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
Mr Peter Gary Woods
- British born in November 1970
Mr Peter Gary Woods
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in November 1970
Mr Peter Gary Woods
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1970
Woods, Peter Gary
Resident in Northern Ireland
Registered addresses and corresponding companies19, Clarendon Road, Belfast, Antrim, BT1 3BG
IIF 1219, Clarendon Road, Belfast, BT1 3BG
IIF 1319, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 14 IIF 15 IIF 16 (more)Finance House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 20Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG
IIF 21Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland
IIF 22Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
IIF 23 IIF 24 IIF 25 (more)Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 34 IIF 35 IIF 36 (more)Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG
IIF 40 IIF 41 IIF 42Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland
IIF 43C/o Lynn, Drake & Co. Limited, 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, BT67 0LE, Northern Ireland
IIF 44 IIF 45
- British company director born in November 1970
Woods, Peter Gary
Resident in Northern Ireland
Registered addresses and corresponding companies19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 46
- British corporate finace consultant born in November 1970
Woods, Peter Gary
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Lynn, Drake & Co. Limited, 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, BT67 0LE, Northern Ireland
IIF 47
- British director born in November 1970
Woods, Peter Gary
Resident in Northern Ireland
Registered addresses and corresponding companies78 Belltowers South, Ravenhill Road, Belfast, Co Down, BT6 0GR
IIF 48
- British born in November 1970
Mr Peter Gary Woods
Resident in United Kingdom
Registered addresses and corresponding companies19, Clarendon Road, Belfast, Antrim, BT1 3BG
IIF 4919, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 5019 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG
IIF 513, Thompsons Grange, Carryduff, Belfast, Down, BT8 8TG, Northern Ireland
IIF 52Grove Street, East, Belfast, BT5 5GH
IIF 53 IIF 54Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG
IIF 55Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
IIF 56 IIF 57 IIF 58Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 59 IIF 60 IIF 61 (more)Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG
IIF 63Lagan House, Clarendon Dock, Belfast, BT1 3BG
IIF 64Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA
IIF 65
- British finance consultant born in November 1977
Woods, Peter Gary
Resident in Northern Ireland
Registered addresses and corresponding companies1st Floor, 4 Bradford Court, Drumkeen Retail Park, Belfast, BT8 6RB, Northern Ireland
IIF 66
- British director born in November 1970
Woods, Gary
Resident in Northern Ireland
Registered addresses and corresponding companiesArthur House, Arthur Street, Belfast, Antrim, BT1 4GB, United Kingdom
IIF 67
- Irish born in November 1970
Woods, Peter Gary
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in November 1970
Mr Gary Woods
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1970
Woods, Peter Gary
Resident in United Kingdom
Registered addresses and corresponding companies19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 721st Floor, 4 Bradford Court, Drumkeen Retail Park, Upper Galwally, Belfast, Down, BT8 6RB
IIF 733, Thompsons Grange, Carryduff, Belfast, Down, BT8 8TG, Northern Ireland
IIF 74606 Arthur House, 41 Arthur Street, Belfast, Antrim, BT1 4GB, United Kingdom
IIF 75606 Arthur Street, Arthur Street, Belfast, BT1 4GB, Northern Ireland
IIF 76Arthur House, 41 Arthur Street, Belfast, BT1 4GB, Northern Ireland
IIF 77Grove Mill, Grove Street East, Belfast, Antrim, BT5 5GH, Northern Ireland
IIF 78Grove Street East, Belfast, Antrim, BT5 5GH
IIF 79Lagan House, 19 Clarendon Dock, Belfast, BT1 3BG
IIF 80Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 81 IIF 82 IIF 83Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland
IIF 84Lagan House, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 85Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG
IIF 86 IIF 87Carson Mcdowell, Murray House, Murray Street, Belfast, BT1 6DN
IIF 88
- British trainee solicitor born in November 1970Registered addresses and corresponding companies
Woods, Gary
Flat 8 Gateway House, East Gardens Tooting, London, SW17 9DH
IIF 89
- Registered addresses and corresponding companies
Woods, Peter Gary
Grove Mill, Grove Street East, Belfast, BT5 5GH, Northern Ireland
IIF 90
Related profiles found in government register
Offspring entities and appointments
71
- 1
ANTRIM ASPHALT LIMITED
NI010905Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern IrelandActive Corporate (16 parents)Officer2018-05-29 ~ nowIIF 84 - Director → ME - 2HOLDCO INVESTMENTS LTD - 2021-01-21LAGAN MATERIALS LTD - 2020-12-15Lagan House, 19 Clarendon Road, Belfast, Co AntrimActive Corporate (7 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 41 - Director → ME
- 3
BATHROOM DISTRIBUTORS LIMITED
NI70165042 Barnish Road, Randalstown, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2023-09-12 ~ 2024-01-26IIF 46 - Director → ME - 4
BELL TOWERS MANAGEMENT COMPANY (PHASE 2) LIMITED
NI052000238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (18 parents)Officer2008-03-04 ~ 2022-07-22IIF 48 - Director → ME - 5
CBT CORPORATE LTD
NI696642Lagan House, 19 Clarendon Road, Belfast, United KingdomActive Corporate (3 parents)Officer2023-04-25 ~ nowIIF 69 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2020-01-10 ~ nowIIF 82 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 7LAGAN SAND LIMITED - 2020-01-30Lagan House, 19 Clarendon Road, BelfastActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 28 - Director → MEPerson with significant control2020-12-18 ~ nowIIF 58 - Has significant influence or control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8
DHL NOMINEES LIMITED
SC418670Leslie Wolfson & Co, Solicitors Waterloo Chambers, 19 Waterloo Street, GlasgowDissolved Corporate (6 parents, 2 offsprings)Officer2012-09-01 ~ dissolvedIIF 66 - Director → ME - 9
DRUMKEEN (NI) LIMITED
NI605653606 Arthur Street Arthur Street, Belfast, Northern IrelandDissolved Corporate (7 parents)Officer2011-02-21 ~ dissolvedIIF 76 - Director → ME - 10HOTEL DRUMKEEN LIMITED - 2000-07-21C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern IrelandActive Corporate (8 parents, 3 offsprings)Officer2010-09-21 ~ nowIIF 44 - Director → ME
- 11LAGANVALE LIMITED - 2006-06-05C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern IrelandActive Corporate (12 parents, 2 offsprings)Officer2010-09-21 ~ nowIIF 45 - Director → ME
- 12
GARY WOODS CONSULTING LIMITED
NI6016893 Thompsons Grange, Carryduff, Belfast, Down, Northern IrelandActive Corporate (2 parents)Officer2009-12-22 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GATEWAY HOUSE (EAST GARDENS) MANAGEMENT COMPANY LIMITED
02871383The Gallery, 14 Upland Road, East Dulwich, London, United KingdomActive Corporate (18 parents)Officer1994-11-10 ~ 1997-06-13IIF 89 - Director → ME - 1419 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2024-01-17 ~ nowIIF 20 - Director → ME
- 1519 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2022-10-21 ~ nowIIF 18 - Director → ME
- 16LAGAN O & M LIMITED - 2020-12-03Lagan House, 19 Clarendon Road, BelfastActive Corporate (6 parents)Officer2021-04-30 ~ nowIIF 25 - Director → ME
- 17J.M.MC INVESTMENTS LTD - 2020-12-03LAGAN WASTE SERVICES LIMITED - 2020-12-02Lagan House, 19 Clarendon Road, BelfastActive Corporate (6 parents)Officer2021-04-30 ~ nowIIF 27 - Director → ME
- 18
KAMCO (NO1) LIMITED
NI63018319 Clarendon Road, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2018-11-29 ~ dissolvedIIF 72 - Director → ME - 19
KILCARN LIMITED
NI0732325 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (14 parents, 1 offspring)Person with significant control2017-11-21 ~ 2018-04-20IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 49 - Has significant influence or control over the trustees of a trust → OE - 20
KINGSCOURT BRICKS LIMITED
NI0184975 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (17 parents, 1 offspring)Person with significant control2017-11-21 ~ 2018-04-20IIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 51 - Has significant influence or control over the trustees of a trust → OE - 21
L P I (BLANTYRE) LTD
- 2022-09-26 NI68976519 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2022-07-19 ~ nowIIF 15 - Director → ME - 22LAGAN BUILDING MATERIALS LTD - 2021-04-29Lagan House, 19 Clarendon Road, Belfast, Co AntrimActive Corporate (7 parents)Officer2023-02-01 ~ nowIIF 40 - Director → ME
- 23
L.P.I (MORLEY) LTD
- 2022-05-20 NI638094LAGAN PRODUCTS LTD
- 2022-01-14 NI638094Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern IrelandActive Corporate (7 parents)Officer2022-01-13 ~ nowIIF 22 - Director → ME - 24LAGAN MAINTENANCE LTD - 2019-08-27Lagan House, 19 Clarendon Road, Belfast, Co AntrimActive Corporate (7 parents)Officer2023-02-08 ~ nowIIF 42 - Director → ME
- 25LAGAN AGGREGATES LIMITED - 2019-06-10Lagan House, 19 Clarendon Road, BelfastActive Corporate (8 parents)Officer2023-02-08 ~ nowIIF 23 - Director → ME
- 26LAGAN CONCRETE LIMITED - 2020-12-01Lagan House, 19 Clarendon Road, BelfastActive Corporate (7 parents)Officer2023-02-01 ~ nowIIF 31 - Director → ME
- 27JUNISU PROPERTIES LTD - 2019-03-26Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (8 parents)Officer2023-02-08 ~ nowIIF 38 - Director → ME
- 28
L.P.I (TRANENT) LTD
NI70459519 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2023-11-10 ~ nowIIF 14 - Director → ME - 29
LAGAN (CIVILS) LIMITED
NI604016Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Due to be dissolved on 2020-09-095 Blackwater Road, Newtownabbey, Northern IrelandDissolved Corporate (11 parents)Person with significant control2017-11-21 ~ 2018-04-20IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE - 3019 Clarendon Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2024-01-17 ~ nowIIF 19 - Director → ME
- 31L&B (NO 208) LIMITED - 2012-11-305 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (26 parents, 3 offsprings)Person with significant control2017-11-21 ~ 2018-04-20IIF 55 - Has significant influence or control over the trustees of a trust → OEIIF 55 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 32J. & T. PLANT LIMITED - 2012-01-03ACANTHUS INVESTMENTS LIMITED - 1987-12-105 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (16 parents, 2 offsprings)Person with significant control2017-11-21 ~ 2018-04-20IIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 63 - Has significant influence or control over the trustees of a trust → OE
- 33L&B (NO 53) LIMITED - 2004-03-30Lagan House, 19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (15 parents, 6 offsprings)Officer2018-11-29 ~ nowIIF 86 - Director → ME
- 34BAYLAN DEVELOPMENTS LIMITED - 1998-08-24Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (11 parents)Officer2018-11-29 ~ dissolvedIIF 80 - Director → ME
- 35Finance House, Beaumont Road, Banbury, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2026-01-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 36Finance House, Beaumont Road, Banbury, United KingdomActive Corporate (4 parents)Person with significant control2026-01-14 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3719 Clarendon Road, Belfast, AntrimActive Corporate (7 parents, 24 offsprings)Officer2021-04-30 ~ nowIIF 12 - Director → ME
- 38L&B (NO 54) LIMITED - 2004-05-05Lagan House, 19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (21 parents, 1 offspring)Officer2015-07-20 ~ nowIIF 87 - Director → ME
- 39
NEW G.B. TOPCO LIMITED
- 2026-03-05 16638780Finance House, Beaumont Road, Banbury, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-03-05 ~ nowIIF 43 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 40LAGAN HOMES UK GROUP LTD. - 2018-11-28SARCON (NO. 382) LIMITED - 2016-07-2819 Clarendon Road, BelfastActive Corporate (15 parents, 4 offsprings)Officer2024-10-11 ~ nowIIF 68 - Director → ME
- 41
NEW N.I. TOPCO LIMITED
- 2026-02-24 NI732243Lagan House, 19 Clarendon Road, Belfast, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2025-09-10 ~ nowIIF 39 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 42
LAGAN INFRASTRUCTURE LIMITED
NI619560Lagan House, 19 Clarendon Road, BelfastActive Corporate (9 parents, 2 offsprings)Officer2021-04-30 ~ nowIIF 26 - Director → ME - 43
LAGAN INVESTMENTS (DEE) LTD
NI655331Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2018-08-29 ~ nowIIF 35 - Director → MEPerson with significant control2018-08-29 ~ 2018-08-29IIF 5 - Has significant influence or control → OE - 44
LAGAN INVESTMENTS (DUNCRUE) LTD
NI654928Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (8 parents)Officer2018-08-10 ~ nowIIF 36 - Director → MEPerson with significant control2018-08-10 ~ 2018-08-10IIF 6 - Has significant influence or control → OE - 45LAGAN SURFACING LIMITED - 2020-01-30Lagan House, 19 Clarendon Road, BelfastActive Corporate (13 parents, 1 offspring)Officer2021-04-30 ~ nowIIF 24 - Director → MEPerson with significant control2020-12-18 ~ 2026-01-29IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Has significant influence or control over the trustees of a trust → OE
- 46
RPN (GREEN PARK) LIMITED
- 2018-06-13 NI635265Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (12 parents, 13 offsprings)Officer2018-06-28 ~ nowIIF 81 - Director → MEPerson with significant control2018-06-13 ~ 2021-02-04IIF 60 - Has significant influence or control over the trustees of a trust → OE - 47CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13Lagan House, 19 Clarendon Road, Belfast, AntrimActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 21 - Director → ME
- 48LAGAN QUARRIES LIMITED - 2020-01-30Lagan House, 19 Clarendon Road, BelfastActive Corporate (12 parents, 3 offsprings)Officer2021-04-30 ~ nowIIF 33 - Director → MEPerson with significant control2020-09-02 ~ nowIIF 56 - Has significant influence or control over the trustees of a trust → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 49
LAGAN WM LIMITED
NI656430Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2018-10-17 ~ nowIIF 34 - Director → MEPerson with significant control2019-06-06 ~ 2020-09-02IIF 61 - Has significant influence or control → OE - 50
LAGAN WM NO.2 LTD
NI668269Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2020-03-06 ~ nowIIF 83 - Director → MEPerson with significant control2020-03-06 ~ 2020-09-02IIF 62 - Has significant influence or control over the trustees of a trust → OE - 51
LAGPOR DEVELOPMENTS LIMITED
NI644519Lagan House, Clarendon Road, Belfast, Northern IrelandActive Corporate (8 parents)Officer2017-07-04 ~ 2024-05-01IIF 85 - Director → ME - 52
LF FASTHOUSE LTD
NI633135Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (15 parents, 1 offspring)Person with significant control2026-03-19 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 53LYRIA BATHROOMS LIMITED - now42 Barnish Road, Randalstown, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2023-09-12 ~ 2024-01-26IIF 17 - Director → ME
- 54
NEW LIL HOLDCO LIMITED
NI736877Lagan House, 19 Clarendon Road, Belfast, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2026-01-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 55
NI TRADE LIMITED
NI6056401st Floor 4 Bradford Court, Drumkeen Retail Park, Upper Galwally, Belfast, DownActive Corporate (7 parents)Officer2011-02-21 ~ 2015-12-23IIF 73 - Director → ME - 56N.M.C INVESTMENTS LTD - 2020-12-03LAGAN TILES LIMITED - 2020-12-0219 Clarendon Road, BelfastActive Corporate (6 parents)Officer2021-04-30 ~ nowIIF 13 - Director → ME
- 57SARCON (NO.121) LIMITED - 2003-01-22Carson Mcdowell, Murray House, Murray Street, BelfastActive Corporate (17 parents, 2 offsprings)Officer2015-09-03 ~ 2020-11-12IIF 88 - Director → ME
- 58
P.G.L ACQUISITIONS LTD
NI70140119 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer2023-09-06 ~ nowIIF 16 - Director → ME - 59LAGAN SLATE LIMITED - 2020-12-02Lagan House, 19 Clarendon Road, BelfastActive Corporate (6 parents)Officer2021-04-30 ~ nowIIF 30 - Director → ME
- 60
PORTER CARNREAGH LTD
NI64261850 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (4 parents)Officer2016-12-09 ~ nowIIF 75 - Director → ME - 61
RUNLIN LIMITED
NI613813Lagan House, 19 Clarendon Road, BelfastActive Corporate (12 parents, 1 offspring)Officer2016-07-06 ~ nowIIF 29 - Director → ME - 62LAGAN READYMIX LIMITED - 2020-12-03Lagan House, 19 Clarendon Road, BelfastActive Corporate (6 parents)Officer2021-04-30 ~ nowIIF 32 - Director → ME
- 63
SEQUEL LEGACY LTD
NI635158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-04 during the appointment or period of control
Dissolved on 2022-06-15 during the appointment or period of controlPkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. AntrimDissolved Corporate (7 parents, 1 offspring)Person with significant control2020-09-02 ~ dissolvedIIF 65 - Has significant influence or control over the trustees of a trust → OE - 64
SMC INVESTMENTS (NI) LIMITED
NI623678C/o Totalis Solutions Limited, Grove Street East, Belfast, Northern IrelandActive Corporate (4 parents)Officer2014-03-27 ~ 2022-05-01IIF 67 - Director → MEPerson with significant control2016-07-01 ~ 2022-05-01IIF 70 - Has significant influence or control → OE - 65C/o Totalis, Grove Street East, Belfast, Northern IrelandActive Corporate (6 parents, 3 offsprings)Officer2014-04-09 ~ 2022-05-01IIF 78 - Director → ME2014-04-09 ~ 2022-05-01IIF 90 - Secretary → MEPerson with significant control2016-07-01 ~ 2022-05-01IIF 1 - Has significant influence or control → OE
- 66
STRATHKEEN PROPERTIES LIMITED
NI055349C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern IrelandDissolved Corporate (8 parents)Officer2010-09-21 ~ dissolvedIIF 47 - Director → ME - 67
TOTALIS PEOPLE LIMITED
NI612881Totalis Solutions Limited, Grove Street East, Belfast, AntrimDissolved Corporate (5 parents)Officer2013-11-14 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 71 - Has significant influence or control → OE - 68
TOTALIS SOLUTIONS LIMITED
NI608299Totalis, Grove Street East, Belfast, Northern IrelandActive Corporate (12 parents, 3 offsprings)Officer2013-09-28 ~ 2017-10-31IIF 77 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-25IIF 53 - Has significant influence or control → OE2017-07-20 ~ 2017-07-25IIF 54 - Has significant influence or control → OE - 69
VENAGH LIMITED
NI658416Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2023-02-08 ~ nowIIF 37 - Director → ME - 70RIGCYCLE LIMITED - 2008-08-19Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (21 parents, 5 offsprings)Person with significant control2017-11-21 ~ 2018-04-20IIF 50 - Has significant influence or control over the trustees of a trust → OEIIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 71WHITEMOUNTAIN (SURFACING) LTD - 2006-04-035 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (25 parents, 7 offsprings)Person with significant control2017-11-21 ~ 2018-04-20IIF 64 - Has significant influence or control over the trustees of a trust → OEIIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
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