
Person with significant control
2020-12-08 ~ now
IIF 13 - Right to appoint or remove directors → OE
48
LESLEY DEVELOPMENTS (LISBURN) LIMITED
NI668772 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1,827,631 GBP2024-12-31
Officer
2020-04-01 ~ now
IIF 94 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 33 - Has significant influence or control → OE
49
Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
31,404 GBP2024-12-31
Officer
2018-07-10 ~ now
IIF 99 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 39 - Has significant influence or control → OE
50
MOYNE SHELF COMPANY (NO.32) LIMITED
- 1990-04-19
NI022877 NI607956, NI041277, NI073166, NI063118, NI630526, NI065165, NI049675, NI652156, NI620553, NI050650, NI063115, NI046575, NI030077, NI620555, NI065163, NI042002, NI039847, NI071415, NI040150, NI022768Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aisling House, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (3 parents)
Officer
1989-07-06 ~ 2013-04-01
IIF 76 - Director → ME
51
LESLEY HEIGHTS MANAGEMENT COMPANY LIMITED
NI062343 1 Kildare Street, Newry, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
5,927 GBP2024-12-31
Officer
2006-12-15 ~ 2007-04-04
IIF 111 - Director → ME
52
LESLEY HOLYWOOD PROPERTIES LIMITED
NI668057 38 Ballyhornan Road, Downpatrick, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
-651,149 GBP2024-08-31
Officer
2020-02-27 ~ 2023-12-01
IIF 109 - Director → ME
Person with significant control
2020-02-28 ~ 2023-12-01
IIF 3 - Has significant influence or control → OE
53
LESLEY PLATEAU MANAGEMENT COMPANY LIMITED
- now NI070024SARCON (NO.296) LIMITED
- 2008-09-23
NI070024 NI053893, NI059201, NI058461, NI057215, NI051795, NI035452, NI043541, NI609824, NI627777, NI061090, NI058465, NI053848, NI605619, NI611389, NI069224, NI049668, NI069228, NI072532, NI618712, NI062387Warning The number of records might exceed displayable range of browser, please consider
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... (more) 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
12 GBP2024-07-31
Officer
2008-09-17 ~ 2010-07-23
IIF 135 - Secretary → ME
54
Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,117,299 GBP2024-12-31
Officer
2021-06-18 ~ now
IIF 103 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 43 - Has significant influence or control → OE
55
MACDONALD ESTATES (LINLITHGOW) LIMITED - 2006-04-06
152 Union Street, Aberdeen
Dissolved Corporate (7 parents)
Officer
2006-04-10 ~ 2013-04-01
IIF 125 - Director → ME
56
Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-12-05 ~ now
IIF 105 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 46 - Has significant influence or control → OE
57
BLP 2003-48 LIMITED - 2003-09-22
SC148420, SC270888, SC231368, SC271250, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC270885Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
-11 GBP2018-12-23
Officer
2003-09-24 ~ 2013-04-01
IIF 65 - Director → ME
58
LP CARPARKS LIMITED
- 2012-02-16
NI605070 Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (2 parents)
Equity (Company account)
-1,196,047 GBP2024-12-31
Officer
2010-11-10 ~ 2013-04-01
IIF 85 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
59
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
Dissolved Corporate (8 parents)
Equity (Company account)
-29,153 GBP2016-12-31
Officer
2004-01-23 ~ 2017-02-09
IIF 86 - Director → ME
60
MILLMOUNT (COMBER ROAD) LIMITED - now
LESLEY COMBER ROAD DEVELOPMENTS LIMITED
- 2021-10-20
NI674319 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
151,082 GBP2024-12-31
Person with significant control
2020-11-17 ~ 2021-08-13
IIF 2 - Right to appoint or remove directors → OE
61
16 Churchtown Road, Cookstown, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2022-02-07 ~ 2022-02-08
IIF 113 - Director → ME
Person with significant control
2022-02-07 ~ 2022-04-04
IIF 5 - Right to appoint or remove directors → OE
62
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
18,316,974 GBP2024-12-31
Officer
2024-02-28 ~ now
IIF 100 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 42 - Has significant influence or control → OE
63
605 Lisburn Road, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
64
PRINCES STREET INVESTMENTS LIMITED
- now SC274858DMWS 691 LIMITED
- 2004-11-11
SC274858 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2004-11-10 ~ 2007-04-30
IIF 66 - Director → ME
2004-11-10 ~ 2007-04-30
IIF 132 - Secretary → ME
65
SARCON (NO. 197) LIMITED
NI058283 NI053893, NI059201, NI058461, NI057215, NI051795, NI035452, NI043541, NI609824, NI627777, NI061090, NI058465, NI053848, NI605619, NI611389, NI069224, NI049668, NI069228, NI072532, NI618712, NI062387Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (8 parents)
Equity (Company account)
-4,885,993 GBP2024-03-31
Officer
2006-03-07 ~ 2013-04-01
IIF 61 - Director → ME
66
HERBEL (EASTERN) LIMITED
- 2013-02-18
SC377269 C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, Scotland
Active Corporate (6 parents, 13 offsprings)
Equity (Company account)
78,534,641 GBP2024-12-31
Officer
2010-04-23 ~ now
IIF 107 - Director → ME
2010-12-31 ~ now
IIF 129 - Secretary → ME
Person with significant control
2017-04-21 ~ now
IIF 54 - Has significant influence or control → OE
67
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
-4,169,147 GBP2020-12-31
Officer
2014-11-04 ~ 2020-03-10
IIF 90 - Director → ME
Person with significant control
2016-11-04 ~ 2020-03-10
IIF 18 - Has significant influence or control → OE
68
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Equity (Company account)
-16,169,402 GBP2020-12-31
Officer
2016-02-09 ~ 2020-03-10
IIF 119 - Director → ME
Person with significant control
2017-01-13 ~ 2020-03-10
IIF 19 - Has significant influence or control → OE
69
SCOTCO EASTERN PROPERTIES LIMITED
- now 08496859KRAM (WESTERN) LIMITED
- 2014-09-01
08496859 C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
39,532 GBP2020-12-31
Officer
2014-04-11 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 29 - Has significant influence or control → OE
70
QUEENSWAY CASUAL DINING LTD - 2009-05-08
06436065 Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
4,051,648 GBP2020-12-31
Officer
2017-07-10 ~ 2020-03-10
IIF 73 - Director → ME
Person with significant control
2018-01-29 ~ 2020-03-10
IIF 20 - Has significant influence or control → OE
71
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
5,783,373 GBP2020-12-31
Officer
2016-04-15 ~ 2020-03-10
IIF 91 - Director → ME
Person with significant control
2017-04-14 ~ 2020-03-10
IIF 51 - Has significant influence or control → OE
72
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
381,504 GBP2020-12-31
Officer
2018-03-27 ~ 2020-03-10
IIF 68 - Director → ME
Person with significant control
2018-04-10 ~ 2020-03-10
IIF 17 - Has significant influence or control → OE
73
SCOTCO ONE FOUR FIVE LIMITED
- now 00930481BANQUETS CHICKEN LIMITED - 2012-06-15
MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
971,017 GBP2020-12-31
Person with significant control
2017-09-01 ~ 2020-03-10
IIF 22 - Has significant influence or control → OE
IIF 52 - Has significant influence or control → OE
74
SCOTCO RESTAURANTS LIMITED
- now 03107170SHINELANE LIMITED - 1995-10-10
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
18,348,027 GBP2020-12-31
Officer
2012-01-22 ~ 2020-03-10
IIF 116 - Director → ME
Person with significant control
2016-09-27 ~ 2020-03-10
IIF 16 - Has significant influence or control → OE
75
SCOTCO RESTAURANTS SOUTHERN LIMITED
- now 04382569SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
3,121,170 GBP2020-12-31
Officer
2015-01-30 ~ 2020-03-10
IIF 87 - Director → ME
Person with significant control
2017-02-27 ~ 2020-03-10
IIF 50 - Has significant influence or control → OE
76
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-262,211 GBP2020-12-31
Officer
2018-01-08 ~ 2020-03-10
IIF 67 - Director → ME
Person with significant control
2018-01-15 ~ 2020-03-10
IIF 21 - Has significant influence or control → OE
77
MOYNE SHELF COMPANY (NO. 202) LIMITED
- 2006-03-24
NI056928 NI607956, NI041277, NI073166, NI063118, NI630526, NI065165, NI049675, NI652156, NI620553, NI050650, NI063115, NI046575, NI030077, NI620555, NI065163, NI042002, NI039847, NI071415, NI040150, NI022768Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (6 parents)
Equity (Company account)
4,441 GBP2024-09-30
Officer
2005-12-08 ~ 2013-04-01
IIF 72 - Director → ME
78
Aisling House, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (3 parents)
Equity (Company account)
-219,691 GBP2017-12-24
Officer
1989-11-22 ~ 2013-04-01
IIF 63 - Director → ME
1989-11-22 ~ dissolved
IIF 134 - Secretary → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 37 - Has significant influence or control → OE
79
SF 3042 LIMITED
- 2006-05-05
SC299682 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353, SC281110Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2006-04-27 ~ 2007-02-21
IIF 124 - Director → ME