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
Creighton, David Andrew
- British born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 1 IIF 2 IIF 3 (more)Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL, United Kingdom
IIF 20Malone Park House, 36 Malone Park, Belfast, BT9 6NL
IIF 21Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 22Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 23The Linenhall, 32/38 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 24C/o Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH, United Kingdom
IIF 25
- British co director born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 26
- British company director born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 27The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 2827, College Gardens, Belfast, County Antrim, BT9 6BS
IIF 295th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 30Malone House, Malone Avenue, Belfast, Northern Ireland, BT9
IIF 31 IIF 32Malone Park House, 36 Malone Park, Belfast, N. Ireland, BT9 6NL
IIF 33Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 34 IIF 35 IIF 36Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 37
- British director born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 38 IIF 39 IIF 40 (more)5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 42 IIF 43 IIF 44 (more)Craig Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 51Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 52 IIF 53 IIF 54 (more)Malone Park House, Malone Park, Belfast, BT9 6NL, United Kingdom
IIF 58 IIF 59Malone Park House, Malone Park, Belfast, County Antrim, BT9 6NL
IIF 60Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 61 IIF 62Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 6337-41, Bedford Row, London, WC1R 4JH, England
IIF 64C/o Teacher Stern Llp, 37/41, Bedford Row, London, WC1R 4JH, United Kingdom
IIF 65
- British born in June 1960
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies11th Floor, East Tower, 8 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 66
- British company director born in September 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesNumber One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 67
- British director born in September 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies36 Malone Park, Belfast, BT9 6NL
IIF 68
- born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesMalone Park House, Malone Park, Belfast, BT9 6NL
IIF 69
- British company director born in June 1961
Creighton, Andrew David
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in June 1961
Creighton, Andrew David
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in June 1961Registered addresses and corresponding companies
Creighton, David Andrew
36 Malone Park, Belfast, Co Antrim, BT9 6WL
IIF 76
- born in June 1961
Creighton, Andrew David
Resident in Northern Ireland
Registered addresses and corresponding companiesMalone Park House, Malone Park, BT9 6NL
IIF 77
- British born in June 1961
Mr David Andrew Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 78 IIF 79 IIF 80 (more)5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 83Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL
IIF 8437-41, Bedford Row, London, WC1R 4JH
IIF 85C/o Teacher Stern Llp, 37/41, Bedford Row, London, WC1R 4JH, United Kingdom
IIF 86
- British Registered addresses and corresponding companies
Creighton, David Andrew
The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 87The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 88 IIF 89 IIF 90 (more)11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 93 IIF 94 IIF 95 (more)5, Danesfort, Belfast, BT9 5QL
IIF 1075th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 108 IIF 109 IIF 110 (more)Craig Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 119Number One, Lanyon Quay, Belfast, BT1 3LG, N. Ireland
IIF 120Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 121The Linenhall 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 12237-41, Bedford Row, London, WC1R 4JH, England
IIF 123
- British company directorRegistered addresses and corresponding companies
Creighton, David Andrew
- British born in September 1961
Mr David Andrew Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 126
- British Registered addresses and corresponding companies
Creighton, Andrew David
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 127
- Registered addresses and corresponding companies
Creighton, David Andrew
11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 128Malone Park House, Malone Park, Belfast, Northern Ireland, BT9 6NL
IIF 129Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 130Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 13137-41, Bedford Row, London, WC1R 4JH, England
IIF 1329th Floor, 3 Hardman Street, Manchester, M3 3HF
IIF 133
- Registered addresses and corresponding companies
Creighton, Andrew David
Malone Park House, Malone Park, Belfast
IIF 134
Related profiles found in government register
Offspring entities and appointments
77
- 1
A. Q. PROPERTIES LIMITED
NI02101011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer1987-10-28 ~ nowIIF 12 - Director → ME1987-10-28 ~ nowIIF 96 - Secretary → ME - 2
ACUMEN DEVELOPMENTS LIMITED
NI03266611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1997-07-17 ~ nowIIF 18 - Director → ME1997-07-17 ~ nowIIF 105 - Secretary → ME - 3
ARDEL INVESTMENTS LIMITED
NI03075311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1996-04-24 ~ nowIIF 4 - Director → ME2006-04-26 ~ nowIIF 103 - Secretary → ME - 4
BASIC DEVELOPMENTS LIMITED
NI04044611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2001-05-16 ~ nowIIF 9 - Director → ME2001-03-22 ~ nowIIF 98 - Secretary → ME - 5
ATLASFIR LIMITED
- 1997-03-27 NI03171411th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer1996-12-04 ~ nowIIF 1 - Director → ME2005-12-06 ~ nowIIF 93 - Secretary → ME - 6
BODEL MANUFACTURING LIMITED
NI0219019 Hulls Lane, Moira Road, Lisburn, Co AntrimDissolved Corporate (8 parents)Officer1988-09-08 ~ 2000-09-29IIF 32 - Director → ME - 711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer2016-03-30 ~ nowIIF 13 - Director → ME
- 8The Linenhall 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (4 parents)Officer2005-06-02 ~ dissolvedIIF 55 - Director → ME2005-06-02 ~ dissolvedIIF 122 - Secretary → ME
- 9
DUNLOE EWART (6 LANYON PLACE) LIMITED
- 2002-08-02 NI0392955th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (14 parents)Officer2002-06-27 ~ dissolvedIIF 57 - Director → ME2000-09-19 ~ dissolvedIIF 111 - Secretary → ME - 1011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)Officer2005-06-02 ~ nowIIF 22 - Director → ME2005-06-02 ~ nowIIF 101 - Secretary → ME
- 11The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (10 parents)Officer2002-06-27 ~ dissolvedIIF 39 - Director → ME1999-02-16 ~ dissolvedIIF 91 - Secretary → ME
- 12
DUNLOE EWART (CATHEDRAL WAY) LIMITED
- 2002-08-05 NI0387865th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (10 parents)Officer2002-06-27 ~ dissolvedIIF 42 - Director → ME2000-06-14 ~ dissolvedIIF 114 - Secretary → ME - 13
BRUNSWICK (NO.1) LIMITED
NI0429235th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (4 parents, 4 offsprings)Officer2002-04-11 ~ dissolvedIIF 44 - Director → ME2002-04-11 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DUNLOE EWART (SIROCCO) LIMITED
- 2002-08-02 NI005052EWART ENTERPRISES LIMITED
- 2000-12-14 NI005052VICTORIA MALL SERVICES LIMITED
- 1993-02-04 NI005052NEW NORTHERN SERVICE STATIONS LIMITED
- 1988-11-09 NI0050525th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (13 parents)Officer2002-06-27 ~ dissolvedIIF 50 - Director → ME~ dissolvedIIF 109 - Secretary → ME - 15
ROUGHAN CONSULTANTS LIMITED
- 2006-08-08 NI0599545th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2006-08-08 ~ dissolvedIIF 43 - Director → ME - 165th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (11 parents)Officer2002-06-27 ~ dissolvedIIF 45 - Director → ME1999-02-16 ~ dissolvedIIF 112 - Secretary → ME
- 17The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 28 - Director → ME1999-02-17 ~ dissolvedIIF 88 - Secretary → ME
- 185th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 56 - Director → ME1998-06-09 ~ dissolvedIIF 116 - Secretary → ME
- 19
DERATION LIMITED
- 1998-12-31 NI03357811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents)Officer1998-05-13 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 20
MKB SHELFCO NO. 1 LIMITED
- 2004-12-07 NI0491674a Enterprise Road, Bangor, Down, Northern IrelandDissolved Corporate (10 parents)Officer2004-02-02 ~ 2015-05-26IIF 60 - Director → ME - 21
COMMONWEALTH HOUSE PROPERTIES
062303319th Floor 3 Hardman Street, ManchesterDissolved Corporate (5 parents)Officer2007-04-27 ~ dissolvedIIF 52 - Director → ME2014-04-02 ~ dissolvedIIF 133 - Secretary → ME - 22
CONVIS LIMITED
NI03508011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer1999-01-27 ~ nowIIF 3 - Director → ME1998-10-29 ~ nowIIF 97 - Secretary → ME - 23
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)Officer1990-04-19 ~ nowIIF 11 - Director → ME2006-04-21 ~ nowIIF 95 - Secretary → ME - 24
DANESFORT DEVELOPMENTS LIMITED
NI03288827 College Gardens, Belfast, County AntrimDissolved Corporate (12 parents)Officer2002-12-31 ~ dissolvedIIF 29 - Director → ME2005-08-30 ~ dissolvedIIF 120 - Secretary → ME - 25
DANESFORT MANAGEMENT COMPANY LIMITED
NI03877529 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (21 parents)Officer2003-02-28 ~ 2017-11-03IIF 67 - Director → ME2000-06-12 ~ 2017-11-13IIF 107 - Secretary → ME - 26
DESMO ENTERPRISES LIMITED
NI0356479 Gibsons Lane, Newtownards, Co DownDissolved Corporate (11 parents)Officer1999-03-12 ~ 2002-03-29IIF 21 - Director → ME - 27
DOLGAN PROPERTIES LIMITED
NI04332311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (8 parents)Officer2002-07-01 ~ nowIIF 6 - Director → ME2002-05-28 ~ nowIIF 128 - Secretary → ME - 28
DUNLOE EWART (LANYON QUAY) LIMITED
NI037694Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandLive but Receiver Manager on at least one charge Corporate (7 parents, 1 offspring)Officer2000-12-01 ~ nowIIF 61 - Director → ME2000-01-10 ~ nowIIF 121 - Secretary → ME - 29KINGSHOLME LIMITED - 2000-12-13Teacher Stern Llp, 31-41 Bedford Row, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2002-06-28 ~ dissolvedIIF 34 - Director → ME2002-06-28 ~ dissolvedIIF 125 - Secretary → ME
- 30
FARSET PROPERTIES LIMITED
NI017022The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 41 - Director → ME1983-10-28 ~ dissolvedIIF 89 - Secretary → ME - 31
WOODRIDGE DEVELOPMENTS LIMITED
- 2004-02-18 NI0494555th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (7 parents)Officer2004-02-12 ~ dissolvedIIF 49 - Director → ME2004-01-29 ~ dissolvedIIF 113 - Secretary → ME - 32GARF DISTRIBUTORS LIMITED - now16 Windsor Park, Belfast, Northern IrelandDissolved Corporate (7 parents)Officer1976-04-13 ~ 2000-09-29IIF 31 - Director → ME
- 33GARF 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 71 - Director → ME - 34
GARTREE INVESTMENTS LIMITED
NI056768Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, BelfastDissolved Corporate (8 parents)Officer2005-11-10 ~ 2014-12-10IIF 73 - Director → ME2005-11-10 ~ 2014-12-10IIF 127 - Secretary → ME - 35
GATEBECK DEVELOPMENTS LIMITED
NI06677711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer2008-02-14 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 36
GILMONT DEVELOPMENTS LIMITED
NI064213Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (7 parents)Officer2007-05-30 ~ dissolvedIIF 63 - Director → ME2015-06-23 ~ dissolvedIIF 131 - Secretary → ME - 37
GIRONA DEVELOPMENTS LIMITED
NI04501911th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2003-01-02 ~ nowIIF 2 - Director → ME2002-12-31 ~ nowIIF 104 - Secretary → ME - 38
GODFREY INVESTMENTS LIMITED
NI03465111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer1998-12-16 ~ nowIIF 19 - Director → ME1998-08-12 ~ nowIIF 102 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39LAWGRA (NO. 1225) LIMITED - 2006-03-1735 Great St Helen's, London, EnglandDissolved Corporate (19 parents)Officer2006-10-04 ~ 2017-02-23IIF 54 - Director → ME2006-10-04 ~ 2017-02-23IIF 123 - Secretary → ME
- 40
ARDTOLE LIMITED
- 2004-03-10 NI049390Craig Plaza, 51-55 Fountain Street, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2004-03-09 ~ dissolvedIIF 51 - Director → ME2004-01-24 ~ dissolvedIIF 119 - Secretary → ME - 41
HARMIN PROPERTIES LIMITED
NI0478174a Enterprise Road, BangorDissolved Corporate (5 parents)Officer2003-10-31 ~ 2015-05-26IIF 72 - Director → ME - 42
HAZELHAW PROPERTIES LIMITED
NI04274711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 2 offsprings)Officer2002-06-13 ~ nowIIF 7 - Director → ME2006-03-21 ~ nowIIF 94 - Secretary → ME - 43
HELICOPTER MANAGEMENT LIMITED
NI054343The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (2 parents)Officer2005-03-15 ~ dissolvedIIF 40 - Director → ME2005-03-15 ~ dissolvedIIF 90 - Secretary → ME - 44
LISBURN LEISURE PARK MANAGEMENT SERVICES LIMITED
- 2003-04-01 NI034088BAYLIF LIMITED
- 1998-09-17 NI03408811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2003-02-28 ~ nowIIF 17 - Director → ME1998-04-29 ~ nowIIF 99 - Secretary → ME - 45JHT (CROMAC WOOD) LIMITED - now
TAA LIMITED
- 2004-08-17 NI042201C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co ArmaghDissolved Corporate (7 parents, 2 offsprings)Officer2002-01-11 ~ 2004-03-25IIF 53 - Director → ME - 46KENMARK NO.2 LIMITED - 2002-03-11ILFAY LIMITED - 2002-02-2811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (9 parents)Officer2002-11-08 ~ nowIIF 16 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 79 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2022-04-01IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 47
LADYHILL PROPERTIES LIMITED
- 2007-06-20 NI06491611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2007-06-11 ~ 2008-06-01IIF 74 - Director → ME - 48
KILTONGA PROPERTIES LIMITED
NI064989Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (6 parents)Officer2012-02-16 ~ dissolvedIIF 37 - Director → ME - 49
LANYON DEVELOPMENTS LIMITED
NI026363The Linenhall, 32-38 Linenhall Street, BelfastDissolved Corporate (11 parents)Officer2002-06-27 ~ dissolvedIIF 27 - Director → ME1992-02-28 ~ dissolvedIIF 87 - Secretary → ME - 50LAGANBANK MANAGEMENT COMPANY LIMITED - 1996-11-1311th Floor, East Tower, 8 Lanyon Place, Belfast, Northern IrelandActive Corporate (22 parents)Officer2001-11-16 ~ nowIIF 66 - Director → ME
- 51
LEASIDE DEVELOPMENTS LTD
- 2007-05-16 NI0461405th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (10 parents)Officer2003-09-26 ~ dissolvedIIF 26 - Director → ME2003-04-30 ~ dissolvedIIF 110 - Secretary → ME - 52
LINENHALL INVESTMENTS LLP
NC000228Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (4 parents)Officer2007-03-26 ~ dissolvedIIF 77 - LLP Designated Member → ME - 53BESNI LIMITED - 1995-02-0211th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer1999-10-07 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE
- 54C/o Teacher Stern Llp, 37-41 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedIIF 58 - Director → ME
- 55C/o Teacher Stern Llp, 37-41 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedIIF 59 - Director → ME
- 56
LYNTON LIMITED
NI63122311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2016-02-19 ~ nowIIF 14 - Director → ME - 57
MANDALAY PROPERTIES LIMITED
NI049328The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (5 parents)Officer2004-03-03 ~ dissolvedIIF 38 - Director → ME2004-01-17 ~ dissolvedIIF 92 - Secretary → ME - 58
MERSET PROPERTIES LIMITED
NI0483485th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (8 parents)Officer2003-10-31 ~ dissolvedIIF 46 - Director → ME2003-10-20 ~ dissolvedIIF 108 - Secretary → ME - 59
WISHLAND PROPERTIES LIMITED
- 2004-02-18 NI0494715th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (7 parents)Officer2004-02-12 ~ dissolvedIIF 48 - Director → ME2004-01-29 ~ dissolvedIIF 118 - Secretary → ME - 60
OSCH HOLDINGS LIMITED
11067431C/o Teacher Stern Llp 37/41, Bedford Row, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-11-16 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved Corporate (6 parents)Officer2014-12-03 ~ dissolvedIIF 64 - Director → ME2014-12-10 ~ dissolvedIIF 132 - Secretary → ME
- 62
OXFORD LS HOLDINGS LIMITED
- 2015-03-31 08180781C/o Teacher Stern Llp, 37-41 Bedford Row, LondonActive Corporate (5 parents, 4 offsprings)Officer2012-08-15 ~ nowIIF 25 - Director → ME - 63PANDOX 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)Officer2009-01-01 ~ 2010-02-26IIF 76 - Director → ME - 64
PEAKWOOD LIMITED
NI0420714a Enterprise Road, Bangor, Down, Northern IrelandDissolved Corporate (8 parents)Officer2001-12-04 ~ 2015-05-26IIF 62 - Director → ME2001-12-05 ~ 2011-12-06IIF 130 - Secretary → ME - 65
PINEVIEW PROPERTIES LIMITED
NI065294Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrimActive Corporate (6 parents)Officer2007-06-26 ~ nowIIF 20 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
PORTFOLIO PROPERTY MANAGEMENT LIMITED
NI60432111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)Officer2010-09-06 ~ nowIIF 24 - Director → ME - 67
ROCKVILLE DEVELOPMENTS LIMITED
NI05553711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (11 parents)Officer2007-07-11 ~ nowIIF 5 - Director → ME2005-06-28 ~ 2007-06-25IIF 70 - Director → ME2007-07-11 ~ nowIIF 106 - Secretary → ME2005-06-28 ~ 2007-06-25IIF 134 - Secretary → ME - 68R EXCHANGE LIMITED - 2007-05-09BENVALE TRADING LIMITED - 2007-03-095th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (12 parents, 1 offspring)Officer2007-09-27 ~ dissolvedIIF 30 - Director → ME2007-09-27 ~ dissolvedIIF 117 - Secretary → ME
- 69
RUSHVALE INVESTMENTS LLP
NC000215Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (4 parents)Officer2007-03-20 ~ dissolvedIIF 69 - LLP Designated Member → ME - 70
SPRUCE ENTERPRISES LIMITED
NI044876Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (11 parents)Officer2002-12-19 ~ dissolvedIIF 68 - Director → ME - 71
GILPINS LIMITED
- 2008-04-17 NI000357C/o Kpmg Stokes House, College Square East, Belfast, Co AntrimDissolved Corporate (5 parents)Officer2008-03-06 ~ dissolvedIIF 33 - Director → ME - 72
TORMEGAN DEVELOPMENTS LIMITED
NI0606935th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (5 parents)Officer2011-08-31 ~ dissolvedIIF 75 - Director → ME - 73
VILLASITE LIMITED
- 2008-01-10 06363713Waterloo General Office, London, United KingdomActive Corporate (19 parents)Officer2007-11-05 ~ 2011-09-26IIF 35 - Director → ME - 74
ROSCAVEY CONSULTANTS LIMITED
- 2006-08-08 NI0599555th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2006-08-08 ~ dissolvedIIF 47 - Director → ME - 75
DUNLOE EWART (N.I.) LIMITED
- 2002-11-04 NI007096DUNLOE EWART (N.I.) PLC
- 2002-04-05 NI007096EWART P.L.C.
- 1999-06-21 NI007096EWART NEW NORTHERN PUBLIC LIMITED COMPANY
- 1987-11-16 NI00709611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (17 parents, 5 offsprings)Officer2002-06-27 ~ nowIIF 8 - Director → ME~ nowIIF 100 - Secretary → ME - 76
WOODBROOK PROPERTIES LIMITED
NI043522Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2002-06-21 ~ 2004-06-20IIF 129 - Secretary → ME - 77
YEARSALE LIMITED
06311458Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved Corporate (4 parents)Officer2007-09-27 ~ dissolvedIIF 36 - Director → ME2007-09-27 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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