The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Andrew Creighton
Mr David Andrew Creighton
British born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 5 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 6 Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL
IIF 7 37-41, Bedford Row, London, WC1R 4JH
IIF 8 C/o Teacher Stern Llp, 37/41, Bedford Row, London, WC1R 4JH, United Kingdom
Mr David Andrew Creighton
British born in September 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
Creighton, Andrew David
British company director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companiesCreighton, Andrew David
British director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companiesCreighton, David Andrew
British co director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companiesCreighton, David Andrew
British co. director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companiesCreighton, David Andrew
British company director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 20 The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 21 The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 22 IIF 23 IIF 24 (more) 11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 29 27, College Gardens, Belfast, County Antrim, BT9 6BS
IIF 30 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 31 IIF 32 Malone House, Malone Avenue, Belfast, Northern Ireland, BT9
IIF 33 Malone Park House, 36 Malone Park, Belfast, N. Ireland, BT9 6NL
IIF 34 IIF 35 IIF 36 Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 37 Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
Creighton, David Andrew
British director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 38 IIF 39 IIF 40 (more) The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 42 IIF 43 IIF 44 (more) 11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 49 IIF 50 IIF 51 (more) 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 58 Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL, United Kingdom
IIF 59 Craig Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 60 IIF 61 IIF 62 (more) Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 67 IIF 68 Malone Park House, Malone Park, Belfast, BT9 6NL, United Kingdom
IIF 69 Malone Park House, Malone Park, Belfast, County Antrim, BT9 6NL
IIF 70 IIF 71 IIF 72 Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 73 Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 74 The Linenhall, 32/38 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 75 37-41, Bedford Row, London, WC1R 4JH, England
IIF 76 IIF 77 C/o Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH, United Kingdom
Creighton, David Andrew
British company director born in June 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 78 11th Floor, East Tower, 8 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
Creighton, David Andrew
British company director born in September 1961Resident in Northern Ireland
Registered addresses and corresponding companiesCreighton, David Andrew
British director born in September 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 83 36 Malone Park, Belfast, BT9 6NL
Creighton, Andrew David
born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 84 Malone Park House, Malone Park, BT9 6NL
Creighton, David Andrew
born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 85 Malone Park House, Malone Park, Belfast, BT9 6NL
Creighton, David Andrew
British company director born in June 1961Registered addresses and corresponding companies
IIF 86 36 Malone Park, Belfast, Co Antrim, BT9 6WL
Creighton, Andrew David
British Registered addresses and corresponding companies
IIF 87 The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
Creighton, David Andrew
British Registered addresses and corresponding companies
IIF 88 The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 89 IIF 90 IIF 91 (more) The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 94 IIF 95 IIF 96 (more) 11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 108 5, Danesfort, Belfast, BT9 5QL
IIF 109 IIF 110 IIF 111 (more) 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 120 Craig Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 121 Number One, Lanyon Quay, Belfast, BT1 3LG, N. Ireland
IIF 122 Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 123 The Linenhall 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 124 37-41, Bedford Row, London, WC1R 4JH, England
Creighton, David Andrew
British company directorRegistered addresses and corresponding companiesCreighton, Andrew David
Registered addresses and corresponding companies
IIF 127 Malone Park House, Malone Park, Belfast
Creighton, David Andrew
Registered addresses and corresponding companies
IIF 128 11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 129 Malone Park House, Malone Park, Belfast, Northern Ireland, BT9 6NL
IIF 130 Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 131 Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 132 37-41, Bedford Row, London, WC1R 4JH, England
IIF 133 9th Floor, 3 Hardman Street, Manchester, M3 3HF
Related profiles found in government register
Offspring entities and appointments
Active
62
- 1 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents, 1 offspring)Equity (Company account)-19,176 GBP2023-12-31Officer
1987-10-28 ~ nowIIF 45 - director → ME 1987-10-28 ~ nowIIF 97 - secretary → ME - 2 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 1997-07-17 ~ nowIIF 47 - director → ME 1997-07-17 ~ nowIIF 106 - secretary → ME
- 3 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)-5,708,243 GBP2024-01-31Officer 1996-04-24 ~ nowIIF 23 - director → ME 2006-04-26 ~ nowIIF 104 - secretary → ME
- 4 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2001-05-16 ~ nowIIF 18 - director → ME 2001-03-22 ~ nowIIF 99 - secretary → ME
- 5
BLACKWATER LAND LIMITED
- nowATLASFIR LIMITED - 1997-03-27 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)-868,307 GBP2023-12-31Officer 1996-12-04 ~ nowIIF 42 - director → ME 2005-12-06 ~ nowIIF 94 - secretary → ME - 6
BOTANIC LINK LIMITED
- nowCHJ (132) LIMITED - 2016-04-05 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2016-03-30 ~ nowIIF 27 - director → ME - 7 The Linenhall 7th Floor, 32-38 Linenhall Street, BelfastDissolved corporate (3 parents)Officer 2005-06-02 ~ dissolvedIIF 64 - director → ME 2005-06-02 ~ dissolvedIIF 123 - secretary → ME
- 8DUNLOE EWART (6 LANYON PLACE) LIMITED - 2002-08-02 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved corporate (2 parents)Officer 2002-06-27 ~ dissolvedIIF 66 - director → ME 2000-09-19 ~ dissolvedIIF 112 - secretary → ME
- 9 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)-17,621,340 GBP2023-06-30Officer 2005-06-02 ~ nowIIF 63 - director → ME 2005-06-02 ~ nowIIF 102 - secretary → ME
- 10 The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved corporate (3 parents)Officer 2002-06-27 ~ dissolvedIIF 39 - director → ME 1999-02-16 ~ dissolvedIIF 92 - secretary → ME
- 11DUNLOE EWART (CATHEDRAL WAY) LIMITED - 2002-08-05 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved corporate (1 parent)Officer 2002-06-27 ~ dissolvedIIF 49 - director → ME 2000-06-14 ~ dissolvedIIF 115 - secretary → ME
- 12 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved corporate (3 parents, 4 offsprings)Officer 2002-04-11 ~ dissolvedIIF 51 - director → ME 2002-04-11 ~ dissolvedIIF 116 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 13DUNLOE EWART (SIROCCO) LIMITED - 2002-08-02EWART ENTERPRISES LIMITED - 2000-12-14VICTORIA MALL SERVICES LIMITED - 1993-02-04NEW NORTHERN SERVICE STATIONS LIMITED - 1988-11-09 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,524 GBP2015-11-30Officer 2002-06-27 ~ dissolvedIIF 57 - director → ME ~ dissolvedIIF 110 - secretary → ME
- 14
BRUNSWICK GYLE LIMITED
- nowROUGHAN CONSULTANTS LIMITED - 2006-08-08 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved corporate (2 parents)Officer 2006-08-08 ~ dissolvedIIF 50 - director → ME - 15BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET LIMITED - 2004-11-12EWART PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED - 2002-08-05KPMG SHELF COMPANY (NO 8) LIMITED - 1999-07-21 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved corporate (2 parents)Officer 2002-06-27 ~ dissolvedIIF 52 - director → ME 1999-02-16 ~ dissolvedIIF 113 - secretary → ME
- 16EWART PROPERTY HOLDINGS (NO 2) LIMITED - 2002-10-14KPMG SHELF COMPANY (NO10) LIMITED - 1999-08-17 The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved corporate (2 parents)Officer 2002-06-27 ~ dissolvedIIF 21 - director → ME 1999-02-17 ~ dissolvedIIF 89 - secretary → ME
- 17EWART PROPERTY HOLDINGS LIMITED - 2002-08-05KPMG SHELF COMPANY (NO4) LIMITED - 1998-11-25 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved corporate (1 parent)Officer 2002-06-27 ~ dissolvedIIF 65 - director → ME 1998-06-09 ~ dissolvedIIF 117 - secretary → ME
- 18
BURCOTT TRUST LIMITED
- nowDERATION LIMITED - 1998-12-31 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (1 parent)Equity (Company account)-504,440 GBP2024-02-28Officer 1998-05-13 ~ nowIIF 44 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 19 9th Floor 3 Hardman Street, ManchesterDissolved corporate (2 parents)Officer 2007-04-27 ~ dissolvedIIF 60 - director → ME 2014-04-02 ~ dissolvedIIF 133 - secretary → ME
- 20 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents, 1 offspring)Equity (Company account)-10,655,565 GBP2024-04-30Officer 1999-01-27 ~ nowIIF 16 - director → ME 1998-10-29 ~ nowIIF 98 - secretary → ME
- 21BROAD SUCCESSES LIMITED - 1991-04-05ROBERT CHAMBERS (BALLYMENA) LIMITED - 1990-10-26 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 1990-04-19 ~ nowIIF 26 - director → ME 2006-04-21 ~ nowIIF 96 - secretary → ME
- 22 27 College Gardens, Belfast, County AntrimDissolved corporate (2 parents)Officer 2002-12-31 ~ dissolvedIIF 29 - director → ME 2005-08-30 ~ dissolvedIIF 121 - secretary → ME
- 23 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (5 parents)Equity (Company account)2,300,709 GBP2024-04-30Officer 2002-07-01 ~ nowIIF 25 - director → ME 2002-05-28 ~ nowIIF 128 - secretary → ME
- 24 Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandCorporate (2 parents, 1 offspring)Officer 2000-12-01 ~ nowIIF 70 - director → ME 2000-01-10 ~ nowIIF 122 - secretary → ME
- 25KINGSHOLME LIMITED - 2000-12-13 Teacher Stern Llp, 31-41 Bedford Row, LondonDissolved corporate (2 parents, 2 offsprings)Officer 2002-06-28 ~ dissolvedIIF 34 - director → ME 2002-06-28 ~ dissolvedIIF 126 - secretary → ME
- 26 The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved corporate (2 parents)Officer 2002-06-27 ~ dissolvedIIF 41 - director → ME 1983-10-28 ~ dissolvedIIF 90 - secretary → ME
- 27WOODRIDGE DEVELOPMENTS LIMITED - 2004-02-18 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved corporate (2 parents)Officer 2004-02-12 ~ dissolvedIIF 56 - director → ME 2004-01-29 ~ dissolvedIIF 114 - secretary → ME
- 28 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (1 parent)Equity (Company account)-8,571,345 GBP2023-10-31Officer 2008-02-14 ~ nowIIF 71 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 29 Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved corporate (2 parents)Officer 2007-05-30 ~ dissolvedIIF 73 - director → ME 2015-06-23 ~ dissolvedIIF 131 - secretary → ME
- 30 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)-518,989 GBP2023-06-30Officer 2003-01-02 ~ nowIIF 22 - director → ME 2002-12-31 ~ nowIIF 105 - secretary → ME
- 31 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)2 GBP2023-08-31Officer 1998-12-16 ~ nowIIF 48 - director → ME 1998-08-12 ~ nowIIF 103 - secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32ARDTOLE LIMITED - 2004-03-10 Craig Plaza, 51-55 Fountain Street, Belfast, Northern IrelandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)8 GBP2016-09-30Officer 2004-03-09 ~ dissolvedIIF 59 - director → ME 2004-01-24 ~ dissolvedIIF 120 - secretary → ME
- 33 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents, 2 offsprings)Equity (Company account)-16,832,786 GBP2024-03-31Officer 2002-06-13 ~ nowIIF 79 - director → ME 2006-03-21 ~ nowIIF 95 - secretary → ME
- 34 The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved corporate (2 parents)Officer 2005-03-15 ~ dissolvedIIF 40 - director → ME 2005-03-15 ~ dissolvedIIF 91 - secretary → ME
- 35LISBURN LEISURE PARK MANAGEMENT SERVICES LIMITED - 2003-04-01BAYLIF LIMITED - 1998-09-17 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (3 parents)Equity (Company account)-7,519 GBP2024-04-30Officer 2003-02-28 ~ nowIIF 46 - director → ME 1998-04-29 ~ nowIIF 100 - secretary → ME
- 36
KEMARK NO.2 LIMITED
- nowKENMARK NO.2 LIMITED - 2002-03-11ILFAY LIMITED - 2002-02-28 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (5 parents)Equity (Company account)-339,201 GBP2024-03-31Officer 2002-11-08 ~ nowIIF 28 - director → ME - 37 Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved corporate (2 parents)Officer 2012-02-16 ~ dissolvedIIF 37 - director → ME
- 38 The Linenhall, 32-38 Linenhall Street, BelfastDissolved corporate (3 parents)Officer 2002-06-27 ~ dissolvedIIF 20 - director → ME 1992-02-28 ~ dissolvedIIF 88 - secretary → ME
- 39LAGANBANK MANAGEMENT COMPANY LIMITED - 1996-11-13 11th Floor, East Tower, 8 Lanyon Place, Belfast, Northern IrelandCorporate (3 parents)Officer 2001-11-16 ~ nowIIF 78 - director → ME
- 40LEASIDE DEVELOPMENTS LTD - 2007-05-16 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved corporate (2 parents)Officer 2003-09-26 ~ dissolvedIIF 17 - director → ME 2003-04-30 ~ dissolvedIIF 111 - secretary → ME
- 41 Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved corporate (2 parents)Officer 2007-03-26 ~ dissolvedIIF 84 - llp-designated-member → ME
- 42
LISBURN LEISURE LIMITED
- nowBESNI LIMITED - 1995-02-02 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (1 parent, 2 offsprings)Equity (Company account)3 GBP2024-01-31Officer 1999-10-07 ~ nowIIF 81 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 43 C/o Teacher Stern Llp, 37-41 Bedford Row, London, United KingdomDissolved corporate (2 parents)Officer 2010-09-02 ~ dissolvedIIF 67 - director → ME
- 44 C/o Teacher Stern Llp, 37-41 Bedford Row, London, United KingdomDissolved corporate (2 parents)Officer 2010-09-02 ~ dissolvedIIF 68 - director → ME
- 45 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (1 parent, 1 offspring)Equity (Company account)-746,618 GBP2023-05-31Officer 2016-02-19 ~ nowIIF 80 - director → ME
- 46 The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved corporate (2 parents)Officer 2004-03-03 ~ dissolvedIIF 38 - director → ME 2004-01-17 ~ dissolvedIIF 93 - secretary → ME
- 47 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved corporate (5 parents)Equity (Company account)-29,153 GBP2016-12-31Officer 2003-10-31 ~ dissolvedIIF 53 - director → ME 2003-10-20 ~ dissolvedIIF 109 - secretary → ME
- 48WISHLAND PROPERTIES LIMITED - 2004-02-18 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved corporate (2 parents)Officer 2004-02-12 ~ dissolvedIIF 55 - director → ME 2004-01-29 ~ dissolvedIIF 119 - secretary → ME
- 49 C/o Teacher Stern Llp 37/41, Bedford Row, London, United KingdomDissolved corporate (3 parents, 1 offspring)Equity (Company account)21,000,001 GBP2019-12-31Officer 2017-11-16 ~ dissolvedIIF 77 - director → MEPerson with significant control 2017-11-16 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50LONDON TRANSIT 1 LIMITED - 2016-01-04 Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved corporate (6 parents)Equity (Company account)22,545,399 GBP2019-12-31Officer 2014-12-03 ~ dissolvedIIF 75 - director → ME 2014-12-10 ~ dissolvedIIF 132 - secretary → ME
- 51OXFORD LS HOLDINGS LIMITED - 2015-03-31 C/o Teacher Stern Llp, 37-41 Bedford Row, LondonCorporate (5 parents, 4 offsprings)Equity (Company account)71,019,238 GBP2020-08-31Officer 2012-08-15 ~ nowIIF 76 - director → ME
- 52 Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrimCorporate (2 parents)Equity (Company account)-6,871,465 GBP2023-06-30Officer 2007-06-26 ~ nowIIF 58 - director → MEPerson with significant control 2017-06-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (4 parents)Equity (Company account)1,387,034 GBP2023-12-30Officer 2010-09-06 ~ nowIIF 74 - director → ME
- 54 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (5 parents)Equity (Company account)3,316,638 GBP2023-06-30Officer 2007-07-11 ~ nowIIF 24 - director → ME 2007-07-11 ~ nowIIF 107 - secretary → ME
- 55R EXCHANGE LIMITED - 2007-05-09BENVALE TRADING LIMITED - 2007-03-09 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved corporate (2 parents, 1 offspring)Officer 2007-09-27 ~ dissolvedIIF 30 - director → ME 2007-09-27 ~ dissolvedIIF 118 - secretary → ME
- 56 Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved corporate (2 parents)Officer 2007-03-20 ~ dissolvedIIF 85 - llp-designated-member → ME
- 57 Lagan House, 19 Clarendon Dock, BelfastDissolved corporate (6 parents)Officer 2002-12-19 ~ dissolvedIIF 83 - director → ME
- 58GILPINS LIMITED - 2008-04-17 C/o Kpmg Stokes House, College Square East, Belfast, Co AntrimDissolved corporate (2 parents)Officer 2008-03-06 ~ dissolvedIIF 33 - director → ME
- 59 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved corporate (2 parents)Officer 2011-08-31 ~ dissolvedIIF 15 - director → ME
- 60
WEP GYLE LIMITED
- nowROSCAVEY CONSULTANTS LIMITED - 2006-08-08 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved corporate (2 parents)Officer 2006-08-08 ~ dissolvedIIF 54 - director → ME - 61DUNLOE EWART (N.I.) LIMITED - 2002-11-04DUNLOE EWART (N.I.) PLC - 2002-04-05EWART P.L.C. - 1999-06-21EWART NEW NORTHERN PUBLIC LIMITED COMPANY - 1987-11-16 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents, 5 offsprings)Equity (Company account)-30,521,200 GBP2023-09-30Officer 2002-06-27 ~ nowIIF 43 - director → ME ~ nowIIF 101 - secretary → ME
- 62 Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer 2007-09-27 ~ dissolvedIIF 36 - director → ME 2007-09-27 ~ dissolvedIIF 125 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased
17
- 1 9 Hulls Lane, Moira Road, Lisburn, Co AntrimDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-10-11Officer 1988-09-08 ~ 2000-09-29IIF 32 - director → ME
- 2MKB SHELFCO NO. 1 LIMITED - 2004-12-07 4a Enterprise Road, Bangor, Down, Northern IrelandDissolved corporate (3 parents)Officer 2004-02-02 ~ 2015-05-26IIF 69 - director → ME
- 3 29 Hillhead Road, Ballyclare, Northern IrelandCorporate (8 parents)Equity (Company account)79,189 GBP2024-04-30Officer 2003-02-28 ~ 2017-11-03IIF 82 - director → ME 2000-06-12 ~ 2017-11-13IIF 108 - secretary → ME
- 4 9 Gibsons Lane, Newtownards, Co DownCorporate (5 parents)Net Assets/Liabilities (Company account)-458,819 GBP2021-12-30Officer 1999-03-12 ~ 2002-03-29IIF 19 - director → ME
- 5BODEL DISTRIBUTORS LIMITED - 2016-07-06 16 Windsor Park, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)0 GBP2022-10-10Officer 1976-04-13 ~ 2000-09-29IIF 31 - director → ME
- 6
GARF LIMITED
- nowBODEL HOLDINGS LIMITED - 2016-07-01SALTER CONSULTANTS LIMITED - 1998-10-12 Number One, Lanyon Quay, BelfastDissolved corporate (2 parents, 2 offsprings)Officer 1998-09-11 ~ 2000-09-29IIF 11 - director → ME - 7 Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, BelfastDissolved corporate (2 parents)Officer 2005-11-10 ~ 2014-12-10IIF 13 - director → ME 2005-11-10 ~ 2014-12-10IIF 87 - secretary → ME
- 8LAWGRA (NO. 1225) LIMITED - 2006-03-17 35 Great St Helen's, London, EnglandDissolved corporate (7 parents)Officer 2006-10-04 ~ 2017-02-23IIF 62 - director → ME 2006-10-04 ~ 2017-02-23IIF 124 - secretary → ME
- 9 4a Enterprise Road, BangorDissolved corporate (1 parent)Officer 2003-10-31 ~ 2015-05-26IIF 12 - director → ME
- 10TAA LIMITED - 2004-08-17 C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co ArmaghDissolved corporate (2 parents, 2 offsprings)Officer 2002-01-11 ~ 2004-03-25IIF 61 - director → ME
- 11
KEMARK NO.2 LIMITED
- nowKENMARK NO.2 LIMITED - 2002-03-11ILFAY LIMITED - 2002-02-28 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (5 parents)Equity (Company account)-339,201 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-04-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 12
KENTWOOD ESTATES LIMITED
- nowLADYHILL PROPERTIES LIMITED - 2007-06-20 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)3,445,659 GBP2023-05-31Officer 2007-06-11 ~ 2008-06-01IIF 14 - director → ME - 13
PANDOX BELFAST LIMITED
- nowDRAGONGLASS BELFAST LIMITED - 2023-09-06BELFAST HILTON LIMITED - 2018-03-02LAGANBANK HOTEL LIMITED - 1997-12-18WINDROSE LIMITED - 1994-09-05 Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandCorporate (6 parents)Equity (Company account)10,256,285 GBP2023-12-31Officer 2009-01-01 ~ 2010-02-26IIF 86 - director → ME - 14 4a Enterprise Road, Bangor, Down, Northern IrelandDissolved corporate (3 parents)Officer 2001-12-04 ~ 2015-05-26IIF 72 - director → ME 2001-12-05 ~ 2011-12-06IIF 130 - secretary → ME
- 15 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (5 parents)Equity (Company account)3,316,638 GBP2023-06-30Officer 2005-06-28 ~ 2007-06-25IIF 10 - director → ME 2005-06-28 ~ 2007-06-25IIF 127 - secretary → ME
- 16VILLASITE LIMITED - 2008-01-10 Waterloo General Office, London, United KingdomCorporate (4 parents)Officer 2007-11-05 ~ 2011-09-26IIF 35 - director → ME
- 17 Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved corporate (2 parents)Officer 2002-06-21 ~ 2004-06-20IIF 129 - secretary → ME
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