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
Mr Thomas James Jennings Cbe
- British born in March 1954
Mr Thomas James Jennings Cbe
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1954
Mr Thomas James Jennings
Resident in Northern Ireland
Registered addresses and corresponding companies16, Talbot Street, St Anne's Square, Belfast, Co. Antrim, BT1 2NF, Northern Ireland
IIF 3
- British born in March 1954
Jennings, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies12-16, Bridge Street, Belfast, Antrim, BT1 1LS, Northern Ireland
IIF 416, Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
IIF 5 IIF 6 IIF 7 (more)16, Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, BT1 2NF, Northern Ireland
IIF 27 IIF 28 IIF 29 (more)94, New Bond Street, London, W1S 1SJ, England
IIF 42 IIF 43
- British co director born in March 1954
Jennings, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies62 Ballyrogan Road, Newtownards, Co Down, BT23 4ST
IIF 44
- British co.director born in March 1954
Jennings, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Mcgrigors Llp, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS
IIF 45
- British company director born in March 1954
Jennings, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies62 Ballyrogan Road, Newtownards, BT23 4ST
IIF 46Second Floor, Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG
IIF 4716, Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
IIF 48 IIF 492nd Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim, BT1 3BG
IIF 50C/o Mcgriggors Llp, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS
IIF 5168 Ballyrogan Road, Newtownards, Down, Bt23 4st, BT23 4ST
IIF 528, Princes Parade, Liverpool, L3 1QH
IIF 5362 Ballyrogan Road, Newtownards, County Down, BT23 4ST
IIF 54 IIF 55 IIF 56 (more)
- British director born in March 1954
Jennings, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies62 Ballyrogan Road, Newtownards, BT23 4ST
IIF 61 IIF 62 IIF 63Second Floor, Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG
IIF 64 IIF 65 IIF 66 (more)16, Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
IIF 68 IIF 69 IIF 70 (more)21, Arthur Street, Belfast, Co Antrim, BT1 4GA
IIF 73Arnott House, 12-16 Bridge Street, Belfast, Antrim, BT1 1LS, Northern Ireland
IIF 74Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, BT1 1LS, Northern Ireland
IIF 75 IIF 76 IIF 77C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim, BT1 1LS
IIF 78 IIF 79 IIF 80Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD
IIF 81 IIF 82 IIF 83 (more)Lindsay House, 10 Callender Street, Belfast, Antrim, BT1 5BN
IIF 85Lindsay House, 10 Callender Street, Belfast, BT1 5BN
IIF 86 IIF 87Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim, BT1 3BG
IIF 88 IIF 89 IIF 90Second Floor, Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 91Second Floor,pilot Point, 21 Clarendon Road, Belfast, Antrim, BT1 3BG
IIF 92Waterfront Plaza, 8 Laganbank Road, Belfast, Antrim, BT1 3LR
IIF 9362 Ballyrogan Road, Newtownards, Co Down, BT23 4ST
IIF 94 IIF 9562 Ballyrogan Road, Newtownards, Co.down
IIF 9662 Ballyrogan Road, Newtownards, Co.down, BT23 4ST
IIF 9768 Ballyrogan Road, Newtownards, Co.down, BT23 4ST
IIF 98112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 9962 Ballyrogan Road, Newtownards, County Down, BT23 4ST
IIF 100
- British born in March 1954
Jennings Cbe, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in March 1954
Jennings Cbe, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companiesSecond Floor, Pilot Point, 21 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland
IIF 113
- born in March 1954
Jennings, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companiesSecond Floor, Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 114
Related profiles found in government register
Offspring entities and appointments
111
- 1
A. MCFARLANE & COMPANY LIMITED
NI003090Insolvency (Case 1) In administration
Administration started on 2012-08-01
Administration ended on 2013-06-17C/o Arthur Cox Capital House, 3 Upper Queen Street, BelfastDissolved Corporate (12 parents)Officer1952-04-01 ~ 2009-04-10IIF 63 - Director → ME - 22nd Floor, Pilot Point, 21 Clarendon Road, Belfast, AntrimDissolved Corporate (6 parents)Officer2013-01-14 ~ dissolvedIIF 50 - Director → ME
- 3
BALLYBLACK TRADING LIMITED
NI60754616 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (9 parents)Officer2011-05-23 ~ nowIIF 23 - Director → ME - 4Ground Floor, 1 Cromac Quay, BelfastDissolved Corporate (6 parents)Officer2011-06-01 ~ 2013-08-14IIF 82 - Director → ME
- 516 Talbot Street, Saint Anne's Square, Belfast, Co AntrimDissolved Corporate (5 parents)Officer2012-05-15 ~ dissolvedIIF 70 - Director → ME
- 616 Talbot Street, Saint Anne's Square, Belfast, Co AntrimDissolved Corporate (5 parents)Officer2012-05-15 ~ dissolvedIIF 71 - Director → ME
- 716 Talbot Street, Saint Anne's Square, Belfast, Co AntrimDissolved Corporate (5 parents)Officer2012-05-15 ~ dissolvedIIF 68 - Director → ME
- 816 Talbot Street, Saint Anne's Square, Belfast, Co AntrimDissolved Corporate (5 parents)Officer2012-05-15 ~ dissolvedIIF 72 - Director → ME
- 916 Talbot Street, Saint Anne's Square, Belfast, Co AntrimDissolved Corporate (5 parents)Officer2012-05-15 ~ dissolvedIIF 69 - Director → ME
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-09 during the appointment or period of control
Dissolved on 2017-12-11 during the appointment or period of controlC/o Pricewaterhousecoopers Llp, Waterfront Plaza 8 Laganbank Road, Belfast, AntrimDissolved Corporate (10 parents, 1 offspring)Officer2011-12-08 ~ dissolvedIIF 93 - Director → ME - 11Unit 16 3rd Floor Unit 16 3rd Floor, Cromac Place, Belfast, Antrim, Northern IrelandActive Corporate (8 parents)Officer2011-05-23 ~ 2013-08-14IIF 81 - Director → ME
- 12L&B (NO 143) LIMITED - 2007-11-2716 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (11 parents)Officer2008-02-26 ~ nowIIF 15 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-15 during the appointment or period of control
Dissolved on 2015-01-21 during the appointment or period of controlSecond Floor Pilot Point, 21 Clarendon Road, Belfast, Northern IrelandDissolved Corporate (11 parents, 1 offspring)Officer(before 2000-03-11) ~ dissolvedIIF 91 - Director → ME - 14ARDBOE LIMITED - 1997-06-06Bdo Northern Ireland, Lindsay House, 10 Callender Street, BelfastDissolved Corporate (8 parents)Officer2004-02-13 ~ dissolvedIIF 87 - Director → ME
- 15
MINERVA HEALTH CARE LIMITED
- 2007-02-14 05687373GOLDENHOLD LIMITED
- 2006-10-18 05687373Cromwell Hospital, Cromwell Road, LondonActive Corporate (32 parents, 1 offspring)Officer2006-09-18 ~ 2008-03-14IIF 100 - Director → ME - 16MONADROME LIMITED - 1998-06-1850 Ballyreagh Road, Portrush, Antrim, Northern IrelandActive Corporate (9 parents, 2 offsprings)Officer2004-02-17 ~ 2013-10-24IIF 79 - Director → ME
- 17Insolvency (Case 1) In administration
Administration started on 2013-04-11
Administration ended on 2015-10-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-10-13
Dissolved on 2022-05-22Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, AntrimDissolved Corporate (10 parents)Officer2006-01-10 ~ 2011-03-31IIF 51 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-19 during the appointment or period of control
Dissolved on 2018-05-22 during the appointment or period of controlMOYNE SHELF COMPANY (NO. 206) LIMITED - 2006-01-23C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, AntrimDissolved Corporate (10 parents)Officer2010-03-01 ~ dissolvedIIF 113 - Director → ME - 19Second Floor, Pilot Point, 21 Clarendon Road, Belfast, AntrimDissolved Corporate (3 parents)Officer2011-06-16 ~ dissolvedIIF 90 - Director → ME
- 20
DALTO GROUP LIMITED
NI65618716 Talbot Street, Saint Anne's Square, Belfast, Co. AntrimActive Corporate (4 parents, 5 offsprings)Officer2018-10-05 ~ nowIIF 110 - Director → ME - 21
DALTO LIMITED
NI65598816 Talbot Street, Saint Anne's Square, Belfast, Co. AntrimActive Corporate (3 parents, 1 offspring)Officer2018-09-27 ~ nowIIF 109 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2216 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (4 parents)Officer2018-10-19 ~ nowIIF 104 - Director → ME
- 2316 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (4 parents)Officer2018-10-19 ~ nowIIF 106 - Director → ME
- 2416 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (4 parents)Officer2018-10-19 ~ nowIIF 103 - Director → ME
- 2516 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (4 parents)Officer2018-10-19 ~ nowIIF 108 - Director → ME
- 2616 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (4 parents)Officer2018-10-19 ~ nowIIF 105 - Director → ME
- 27
DESTORM LIMITED
NI60565521 Arthur Street, Belfast, Co AntrimDissolved Corporate (5 parents)Officer2011-01-05 ~ dissolvedIIF 73 - Director → ME - 28MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-0116 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (10 parents)Officer2013-07-03 ~ nowIIF 18 - Director → ME
- 29MOYNE SHELF COMPANY (NO. 334) LIMITED - 2013-07-0116 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (10 parents)Officer2013-07-03 ~ nowIIF 7 - Director → ME
- 30MOYNE SHELF COMPANY (NO. 335) LIMITED - 2013-07-0116 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (10 parents)Officer2013-07-03 ~ nowIIF 9 - Director → ME
- 31MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-0116 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (10 parents)Officer2013-07-03 ~ nowIIF 5 - Director → ME
- 3216 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (9 parents, 24 offsprings)Officer2013-05-14 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 33MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-0116 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (10 parents, 4 offsprings)Officer2013-07-03 ~ nowIIF 20 - Director → ME
- 34MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-0116 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (10 parents)Officer2013-07-03 ~ nowIIF 24 - Director → ME
- 35MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-0116 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (10 parents)Officer2013-07-03 ~ nowIIF 13 - Director → ME
- 36MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-0116 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (10 parents)Officer2013-07-03 ~ nowIIF 6 - Director → ME
- 37MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-0116 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (10 parents)Officer2013-07-03 ~ nowIIF 11 - Director → ME
- 38MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-0116 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (10 parents)Officer2013-07-03 ~ nowIIF 22 - Director → ME
- 3916 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (11 parents)Officer2014-02-04 ~ nowIIF 10 - Director → ME
- 4016 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (11 parents)Officer2014-02-04 ~ nowIIF 8 - Director → ME
- 4116 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (11 parents)Officer2014-02-04 ~ nowIIF 21 - Director → ME
- 4216 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents)Officer2015-04-13 ~ nowIIF 35 - Director → ME
- 4316 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern IrelandActive Corporate (6 parents)Officer2015-04-13 ~ nowIIF 41 - Director → ME
- 4416 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents)Officer2015-04-13 ~ nowIIF 40 - Director → ME
- 4516 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents)Officer2015-04-13 ~ nowIIF 27 - Director → ME
- 4616 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents)Officer2015-04-13 ~ nowIIF 33 - Director → ME
- 4716 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents)Officer2015-04-13 ~ nowIIF 38 - Director → ME
- 4816 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents)Officer2015-04-13 ~ nowIIF 30 - Director → ME
- 4916 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents)Officer2015-04-13 ~ nowIIF 32 - Director → ME
- 5016 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (11 parents)Officer2014-02-04 ~ nowIIF 25 - Director → ME
- 5116 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (11 parents)Officer2014-02-04 ~ nowIIF 26 - Director → ME
- 5216 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (11 parents, 1 offspring)Officer2014-02-04 ~ nowIIF 14 - Director → ME
- 53
GERNEL PROPERTY SERVICES LIMITED
NI022759C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2004-02-13 ~ dissolvedIIF 75 - Director → ME - 54MOYNE SHELF COMPANY (NO. 264) LIMITED - 2009-06-1216 Talbot Street, Saint Anne's Square, Belfast, Co AntrimDissolved Corporate (11 parents)Officer2009-06-30 ~ dissolvedIIF 48 - Director → ME
- 55
H.F. TRADING COMPANY LIMITED
NI029889Second Floor, Pilot Point, 21 Clarendon Road, BelfastDissolved Corporate (5 parents)Officer1995-08-29 ~ dissolvedIIF 64 - Director → ME - 56
HAVANA GROUP LIMITED
NI63209016 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents, 10 offsprings)Officer2015-06-23 ~ nowIIF 29 - Director → ME - 57
HAVANA LIMITED
NI63131116 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents, 2 offsprings)Officer2015-05-14 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-12IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5816 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents)Officer2015-06-23 ~ nowIIF 37 - Director → ME
- 5916 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents)Officer2017-01-09 ~ nowIIF 102 - Director → ME
- 6016 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents)Officer2015-06-23 ~ nowIIF 28 - Director → ME
- 6116 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents)Officer2015-06-23 ~ nowIIF 31 - Director → ME
- 6216 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents)Officer2015-06-23 ~ nowIIF 34 - Director → ME
- 6316 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents)Officer2017-01-06 ~ nowIIF 111 - Director → ME
- 6416 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents)Officer2017-01-09 ~ nowIIF 107 - Director → ME
- 6516 Talbot Street, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents)Officer2017-01-09 ~ nowIIF 101 - Director → ME
- 6616 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents)Officer2017-01-09 ~ nowIIF 112 - Director → ME
- 67
HEATON FLOORS, LIMITED
NI002824Second Floor, Pilot Point, 21 Clarendon Road, BelfastDissolved Corporate (5 parents)Officer(before 2000-07-27) ~ dissolvedIIF 47 - Director → ME - 68
IAN GAWLEY LIMITED
NI008170C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Antrim, Northern IrelandDissolved Corporate (4 parents)Officer(before 2000-02-04) ~ dissolvedIIF 74 - Director → ME - 69INCHBERVIS LIMITED - nowUnit 16 3rd Floor Unit 16 3rd Floor, Cromac Place, Belfast, Antrim, Northern IrelandActive Corporate (9 parents)Officer2011-06-28 ~ 2013-07-01IIF 92 - Director → ME
- 70
JASRY PUBLIC LIMITED COMPANY
- 2010-03-03 NI024596JASRY PUBLIC LIMITED COMPANY
- 2004-11-12 NI024596Second Floor, Pilot Point, 21 Clarendon Road, BelfastDissolved Corporate (4 parents)Officer1990-06-14 ~ dissolvedIIF 67 - Director → ME - 71
JUNCTION ONE LIMITED
NI04270550 Ballyreagh Road, Portrush, Northern IrelandActive Corporate (16 parents, 1 offspring)Officer2003-04-02 ~ 2013-10-24IIF 95 - Director → ME - 72
KENDAL RIVERSIDE RESIDENTIAL LIMITED
- 2008-03-27 06235005K Village Riverside Place Management Office, Lound Road, Kendal, CumbriaDissolved Corporate (9 parents)Officer2007-05-02 ~ dissolvedIIF 58 - Director → ME - 73
KENDAL RIVERSIDE LIMITED
05139793Insolvency (Case 1) In administration
Administration started on 2012-12-28 during the appointment or period of control
Administration ended on 2016-07-06 during the appointment or period of controlKpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (13 parents)Officer2004-08-31 ~ dissolvedIIF 53 - Director → ME - 74
FUTURE FUELS (N.I.) LIMITED
- 1999-10-05 NI03008516 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (9 parents)Officer1995-10-19 ~ nowIIF 16 - Director → ME - 75Second Floor, Pilot Point, 21 Clarendon Road, Belfast, AntrimDissolved Corporate (3 parents)Officer2011-06-28 ~ dissolvedIIF 89 - Director → ME
- 76FROLMEAD LIMITED - 1979-12-31Cromwell Hospital, Cromwell Road, LondonActive Corporate (53 parents, 1 offspring)Officer2006-12-06 ~ 2008-03-14IIF 57 - Director → ME
- 77
NORTH COAST HOTELS LIMITED
NI038341Insolvency (Case 1) In administration
Administration started on 2013-04-11
Administration ended on 2015-10-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-10-13
Dissolved on 2022-12-12Rsm Mcclure Watters, Number One, Lanyon Quay, BelfastDissolved Corporate (8 parents)Officer2008-04-25 ~ 2011-03-31IIF 46 - Director → ME - 7816 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (11 parents)Officer2010-04-23 ~ nowIIF 12 - Director → ME
- 79
PARKWAY (NI) LLP
NC00069116 Talbot Street, Saint Anne's Square, Belfast, Co AntrimDissolved Corporate (2 parents)Officer2010-11-02 ~ dissolvedIIF 114 - LLP Designated Member → ME - 80
RATHBEG ESTATES LIMITED
NI035339Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-13
Commencement of winding up on 2020-01-30
Conclusion of winding up on 2022-04-05
Due to be dissolved on 2022-10-06C/o Pinsent Masons Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern IrelandDissolved Corporate (8 parents)Officer2004-02-13 ~ 2013-10-24IIF 77 - Director → ME - 81RAVEN FIREMATIC LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-06-17ROTARY FIREMATIC LIMITED
- 2012-10-17 NI007674Insolvency (Case 1) In administration
Administration started on 2012-08-01C/o Arthur Cox Capital House, 3 Upper Queen Street, BelfastDissolved Corporate (12 parents)Officer1969-08-04 ~ 2009-04-10IIF 44 - Director → ME - 82RAVEN FM REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-06-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-25
Dissolved on 2015-11-28ROTARY FACILITIES MANAGEMENT LIMITED
- 2012-10-30 NI025224Insolvency (Case 1) In administration
Administration started on 2012-08-01Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern IrelandDissolved Corporate (10 parents)Officer1991-02-01 ~ 2009-04-10IIF 94 - Director → ME - 83RAVEN NORTHERN LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-06-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-26
Dissolved on 2015-12-02ROTARY NORTHERN LIMITED
- 2012-08-21 00443393Insolvency (Case 1) In administration
Administration started on 2012-08-01Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (17 parents)Officer(before 1991-02-08) ~ 2009-04-10IIF 55 - Director → ME - 84RAVEN REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-06-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-25
Dissolved on 2015-11-28Insolvency (Case 1) In administration
Administration started on 2012-08-02Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern IrelandDissolved Corporate (15 parents)Officer1988-03-15 ~ 2009-04-10IIF 96 - Director → ME - 85RAVEN RIL LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-01-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-29
Dissolved on 2015-11-28ROTARY (INTERNATIONAL) LIMITED
- 2012-10-17 NI012244Insolvency (Case 1) In administration
Administration started on 2012-08-02Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern IrelandDissolved Corporate (12 parents)Officer1977-09-07 ~ 2009-04-10IIF 98 - Director → ME - 86RAVEN SCOTLAND LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-06-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-21
Dissolved on 2015-09-19ROTARY (SCOTLAND) LIMITED
- 2012-08-20 SC080668Insolvency (Case 1) In administration
Administration started on 2012-08-0224072, Sc080668: Companies House Default Address, EdinburghDissolved Corporate (17 parents)Officer(before 1989-05-22) ~ 2009-04-10IIF 59 - Director → ME - 87RAVEN SERVICES REALISATIONS LIMITED - nowArthur Cox, Victoria House, Gloucester Street, Belfast, Northern IrelandLiquidation Corporate (11 parents)Officer1954-09-29 ~ 2009-04-10IIF 97 - Director → ME
- 88
ROMAHA LIMITED
NI03426810a, Enterprise Crescent Ballinderry Road, Lisburn, AntrimDissolved Corporate (12 parents)Officer2001-03-09 ~ 2008-01-17IIF 61 - Director → ME - 89
ROTARY (MIDDLE EAST) LIMITED
- 1996-04-30 NI0279935 Trench Road, Mallusk, Co.antrimDissolved Corporate (13 parents)Officer1993-12-07 ~ 2009-04-10IIF 52 - Director → ME - 90Second Floor, Pilot Point, 21 Clarendon Road, BelfastDissolved Corporate (5 parents)Officer2008-07-21 ~ dissolvedIIF 65 - Director → ME
- 91
PROUD & SONS LIMITED
- 1989-05-09 00450374Rotary North West Limited, Phoenix House Lakeside Drive, Centre Park, Warrington, CheshireDissolved Corporate (22 parents)Officer(before 1991-02-08) ~ 2009-04-10IIF 60 - Director → ME - 92
BIGNELL & NEW LIMITED
- 1980-12-31 00368625Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, EnglandActive Corporate (24 parents)Officer~ 2009-04-10IIF 54 - Director → ME - 93
ROTARY TECHNICAL SERVICES LIMITED
NI008007Second Floor, Pilot Point, 21 Clarendon Road, BelfastDissolved Corporate (4 parents)Officer1970-08-13 ~ dissolvedIIF 66 - Director → ME - 94
SANTONE ELECTRICAL CO (LEEDS) LIMITED(THE)
- 2004-01-19 00480195Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, EnglandDissolved Corporate (25 parents)Officer(before 1991-12-20) ~ 2009-04-10IIF 56 - Director → ME - 95
SCHOLIUM GROUP PLC
- 2025-11-17 08833975SCHOLIUM LIMITED
- 2014-03-24 08833975SCHOLIUM GROUP LIMITED
- 2014-03-24 08833975HENLEX 20141 LTD - 2014-02-1794 New Bond Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2014-02-18 ~ nowIIF 42 - Director → ME - 96MOFO TWENTY SEVEN LIMITED - 2009-03-1894 New Bond Street, London, EnglandActive Corporate (15 parents)Officer2012-02-10 ~ nowIIF 43 - Director → ME
- 97
SOLENT JOINT VENTURE LIMITED
07891484C/o Mr Giles White, Rampart Capital Llp, 112 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2012-05-01 ~ dissolvedIIF 99 - Director → ME - 98
SORBUS (NUMBER 1) LIMITED
NI60767612-16 Bridge Street, Belfast, AntrimDissolved Corporate (2 parents)Officer2011-06-01 ~ dissolvedIIF 4 - Director → ME - 99
SORBUS HOLDCO LIMITED
NI60795216 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (4 parents)Officer2011-06-22 ~ nowIIF 17 - Director → ME - 100STONETHORN HOMES LIMITED - nowUnit 16 3rd Floor Unit 16 3rd Floor, Cromac Place, Belfast, Antrim, Northern IrelandActive Corporate (9 parents)Officer2011-06-28 ~ 2013-08-14IIF 84 - Director → ME
- 101
STONETHORN PROPERTIES (N I) LIMITED
- 2000-01-01 NI00471416 Unit 16 3rd Floor, Cromac Place, Belfast, Antrim, Northern IrelandActive Corporate (7 parents)Officer(before 2000-02-04) ~ 2013-08-14IIF 83 - Director → ME - 10216 Talbot Street, Saint Anne's Square, Belfast, Co AntrimDissolved Corporate (10 parents)Officer2009-05-21 ~ dissolvedIIF 49 - Director → ME
- 103
TURNUS LIMITED
NI021458Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2016-06-04 during the appointment or period of controlBdo, Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (8 parents)Officer1988-04-13 ~ dissolvedIIF 85 - Director → ME - 104C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern IrelandDissolved Corporate (4 parents, 2 offsprings)Officer1982-06-17 ~ dissolvedIIF 76 - Director → ME
- 105C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, AntrimDissolved Corporate (4 parents)Officer(before 2000-04-26) ~ dissolvedIIF 80 - Director → ME
- 106
CUSP (SPRUCEFIELDS) LIMITED
- 2011-06-20 NI047303C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, AntrimDissolved Corporate (5 parents)Officer2003-09-05 ~ dissolvedIIF 78 - Director → ME - 107Insolvency (Case 1) In administration
Administration started on 2013-10-25 during the appointment or period of control
Administration ended on 2015-11-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-11-19 during the appointment or period of control
Dissolved on 2019-07-26 during the appointment or period of controlBdo Northern Ireland, Lindsay House, 10 Callender Street, BelfastDissolved Corporate (10 parents, 3 offsprings)Officer1976-12-20 ~ dissolvedIIF 86 - Director → ME - 10816 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents)Officer2015-06-23 ~ nowIIF 36 - Director → ME
- 109Second Floor, Pilot Point, 21 Clarendon Road, Belfast, AntrimDissolved Corporate (3 parents)Officer2011-06-28 ~ dissolvedIIF 88 - Director → ME
- 110
VIRGINIA DEVELOPMENTS LIMITED
NI03199047b Warren Rd, Donaghadee, Co DownLive but Receiver Manager on at least one charge Corporate (8 parents)Officer2004-02-13 ~ 2006-04-28IIF 62 - Director → ME - 111Insolvency (Case 4) Compulsory liquidation
Petition date on 2015-01-20
Commencement of winding up on 2015-03-05
Conclusion of winding up on 2019-03-18
Dissolved on 2019-06-2850 Ballyreagh Road, Portrush, Co AntrimDissolved Corporate (15 parents)Officer2005-04-20 ~ 2011-03-31IIF 45 - Director → ME
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