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
Boyd, Creighton William Harrison
- Registered addresses and corresponding companies
Boyd, Creighton William Harrison
- British Registered addresses and corresponding companies
Boyd, Creighton William Harrison
14 Holywell Row, London, EC2A 4JB
IIF 3 IIF 4Killyfaddy Manor, Clogher, Co Tyrone, BT76 0XR, N.ireland
IIF 514, Holywell Row, London, EC2A 4JB
IIF 614, Holywell Row, London, EC2A 4JB, England
IIF 714, Holywell Row, London, EC2A 4JB, Uk
IIF 8 IIF 914, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- British property developerRegistered addresses and corresponding companies
Boyd, Creighton William Harrison
14 Holywell Row, London, EC2A 4JB
IIF 15
- British property born in August 1978Registered addresses and corresponding companies
Boyd, Creighton William Harrison
76b Greenwich South Street, Greenwich, London, SE10 8UN
IIF 16
- British Registered addresses and corresponding companies
Boyd, Creighton William Harrison, Mr.
- British property developerRegistered addresses and corresponding companies
Boyd, Creighton William Harrison, Mr.
- British property managerRegistered addresses and corresponding companies
Boyd, Creighton William Harrison, Mr.
- born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companiesThe Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 24The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 25Killyfaddy Manor, Clogher, County Tyrone, BT76 0XR
IIF 26 IIF 27 IIF 2814, Holywell Row, London, EC2A 4JB
IIF 29 IIF 30 IIF 31 (more)(less)14, Holywell Row, London, EC2A 4JB, Uk
IIF 3614, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 37 IIF 38 IIF 39395, Hoe Street, Walthamstow, London, E17 9AP, United Kingdom
IIF 40Killyfaddy Manor, Clougher, Tyrone, BT76 0XR
IIF 41
- born in August 1978
Boyd, Ceighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, Down, BT26 6AE, Northern Ireland
IIF 42
- born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 43
- British property manager born in August 1978
Boyd, Creighton William Harrison
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 44
- British born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies - British businessman born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, Uk
IIF 62
- British chartered surveyor born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies - British company director born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 65
- British director born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companiesKillyfaddy Manor, Clogher, Co Tyrone, BT76 0XR, N.ireland
IIF 66First Floor, The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, BT71 7HB, Northern Ireland
IIF 6714, Holywell Row, London, EC2A 4JB, England
IIF 68 IIF 69 IIF 70 (more)(less)14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)
- British property developer born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies - British born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 85
- British property developer born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies - British property developer investor born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 89
- British property manager born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies - British,irish property developer born in August 1977
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 93
- British born in August 1978
Mr Creighton Boyd
Resident in Gibraltar
Registered addresses and corresponding companies - British property developer born in August 1978
Boyd, Creighton William Harrison
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Creighton, Boyd
14, Holywell Row, London, EC2A 4JB
IIF 98
- British born in August 1978Registered addresses and corresponding companies
Creighton, Boyd
- British born in August 1978
Mr Creighton William Harrison Boyd
Resident in Gibraltar
Registered addresses and corresponding companies14 Hollywell Row, London, EC2A 4JB
IIF 10114 Holywell Row, London, EC2A 4JB
IIF 102 IIF 103 IIF 104 (more)(less)Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 110 IIF 111Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 11213, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 113 IIF 114 IIF 115 (more)(less)13, Main Street, Hillsborough, Down, BT26 6AE, Northern Ireland
IIF 11714, Holywell Row, London, EC2A 4JB
IIF 118 IIF 119 IIF 120 (more)(less)14, Holywell Row, London, EC2A 4JB, England
IIF 125 IIF 126 IIF 127 (more)(less)
- British born in August 1978
Mr Creighton William Harrison Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 137
Related profiles found in government register
Offspring entities and appointments
78
- 1
4UATRO DEVELOPMENTS LLP
OC34730014 Holywell Row, LondonDissolved Corporate (6 parents)Officer2009-07-21 ~ 2014-08-01IIF 27 - LLP Designated Member → ME - 2
4UATRO PROPERTIES LLP
OC34730214 Holywell Row, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-07-21 ~ 2014-08-01IIF 26 - LLP Designated Member → ME - 3
ARTON LTD
0884795514 Holywell Row, London, EnglandActive Corporate (9 parents)Officer2016-06-07 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Has significant influence or control → OE - 414 Holywell Row, LondonDissolved Corporate (5 parents)Officer2001-11-07 ~ dissolvedIIF 85 - Director → ME2003-11-01 ~ dissolvedIIF 19 - Secretary → ME
- 5
BACON STREET DEVELOPMENTS LIMITED
0971607614 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2015-08-04 ~ dissolvedIIF 63 - Director → ME - 6
BALLYCLARE DEVELOPMENTS LIMITED
NI63364513 Main Street, Hillsborough, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2015-09-16 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Has significant influence or control → OE - 7
BELVOIR PARK MANAGEMENT COMPANY LIMITED
NI630136Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United KingdomActive Corporate (5 parents)Officer2015-07-03 ~ nowIIF 59 - Director → ME - 8
- 9H2 FIX IT.COM LIMITED - 2002-11-0414 Holywell Row, LondonActive Corporate (8 parents, 1 offspring)Officer2002-11-30 ~ 2018-12-11IIF 92 - Director → ME2002-11-30 ~ 2018-12-11IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 102 - Has significant influence or control → OE
- 10
BOYD DEVELOPMENTS LIMITED
NI67364913 Main Street, Hillsborough, Northern IrelandActive Corporate (2 parents, 3 offsprings)Officer2020-10-23 ~ nowIIF 48 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 11
BOYD STAPLEHURST LIMITED
- 2013-04-18 NI60958513 Main Street, Hillsborough, Northern IrelandActive Corporate (2 parents, 22 offsprings)Officer2011-10-20 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 12
BRACKLY LIMITED
NI62501316 Mount Charles, Belfast, Northern IrelandActive Corporate (2 parents, 2 offsprings)Officer2014-06-05 ~ nowIIF 1 - Secretary → ME - 13
BRANCH PLACE LLP
OC35561914 Holywell Row, LondonDissolved Corporate (9 parents)Officer2010-06-14 ~ 2015-01-01IIF 30 - LLP Designated Member → ME - 14
BUDALA LIMITED
08322573Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-24 during the appointment or period of control
Due to be dissolved on 2024-02-29 during the appointment or period of control14 Holywell Row, London, EnglandDissolved Corporate (8 parents)Officer2017-03-16 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Has significant influence or control → OE - 15
C-42 LTD
NI73515413 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents)Person with significant control2025-11-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
CASTLEHILL DEVELOPMENTS LIMITED
NI628710Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern IrelandDissolved Corporate (10 parents)Officer2015-01-15 ~ 2018-02-02IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-02IIF 111 - Has significant influence or control → OE - 17
CHALLOWS MANAGEMENT COMPANY LIMITED
1002744114 Holywell Row, London, EnglandActive Corporate (5 parents)Officer2021-03-19 ~ nowIIF 61 - Director → ME - 18
CHARLOTTE HOUSE INVESTMENTS LTD.
0526066814 Holywell Row, LondonDissolved Corporate (4 parents)Officer2004-10-15 ~ dissolvedIIF 3 - Secretary → ME - 19
CHARTON LIMITED
1042748514 Holywell Row, London, EnglandDissolved Corporate (3 parents)Officer2016-10-13 ~ dissolvedIIF 69 - Director → ME - 20
CHATHAM PLACE PROPERTY DEVELOPMENTS LLP
OC379857Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-18
Commencement of winding up on 2017-06-12
Conclusion of winding up on 2025-11-21
Due to be dissolved on 2026-05-1331st Floor 40 Bank Street, LondonLiquidation Corporate (13 parents)Officer2012-11-01 ~ 2015-01-01IIF 33 - LLP Designated Member → ME - 21
CONFIDO HOLDINGS LIMITED
1297241414 Holywell Row, London, EnglandDissolved Corporate (2 parents)Officer2020-10-23 ~ dissolvedIIF 82 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 22
4UATRO INVESTMENTS LLP
- 2018-07-03 OC34730414 Holywell Row, LondonActive Corporate (8 parents, 12 offsprings)Officer2009-07-21 ~ 2014-08-01IIF 28 - LLP Designated Member → ME2018-05-31 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
CONFIDO POLO LLP
NC00147513 Main Street, Hillsborough, Down, Northern IrelandActive Corporate (2 parents)Officer2017-11-10 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2017-11-10 ~ nowIIF 117 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
CRITERION PROPERTY DEVELOPMENTS LIMITED
0433764014 Holywell Row, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2005-07-21 ~ 2012-12-10IIF 9 - Secretary → ME - 25
DARTAN HALL MANAGEMENT COMPANY LIMITED
NI072489Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2013-12-09 ~ dissolvedIIF 64 - Director → ME2013-12-09 ~ dissolvedIIF 7 - Secretary → ME - 26
EDENDERRY WORKSPACE LIMITED
NI650672First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern IrelandDissolved Corporate (4 parents)Officer2018-02-01 ~ dissolvedIIF 67 - Director → ME - 27
FOX WHISKEY LIMITED
NI637297Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2016-03-23 ~ 2021-05-31IIF 77 - Director → ME - 28
GILLENDER COMMERCIAL LIMITED
0976864614 Holywell Row, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-09-09 ~ 2021-03-23IIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Has significant influence or control → OE - 29
GLADEMOUNT ESTATES LLP
NC000241The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (6 parents)Officer2007-05-02 ~ dissolvedIIF 41 - LLP Designated Member → ME - 30
- 31
- 32
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
0513646814 Holywell Row, LondonActive Corporate (6 parents)Officer2004-05-24 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Has significant influence or control → OE - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-23 during the appointment or period of control
Due to be dissolved on 2019-06-06 during the appointment or period of controlKEDEW LIMITED - 2001-07-0989 Hillsborough Road, Carryduff, BelfastDissolved Corporate (8 parents)Officer2004-02-10 ~ dissolvedIIF 97 - Director → ME2015-10-01 ~ dissolvedIIF 2 - Secretary → ME - 34
HBC INVESTMENTS (4 - 6 DAVENANT STREET) LTD.
- 2005-07-06 0518583314 Holywell Row, LondonDissolved Corporate (5 parents)Officer2004-07-21 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
- 36
MAMHEAD LTD
0884866914 Holywell Row, London, EnglandDissolved Corporate (8 parents)Officer2017-06-08 ~ 2018-08-24IIF 71 - Director → MEPerson with significant control2017-01-30 ~ 2018-08-24IIF 132 - Has significant influence or control → OE - 37
MCGREGOR BROOKS LIMITED
0455285510 Romney Place, Maidstone, KentDissolved Corporate (6 parents)Officer2002-10-03 ~ dissolvedIIF 66 - Director → ME - 38
MEREDITH STREET INVESTMENTS LTD.
0555949814 Holywell Row, LondonDissolved Corporate (2 parents)Officer2005-09-09 ~ dissolvedIIF 88 - Director → ME2005-09-09 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Has significant influence or control → OE - 39
NEPTUNE (EALING ROAD) LLP
OC335530Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-04 during the appointment or period of control
Dissolved on 2014-05-25 during the appointment or period of controlErnst & Young, 1 More London Place, LondonDissolved Corporate (8 parents)Officer2008-12-31 ~ dissolvedIIF 32 - LLP Designated Member → ME - 40
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED
0640852514 Holywell Row, LondonDissolved Corporate (2 parents)Officer2007-10-25 ~ dissolvedIIF 87 - Director → ME2007-10-25 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 41
NEPTUNE (TUDOR ROAD) LLP
OC33026814 Holywell Row, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-08-01 ~ 2015-12-31IIF 31 - LLP Designated Member → ME - 42
NEPTUNE AVIATION LLP
NC000357The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2008-01-15 ~ dissolvedIIF 25 - LLP Designated Member → ME - 43
NEPTUNE COAST (ALDENHAM ROAD) LLP
OC39273714 Holywell Row, LondonDissolved Corporate (6 parents)Officer2014-04-17 ~ 2015-04-01IIF 40 - LLP Designated Member → ME - 44OAKWALL PROPERTIES LTD. - 2009-01-1914 Holywell Row, LondonActive Corporate (6 parents, 21 offsprings)Officer2009-12-08 ~ 2023-12-31IIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE
- 45
NEPTUNE LAND DEVELOPMENT LIMITED
- 2023-02-02 NI67398313 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 8 offsprings)Officer2020-11-04 ~ nowIIF 49 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 95 - Has significant influence or control → OE - 46
NEPTUNE GROUP SERVICE COMPANY LIMITED
0932493614 Holywell Row, LondonActive Corporate (4 parents, 2 offsprings)Officer2015-08-26 ~ nowIIF 52 - Director → ME2014-11-24 ~ 2015-08-26IIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE - 47D.M. HARRISON & ASSOCIATES LIMITED - 2003-10-0914 Holywell Row, LondonDissolved Corporate (5 parents)Officer2003-10-11 ~ dissolvedIIF 5 - Secretary → ME
- 48
COMBER ROAD DEVELOPMENTS LIMITED
- 2021-08-19 NI62871613 Main Street, Hillsborough, Northern IrelandActive Corporate (8 parents, 5 offsprings)Officer2015-01-15 ~ 2021-03-09IIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-28IIF 110 - Has significant influence or control → OE2020-10-28 ~ nowIIF 94 - Has significant influence or control → OE - 49
NEPTUNE LIVING LIMITED
0941794514 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2015-02-02 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Has significant influence or control → OE - 5013 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2015-02-04 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Has significant influence or control → OE
- 51
NEPTUNE ONE LLP
NC000211The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (6 parents)Officer2007-03-09 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED
- 2005-09-13 0453072114 Holywell Row, LondonDissolved Corporate (6 parents)Officer2002-11-14 ~ dissolvedIIF 91 - Director → ME2003-11-01 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Has significant influence or control → OE - 53
NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED
- 2003-08-20 04647014YOUNG'S MANAGEMENT LIMITED - 2003-03-2514 Holywell Row, LondonActive Corporate (8 parents, 1 offspring)Officer2003-11-01 ~ 2022-12-30IIF 44 - Director → ME2022-12-30 ~ nowIIF 50 - Director → ME2003-04-09 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Has significant influence or control → OE - 54
NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD.
0559961714 Holywell Row, LondonDissolved Corporate (2 parents)Officer2005-10-21 ~ dissolvedIIF 62 - Director → ME2005-10-21 ~ dissolvedIIF 8 - Secretary → ME - 55
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
0597648914 Hollywell Row, LondonDissolved Corporate (4 parents)Officer2006-10-24 ~ dissolvedIIF 79 - Director → ME2006-10-24 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Has significant influence or control → OE - 56
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
0571349314 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-02-17 ~ dissolvedIIF 80 - Director → ME2006-02-17 ~ dissolvedIIF 10 - Secretary → ME - 57
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED
0587076714 Holywell Row, LondonActive Corporate (4 parents)Officer2006-07-10 ~ nowIIF 45 - Director → ME2006-07-10 ~ nowIIF 4 - Secretary → MEPerson with significant control2022-12-14 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 58
NEPTUNE PROPERTY DEVELOPMENTS LIMITED
04356637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-26 during the appointment or period of control
Dissolved on 2020-12-01 during the appointment or period of control14 Holywell Row, LondonDissolved Corporate (6 parents, 17 offsprings)Officer2002-02-08 ~ dissolvedIIF 86 - Director → ME2002-02-08 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
NEPTUNE RECORDING STUDIO'S LIMITED
NI047759Unit1 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (3 parents)Officer2003-09-03 ~ dissolvedIIF 99 - Director → ME2003-09-03 ~ dissolvedIIF 17 - Secretary → ME - 60
NEPTUNE WHARF LTD.
0531059114 Holywell Row, LondonDissolved Corporate (5 parents)Officer2004-12-10 ~ 2021-01-01IIF 6 - Secretary → ME - 61Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-24 during the appointment or period of control
Due to be dissolved on 2022-08-04 during the appointment or period of controlNEPTUNE TRUSTEES LTD
- 2013-11-14 0571709714 Holywell Row, LondonDissolved Corporate (3 parents, 11 offsprings)Officer2006-02-21 ~ dissolvedIIF 78 - Director → ME2006-02-21 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
OLLAR VALLEY MANAGEMENT COMPANY LIMITED
NI65032029 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Officer2018-01-17 ~ nowIIF 54 - Director → ME - 63
PATHFINDER HERITAGE TRUST LIMITED
NI634769Northern Bank House Main Street, Kesh, Enniskillen, Northern IrelandActive Corporate (7 parents)Officer2018-05-01 ~ 2023-02-22IIF 81 - Director → MEPerson with significant control2018-05-01 ~ 2022-02-01IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
PICKLES OF LONDON LIMITED
09299810Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-04 during the appointment or period of control
Commencement of winding up on 2019-10-02 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of control14 Holywell Row, LondonDissolved Corporate (7 parents)Officer2014-11-06 ~ dissolvedIIF 68 - Director → ME - 65
PICKLES OF LONDON MANAGEMENT COMPANY LIMITED
0932342414 Holywell Row, LondonDissolved Corporate (6 parents)Officer2014-11-24 ~ dissolvedIIF 72 - Director → ME - 66
- 67
READERS PARK DEVELOPMENT LIMITED
NI63618413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2016-02-03 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Has significant influence or control → OE - 68
READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED
NI624773C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2015-10-30 ~ nowIIF 58 - Director → ME - 69
REDCHURCH PENTHOUSES LLP
OC36285314 Holywell Row, LondonActive Corporate (13 parents)Officer2011-03-17 ~ 2015-03-31IIF 36 - LLP Designated Member → ME - 70
RP9 LIMITED
0978512114 Holywell Row, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-09-18 ~ 2019-07-01IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 133 - Has significant influence or control → OE - 71
RUGBY DEVELOPMENTS LIMITED
NI046847Unit 1, Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (4 parents)Officer2003-08-06 ~ dissolvedIIF 100 - Director → ME2003-06-12 ~ dissolvedIIF 98 - Secretary → ME - 72
SIX MILE WATER DEVELOPMENTS LIMITED
NI63736413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2016-03-24 ~ nowIIF 55 - Director → ME - 73
STREAMVILLE LLP
OC35554214 Holywell Row, LondonActive Corporate (10 parents, 1 offspring)Officer2010-06-10 ~ 2015-04-01IIF 34 - LLP Designated Member → ME - 74
TEXRYTE HOUSE LLP
OC37222814 Holywell Row, LondonActive Corporate (9 parents)Officer2013-05-01 ~ 2015-03-01IIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Right to appoint or remove members → OE - 75
TUDOR PENTHOUSES LLP
OC36083214 Holywell Row, LondonDissolved Corporate (4 parents)Officer2011-01-12 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Has significant influence or control → OE - 76
NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD.
- 2011-06-16 05011168BIGCUCUMBER LIMITED
- 2004-05-25 0501116814 Holywell Row, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2004-05-19 ~ dissolvedIIF 84 - Director → ME2004-05-19 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Has significant influence or control → OE - 77
GRAMPIAN SYSTEMS LIMITED
- 2002-06-21 0443075114 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-11-01 ~ dissolvedIIF 90 - Director → ME2002-05-20 ~ dissolvedIIF 21 - Secretary → ME - 78
BARBICAN HOUSE LLP
- 2014-11-25 OC350098ROSEMARY WORKS LLP - 2011-11-29PLUMBERS ROW LLP - 2010-03-0914 Holywell Row, LondonActive Corporate (12 parents)Officer2014-11-01 ~ 2024-06-01IIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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