1
13 Fifth Ave, Bangor, Northern Ireland
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BELFAST CITY CENTRE MANAGEMENT COMPANY LIMITED
NI037696 Second Floor, Sinclair House, 95-101 Royal Avenue, Belfast
Active Corporate (71 parents)
Officer
2000-01-11 ~ 2002-01-30
IIF 9 - Director → ME
3
Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (26 parents, 4 offsprings)
Officer
2011-01-12 ~ 2017-04-02
IIF 10 - Director → ME
4
72 University St, Belfast
Dissolved Corporate (5 parents)
Officer
2006-12-12 ~ dissolved
IIF 29 - LLP Designated Member → ME
5
Unit 26g Bagley Lane, Farsley, Pudsey, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-05-10 ~ 2013-05-31
IIF 28 - Director → ME
2013-05-10 ~ 2013-05-31
IIF 37 - Secretary → ME
6
EMILY COURT (MANAGEMENT) LIMITED
02479115 14 Falcon Close, Basingstoke, England
Active Corporate (22 parents)
Officer
2000-08-16 ~ 2023-03-31
IIF 30 - Director → ME
7
INFINITE PRODUCTIONS LIMITED
- now 04222012DR GILL SMITH LTD.
- 2002-06-06
04222012 1 The Manor House, Little Horwood Manor, Little, Horwood, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2001-06-01 ~ 2006-04-01
IIF 6 - Director → ME
8
Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (14 parents)
Officer
2008-07-01 ~ 2012-05-31
IIF 21 - Director → ME
9
IVYWOOD COLLEGES HOLDINGS LIMITED
- now NI068472C F R 53 LIMITED
- 2008-06-11
NI068472 NI048525, NI068471, NI068904Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Queens Road, Belfast, Northern Ireland
Active Corporate (31 parents, 1 offspring)
Officer
2008-05-01 ~ 2012-05-31
IIF 23 - Director → ME
10
IVY WOOD COLLEGE LIMITED
- 2006-04-19
NI056474CFR 32 LIMITED
- 2006-02-14
NI056474 NI055735, NI060081, NI070891Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Queens Road, Belfast, Northern Ireland
Active Corporate (31 parents)
Officer
2006-02-08 ~ 2012-05-31
IIF 24 - Director → ME
2006-02-08 ~ 2006-02-08
IIF 36 - Secretary → ME
11
LANYON PLACE MANAGEMENT COMPANY LIMITED
- now NI030112LAGANBANK MANAGEMENT COMPANY LIMITED
- 1996-11-13
NI030112 11th Floor, East Tower, 8 Lanyon Place, Belfast, Northern Ireland
Active Corporate (22 parents)
Officer
1995-10-31 ~ 2002-08-14
IIF 27 - Director → ME
12
LITTLE HORWOOD MANOR MANAGEMENT LIMITED
- now 01653270EVENAIDE LIMITED - 1982-11-10
Little Horwood Manor, Little Horwood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (38 parents)
Officer
2001-03-23 ~ 2006-04-11
IIF 5 - Director → ME
13
MEDICALLIANCE HEALTHCARE LTD.
- now SC193418ENCYCLOMED LIMITED
- 2002-09-19
SC193418 6 Collingwood Court, Falkirk
Dissolved Corporate (5 parents)
Officer
1999-02-11 ~ 2006-05-01
IIF 4 - Director → ME
2006-01-01 ~ 2006-04-15
IIF 33 - Secretary → ME
14
6 Collingwood Court, Falkirk
Dissolved Corporate (6 parents)
Officer
2001-10-01 ~ 2010-11-01
IIF 3 - Director → ME
2006-01-01 ~ 2006-04-15
IIF 34 - Secretary → ME
15
ODYSSEY TRUST COMPANY LIMITED-THE
NI033106 2 Queens Quay, Belfast
Active Corporate (51 parents, 4 offsprings)
Officer
1997-10-15 ~ 2002-05-23
IIF 13 - Director → ME
16
PATHOLOGY MANAGEMENT COMPANY LIMITED
02391982 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
(before 1991-06-05) ~ dissolved
IIF 1 - Director → ME
(before 1991-06-05) ~ 1992-11-09
IIF 32 - Secretary → ME
17
The Innovation Centre Northern Ireland Science Par Queen's Road, Queen's Island, Belfast, Antrim
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ dissolved
IIF 11 - Director → ME
18
55 Templemore Avenue, Belfast
Active Corporate (11 parents)
Officer
2010-07-15 ~ 2015-11-21
IIF 12 - Director → ME
19
Titanic House Queens Road, Queens Island, Belfast
Active Corporate (8 parents)
Officer
2012-05-18 ~ 2012-05-31
IIF 26 - Director → ME
20
IVY WOOD PROPERTIES LTD
- 2017-05-24
NI039974 Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (27 parents)
Officer
2004-03-02 ~ 2017-12-31
IIF 20 - Director → ME
21
HARLAND INVESTMENT PROPERTIES LIMITED - 2002-08-02
H & W PROPERTY SALES LIMITED - 1991-11-12
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (25 parents)
Officer
2002-09-02 ~ 2012-05-31
IIF 17 - Director → ME
22
TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED
NI604376 Titanic House Queens Road, Queens Island, Belfast, Antrim
Active Corporate (10 parents)
Officer
2010-09-09 ~ 2012-05-31
IIF 19 - Director → ME
23
HARLAND AND WOLFF PROPERTIES LIMITED - 2001-07-23
LAGAN SHIPPING LIMITED - 1990-08-07
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (25 parents)
Officer
2002-09-02 ~ 2012-05-31
IIF 15 - Director → ME
24
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)
Officer
2002-09-02 ~ 2012-05-31
IIF 14 - Director → ME
25
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)
Officer
2002-09-02 ~ 2012-05-31
IIF 16 - Director → ME
26
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 (31 parents)
Officer
2004-03-02 ~ 2012-05-31
IIF 18 - Director → ME
27
TQ (ARC) BUILDING MANAGEMENT LIMITED
- now NI065371TQ (ARC) BUILDING MANAGEMENT LIMITED
- 2007-06-21
NI065371 Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (7 parents)
Officer
2007-06-21 ~ 2012-05-31
IIF 25 - Director → ME
28
50 Bedford Street, Belfast
Active Corporate (10 parents)
Officer
2009-02-02 ~ 2011-03-24
IIF 22 - Director → ME
29
ULSTER REFORM CLUB BUILDING COMPANY LIMITED - THE
R0000747 4 Royal Avenue, Belfast
Active Corporate (24 parents)
Officer
2021-08-11 ~ now
IIF 8 - Director → ME
30
C/o West Vale Chambers, 61 Stainland Road, Greetland, Halifax, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2000-04-19 ~ dissolved
IIF 7 - Director → ME
2000-04-19 ~ dissolved
IIF 31 - Secretary → ME
31
XENOVA BIOMEDIX LIMITED - now
K S BIOMEDIX LIMITED
- 2003-12-23
02468053STEADY PROGRESSION LIMITED
- 1990-03-09
02468053 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (20 parents)
Officer
(before 1992-02-07) ~ 1993-11-25
IIF 2 - Director → ME