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
Watters, David Samuel
- British born in March 1956Registered addresses and corresponding companies
Watters, David Samuel
- British Registered addresses and corresponding companies
Watters, David Samuel
- Registered addresses and corresponding companies
Watters, David Samuel
5 Cadogan Park, Belfast, BT9 6HG
IIF 105 Cadogan Park, Belfast, BT9 6HQ
IIF 115, Cadogan Park, Belfast, County Antrim, BT9 6HG, Northern Ireland
IIF 12 IIF 13Concourse 11, Unit 11 Queens Road, Belfast, County Antrim, BT3 9DT, Northern Ireland
IIF 14Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 15
- born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies5 Cadogan Park, Belfast, BT9 6HG
IIF 20 IIF 21 IIF 22 (more)(less)5 Cadogan Park, Belfast, BT9 6HS
IIF 335 Cadogen Park, Belfast, BT9 6HG
IIF 3452 Berkeley Square, London, W1J 5BT
IIF 35 IIF 3646a, Ballygassoon Road, Armagh, BT61 8DS, Northern Ireland
IIF 371, Lanyon Quay, Belfast, Antrim, BT1 3LG, United Kingdom
IIF 381, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 3911, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 40 IIF 41 IIF 42 (more)(less)5 Cadogan Park, Belfast, County Antrim, BT9 6HG
IIF 44 IIF 45C/o Fgs Mcclure Watters, Number One, Lanyon Quay, Belfast, BT1 3LG, N. Ireland
IIF 46 IIF 47 IIF 48 (more)(less)Concourse 11, Unit 11 Queens Road, Belfast, County Antrim, BT3 9DT, Northern Ireland
IIF 50Number One, Lanyon Quay, Belfast, Antrim, BT1 3LG, N. Ireland
IIF 51Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 52 IIF 53 IIF 54 (more)(less)Third Floor, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LU, Northern Ireland
IIF 665 Cadogan Park, Belfast, Co Antrim, BT9 6HG
IIF 67 IIF 685, Ballygowan Road, Hillsborough, Down, BT26 6HX, Northern Ireland
IIF 69 IIF 70 IIF 71 (more)(less)5 Cadogan Park, Belfast, N. Ireland, BT9 6HG
IIF 73Room S100 New Wing Somerset House, Strand, London, WC2R 1LA, United Kingdom
IIF 74
- Registered addresses and corresponding companies
Watters, David
- British born in March 1956
Watters, David
Resident in Northern Ireland
Registered addresses and corresponding companies5, Cadogan Park, Belfast, County Antrim, BT9 6HG, Northern Ireland
IIF 77 IIF 78 IIF 79 (more)(less)4, Craigdarragh Road, Helens Bay, Co Down, BT19 1UA, Northern Ireland
IIF 86
- British born in March 1956
Mr David Watters
Resident in Northern Ireland
Registered addresses and corresponding companies5, Cadogan Park, Belfast, County Antrim, BT9 6HG, Northern Ireland
IIF 87
- British born in March 1956
David Watters
Resident in Northern Ireland
Registered addresses and corresponding companies5, Cadogan Park, Belfast, County Antrim, BT9 6HG, Northern Ireland
IIF 88
- British born in March 1956
Mr David Samuel Watters
Resident in Northern Ireland
Registered addresses and corresponding companies52 Berkeley Square, London, W1J 5BT
IIF 8911, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 90 IIF 91 IIF 92 (more)(less)5, Cadogan Park, Belfast, County Antrim, BT9 6HG, Northern Ireland
IIF 94 IIF 95 IIF 96 (more)(less)Concourse 11, Unit 11 Queens Road, Belfast, County Antrim, BT3 9DT, Northern Ireland
IIF 98Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 99Third Floor, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LU, Northern Ireland
IIF 10023, Lisburn Road, Studio3, Hillsborough, County Down, BT266AA, Northern Ireland
IIF 101
- Northern Irish 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 102
- 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 103
Related profiles found in government register
Offspring entities and appointments
77
- 1
ACUMEN DEVELOPMENTS LIMITED
NI03266611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1997-07-17 ~ 1999-07-17IIF 23 - Director → ME - 2
ALLANTE LTD
NI610874Rsm Northern Ireland, Number One, Lanyon Quay, BelfastDissolved Corporate (3 parents)Officer2012-01-25 ~ 2013-07-01IIF 65 - Director → ME - 3
- 4ANVIL IRELAND LIMITED - 2000-07-07Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2001-08-10 ~ 2004-05-28IIF 30 - Director → ME
- 5
ARDEL INVESTMENTS LIMITED
NI03075311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1996-04-24 ~ 2000-06-01IIF 28 - Director → ME - 6
BALLYKEEL LIMITED
NI056840Fgs Mcclure Watters, 1 Lanyon Quay, BelfastDissolved Corporate (4 parents)Officer2005-10-28 ~ 2007-11-16IIF 11 - Secretary → ME - 7GASK LIMITED - 1999-02-0511 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2008-10-21 ~ 2013-10-01IIF 7 - Secretary → ME
- 8
BODEL MANUFACTURING LIMITED
NI0219019 Hulls Lane, Moira Road, Lisburn, Co AntrimDissolved Corporate (8 parents)Officer1988-09-08 ~ 2000-09-29IIF 4 - Director → ME - 9
- 10
CADOGAN FUTURES LLP
NC0007015 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (5 parents)Officer2010-11-12 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE - 11
CHERRYWOOD DEVELOPMENTS (N.I.) LIMITED
NI059863F.g.s. Mcclure Watters, Number One, Lanyon Quay, BelfastDissolved Corporate (6 parents)Officer2008-05-28 ~ dissolvedIIF 32 - Director → ME2008-05-28 ~ dissolvedIIF 6 - Secretary → ME - 12
- 13
CLIFTON CARE HOME
NI605158Clifton House Heritage Centre, 2 North Queen Street, Belfast, AntrimDissolved Corporate (13 parents)Officer2013-08-28 ~ dissolvedIIF 61 - Director → ME - 14
COMMERCIAL LITIGATION LIMITED
NI60858611 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2011-08-12 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 15
COMMERCIAL MEDIATION LIMITED
NI60859311 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2011-08-12 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 16
- 17
DANESFORT DEVELOPMENTS LIMITED
NI032888Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-27
Dissolved on 2013-10-0227 College Gardens, Belfast, County AntrimDissolved Corporate (13 parents)Officer2002-12-31 ~ 2005-08-30IIF 8 - Secretary → ME - 18
- 19
EQUAL AND RIGHT RECRUITMENT LIMITED
NI65154246a Ballygassoon Road, Armagh, Northern IrelandActive Corporate (3 parents)Officer2018-03-08 ~ 2019-06-30IIF 37 - Director → ME2018-03-08 ~ 2020-04-15IIF 75 - Secretary → ME - 20ERGO VIEWING LIMITED - now
SHOLIN LIMITED
- 2008-09-15 NI03901630 Wildflower Way, Belfast, Northern IrelandDissolved Corporate (12 parents)Officer2000-08-31 ~ 2008-08-29IIF 31 - Director → ME - 21EXTERN 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 26 - Director → ME - 22
EXTERN RECYCLE LIMITED
NI067698Hydepark House, 3 Mckinney Road, Newtownabbey, Co AntrimDissolved Corporate (8 parents)Officer2008-01-10 ~ 2010-09-28IIF 27 - Director → ME - 23
- 24GARF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-12
Due to be dissolved on 2019-09-12BODEL HOLDINGS LIMITED
- 2016-07-01 NI034797SALTER CONSULTANTS LIMITED
- 1998-10-12 NI034797Number One, Lanyon Quay, BelfastDissolved Corporate (5 parents, 2 offsprings)Officer1998-09-11 ~ 2000-09-29IIF 25 - Director → ME - 25
GIANT EVENTS COMPANY C.I.C.
NI607303Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (12 parents)Officer2011-10-21 ~ dissolvedIIF 51 - Director → ME - 26
GODFREY INVESTMENTS LIMITED
NI03465111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer1998-12-16 ~ 1999-08-26IIF 73 - Director → ME - 27
GOODWOOD DEVELOPMENTS (N.I.) LIMITED
NI059861F.g.s. Mcclure Watters, Number One, Lanyon Quay, BelfastDissolved Corporate (6 parents)Officer2008-05-28 ~ dissolvedIIF 20 - Director → ME2008-05-28 ~ dissolvedIIF 5 - Secretary → ME - 28
IRISH BOIMETHANE (NI) LTD.
- 2024-06-05 NI7147155 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 78 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 29ROSS BOYD CONSULTING LIMITED - 2019-05-24C/o Rbca, Linenhall Exchange, 26 Linenhall Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2021-02-19 ~ dissolvedIIF 102 - Director → ME
- 30JOHN GRAHAM CONSTRUCTION LIMITED - now
JOHN GRAHAM (DROMORE) LIMITED
- 2012-07-31 NI0035035 Ballygowan Road, Hillsborough, County DownActive Corporate (18 parents, 5 offsprings)Officer2004-01-06 ~ 2007-03-30IIF 34 - Director → ME - 31L&B (NO.112) LIMITED - 2006-11-145 Ballygowan Road, Hillsborough, County DownActive Corporate (11 parents, 6 offsprings)Officer2007-03-30 ~ nowIIF 69 - Director → ME
- 32L & B (NO 102) LIMITED - 2006-12-085 Ballygowan Road, Hillsborough, County DownActive Corporate (13 parents, 6 offsprings)Officer2007-03-30 ~ nowIIF 71 - Director → ME
- 33L&B (NO 103) LIMITED - 2006-11-145 Ballygowan Road, Hillsborough, County DownActive Corporate (9 parents)Officer2009-01-16 ~ nowIIF 70 - Director → ME
- 34KCR HOLDINGS LTD - nowHT WATTERS LTD - 2015-12-02
KORRESIA LIMITED
- 2013-07-04 NI61333937 Malone Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2012-06-26 ~ 2013-06-25IIF 53 - Director → ME - 355 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2012-11-22 ~ nowIIF 82 - Director → ME2022-09-01 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 365 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (1 parent)Officer2016-04-07 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 37
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 NI040537Concourse 11 Unit 11 Queens Road, Belfast, County Antrim, Northern IrelandActive Corporate (9 parents)Officer2002-01-01 ~ nowIIF 50 - Director → ME2001-04-02 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 38
LANYON HEALTH LIMITED
0634965952 Berkeley Square, LondonDissolved Corporate (4 parents)Officer2012-08-21 ~ dissolvedIIF 35 - Director → ME2010-08-22 ~ 2012-08-21IIF 36 - Director → ME2007-08-21 ~ 2010-08-22IIF 39 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 39
LOCAL SCHOOLS LIMITED
- 2008-05-21 NI0502735 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2008-04-09 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 40
COONEEN LIMITED
- 2005-08-30 NI0560015 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (3 parents, 17 offsprings)Officer2005-08-26 ~ nowIIF 85 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 41
LANYON RECOVERIES LIMITED
NI07328211 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2009-07-23 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 42
LANYON WEALTH MANAGEMENT LIMITED
NI632110Third Floor Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2018-06-01 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 43LINDOW HOUSE ONE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-09
Dissolved on 2026-05-23CITY SHIRT CO. (1988) LIMITED (THE)
- 1991-06-03 NI020945DIPOLE LIMITED
- 1988-03-15 NI020945C/o Biggar And Strahan, 4th Floor Sinclair House, 89 Royal Avenue, BelfastDissolved Corporate (9 parents)Officer1987-10-09 ~ 2002-04-26IIF 1 - Director → ME - 44
- 45
MARY ANN MCCRACKEN FOUNDATION
NI662065Clifton House Centre, 2 North Queen Street, Belfast, Northern IrelandActive Corporate (11 parents)Officer2019-06-06 ~ 2024-03-13IIF 103 - Director → ME - 46
MCCONVILLE WATTERS LIMITED
NI631435Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2015-05-21 ~ dissolvedIIF 59 - Director → ME - 47MCE (N.I.) LTD - now
MCE PUBLIC RELATIONS LTD
- 2021-09-17 NI057811The Kelvin 17, College Square East, Belfast, Northern IrelandActive Corporate (15 parents)Officer2017-01-31 ~ 2020-07-24IIF 41 - Director → ME - 48
- 495 Ballygowan Road, Hillsborough, County DownActive Corporate (10 parents)Officer2006-10-24 ~ nowIIF 72 - Director → ME
- 50
MYLES DANKER ESTATE AGENTS LIMITED
NI605131C/o Fgs Mcclure Watters Number One, Lanyon Quay, BelfastDissolved Corporate (1 parent)Officer2010-11-16 ~ dissolvedIIF 46 - Director → ME - 51
MYLES DANKER HOLDINGS LIMITED
NI605334C/o Fgs Mcclure Watters Number One, Lanyon Quay, BelfastDissolved Corporate (1 parent)Officer2010-12-01 ~ dissolvedIIF 49 - Director → ME - 52
MYLES DANKER PROFESSIONAL SERVICES LIMITED
NI605132C/o Fgs Mcclure Watters Number One, Lanyon Quay, BelfastDissolved Corporate (1 parent)Officer2010-11-16 ~ dissolvedIIF 48 - Director → ME - 53
MYLES DANKER PROPERTY MANAGEMENT LIMITED
NI605119C/o Fgs Mcclure Watters Number One, Lanyon Quay, BelfastDissolved Corporate (1 parent)Officer2010-11-15 ~ dissolvedIIF 47 - Director → ME - 54NECTAR INTERNATIONAL (NI) LIMITED - now
CARMENERE LIMITED
- 2013-10-22 NI619981Number One, Lanyon Quay, BelfastDissolved Corporate (2 parents)Officer2013-08-21 ~ 2013-10-10IIF 63 - Director → ME - 554385, Oc319679 - Companies House Default Address, CardiffActive Corporate (15 parents)Officer2006-12-04 ~ nowIIF 17 - LLP Member → ME
- 564385, Oc319680 - Companies House Default Address, CardiffActive Corporate (18 parents)Officer2006-12-04 ~ nowIIF 18 - LLP Member → ME
- 57
- 58PANDOX 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)Officer2002-06-27 ~ 2008-12-31IIF 22 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-11
Dissolved on 2022-01-05CAMBRIDGE STRATEGY CONSULTANTS LIMITED - 1995-11-087th Floor 21 Lombard Street, LondonDissolved Corporate (17 parents)Officer2014-05-06 ~ 2017-01-27IIF 38 - Director → ME - 60
RSM CONSULTANCY SERVICES LIMITED
NI607419Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2011-05-16 ~ dissolvedIIF 60 - Director → ME - 61
RSM IRELAND LIMITED
NI607208Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2011-04-21 ~ dissolvedIIF 54 - Director → ME - 62
RSM ISLE OF MAN LIMITED
NI631767Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2015-06-08 ~ dissolvedIIF 62 - Director → ME - 63
- 64RSM PACEC LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2022-08-24
Dissolved on 2023-12-13PACEC LIMITED
- 2017-01-30 NI607634RSM MCCLURE WATTERS (CONSULTING) LTD
- 2015-09-21 NI607634Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (18 parents, 1 offspring)Officer2011-05-31 ~ 2017-01-27IIF 57 - Director → ME - 65
- 66
SILETZ LTD
NI619978Rsm Mcclure Watters, Number One, Lanyon Quay, BelfastDissolved Corporate (4 parents)Officer2013-08-21 ~ 2013-11-27IIF 56 - Director → ME - 67
SPIRIT OF 2012 TRUSTEE LIMITED
08474083First Floor, Queen Street Place, London, EnglandDissolved Corporate (31 parents)Officer2013-04-30 ~ 2017-10-05IIF 74 - Director → ME - 68
SPRUCE ENTERPRISES LIMITED
NI044876Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (11 parents)Officer2002-12-19 ~ 2002-12-31IIF 21 - Director → ME - 69
LANYON ASSET MANAGERS LTD
- 2024-08-14 NI61562923 Lisburn Road, Studio3, Hillsborough, County Down, Northern IrelandActive Corporate (4 parents)Officer2012-11-22 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 70
STRATUM PLANNING LIMITED
NI6631485 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (4 parents)Officer2019-11-20 ~ nowIIF 84 - Director → ME - 71THEOBALD LEASING (2) LLP - 2007-09-1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (231 parents)Officer2008-02-06 ~ 2023-02-10IIF 19 - LLP Member → ME
- 72
THE SOAP STORY LIMITED
NI643909Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-01
Dissolved on 2025-11-289 Gibson's Lane, Newtownards, Co DownDissolved Corporate (4 parents)Officer2017-02-14 ~ 2017-03-01IIF 55 - Director → MEPerson with significant control2017-02-14 ~ 2017-03-01IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 73CLOY LIMITED - 1996-10-095 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (3 parents, 4 offsprings)Officer2001-06-30 ~ nowIIF 83 - Director → ME2022-09-01 ~ nowIIF 76 - Secretary → MEPerson with significant control2022-09-01 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 74Insolvency (Case 1) In administration
Administration started on 2016-02-01 during the appointment or period of control
Administration ended on 2017-12-27 during the appointment or period of controlELPHINSTONE HALLS BALLATER LIMITED
- 2005-05-16 SC198351PACIFIC SHELF 878 LIMITED - 2001-02-12206 St Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2005-05-04 ~ dissolvedIIF 45 - Director → ME - 75
TIMBERA PROPERTIES LIMITED
NI053322Insolvency (Case 1) In administration
Administration started on 2016-02-01 during the appointment or period of control
Administration ended on 2017-12-29 during the appointment or period of controlRsm Northern Ireland, Number One, Lanyon Quay, BelfastDissolved Corporate (6 parents, 1 offspring)Officer2005-01-28 ~ dissolvedIIF 58 - Director → ME2005-01-28 ~ dissolvedIIF 9 - Secretary → ME - 76
- 77
WOODBROOK PROPERTIES LIMITED
NI043522Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2004-06-20 ~ dissolvedIIF 15 - Secretary → ME
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