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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Samuel Watters
- British born in March 1956
Mr David Samuel Watters
Resident in Northern Ireland
Registered addresses and corresponding companies52 Berkeley Square, London, W1J 5BT
IIF 111, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 2 IIF 3 IIF 4 (more)11, Cadogan Park, Belfast, Northern Ireland, BT9 6HG
IIF 10Concourse 11, Unit 11 Queens Road, Belfast, County Antrim, BT3 9DT, Northern Ireland
IIF 11Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 12Third Floor, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LU, Northern Ireland
IIF 13
- British born in March 1956
David Watters
Resident in Northern Ireland
Registered addresses and corresponding companies11, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 14
- British born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies46a, Ballygassoon Road, Armagh, BT61 8DS, Northern Ireland
IIF 1511, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 16 IIF 17 IIF 18 (more)Concourse 11, Unit 11 Queens Road, Belfast, County Antrim, BT3 9DT, Northern Ireland
IIF 24Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 255, Ballygowan Road, Hillsborough, Down, BT26 6HX, Northern Ireland
IIF 26 IIF 27 IIF 28 (more)
- British accountant born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies - British certified chartered accountant born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companiesNumber One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 34
- British chartered accountant born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies5 Cadogan Park, Belfast, BT9 6HG
IIF 35 IIF 36 IIF 37 (more)5 Cadogan Park, Belfast, BT9 6HS
IIF 425 Cadogen Park, Belfast, BT9 6HG
IIF 4352 Berkeley Square, London, W1J 5BT
IIF 44 IIF 451, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 4611, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 47 IIF 48 IIF 49 (more)5 Cadogan Park, Belfast, County Antrim, BT9 6HG
IIF 51 IIF 52Number One, Lanyon Quay, Belfast, Antrim, BT1 3LG, N. Ireland
IIF 53Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 54 IIF 55 IIF 56 (more)5 Cadogan Park, Belfast, Co Antrim, BT9 6HG
IIF 645 Cadogan Park, Belfast, N. Ireland, BT9 6HG
IIF 65Room S100 New Wing Somerset House, Strand, London, WC2R 1LA, United Kingdom
IIF 66
- British director born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies - British none born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies1, Lanyon Quay, Belfast, Antrim, BT1 3LG, United Kingdom
IIF 69
- British born in March 1956
Mr David Watters
Resident in United Kingdom
Registered addresses and corresponding companies11 Cadogan Park, Belfast, BT9 6HG, United Kingdom
IIF 70
- born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in March 1956
Watters, David
Resident in Northern Ireland
Registered addresses and corresponding companies11, Cadogan Park, Belfast, Antrim, BT9 6HG, United Kingdom
IIF 75
- Northern Irish chartered accountant born in March 1956
Watters, David
Resident in Northern Ireland
Registered addresses and corresponding companiesClifton House Centre, 2 North Queen Street, Belfast, BT15 1ES, Northern Ireland
IIF 76
- Northern Irish director born in March 1956
Watters, David
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Rbca, Linenhall Exchange, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 77
- British chartered accountant born in March 1956Registered addresses and corresponding companies
Watters, David Samuel
- British born in March 1956
Watters, David
Resident in United Kingdom
Registered addresses and corresponding companies11 Cadogan Park, Belfast, BT9 6HG, United Kingdom
IIF 82
- British Registered addresses and corresponding companies
Watters, David Samuel
- Registered addresses and corresponding companies
Watters, David Samuel
- Registered addresses and corresponding companies
Watters, David
Related profiles found in government register
Offspring entities and appointments
68
- 1
ACUMEN DEVELOPMENTS LIMITED
NI03266611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer1997-07-17 ~ 1999-07-17IIF 36 - Director → ME - 2
ALLANTE LTD
NI610874Rsm Northern Ireland, Number One, Lanyon Quay, BelfastDissolved Corporate (3 parents)Officer2012-01-25 ~ 2013-07-01IIF 63 - Director → ME - 3
ARAKAN DEVELOPMENTS LIMITED
- 1998-10-20 NI034860Castle Espie House, 72 Ballydrain Road, Comber, Newtownards, County DownDissolved Corporate (4 parents)Officer1998-09-25 ~ 2006-09-26IIF 64 - Director → ME - 4ANVIL IRELAND LIMITED - 2000-07-07Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2001-08-10 ~ 2004-05-28IIF 40 - Director → ME
- 5
ARDEL INVESTMENTS LIMITED
NI03075311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-5,708,243 GBP2024-01-31Officer1996-04-24 ~ 2000-06-01IIF 38 - Director → ME - 6GASK LIMITED - 1999-02-0511 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (8 parents)Equity (Company account)1,305 GBP2020-04-30Officer2008-10-21 ~ 2013-10-01IIF 83 - Secretary → ME
- 7
BODEL MANUFACTURING LIMITED
NI0219019 Hulls Lane, Moira Road, Lisburn, Co AntrimDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-10-11Officer1988-09-08 ~ 2000-09-29IIF 81 - Director → ME - 8
DERATION LIMITED
- 1998-12-31 NI03357811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-504,440 GBP2024-02-28Officer1998-05-13 ~ 2004-09-01IIF 39 - Director → ME1998-02-05 ~ 2008-03-31IIF 86 - Secretary → ME - 9
CADOGAN FUTURES LLP
NC00070111 Cadogan Park, Belfast, Northern IrelandActive Corporate (5 parents)Officer2010-11-12 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 10
VANDELLA LIMITED
- 2012-10-29 NI608669Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-233,035 GBP2016-01-31Officer2011-08-19 ~ 2013-02-27IIF 54 - Director → ME - 11
CLIFTON CARE HOME
NI605158Clifton House Heritage Centre, 2 North Queen Street, Belfast, AntrimDissolved Corporate (13 parents)Officer2013-08-28 ~ dissolvedIIF 34 - Director → ME - 12
COMMERCIAL LITIGATION LIMITED
NI60858611 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2011-08-12 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 13
COMMERCIAL MEDIATION LIMITED
NI60859311 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer2011-08-12 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 14
BROAD SUCCESSES LIMITED
- 1991-04-05 NI024384ROBERT CHAMBERS (BALLYMENA) LIMITED
- 1990-10-26 NI02438411th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer1990-04-19 ~ 2000-04-20IIF 42 - Director → ME - 15
DANESFORT DEVELOPMENTS LIMITED
NI03288827 College Gardens, Belfast, County AntrimDissolved Corporate (12 parents)Officer2002-12-31 ~ 2005-08-30IIF 84 - Secretary → ME - 16
R N GRAHAM PROPERTIES LTD
- 2017-05-05 NI63000211 Cadogan Park, Belfast, Northern IrelandActive Corporate (3 parents)Net Assets/Liabilities (Company account)17,489 GBP2024-03-31Officer2017-04-25 ~ nowIIF 17 - Director → ME - 17
EQUAL AND RIGHT RECRUITMENT LIMITED
NI65154246a Ballygassoon Road, Armagh, Northern IrelandActive Corporate (3 parents)Equity (Company account)-144,732 GBP2022-03-31Officer2018-03-08 ~ 2019-06-30IIF 15 - Director → ME2018-03-08 ~ 2020-04-15IIF 91 - Secretary → ME - 18ERGO VIEWING LIMITED - now
SHOLIN LIMITED
- 2008-09-15 NI03901630 Wildflower Way, Belfast, Northern IrelandDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)681,566 GBP2016-03-31Officer2000-08-31 ~ 2008-08-29IIF 41 - Director → ME - 19EXTERN NORTHERN IRELAND - now
EXTERN ORGANISATION LIMITED - THE
- 2014-07-01 NI016083Hydepark House, 3 Mckinney Road, Newtownabbey, Co AntrimActive Corporate (61 parents)Officer1982-09-10 ~ 2010-09-28IIF 31 - Director → ME - 20
EXTERN RECYCLE LIMITED
NI067698Hydepark House, 3 Mckinney Road, Newtownabbey, Co AntrimDissolved Corporate (8 parents)Officer2008-01-10 ~ 2010-09-28IIF 32 - Director → ME - 21GARF DISTRIBUTORS LIMITED - now16 Windsor Park, Belfast, Northern IrelandActive Corporate (7 parents)Equity (Company account)0 GBP2022-10-10Officer1976-04-13 ~ 2000-09-29IIF 80 - Director → ME
- 22GARF LIMITED - now
BODEL HOLDINGS LIMITED
- 2016-07-01 NI034797SALTER CONSULTANTS LIMITED
- 1998-10-12 NI034797Number One, Lanyon Quay, BelfastDissolved Corporate (4 parents, 2 offsprings)Officer1998-09-11 ~ 2000-09-29IIF 37 - Director → ME - 23
GIANT EVENTS COMPANY C.I.C.
NI607303Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (12 parents)Officer2011-10-21 ~ dissolvedIIF 53 - Director → ME - 24
GODFREY INVESTMENTS LIMITED
NI03465111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)2 GBP2024-08-31Officer1998-12-16 ~ 1999-08-26IIF 65 - Director → ME - 25
IRISH BOIMETHANE (NI) LTD.
- 2024-06-05 NI71471511 Cadogan Park, Belfast, United KingdomActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 82 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 26ROSS BOYD CONSULTING LIMITED - 2019-05-24C/o Rbca, Linenhall Exchange, 26 Linenhall Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Total liabilities (Company account)102 GBP2024-05-31Officer2021-02-19 ~ dissolvedIIF 77 - Director → ME
- 27JOHN GRAHAM CONSTRUCTION LIMITED - now
JOHN GRAHAM (DROMORE) LIMITED
- 2012-07-31 NI0035035 Ballygowan Road, Hillsborough, County DownActive Corporate (18 parents, 4 offsprings)Officer2004-01-06 ~ 2007-03-30IIF 43 - Director → ME - 28L&B (NO.112) LIMITED - 2006-11-145 Ballygowan Road, Hillsborough, County DownActive Corporate (11 parents, 6 offsprings)Officer2007-03-30 ~ nowIIF 26 - Director → ME
- 29L & B (NO 102) LIMITED - 2006-12-085 Ballygowan Road, Hillsborough, County DownActive Corporate (13 parents, 6 offsprings)Officer2007-03-30 ~ nowIIF 28 - Director → ME
- 30L&B (NO 103) LIMITED - 2006-11-145 Ballygowan Road, Hillsborough, County DownActive Corporate (9 parents)Officer2009-01-16 ~ nowIIF 27 - Director → ME
- 31KCR HOLDINGS LTD - nowHT WATTERS LTD - 2015-12-02
KORRESIA LIMITED
- 2013-07-04 NI61333937 Malone Road, Belfast, Northern IrelandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-89,271 GBP2023-12-31Officer2012-06-26 ~ 2013-06-25IIF 55 - Director → ME - 32
LANYON CORPORATE FINANCE LTD
- 2013-10-04 NI61563011 Cadogan Park, Belfast, Northern IrelandActive Corporate (7 parents, 1 offspring)Equity (Company account)80,334 GBP2024-05-31Officer2012-11-22 ~ nowIIF 21 - Director → ME2022-09-01 ~ nowIIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 33
LANYON FINANCE LIMITED
NI63762611 Cadogan Park, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2016-04-07 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 34
LANYON ASTOR BULLER LIMITED
- 2018-08-09 NI040537LANYON FINANCIAL PLANNING LIMITED
- 2012-11-27 NI040537FGS WEALTH MANAGEMENT (UK) LIMITED
- 2011-06-13 NI040537FGS MCCLURE WATTERS WEALTH MANAGEMENT LIMITED
- 2007-06-28 NI040537FGS FINANCIAL SERVICES LIMITED
- 2007-02-05 NI040537MCCLURE WATTERS (FINANCIAL SERVICES) LIMITED
- 2004-11-12 NI040537MAUL LIMITED
- 2002-01-14 NI040537Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandActive Corporate (9 parents)Equity (Company account)14,515 GBP2023-12-31Officer2002-01-01 ~ nowIIF 24 - Director → ME2001-04-02 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 35
LANYON HEALTH LIMITED
0634965952 Berkeley Square, LondonDissolved Corporate (4 parents)Officer2007-08-21 ~ 2010-08-22IIF 46 - Director → ME2010-08-22 ~ 2012-08-21IIF 45 - Director → ME2012-08-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 36
LOCAL SCHOOLS LIMITED
- 2008-05-21 NI05027311 Cadogan Park, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Equity (Company account)100 GBP2022-04-29Officer2008-04-09 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 37
COONEEN LIMITED
- 2005-08-30 NI05600111 Cadogan Park, Belfast, Northern IrelandActive Corporate (3 parents, 11 offsprings)Equity (Company account)1 GBP2024-07-31Officer2005-08-26 ~ nowIIF 23 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 38
LANYON RECOVERIES LIMITED
NI07328211 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-07-31Officer2009-07-23 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 39
LANYON WEALTH MANAGEMENT LIMITED
NI632110Third Floor Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)5 GBP2021-06-30Officer2018-06-01 ~ dissolvedIIF 68 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 40LINDOW HOUSE ONE LIMITED - nowC/o Biggar And Strahan, 4th Floor Sinclair House, 89 Royal Avenue, BelfastLiquidation Corporate (7 parents)Equity (Company account)723,964 GBP2022-01-31Officer1987-10-09 ~ 2002-04-26IIF 78 - Director → ME
- 41
BESNI LIMITED
- 1995-02-02 NI02911911th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)3 GBP2024-01-31Officer1995-01-13 ~ 1999-10-07IIF 79 - Director → ME - 42
MARY ANN MCCRACKEN FOUNDATION
NI662065Clifton House Centre, 2 North Queen Street, Belfast, Northern IrelandActive Corporate (11 parents)Officer2019-06-06 ~ 2024-03-13IIF 76 - Director → ME - 43
MCCONVILLE WATTERS LIMITED
NI631435Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2015-05-21 ~ dissolvedIIF 59 - Director → ME - 44MCE (N.I.) LTD - now
MCE PUBLIC RELATIONS LTD
- 2021-09-17 NI057811The Kelvin 17, College Square East, Belfast, Northern IrelandActive Corporate (15 parents)Equity (Company account)Retained earnings (accumulated losses)691,772 GBP2024-03-31Officer2017-01-31 ~ 2020-07-24IIF 48 - Director → ME - 455 Ballygowan Road, Hillsborough, County DownActive Corporate (10 parents)Officer2006-10-24 ~ nowIIF 29 - Director → ME
- 46NECTAR INTERNATIONAL (NI) LIMITED - now
CARMENERE LIMITED
- 2013-10-22 NI619981Number One, Lanyon Quay, BelfastDissolved Corporate (2 parents)Officer2013-08-21 ~ 2013-10-10IIF 61 - Director → ME - 474385, Oc319679 - Companies House Default Address, CardiffActive Corporate (15 parents)Officer2006-12-04 ~ nowIIF 72 - LLP Member → ME
- 484385, Oc319680 - Companies House Default Address, CardiffActive Corporate (18 parents)Officer2006-12-04 ~ nowIIF 73 - LLP Member → ME
- 49
C&RG HOLDINGS LTD
- 2016-08-11 NI603065LANYON QUAY TRADING LTD
- 2016-07-20 NI60306511 Cadogan Park, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)202 GBP2024-05-31Officer2012-05-05 ~ nowIIF 16 - Director → ME2017-02-14 ~ nowIIF 88 - Secretary → ME - 50PANDOX BELFAST LIMITED - nowDRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02 NI027951LAGANBANK HOTEL LIMITED - 1997-12-18WINDROSE LIMITED - 1994-09-05Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandActive Corporate (55 parents)Equity (Company account)10,256,285 GBP2023-12-31Officer2002-06-27 ~ 2008-12-31IIF 35 - Director → ME - 51CAMBRIDGE STRATEGY CONSULTANTS LIMITED - 1995-11-087th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents)Total Assets Less Current Liabilities (Company account)2,391 GBP2015-03-31Officer2014-05-06 ~ 2017-01-27IIF 69 - Director → ME
- 52
RSM CONSULTANCY SERVICES LIMITED
NI607419Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2011-05-16 ~ dissolvedIIF 60 - Director → ME - 53
RSM IRELAND LIMITED
NI607208Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2011-04-21 ~ dissolvedIIF 56 - Director → ME - 54
RSM ISLE OF MAN LIMITED
NI631767Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2015-06-08 ~ dissolvedIIF 67 - Director → ME - 55
FGS MCCLURE WATTERS LIMITED
- 2011-09-26 NI602692Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents, 1 offspring)Officer2010-03-30 ~ 2017-03-01IIF 62 - Director → ME - 56RSM PACEC LIMITED - now
PACEC LIMITED
- 2017-01-30 NI607634RSM MCCLURE WATTERS (CONSULTING) LTD
- 2015-09-21 NI607634Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (16 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)322,958 GBP2015-12-31Officer2011-05-31 ~ 2017-01-27IIF 58 - Director → ME - 57
SILETZ LTD
NI619978Rsm Mcclure Watters, Number One, Lanyon Quay, BelfastDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-2,236 GBP2015-08-31Officer2013-08-21 ~ 2013-11-27IIF 57 - Director → ME - 58
SPIRIT OF 2012 TRUSTEE LIMITED
08474083First Floor, Queen Street Place, London, EnglandActive Corporate (31 parents)Equity (Company account)0 GBP2024-03-31Officer2013-04-30 ~ 2017-10-05IIF 66 - Director → ME - 59
SPRUCE ENTERPRISES LIMITED
NI044876Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (11 parents)Officer2002-12-19 ~ 2002-12-31IIF 30 - Director → ME - 60
LANYON ASSET MANAGERS LTD
- 2024-08-14 NI61562911 Cadogan Park, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)1 GBP2024-11-30Officer2012-11-22 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 61
STRATUM PLANNING LIMITED
NI66314811 Cadogan Park, Belfast, Antrim, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-12-31Officer2019-11-20 ~ nowIIF 75 - Director → ME - 62THEOBALD LEASING (2) LLP - 2007-09-1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (231 parents)Total Assets Less Current Liabilities (Company account)100 GBP2022-04-05Officer2008-02-06 ~ 2023-02-10IIF 74 - LLP Member → ME
- 63
THE SOAP STORY LIMITED
NI6439099 Gibson's Lane, Newtownards, Co DownDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)146,686 GBP2021-12-31Officer2017-02-14 ~ 2017-03-01IIF 25 - Director → MEPerson with significant control2017-02-14 ~ 2017-03-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 64CLOY LIMITED - 1996-10-0911 Cadogan Park, Belfast, Northern IrelandActive Corporate (3 parents, 4 offsprings)Equity (Company account)2 GBP2024-10-31Officer2001-06-30 ~ nowIIF 22 - Director → ME2022-09-01 ~ nowIIF 92 - Secretary → MEPerson with significant control2022-09-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 65
ELPHINSTONE HALLS BALLATER LIMITED
- 2005-05-16 SC198351PACIFIC SHELF 878 LIMITED - 2001-02-12206 St Vincent Street, GlasgowDissolved Corporate (10 parents)Officer2005-05-04 ~ dissolvedIIF 52 - Director → ME - 66
TIMBERA PROPERTIES LIMITED
NI053322Rsm Northern Ireland, Number One, Lanyon Quay, BelfastDissolved Corporate (4 parents, 1 offspring)Officer2005-01-28 ~ dissolvedIIF 33 - Director → ME2005-01-28 ~ dissolvedIIF 85 - Secretary → ME - 67
ELPHINSTONE HALLS MANAGEMENT LIMITED
- 2005-05-16 SC214176ST. VINCENT STREET (336) LIMITED - 2001-01-29120 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2005-05-04 ~ dissolvedIIF 51 - Director → ME - 68
WOODBROOK PROPERTIES LIMITED
NI043522Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2004-06-20 ~ dissolvedIIF 90 - Secretary → ME
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