The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Creighton, Andrew David
- British company director born in June 1961
Creighton, Andrew David
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in June 1961
Creighton, Andrew David
Resident in Northern Ireland
Registered addresses and corresponding companies - born in June 1961
Creighton, Andrew David
Resident in Northern Ireland
Registered addresses and corresponding companiesMalone Park House, Malone Park, BT9 6NL
IIF 7
- British born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 8 IIF 9 IIF 10 (more)Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL, United Kingdom
IIF 27C/0 Fgs Mcclure Watters, Number One Lanyon Quay, Belfast, BT1 3LQ
IIF 28Fgs Mcclure Watters, 1 Lanyon Quay, Belfast, , BT1 3LG
IIF 29Malone Park House, 36 Malone Park, Belfast, BT9 6NL
IIF 30Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 31Malone Park House, Malone Park, Belfast, Co. Antrim, BT9 6NL
IIF 32Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 33 IIF 34The Linen Hall, 32 - 38 Linen Hall Street, Belfast, BT2 8BG
IIF 35The Linenhall, 32/38 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 3636 Malone Park, Belfast, Co Antrim, BT9 6WL
IIF 37C/o Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH, United Kingdom
IIF 38
- British co director born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 39
- British company director born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 40The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 4127, College Gardens, Belfast, County Antrim, BT9 6BS
IIF 425th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 43Malone House, Malone Avenue, Belfast, Northern Ireland, BT9
IIF 44 IIF 45Malone Park House, 36 Malone Park, Belfast, N. Ireland, BT9 6NL
IIF 46Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 47 IIF 48 IIF 49Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 50
- British director born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 51 IIF 52 IIF 53 (more)5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 55 IIF 56 IIF 57 (more)Craig Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 64Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 65 IIF 66 IIF 67 (more)Malone Park House, Malone Park, Belfast, BT9 6NL, United Kingdom
IIF 71 IIF 72Malone Park House, Malone Park, Belfast, County Antrim, BT9 6NL
IIF 73Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 74 IIF 75Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 7637-41, Bedford Row, London, WC1R 4JH, England
IIF 77C/o Teacher Stern Llp, 37/41, Bedford Row, London, WC1R 4JH, United Kingdom
IIF 78
- British born in June 1960
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies11th Floor, East Tower, 8 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 79
- British company director born in September 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesNumber One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 80
- British director born in September 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies36 Malone Park, Belfast, BT9 6NL
IIF 81
- British born in June 1961
Mr David Andrew Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 82 IIF 83 IIF 84 (more)5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 87Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL
IIF 8837-41, Bedford Row, London, WC1R 4JH
IIF 89C/o Teacher Stern Llp, 37/41, Bedford Row, London, WC1R 4JH, United Kingdom
IIF 90
- born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesMalone Park House, Malone Park, Belfast, BT9 6NL
IIF 91
- British born in September 1961
Mr David Andrew Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 92
- British Registered addresses and corresponding companies
Creighton, Andrew David
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 93
- Registered addresses and corresponding companies
Creighton, Andrew David
Malone Park House, Malone Park, Belfast
IIF 94
- British Registered addresses and corresponding companies
Creighton, David Andrew
The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 95The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 96 IIF 97 IIF 98 (more)11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 101 IIF 102 IIF 103 (more)5, Danesfort, Belfast, BT9 5QL
IIF 1155th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 116 IIF 117 IIF 118 (more)C/0 Fgs Mcclure Watters, Number One Lanyon Quay, Belfast, BT1 3LQ
IIF 127Craig Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 128Fgs Mcclure Watters, Number One Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 129Number One, Lanyon Quay, Belfast, BT1 3LG, N. Ireland
IIF 130Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 131 IIF 132The Linen Hall, 32 - 38 Linen Hall Street, Belfast, BT2 8BG
IIF 133The Linenhall 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 13437-41, Bedford Row, London, WC1R 4JH, England
IIF 135
- British company directorRegistered addresses and corresponding companies
Creighton, David Andrew
- Registered addresses and corresponding companies
Creighton, David Andrew
11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 138Malone Park House, Malone Park, Belfast, Co. Antrim, BT9 6NL
IIF 139Malone Park House, Malone Park, Belfast, Northern Ireland, BT9 6NL
IIF 140Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 141Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 14237-41, Bedford Row, London, WC1R 4JH, England
IIF 1439th Floor, 3 Hardman Street, Manchester, M3 3HF
IIF 144
Related profiles found in government register
Offspring entities and appointments
82
- 1
A. Q. PROPERTIES LIMITED
NI02101011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer1987-10-28 ~ nowIIF 19 - Director → ME1987-10-28 ~ nowIIF 104 - Secretary → ME - 2
ACUMEN DEVELOPMENTS LIMITED
NI03266611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1997-07-17 ~ nowIIF 25 - Director → ME1997-07-17 ~ nowIIF 113 - Secretary → ME - 3
ARDEL INVESTMENTS LIMITED
NI03075311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1996-04-24 ~ nowIIF 11 - Director → ME2006-04-26 ~ nowIIF 111 - Secretary → ME - 4
BASIC DEVELOPMENTS LIMITED
NI04044611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2001-05-16 ~ nowIIF 16 - Director → ME2001-03-22 ~ nowIIF 106 - Secretary → ME - 5
ATLASFIR LIMITED
- 1997-03-27 NI03171411th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer1996-12-04 ~ nowIIF 8 - Director → ME2005-12-06 ~ nowIIF 101 - Secretary → ME - 6
BODEL MANUFACTURING LIMITED
NI0219019 Hulls Lane, Moira Road, Lisburn, Co AntrimDissolved Corporate (8 parents)Officer1988-09-08 ~ 2000-09-29IIF 45 - Director → ME - 711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer2016-03-30 ~ nowIIF 20 - Director → ME
- 8The Linenhall 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (4 parents)Officer2005-06-02 ~ dissolvedIIF 68 - Director → ME2005-06-02 ~ dissolvedIIF 134 - Secretary → ME
- 9
DUNLOE EWART (6 LANYON PLACE) LIMITED
- 2002-08-02 NI0392955th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (14 parents)Officer2002-06-27 ~ dissolvedIIF 70 - Director → ME2000-09-19 ~ dissolvedIIF 119 - Secretary → ME - 1011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)Officer2005-06-02 ~ nowIIF 31 - Director → ME2005-06-02 ~ nowIIF 109 - Secretary → ME
- 11The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (10 parents)Officer2002-06-27 ~ dissolvedIIF 52 - Director → ME1999-02-16 ~ dissolvedIIF 99 - Secretary → ME
- 12
DUNLOE EWART (CATHEDRAL WAY) LIMITED
- 2002-08-05 NI0387865th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (10 parents)Officer2002-06-27 ~ dissolvedIIF 55 - Director → ME2000-06-14 ~ dissolvedIIF 122 - Secretary → ME - 13
BRUNSWICK (NO.1) LIMITED
NI0429235th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (4 parents, 4 offsprings)Officer2002-04-11 ~ dissolvedIIF 57 - Director → ME2002-04-11 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DUNLOE EWART (SIROCCO) LIMITED
- 2002-08-02 NI005052EWART ENTERPRISES LIMITED
- 2000-12-14 NI005052VICTORIA MALL SERVICES LIMITED
- 1993-02-04 NI005052NEW NORTHERN SERVICE STATIONS LIMITED
- 1988-11-09 NI0050525th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (13 parents)Officer2002-06-27 ~ dissolvedIIF 63 - Director → ME(before 2000-10-31) ~ dissolvedIIF 117 - Secretary → ME - 15
ROUGHAN CONSULTANTS LIMITED
- 2006-08-08 NI0599545th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2006-08-08 ~ dissolvedIIF 56 - Director → ME - 165th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (11 parents)Officer2002-06-27 ~ dissolvedIIF 58 - Director → ME1999-02-16 ~ dissolvedIIF 120 - Secretary → ME
- 17The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 41 - Director → ME1999-02-17 ~ dissolvedIIF 96 - Secretary → ME
- 185th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 69 - Director → ME1998-06-09 ~ dissolvedIIF 124 - Secretary → ME
- 19
DERATION LIMITED
- 1998-12-31 NI03357811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents)Officer1998-05-13 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 20
MKB SHELFCO NO. 1 LIMITED
- 2004-12-07 NI0491674a Enterprise Road, Bangor, Down, Northern IrelandDissolved Corporate (10 parents)Officer2004-02-02 ~ 2015-05-26IIF 73 - Director → ME - 21
CATON DEVELOPMENTS LIMITED
- 2007-12-12 NI066766The Linen Hall, 32 - 38 Linen Hall Street, BelfastDissolved Corporate (7 parents)Officer2007-12-10 ~ dissolvedIIF 35 - Director → ME2007-12-10 ~ dissolvedIIF 133 - Secretary → ME - 22
COMMONWEALTH HOUSE PROPERTIES
06230331Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2023-01-20 during the appointment or period of control9th Floor 3 Hardman Street, ManchesterDissolved Corporate (8 parents)Officer2007-04-27 ~ dissolvedIIF 65 - Director → ME2014-04-02 ~ dissolvedIIF 144 - Secretary → ME - 23
CONVIS LIMITED
NI03508011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer1999-01-27 ~ nowIIF 10 - Director → ME1998-10-29 ~ nowIIF 105 - Secretary → ME - 24
BROAD SUCCESSES LIMITED
- 1991-04-05 NI024384ROBERT CHAMBERS (BALLYMENA) LIMITED
- 1990-10-26 NI02438411th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1990-04-19 ~ nowIIF 18 - Director → ME2006-04-21 ~ nowIIF 103 - Secretary → ME - 25
DANESFORT DEVELOPMENTS LIMITED
NI032888Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-27 during the appointment or period of control
Dissolved on 2013-10-02 during the appointment or period of control27 College Gardens, Belfast, County AntrimDissolved Corporate (13 parents)Officer2002-12-31 ~ dissolvedIIF 42 - Director → ME2005-08-30 ~ dissolvedIIF 130 - Secretary → ME - 26
DANESFORT MANAGEMENT COMPANY LIMITED
NI03877529 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (22 parents)Officer2003-02-28 ~ 2017-11-03IIF 80 - Director → ME2000-06-12 ~ 2017-11-13IIF 115 - Secretary → ME - 27
DESMO ENTERPRISES LIMITED
NI035647Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-11
Dissolved on 2025-10-249 Gibsons Lane, Newtownards, Co DownDissolved Corporate (12 parents)Officer1999-03-12 ~ 2002-03-29IIF 30 - Director → ME - 28
DOLGAN PROPERTIES LIMITED
NI04332311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (8 parents)Officer2002-07-01 ~ nowIIF 13 - Director → ME2002-05-28 ~ nowIIF 138 - Secretary → ME - 29
DUNLOE EWART (LANYON QUAY) LIMITED
NI037694Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandLive but Receiver Manager on at least one charge Corporate (7 parents, 1 offspring)Officer2000-12-01 ~ nowIIF 74 - Director → ME2000-01-10 ~ nowIIF 132 - Secretary → ME - 30KINGSHOLME LIMITED - 2000-12-13Teacher Stern Llp, 31-41 Bedford Row, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2002-06-28 ~ dissolvedIIF 47 - Director → ME2002-06-28 ~ dissolvedIIF 137 - Secretary → ME
- 31
FARSET PROPERTIES LIMITED
NI017022The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 54 - Director → ME1983-10-28 ~ dissolvedIIF 97 - Secretary → ME - 32
WOODRIDGE DEVELOPMENTS LIMITED
- 2004-02-18 NI0494555th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (7 parents)Officer2004-02-12 ~ dissolvedIIF 62 - Director → ME2004-01-29 ~ dissolvedIIF 121 - Secretary → ME - 33GARF DISTRIBUTORS LIMITED - now16 Windsor Park, Belfast, Northern IrelandDissolved Corporate (7 parents)Officer1976-04-13 ~ 2000-09-29IIF 44 - Director → ME
- 34GARF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-12
Due to be dissolved on 2019-09-12BODEL HOLDINGS LIMITED
- 2016-07-01 NI034797SALTER CONSULTANTS LIMITED
- 1998-10-12 NI034797Number One, Lanyon Quay, BelfastDissolved Corporate (5 parents, 2 offsprings)Officer1998-09-11 ~ 2000-09-29IIF 2 - Director → ME - 35
GARTREE INVESTMENTS LIMITED
NI056768Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-11-04Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, BelfastDissolved Corporate (10 parents)Officer2005-11-10 ~ 2014-12-10IIF 4 - Director → ME2005-11-10 ~ 2014-12-10IIF 93 - Secretary → ME - 36
GATEBECK DEVELOPMENTS LIMITED
NI06677711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer2008-02-14 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 37
GILMONT DEVELOPMENTS LIMITED
NI064213Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2017-04-12 during the appointment or period of controlRsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (9 parents)Officer2007-05-30 ~ dissolvedIIF 76 - Director → ME2015-06-23 ~ dissolvedIIF 142 - Secretary → ME - 38
GIRONA DEVELOPMENTS LIMITED
NI04501911th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2003-01-02 ~ nowIIF 9 - Director → ME2002-12-31 ~ nowIIF 112 - Secretary → ME - 39
GLENWAY DEVELOPMENTS LIMITED
NI048745Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-08 during the appointment or period of control
Dissolved on 2010-06-22 during the appointment or period of controlBdo Stoy Hayward, Lindsay House, 10 Callender Street, BelfastDissolved Corporate (7 parents)Officer2003-12-18 ~ dissolvedIIF 32 - Director → ME2003-11-19 ~ dissolvedIIF 139 - Secretary → ME - 40
GODFREY INVESTMENTS LIMITED
NI03465111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer1998-12-16 ~ nowIIF 26 - Director → ME1998-08-12 ~ nowIIF 110 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 41LAWGRA (NO. 1225) LIMITED - 2006-03-1735 Great St Helen's, London, EnglandDissolved Corporate (19 parents)Officer2006-10-04 ~ 2017-02-23IIF 67 - Director → ME2006-10-04 ~ 2017-02-23IIF 135 - Secretary → ME
- 42
ARDTOLE LIMITED
- 2004-03-10 NI049390Craig Plaza, 51-55 Fountain Street, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2004-03-09 ~ dissolvedIIF 64 - Director → ME2004-01-24 ~ dissolvedIIF 128 - Secretary → ME - 43
HARMIN PROPERTIES LIMITED
NI0478174a Enterprise Road, BangorDissolved Corporate (5 parents)Officer2003-10-31 ~ 2015-05-26IIF 3 - Director → ME - 44
HAZELHAW PROPERTIES LIMITED
NI04274711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 2 offsprings)Officer2002-06-13 ~ nowIIF 14 - Director → ME2006-03-21 ~ nowIIF 102 - Secretary → ME - 45
HELICOPTER MANAGEMENT LIMITED
NI054343The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (2 parents)Officer2005-03-15 ~ dissolvedIIF 53 - Director → ME2005-03-15 ~ dissolvedIIF 98 - Secretary → ME - 46
LISBURN LEISURE PARK MANAGEMENT SERVICES LIMITED
- 2003-04-01 NI034088BAYLIF LIMITED
- 1998-09-17 NI03408811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2003-02-28 ~ nowIIF 24 - Director → ME1998-04-29 ~ nowIIF 107 - Secretary → ME - 47JHT (CROMAC WOOD) LIMITED - now
TAA LIMITED
- 2004-08-17 NI042201C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co ArmaghDissolved Corporate (7 parents, 2 offsprings)Officer2002-01-11 ~ 2004-03-25IIF 66 - Director → ME - 48KENMARK NO.2 LIMITED - 2002-03-11ILFAY LIMITED - 2002-02-2811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (9 parents)Officer2002-11-08 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-01IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE2025-06-30 ~ nowIIF 83 - Has significant influence or control over the trustees of a trust → OE
- 49
LADYHILL PROPERTIES LIMITED
- 2007-06-20 NI06491611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2007-06-11 ~ 2008-06-01IIF 5 - Director → ME - 50
KILTONGA PROPERTIES LIMITED
NI064989Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2017-04-12 during the appointment or period of controlRsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (8 parents)Officer2012-02-16 ~ dissolvedIIF 50 - Director → ME - 51
LANYON DEVELOPMENTS LIMITED
NI026363The Linenhall, 32-38 Linenhall Street, BelfastDissolved Corporate (11 parents)Officer2002-06-27 ~ dissolvedIIF 40 - Director → ME1992-02-28 ~ dissolvedIIF 95 - Secretary → ME - 52LAGANBANK MANAGEMENT COMPANY LIMITED - 1996-11-1311th Floor, East Tower, 8 Lanyon Place, Belfast, Northern IrelandActive Corporate (22 parents)Officer2001-11-16 ~ nowIIF 79 - Director → ME
- 53
LARKAN ESTATES
06003590C/o 2/3 Hind Court, Fleet Street, LondonDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 33 - Director → ME2006-11-20 ~ dissolvedIIF 131 - Secretary → ME - 54C/0 Fgs Mcclure Watters, Number One Lanyon Quay, BelfastDissolved Corporate (4 parents)Officer2006-11-09 ~ dissolvedIIF 28 - Director → ME2006-11-09 ~ dissolvedIIF 127 - Secretary → ME
- 55
LEASIDE DEVELOPMENTS LTD
- 2007-05-16 NI0461405th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (10 parents)Officer2003-09-26 ~ dissolvedIIF 39 - Director → ME2003-04-30 ~ dissolvedIIF 118 - Secretary → ME - 56
LINENHALL INVESTMENTS LLP
NC000228Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2019-04-11 during the appointment or period of controlRsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (7 parents)Officer2007-03-26 ~ dissolvedIIF 7 - LLP Designated Member → ME - 57BESNI LIMITED - 1995-02-0211th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer1999-10-07 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 58C/o Teacher Stern Llp, 37-41 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedIIF 71 - Director → ME
- 59C/o Teacher Stern Llp, 37-41 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedIIF 72 - Director → ME
- 60
LYNTON LIMITED
NI63122311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2016-02-19 ~ nowIIF 21 - Director → ME - 61
MANDALAY PROPERTIES LIMITED
NI049328The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (5 parents)Officer2004-03-03 ~ dissolvedIIF 51 - Director → ME2004-01-17 ~ dissolvedIIF 100 - Secretary → ME - 62
MERSET PROPERTIES LIMITED
NI0483485th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (8 parents)Officer2003-10-31 ~ dissolvedIIF 59 - Director → ME2003-10-20 ~ dissolvedIIF 116 - Secretary → ME - 63
WISHLAND PROPERTIES LIMITED
- 2004-02-18 NI0494715th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (7 parents)Officer2004-02-12 ~ dissolvedIIF 61 - Director → ME2004-01-29 ~ dissolvedIIF 126 - Secretary → ME - 64
OSCH HOLDINGS LIMITED
11067431Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-16 during the appointment or period of control
Dissolved on 2022-08-27 during the appointment or period of controlC/o Teacher Stern Llp 37/41, Bedford Row, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-11-16 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-16 during the appointment or period of control
Dissolved on 2022-08-27 during the appointment or period of controlTeacher Stern Llp, 37-41 Bedford Row, LondonDissolved Corporate (7 parents)Officer2014-12-03 ~ dissolvedIIF 77 - Director → ME2014-12-10 ~ dissolvedIIF 143 - Secretary → ME - 66
OXFORD LS HOLDINGS LIMITED
- 2015-03-31 08180781C/o Teacher Stern Llp, 37-41 Bedford Row, LondonActive Corporate (5 parents, 4 offsprings)Officer2012-08-15 ~ nowIIF 38 - Director → ME - 67PANDOX BELFAST LIMITED - nowDRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02 NI027951LAGANBANK HOTEL LIMITED - 1997-12-18WINDROSE LIMITED - 1994-09-05Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandActive Corporate (55 parents)Officer2009-01-01 ~ 2010-02-26IIF 37 - Director → ME - 68
PEAKWOOD LIMITED
NI0420714a Enterprise Road, Bangor, Down, Northern IrelandDissolved Corporate (8 parents)Officer2001-12-04 ~ 2015-05-26IIF 75 - Director → ME2001-12-05 ~ 2011-12-06IIF 141 - Secretary → ME - 69
PINEVIEW PROPERTIES LIMITED
NI065294Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrimActive Corporate (6 parents)Officer2007-06-26 ~ nowIIF 27 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
PORTFOLIO PROPERTY MANAGEMENT LIMITED
NI60432111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)Officer2010-09-06 ~ nowIIF 36 - Director → ME - 71
ROCKVILLE DEVELOPMENTS LIMITED
NI05553711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (11 parents)Officer2005-06-28 ~ 2007-06-25IIF 1 - Director → ME2007-07-11 ~ nowIIF 12 - Director → ME2005-06-28 ~ 2007-06-25IIF 94 - Secretary → ME2007-07-11 ~ nowIIF 114 - Secretary → ME - 72R EXCHANGE LIMITED - 2007-05-09BENVALE TRADING LIMITED - 2007-03-095th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (12 parents, 1 offspring)Officer2007-09-27 ~ dissolvedIIF 43 - Director → ME2007-09-27 ~ dissolvedIIF 125 - Secretary → ME
- 73
RUSHVALE INVESTMENTS LLP
NC000215Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2022-04-11 during the appointment or period of controlRsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (7 parents)Officer2007-03-20 ~ dissolvedIIF 91 - LLP Designated Member → ME - 74
ORANRAY LIMITED
- 2001-02-15 NI039884Fgs Mcclure Watters, 1 Lanyon Quay, BelfastDissolved Corporate (4 parents)Officer2001-02-07 ~ dissolvedIIF 29 - Director → ME2000-12-21 ~ dissolvedIIF 129 - Secretary → ME - 75
SPRUCE ENTERPRISES LIMITED
NI044876Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (11 parents)Officer2002-12-19 ~ dissolvedIIF 81 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-19 during the appointment or period of control
Dissolved on 2013-03-31 during the appointment or period of controlGILPINS LIMITED
- 2008-04-17 NI000357C/o Kpmg Stokes House, College Square East, Belfast, Co AntrimDissolved Corporate (6 parents)Officer2008-03-06 ~ dissolvedIIF 46 - Director → ME - 77
TORMEGAN DEVELOPMENTS LIMITED
NI0606935th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (5 parents)Officer2011-08-31 ~ dissolvedIIF 6 - Director → ME - 78
VILLASITE LIMITED
- 2008-01-10 06363713Waterloo General Office, London, United KingdomActive Corporate (19 parents)Officer2007-11-05 ~ 2011-09-26IIF 48 - Director → ME - 79
ROSCAVEY CONSULTANTS LIMITED
- 2006-08-08 NI0599555th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2006-08-08 ~ dissolvedIIF 60 - Director → ME - 80
DUNLOE EWART (N.I.) LIMITED
- 2002-11-04 NI007096DUNLOE EWART (N.I.) PLC
- 2002-04-05 NI007096EWART P.L.C.
- 1999-06-21 NI007096EWART NEW NORTHERN PUBLIC LIMITED COMPANY
- 1987-11-16 NI00709611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (17 parents, 5 offsprings)Officer2002-06-27 ~ nowIIF 15 - Director → ME(before 1999-10-31) ~ nowIIF 108 - Secretary → ME - 81
WOODBROOK PROPERTIES LIMITED
NI043522Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2002-06-21 ~ 2004-06-20IIF 140 - Secretary → ME - 82
YEARSALE LIMITED
06311458Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved Corporate (4 parents)Officer2007-09-27 ~ dissolvedIIF 49 - Director → ME2007-09-27 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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