1
13 Fifth Ave, Bangor, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
112,340 GBP2024-06-29
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - 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)
Equity (Company account)
47,514 GBP2024-03-31
Officer
2000-01-11 ~ 2002-01-30
IIF 6 - 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 19 - Director → ME
4
72 University St, Belfast
Dissolved Corporate (5 parents)
Officer
2006-12-12 ~ dissolved
IIF 1 - 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 22 - Director → ME
2013-05-10 ~ 2013-05-31
IIF 31 - Secretary → ME
6
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 26 - Director → ME
7
Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
-11,749 GBP2024-12-31
Officer
2008-07-01 ~ 2012-05-31
IIF 14 - Director → ME
8
IVYWOOD COLLEGES HOLDINGS LIMITED
- now NI068472C F R 53 LIMITED
- 2008-06-11
NI068472 NI048525, NI068471, NI069784, NI621507, NI069425, NI072446, NI066356, NI068471, NI068904, NI067561, NI069424, NI069423, NI062877, NI041931, NI039037, NI664031, NI056475, NI048874, NI070891, NI604238Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Queens Road, Belfast, Northern Ireland
Active Corporate (30 parents, 1 offspring)
Officer
2008-05-01 ~ 2012-05-31
IIF 16 - Director → ME
9
IVY WOOD COLLEGE LIMITED
- 2006-04-19
NI056474CFR 32 LIMITED
- 2006-02-14
NI056474 NI060080, NI070891, NI041246, NI062423, NI055738, NI072297, NI060081, NI056475, NI055735, NI057312, NI663945, NI057012, NI604238, NI066357, NI069423, NI069424, NI069425, NI069784, NI048874, NI046814Warning 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)
Officer
2006-02-08 ~ 2012-05-31
IIF 17 - Director → ME
2006-02-08 ~ 2006-02-08
IIF 30 - Secretary → ME
10
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 21 - Director → ME
11
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)
Equity (Company account)
7,827 GBP2024-12-31
Officer
2001-03-23 ~ 2006-04-11
IIF 25 - Director → ME
12
MEDICALLIANCE HEALTHCARE LTD.
- now SC193418ENCYCLOMED LIMITED
- 2002-09-19
SC193418 6 Collingwood Court, Falkirk
Dissolved Corporate (5 parents)
Equity (Company account)
21,953 GBP2017-07-31
Officer
1999-02-11 ~ 2006-05-01
IIF 24 - Director → ME
2006-01-01 ~ 2006-04-15
IIF 28 - Secretary → ME
13
6 Collingwood Court, Falkirk
Dissolved Corporate (6 parents)
Equity (Company account)
-161,732 GBP2018-01-31
Officer
2001-10-01 ~ 2010-11-01
IIF 23 - Director → ME
2006-01-01 ~ 2006-04-15
IIF 29 - Secretary → ME
14
ODYSSEY TRUST COMPANY LIMITED-THE
NI033106 2 Queens Quay, Belfast
Active Corporate (51 parents, 4 offsprings)
Officer
1997-10-15 ~ 2002-05-23
IIF 5 - Director → ME
15
The Innovation Centre Northern Ireland Science Par Queen's Road, Queen's Island, Belfast, Antrim
Dissolved Corporate (4 parents)
Equity (Company account)
3,451 GBP2019-08-31
Officer
2012-08-01 ~ dissolved
IIF 3 - Director → ME
16
55 Templemore Avenue, Belfast
Active Corporate (11 parents)
Officer
2010-07-15 ~ 2015-11-21
IIF 4 - Director → ME
17
Titanic House Queens Road, Queens Island, Belfast
Active Corporate (8 parents)
Officer
2012-05-18 ~ 2012-05-31
IIF 20 - Director → ME
18
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
2004-03-02 ~ 2017-12-31
IIF 13 - Director → ME
19
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
2002-09-02 ~ 2012-05-31
IIF 10 - Director → ME
20
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
Officer
2010-09-09 ~ 2012-05-31
IIF 12 - Director → ME
21
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
2002-09-02 ~ 2012-05-31
IIF 8 - Director → ME
22
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
2002-09-02 ~ 2012-05-31
IIF 7 - Director → ME
23
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
2002-09-02 ~ 2012-05-31
IIF 9 - Director → ME
24
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
2004-03-02 ~ 2012-05-31
IIF 11 - Director → ME
25
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)
Current Assets (Company account)
1,130,357 GBP2024-12-31
Officer
2007-06-21 ~ 2012-05-31
IIF 18 - Director → ME
26
50 Bedford Street, Belfast
Active Corporate (9 parents)
Officer
2009-02-02 ~ 2011-03-24
IIF 15 - Director → ME
27
ULSTER REFORM CLUB BUILDING COMPANY LIMITED - THE
R0000747 4 Royal Avenue, Belfast
Active Corporate (24 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,845,321 GBP2020-12-31
Officer
2021-08-11 ~ now
IIF 2 - Director → ME