The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Boyd, Creighton William Harrison
- British born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 1Killyfaddy Manor, Clogher, Co Tyrone, BT76 0XR, N.ireland
IIF 2Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 3First Floor, The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, BT71 7HB, Northern Ireland
IIF 413, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 5 IIF 6 IIF 7 (more)(less)14, Holywell Row, London, EC2A 4JB
IIF 9 IIF 10 IIF 1114, Holywell Row, London, EC2A 4JB, England
IIF 12 IIF 13 IIF 14 (more)(less)14, Holywell Row, London, EC2A 4JB, Uk
IIF 3414, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)
- British property developer born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 40
- British,irish born in August 1977
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 41
- born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companiesThe Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 42The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 43Killyfaddy Manor, Clogher, County Tyrone, BT76 0XR
IIF 44 IIF 45 IIF 4614, Holywell Row, London, EC2A 4JB
IIF 47 IIF 48 IIF 49 (more)(less)14, Holywell Row, London, EC2A 4JB, Uk
IIF 5414, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 55 IIF 56 IIF 57395, Hoe Street, Walthamstow, London, E17 9AP, United Kingdom
IIF 58Killyfaddy Manor, Clougher, Tyrone, BT76 0XR
IIF 59
- born in August 1978
Boyd, Ceighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, Down, BT26 6AE, Northern Ireland
IIF 60
- British born in August 1978Registered addresses and corresponding companies
Boyd, Creighton William Harrison
76b Greenwich South Street, Greenwich, London, SE10 8UN
IIF 61
- British born in August 1978
Mr Creighton William Harrison Boyd
Resident in Gibraltar
Registered addresses and corresponding companies14 Hollywell Row, London, EC2A 4JB
IIF 6214 Holywell Row, London, EC2A 4JB
IIF 63 IIF 64 IIF 65 (more)(less)Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 71 IIF 72Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 7313, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 74 IIF 75 IIF 76 (more)(less)13, Main Street, Hillsborough, Down, BT26 6AE, Northern Ireland
IIF 7814, Holywell Row, London, EC2A 4JB
IIF 79 IIF 80 IIF 81 (more)(less)14, Holywell Row, London, EC2A 4JB, England
IIF 86 IIF 87 IIF 88 (more)(less)
- British born in August 1978
Creighton William Harrison Boyd
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, County Down, BT26 6AE, Northern Ireland
IIF 98
- British born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 99 IIF 100 IIF 101 (more)(less)14, Holywell Row, London, EC2A 4JB, Uk
IIF 107
- British Registered addresses and corresponding companies
Boyd, Creighton William Harrison
14 Holywell Row, London, EC2A 4JB
IIF 108 IIF 109Killyfaddy Manor, Clogher, Co Tyrone, BT76 0XR, N.ireland
IIF 11014, Holywell Row, London, EC2A 4JB
IIF 11114, Holywell Row, London, EC2A 4JB, England
IIF 11214, Holywell Row, London, EC2A 4JB, Uk
IIF 113 IIF 11414, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 115 IIF 116 IIF 117 (more)(less)
- British born in August 1978
Boyd, Creighton William Harrison
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Boyd, Creighton William Harrison, Mr.
14, Holywell Row, London, EC2A 4JB
IIF 122 IIF 123 IIF 124 (more)(less)
- born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 130
- Registered addresses and corresponding companies
Boyd, Creighton William Harrison
- British born in August 1978
Mr Creighton Boyd
Resident in Gibraltar
Registered addresses and corresponding companies - British born in August 1978
Mr Creighton William Harrison Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 135
- British born in August 1978Registered addresses and corresponding companies
Creighton, Boyd
- British Registered addresses and corresponding companies
Creighton, Boyd
14, Holywell Row, London, EC2A 4JB
IIF 138
Related profiles found in government register
Offspring entities and appointments
79
- 1
4UATRO DEVELOPMENTS LLP
OC34730014 Holywell Row, LondonDissolved Corporate (6 parents)Officer2009-07-21 ~ 2014-08-01IIF 45 - LLP Designated Member → ME - 2
4UATRO PROPERTIES LLP
OC34730214 Holywell Row, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-07-21 ~ 2014-08-01IIF 44 - LLP Designated Member → ME - 3
ARTON LTD
0884795514 Holywell Row, London, EnglandActive Corporate (9 parents)Officer2016-06-07 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Has significant influence or control → OE - 414 Holywell Row, LondonDissolved Corporate (5 parents)Officer2001-11-07 ~ dissolvedIIF 103 - Director → ME2003-11-01 ~ dissolvedIIF 128 - Secretary → ME
- 5
BACON STREET DEVELOPMENTS LIMITED
0971607614 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2015-08-04 ~ dissolvedIIF 21 - Director → ME - 6
BALLYCLARE DEVELOPMENTS LIMITED
NI63364513 Main Street, Hillsborough, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2015-09-16 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Has significant influence or control → OE - 7
BELVOIR PARK MANAGEMENT COMPANY LIMITED
NI630136Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United KingdomActive Corporate (5 parents)Officer2015-07-03 ~ nowIIF 24 - Director → ME - 8
- 9
BLARIS-42 LIMITED
NI74005213 Main Street, Hillsborough, County Down, Northern IrelandActive Corporate (4 parents)Person with significant control2026-04-24 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 10H2 FIX IT.COM LIMITED - 2002-11-0414 Holywell Row, LondonActive Corporate (8 parents, 1 offspring)Officer2002-11-30 ~ 2018-12-11IIF 106 - Director → ME2002-11-30 ~ 2018-12-11IIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 63 - Has significant influence or control → OE
- 11
BOYD DEVELOPMENTS LIMITED
NI67364913 Main Street, Hillsborough, Northern IrelandActive Corporate (2 parents, 3 offsprings)Officer2020-10-23 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 12
BOYD STAPLEHURST LIMITED
- 2013-04-18 NI60958513 Main Street, Hillsborough, Northern IrelandActive Corporate (2 parents, 22 offsprings)Officer2011-10-20 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 13
BRACKLY LIMITED
NI62501316 Mount Charles, Belfast, Northern IrelandActive Corporate (2 parents, 2 offsprings)Officer2014-06-05 ~ nowIIF 131 - Secretary → ME - 14
BRANCH PLACE LLP
OC35561914 Holywell Row, LondonDissolved Corporate (9 parents)Officer2010-06-14 ~ 2015-01-01IIF 48 - LLP Designated Member → ME - 15
BUDALA LIMITED
08322573Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-24 during the appointment or period of control
Due to be dissolved on 2024-02-29 during the appointment or period of control14 Holywell Row, London, EnglandDissolved Corporate (8 parents)Officer2017-03-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Has significant influence or control → OE - 16
C-42 LTD
NI73515413 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents)Person with significant control2025-11-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CASTLEHILL DEVELOPMENTS LIMITED
NI628710Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern IrelandDissolved Corporate (10 parents)Officer2015-01-15 ~ 2018-02-02IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-02IIF 72 - Has significant influence or control → OE - 18
CHALLOWS MANAGEMENT COMPANY LIMITED
1002744114 Holywell Row, London, EnglandActive Corporate (5 parents)Officer2021-03-19 ~ nowIIF 28 - Director → ME - 19
CHARLOTTE HOUSE INVESTMENTS LTD.
0526066814 Holywell Row, LondonDissolved Corporate (4 parents)Officer2004-10-15 ~ dissolvedIIF 108 - Secretary → ME - 20
CHARTON LIMITED
1042748514 Holywell Row, London, EnglandDissolved Corporate (3 parents)Officer2016-10-13 ~ dissolvedIIF 16 - Director → ME - 21
CHATHAM PLACE PROPERTY DEVELOPMENTS LLP
OC379857Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-18
Commencement of winding up on 2017-06-12
Conclusion of winding up on 2025-11-21
Due to be dissolved on 2026-05-1331st Floor 40 Bank Street, LondonDissolved Corporate (13 parents)Officer2012-11-01 ~ 2015-01-01IIF 51 - LLP Designated Member → ME - 22
CONFIDO HOLDINGS LIMITED
1297241414 Holywell Row, London, EnglandDissolved Corporate (2 parents)Officer2020-10-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 23
4UATRO INVESTMENTS LLP
- 2018-07-03 OC34730414 Holywell Row, LondonActive Corporate (8 parents, 12 offsprings)Officer2009-07-21 ~ 2014-08-01IIF 46 - LLP Designated Member → ME2018-05-31 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
CONFIDO POLO LLP
NC00147513 Main Street, Hillsborough, Down, Northern IrelandActive Corporate (2 parents)Officer2017-11-10 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control2017-11-10 ~ nowIIF 78 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
CRITERION PROPERTY DEVELOPMENTS LIMITED
0433764014 Holywell Row, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2005-07-21 ~ 2012-12-10IIF 114 - Secretary → ME - 26
DARTAN HALL MANAGEMENT COMPANY LIMITED
NI072489Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2013-12-09 ~ dissolvedIIF 26 - Director → ME2013-12-09 ~ dissolvedIIF 112 - Secretary → ME - 27
EDENDERRY WORKSPACE LIMITED
NI650672First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern IrelandDissolved Corporate (4 parents)Officer2018-02-01 ~ dissolvedIIF 4 - Director → ME - 28
FOX WHISKEY LIMITED
NI637297Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2016-03-23 ~ 2021-05-31IIF 35 - Director → ME - 29
GILLENDER COMMERCIAL LIMITED
0976864614 Holywell Row, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-09-09 ~ 2021-03-23IIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Has significant influence or control → OE - 30
GLADEMOUNT ESTATES LLP
NC000241The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (6 parents)Officer2007-05-02 ~ dissolvedIIF 59 - LLP Designated Member → ME - 31
- 32
- 33
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
0513646814 Holywell Row, LondonActive Corporate (6 parents)Officer2004-05-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-23 during the appointment or period of control
Due to be dissolved on 2019-06-06 during the appointment or period of controlKEDEW LIMITED - 2001-07-0989 Hillsborough Road, Carryduff, BelfastDissolved Corporate (8 parents)Officer2004-02-10 ~ dissolvedIIF 121 - Director → ME2015-10-01 ~ dissolvedIIF 132 - Secretary → ME - 35
HBC INVESTMENTS (4 - 6 DAVENANT STREET) LTD.
- 2005-07-06 0518583314 Holywell Row, LondonDissolved Corporate (5 parents)Officer2004-07-21 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
- 37
MAMHEAD LTD
0884866914 Holywell Row, London, EnglandDissolved Corporate (8 parents)Officer2017-06-08 ~ 2018-08-24IIF 23 - Director → MEPerson with significant control2017-01-30 ~ 2018-08-24IIF 93 - Has significant influence or control → OE - 38
MCGREGOR BROOKS LIMITED
0455285510 Romney Place, Maidstone, KentDissolved Corporate (6 parents)Officer2002-10-03 ~ dissolvedIIF 2 - Director → ME - 39
MEREDITH STREET INVESTMENTS LTD.
0555949814 Holywell Row, LondonDissolved Corporate (2 parents)Officer2005-09-09 ~ dissolvedIIF 107 - Director → ME2005-09-09 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Has significant influence or control → OE - 40
NEPTUNE (EALING ROAD) LLP
OC335530Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-04 during the appointment or period of control
Dissolved on 2014-05-25 during the appointment or period of controlErnst & Young, 1 More London Place, LondonDissolved Corporate (8 parents)Officer2008-12-31 ~ dissolvedIIF 50 - LLP Designated Member → ME - 41
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED
0640852514 Holywell Row, LondonDissolved Corporate (2 parents)Officer2007-10-25 ~ dissolvedIIF 102 - Director → ME2007-10-25 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 42
NEPTUNE (TUDOR ROAD) LLP
OC33026814 Holywell Row, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-08-01 ~ 2015-12-31IIF 49 - LLP Designated Member → ME - 43
NEPTUNE AVIATION LLP
NC000357The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2008-01-15 ~ dissolvedIIF 43 - LLP Designated Member → ME - 44
NEPTUNE COAST (ALDENHAM ROAD) LLP
OC39273714 Holywell Row, LondonDissolved Corporate (6 parents)Officer2014-04-17 ~ 2015-04-01IIF 58 - LLP Designated Member → ME - 45OAKWALL PROPERTIES LTD. - 2009-01-1914 Holywell Row, LondonActive Corporate (6 parents, 21 offsprings)Officer2009-12-08 ~ 2023-12-31IIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE
- 46
NEPTUNE LAND DEVELOPMENT LIMITED
- 2023-02-02 NI67398313 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 8 offsprings)Officer2020-11-04 ~ nowIIF 8 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 134 - Has significant influence or control → OE - 47
NEPTUNE GROUP SERVICE COMPANY LIMITED
0932493614 Holywell Row, LondonActive Corporate (4 parents, 2 offsprings)Officer2014-11-24 ~ 2015-08-26IIF 120 - Director → ME2015-08-26 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Has significant influence or control → OE - 48D.M. HARRISON & ASSOCIATES LIMITED - 2003-10-0914 Holywell Row, LondonDissolved Corporate (5 parents)Officer2003-10-11 ~ dissolvedIIF 110 - Secretary → ME
- 49
COMBER ROAD DEVELOPMENTS LIMITED
- 2021-08-19 NI62871613 Main Street, Hillsborough, Northern IrelandActive Corporate (8 parents, 5 offsprings)Officer2015-01-15 ~ 2021-03-09IIF 32 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 133 - Has significant influence or control → OE2016-04-06 ~ 2020-10-28IIF 71 - Has significant influence or control → OE - 50
NEPTUNE LIVING LIMITED
0941794514 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2015-02-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control → OE - 5113 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2015-02-04 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Has significant influence or control → OE
- 52
NEPTUNE ONE LLP
NC000211The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (6 parents)Officer2007-03-09 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED
- 2005-09-13 0453072114 Holywell Row, LondonDissolved Corporate (6 parents)Officer2002-11-14 ~ dissolvedIIF 105 - Director → ME2003-11-01 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Has significant influence or control → OE - 54
NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED
- 2003-08-20 04647014YOUNG'S MANAGEMENT LIMITED - 2003-03-2514 Holywell Row, LondonActive Corporate (8 parents, 1 offspring)Officer2003-11-01 ~ 2022-12-30IIF 104 - Director → ME2022-12-30 ~ nowIIF 9 - Director → ME2003-04-09 ~ nowIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Has significant influence or control → OE - 55
NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD.
0559961714 Holywell Row, LondonDissolved Corporate (2 parents)Officer2005-10-21 ~ dissolvedIIF 34 - Director → ME2005-10-21 ~ dissolvedIIF 113 - Secretary → ME - 56
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
0597648914 Hollywell Row, LondonDissolved Corporate (4 parents)Officer2006-10-24 ~ dissolvedIIF 37 - Director → ME2006-10-24 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE - 57
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
0571349314 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-02-17 ~ dissolvedIIF 39 - Director → ME2006-02-17 ~ dissolvedIIF 115 - Secretary → ME - 58
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED
0587076714 Holywell Row, LondonActive Corporate (4 parents)Officer2006-07-10 ~ nowIIF 1 - Director → ME2006-07-10 ~ nowIIF 109 - Secretary → MEPerson with significant control2022-12-14 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
NEPTUNE PROPERTY DEVELOPMENTS LIMITED
04356637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-26 during the appointment or period of control
Dissolved on 2020-12-01 during the appointment or period of control14 Holywell Row, LondonDissolved Corporate (6 parents, 17 offsprings)Officer2002-02-08 ~ dissolvedIIF 100 - Director → ME2002-02-08 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 60
NEPTUNE RECORDING STUDIO'S LIMITED
NI047759Unit1 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (3 parents)Officer2003-09-03 ~ dissolvedIIF 136 - Director → ME2003-09-03 ~ dissolvedIIF 122 - Secretary → ME - 61
NEPTUNE WHARF LTD.
0531059114 Holywell Row, LondonDissolved Corporate (5 parents)Officer2004-12-10 ~ 2021-01-01IIF 111 - Secretary → ME - 62Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-24 during the appointment or period of control
Due to be dissolved on 2022-08-04 during the appointment or period of controlNEPTUNE TRUSTEES LTD
- 2013-11-14 0571709714 Holywell Row, LondonDissolved Corporate (3 parents, 11 offsprings)Officer2006-02-21 ~ dissolvedIIF 36 - Director → ME2006-02-21 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
OLLAR VALLEY MANAGEMENT COMPANY LIMITED
NI65032029 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Officer2018-01-17 ~ nowIIF 13 - Director → ME - 64
PATHFINDER HERITAGE TRUST LIMITED
NI634769Northern Bank House Main Street, Kesh, Enniskillen, Northern IrelandActive Corporate (7 parents)Officer2018-05-01 ~ 2023-02-22IIF 3 - Director → MEPerson with significant control2018-05-01 ~ 2022-02-01IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
PICKLES OF LONDON LIMITED
09299810Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-04 during the appointment or period of control
Commencement of winding up on 2019-10-02 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of control14 Holywell Row, LondonDissolved Corporate (7 parents)Officer2014-11-06 ~ dissolvedIIF 14 - Director → ME - 66
PICKLES OF LONDON MANAGEMENT COMPANY LIMITED
0932342414 Holywell Row, LondonDissolved Corporate (6 parents)Officer2014-11-24 ~ dissolvedIIF 29 - Director → ME - 67
- 68
READERS PARK DEVELOPMENT LIMITED
NI63618413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2016-02-03 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE - 69
READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED
NI624773C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2015-10-30 ~ nowIIF 22 - Director → ME - 70
REDCHURCH PENTHOUSES LLP
OC36285314 Holywell Row, LondonActive Corporate (13 parents)Officer2011-03-17 ~ 2015-03-31IIF 54 - LLP Designated Member → ME - 71
RP9 LIMITED
0978512114 Holywell Row, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-09-18 ~ 2019-07-01IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 94 - Has significant influence or control → OE - 72
RUGBY DEVELOPMENTS LIMITED
NI046847Unit 1, Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (4 parents)Officer2003-08-06 ~ dissolvedIIF 137 - Director → ME2003-06-12 ~ dissolvedIIF 138 - Secretary → ME - 73
SIX MILE WATER DEVELOPMENTS LIMITED
NI63736413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2016-03-24 ~ nowIIF 15 - Director → ME - 74
STREAMVILLE LLP
OC35554214 Holywell Row, LondonActive Corporate (10 parents, 1 offspring)Officer2010-06-10 ~ 2015-04-01IIF 52 - LLP Designated Member → ME - 75
TEXRYTE HOUSE LLP
OC37222814 Holywell Row, LondonActive Corporate (9 parents)Officer2013-05-01 ~ 2015-03-01IIF 56 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Right to appoint or remove members → OE - 76
TUDOR PENTHOUSES LLP
OC36083214 Holywell Row, LondonDissolved Corporate (4 parents)Officer2011-01-12 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Has significant influence or control → OE - 77
NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD.
- 2011-06-16 05011168BIGCUCUMBER LIMITED
- 2004-05-25 0501116814 Holywell Row, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2004-05-19 ~ dissolvedIIF 38 - Director → ME2004-05-19 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Has significant influence or control → OE - 78
GRAMPIAN SYSTEMS LIMITED
- 2002-06-21 0443075114 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-11-01 ~ dissolvedIIF 99 - Director → ME2002-05-20 ~ dissolvedIIF 126 - Secretary → ME - 79
BARBICAN HOUSE LLP
- 2014-11-25 OC350098ROSEMARY WORKS LLP - 2011-11-29PLUMBERS ROW LLP - 2010-03-0914 Holywell Row, LondonActive Corporate (12 parents)Officer2014-11-01 ~ 2024-06-01IIF 53 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE
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