MR THOMAS JAMES JENNINGS


SECOND FLOOR PILOT POINT 21 CLARENDON ROAD BT13BG BELFAST

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1954
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ACTIVE ASSET MANAGEMENT LIMITED NI612862 14/01/2013 Dissolved
BALLYBLACK TRADING LIMITED NI607546 23/05/2011 Not Trading
BALLYCULTER TRADING (NUMBER 1) LIMITED NI612721 15/05/2012 Dissolved
BALLYCULTER TRADING (NUMBER 2) LIMITED NI612722 15/05/2012 Dissolved
BALLYCULTER TRADING (NUMBER 3) LIMITED NI612723 15/05/2012 Dissolved
BALLYCULTER TRADING (NUMBER 4) LIMITED NI612724 15/05/2012 Dissolved
BALLYCULTER TRADING (NUMBER 5) LIMITED NI612725 15/05/2012 Dissolved
BALLYCULTER TRADING LIMITED NI610280 08/12/2011 Dissolved
BALLYROGAN FINANCE LIMITED NI066159 26/02/2008 Silver
BALLYROGAN HOLDINGS LIMITED NI006922 11/03/2000 Dissolved
BISHOPSGATE SHOPPING CENTRES LIMITED NI031989 13/02/2004 Dissolved
CUSP LIMITED NI607893 16/06/2011 Dissolved
DESTORM LIMITED NI605655 05/01/2011 Strike Off
DUCALES ASSET NO. 1 LIMITED NI619033 03/07/2013 Silver
DUCALES ASSET NO. 2 LIMITED NI619032 03/07/2013 Silver
DUCALES ASSET NO. 3 LIMITED NI619031 03/07/2013 Silver
DUCALES ASSET NO. 4 LIMITED NI619030 03/07/2013 Amber
DUCALES CAPITAL LIMITED NI617845 14/05/2013 Silver
DUCALES TRADING NO. 1 LIMITED NI619044 03/07/2013 Bronze
DUCALES TRADING NO. 2 LIMITED NI619043 03/07/2013 One Red Flag
DUCALES TRADING NO. 3 LIMITED NI619042 03/07/2013 Bronze
DUCALES TRADING NO. 4 LIMITED NI619041 03/07/2013 Silver
DUCALES TRADING NO. 5 LIMITED NI619040 03/07/2013 Bronze
DUCALES TRADING NO. 6 LIMITED NI619039 03/07/2013 One Red Flag
DUCALES TRADING NO.10 LIMITED NI620553 04/02/2014 Not Trading
DUCALES TRADING NO.11 LIMITED NI620554 04/02/2014 Not Trading
DUCALES TRADING NO.12 LIMITED NI620555 04/02/2014 Not Trading
DUCALES TRADING NO.13 LIMITED NI630643 13/04/2015 Not Trading
DUCALES TRADING NO.14 LIMITED NI630645 13/04/2015 Not Trading
DUCALES TRADING NO.15 LIMITED NI630646 13/04/2015 Not Trading
DUCALES TRADING NO.16 LIMITED NI630648 13/04/2015 Not Trading
DUCALES TRADING NO.17 LIMITED NI630649 13/04/2015 Not Trading
DUCALES TRADING NO.18 LIMITED NI630650 13/04/2015 Not Trading
DUCALES TRADING NO.19 LIMITED NI630651 13/04/2015 Not Trading
DUCALES TRADING NO.20 LIMITED NI630652 13/04/2015 Not Trading
DUCALES TRADING NO.7 LIMITED NI617848 04/02/2014 Amber
DUCALES TRADING NO.8 LIMITED NI620550 04/02/2014 Amber
DUCALES TRADING NO.9 LIMITED NI620552 04/02/2014 Bronze
GERNEL PROPERTY SERVICES LIMITED NI022759 13/02/2004 Dissolved
GREENISLAND TRADING LIMITED NI071414 30/06/2009 Dissolved
H.F. TRADING COMPANY LIMITED NI029889 29/08/1995 Dissolved
HAVANA GROUP LIMITED NI632090 23/06/2015 Silver
HAVANA LIMITED NI631311 14/05/2015 Gold
HAVANA TRADING NO.1 LIMITED NI632091 23/06/2015 Gold
HAVANA TRADING NO.2 LIMITED NI632093 23/06/2015 One Red Flag
HAVANA TRADING NO.3 LIMITED NI632095 23/06/2015 Bronze
HAVANA TRADING NO.4 LIMITED NI632096 23/06/2015 Bronze
HEATON FLOORS, LIMITED NI002824 27/07/2000 Dissolved
IAN GAWLEY LIMITED NI008170 04/02/2000 Dissolved
JASRY LIMITED NI024596 14/06/1990 Dissolved
K & B Developments Ltd NI035877 13/02/2004 Dissolved
KENDAL CAR PARK LIMITED 06235005 02/05/2007 Dissolved
KENDAL RIVERSIDE LIMITED 05139793 31/08/2004 Dissolved
LAGGAN PROPERTIES LIMITED NI030085 19/10/1995 Silver
MCCAW, STEVENSON & ORR LIMITED NI608045 28/06/2011 Dissolved
NORTHERN HOMES (NI) LIMITED NI073166 23/04/2010 Bronze
PARKWAY (NI) LLP NC000691 02/11/2010 Dissolved
ROTARY GROUP LIMITED NI069585 21/07/2008 Dissolved
ROTARY TECHNICAL SERVICES LIMITED NI008007 13/08/1970 Dissolved
SCHOLIUM GROUP PLC 08833975 18/02/2014 Silver
SHAPERO RARE BOOKS LIMITED 06720898 10/02/2012 Bronze
SOLENT JOINT VENTURE LIMITED 07891484 01/05/2012 Dissolved
SORBUS (NUMBER 1) LIMITED NI607676 01/06/2011 Dissolved
SORBUS HOLDCO LIMITED NI607952 22/06/2011 Bronze
THE GOLF OUTLET LIMITED NI071415 21/05/2009 Dissolved
TURNUS LIMITED NI021458 13/04/1988 Dissolved
VALTO (NUMBER 1) LIMITED NI015886 17/06/1982 Dissolved
VALTO (NUMBER 2) LIMITED R0000500 26/04/2000 Dissolved
VALTO (NUMBER 3) LIMITED NI047303 05/09/2003 Dissolved
VALTO LIMITED NI011697 20/12/1976 Dissolved
VANOUR TRADING NO.5 LIMITED NI632098 23/06/2015 Gold
VARO ESTATES LIMITED NI608044 28/06/2011 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A. MCFARLANE & COMPANY LIMITED NI003090 01/04/1952 10/04/2009 Dissolved
BALLYCROCHAN FINANCE LIMITED NI607671 01/06/2011 14/08/2013 Dissolved
BALLYGILBERT TRADING LIMITED NI607550 23/05/2011 14/08/2013 Gold
CROMWELL HEALTH GROUP LIMITED 05687373 18/09/2006 14/03/2008 Not Trading
CULZEAN ESTATES LIMITED NI033039 17/02/2004 24/10/2013 One Red Flag
CULZEAN HOLDINGS LIMITED NI057704 10/01/2006 31/03/2011 Dissolved
INCHBERVIS LIMITED NI608047 28/06/2011 01/07/2013 Bronze
JUNCTION ONE LIMITED NI042705 02/04/2003 24/10/2013 One Red Flag
MEDICAL SERVICES INTERNATIONAL LIMITED 01416977 06/12/2006 14/03/2008 Amber
NORTH COAST HOTELS LIMITED NI038341 25/04/2008 31/03/2011 Dissolved
RATHBEG ESTATES LIMITED NI035339 13/02/2004 24/10/2013 Dissolved
RAVEN FIREMATIC LIMITED NI007674 04/08/1969 10/04/2009 Dissolved
RAVEN FM REALISATIONS LIMITED NI025224 01/02/1991 10/04/2009 Dissolved
RAVEN NORTHERN LIMITED 00443393 08/02/1991 10/04/2009 Dissolved
RAVEN REALISATIONS LIMITED NI021392 15/03/1988 10/04/2009 Dissolved
RAVEN RIL LIMITED NI012244 07/09/1977 10/04/2009 Dissolved
RAVEN SCOTLAND LIMITED SC080668 22/05/1989 10/04/2009 Dissolved
RAVEN SERVICES REALISATIONS LIMITED NI003405 29/09/1954 10/04/2009 Insolvent
ROMAHA LIMITED NI034268 09/03/2001 17/01/2008 Dissolved
ROTARY - HUMM (M & E) SERVICES LIMITED NI027993 07/12/1993 10/04/2009 Dissolved
ROTARY NORTH WEST LIMITED 00450374 08/02/1991 10/04/2009 Strike Off
ROTARY SOUTHERN LIMITED 00368625 03/02/1992 10/04/2009 Silver
ROTARY YORKSHIRE LIMITED 00480195 20/12/1991 10/04/2009 Dissolved
STONETHORN HOMES LIMITED NI608032 28/06/2011 14/08/2013 One Red Flag
STONETHORN STUD FARMS LIMITED NI004714 04/02/2000 14/08/2013 Bronze
VIRGINIA DEVELOPMENTS LIMITED NI031990 13/02/2004 28/04/2006 Not Trading
WATERSIDE CRESCENT LIMITED NI053083 20/04/2005 31/03/2011 Dissolved