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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
parent relation
Individuals in focus

Herbert, Michael Arthur

    Related profiles found in government register
  • Herbert, Michael Arthur
    British

    Registered addresses and corresponding companies

    • 250 Malone Road, Belfast, BT9 5PA

      IIF 1

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 2 IIF 3 IIF 4

    • C/o Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 7

    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA

      IIF 8 IIF 9

    • Tudor Hill, 250 Malone Road, Belfast, Northern Ireland, BT9 5PA

      IIF 10
  • Herbert, Michael Arthur
    British company director

    Registered addresses and corresponding companies
  • Herbert, Michael Arthur
    British director

    Registered addresses and corresponding companies

    • 801 Lisburn Road, Belfast, BT9 7GX, Ireland

      IIF 16

    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA, N Ireland

      IIF 17 IIF 18 IIF 19
  • Herbert, Michael Arthur
    British company director born in May 1967

    Registered addresses and corresponding companies

    • 250-252 Malone Road, Belfast, County Antrim, BT9 5PA

      IIF 20
  • Herbert, Michael
    British

    Registered addresses and corresponding companies

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 21

    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 22

    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 23
  • Herbert, Michael
    British roofing contractor

    Registered addresses and corresponding companies

    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 24
  • Herbert, Michael Arthur

    Registered addresses and corresponding companies

    • 250/252 Malone Rd, Belfast, BT9 5PA

      IIF 25

    • 250-252 Malone Road, Belfast, BT9 5PA

      IIF 26

    • 801 Lisburn Road, Belfast, BT9 7GX

      IIF 27

    • 801, Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 28

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 29

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 30 IIF 31

    • Lesley Manor, Lisburn Road, Belfast, BT9 7GX

      IIF 32

    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 33
  • Herbert, Michael

    Registered addresses and corresponding companies

    • Unit 1 Gregg Court, Parnell Street, Dublin, 1

      IIF 34

    • Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 35

    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 36 IIF 37
  • Herbert, Michael
    born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Bartholomew Close, London, EC1A 7BN, England

      IIF 38
  • Herbert, Michael Arthur
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 39
  • Herbert, Michael Arthur
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 801 Lisburn Road, Belfast, BT9 7GX, Ireland

      IIF 40

    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 41

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 42

    • 123, St. Vincent Street, Glasgow, G2 5EA, United Kingdom

      IIF 43
  • Herbert, Michael Arthur
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 801 Lisburn Road, Belfast, BT9 7GX

      IIF 44 IIF 45

    • 801 Lisburn Road, Belfast, BT9 7GX, Ireland

      IIF 46

    • Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 47

    • Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, Co. Antrim, BT9 7GX, United Kingdom

      IIF 48

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 49
  • Herbert, Michael
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 50 IIF 51
  • Herbert, Michael
    British roofing contractor born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 52 IIF 53
  • Herbert, Michael
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 54
  • Herbert, Michael Arthur
    British company director born in May 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Harleyford Estate, Harleyford, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 55
  • Herbert, Michael Arthur
    British born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 250/252 Tudor Hill, Malone Road, Belfast, BT9 5LS

      IIF 56

    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 57

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 58

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 59 IIF 60 IIF 61

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland

      IIF 71 IIF 72

    • Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL, United Kingdom

      IIF 73

    • C/o Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 74

    • C/o Maneely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 75

    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 76

    • Unit 1 Gregg Court, Parnell Street, Dublin, 1

      IIF 77

    • C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, G2 7BW, Scotland

      IIF 78

    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 79
  • Herbert, Michael Arthur
    British co. director born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 250-252 Malone Road, Belfast, BT9 5PA

      IIF 80
  • Herbert, Michael Arthur
    British company director born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 250, Malone Road, Belfast, BT9 5PA, Northern Ireland

      IIF 81

    • 605, Lisburn Road, Belfast, BT9 7GS, United Kingdom

      IIF 82

    • 801, Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 83

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 84 IIF 85

    • C/o Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 86

    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 87

    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA

      IIF 88 IIF 89 IIF 90

    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA, N Ireland

      IIF 91 IIF 92 IIF 93

    • Tudor Hill, 250 Malone Road, Belfast, Northern Ireland, BT9 5PA

      IIF 96

    • 250 Malone Road, Belfast, Co Antrim, BT9 5PA

      IIF 97

    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 98 IIF 99 IIF 100
  • Herbert, Michael Arthur
    British director born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Herbert, Michael Arthur
    British managing developer born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Murray House, 4 Murray Street, Belfast, BT1 6DN, United Kingdom

      IIF 137
  • Herbert, Michael Arthur
    British managing director born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 605 Lisburn Road, Belfast, BT9 7GS, United Kingdom

      IIF 138

    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 139
  • Herbert, Michael Arthur
    British none born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lesley Manor 801, Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 140
  • Herbert, Michael
    British born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 141
  • Mr Michael Herbert
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Lane House, 28 Church Lane, Ridgeway, Sheffield, S12 3XX, England

      IIF 142
  • Mr Michael Herbert
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 143
  • Mr Michael Herbert
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 144
  • Mr Michael Herbert
    British born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Murray House, 4 Murray Street, Belfast, BT1 6DN, United Kingdom

      IIF 145
  • Mr Michael Arthur Herbert
    British born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 152, Union Street, Aberdeen, AB10 1QT

      IIF 146 IIF 147 IIF 148

    • 605 Lisburn Road, Belfast, BT9 7GS

      IIF 153

    • 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 154

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 155 IIF 156 IIF 157

    • Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 168

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 169

    • Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland

      IIF 170

    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 171

    • Unit 1 739, Antrim Road, Belfast, BT15 4EL, Northern Ireland

      IIF 172

    • C/o Dwf Law, 110, Queen Street, Glasgow, G1 3HD, Scotland

      IIF 173

    • Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX

      IIF 174

    • Marina Building, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 175

    • Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX

      IIF 176

    • Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 177
child relation
Offspring entities and appointments 98
  • 1
    ALEXANDRA TERRACE LISBURN ROAD LIMITED
    NI639122
    328 Woodstock Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2025-06-30
    Officer
    2016-06-15 ~ 2018-11-01
    IIF 138 - Director → ME
    Person with significant control
    2016-06-15 ~ 2017-06-30
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 2
    ANNADALE AVENUE MANAGEMENT COMPANY LIMITED
    NI071928
    Flat Management Services Limited, 1st Floor Studio 2, 150 Holywood Road, Belfast, Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    2009-03-04 ~ 2022-02-10
    IIF 42 - Director → ME
    2009-03-04 ~ 2013-03-11
    IIF 28 - Secretary → ME
  • 3
    ARTEMIS DEVELOPMENTS LIMITED
    - now NI063614
    SARCON (NO.249) LIMITED
    - 2010-03-05 NI063614 NI059777... (more)
    27 College Gardens, Belfast, Northern Ireland
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -21,737,693 GBP2023-12-31
    Officer
    2007-05-22 ~ 2016-11-07
    IIF 45 - Director → ME
  • 4
    BEECHDALE PROPERTIES MANAGEMENT LIMITED - now
    BEECHDALE PROPERTIES LIMITED
    - 2021-01-20 NI066843
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (7 parents)
    Equity (Company account)
    -3,020,655 GBP2024-09-30
    Officer
    2007-10-31 ~ 2017-08-10
    IIF 102 - Director → ME
    2007-10-31 ~ 2017-08-10
    IIF 1 - Secretary → ME
    Person with significant control
    2016-10-26 ~ 2017-08-11
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BOW STREET MALL LIMITED
    - now NI041277
    MOYNE SHELF COMPANY (NO. 123) LIMITED
    - 2001-09-06 NI041277 NI041532... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    -40,394,519 GBP2025-03-31
    Officer
    2001-09-06 ~ 2016-06-17
    IIF 80 - Director → ME
    2001-08-06 ~ 2016-06-17
    IIF 26 - Secretary → ME
  • 6
    BRAMBLEWAY LIMITED
    NI071181
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20 GBP2022-12-31
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 125 - Director → ME
  • 7
    BRECHAN LIMITED
    NI694398
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -29,337 GBP2024-12-31
    Officer
    2023-02-09 ~ now
    IIF 60 - Director → ME
  • 8
    CARAVEL PROPERTY (NO.2) LIMITED
    NI727832
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 68 - Director → ME
  • 9
    CENTRAL (LISBURN) LIMITED
    NI043072
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 104 - Director → ME
    2002-04-29 ~ dissolved
    IIF 25 - Secretary → ME
  • 10
    COFFRA HOLDINGS LIMITED
    10218048
    Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 133 - Director → ME
    2016-06-07 ~ dissolved
    IIF 35 - Secretary → ME
  • 11
    COMPOSITE CLADDING SYSTEMS LIMITED
    02245835
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 53 - Director → ME
    ~ dissolved
    IIF 23 - Secretary → ME
  • 12
    CRAVEN COURT CENTRE LIMITED
    - now SC302174
    SF 3048 LIMITED
    - 2006-06-07 SC302174 SC302175... (more)
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-23
    Officer
    2006-06-02 ~ dissolved
    IIF 116 - Director → ME
    2006-06-02 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2017-05-10 ~ 2018-05-10
    IIF 148 - Has significant influence or control → OE
  • 13
    CROCKBANE LIMITED
    NI071184
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -999 GBP2022-12-31
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 124 - Director → ME
  • 14
    DERMONT DEVELOPMENTS LIMITED
    NI064067
    Deloitte (ni) Limited, 19 Bedford Street, Belfast, Co Antrim
    Dissolved Corporate (6 parents)
    Officer
    2007-05-18 ~ 2012-06-22
    IIF 90 - Director → ME
    2007-05-18 ~ 2012-06-22
    IIF 9 - Secretary → ME
  • 15
    DONEGALL PLACE INVEST LIMITED
    NI607169
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    2011-04-19 ~ 2016-06-17
    IIF 114 - Director → ME
  • 16
    DONEGALL PLACE INVESTMENTS LIMITED
    - now NI028178
    MOYNE SHELF COMPANY (NO.57) LIMITED
    - 1997-12-19 NI028178 NI036111... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast
    Receiver Action Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -35,436,511 GBP2025-03-31
    Officer
    1994-02-18 ~ 2016-06-17
    IIF 88 - Director → ME
    1994-02-18 ~ 2016-06-17
    IIF 8 - Secretary → ME
  • 17
    ECKINGTON PROPERTIES LIMITED
    02608858
    Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    659,490 GBP2024-05-31
    Officer
    1991-05-09 ~ now
    IIF 51 - Director → ME
    1991-05-09 ~ now
    IIF 37 - Secretary → ME
  • 18
    ECKINGTON TRAINING LIMITED
    - now 04767683
    ASBESCO LIMITED
    - 2004-06-01 04767683
    Eckington Business Park, Rotherside Road, Eckington, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 52 - Director → ME
    2003-05-16 ~ dissolved
    IIF 24 - Secretary → ME
  • 19
    FLAGSHIP CENTRE LIMITED
    - now SC270888
    BLP 2004-76 LIMITED
    - 2005-03-18 SC270888 SC270887... (more)
    152 Union Street, Aberdeen
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -31,168,146 GBP2017-12-24
    Officer
    2005-01-25 ~ 2017-12-24
    IIF 91 - Director → ME
    2005-01-25 ~ 2017-12-24
    IIF 11 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2017-07-26
    IIF 151 - Has significant influence or control → OE
  • 20
    FORESTSIDE ACQUISITIONS LIMITED
    NI625754
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Equity (Company account)
    13,471,685 GBP2024-12-31
    Officer
    2023-09-12 ~ now
    IIF 59 - Director → ME
  • 21
    FORTWILLIAM GRANGE N.I. MANAGEMENT LIMITED
    NI602640
    54 Belmont Road, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Equity (Company account)
    28,555 GBP2024-03-31
    Officer
    2010-03-25 ~ 2016-09-23
    IIF 81 - Director → ME
  • 22
    GENTLE SLEEP CO LIMITED
    14710790
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,003 GBP2024-03-31
    Person with significant control
    2023-03-07 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GREEN LANES CENTRE LIMITED
    - now SC266991
    BLP 2004-59 LIMITED
    - 2004-08-10 SC266991 SC266989... (more)
    152 Union Street, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2004-06-02 ~ dissolved
    IIF 94 - Director → ME
    2004-06-02 ~ dissolved
    IIF 12 - Secretary → ME
  • 24
    HAUDAGAIN RETAIL LTD.
    - now SC302030
    DMWS 770 LIMITED
    - 2006-06-06 SC302030 SC340003... (more)
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,414,799 GBP2018-12-23
    Officer
    2006-06-02 ~ dissolved
    IIF 46 - Director → ME
    2006-06-02 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2017-05-08 ~ 2018-05-08
    IIF 147 - Has significant influence or control → OE
  • 25
    HB BUILDING PROPERTY SERVICES LIMITED
    - now NI619070
    HANVEY LIMITED - 2013-08-30
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (6 parents)
    Equity (Company account)
    1,952,673 GBP2024-12-31
    Officer
    2015-03-25 ~ now
    IIF 74 - Director → ME
  • 26
    HEAMON PROPERTIES LTD.
    - now NI030825
    NIXARTE (NO 45) LIMITED - 1996-05-30
    Aisling House, 50 Stranmillis Emnbankment, Belfast
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -3,395 GBP2022-09-30
    Officer
    2000-04-28 ~ 2001-05-22
    IIF 89 - Director → ME
  • 27
    HERBEL (NORTHERN) LIMITED
    - now SC147755
    LARSEN & ROSS NORTHERN LIMITED
    - 2004-01-20 SC147755
    BOSTON CHICKEN LIMITED - 1996-09-02
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    2,533,021 GBP2020-12-31
    Officer
    2004-01-12 ~ 2020-03-10
    IIF 41 - Director → ME
    2013-09-02 ~ 2020-03-10
    IIF 22 - Secretary → ME
    Person with significant control
    2016-11-29 ~ 2017-11-30
    IIF 150 - Has significant influence or control → OE
  • 28
    HERBEL (WESTERN) LIMITED
    - now SC143267
    LARSEN & ROSS WESTERN LIMITED
    - 2004-01-20 SC143267
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    2,438,079 GBP2020-12-31
    Officer
    2004-01-12 ~ 2020-03-10
    IIF 40 - Director → ME
    Person with significant control
    2017-03-16 ~ 2017-03-16
    IIF 146 - Has significant influence or control → OE
  • 29
    HERBEL FIRST LIMITED
    NI626923
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-09-29 ~ 2017-06-26
    IIF 155 - Has significant influence or control → OE
  • 30
    HERBEL LIMITED
    NI605214 NI024432
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    172,109 GBP2024-12-31
    Officer
    2010-11-23 ~ now
    IIF 69 - Director → ME
    2010-11-23 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-11-23 ~ 2017-11-30
    IIF 161 - Has significant influence or control → OE
  • 31
    HERBEL NB LIMITED
    NI658477
    Aisling House 50 Stranmillis Embankment, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 47 - Director → ME
  • 32
    HERBEL PROPERTIES LIMITED
    NI014520
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1980-09-18 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-12-04 ~ 2017-12-12
    IIF 160 - Has significant influence or control → OE
  • 33
    HERBEL PROPERTY DEVELOPMENT LIMITED
    NI626924
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    4,252,531 GBP2024-12-31
    Officer
    2014-09-29 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-09-29 ~ 2017-04-26
    IIF 163 - Has significant influence or control → OE
  • 34
    HERBEL RESTAURANTS (IRELAND) LIMITED
    NF003678
    Branch Address, Refer To Parent Registry
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2003-02-28 ~ now
    IIF 56 - Director → ME
  • 35
    HERBEL RESTAURANTS LIMITED
    NI014639
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -1,310,277 GBP2024-12-31
    Officer
    1980-12-09 ~ now
    IIF 66 - Director → ME
    1980-12-09 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-12-04 ~ 2017-12-12
    IIF 165 - Has significant influence or control → OE
  • 36
    HILLOCKS (ARMAGH) LIMITED
    NI017589
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 85 - Director → ME
    2010-03-22 ~ dissolved
    IIF 21 - Secretary → ME
  • 37
    JRC HOLDINGS LIMITED
    - now 05322705
    BROOMCO (3684) LIMITED - 2005-02-24
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    6,581,194 GBP2020-12-31
    Officer
    2016-10-12 ~ 2020-03-10
    IIF 121 - Director → ME
    2012-01-23 ~ 2012-08-27
    IIF 140 - Director → ME
    2012-01-23 ~ 2012-08-27
    IIF 31 - Secretary → ME
    Person with significant control
    2017-01-04 ~ 2018-01-04
    IIF 174 - Has significant influence or control → OE
  • 38
    K B (11) LIMITED
    11183023
    C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -150,483 GBP2020-12-31
    Officer
    2018-02-01 ~ dissolved
    IIF 127 - Director → ME
  • 39
    KIRK BRYSON & CO LIMITED
    NI617480
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    20,260,239 GBP2024-12-31
    Officer
    2015-01-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-03-22 ~ 2018-03-27
    IIF 157 - Has significant influence or control → OE
  • 40
    KIRK BRYSON (NORTHERN) LIMITED
    10139801
    C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,421,653 GBP2024-12-31
    Officer
    2016-04-21 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-04-20 ~ 2018-04-20
    IIF 175 - Has significant influence or control → OE
  • 41
    KIRK BRYSON IRELAND LIMITED
    FC033962
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 77 - Director → ME
    2016-12-21 ~ now
    IIF 34 - Secretary → ME
  • 42
    KNOCKMOYLE LIMITED
    NI071186
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Dissolved Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -5,699 GBP2018-12-31
    Officer
    2008-12-02 ~ dissolved
    IIF 126 - Director → ME
  • 43
    KNOCKSALLAGH MANAGEMENT LTD
    NI617946
    238a Kingsway, Dunmurry, Belfast, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    22 GBP2025-04-29
    Officer
    2013-04-18 ~ 2015-11-30
    IIF 48 - Director → ME
  • 44
    KRAM MANAGEMENT LIMITED
    09225102
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    9,733 GBP2020-12-31
    Officer
    2014-09-18 ~ 2015-03-09
    IIF 132 - Director → ME
    2016-10-06 ~ 2020-03-10
    IIF 130 - Director → ME
  • 45
    KRAM RESTAURANTS LIMITED
    05165526
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    6,919,632 GBP2020-12-31
    Officer
    2014-12-01 ~ 2015-03-09
    IIF 55 - Director → ME
    2016-10-06 ~ 2020-03-10
    IIF 129 - Director → ME
  • 46
    L. HERBERT & SON, LIMITED
    NI002764
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    523,457 GBP2024-12-31
    Officer
    ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-12-04 ~ 2018-12-04
    IIF 159 - Has significant influence or control → OE
  • 47
    LEBREH LIMITED
    - now NI024432 NI605214
    MOYNE SHELF COMPANY (NO.35) LIMITED
    - 1990-11-28 NI024432 NI024431... (more)
    9 Gibson's Lane, Newtownards, Co Down
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1990-05-02 ~ 2017-12-01
    IIF 111 - Director → ME
    1990-05-02 ~ 2017-12-01
    IIF 4 - Secretary → ME
    Person with significant control
    2017-05-02 ~ 2017-12-01
    IIF 162 - Has significant influence or control → OE
  • 48
    LEMON QUAY (FIVE) LIMITED
    - now SC306097
    SF 3058 LIMITED
    - 2006-09-08 SC306097 SC303265... (more)
    1 George Square, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2006-09-08 ~ 2006-09-22
    IIF 115 - Director → ME
  • 49
    LEMON QUAY (FOUR) LIMITED
    - now SC306096
    SF 3057 LIMITED - 2006-09-05
    1 George Square, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2006-09-07 ~ 2006-09-22
    IIF 120 - Director → ME
  • 50
    LEMON QUAY (ONE) LIMITED
    - now SC270892
    BLP 2004-78 LIMITED
    - 2005-02-08 SC270892 SC270886... (more)
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    89 GBP2018-12-23
    Officer
    2004-11-25 ~ dissolved
    IIF 95 - Director → ME
    2004-11-25 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2017-07-26
    IIF 149 - Has significant influence or control → OE
  • 51
    LEMON QUAY (THREE) LIMITED
    - now SC304232
    SF 3056 LIMITED - 2006-09-05
    1 George Square, Glasgow
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2006-09-07 ~ 2006-09-22
    IIF 117 - Director → ME
  • 52
    LEMON QUAY (TWO) LIMITED
    - now SC270895
    BLP 2004-79 LIMITED
    - 2005-02-08 SC270895 SC270886... (more)
    152 Union Street, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2004-11-25 ~ dissolved
    IIF 92 - Director → ME
    2004-11-25 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2017-07-26
    IIF 152 - Has significant influence or control → OE
  • 53
    LESLEY ABBEYCENTRE LIMITED
    - now NI726854
    CARAVEL PROPERTY LIMITED
    - 2025-06-06 NI726854
    Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 170 - Has significant influence or control → OE
  • 54
    LESLEY BALMORAL LIMITED
    - now NI024588
    HAROLD MCGARRITY & SONS LTD. - 2006-09-01
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4,805 GBP2019-12-29
    Officer
    2006-10-04 ~ dissolved
    IIF 84 - Director → ME
    2006-10-04 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-12-31 ~ 2017-12-31
    IIF 166 - Has significant influence or control → OE
  • 55
    LESLEY BLOOMFIELD LIMITED
    NI708850
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,729,054 GBP2024-12-31
    Officer
    2024-01-22 ~ now
    IIF 141 - Director → ME
  • 56
    LESLEY CENTRAL MANAGEMENT LIMITED
    NI065404
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (8 parents)
    Equity (Company account)
    17 GBP2024-06-30
    Officer
    2008-11-03 ~ now
    IIF 65 - Director → ME
    2008-11-03 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2017-06-25 ~ now
    IIF 156 - Has significant influence or control → OE
  • 57
    LESLEY CHASE MANAGEMENT COMPANY LIMITED
    NI689428
    C/o Maneely Mccann Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-01 ~ now
    IIF 75 - Director → ME
  • 58
    LESLEY COURT MANAGEMENT COMPANY (NORTHERN IRELAND) LIMITED
    NI071929
    Apartment 1, Lesley Court, 25 Stockmans Lane, Belfast, Antrim
    Active Corporate (8 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2009-03-04 ~ 2011-11-14
    IIF 39 - Director → ME
    2009-03-04 ~ 2011-11-14
    IIF 32 - Secretary → ME
  • 59
    LESLEY DEVELOPMENTS (GREENISLAND) LIMITED
    NI674787
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -565,963 GBP2024-12-31
    Officer
    2020-12-08 ~ now
    IIF 73 - Director → ME
  • 60
    LESLEY DEVELOPMENTS (LISBURN) LIMITED
    NI668772
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1,827,631 GBP2024-12-31
    Officer
    2020-04-01 ~ now
    IIF 57 - Director → ME
  • 61
    LESLEY DEVELOPMENTS LIMITED
    NI654313
    Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    31,404 GBP2024-12-31
    Officer
    2018-07-10 ~ now
    IIF 62 - Director → ME
  • 62
    LESLEY ESTATES LIMITED
    - now NI022877
    MOYNE SHELF COMPANY (NO.32) LIMITED
    - 1990-04-19 NI022877 NI022876... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1989-07-06 ~ dissolved
    IIF 113 - Director → ME
    1989-07-06 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 164 - Has significant influence or control → OE
  • 63
    LESLEY GRANGE MANAGEMENT LIMITED
    NI663969
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2019-08-28 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-08-28 ~ 2020-11-27
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 64
    LESLEY HEIGHTS MANAGEMENT COMPANY LIMITED
    NI062343
    1 Kildare Street, Newry, Northern Ireland
    Active Corporate (11 parents)
    Equity (Company account)
    5,927 GBP2024-12-31
    Officer
    2006-12-15 ~ 2007-04-04
    IIF 44 - Director → ME
    2006-12-15 ~ 2007-04-04
    IIF 27 - Secretary → ME
  • 65
    LESLEY HOLYWOOD PROPERTIES LIMITED
    NI668057
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    -651,149 GBP2024-08-31
    Officer
    2020-02-27 ~ 2023-12-01
    IIF 105 - Director → ME
  • 66
    LESLEY MANSION HOUSE LIMITED
    NI681081
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19 GBP2022-07-31
    Officer
    2021-07-26 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 67
    LESLEY MEADOWS MANAGEMENT COMPANY LIMITED
    NI723646
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 169 - Right to appoint or remove directors → OE
  • 68
    LESLEY PLATEAU MANAGEMENT COMPANY LIMITED
    - now NI070024
    SARCON (NO.296) LIMITED
    - 2008-09-23 NI070024 NI069227... (more)
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2008-09-17 ~ 2010-07-23
    IIF 97 - Director → ME
  • 69
    LESLEY PORTRUSH LTD
    NI680147
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,117,299 GBP2024-12-31
    Officer
    2021-06-18 ~ now
    IIF 67 - Director → ME
  • 70
    LESLEY RETAIL LIMITED
    - now SC281389
    MACDONALD ESTATES (LINLITHGOW) LIMITED - 2006-04-06
    152 Union Street, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 118 - Director → ME
    2006-04-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 71
    LESLEY SUITES LIMITED
    NI724372
    Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-12-05 ~ now
    IIF 72 - Director → ME
  • 72
    LISBOY LIMITED
    NI071183
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 122 - Director → ME
  • 73
    LOREBURNE CENTRE LIMITED
    - now SC250473
    BLP 2003-48 LIMITED - 2003-09-22
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -11 GBP2018-12-23
    Officer
    2003-09-24 ~ dissolved
    IIF 93 - Director → ME
    2003-09-24 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2017-06-03 ~ dissolved
    IIF 173 - Has significant influence or control → OE
  • 74
    MERSET PROPERTIES LIMITED
    NI048348
    5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -29,153 GBP2016-12-31
    Officer
    2004-01-23 ~ 2017-02-09
    IIF 123 - Director → ME
  • 75
    MILLMOUNT (COMBER ROAD) LIMITED - now
    LESLEY COMBER ROAD DEVELOPMENTS LIMITED
    - 2021-10-20 NI674319
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    151,082 GBP2024-12-31
    Officer
    2020-11-17 ~ 2021-08-13
    IIF 110 - Director → ME
  • 76
    MINNOWBURN PROPERTIES LIMITED
    NI685588
    16 Churchtown Road, Cookstown, Northern Ireland
    Dissolved Corporate (9 parents)
    Officer
    2022-02-07 ~ 2022-02-08
    IIF 107 - Director → ME
  • 77
    MMP DEVELOPMENTS LIMITED
    - now NI632663
    NMP DEVELOPMENTS LIMITED
    - 2015-10-26 NI632663
    CHJ (124) LIMITED
    - 2015-10-21 NI632663 NI632662... (more)
    Unit 1 739 Antrim Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,521 GBP2024-07-31
    Officer
    2015-10-21 ~ 2020-12-15
    IIF 82 - Director → ME
    Person with significant control
    2017-11-16 ~ 2020-12-15
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    MONTGOMERY MANAGEMENT LIMITED
    - now NI040150
    MOYNE SHELF COMPANY (NO.119) LIMITED
    - 2001-04-12 NI040150 NI050648... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-02-29
    Officer
    2010-04-07 ~ 2021-11-25
    IIF 86 - Director → ME
    2001-02-08 ~ 2021-11-25
    IIF 7 - Secretary → ME
    Person with significant control
    2017-06-26 ~ 2021-11-25
    IIF 168 - Has significant influence or control → OE
  • 79
    MUSSENDEN PROPERTIES LIMITED
    NI688645
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    18,316,974 GBP2024-12-31
    Officer
    2022-05-31 ~ now
    IIF 64 - Director → ME
  • 80
    NORTHRIDGE LAW LLP
    - now OC418153
    LEX SPORT PARTNERS LLP - 2017-09-29
    LEX SPORT PARTNERSHIP LLP - 2017-08-07
    90 Bartholomew Close, London, England
    Active Corporate (11 parents)
    Officer
    2023-04-01 ~ now
    IIF 38 - LLP Designated Member → ME
  • 81
    PAVILION PARK DEMESNE LIMITED
    NI695747
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 143 - Has significant influence or control → OE
  • 82
    PRINCES STREET INVESTMENTS LIMITED
    - now SC274858
    DMWS 691 LIMITED
    - 2004-11-11 SC274858 SC432209... (more)
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2004-11-10 ~ 2007-04-30
    IIF 20 - Director → ME
  • 83
    ROSEPARK GARDENS MANAGEMENT LIMITED
    NI668391
    3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2,214 GBP2025-03-31
    Officer
    2020-03-11 ~ 2023-12-19
    IIF 139 - Director → ME
    Person with significant control
    2020-03-11 ~ 2023-03-02
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 84
    SAFE-EDGE LIMITED
    02608855
    Eckington Business Park, Rotherside Road, Eckington, Sheffield, South Yorkshire
    Active Corporate (8 parents)
    Equity (Company account)
    137,587 GBP2024-05-31
    Officer
    1991-05-09 ~ now
    IIF 50 - Director → ME
    1991-05-09 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2023-02-18 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    SARCON (NO. 197) LIMITED
    NI058283 NI058285... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (8 parents)
    Equity (Company account)
    -4,885,993 GBP2024-03-31
    Officer
    2013-06-30 ~ 2016-06-17
    IIF 108 - Director → ME
  • 86
    SCOTCO (EASTERN) LIMITED
    - now SC377269
    HERBEL (EASTERN) LIMITED
    - 2013-02-18 SC377269
    C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    78,534,641 GBP2024-12-31
    Officer
    2010-04-23 ~ 2012-08-27
    IIF 43 - Director → ME
    2016-10-06 ~ now
    IIF 78 - Director → ME
  • 87
    SCOTCO (NORTHERN) LIMITED
    09294355
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Officer
    2016-09-29 ~ 2020-03-10
    IIF 131 - Director → ME
    2014-11-04 ~ 2014-11-04
    IIF 135 - Director → ME
    Person with significant control
    2016-11-04 ~ 2017-06-26
    IIF 176 - Has significant influence or control → OE
  • 88
    SCOTCO CENTRAL LIMITED
    09950817
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Equity (Company account)
    -16,169,402 GBP2020-12-31
    Officer
    2016-10-06 ~ 2020-03-10
    IIF 128 - Director → ME
    2016-01-14 ~ 2016-02-09
    IIF 134 - Director → ME
    Person with significant control
    2017-01-13 ~ 2017-08-09
    IIF 177 - Has significant influence or control → OE
  • 89
    SCOTCO MIDLANDS LIMITED
    - now 06436061
    QI SECURITIES LTD.
    - 2017-07-26 06436061 06996657
    QUEENSWAY HOSPITALITY LIMITED
    - 2017-07-19 06436061 04688820... (more)
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    4,051,648 GBP2020-12-31
    Officer
    2017-07-10 ~ 2020-03-10
    IIF 101 - Director → ME
    2017-07-10 ~ 2020-03-10
    IIF 33 - Secretary → ME
  • 90
    SCOTCO NI LIMITED
    10127731
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    5,783,373 GBP2020-12-31
    Officer
    2016-04-15 ~ 2016-04-15
    IIF 136 - Director → ME
    2016-10-06 ~ 2020-03-10
    IIF 99 - Director → ME
  • 91
    SCOTCO ONE FIVE FIVE LIMITED
    10916356
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Officer
    2018-03-27 ~ 2020-03-10
    IIF 87 - Director → ME
  • 92
    SCOTCO ONE FOUR FIVE LIMITED
    - now 00930481
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    BANQUETS CHICKEN LIMITED - 2012-06-15
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    971,017 GBP2020-12-31
    Officer
    2020-02-27 ~ 2020-03-10
    IIF 106 - Director → ME
  • 93
    SCOTCO RESTAURANTS LIMITED
    - now 03107170
    SHINELANE LIMITED - 1995-10-10
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    18,348,027 GBP2020-12-31
    Officer
    2012-01-22 ~ 2012-08-27
    IIF 49 - Director → ME
    2016-10-06 ~ 2020-03-10
    IIF 100 - Director → ME
    2012-01-22 ~ 2012-08-27
    IIF 30 - Secretary → ME
  • 94
    SCOTCO RESTAURANTS SOUTHERN LIMITED
    - now 04382569
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    3,121,170 GBP2020-12-31
    Officer
    2016-10-06 ~ 2020-03-10
    IIF 98 - Director → ME
  • 95
    SCOTCO TROWBRIDGE LIMITED
    10697442
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -262,211 GBP2020-12-31
    Officer
    2018-01-08 ~ 2020-03-10
    IIF 83 - Director → ME
  • 96
    ST JAMES CENTRE LIMITED
    - now NI056928
    MOYNE SHELF COMPANY (NO. 202) LIMITED
    - 2006-03-24 NI056928 NI057712... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (6 parents)
    Equity (Company account)
    4,441 GBP2024-09-30
    Officer
    2005-12-08 ~ 2016-06-17
    IIF 96 - Director → ME
    2005-12-08 ~ 2016-06-17
    IIF 10 - Secretary → ME
  • 97
    TREETOPS SECURITIES LIMITED
    NI023318
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -219,691 GBP2017-12-24
    Officer
    1989-11-22 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-12-04 ~ 2017-12-12
    IIF 167 - Has significant influence or control → OE
  • 98
    WICK RETAIL LIMITED
    - now SC299682
    SF 3042 LIMITED
    - 2006-05-05 SC299682 SC303265... (more)
    Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-04-27 ~ 2007-02-21
    IIF 119 - Director → ME
    2006-04-27 ~ 2007-02-21
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.