1
CS & ASSOCIATES LTD
- 2020-05-11
NI616976 75 Comber Road, Killinchy, Newtownards, Down, Northern Ireland
Active Corporate (7 parents)
Officer
2013-02-25 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
2
75 Comber Road, Killinchy, Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2021-02-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
75 Comber Road, Killinchy, Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2021-02-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
75 Comber Road, Killinchy, Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2021-02-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
75 Comber Road, Killinchy, Newtownards, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2022-07-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2023-07-27 ~ now
IIF 41 - Director → ME
7
BESSO INSURANCE GROUP LIMITED
- now 02918893BESSO HOLDINGS LIMITED - 2011-06-24
BREAMCO 120 LIMITED - 1995-01-26
2 Minster Court, Mincing Lane, London, England
Active Corporate (52 parents, 14 offsprings)
Officer
2017-02-28 ~ 2018-09-13
IIF 48 - Director → ME
8
STIRLING BESSO LIMITED - 1998-11-18
J. BESSO AND COMPANY LIMITED - 1997-12-08
J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
J. BESSO & COMPANY LIMITED - 1977-12-31
2 Minster Court, Mincing Lane, London, England
Active Corporate (60 parents, 13 offsprings)
Officer
2017-02-28 ~ 2018-09-13
IIF 47 - Director → ME
9
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (446 parents, 4 offsprings)
Officer
2013-11-01 ~ 2018-01-31
IIF 38 - LLP Member → ME
10
CAS ENVIRONMENTAL SERVICES LTD
- now 07466727CAS ENVIROMENTAL SERVICES LTD
- 2016-11-25
07466727 28 Fairway Huyton, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2010-12-10 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-10 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
CONNECT ACCOUNTANCY SOLUTIONS LIMITED
NI608459 33a Stockmans Way, Belfast
Dissolved Corporate (4 parents, 14 offsprings)
Officer
2011-08-04 ~ 2014-01-24
IIF 19 - Director → ME
12
COUNTRYWIDE ESTATE PLANNING LIMITED
NI607712 4 Notting Hill Manor, Malone Road, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2011-06-03 ~ dissolved
IIF 21 - Director → ME
13
75 Comber Road, Killinchy, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2021-10-23 ~ 2025-04-11
IIF 2 - Director → ME
Person with significant control
2021-10-23 ~ 2025-04-11
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ENLIGHT ASSET MANAGEMENT LTD
- now NI683433SHERIDAN INTERNATIONAL GROUP LTD
- 2022-05-11
NI683433 75 Comber Road, Killinchy, Newtownards, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2021-10-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
FIERI LEADERSHIP AND DEVELOPMENT EXPERTS LLP - now
FIERI LEADERSHIP AND DEVELOPMENT UK LLP - 2021-03-26
The Foundry, 78 The Beacon, Eastbourne, East Sussex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-12-31 ~ 2018-12-31
IIF 39 - LLP Designated Member → ME
16
PEOPLE GUARDIANS LLP
- 2010-12-02
OC332456 20 St. Dunstan's Hill, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-10-29 ~ 2014-09-01
IIF 37 - LLP Designated Member → ME
2018-01-31 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 55 - Has significant influence or control → OE
17
D C BUSINESS CONSULTANCY LTD
- 2012-04-05
NI610125 2 Woodcroft Lane, Holywood, Down, Northern Ireland
Active Corporate (2 parents)
Officer
2011-11-28 ~ 2014-12-01
IIF 9 - Director → ME
2011-11-28 ~ 2014-12-01
IIF 53 - Secretary → ME
18
HAWTHORN CONSULTANTS PARTNERS LTD - now
NORTHERN FINANCING LTD
- 2014-11-14
NI620771 70 Rickamore Road Upper, Templepatrick, Ballyclare, County Antrim
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2014-11-01
IIF 6 - Director → ME
19
INTENTIONAL INVESTMENT HOLDINGS LTD
12608288 Saffery Champness Llp, 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
20
104a Hill Street, Newry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-09-08 ~ 2017-10-10
IIF 14 - Director → ME
21
71 Queen Victoria Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-09-10 ~ 2022-02-25
IIF 44 - Director → ME
22
75 Comber Road, Killinchy, Newtownards, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2021-09-06 ~ dissolved
IIF 16 - Director → ME
23
Mm, Unit 2 Bells Bridge Business Park, 100 Ladas Drive, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-11-26 ~ dissolved
IIF 8 - Director → ME
24
75 Comber Road, Killinchy, Down, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2021-06-03 ~ dissolved
IIF 13 - Director → ME
25
104 Hill Street, Newry, County Down
Dissolved Corporate (5 parents)
Officer
2015-11-01 ~ 2018-08-10
IIF 22 - Director → ME
26
Diss Business Park, Unit 32 Diss Business Hub, Hopper Way, Diss, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-20 ~ now
IIF 42 - Director → ME
27
Sherborne House, 119-121 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-11 ~ dissolved
IIF 40 - LLP Member → ME
28
2 Woodcroft Lane, Holywood, Northern Ireland
Active Corporate (1 parent)
Officer
2012-08-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
29
SEACREST TRADING CORPORATION LIMITED
04296797 Suite A, 82 James Carter Road, Mildenhall, Suffolk
Dissolved Corporate (6 parents)
Officer
2016-07-21 ~ 2016-09-01
IIF 34 - Director → ME
30
SEAFOOD TECHNOLOGY LIMITED - now
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2000-03-22 ~ 2000-05-12
IIF 50 - Director → ME
31
SERIOUS GLOBAL HOLDINGS LIMITED
- now 03873780SERIOUS GLOBAL LIMITED
- 2000-12-08
03873780 Macintyre Hudson Llp, New Bridge Street 30-34 New Bridge Street House, London
Dissolved Corporate (15 parents)
Officer
1999-11-29 ~ 2001-09-19
IIF 46 - Director → ME
32
12 Bluefield Close, Carrickfergus, Antrim
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ dissolved
IIF 20 - Director → ME
33
75 Comber Road, Killinchy, Newtownards, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2021-09-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
34
2 Woodcroft Lane, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2011-11-30 ~ 2013-07-09
IIF 7 - Director → ME
2011-11-30 ~ 2013-07-09
IIF 54 - Secretary → ME
35
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2015-06-20 ~ 2018-03-07
IIF 49 - Director → ME
36
TP ICAP MARKETS LIMITED - now
ICAP SECURITIES LIMITED - 2021-04-30
GARBAN SECURITIES LIMITED - 2004-05-21
GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
GARBAN SECURITIES LIMITED - 1999-11-01
LONDON WALL PARTICIPATIONS LIMITED
- 1981-01-16
00500777TIDEWAY PACKING COMPANY LIMITED
- 1968-03-27
00500777 135 Bishopsgate, London, England
Active Corporate (66 parents, 1 offspring)
Officer
~ 1995-02-07
IIF 52 - Director → ME
37
TURNER SMITH PARTNERS LIMITED
- 2021-04-09
11894843 5th Floor 71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-20 ~ now
IIF 43 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
38
75 Comber Road, Killinchy, Newtownards, Northern Ireland
Active Corporate (3 parents)
Officer
2022-04-29 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Pegasus House Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands, England
Active Corporate (4 parents)
Officer
2025-04-14 ~ now
IIF 45 - Director → ME
40
2 Woodcroft Lane, Holywood, Northern Ireland
Active Corporate (5 parents)
Officer
2013-10-16 ~ 2015-08-18
IIF 5 - Director → ME