1
50 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
2011-10-14 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
2
ADVENT SUPPLIES LTD - now
ADVENT PROPERTIES LTD
- 2024-07-03
NI039465 6a Seacliff Road, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2000-10-17 ~ 2009-10-01
IIF 152 - Director → ME
3
178a Mansell Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 107 - Director → ME
2012-04-18 ~ dissolved
IIF 207 - Secretary → ME
4
46 Queen's Parade, Bangor, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 173 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
BARQUE STREET PROPERTIES LIMITED
04257937 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2001-07-27 ~ dissolved
IIF 154 - Director → ME
6
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (8 parents)
Officer
1993-04-23 ~ now
IIF 100 - Director → ME
1993-04-23 ~ now
IIF 187 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
7
BEAUMONT METRO LTD - now
MAGNUS CASTLEFORD LIMITED
- 2013-04-09
06525789 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2008-03-06 ~ 2009-10-01
IIF 137 - Director → ME
8
BELFAST HOTEL DEVELOPMENTS LIMITED
- now NI615517TITANIC EXPO LIMITED - 2015-02-06
Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-30 ~ now
IIF 67 - Director → ME
9
BEXLEY SQUARE PROPERTY COMPANY LIMITED
04347180 Russell House, Oxford Road, Bournemouth
Dissolved Corporate (7 parents)
Officer
2003-03-01 ~ 2010-10-01
IIF 155 - Director → ME
2003-03-01 ~ 2010-10-01
IIF 124 - Secretary → ME
2002-01-04 ~ 2009-12-01
IIF 123 - Secretary → ME
10
BIZWORQ CONTRACTORS LIMITED
- now SC654763 Opus Restructuring Llp, 9 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2023-02-02 ~ 2023-02-02
IIF 195 - Director → ME
IIF 196 - Director → ME
IIF 194 - Director → ME
IIF 197 - Director → ME
IIF 193 - Director → ME
2023-02-02 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2023-02-02 ~ 2023-02-02
IIF 93 - Has significant influence or control as a member of a firm → OE
IIF 93 - Has significant influence or control → OE
IIF 93 - Has significant influence or control over the trustees of a trust → OE
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
2023-02-02 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
2023-02-02 ~ 2023-02-02
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Has significant influence or control over the trustees of a trust → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 92 - Right to appoint or remove directors as a member of a firm → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Right to appoint or remove directors as a member of a firm → OE
IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
11
Benson House No 33, Wellington Street, Leeds
Liquidation Corporate (7 parents)
Officer
2005-01-31 ~ now
IIF 161 - Director → ME
12
INHOCO 3342 LIMITED - 2006-10-12
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Herts
Active Corporate (10 parents, 2 offsprings)
Officer
2006-10-31 ~ now
IIF 51 - Director → ME
13
INHOCO 3343 LIMITED - 2006-10-12
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Herts
Active Corporate (11 parents)
Officer
2006-10-31 ~ now
IIF 46 - Director → ME
14
EUROSPA (CHELSEA) LIMITED - 1998-11-19
SAVEBUFF LIMITED - 1987-10-09
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Hertfordshire
Active Corporate (30 parents, 1 offspring)
Officer
2006-10-31 ~ now
IIF 50 - Director → ME
15
6a Stacliff Road, Bangor, County Down
Liquidation Corporate (3 parents)
Officer
2000-10-19 ~ 2003-11-12
IIF 129 - Director → ME
16
50 Bedford Street, Belfast
Dissolved Corporate (6 parents)
Officer
1989-04-04 ~ dissolved
IIF 54 - Director → ME
17
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (6 parents)
Officer
2023-12-04 ~ 2024-05-19
IIF 171 - Director → ME
Person with significant control
2023-12-04 ~ 2024-05-19
IIF 36 - Has significant influence or control → OE
18
3 Forthill Road, Enniskillen, County Fermanagh
Active Corporate (12 parents)
Officer
2009-07-30 ~ 2011-03-01
IIF 166 - Director → ME
2009-07-30 ~ 2011-03-01
IIF 116 - Secretary → ME
19
53 Walton Road, East Molesey, Surrey
Active Corporate (4 parents)
Officer
2007-08-09 ~ 2007-08-23
IIF 118 - Secretary → ME
20
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2009-10-01
IIF 130 - Director → ME
2011-09-01 ~ dissolved
IIF 188 - Director → ME
21
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-17 ~ now
IIF 179 - Director → ME
Person with significant control
2024-08-17 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
22
Metro Bay Business Centre, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 204 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
23
CITY HOTEL (DERRY) LIMITED - THE
- now NI028413 50 Bedford Street, Belfast, N.ireland
Dissolved Corporate (6 parents)
Officer
1994-04-27 ~ dissolved
IIF 55 - Director → ME
24
CO-OPERATION NORTH LIMITED - 2000-01-01
CO-OPERATION NORTH - 1998-08-17
10 Glengall Street, Belfast, Northern Ireland
Active Corporate (86 parents)
Officer
2007-12-17 ~ 2023-09-15
IIF 56 - Director → ME
25
2 Upper Braniel Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-06-17 ~ 2013-06-20
IIF 149 - Director → ME
26
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (10 parents)
Officer
2009-08-11 ~ 2009-10-01
IIF 141 - Director → ME
2009-08-11 ~ 2009-10-01
IIF 120 - Secretary → ME
28
DEN-PAT DEVELOPMENTS LTD
- 2001-07-20
NI039626 15 Ebrington Terrace, Londonderry
Active Corporate (4 parents)
Officer
2000-11-13 ~ now
IIF 58 - Director → ME
2000-11-13 ~ now
IIF 182 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
29
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-02 ~ 2025-10-23
IIF 199 - Director → ME
Person with significant control
2023-02-02 ~ 2025-10-23
IIF 96 - Has significant influence or control as a member of a firm → OE
IIF 96 - Has significant influence or control → OE
IIF 96 - Has significant influence or control over the trustees of a trust → OE
30
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (6 parents)
Officer
2003-12-05 ~ now
IIF 101 - Director → ME
2003-12-05 ~ now
IIF 185 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
31
E.A. GROUP (U.K.) LIMITED
- now 03094251PERIMETER SECURITY (E.A.) LIMITED
- 2003-08-07
03094251 Unit 20-21 Bookham Industrial, Park Church Road, Bookham Leatherhead, Surrey
Active Corporate (14 parents, 1 offspring)
Officer
1995-09-06 ~ 2025-02-20
IIF 106 - Director → ME
1995-09-06 ~ 2025-02-20
IIF 183 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
32
Unit 21 Crescent Business Park, Enterprise Crescent, Lisburn
Active Corporate (5 parents)
Officer
2003-07-07 ~ now
IIF 103 - Director → ME
2003-07-07 ~ now
IIF 184 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
33
Unit 20/21 Bookham Industrial Park, Church Road, Bookham, Surrey
Active Corporate (16 parents)
Officer
2010-06-07 ~ 2023-09-22
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22
IIF 27 - Has significant influence or control → OE
34
EDINBREAK HOSPITALITY LIMITED
- now SC474368GOLFDRUM LIMITED - 2014-10-29
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (7 parents)
Officer
2022-04-04 ~ 2022-04-04
IIF 181 - Director → ME
35
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (3 parents)
Officer
2025-04-18 ~ 2025-04-18
IIF 200 - Director → ME
36
ELECTRO AUTOMATION (N.I.) LIMITED
NI018615 Unit 21 Cresent Business Park, Enterprise Cresent, Lisburn, Northern Ireland
Active Corporate (5 parents)
Officer
1985-07-04 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
37
EDS (ELECTRICAL-DATA-SECURITY) LIMITED
- 2025-05-08
04186238 121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (11 parents)
Officer
2019-09-30 ~ now
IIF 104 - Director → ME
38
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (7 parents, 2 offsprings)
Officer
1999-09-03 ~ now
IIF 99 - Director → ME
1999-09-03 ~ now
IIF 186 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
39
17 Douglas Crescent, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2011-07-04 ~ 2011-08-04
IIF 189 - Director → ME
2013-04-10 ~ 2014-09-29
IIF 174 - Director → ME
40
FIRHILL COURT MANAGEMENT LIMITED
SC312159 George House, 50 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-11-17 ~ 2009-10-01
IIF 158 - Director → ME
41
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 168 - Director → ME
42
FOYLE PLASTERING CONSTRUCTION LTD
NI620844 Carton House, 15 Ebrington Terrace, Londonderry
Active Corporate (2 parents)
Officer
2013-10-10 ~ 2022-11-07
IIF 61 - Director → ME
43
15 Ebrington Terrace, Londonderry
Dissolved Corporate (3 parents)
Officer
1992-03-30 ~ dissolved
IIF 60 - Director → ME
1992-03-30 ~ dissolved
IIF 205 - Secretary → ME
44
5 Berkshire Road, Ballyharry Business Park, Donaghdee Road, Newtownards, Co. Down
Active Corporate (2 parents)
Officer
2014-01-09 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
45
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2025-02-01 ~ now
IIF 170 - Director → ME
2025-01-31 ~ 2025-01-31
IIF 169 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2025-01-31 ~ 2025-01-31
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
46
ACES HIGH AIRCRAFT MUSEUM (NORTH WEALD) LIMITED
- 1993-01-18
02454687 62 Stakes Road, Waterlooville, England
Active Corporate (8 parents)
Officer
1992-06-01 ~ 2007-12-21
IIF 78 - Director → ME
1994-04-27 ~ 2007-12-21
IIF 108 - Secretary → ME
1992-06-01 ~ 1994-04-12
IIF 109 - Secretary → ME
47
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (9 parents)
Officer
1991-04-15 ~ now
IIF 73 - Director → ME
48
HARCOURT CONSTRUCTION (NI) LIMITED
- now NI060080HARCOURT PROJECT MANAGEMENT (NI) LIMITED
- 2006-09-14
NI060080CFR 38 LIMITED
- 2006-08-15
NI060080 NI055735, NI056474, NI069423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Bedford Street, Belfast
Active Corporate (10 parents)
Officer
2006-08-02 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 3 - Has significant influence or control → OE
49
HARCOURT DEVELOPMENTS & INVESTMENTS (UK) LIMITED
06389240 C/o Goodier Smith & Watts Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Officer
2007-10-04 ~ now
IIF 44 - Director → ME
50
HARCOURT DEVELOPMENTS (UK) LIMITED
- now 03760016FANTER PROPERTIES LIMITED
- 1999-10-20
03760016 Goodier, Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (13 parents)
Officer
1999-10-14 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
51
HASLAR DEVELOPMENTS LIMITED - now
OUR ENTERPRISE HASLAR LIMITED
- 2015-12-21
06974048OUR ENTERPRISE HASLER LIMITED - 2009-08-12
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (13 parents)
Officer
2010-06-08 ~ 2012-10-01
IIF 52 - Director → ME
52
HERTFORD MANAGEMENT SERVICES LIMITED
03050743 C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Officer
1995-04-27 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
53
Unit 23, Springtown Industrial Estate, Londonderry, Co Londonderry
Dissolved Corporate (2 parents)
Officer
1992-06-05 ~ dissolved
IIF 86 - Director → ME
54
Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (13 parents)
Person with significant control
2017-04-06 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
55
IVYWOOD COLLEGES HOLDINGS LIMITED
- now NI068472C F R 53 LIMITED - 2008-06-11
7 Queens Road, Belfast, Northern Ireland
Active Corporate (31 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
56
IVY WOOD COLLEGE LIMITED - 2006-04-19
CFR 32 LIMITED - 2006-02-14
7 Queens Road, Belfast, Northern Ireland
Active Corporate (31 parents)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
57
KIRKM INVESTMENTS LIMITED - now
SCOTPLAS TRADE CENTRES LIMITED
- 2024-10-10
SC582807 C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2018-01-01 ~ 2020-07-17
IIF 115 - Director → ME
58
Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, Scotland
Active Corporate (10 parents)
Officer
2003-01-06 ~ 2013-05-21
IIF 128 - Director → ME
2001-03-02 ~ 2009-10-01
IIF 175 - Director → ME
59
39-41 Clarendon Street, L'derry, N.ire.
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ dissolved
IIF 62 - Director → ME
60
3 Creggmore Drive, Claudy, Co. Derry
Active Corporate (1 parent)
Officer
2012-11-13 ~ now
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
61
Auchlunkart House, Church Street, Buncrana, Ireland
Registered Corporate (1 parent)
Beneficial owner
2022-11-21 ~ now
IIF 57 - Ownership of shares - More than 25% → OE
IIF 57 - Ownership of voting rights - More than 25% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
62
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-23 ~ now
IIF 202 - Director → ME
2008-03-28 ~ 2014-09-30
IIF 138 - Director → ME
63
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-09-30 ~ 2014-11-10
IIF 163 - Director → ME
2008-04-23 ~ 2014-09-30
IIF 139 - Director → ME
64
Pricewaterhouse Coopers Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ dissolved
IIF 165 - Director → ME
65
MAGNUS PROPERTIES (1975) LIMITED
SC340355 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (10 parents)
Officer
2023-07-07 ~ 2023-07-08
IIF 191 - Director → ME
2008-03-28 ~ 2009-10-01
IIF 176 - Director → ME
Person with significant control
2023-07-07 ~ 2023-07-08
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
66
MAGNUS PROPERTIES (ELSTREE) LIMITED
- now 05812394MAGNUS PROPERTY (ELSTREE) LIMITED
- 2006-05-23
05812394 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2006-05-10 ~ 2009-10-01
IIF 131 - Director → ME
67
MAGNUS PROPERTIES (HAYES) LIMITED
05897648 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2006-08-07 ~ 2009-10-01
IIF 140 - Director → ME
68
MAGNUS PROPERTIES (INVERNESS) LIMITED
SC332542 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (8 parents)
Officer
2007-10-17 ~ 2009-10-01
IIF 135 - Director → ME
69
MAGNUS PROPERTIES (LANARK) LIMITED
- now SC300748 17 Douglas Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-05-11 ~ 2009-10-01
IIF 157 - Director → ME
70
MAGNUS PROPERTIES (LOUGHBOROUGH) LIMITED
05651703 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2005-12-12 ~ 2009-10-01
IIF 136 - Director → ME
71
MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED
SC283245 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2023-07-07 ~ now
IIF 192 - Director → ME
2009-01-01 ~ 2014-09-30
IIF 145 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 90 - Right to appoint or remove directors as a member of a firm → OE
IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
72
MAGNUS PROPERTIES LIMITED
- now SC193323PARCHMOUNT LIMITED
- 1999-03-12
SC193323 37 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
1999-02-18 ~ 2008-06-03
IIF 150 - Director → ME
73
Pricewaterhouse Coopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-11-14 ~ dissolved
IIF 153 - Director → ME
74
83 Galgorm Road, Ballymena
Converted / Closed Corporate (3 parents)
Officer
2008-06-18 ~ now
IIF 147 - Director → ME
75
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-09-23 ~ now
IIF 206 - Secretary → ME
76
MCGARVEY CONSTRUCTION (SCOTLAND) LIMITED
- now SC161917DEWYN ENTERPRISES LIMITED - 1995-12-28
135 Menock Road, Kings Park, Glasgow
Active Corporate (7 parents)
Officer
2008-12-03 ~ 2011-05-12
IIF 63 - Director → ME
77
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2011-07-25 ~ 2011-11-25
IIF 190 - Director → ME
2012-12-01 ~ 2014-09-30
IIF 178 - Director → ME
78
C/o Revolution Rti Limited, Suite 19 Unit 2 24a Wycliffe Road, Northampton, England
Liquidation Corporate (9 parents)
Officer
2013-06-19 ~ 2013-06-19
IIF 180 - Director → ME
2025-10-30 ~ 2025-10-30
IIF 210 - Secretary → ME
79
METRO PROPERTY HOLDINGS LIMITED
10355124 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2024-12-04
IIF 198 - Director → ME
Person with significant control
2024-01-18 ~ 2024-12-04
IIF 95 - Ownership of shares – 75% or more → OE
80
50 Bedford Street, Belfast
Active Corporate (7 parents, 1 offspring)
Officer
1999-06-25 ~ now
IIF 43 - Director → ME
81
Carton House, 15 Ebrington Terrace, Londonderry
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 59 - Director → ME
2014-06-09 ~ dissolved
IIF 208 - Secretary → ME
82
ONATCO PROPERTIES COMPANY LIMITED
NI011614 50 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
1976-11-11 ~ now
IIF 45 - Director → ME
83
3 Creggmore Drive, Claudy, Co Derry
Liquidation Corporate (2 parents)
Officer
2006-01-31 ~ now
IIF 114 - Director → ME
2006-01-31 ~ 2012-01-31
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
84
RANDOLPH HILL NURSING HOMES LIMITED - now
RANDOLPH HILL (NURSING HOMES) LIMITED - 1993-07-15
6 Redheughs Rigg, South Gyle, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
~ 1991-06-30
IIF 111 - Director → ME
~ 1989-05-10
IIF 121 - Secretary → ME
85
RANDOLPH HILL PROPERTIES LIMITED - now
RANDOLPH HILL (PROPERTIES) LIMITED - 1993-07-15
RANDOLPH HILL (NURSING HOMES) LIMITED
- 1991-11-07
SC099331 SC101291, SC101291, SC111827Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Broughton House, 31 Dunedin Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
~ 1989-05-10
IIF 112 - Director → ME
~ 1989-05-10
IIF 122 - Secretary → ME
86
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2004-02-23 ~ 2014-09-30
IIF 156 - Director → ME
2025-10-03 ~ now
IIF 203 - Director → ME
87
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2003-02-26 ~ 2009-10-01
IIF 127 - Director → ME
88
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (13 parents)
Officer
2006-06-29 ~ 2009-10-01
IIF 159 - Director → ME
2024-01-06 ~ 2024-11-10
IIF 172 - Director → ME
Person with significant control
2024-01-06 ~ 2024-11-10
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2024-01-06 ~ 2024-01-07
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
89
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-01-21 ~ 2014-10-27
IIF 142 - Director → ME
90
Beck House, 77a King Street, Knutsford, Chesire, United Kingdom
Active Corporate (8 parents)
Officer
2006-11-13 ~ 2009-10-01
IIF 144 - Director → ME
2005-06-21 ~ 2009-10-01
IIF 117 - Secretary → ME
91
3 Brunswick Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-06-27 ~ 2005-08-04
IIF 77 - Director → ME
92
3 Brunswick Mews, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-06-05 ~ 2005-08-04
IIF 76 - Director → ME
93
Bourne House, Milbourne Street, Carlisle, Cumbria
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-06-12 ~ 2007-08-08
IIF 151 - Director → ME
94
Goodier, Smith & Watts, Devonshie House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2012-03-30 ~ 2013-03-08
IIF 85 - Director → ME
95
STANLEY DOCK PROPERTIES LIMITED
07068893 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents, 5 offsprings)
Officer
2009-11-06 ~ 2012-10-01
IIF 53 - Director → ME
96
29 Park Square West, Leeds
Dissolved Corporate (11 parents)
Officer
2007-10-12 ~ 2009-10-01
IIF 134 - Director → ME
97
SUPERIOR TRADE FRAMES LIMITED
- now NI605638 5 Berkshire Road, Ballyharry Business Park Donaghadee Road, Newtownards, County Down
Active Corporate (4 parents)
Officer
2011-01-04 ~ now
IIF 88 - Director → ME
2011-01-04 ~ now
IIF 209 - Secretary → ME
Person with significant control
2019-05-28 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
82 Regent Street, Cambridge
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ dissolved
IIF 167 - Director → ME
2007-08-16 ~ dissolved
IIF 119 - Secretary → ME
99
50 Bedford Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2016-05-20 ~ now
IIF 48 - Director → ME
100
50 Bedford Street, Belfast, Antrim
Active Corporate (8 parents)
Officer
2010-09-15 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
101
Titanic House Queens Road, Queens Island, Belfast
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
102
IVY WOOD PROPERTIES LTD
- 2017-05-24
NI039974 Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (27 parents)
Officer
2004-10-19 ~ 2025-12-18
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
103
50 Bedford Street, Belfast
Active Corporate (6 parents)
Officer
2015-03-30 ~ now
IIF 68 - Director → ME
104
50 Bedford Street, Belfast, Antrim
Active Corporate (5 parents)
Officer
2014-08-20 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
105
HARLAND INVESTMENT PROPERTIES LIMITED - 2002-08-02
H & W PROPERTY SALES LIMITED - 1991-11-12
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (24 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
106
CFR 19 LIMITED - 2003-10-08
Titanic House Queens Road, Queens Island, Belfast, Northern Ireland
Active Corporate (10 parents)
Person with significant control
2017-04-06 ~ now
IIF 15 - Has significant influence or control → OE
107
Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-05-17 ~ 2019-12-05
IIF 10 - Has significant influence or control → OE
108
TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED
NI604376 Titanic House Queens Road, Queens Island, Belfast, Antrim
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
109
HARLAND AND WOLFF PROPERTIES LIMITED - 2001-07-23
LAGAN SHIPPING LIMITED - 1990-08-07
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (25 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
110
TITANIC PROPERTY DEVELOPMENT LIMITED
- now NI024016HARLAND PROPERTY DEVELOPMENT LIMITED - 2002-08-02
HARLAND TECHNOLOGY PARK LIMITED - 1991-11-12
SHIMNA SHIPPING LIMITED - 1990-08-07
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (25 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
111
TITANIC PARK LIMITED - 1999-06-21
TITANIC LIMITED - 1999-04-19
ALTO PROPERTY MANAGEMENT LTD - 1998-03-10
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (26 parents, 1 offspring)
Officer
2004-10-19 ~ 2005-04-04
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
112
TITANIC STUDIOS DEVELOPMENT LIMITED
NI608984 50 Bedford Street, Belfast, Antrim
Active Corporate (5 parents)
Officer
2011-09-13 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
113
TITANIC TRADEMARK LIMITED
- now NI022853TITANIC TRADEMARK PLC - 2004-02-04
HARLAND AND WOLFF HOLDINGS PLC - 2003-10-07
HARLAND AND WOLFF HOLDINGS LIMITED - 1989-08-17
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (30 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
114
LANCASTER SHELF 87 LIMITED - 2007-04-13
George House, 50 George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-10-05 ~ 2009-10-01
IIF 132 - Director → ME
115
Benson House No 33, Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2005-01-31 ~ dissolved
IIF 160 - Director → ME
116
50 Bedford Street, Belfast
Active Corporate (10 parents)
Officer
2011-03-24 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
117
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2008-09-12 ~ 2009-10-01
IIF 126 - Director → ME
118
TANNERY BUILDINGS LIMITED - 2003-12-16
CHASEHELP LIMITED - 1991-03-22
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2005-12-21 ~ 2009-10-01
IIF 162 - Director → ME
119
WEALD AVIATION SERVICES LIMITED - now
JET CENTRE LIMITED - 2008-08-29
MCCARTHY AVIATION LIMITED - 1999-03-08
GOSH! THAT'S AVIATION LIMITED - 1997-06-18
62 Stakes Road, Waterlooville, England
Active Corporate (18 parents)
Officer
1993-12-13 ~ 1994-04-27
IIF 84 - Director → ME
1993-12-13 ~ 1994-04-12
IIF 110 - Secretary → ME
120
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 177 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
121
WHITE FENCE DEVELOPMENTS LIMITED
NI038903 6a Seacliffe Road, Bangor, Co. Down
Active Corporate (8 parents)
Officer
2000-06-27 ~ 2009-10-01
IIF 143 - Director → ME
122
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2000-06-18 ~ 2009-10-01
IIF 146 - Director → ME
123
WHITEFORT CONTRACTORS BELFAST LTD - now
WHITEFORT CONTRACTORS LTD - 2020-01-21
SHIP ST PROPERTIES (NO 2) LIMITED
- 2016-11-02
06892588 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-30 ~ 2014-10-10
IIF 164 - Director → ME
2009-04-30 ~ 2014-09-30
IIF 133 - Director → ME
124
Estates Office, Island Road, Barrow In Furness, Cumbria
Dissolved Corporate (7 parents)
Officer
2006-12-15 ~ 2008-01-04
IIF 148 - Director → ME