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Company Information for

CARRAWAY BELFAST GENERAL PARTNER LIMITED

SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET,
Company Registration Number
03973915
Private Limited Company
Active

Company Overview

About Carraway Belfast General Partner Ltd
CARRAWAY BELFAST GENERAL PARTNER LIMITED was founded on 2000-04-17 and has its registered office in London. The organisation's status is listed as "Active". Carraway Belfast General Partner Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARRAWAY BELFAST GENERAL PARTNER LIMITED
 
Legal Registered Office
SIXTH FLOOR, 150
CHEAPSIDE
LONDON
EC2V 6ET
Other companies in E1
 
Previous Names
WILMSLOW (NO.1) GENERAL PARTNER LIMITED14/08/2012
CASTLE COURT GENERAL PARTNER LIMITED26/06/2000
SHELFCO (NO.1890) LIMITED15/06/2000
Filing Information
Company Number 03973915
Company ID Number 03973915
Date formed 2000-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB760713734  
Last Datalog update: 2018-08-06 02:27:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRAWAY BELFAST GENERAL PARTNER LIMITED

Company Officers of CARRAWAY BELFAST GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
HERMES SECRETARIAT LIMITED
Company Secretary 2012-03-19
CHRISTOPHER RAYMOND ANDREW DARROCH
Director 2010-11-03
PAUL THOMAS WRAY
Director 2002-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
LEON SHELLEY
Company Secretary 2006-12-08 2012-03-19
MICHAEL JOSEPH GUTMAN
Director 2004-09-23 2012-03-19
PETER HOWARD MILLER
Director 2000-06-14 2012-03-19
PHILIP SIMON SLAVIN
Director 2011-02-01 2012-03-19
BRIAN JAMES MACKRILL
Director 2008-12-18 2011-01-01
EMILY ANN MOUSLEY
Director 2006-01-31 2010-10-22
GRAHAM CHARLES PIERCE
Director 2009-09-30 2010-08-06
JOHN JOSEPH O'SULLIVAN
Director 2009-07-17 2010-03-26
RICHARD ANTHONY LOW
Director 2006-06-30 2009-07-17
EPS SECRETARIES LIMITED
Company Secretary 2000-04-17 2006-11-10
ANDREW JOHN MARTIN
Director 2002-09-27 2006-06-30
ANDREW DAVID DEWHIRST
Director 2002-09-27 2006-01-31
PETER KENNETH ALLEN
Director 2000-06-14 2004-09-23
POLLY ROSE JOSEPH
Director 2002-09-27 2002-09-30
STEPHEN JOHN EAST
Director 2000-07-28 2002-09-27
STEWART MCGARRITY
Director 2002-04-22 2002-09-27
IAIN RUSSELL WATTERS
Director 2002-08-15 2002-09-27
JOHN JOSEPH O'SULLIVAN
Director 2002-05-20 2002-08-15
IAIN RUSSELL WATTERS
Director 2000-07-28 2002-05-20
TOBY AUGUSTINE COURTAULD
Director 2000-07-28 2002-04-22
MIKJON LIMITED
Director 2000-04-17 2000-06-14

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CHRISTOPHER RAYMOND ANDREW DARROCH HERMES WELLINGTON PLACE SITE 3 GP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
CHRISTOPHER RAYMOND ANDREW DARROCH MEPC MILTON GP LIMITED Director 2017-07-14 CURRENT 2011-06-14 Active
CHRISTOPHER RAYMOND ANDREW DARROCH MEPC MILTON PARK NO. 2 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
CHRISTOPHER RAYMOND ANDREW DARROCH MEPC MILTON PARK NO. 1 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
CHRISTOPHER RAYMOND ANDREW DARROCH NOMA ESTATE MANAGEMENT LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
CHRISTOPHER RAYMOND ANDREW DARROCH ARGENT KING'S CROSS NOMINEE LIMITED Director 2017-01-01 CURRENT 2007-12-11 Active
CHRISTOPHER RAYMOND ANDREW DARROCH ARGENT KING'S CROSS GP LIMITED Director 2017-01-01 CURRENT 2007-12-11 Active
CHRISTOPHER RAYMOND ANDREW DARROCH ARGENT PROJECTS NO 4 NOMINEE LIMITED Director 2017-01-01 CURRENT 2008-09-22 Active
CHRISTOPHER RAYMOND ANDREW DARROCH ARGENT (KING'S CROSS) LIMITED Director 2017-01-01 CURRENT 2000-03-31 Active
CHRISTOPHER RAYMOND ANDREW DARROCH ARGENT PROJECTS NO 4 GP LIMITED Director 2017-01-01 CURRENT 2008-07-22 Active
CHRISTOPHER RAYMOND ANDREW DARROCH HERMES WELLINGTON PLACE GP LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
CHRISTOPHER RAYMOND ANDREW DARROCH NOMA (GP) LIMITED Director 2014-04-02 CURRENT 2014-03-26 Active
CHRISTOPHER RAYMOND ANDREW DARROCH ALDGATE HOUSE GENERAL PARTNER LIMITED Director 2013-10-31 CURRENT 2005-12-22 Active
CHRISTOPHER RAYMOND ANDREW DARROCH HERMES CENTRAL LONDON GP LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
CHRISTOPHER RAYMOND ANDREW DARROCH MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED Director 2011-04-18 CURRENT 2005-06-27 Dissolved 2016-01-05
CHRISTOPHER RAYMOND ANDREW DARROCH MEPC LIMITED Director 2011-04-18 CURRENT 2005-07-20 Active
CHRISTOPHER RAYMOND ANDREW DARROCH MEPC FINANCIAL SERVICES LIMITED Director 2011-04-18 CURRENT 2005-09-26 Active
CHRISTOPHER RAYMOND ANDREW DARROCH WELLINGTON PLACE GENERAL PARTNER LIMITED Director 2011-04-18 CURRENT 2005-06-16 Active
CHRISTOPHER RAYMOND ANDREW DARROCH CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED Director 2010-10-23 CURRENT 2000-04-17 Active
CHRISTOPHER RAYMOND ANDREW DARROCH HERMES CMK GENERAL PARTNER LIMITED Director 2010-09-20 CURRENT 2005-08-18 Active
CHRISTOPHER RAYMOND ANDREW DARROCH TALKE GENERAL PARTNER LIMITED Director 2010-06-01 CURRENT 2007-09-11 Active - Proposal to Strike off
CHRISTOPHER RAYMOND ANDREW DARROCH RETAIL VALUE GENERAL PARTNER LIMITED Director 2010-05-14 CURRENT 2001-03-02 Active
CHRISTOPHER RAYMOND ANDREW DARROCH HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2010-05-12 CURRENT 1990-02-01 Active
PAUL THOMAS WRAY FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED Director 2016-07-06 CURRENT 1991-11-05 Active
PAUL THOMAS WRAY INFLATION-LINKED PROPERTIES GP LIMITED Director 2010-09-28 CURRENT 2008-12-18 Dissolved 2015-08-18
PAUL THOMAS WRAY INFLATION-LINKED GP LIMITED Director 2010-09-27 CURRENT 2008-12-17 Dissolved 2015-09-25
PAUL THOMAS WRAY TALKE GENERAL PARTNER LIMITED Director 2007-09-11 CURRENT 2007-09-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-09PSC05PSC'S CHANGE OF PARTICULARS / BRITEL FUND NOMINEES LIMITED / 16/05/2017
2018-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS WRAY / 31/01/2018
2018-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND ANDREW DARROCH / 31/01/2018
2018-02-15AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 31/01/2018
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-04-19AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-30AR0130/10/15 FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND ANDREW DARROCH / 29/08/2014
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-03AR0130/10/14 FULL LIST
2014-09-02AA01PREVEXT FROM 31/12/2013 TO 30/06/2014
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-31AR0130/10/13 FULL LIST
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-20AUDAUDITOR'S RESIGNATION
2012-10-30AR0130/10/12 FULL LIST
2012-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-17RES01ADOPT ARTICLES 09/08/2012
2012-08-14RES15CHANGE OF NAME 09/08/2012
2012-08-14CERTNMCOMPANY NAME CHANGED WILMSLOW (NO.1) GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 14/08/12
2012-08-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-03-23MEM/ARTSARTICLES OF ASSOCIATION
2012-03-23RES12VARYING SHARE RIGHTS AND NAMES
2012-03-23RES01ADOPT ARTICLES 19/03/2012
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2012 FROM C/O WESTFIELD SHOPPING TOWNS LTD LEVEL 6 MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA
2012-03-23AP04CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED
2012-03-23TM02APPOINTMENT TERMINATED, SECRETARY LEON SHELLEY
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER MILLER
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN
2012-03-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-09AR0130/10/11 FULL LIST
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL
2011-02-01AP01DIRECTOR APPOINTED PHILIP SIMON SLAVIN
2010-11-12AR0130/10/10 FULL LIST
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY
2010-11-04AP01DIRECTOR APPOINTED MR. CHRISTOPHER RAYMOND ANDREW DARROCH
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIERCE
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH O'SULLIVAN
2009-11-10AR0130/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES PIERCE / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 12/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS WRAY / 01/10/2009
2009-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH O'SULLIVAN / 01/10/2009
2009-10-07AP01DIRECTOR APPOINTED GRAHAM CHARLES PIERCE
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GUTMAN / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009
2009-07-22288aDIRECTOR APPOINTED JOHN JOSEPH O'SULLIVAN
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR RICHARD LOW
2009-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-19288aDIRECTOR APPOINTED BRIAN JAMES MACKRILL
2008-11-06363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTMAN / 04/11/2008
2008-09-10288cSECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to CARRAWAY BELFAST GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARRAWAY BELFAST GENERAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-01 Satisfied CALYON AS TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
DEBENTURE 2005-11-01 Satisfied CALYON AS TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
DEBENTURE 2005-11-01 Satisfied CALYON AS TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
DEBENTURE 2005-11-01 Satisfied CALYON AS TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
LEGAL CHARGE 2005-11-01 Satisfied CALYON AS TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
LEGAL CHARGE 2005-11-01 Satisfied CALYON AS TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
SECURITY AGREEMENT 2005-11-01 Satisfied CALYON AS TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
SECURITY AGREEMENT 2005-11-01 Satisfied CALYON AS TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
THE 'NORTHERN IRELAND' BORROWER DEBENTURE 2005-07-25 Satisfied CALYON AS SECURITY TRUSTEE
THE 'NORTHERN IRELAND' BORROWER DEBENTURE 2005-07-25 Satisfied CALYON AS SECURITY TRUSTEE
THE BORROWER DEBENTURE 2005-07-25 Satisfied CALYON AS SECURITY TRUSTEE
THE BORROWER DEBENTURE 2005-07-25 Satisfied CALYON AS SECURITY TRUSTEE
GENERAL PARTNER DEBENTURE 2004-10-12 Satisfied MORGAN STANLEY CAPITAL SERVICES INC.
DEBENTURE MADE BETWEEN (1) THE COMPANY (IN ITS OWN CAPACITY AND IN ITS CAPACITY AS THE GENERAL PARTNER OF THE WILMSLOW (NO. 1) LIMITED PARTNERSHIP) AND (2) MORGAN STANLEY MORTGAGE SERVICING LIMITED (THE "SECURITY TRUSTEE"). 2000-09-28 Satisfied MORGAN STANLEY MORTGAGE SERVICING LIMITED (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of CARRAWAY BELFAST GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRAWAY BELFAST GENERAL PARTNER LIMITED
Trademarks
We have not found any records of CARRAWAY BELFAST GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRAWAY BELFAST GENERAL PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CARRAWAY BELFAST GENERAL PARTNER LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where CARRAWAY BELFAST GENERAL PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRAWAY BELFAST GENERAL PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARRAWAY BELFAST GENERAL PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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