1
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2025-12-04 ~ now
IIF 209 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
2
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2026-04-17 ~ now
IIF 205 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
3
24/7 HOLISTIC BUILDING SYSTEMS LIMITED
SC267405 Beersbridge Annex, Firhill Road, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-04 ~ 2009-10-01
IIF 164 - Director → ME
4
50 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
2011-10-14 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
5
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 287 - Secretary → ME
6
ADVENT SUPPLIES LTD - now
ADVENT PROPERTIES LTD
- 2024-07-03
NI039465 6a Seacliff Road, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2000-10-17 ~ 2009-10-01
IIF 188 - Director → ME
7
178a Mansell Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 126 - Director → ME
2012-04-18 ~ dissolved
IIF 250 - Secretary → ME
8
174b Saintfield Road, Lisburn, Antrim, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ dissolved
IIF 154 - Director → ME
9
46 Queen's Parade, Bangor, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 212 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
10
BARQUE STREET PROPERTIES LIMITED
04257937 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2001-07-27 ~ dissolved
IIF 190 - Director → ME
11
BARTWOOD PROPERTIES LIMITED
- now NI034434CONSOLIDATED SPRINKLER SYSTEMS LIMITED
- 1999-08-03
NI034434 10 Princetown Road, Bangor
Dissolved Corporate (3 parents)
Officer
1999-08-03 ~ dissolved
IIF 228 - Director → ME
12
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (8 parents)
Officer
1993-04-23 ~ now
IIF 119 - Director → ME
1993-04-23 ~ now
IIF 227 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
13
MAGNUS CASTLEFORD LIMITED
- 2013-04-09
06525789 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2008-03-06 ~ 2009-10-01
IIF 174 - Director → ME
2024-05-23 ~ now
IIF 288 - Secretary → ME
14
BEERSBRIDGE LODGE (GLASGOW) LTD
SC629335 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2024-08-10 ~ now
IIF 259 - Secretary → ME
15
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 113 - Director → ME
16
BEXLEY SQUARE PROPERTY COMPANY LIMITED
04347180 Russell House, Oxford Road, Bournemouth
Dissolved Corporate (8 parents)
Officer
2003-03-01 ~ 2010-10-01
IIF 191 - Director → ME
2002-01-04 ~ 2009-12-01
IIF 134 - Secretary → ME
2003-03-01 ~ 2010-10-01
IIF 135 - Secretary → ME
17
BIZWORQ CONTRACTORS LIMITED
- now SC654763 Opus Restructuring Llp, 9 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2023-02-02 ~ 2023-02-02
IIF 235 - Director → ME
2023-02-02 ~ dissolved
IIF 243 - Director → ME
2023-02-02 ~ 2023-02-02
IIF 238 - Director → ME
IIF 236 - Director → ME
IIF 239 - Director → ME
IIF 237 - Director → ME
2023-07-19 ~ 2023-07-19
IIF 265 - Secretary → ME
2023-02-02 ~ dissolved
IIF 279 - Secretary → ME
2023-02-02 ~ 2023-02-02
IIF 264 - Secretary → ME
Person with significant control
2023-02-02 ~ 2023-02-02
IIF 104 - Has significant influence or control over the trustees of a trust → OE
IIF 104 - Has significant influence or control as a member of a firm → OE
IIF 104 - Has significant influence or control → OE
2023-02-02 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
2023-02-02 ~ 2023-02-02
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors as a member of a firm → OE
IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 103 - Has significant influence or control over the trustees of a trust → OE
IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 102 - Right to appoint or remove directors as a member of a firm → OE
18
Benson House No 33, Wellington Street, Leeds
Liquidation Corporate (7 parents)
Officer
2005-01-31 ~ now
IIF 197 - Director → ME
19
INHOCO 3342 LIMITED - 2006-10-12
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Herts
Active Corporate (10 parents, 2 offsprings)
Officer
2006-10-31 ~ now
IIF 77 - Director → ME
20
INHOCO 3343 LIMITED - 2006-10-12
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Herts
Active Corporate (11 parents)
Officer
2006-10-31 ~ now
IIF 72 - Director → ME
21
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)
Officer
2006-10-31 ~ now
IIF 76 - Director → ME
22
Tomlinson St Johns Court, 72 Gartside Street, Manchester
Dissolved Corporate (5 parents)
Officer
2001-07-27 ~ dissolved
IIF 155 - Director → ME
23
6a Stacliff Road, Bangor, County Down
Liquidation Corporate (3 parents)
Officer
2000-10-19 ~ 2003-11-12
IIF 165 - Director → ME
24
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2024-04-15 ~ 2025-03-23
IIF 256 - Secretary → ME
25
BUNCRANA ROAD (DERRY) HOLDINGS LIMITED
NI668840 76 Mullaghboy Road, Bellaghy, Northern Ireland
Active Corporate (2 parents)
Officer
2020-04-08 ~ now
IIF 43 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
26
50 Bedford Street, Belfast
Dissolved Corporate (6 parents)
Officer
1989-04-04 ~ dissolved
IIF 80 - Director → ME
27
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2023-12-04 ~ 2024-05-19
IIF 210 - Director → ME
Person with significant control
2023-12-04 ~ 2024-05-19
IIF 53 - Has significant influence or control → OE
28
3 Forthill Road, Enniskillen, County Fermanagh
Active Corporate (12 parents)
Officer
2009-07-30 ~ 2011-03-01
IIF 201 - Director → ME
2009-07-30 ~ 2011-03-01
IIF 127 - Secretary → ME
29
53 Walton Road, East Molesey, Surrey
Active Corporate (4 parents)
Officer
2007-08-09 ~ 2007-08-23
IIF 129 - Secretary → ME
30
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (9 parents)
Officer
2011-09-01 ~ dissolved
IIF 229 - Director → ME
2009-10-01 ~ 2009-10-01
IIF 167 - Director → ME
31
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Liquidation Corporate (4 parents, 1 offspring)
Officer
2024-08-17 ~ now
IIF 218 - Director → ME
2024-03-04 ~ now
IIF 290 - Secretary → ME
Person with significant control
2024-08-17 ~ now
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
32
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-23 ~ now
IIF 294 - Secretary → ME
33
Metro Bay Business Centre, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 246 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
34
CITY HOTEL (DERRY) LIMITED - THE
- now NI028413 50 Bedford Street, Belfast, N.ireland
Dissolved Corporate (6 parents)
Officer
1994-04-27 ~ dissolved
IIF 81 - Director → ME
35
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 82 - Director → ME
36
2 Upper Braniel Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ 2013-06-20
IIF 185 - Director → ME
37
Unit 11 Belvue Business Centre, Northolt, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 60 - Director → ME
38
Unit 11, Belvue Business Centre, Northolt, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 58 - Director → ME
2025-02-18 ~ 2025-02-18
IIF 63 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-02-18 ~ 2025-02-18
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
39
CULBERTSON TRADE SERVICES LIMITED
SC513210 Bakehouse Business Centre 1 Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2023-03-01 ~ now
IIF 255 - Secretary → ME
40
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
(before 1991-12-20) ~ now
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
41
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (11 parents)
Officer
2009-08-11 ~ 2009-10-01
IIF 177 - Director → ME
2009-08-11 ~ 2009-10-01
IIF 131 - Secretary → ME
42
DEN-PAT DEVELOPMENTS LTD
- 2001-07-20
NI039626 15 Ebrington Terrace, Londonderry
Active Corporate (4 parents)
Officer
2000-11-13 ~ now
IIF 83 - Director → ME
2000-11-13 ~ now
IIF 220 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-02 ~ 2025-10-23
IIF 241 - Director → ME
2024-05-02 ~ 2025-03-10
IIF 269 - Secretary → ME
Person with significant control
2023-02-02 ~ 2025-10-23
IIF 107 - Has significant influence or control over the trustees of a trust → OE
IIF 107 - Has significant influence or control → OE
IIF 107 - Has significant influence or control as a member of a firm → OE
44
DOHERTY STEEL FIXING N.I. LIMITED
NI644903 50 Ballee Road, Strabane, Tyrone, Northern Ireland
Active Corporate (2 parents)
Officer
2017-03-30 ~ now
IIF 96 - Director → ME
2017-03-30 ~ now
IIF 252 - Secretary → ME
Person with significant control
2017-03-30 ~ now
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
45
DSMC PROPERTIES NI LIMITED
- now 11706276DOHERTY SHOVLIN PROPERTIES LIMITED
- 2025-01-20
11706276 419 Field End Road, Ruislip, England
Active Corporate (3 parents)
Officer
2018-11-30 ~ now
IIF 44 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
46
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (6 parents)
Officer
2003-12-05 ~ now
IIF 120 - Director → ME
2003-12-05 ~ now
IIF 225 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
47
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 125 - Director → ME
1995-09-06 ~ 2025-02-20
IIF 223 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
48
Unit 21 Crescent Business Park, Enterprise Crescent, Lisburn
Active Corporate (5 parents)
Officer
2003-07-07 ~ now
IIF 122 - Director → ME
2003-07-07 ~ now
IIF 224 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
49
21 Greystone Road, Carlisle, England
Dissolved Corporate (4 parents)
Officer
2024-04-22 ~ dissolved
IIF 266 - Secretary → ME
50
Unit 20/21 Bookham Industrial Park, Church Road, Bookham, Surrey
Active Corporate (16 parents)
Officer
2010-06-07 ~ 2023-09-22
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22
IIF 20 - Has significant influence or control → OE
51
EDINBREAK HOSPITALITY LIMITED
- now SC474368GOLFDRUM LIMITED - 2014-10-29
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (7 parents)
Officer
2022-04-04 ~ 2022-04-04
IIF 204 - Director → ME
52
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (3 parents)
Officer
2025-04-18 ~ 2025-04-18
IIF 242 - Director → ME
53
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 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
54
EDS (ELECTRICAL-DATA-SECURITY) LIMITED
- 2025-05-08
04186238 121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (11 parents)
Officer
2019-09-30 ~ now
IIF 123 - Director → ME
55
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (7 parents, 2 offsprings)
Officer
1999-09-03 ~ now
IIF 118 - Director → ME
1999-09-03 ~ now
IIF 226 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
56
Unit 11, Belvue Business Centre, Northolt, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-06 ~ now
IIF 45 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
57
17 Douglas Crescent, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-10 ~ 2014-09-29
IIF 213 - Director → ME
2011-07-04 ~ 2011-08-04
IIF 230 - Director → ME
58
FIRHILL COURT MANAGEMENT LIMITED
SC312159 George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ 2009-10-01
IIF 194 - Director → ME
59
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 206 - Director → ME
60
FOYLE PLASTERING CONSTRUCTION LTD
NI620844 Carton House, 15 Ebrington Terrace, Londonderry
Active Corporate (2 parents)
Officer
2013-10-10 ~ 2022-11-07
IIF 86 - Director → ME
61
15 Ebrington Terrace, Londonderry
Dissolved Corporate (4 parents)
Officer
1992-03-30 ~ dissolved
IIF 85 - Director → ME
1992-03-30 ~ dissolved
IIF 248 - Secretary → ME
62
5 Berkshire Road, Ballyharry Business Park, Donaghdee Road, Newtownards, Co. Down
Active Corporate (2 parents)
Officer
2014-01-09 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2006-06-12 ~ 2009-10-01
IIF 156 - Director → ME
64
GEMINI GLOBAL LONDON LTD - now
NORTHERN GROUP PROPERTIES (5) LTD
- 2026-02-13
15499951 11248512, 11247923, 11248025Warning 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) Metro Inns, Teesway Northern Industrial Estate, Stockton-on-tees, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-27 ~ 2025-01-31
IIF 300 - Secretary → ME
65
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2025-01-31 ~ 2025-01-31
IIF 207 - Director → ME
2025-02-01 ~ now
IIF 208 - Director → ME
Person with significant control
2025-01-31 ~ 2025-01-31
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
2025-02-01 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
66
HUMBERSIDE CONSTRUCTION & SPECIALISED COATINGS LIMITED - 1992-08-07
Drakelow Gorse Farm Yatehouse Lane, Byley, Middlewich, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2005-01-31 ~ 2009-10-01
IIF 158 - Director → ME
67
ACES HIGH AIRCRAFT MUSEUM (NORTH WEALD) LIMITED
- 1993-01-18
02454687 62 Stakes Road, Waterlooville, England
Active Corporate (8 parents)
Officer
1992-06-01 ~ 2007-12-21
IIF 145 - Director → ME
1994-04-27 ~ 2007-12-21
IIF 97 - Secretary → ME
1992-06-01 ~ 1994-04-12
IIF 98 - Secretary → ME
68
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (9 parents)
Officer
1991-04-15 ~ now
IIF 140 - Director → ME
69
HARCOURT CONSTRUCTION (NI) LIMITED
- now NI060080HARCOURT PROJECT MANAGEMENT (NI) LIMITED
- 2006-09-14
NI060080CFR 38 LIMITED
- 2006-08-15
NI060080 NI055735, NI060081, NI069423Warning 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) 50 Bedford Street, Belfast
Active Corporate (10 parents)
Officer
2006-08-02 ~ now
IIF 73 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 9 - Has significant influence or control → OE
70
HARCOURT DEVELOPMENTS & INVESTMENTS (UK) LIMITED
06389240 C/o Goodier Smith & Watts Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Officer
2007-10-04 ~ now
IIF 70 - Director → ME
71
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)
Officer
1999-10-14 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
72
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 78 - Director → ME
73
HERTFORD MANAGEMENT SERVICES LIMITED
03050743 C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Officer
1995-04-27 ~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
74
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (4 parents)
Officer
2024-12-12 ~ now
IIF 274 - Secretary → ME
75
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2024-02-14 ~ now
IIF 260 - Secretary → ME
76
Unit 23, Springtown Industrial Estate, Londonderry, Co Londonderry
Dissolved Corporate (2 parents)
Officer
1992-06-05 ~ dissolved
IIF 153 - Director → ME
77
Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (14 parents)
Person with significant control
2017-04-06 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
78
IVYWOOD COLLEGES HOLDINGS LIMITED
- now NI068472C F R 53 LIMITED - 2008-06-11
7 Queens Road, Belfast, Northern Ireland
Active Corporate (31 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
79
IVY WOOD COLLEGE LIMITED - 2006-04-19
CFR 32 LIMITED - 2006-02-14
7 Queens Road, Belfast, Northern Ireland
Active Corporate (31 parents)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
80
JS SMART INTERIOR SOLUTIONS LTD
- now SC497605SMART INTERIOR SOLUTIONS LTD - 2024-03-13
METRO INNS (DUNDEE) LTD - 2024-03-12
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (8 parents)
Officer
2024-04-14 ~ 2024-04-14
IIF 261 - Secretary → ME
81
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)
Officer
2018-01-01 ~ 2020-07-17
IIF 117 - Director → ME
82
Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, Scotland
Active Corporate (10 parents)
Officer
2001-03-02 ~ 2009-10-01
IIF 214 - Director → ME
2003-01-06 ~ 2013-05-21
IIF 162 - Director → ME
83
39-41 Clarendon Street, L'derry, N.ire.
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ dissolved
IIF 87 - Director → ME
84
3 Creggmore Drive, Claudy, Co. Derry
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
85
Auchlunkart House, Church Street, Buncrana, Ireland
Registered Corporate (1 parent)
Beneficial owner
2022-11-21 ~ now
IIF 66 - Has significant influence or control → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% → OE
IIF 66 - Ownership of shares - More than 25% → OE
86
Virginia House, 62 Virginia Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2024-01-04 ~ 2025-07-31
IIF 281 - Secretary → ME
87
Unit 23, Springtown Industrial Estate, Londonderry
Dissolved Corporate (3 parents)
Officer
1981-05-13 ~ 2004-12-01
IIF 202 - Director → ME
88
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-23 ~ now
IIF 244 - Director → ME
2008-03-28 ~ 2014-09-30
IIF 175 - Director → ME
89
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-23 ~ 2014-09-30
IIF 163 - Director → ME
2014-09-30 ~ 2014-11-10
IIF 166 - Director → ME
90
Pricewaterhouse Coopers Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-09-07 ~ dissolved
IIF 200 - Director → ME
91
MAGNUS PROPERTIES (1975) LIMITED
SC340355 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (9 parents)
Officer
2008-03-28 ~ 2009-10-01
IIF 215 - Director → ME
2023-07-07 ~ 2023-07-08
IIF 233 - Director → ME
2023-12-04 ~ now
IIF 257 - Secretary → ME
Person with significant control
2023-07-07 ~ 2023-07-08
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
92
MAGNUS PROPERTIES (ELSTREE) LIMITED
- now 05812394MAGNUS PROPERTY (ELSTREE) LIMITED
- 2006-05-23
05812394 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2006-05-10 ~ 2009-10-01
IIF 168 - Director → ME
93
MAGNUS PROPERTIES (HAYES) LIMITED
05897648 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-07 ~ 2009-10-01
IIF 176 - Director → ME
2023-12-19 ~ now
IIF 284 - Secretary → ME
94
MAGNUS PROPERTIES (INVERNESS) LIMITED
SC332542 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2007-10-17 ~ 2009-10-01
IIF 172 - Director → ME
2024-07-04 ~ now
IIF 263 - Secretary → ME
95
MAGNUS PROPERTIES (LANARK) LIMITED
- now SC300748 17 Douglas Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-05-11 ~ 2009-10-01
IIF 193 - Director → ME
96
MAGNUS PROPERTIES (LOUGHBOROUGH) LIMITED
05651703 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2005-12-12 ~ 2009-10-01
IIF 173 - Director → ME
97
MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED
SC283245 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2009-01-01 ~ 2014-09-30
IIF 181 - Director → ME
2023-07-07 ~ now
IIF 234 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Right to appoint or remove directors as a member of a firm → OE
IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
98
MAGNUS PROPERTIES LIMITED
- now SC193323PARCHMOUNT LIMITED
- 1999-03-12
SC193323 37 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
1999-02-18 ~ 2008-06-03
IIF 186 - Director → ME
99
Pricewaterhouse Coopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-11-14 ~ dissolved
IIF 189 - Director → ME
100
83 Galgorm Road, Ballymena
Converted / Closed Corporate (3 parents)
Officer
2008-06-18 ~ now
IIF 183 - Director → ME
101
MANCHESTER PORTLAND HOTEL LIMITED
- now 07031270CHOQS 465 LIMITED
- 2009-12-12
07031270 05275737, 04033572, 04523466Warning 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) 6 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 69 - Director → ME
102
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-07-11 ~ 2025-09-23
IIF 275 - Secretary → ME
2025-09-23 ~ now
IIF 249 - Secretary → ME
103
MCGARVEY CONSTRUCTION (SCOTLAND) LIMITED
- now SC161917DEWYN ENTERPRISES LIMITED - 1995-12-28
135 Menock Road, Kings Park, Glasgow
Active Corporate (7 parents)
Officer
2008-12-03 ~ 2011-05-12
IIF 67 - Director → ME
104
Mha, 6th Floor 2 London Wall Place, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2019-02-01 ~ now
IIF 296 - Secretary → ME
105
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2023-02-04 ~ 2025-01-31
IIF 258 - Secretary → ME
106
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2011-07-25 ~ 2011-11-25
IIF 231 - Director → ME
2012-12-01 ~ 2014-09-30
IIF 217 - Director → ME
107
C/o Revolution Rti Limited, Suite 19 Unit 2 24a Wycliffe Road, Northampton, England
Liquidation Corporate (9 parents)
Officer
2013-06-19 ~ 2013-06-19
IIF 219 - Director → ME
2025-10-30 ~ 2025-10-30
IIF 254 - Secretary → ME
2025-10-30 ~ now
IIF 298 - Secretary → ME
2025-02-14 ~ 2025-10-30
IIF 271 - Secretary → ME
108
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-04 ~ now
IIF 292 - Secretary → ME
109
METRO INNS (TEESSIDE) LIMITED
- now 06009221METRO INNS (STOCKTON) LIMITED - 2007-02-13
77a King Street, Knutsford, England
Liquidation Corporate (9 parents)
Officer
2024-06-23 ~ 2025-10-25
IIF 272 - Secretary → ME
110
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-24 ~ now
IIF 289 - Secretary → ME
111
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-15 ~ now
IIF 282 - Secretary → ME
112
Grey House, Greystone Road, Carlisle, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-03 ~ 2025-01-31
IIF 273 - Secretary → ME
113
METRO PROPERTY HOLDINGS LIMITED
10355124 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2024-12-04
IIF 240 - Director → ME
Person with significant control
2024-01-18 ~ 2024-12-04
IIF 106 - Ownership of shares – 75% or more → OE
114
MIDLAND PROPERTY FACTORS LTD
- now 07270739SERITA (FALKIRK) LIMITED - 2017-05-16
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-02 ~ now
IIF 293 - Secretary → ME
115
MILFORD PROPERTY RENTALS LIMITED
12855576 Unit 11 Belvue Business Centre, Northolt, England
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 59 - Director → ME
116
MILFORD SHOPPING COMPLEX LIMITED
12851383 Unit 11 Belvue Business Centre, Northolt, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 65 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 6 - Has significant influence or control → OE
117
50 Bedford Street, Belfast
Active Corporate (8 parents, 1 offspring)
Officer
1999-06-25 ~ now
IIF 68 - Director → ME
118
MULLABOUY PROPERTY HOLDINGS LIMITED
15570893 Unit 11, Belvue Business Centre, Northolt, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-17 ~ now
IIF 90 - Director → ME
2024-03-17 ~ 2024-03-17
IIF 62 - Director → ME
119
81 George Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2023-07-06 ~ dissolved
IIF 277 - Secretary → ME
120
NORTHERN GROUP PROPERTIES (1) LTD
11248512 11247923, 15499951, 11248025Warning 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) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-19 ~ 2024-05-17
IIF 268 - Secretary → ME
121
NORTHERN GROUP PROPERTIES (2) LTD
11247923 11248512, 15499951, 11248025Warning 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) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ 2025-01-31
IIF 270 - Secretary → ME
122
NORTHERN GROUP PROPERTIES (4) LTD
15500153 11247923, 15499951, 11248025Warning 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) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-30 ~ 2025-01-31
IIF 303 - Secretary → ME
123
Carton House, 15 Ebrington Terrace, Londonderry
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 84 - Director → ME
2014-06-09 ~ dissolved
IIF 251 - Secretary → ME
124
OAKHURST MANAGEMENT (COTTINGHAM) LIMITED
- now 00616622DEBT RECOVERIES (HULL) LIMITED - 1991-04-04
Drakelow Gorse Farm Yatehouse Lane, Byley, Middlewich, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-01-31 ~ dissolved
IIF 161 - Director → ME
125
ONATCO PROPERTIES COMPANY LIMITED
NI011614 50 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
1976-11-11 ~ now
IIF 71 - Director → ME
126
3 Creggmore Drive, Claudy, Co Derry
Liquidation Corporate (2 parents)
Officer
2006-01-31 ~ now
IIF 93 - Director → ME
2006-01-31 ~ 2012-01-31
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
127
PJD CONSTRUCTION (NORTH WEST) LIMITED
- now NI061661 8 Springrowth House, Balliniska Road, Derry
Dissolved Corporate (4 parents)
Officer
2006-11-16 ~ dissolved
IIF 88 - Director → ME
128
PJD CONSTRUCTION LONDON LIMITED
10783212 Unit 11 Belvue Business Centre, Northolt, England
Active Corporate (2 parents)
Officer
2017-05-22 ~ now
IIF 64 - Director → ME
Person with significant control
2017-05-22 ~ 2020-09-30
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
129
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 283 - Secretary → ME
130
RANDOLPH HILL NURSING HOMES LIMITED - now
RANDOLPH HILL (NURSING HOMES) LIMITED - 1993-07-15
6 Redheughs Rigg, South Gyle, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
~ 1991-06-30
IIF 136 - Director → ME
~ 1989-05-10
IIF 132 - Secretary → ME
131
RANDOLPH HILL PROPERTIES LIMITED - now
RANDOLPH HILL (PROPERTIES) LIMITED - 1993-07-15
RANDOLPH HILL (NURSING HOMES) LIMITED
- 1991-11-07
SC099331 SC101291, SC101291, SC111827Warning 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) Broughton House, 31 Dunedin Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
(before 1989-02-28) ~ 1989-05-10
IIF 137 - Director → ME
(before 1989-02-28) ~ 1989-05-10
IIF 133 - Secretary → ME
132
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2025-10-03 ~ now
IIF 245 - Director → ME
2004-02-23 ~ 2014-09-30
IIF 192 - Director → ME
2023-11-03 ~ 2025-04-02
IIF 286 - Secretary → ME
133
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2003-02-26 ~ 2009-10-01
IIF 160 - Director → ME
134
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2025-07-31
IIF 262 - Secretary → ME
2024-01-08 ~ 2024-05-17
IIF 302 - Secretary → ME
135
Frp Advisory Trading Limited Level 2 The Beacon, 176 St Vincent Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2020-02-06 ~ now
IIF 280 - Secretary → ME
136
9 Raftery Close, 9 Raftery Close, L Derry, Co L Derry, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2013-02-14 ~ dissolved
IIF 221 - Director → ME
IIF 222 - Director → ME
137
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (14 parents)
Officer
2024-01-06 ~ 2024-11-10
IIF 211 - Director → ME
2006-06-29 ~ 2009-10-01
IIF 195 - Director → ME
Person with significant control
2024-01-06 ~ 2024-11-10
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2024-01-06 ~ 2024-01-07
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
138
419 Field End Road, Ruislip, England
Dissolved Corporate (3 parents)
Person with significant control
2018-05-09 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-01-21 ~ 2014-10-27
IIF 178 - Director → ME
140
C/o Reveloution Rti Limited Suite 19, Unit 2, 24a Wycliffe Road, Northampton, England
Liquidation Corporate (6 parents)
Officer
2024-01-04 ~ now
IIF 297 - Secretary → ME
141
SHANKILL CONTRACTORS LTD - now
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-17 ~ 2025-07-31
IIF 267 - Secretary → ME
142
Beck House, 77a King Street, Knutsford, Chesire, United Kingdom
Active Corporate (8 parents)
Officer
2006-11-13 ~ 2009-10-01
IIF 180 - Director → ME
2005-06-21 ~ 2009-10-01
IIF 128 - Secretary → ME
143
3 Brunswick Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-06-27 ~ 2005-08-04
IIF 144 - Director → ME
144
3 Brunswick Mews, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-06-05 ~ 2005-08-04
IIF 143 - Director → ME
145
Bourne House, Milbourne Street, Carlisle, Cumbria
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-06-12 ~ 2007-08-08
IIF 187 - Director → ME
146
SLOOP STREET PROPERTIES LIMITED
04257883 Esates, 13a Ramsden Dock Road, Barrow, Cumbria
Dissolved Corporate (7 parents)
Officer
2001-07-27 ~ 2005-10-03
IIF 157 - Director → ME
147
Goodier, Smith & Watts, Devonshie House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2012-03-30 ~ 2013-03-08
IIF 152 - Director → ME
148
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 79 - Director → ME
149
29 Park Square West, Leeds
Dissolved Corporate (13 parents)
Officer
2007-10-12 ~ 2009-10-01
IIF 171 - Director → ME
150
Unit 11, Belvue Business Centre, Northolt, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 89 - Director → ME
2024-03-17 ~ 2024-03-17
IIF 61 - Director → ME
151
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-30 ~ now
IIF 291 - Secretary → ME
152
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 95 - Director → ME
2011-01-04 ~ now
IIF 253 - Secretary → ME
Person with significant control
2019-05-28 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
153
82 Regent Street, Cambridge
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ dissolved
IIF 203 - Director → ME
2007-08-16 ~ dissolved
IIF 130 - Secretary → ME
154
50 Bedford Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2016-05-20 ~ now
IIF 74 - Director → ME
155
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (10 parents)
Officer
2025-07-07 ~ now
IIF 232 - Secretary → ME
2024-09-17 ~ 2025-07-07
IIF 247 - Secretary → ME
156
458 Victoria Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-01-19 ~ now
IIF 278 - Secretary → ME
157
50 Bedford Street, Belfast, Antrim
Active Corporate (8 parents)
Officer
2010-09-15 ~ now
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
158
Titanic House Queens Road, Queens Island, Belfast
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
159
IVY WOOD PROPERTIES LTD
- 2017-05-24
NI039974 Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (27 parents)
Officer
2004-10-19 ~ 2025-12-18
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
160
50 Bedford Street, Belfast
Active Corporate (6 parents)
Officer
2015-03-30 ~ now
IIF 114 - Director → ME
161
50 Bedford Street, Belfast, Antrim
Active Corporate (5 parents)
Officer
2014-08-20 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
162
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
2004-10-19 ~ 2005-04-04
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
163
CFR 19 LIMITED - 2003-10-08
Titanic House Queens Road, Queens Island, Belfast, Northern Ireland
Active Corporate (10 parents)
Person with significant control
2017-04-06 ~ now
IIF 33 - Has significant influence or control → OE
164
Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-05-17 ~ 2019-12-05
IIF 28 - Has significant influence or control → OE
165
TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED
NI604376 Titanic House Queens Road, Queens Island, Belfast, Antrim
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
166
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
2004-10-19 ~ 2005-04-04
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
167
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
2004-10-19 ~ 2005-04-04
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
168
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
2004-10-19 ~ 2005-04-04
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
169
TITANIC STUDIOS DEVELOPMENT LIMITED
NI608984 50 Bedford Street, Belfast, Antrim
Active Corporate (5 parents)
Officer
2011-09-13 ~ now
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
170
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
2004-10-19 ~ 2005-04-04
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
171
LANCASTER SHELF 87 LIMITED - 2007-04-13
George House, 50 George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-10-05 ~ 2009-10-01
IIF 169 - Director → ME
172
Benson House No 33, Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2005-01-31 ~ dissolved
IIF 196 - Director → ME
173
BUSINESS CONTINUES LTD
- 2025-01-17
11330212 Metro Centre Teesway, North Tees Industrial Estate, Stockton-on-tees, England
Active Corporate (6 parents)
Officer
2025-01-16 ~ now
IIF 299 - Secretary → ME
174
50 Bedford Street, Belfast
Active Corporate (10 parents)
Officer
2011-03-24 ~ now
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
175
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2008-09-12 ~ 2009-10-01
IIF 159 - Director → ME
176
TANNERY BUILDINGS LIMITED - 2003-12-16
CHASEHELP LIMITED - 1991-03-22
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2005-12-21 ~ 2009-10-01
IIF 198 - Director → ME
177
VALUE VISTA NEWCASTLE LIMITED
- now 06009226METRO INNS (NEWCASTLE) LIMITED
- 2024-08-13
06009226 Mcalister & Co Insolvency Practitioners Limited, 10 St. Helens Road, Swansea
Dissolved Corporate (11 parents)
Officer
2024-02-22 ~ dissolved
IIF 301 - Secretary → ME
178
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
62 Stakes Road, Waterlooville, England
Active Corporate (18 parents)
Officer
1993-12-13 ~ 1994-04-27
IIF 151 - Director → ME
1993-12-13 ~ 1994-04-12
IIF 99 - Secretary → ME
179
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 216 - Director → ME
2024-06-23 ~ now
IIF 276 - Secretary → ME
Person with significant control
2025-10-03 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
180
WHITE FENCE DEVELOPMENTS LIMITED
NI038903 6a Seacliffe Road, Bangor, Co. Down
Active Corporate (8 parents)
Officer
2000-06-27 ~ 2009-10-01
IIF 179 - Director → ME
181
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2000-06-18 ~ 2009-10-01
IIF 182 - Director → ME
182
WHITEFORT CONTRACTORS LTD - 2020-01-21
SHIP ST PROPERTIES (NO 2) LIMITED
- 2016-11-02
06892588 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-01-30 ~ 2014-10-10
IIF 199 - Director → ME
2009-04-30 ~ 2014-09-30
IIF 170 - Director → ME
2024-08-03 ~ now
IIF 285 - Secretary → ME
183
483 Green Lanes, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-06-06 ~ 2025-07-31
IIF 295 - Secretary → ME
184
Estates Office, Island Road, Barrow In Furness, Cumbria
Dissolved Corporate (9 parents)
Officer
2006-12-15 ~ 2008-01-04
IIF 184 - Director → ME