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
Heffron, Patrick Mark Creighton, Mr.
- British born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in England
Registered addresses and corresponding companies - born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in England
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 13
- British born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 14
- British born in August 1977
Heffron, Patrick Mark Creighton
Resident in Monaco
Registered addresses and corresponding companiesUnit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
IIF 158, Dreemore Road, Rhone Hill, Dungannon, County Tyrone, BT71 7EL, Northern Ireland
IIF 16First Floor, The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, BT71 7HB, Northern Ireland
IIF 17Unit 9a, The Workshop, The Linen Green, Dungannon, County Tyrone, BT71 7HB, Northern Ireland
IIF 1814 Holywell Row, London, EC2A 4JB
IIF 19 IIF 20 IIF 21 (more)(less)14, Holywell Row, London, EC2A 4JB, England
IIF 24 IIF 25 IIF 26 (more)(less)14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 30 IIF 31
- British Registered addresses and corresponding companies
Heffron, Patrick Mark Creighton, Mr.
- British born in August 1977
Heffron, Patrick Mark Creighton
Resident in Gibraltar
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 3413, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 35 IIF 3614 Holywell Row, London, EC2A 4JB
IIF 37 IIF 38 IIF 39 (more)(less)14, Holywell Row, London, EC2A 4JB, England
IIF 47 IIF 48 IIF 49 (more)(less)14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 63 IIF 64 IIF 65First Floor, The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, BT71 7HB, United Kingdom
IIF 66
- born in August 1977
Heffron, Patrick Mark Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 67The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 68 IIF 69The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE
IIF 70Rhone Hill Grange, Dungannon, Co Tyrone, BT71 7EL, N Ireland
IIF 71Rhone Hill Farm, 8 Dreemore Road, Grange, Co Tyrone, BT71 7RX
IIF 72Rhone Hill, Grange, Co Tyrone, BT71 7RX, N. Ireland
IIF 73 IIF 74 IIF 7514, Holywell Row, London, EC2A 4JB
IIF 76 IIF 77 IIF 78 (more)(less)14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 80 IIF 81 IIF 82395, Hoe Street, Walthamstow, London, E17 9AP, United Kingdom
IIF 83
- British born in August 1977
Heffron, Patrick Mark Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Heffron, Patrick Mark Creighton
Rhonehill, Grange, County Tyrone, BT71 6RX, Northern Ireland
IIF 89
- born in August 1977
Heffron, Patrick Mark Creighton
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 90
- born in August 1977
Heffron, Patrick Mark Creighton
Resident in Monaco
Registered addresses and corresponding companies - British born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Monaco
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 93 IIF 94 IIF 95 (more)(less)The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE
IIF 99Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 10014, Holywell Row, London, EC2A 4JB
IIF 101 IIF 10214, Holywell Row, London, EC2A 4JB, England
IIF 103 IIF 104 IIF 105
- British born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Gibraltar
Registered addresses and corresponding companies14 Hollywell Row, London, EC2A 4JB
IIF 10614 Holywell Row, London, EC2A 4JB
IIF 107 IIF 108 IIF 109 (more)(less)Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 11213, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 113 IIF 11414 Holywell Row, Holywell Row, London, EC2A 4JB, England
IIF 11514, Holywell Row, London, EC2A 4JB
IIF 116 IIF 117 IIF 118 (more)(less)14, Holywell Row, London, EC2A 4JB, England
IIF 122 IIF 123 IIF 124 (more)(less)
- British born in August 1977
Patrick Mark Creighton Heffron
Resident in Gibraltar
Registered addresses and corresponding companies - British born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Northern Ireland
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 135
- British,irish born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 136
- Monegasque born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Monaco
Registered addresses and corresponding companies - born in August 1977
Heffron, Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 140
- British born in August 1977
Heffron, Patrick
Resident in United Kingdom
Registered addresses and corresponding companies56, Lisnagrot Road, Kilrea, Co. Derry, BT51 5SF, Northern Ireland
IIF 141
- British Registered addresses and corresponding companies
Heffron, Patrick
The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 142
- British born in August 1977
Mr Patrick Heffron
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 143
- British born in September 1977
Mr Patrick Heffron
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 144
Related profiles found in government register
Offspring entities and appointments
93
- 1
4UATRO DEVELOPMENTS LLP
OC34730014 Holywell Row, LondonDissolved Corporate (6 parents)Officer2009-07-21 ~ 2014-08-01IIF 73 - LLP Designated Member → ME - 2
4UATRO PROPERTIES LLP
OC34730214 Holywell Row, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-07-21 ~ 2014-08-01IIF 74 - LLP Designated Member → ME - 3
ARTON LTD
0884795514 Holywell Row, London, EnglandActive Corporate (9 parents)Officer2015-03-06 ~ nowIIF 52 - Director → ME2015-03-04 ~ 2015-03-06IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Has significant influence or control → OE - 414 Holywell Row, LondonDissolved Corporate (5 parents)Officer2001-11-04 ~ dissolvedIIF 1 - Director → ME
- 5
BACON STREET DEVELOPMENTS LIMITED
0971607614 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2015-08-04 ~ dissolvedIIF 25 - Director → ME - 6
BALLYCLARE DEVELOPMENTS LIMITED
NI63364513 Main Street, Hillsborough, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2015-09-16 ~ 2017-05-01IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - 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 58 - Director → ME - 8
- 9
BLARIS-42 LIMITED
NI74005213 Main Street, Hillsborough, County Down, Northern IrelandActive Corporate (4 parents)Person with significant control2026-04-24 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 10H2 FIX IT.COM LIMITED - 2002-11-0414 Holywell Row, LondonActive Corporate (8 parents, 1 offspring)Officer2002-11-30 ~ 2018-12-11IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 98 - Has significant influence or control → OE
- 11
BRANCH PLACE LLP
OC35561914 Holywell Row, LondonDissolved Corporate (9 parents)Officer2010-06-14 ~ 2015-01-01IIF 77 - LLP Designated Member → ME - 12
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 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Has significant influence or control → OE - 13
C-42 LTD
NI73515413 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents)Person with significant control2025-11-06 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OE - 14
CASTLEHILL DEVELOPMENTS LIMITED
NI628710Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern IrelandDissolved Corporate (10 parents)Officer2015-01-15 ~ 2017-05-01IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-02IIF 100 - Has significant influence or control → OE - 15
CHALLOWS MANAGEMENT COMPANY LIMITED
1002744114 Holywell Row, London, EnglandActive Corporate (5 parents)Officer2021-03-19 ~ nowIIF 62 - Director → ME - 16
CHARLOTTE HOUSE INVESTMENTS LTD.
0526066814 Holywell Row, LondonDissolved Corporate (4 parents)Officer2004-10-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-12IIF 135 - Has significant influence or control → OE - 17
CHARTON LIMITED
1042748514 Holywell Row, London, EnglandDissolved Corporate (3 parents)Officer2016-10-13 ~ dissolvedIIF 61 - Director → ME - 18
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, LondonDissolved Corporate (13 parents)Officer2012-11-01 ~ 2015-01-01IIF 80 - LLP Designated Member → ME - 19CONFIDO INVESTMENTS LLP - now
4UATRO INVESTMENTS LLP
- 2018-07-03 OC34730414 Holywell Row, LondonActive Corporate (8 parents, 12 offsprings)Officer2009-07-21 ~ 2010-12-24IIF 75 - LLP Designated Member → ME - 2056 Lisnagrot Road, Kilrea, Co. DerryActive Corporate (4 parents)Officer2012-09-20 ~ 2017-03-21IIF 141 - Director → ME
- 21
CRITERION (DROMARA ROAD) LLP
NC000339The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County AntrimDissolved Corporate (6 parents)Officer2007-11-26 ~ dissolvedIIF 70 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to surplus assets - 75% or more → OE - 22
CRITERION GREENWICH LIMITED
1673665914 Holywell Row, London, United KingdomActive Corporate (2 parents)Person with significant control2025-09-23 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 23
CRITERION PROPERTY DEVELOPMENTS (GREENWICH HIGH ROAD) LIMITED
0476375414 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-05-27 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 24
CRITERION PROPERTY DEVELOPMENTS LIMITED
0433764014 Holywell Row, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2001-12-31 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 25
CRITERION THREE LLP
OC38082614 Holywell Row, LondonDissolved Corporate (4 parents)Officer2012-12-06 ~ dissolvedIIF 140 - LLP Designated Member → ME - 26
CRITERION TWO LLP
OC32816414 Holywell Row, LondonDissolved Corporate (9 parents)Officer2007-05-10 ~ 2014-08-01IIF 67 - LLP Designated Member → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-01
Dissolved on 2025-07-11ALTIKERRA LIMITED - 2006-04-2417 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (18 parents)Officer2011-07-25 ~ 2015-08-20IIF 142 - Secretary → ME - 28
DARTAN HALL MANAGEMENT COMPANY LIMITED
NI072489Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2013-12-09 ~ dissolvedIIF 85 - Director → ME - 29HOW TO FIX IT (UK) LIMITED - 2002-11-04FIX IT TELECOMMUNICATION LIMITED - 2001-02-2814 Holywell Row, LondonActive Corporate (8 parents)Officer2003-05-27 ~ 2019-02-05IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-05IIF 95 - Has significant influence or control → OE
- 30
DOUBLESTAR LIMITED
0447022314 Holywell Row, LondonDissolved Corporate (8 parents, 1 offspring)Officer2004-11-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Has significant influence or control → OE - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-26 during the appointment or period of control
Due to be dissolved on 2020-11-27 during the appointment or period of controlPATRICK HEFFRON LIMITED
- 2015-04-07 04010079MULBERRY DEVELOPMENTS (LONDON) LIMITED
- 2002-11-14 0401007914 Holywell Row, LondonDissolved Corporate (6 parents)Officer2000-06-17 ~ 2002-05-18IIF 6 - Director → ME2002-11-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE - 32
EDENDERRY WORKSPACE LIMITED
NI650672First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern IrelandDissolved Corporate (4 parents)Officer2018-02-01 ~ dissolvedIIF 17 - Director → ME - 33
FOX WHISKEY LIMITED
NI637297Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2016-03-23 ~ 2017-05-01IIF 30 - Director → ME - 34
GILLENDER COMMERCIAL LIMITED
0976864614 Holywell Row, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-09-09 ~ 2017-05-03IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Has significant influence or control → OE - 35
GLADEMOUNT ESTATES LLP
NC000241The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (6 parents)Officer2007-05-02 ~ dissolvedIIF 72 - LLP Designated Member → ME - 36
GLADEMOUNT PROPERTIES LIMITED
NI062393The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (4 parents)Officer2007-01-25 ~ dissolvedIIF 84 - Director → ME - 37GRATECH IT LIMITED - nowPARBROOK LIGHTING LIMITED - 2008-07-17MULBERRY PROPERTY MAINTENANCE LIMITED - 2006-04-27
MULBERRY HOMES (LONDON) LIMITED
- 2002-07-02 0401009492 Brighton Road Brighton Road, Banstead, EnglandActive Corporate (7 parents)Officer2000-06-17 ~ 2002-06-24IIF 2 - Director → ME - 38
- 39
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
0513646814 Holywell Row, LondonActive Corporate (6 parents)Officer2004-05-24 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Has significant influence or control → OE - 40Insolvency (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 86 - Director → ME - 41
HBC INVESTMENTS (4 - 6 DAVENANT STREET) LTD.
- 2005-07-06 0518583314 Holywell Row, LondonDissolved Corporate (5 parents)Officer2004-07-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
HEFFRON DEVELOPMENTS LIMITED
NI67365313 Main Street, Hillsborough, Northern IrelandActive Corporate (1 parent, 3 offsprings)Officer2020-10-23 ~ nowIIF 35 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 43
HEFFRON EQUINE LIMITED
NI61949313 Main Street, Hillsborough, Northern IrelandDissolved Corporate (2 parents)Officer2013-07-24 ~ dissolvedIIF 53 - Director → ME - 44
HEFFRON STAPLEHURST LIMITED
- 2012-02-14 NI60958913 Main Street, Hillsborough, Northern IrelandActive Corporate (2 parents, 29 offsprings)Officer2011-10-20 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-07-01IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE - 45
- 46
MAMHEAD LTD
0884866914 Holywell Row, London, EnglandDissolved Corporate (8 parents)Person with significant control2017-01-30 ~ 2018-08-24IIF 103 - Has significant influence or control → OE - 47
MCGREGOR BROOKS LIMITED
0455285510 Romney Place, Maidstone, KentDissolved Corporate (6 parents)Officer2002-10-03 ~ dissolvedIIF 4 - Director → ME - 48
MEREDITH STREET INVESTMENTS LTD.
0555949814 Holywell Row, LondonDissolved Corporate (2 parents)Officer2005-09-09 ~ 2018-07-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 49
MOY ESTATES LIMITED
NI04695513 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2003-06-16 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 50
MOY INVESTMENTS LLP
NC000132The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (5 parents)Officer2006-08-21 ~ dissolvedIIF 69 - LLP Designated Member → ME - 51
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 79 - LLP Designated Member → ME - 52
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED
0640852514 Holywell Row, LondonDissolved Corporate (2 parents)Officer2007-10-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 53
NEPTUNE (TUDOR ROAD) LLP
OC33026814 Holywell Row, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-08-01 ~ 2015-12-31IIF 76 - LLP Designated Member → ME - 54
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 71 - LLP Designated Member → ME - 55
NEPTUNE COAST (ALDENHAM ROAD) LLP
OC39273714 Holywell Row, LondonDissolved Corporate (6 parents)Officer2014-04-17 ~ 2015-04-01IIF 83 - LLP Designated Member → ME - 56
OAKWALL PROPERTIES LTD.
- 2009-01-19 0673861614 Holywell Row, LondonActive Corporate (6 parents, 21 offsprings)Officer2023-12-31 ~ nowIIF 46 - Director → ME2008-12-19 ~ 2017-03-20IIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE - 57
NEPTUNE LAND DEVELOPMENT LIMITED
- 2023-02-02 NI67398313 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 8 offsprings)Officer2020-11-04 ~ 2021-03-01IIF 66 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 143 - Has significant influence or control → OE - 58
NEPTUNE GROUP SERVICE COMPANY LIMITED
0932493614 Holywell Row, LondonActive Corporate (4 parents, 2 offsprings)Officer2014-11-24 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Has significant influence or control → OE - 59D.M. HARRISON & ASSOCIATES LIMITED - 2003-10-0914 Holywell Row, LondonDissolved Corporate (5 parents)Officer2003-10-11 ~ dissolvedIIF 3 - Director → ME2003-10-11 ~ 2004-01-14IIF 33 - Secretary → ME
- 60
COMBER ROAD DEVELOPMENTS LIMITED
- 2021-08-19 NI62871613 Main Street, Hillsborough, Northern IrelandActive Corporate (8 parents, 5 offsprings)Officer2015-01-15 ~ 2017-05-01IIF 27 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 144 - Has significant influence or control → OE2016-04-06 ~ 2020-10-28IIF 112 - Has significant influence or control → OE - 61
NEPTUNE LIVING LIMITED
0941794514 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2015-02-02 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Has significant influence or control → OE - 6213 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2015-02-04 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Has significant influence or control → OE
- 63
NEPTUNE ONE LLP
NC000211The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (6 parents)Officer2007-03-09 ~ dissolvedIIF 68 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED
- 2005-09-13 04530721ALPHABET ENTERPRISE LIMITED - 2002-11-1414 Holywell Row, LondonDissolved Corporate (6 parents)Officer2002-11-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Has significant influence or control → OE - 65
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)Officer2003-04-09 ~ 2022-12-30IIF 42 - Director → ME2022-12-30 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Has significant influence or control → OE - 66
NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD.
0559961714 Holywell Row, LondonDissolved Corporate (2 parents)Officer2005-10-21 ~ dissolvedIIF 87 - Director → ME - 67
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
0597648914 Hollywell Row, LondonDissolved Corporate (4 parents)Officer2006-10-24 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Has significant influence or control → OE - 68
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
0571349314 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-02-17 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-22IIF 110 - Has significant influence or control → OE - 69
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED
0587076714 Holywell Row, LondonActive Corporate (4 parents)Officer2006-07-10 ~ nowIIF 34 - Director → MEPerson with significant control2022-12-14 ~ nowIIF 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 - 70
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 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
NEPTUNE RECORDING STUDIO'S LIMITED
NI047759Unit1 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (3 parents)Officer2003-09-03 ~ dissolvedIIF 9 - Director → ME - 72
NEPTUNE WHARF LTD.
0531059114 Holywell Row, LondonDissolved Corporate (5 parents)Officer2004-12-10 ~ dissolvedIIF 39 - Director → ME - 73Insolvency (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 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 74
OLLAR VALLEY MANAGEMENT COMPANY LIMITED
NI65032029 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Officer2018-01-17 ~ nowIIF 57 - Director → ME - 75
PATHFINDER HERITAGE TRUST LIMITED
NI634769Northern Bank House Main Street, Kesh, Enniskillen, Northern IrelandActive Corporate (7 parents)Officer2015-11-11 ~ 2023-02-22IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
PDH HOLDINGS LIMITED
1297253614 Holywell Row, London, EnglandDissolved Corporate (1 parent)Officer2020-10-23 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 77
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 26 - Director → ME - 78
PICKLES OF LONDON MANAGEMENT COMPANY LIMITED
0932342414 Holywell Row, LondonDissolved Corporate (6 parents)Officer2014-11-24 ~ dissolvedIIF 24 - Director → ME - 79
- 80TETRA TELECOMMUNICATION LIMITED - 2001-02-284 Harrow Lane, LondonDissolved Corporate (5 parents)Officer2001-05-03 ~ 2003-05-31IIF 32 - Secretary → ME2004-10-01 ~ 2005-09-30IIF 89 - Secretary → ME
- 81
READERS PARK DEVELOPMENT LIMITED
NI63618413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2016-02-03 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Has significant influence or control → OE - 82
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 14 - Director → ME - 83
REDCHURCH PENTHOUSES LLP
OC36285314 Holywell Row, LondonActive Corporate (13 parents)Officer2011-03-17 ~ 2015-03-31IIF 91 - LLP Designated Member → ME - 84
RP9 LIMITED
0978512114 Holywell Row, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-09-18 ~ 2019-07-01IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 125 - Has significant influence or control → OE - 85
RUGBY DEVELOPMENTS LIMITED
NI046847Unit 1, Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (4 parents)Officer2003-08-06 ~ dissolvedIIF 10 - Director → ME - 86
SIX MILE WATER DEVELOPMENTS LIMITED
NI63736413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2016-03-24 ~ nowIIF 55 - Director → ME - 87
ST SAVIOURS COURT LONDON RESIDENTS ASSOCIATION LIMITED
0920415714 Holywell Row, London, EnglandActive Corporate (5 parents)Officer2014-09-04 ~ nowIIF 12 - Director → ME - 88
STREAMVILLE LLP
OC35554214 Holywell Row, LondonActive Corporate (10 parents, 1 offspring)Officer2010-06-10 ~ 2015-04-01IIF 78 - LLP Designated Member → ME - 89
TEXRYTE HOUSE LLP
OC37222814 Holywell Row, LondonActive Corporate (9 parents)Officer2013-05-01 ~ 2015-03-01IIF 81 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Right to appoint or remove members → OE - 90
TUDOR PENTHOUSES LLP
OC36083214 Holywell Row, LondonDissolved Corporate (4 parents)Officer2011-01-12 ~ dissolvedIIF 82 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Has significant influence or control → OE - 91
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 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Has significant influence or control → OE - 92
GRAMPIAN SYSTEMS LIMITED
- 2002-06-21 0443075114 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2002-05-20 ~ dissolvedIIF 7 - Director → ME - 93
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 90 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE
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