1
33b Massey Avenue, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2010-02-08 ~ now
IIF 11 - Director → ME
2
HT (WOLVERHAMPTON) LIMITED
- 2002-10-24
04104007SHELFCO (NO.2037) LIMITED - 2000-12-20
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-08-09 ~ dissolved
IIF 19 - Director → ME
2002-08-09 ~ dissolved
IIF 4 - Secretary → ME
3
HT (OXFORD) LIMITED
- 2002-10-24
04089249SHELFCO (NO.2020) LIMITED - 2000-12-12
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-08-09 ~ dissolved
IIF 18 - Director → ME
2002-08-09 ~ dissolved
IIF 3 - Secretary → ME
4
CAIRNSMORE INVESTMENTS LIMITED
- now 04420277CONTINENTAL SHELF 230 LIMITED
- 2002-10-24
04420277 03805106, 04922056, 04346798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2002-07-17 ~ dissolved
IIF 21 - Director → ME
2002-07-17 ~ dissolved
IIF 8 - Secretary → ME
5
HT (BIRMINGHAM) LIMITED
- 2002-10-24
04089244HT (BIRMINGHAM) NOMINEE NO.1 LIMITED - 2001-01-12
SHELFCO (NO.2021) LIMITED - 2000-12-12
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-08-09 ~ dissolved
IIF 22 - Director → ME
2002-08-09 ~ dissolved
IIF 2 - Secretary → ME
6
HT (MAREFAIR) LIMITED
- 2002-10-24
04103990SHELFCO (NO.2046) LIMITED - 2000-12-20
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-08-09 ~ dissolved
IIF 15 - Director → ME
2002-08-09 ~ dissolved
IIF 9 - Secretary → ME
7
HT (DERNGATE) LIMITED
- 2002-10-24
04103972SHELFCO (NO.2045) LIMITED - 2000-12-20
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-08-09 ~ dissolved
IIF 20 - Director → ME
2002-08-09 ~ dissolved
IIF 6 - Secretary → ME
8
C/o Mpbs Maghull Business Centre Red Lion Buildings, Liverpool Road North, Maghull, Liverpool, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-10-06 ~ dissolved
IIF 32 - Director → ME
9
CHANCERY OFFSHORE MANAGERS LIMITED
OE017508 Po Box 145 Level 6, 10a Prospect Hill, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2002-09-10 ~ now
IIF 30 - Ownership of shares - More than 25% as a member of a firm → OE
10
Po Box 145 Level 6, 10a Prospect Hill, Douglas, Isle Of Man
Registered Corporate (1 parent, 21 offsprings)
Beneficial owner
2006-09-13 ~ now
IIF 31 - Ownership of shares - More than 25% → OE
11
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (39 parents)
Officer
2005-05-01 ~ 2018-09-27
IIF 23 - Director → ME
12
DONKEY BOYS LIMITED
- 2007-11-14
06422683 38 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2007-11-09 ~ 2008-06-03
IIF 28 - Director → ME
13
Fairbourne Railway Office, Beach Road, Fairbourne, Gwynedd
Active Corporate (13 parents)
Officer
2012-10-06 ~ 2014-12-15
IIF 25 - Director → ME
14
TANKS AND VESSELS INDUSTRIES LIMITED - 2025-10-01
CENTRAL BOTTLING INTERNATIONAL LIMITED - 2005-04-27
CENTRAL BOTTLING AND BREWING SERVICES LIMITED - 1988-04-28
DOEHOUSE LIMITED - 1978-12-31
MARK JOSEPH ENTERTAINMENTS LIMITED - 1978-12-31
DOEHOUSE LIMITED - 1977-12-31
C/o Clyde & Co Llp, The St Botolph, 138 Houndsditch, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-11-25 ~ now
IIF 14 - Director → ME
15
SFG PROPERTIES LIMITED
- 2000-02-11
SC169399 Kpmg Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
1999-11-17 ~ dissolved
IIF 17 - Director → ME
1999-11-16 ~ dissolved
IIF 7 - Secretary → ME
16
LNC PROPERTY GROUP LIMITED
- now SC199009PACIFIC SHELF 887 LIMITED
- 2000-12-29
SC199009 SC198350, SC195004, SC200391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
1999-11-16 ~ dissolved
IIF 16 - Director → ME
1999-11-16 ~ dissolved
IIF 5 - Secretary → ME
17
LNC PROPERTY MANAGEMENT (UK) LIMITED
SC303197 13 Queen's Road, Aberdeen
Active Corporate (8 parents)
Officer
2009-09-04 ~ now
IIF 13 - Director → ME
18
C/o Mpbs, Maghull Business Centre Red Lion Buildings Liverpool Road North, Maghull, Liverpool
Dissolved Corporate (5 parents)
Officer
2009-08-18 ~ dissolved
IIF 27 - Director → ME
19
NEW CROSS CONCEPT MANAGEMENT LIMITED
02367679 C/o Mpbs Maghull Business Centre Red Lion Buildings, Liverpool Road North, Maghull, Liverpool
Active Corporate (14 parents)
Officer
2009-12-15 ~ now
IIF 12 - Director → ME
2009-12-15 ~ 2012-10-12
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
20
22 Circular Road East, Cultra, Holywood
Dissolved Corporate (4 parents)
Officer
2011-10-06 ~ dissolved
IIF 33 - Director → ME
21
OXFORD SPIRES MANAGEMENT CO; LIMITED
- now 02481354OXFORD SCIENCE PARK (MANAGEMENT) LIMITED - 1991-09-26
INGLEBY (483) LIMITED - 1990-06-04
40 Kimbolton Road, Bedford, England
Active Corporate (18 parents)
Officer
2003-06-10 ~ 2004-12-17
IIF 26 - Director → ME
22
C/o Mpbs Maghull Business Centre Red Lion Buildings, Liverpool North Road, Maghull, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 36 - Has significant influence or control → OE
23
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-05 ~ now
IIF 10 - Director → ME
24
KYC AVC UK LTD - 2024-06-11
213 The Frames 1 Phipp Street, London, England
Active Corporate (10 parents)
Person with significant control
2025-09-09 ~ now
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
25
Po Box 145 Level 6, 10a Prospect Hill, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2015-03-02 ~ now
IIF 24 - Director → ME