1
50 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
2011-10-14 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Has significant influence or control → OE
2
ADVENT SUPPLIES LTD - now
ADVENT PROPERTIES LTD
- 2024-07-03
NI039465 6a Seacliff Road, Bangor, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
608,698 GBP2024-10-20
Officer
2000-10-17 ~ 2009-10-01
IIF 27 - Director → ME
3
178a Mansell Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 77 - Director → ME
2012-04-18 ~ dissolved
IIF 204 - Secretary → ME
4
46 Queen's Parade, Bangor, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 66 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
5
BARQUE STREET PROPERTIES LIMITED
04257937 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2001-07-27 ~ dissolved
IIF 29 - Director → ME
6
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (8 parents)
Officer
1993-04-23 ~ now
IIF 105 - Director → ME
1993-04-23 ~ now
IIF 183 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - Has significant influence or control → OE
7
BEAUMONT METRO LTD - now
MAGNUS CASTLEFORD LIMITED
- 2013-04-09
06525789 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,205,678 GBP2024-03-31
Officer
2008-03-06 ~ 2009-10-01
IIF 12 - Director → ME
8
BELFAST HOTEL DEVELOPMENTS LIMITED
- now NI615517TITANIC EXPO LIMITED - 2015-02-06
Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-30 ~ now
IIF 99 - Director → ME
9
BEXLEY SQUARE PROPERTY COMPANY LIMITED
04347180 Russell House, Oxford Road, Bournemouth
Dissolved Corporate (7 parents)
Officer
2003-03-01 ~ 2010-10-01
IIF 30 - Director → ME
2002-01-04 ~ 2009-12-01
IIF 119 - Secretary → ME
2003-03-01 ~ 2010-10-01
IIF 120 - Secretary → ME
10
BIZWORQ CONTRACTORS LIMITED
- now SC654763 Opus Restructuring Llp, 9 George Square, Glasgow
Liquidation Corporate (3 parents)
Equity (Company account)
134,257 GBP2022-02-28
Officer
2023-02-02 ~ 2023-02-02
IIF 134 - Director → ME
IIF 133 - Director → ME
IIF 136 - Director → ME
IIF 137 - Director → ME
IIF 135 - Director → ME
2023-02-02 ~ now
IIF 143 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
2023-02-02 ~ 2023-02-02
IIF 172 - Has significant influence or control over the trustees of a trust → OE
IIF 172 - Has significant influence or control → OE
IIF 172 - Has significant influence or control as a member of a firm → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 173 - Right to appoint or remove directors as a member of a firm → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 170 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 170 - Right to appoint or remove directors as a member of a firm → OE
IIF 170 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 171 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 171 - Has significant influence or control over the trustees of a trust → OE
IIF 171 - Right to appoint or remove directors as a member of a firm → OE
IIF 171 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 171 - Right to appoint or remove directors → OE
11
Benson House No 33, Wellington Street, Leeds
Liquidation Corporate (7 parents)
Officer
2005-01-31 ~ now
IIF 36 - Director → ME
12
INHOCO 3342 LIMITED - 2006-10-12
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Herts
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-37,269 GBP2023-12-31
Officer
2006-10-31 ~ now
IIF 50 - Director → ME
13
INHOCO 3343 LIMITED - 2006-10-12
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Herts
Active Corporate (11 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2006-10-31 ~ now
IIF 45 - Director → ME
14
EUROSPA (CHELSEA) LIMITED - 1998-11-19
SAVEBUFF LIMITED - 1987-10-09
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Hertfordshire
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-10-31 ~ now
IIF 49 - Director → ME
15
6a Stacliff Road, Bangor, County Down
Liquidation Corporate (3 parents)
Officer
2000-10-19 ~ 2003-11-12
IIF 4 - Director → ME
16
50 Bedford Street, Belfast
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1989-04-04 ~ dissolved
IIF 53 - Director → ME
17
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (6 parents)
Equity (Company account)
905,784 GBP2024-07-31
Officer
2023-12-04 ~ 2024-05-19
IIF 64 - Director → ME
Person with significant control
2023-12-04 ~ 2024-05-19
IIF 126 - Has significant influence or control → OE
18
3 Forthill Road, Enniskillen, County Fermanagh
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
118,760 GBP2024-12-31
Officer
2009-07-30 ~ 2011-03-01
IIF 41 - Director → ME
2009-07-30 ~ 2011-03-01
IIF 112 - Secretary → ME
19
53 Walton Road, East Molesey, Surrey
Active Corporate (4 parents)
Equity (Company account)
1,153,088 GBP2025-03-31
Officer
2007-08-09 ~ 2007-08-23
IIF 114 - Secretary → ME
20
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2009-10-01
IIF 5 - Director → ME
2011-09-01 ~ dissolved
IIF 93 - Director → ME
21
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
28,407 GBP2024-05-31
Officer
2024-08-17 ~ now
IIF 67 - Director → ME
Person with significant control
2024-08-17 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 129 - Right to appoint or remove directors as a member of a firm → OE
22
Metro Bay Business Centre, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 144 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
23
CITY HOTEL (DERRY) LIMITED - THE
- now NI028413 50 Bedford Street, Belfast, N.ireland
Dissolved Corporate (6 parents)
Officer
1994-04-27 ~ dissolved
IIF 54 - Director → ME
24
CO-OPERATION NORTH LIMITED - 2000-01-01
CO-OPERATION NORTH - 1998-08-17
10 Glengall Street, Belfast, Northern Ireland
Active Corporate (86 parents)
Officer
2007-12-17 ~ 2023-09-15
IIF 55 - Director → ME
25
2 Upper Braniel Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-06-17 ~ 2013-06-20
IIF 24 - Director → ME
26
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
-10,690,024 GBP2024-03-31
Officer
~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
27
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
1,895,206 GBP2024-07-31
Officer
2009-08-11 ~ 2009-10-01
IIF 16 - Director → ME
2009-08-11 ~ 2009-10-01
IIF 116 - Secretary → ME
28
DEN-PAT DEVELOPMENTS LTD
- 2001-07-20
NI039626 15 Ebrington Terrace, Londonderry
Active Corporate (4 parents)
Equity (Company account)
14,081 GBP2024-03-31
Officer
2000-11-13 ~ now
IIF 56 - Director → ME
2000-11-13 ~ now
IIF 166 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-324,495 GBP2024-08-31
Officer
2023-02-02 ~ 2025-10-23
IIF 141 - Director → ME
Person with significant control
2023-02-02 ~ 2025-10-23
IIF 175 - Has significant influence or control as a member of a firm → OE
IIF 175 - Has significant influence or control → OE
IIF 175 - Has significant influence or control over the trustees of a trust → OE
30
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (6 parents)
Officer
2003-12-05 ~ now
IIF 106 - Director → ME
2003-12-05 ~ now
IIF 181 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Has significant influence or control → OE
31
E.A. GROUP (U.K.) LIMITED
- now 03094251PERIMETER SECURITY (E.A.) LIMITED
- 2003-08-07
03094251 Unit 20-21 Bookham Industrial, Park Church Road, Bookham Leatherhead, Surrey
Active Corporate (14 parents, 1 offspring)
Officer
1995-09-06 ~ 2025-02-20
IIF 111 - Director → ME
1995-09-06 ~ 2025-02-20
IIF 179 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
32
Unit 21 Crescent Business Park, Enterprise Crescent, Lisburn
Active Corporate (5 parents)
Officer
2003-07-07 ~ now
IIF 108 - Director → ME
2003-07-07 ~ now
IIF 180 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Has significant influence or control → OE
33
Unit 20/21 Bookham Industrial Park, Church Road, Bookham, Surrey
Active Corporate (14 parents)
Officer
2010-06-07 ~ 2023-09-22
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22
IIF 158 - Has significant influence or control → OE
34
EDINBREAK HOSPITALITY LIMITED
- now SC474368GOLFDRUM LIMITED - 2014-10-29
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (7 parents)
Equity (Company account)
1,068,048 GBP2024-04-30
Officer
2022-04-04 ~ 2022-04-04
IIF 145 - Director → ME
35
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (3 parents)
Equity (Company account)
941,934 GBP2024-03-31
Officer
2025-04-18 ~ 2025-04-18
IIF 142 - Director → ME
36
ELECTRO AUTOMATION (N.I.) LIMITED
NI018615 Unit 21 Cresent Business Park, Enterprise Cresent, Lisburn, Northern Ireland
Active Corporate (5 parents)
Officer
1985-07-04 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Has significant influence or control → OE
37
EDS (ELECTRICAL-DATA-SECURITY) LIMITED
- 2025-05-08
04186238 121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (11 parents)
Equity (Company account)
1,126,507 GBP2019-03-31
Officer
2019-09-30 ~ now
IIF 109 - Director → ME
38
ELECTRO AUTOMATION GROUP (UK) LIMITED
03836194 121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (7 parents, 2 offsprings)
Officer
1999-09-03 ~ now
IIF 104 - Director → ME
1999-09-03 ~ now
IIF 182 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 159 - Has significant influence or control → OE
39
17 Douglas Crescent, Edinburgh
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
587,980 GBP2024-07-31
Officer
2013-04-10 ~ 2014-09-29
IIF 68 - Director → ME
2011-07-04 ~ 2011-08-04
IIF 94 - Director → ME
40
FIRHILL COURT MANAGEMENT LIMITED
SC312159 George House, 50 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-11-17 ~ 2009-10-01
IIF 33 - Director → ME
41
FOYLE PLASTERING CONSTRUCTION LTD
NI620844 Carton House, 15 Ebrington Terrace, Londonderry
Active Corporate (2 parents)
Equity (Company account)
546,131 GBP2024-10-31
Officer
2013-10-10 ~ 2022-11-07
IIF 59 - Director → ME
42
15 Ebrington Terrace, Londonderry
Dissolved Corporate (3 parents)
Officer
1992-03-30 ~ dissolved
IIF 58 - Director → ME
1992-03-30 ~ dissolved
IIF 202 - Secretary → ME
43
5 Berkshire Road, Ballyharry Business Park, Donaghdee Road, Newtownards, Co. Down
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2014-01-09 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
44
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2025-01-31 ~ 2025-01-31
IIF 62 - Director → ME
2025-02-01 ~ now
IIF 63 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
2025-01-31 ~ 2025-01-31
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
45
ACES HIGH AIRCRAFT MUSEUM (NORTH WEALD) LIMITED
- 1993-01-18
02454687 10 Millenium House, 132 Grosvenor Road, London
Active Corporate (8 parents)
Officer
1992-06-01 ~ 2007-12-21
IIF 84 - Director → ME
1994-04-27 ~ 2007-12-21
IIF 146 - Secretary → ME
1992-06-01 ~ 1994-04-12
IIF 147 - Secretary → ME
46
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
-1,586,188 GBP2020-12-31
Officer
1991-04-15 ~ now
IIF 79 - Director → ME
47
HARCOURT CONSTRUCTION (NI) LIMITED
- now NI060080HARCOURT PROJECT MANAGEMENT (NI) LIMITED
- 2006-09-14
NI060080CFR 38 LIMITED
- 2006-08-15
NI060080 NI062877, NI068471, NI066357, NI611592, NI602376, NI069425, NI604238, NI055738, NI065446, NI604238, NI062423, 10320894, NI069424, NI069423, NI070891, NI069423, NI039926, NI604238, NI604238, NI072297Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Bedford Street, Belfast
Active Corporate (10 parents)
Equity (Company account)
-4,352,039 GBP2023-12-31
Officer
2006-08-02 ~ now
IIF 46 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 163 - Has significant influence or control → OE
48
HARCOURT DEVELOPMENTS & INVESTMENTS (UK) LIMITED
06389240 C/o Goodier Smith & Watts Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
280 GBP2024-12-31
Officer
2007-10-04 ~ now
IIF 43 - Director → ME
49
HARCOURT DEVELOPMENTS (UK) LIMITED
- now 03760016FANTER PROPERTIES LIMITED
- 1999-10-20
03760016 Goodier, Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (13 parents)
Equity (Company account)
-1,284,409 GBP2019-12-31
Officer
1999-10-14 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
50
HASLAR DEVELOPMENTS LIMITED - now
OUR ENTERPRISE HASLAR LIMITED
- 2015-12-21
06974048OUR ENTERPRISE HASLER LIMITED - 2009-08-12
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (13 parents)
Officer
2010-06-08 ~ 2012-10-01
IIF 51 - Director → ME
51
HERTFORD MANAGEMENT SERVICES LIMITED
03050743 C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
-22,014 GBP2025-03-31
Officer
1995-04-27 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
52
Unit 23, Springtown Industrial Estate, Londonderry, Co Londonderry
Dissolved Corporate (2 parents)
Officer
1992-06-05 ~ dissolved
IIF 92 - Director → ME
53
Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
-11,749 GBP2024-12-31
Person with significant control
2017-04-06 ~ now
IIF 191 - Has significant influence or control → OE
IIF 191 - Has significant influence or control as a member of a firm → OE
54
IVYWOOD COLLEGES HOLDINGS LIMITED
- now NI068472C F R 53 LIMITED - 2008-06-11
NI062877, NI068471, NI066357, NI611592, NI602376, NI069425, NI604238, NI055738, NI065446, NI604238, NI062423, 10320894, NI069424, NI069423, NI070891, NI069423, NI039926, NI604238, NI604238, NI072297Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Queens Road, Belfast, Northern Ireland
Active Corporate (30 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Right to appoint or remove directors as a member of a firm → OE
55
IVY WOOD COLLEGE LIMITED - 2006-04-19
CFR 32 LIMITED - 2006-02-14
NI062877, NI068471, NI066357, NI611592, NI602376, NI069425, NI604238, NI055738, NI065446, NI604238, NI062423, 10320894, NI069424, NI069423, NI070891, NI069423, NI039926, NI604238, NI604238, NI072297Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Queens Road, Belfast, Northern Ireland
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 188 - Has significant influence or control → OE
IIF 188 - Has significant influence or control as a member of a firm → OE
56
KIRKM INVESTMENTS LIMITED - now
SCOTPLAS TRADE CENTRES LIMITED
- 2024-10-10
SC582807 C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Equity (Company account)
551,705 GBP2023-12-31
Officer
2018-01-01 ~ 2020-07-17
IIF 103 - Director → ME
57
Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, Scotland
Active Corporate (10 parents)
Equity (Company account)
408,242 GBP2024-02-28
Officer
2003-01-06 ~ 2013-05-21
IIF 3 - Director → ME
2001-03-02 ~ 2009-10-01
IIF 69 - Director → ME
58
39-41 Clarendon Street, L'derry, N.ire.
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ dissolved
IIF 60 - Director → ME
59
3 Creggmore Drive, Claudy, Co. Derry
Active Corporate (1 parent)
Officer
2012-11-13 ~ now
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
60
Auchlunkart House, Church Street, Buncrana, Ireland
Registered Corporate (1 parent)
Beneficial owner
2022-11-21 ~ now
IIF 206 - Ownership of shares - More than 25% → OE
IIF 206 - Has significant influence or control → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - More than 25% → OE
61
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
581,577 GBP2024-03-31
Officer
2024-05-23 ~ now
IIF 138 - Director → ME
2008-03-28 ~ 2014-09-30
IIF 13 - Director → ME
62
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
669,925 GBP2024-04-30
Officer
2008-04-23 ~ 2014-09-30
IIF 14 - Director → ME
2014-09-30 ~ 2014-11-10
IIF 38 - Director → ME
63
Pricewaterhouse Coopers Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ dissolved
IIF 40 - Director → ME
64
MAGNUS PROPERTIES (1975) LIMITED
SC340355 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (10 parents)
Equity (Company account)
-11,737 GBP2024-03-31
Officer
2023-07-07 ~ 2023-07-08
IIF 131 - Director → ME
2008-03-28 ~ 2009-10-01
IIF 70 - Director → ME
Person with significant control
2023-07-07 ~ 2023-07-08
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
65
MAGNUS PROPERTIES (ELSTREE) LIMITED
- now 05812394MAGNUS PROPERTY (ELSTREE) LIMITED
- 2006-05-23
05812394 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2006-05-10 ~ 2009-10-01
IIF 6 - Director → ME
66
MAGNUS PROPERTIES (HAYES) LIMITED
05897648 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-187,104 GBP2024-06-30
Officer
2006-08-07 ~ 2009-10-01
IIF 15 - Director → ME
67
MAGNUS PROPERTIES (INVERNESS) LIMITED
SC332542 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (8 parents)
Equity (Company account)
305,121 GBP2024-10-31
Officer
2007-10-17 ~ 2009-10-01
IIF 10 - Director → ME
68
MAGNUS PROPERTIES (LANARK) LIMITED
- now SC300748 17 Douglas Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-05-11 ~ 2009-10-01
IIF 32 - Director → ME
69
MAGNUS PROPERTIES (LOUGHBOROUGH) LIMITED
05651703 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2005-12-12 ~ 2009-10-01
IIF 11 - Director → ME
70
MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED
SC283245 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Equity (Company account)
483,977 GBP2024-06-30
Officer
2009-01-01 ~ 2014-09-30
IIF 20 - Director → ME
2023-07-07 ~ now
IIF 132 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 169 - Right to appoint or remove directors as a member of a firm → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
71
MAGNUS PROPERTIES LIMITED
- now SC193323PARCHMOUNT LIMITED
- 1999-03-12
SC193323 37 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
1999-02-18 ~ 2008-06-03
IIF 25 - Director → ME
72
Pricewaterhouse Coopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-11-14 ~ dissolved
IIF 28 - Director → ME
73
83 Galgorm Road, Ballymena
Converted / Closed Corporate (3 parents)
Officer
2008-06-18 ~ now
IIF 22 - Director → ME
74
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
109,396 GBP2024-04-30
Officer
2025-09-23 ~ now
IIF 203 - Secretary → ME
75
MCGARVEY CONSTRUCTION (SCOTLAND) LIMITED
- now SC161917DEWYN ENTERPRISES LIMITED - 1995-12-28
135 Menock Road, Kings Park, Glasgow
Active Corporate (7 parents)
Equity (Company account)
-829,767 GBP2024-06-30
Officer
2008-12-03 ~ 2011-05-12
IIF 61 - Director → ME
76
FALKIRK PROPERTY INVESTMENTS LTD
- 2013-04-22
SC404110 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Equity (Company account)
422,271 GBP2024-07-31
Officer
2012-12-01 ~ 2014-09-30
IIF 72 - Director → ME
2011-07-25 ~ 2011-11-25
IIF 95 - Director → ME
77
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,611,488 GBP2024-07-31
Officer
2013-06-19 ~ 2013-06-19
IIF 73 - Director → ME
2025-10-30 ~ 2025-10-30
IIF 209 - Secretary → ME
78
METRO PROPERTY HOLDINGS LIMITED
10355124 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
344,048 GBP2024-09-30
Officer
2024-01-18 ~ 2024-12-04
IIF 140 - Director → ME
Person with significant control
2024-01-18 ~ 2024-12-04
IIF 174 - Ownership of shares – 75% or more → OE
79
50 Bedford Street, Belfast
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,984,044 GBP2023-12-31
Officer
1999-06-25 ~ now
IIF 42 - Director → ME
80
Carton House, 15 Ebrington Terrace, Londonderry
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,886 GBP2015-06-30
Officer
2014-06-09 ~ dissolved
IIF 57 - Director → ME
2014-06-09 ~ dissolved
IIF 205 - Secretary → ME
81
ONATCO PROPERTIES COMPANY LIMITED
NI011614 50 Bedford Street, Belfast
Active Corporate (7 parents)
Equity (Company account)
25,469 GBP2023-12-31
Officer
1976-11-11 ~ now
IIF 44 - Director → ME
82
3 Creggmore Drive, Claudy, Co Derry
Liquidation Corporate (2 parents)
Officer
2006-01-31 ~ now
IIF 151 - Director → ME
2006-01-31 ~ 2012-01-31
IIF 149 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
83
RANDOLPH HILL NURSING HOMES LIMITED
- now SC099331RANDOLPH HILL (NURSING HOMES) LIMITED - 1993-07-15
SC099331 6 Redheughs Rigg, South Gyle, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
~ 1991-06-30
IIF 74 - Director → ME
~ 1989-05-10
IIF 117 - Secretary → ME
84
RANDOLPH HILL PROPERTIES LIMITED
- now SC101291RANDOLPH HILL (PROPERTIES) LIMITED - 1993-07-15
SC101291 Broughton House, 31 Dunedin Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
~ 1989-05-10
IIF 75 - Director → ME
~ 1989-05-10
IIF 118 - Secretary → ME
85
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
332,891 GBP2024-06-30
Officer
2025-10-03 ~ now
IIF 139 - Director → ME
2004-02-23 ~ 2014-09-30
IIF 31 - Director → ME
86
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,556,856 GBP2024-11-30
Officer
2003-02-26 ~ 2009-10-01
IIF 2 - Director → ME
87
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (13 parents)
Equity (Company account)
591,431 GBP2024-06-30
Officer
2024-01-06 ~ 2024-11-10
IIF 65 - Director → ME
2006-06-29 ~ 2009-10-01
IIF 34 - Director → ME
Person with significant control
2024-01-06 ~ 2024-11-10
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
2024-01-06 ~ 2024-01-07
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
88
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
-217,095 GBP2018-12-31
Officer
2013-01-21 ~ 2014-10-27
IIF 17 - Director → ME
89
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
557,138 GBP2024-06-30
Officer
2006-11-13 ~ 2009-10-01
IIF 19 - Director → ME
2005-06-21 ~ 2009-10-01
IIF 113 - Secretary → ME
90
3 Brunswick Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-3,111 GBP2017-12-31
Officer
1997-06-27 ~ 2005-08-04
IIF 83 - Director → ME
91
3 Brunswick Mews, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-263 GBP2017-12-31
Officer
1997-06-05 ~ 2005-08-04
IIF 82 - Director → ME
92
Bourne House, Milbourne Street, Carlisle, Cumbria
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-06-12 ~ 2007-08-08
IIF 26 - Director → ME
93
Goodier, Smith & Watts, Devonshie House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2012-03-30 ~ 2013-03-08
IIF 91 - Director → ME
94
STANLEY DOCK PROPERTIES LIMITED
07068893 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents, 5 offsprings)
Officer
2009-11-06 ~ 2012-10-01
IIF 52 - Director → ME
95
29 Park Square West, Leeds
Dissolved Corporate (11 parents)
Officer
2007-10-12 ~ 2009-10-01
IIF 9 - Director → ME
96
SUPERIOR TRADE FRAMES LIMITED
- now NI605638 5 Berkshire Road, Ballyharry Business Park Donaghadee Road, Newtownards, County Down
Active Corporate (4 parents)
Officer
2011-01-04 ~ now
IIF 122 - Director → ME
2011-01-04 ~ now
IIF 184 - Secretary → ME
Person with significant control
2019-05-28 ~ now
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
97
82 Regent Street, Cambridge
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ dissolved
IIF 76 - Director → ME
2007-08-16 ~ dissolved
IIF 115 - Secretary → ME
98
50 Bedford Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-05-20 ~ now
IIF 47 - Director → ME
99
50 Bedford Street, Belfast, Antrim
Active Corporate (8 parents)
Officer
2010-09-15 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Has significant influence or control as a member of a firm → OE
IIF 162 - Right to appoint or remove directors as a member of a firm → OE
100
Titanic House Queens Road, Queens Island, Belfast
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 193 - Has significant influence or control → OE
IIF 193 - Has significant influence or control as a member of a firm → OE
101
IVY WOOD PROPERTIES LTD
- 2017-05-24
NI039974 Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (27 parents)
Equity (Company account)
10,130,587 GBP2024-12-31
Officer
2004-10-19 ~ 2025-12-18
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Has significant influence or control → OE
IIF 197 - Has significant influence or control as a member of a firm → OE
102
50 Bedford Street, Belfast
Active Corporate (6 parents)
Officer
2015-03-30 ~ now
IIF 100 - Director → ME
103
TITANIC HOTEL DEVELOPMENTS LIMITED
NI626267 50 Bedford Street, Belfast, Antrim
Active Corporate (5 parents)
Officer
2014-08-20 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - Has significant influence or control → OE
104
TITANIC INVESTMENT PROPERTIES LIMITED
- now NI025409HARLAND INVESTMENT PROPERTIES LIMITED - 2002-08-02
H & W PROPERTY SALES LIMITED - 1991-11-12
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (24 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 196 - Has significant influence or control as a member of a firm → OE
IIF 196 - Has significant influence or control → OE
105
CFR 19 LIMITED - 2003-10-08
NI062877, NI068471, NI066357, NI611592, NI602376, NI069425, NI604238, NI055738, NI065446, NI604238, NI062423, 10320894, NI069424, NI069423, NI070891, NI069423, NI039926, NI604238, NI604238, NI072297Warning The number of records might exceed displayable range of browser, please consider
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... (more) Titanic House Queens Road, Queens Island, Belfast, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
-7,017,638 GBP2024-12-31
Person with significant control
2017-04-06 ~ now
IIF 194 - Has significant influence or control → OE
106
TITANIC OFFICE DEVELOPMENTS LIMITED
NI628779 Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-16,852 GBP2024-12-31
Person with significant control
2018-05-17 ~ 2019-12-05
IIF 189 - Has significant influence or control → OE
107
TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED
NI604376 Titanic House Queens Road, Queens Island, Belfast, Antrim
Active Corporate (10 parents)
Equity (Company account)
9,152,203 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 192 - Has significant influence or control → OE
IIF 192 - Has significant influence or control as a member of a firm → OE
108
TITANIC PROPERTIES LIMITED
- now NI024015HARLAND AND WOLFF PROPERTIES LIMITED - 2001-07-23
LAGAN SHIPPING LIMITED - 1990-08-07
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (25 parents)
Equity (Company account)
18,325,130 GBP2024-12-31
Officer
2004-10-19 ~ 2005-04-04
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - Has significant influence or control as a member of a firm → OE
IIF 200 - Has significant influence or control → OE
109
TITANIC PROPERTY DEVELOPMENT LIMITED
- now NI024016HARLAND PROPERTY DEVELOPMENT LIMITED - 2002-08-02
HARLAND TECHNOLOGY PARK LIMITED - 1991-11-12
SHIMNA SHIPPING LIMITED - 1990-08-07
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (25 parents)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2004-10-19 ~ 2005-04-04
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 199 - Has significant influence or control as a member of a firm → OE
IIF 199 - Has significant influence or control → OE
110
TITANIC PARK LIMITED - 1999-06-21
TITANIC LIMITED - 1999-04-19
ALTO PROPERTY MANAGEMENT LTD - 1998-03-10
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
-21,273,610 GBP2024-12-31
Officer
2004-10-19 ~ 2005-04-04
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 198 - Has significant influence or control as a member of a firm → OE
IIF 198 - Has significant influence or control → OE
111
TITANIC STUDIOS DEVELOPMENT LIMITED
NI608984 50 Bedford Street, Belfast, Antrim
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-09-13 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 190 - Has significant influence or control → OE
112
TITANIC TRADEMARK LIMITED
- now NI022853TITANIC TRADEMARK PLC - 2004-02-04
HARLAND AND WOLFF HOLDINGS PLC - 2003-10-07
HARLAND AND WOLFF HOLDINGS LIMITED - 1989-08-17
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (30 parents)
Equity (Company account)
257 GBP2024-12-31
Officer
2004-10-19 ~ 2005-04-04
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 201 - Has significant influence or control → OE
IIF 201 - Has significant influence or control as a member of a firm → OE
113
LANCASTER SHELF 87 LIMITED - 2007-04-13
SC279881 George House, 50 George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-10-05 ~ 2009-10-01
IIF 7 - Director → ME
114
Benson House No 33, Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2005-01-31 ~ dissolved
IIF 35 - Director → ME
115
50 Bedford Street, Belfast
Active Corporate (9 parents)
Officer
2011-03-24 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 186 - Right to appoint or remove directors as a member of a firm → OE
IIF 186 - Has significant influence or control as a member of a firm → OE
116
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
460,239 GBP2024-09-30
Officer
2008-09-12 ~ 2009-10-01
IIF 1 - Director → ME
117
TANNERY BUILDINGS LIMITED - 2003-12-16
CHASEHELP LIMITED - 1991-03-22
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2005-12-21 ~ 2009-10-01
IIF 37 - Director → ME
118
WEALD AVIATION SERVICES LIMITED - now
JET CENTRE LIMITED - 2008-08-29
MCCARTHY AVIATION LIMITED - 1999-03-08
GOSH! THAT'S AVIATION LIMITED - 1997-06-18
10 Millennium House, 132 Grosvenor Road, London
Active Corporate (18 parents)
Officer
1993-12-13 ~ 1994-04-27
IIF 90 - Director → ME
1993-12-13 ~ 1994-04-12
IIF 148 - Secretary → ME
119
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
417,225 GBP2024-12-31
Officer
2025-10-03 ~ now
IIF 71 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
120
WHITE FENCE DEVELOPMENTS LIMITED
NI038903 6a Seacliffe Road, Bangor, Co. Down
Active Corporate (8 parents)
Equity (Company account)
377,810 GBP2024-06-30
Officer
2000-06-27 ~ 2009-10-01
IIF 18 - Director → ME
121
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
1,437,378 GBP2024-06-30
Officer
2000-06-18 ~ 2009-10-01
IIF 21 - Director → ME
122
WHITEFORT CONTRACTORS BELFAST LTD - now
WHITEFORT CONTRACTORS LTD - 2020-01-21
13054356SHIP ST PROPERTIES (NO 2) LIMITED
- 2016-11-02
06892588 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,024,470 GBP2024-10-31
Officer
2014-01-30 ~ 2014-10-10
IIF 39 - Director → ME
2009-04-30 ~ 2014-09-30
IIF 8 - Director → ME
123
Estates Office, Island Road, Barrow In Furness, Cumbria
Dissolved Corporate (7 parents)
Officer
2006-12-15 ~ 2008-01-04
IIF 23 - Director → ME