1
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2025-12-04 ~ now
IIF 211 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
2
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2026-04-17 ~ now
IIF 207 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
3
24/7 HOLISTIC BUILDING SYSTEMS LIMITED
SC267405 Beersbridge Annex, Firhill Road, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-04 ~ 2009-10-01
IIF 121 - Director → ME
4
50 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
2011-10-14 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
5
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 272 - Secretary → ME
6
ADVENT SUPPLIES LTD - now
ADVENT PROPERTIES LTD
- 2024-07-03
NI039465 6a Seacliff Road, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2000-10-17 ~ 2009-10-01
IIF 145 - Director → ME
7
178a Mansell Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 204 - Director → ME
2012-04-18 ~ dissolved
IIF 233 - Secretary → ME
8
174b Saintfield Road, Lisburn, Antrim, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ dissolved
IIF 111 - Director → ME
9
46 Queen's Parade, Bangor, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 214 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
10
BARQUE STREET PROPERTIES LIMITED
04257937 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2001-07-27 ~ dissolved
IIF 147 - Director → ME
11
BARTWOOD PROPERTIES LIMITED
- now NI034434CONSOLIDATED SPRINKLER SYSTEMS LIMITED
- 1999-08-03
NI034434 10 Princetown Road, Bangor
Dissolved Corporate (3 parents)
Officer
1999-08-03 ~ dissolved
IIF 228 - Director → ME
12
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (8 parents)
Officer
1993-04-23 ~ now
IIF 103 - Director → ME
1993-04-23 ~ now
IIF 227 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
13
MAGNUS CASTLEFORD LIMITED
- 2013-04-09
06525789 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2008-03-06 ~ 2009-10-01
IIF 131 - Director → ME
2024-05-23 ~ now
IIF 273 - Secretary → ME
14
BEERSBRIDGE LODGE (GLASGOW) LTD
SC629335 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2024-08-10 ~ now
IIF 244 - Secretary → ME
15
BELFAST HOTEL DEVELOPMENTS LIMITED
- now NI615517TITANIC EXPO LIMITED - 2015-02-06
Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-30 ~ now
IIF 97 - Director → ME
16
BEXLEY SQUARE PROPERTY COMPANY LIMITED
04347180 Russell House, Oxford Road, Bournemouth
Dissolved Corporate (8 parents)
Officer
2003-03-01 ~ 2010-10-01
IIF 148 - Director → ME
2002-01-04 ~ 2009-12-01
IIF 182 - Secretary → ME
2003-03-01 ~ 2010-10-01
IIF 183 - Secretary → ME
17
BIZWORQ CONTRACTORS LIMITED
- now SC654763 Opus Restructuring Llp, 9 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2023-02-02 ~ 2023-02-02
IIF 292 - Director → ME
2023-02-02 ~ dissolved
IIF 300 - Director → ME
2023-02-02 ~ 2023-02-02
IIF 295 - Director → ME
IIF 293 - Director → ME
IIF 296 - Director → ME
IIF 294 - Director → ME
2023-07-19 ~ 2023-07-19
IIF 250 - Secretary → ME
2023-02-02 ~ dissolved
IIF 264 - Secretary → ME
2023-02-02 ~ 2023-02-02
IIF 249 - Secretary → ME
Person with significant control
2023-02-02 ~ 2023-02-02
IIF 169 - Has significant influence or control over the trustees of a trust → OE
IIF 169 - Has significant influence or control as a member of a firm → OE
IIF 169 - Has significant influence or control → OE
2023-02-02 ~ dissolved
IIF 173 - Ownership of shares – 75% or more → OE
2023-02-02 ~ 2023-02-02
IIF 170 - Right to appoint or remove directors as a member of a firm → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors as a member of a firm → OE
IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 168 - Has significant influence or control over the trustees of a trust → OE
IIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 167 - Right to appoint or remove directors as a member of a firm → OE
18
Benson House No 33, Wellington Street, Leeds
Liquidation Corporate (7 parents)
Officer
2005-01-31 ~ now
IIF 154 - Director → ME
19
INHOCO 3342 LIMITED - 2006-10-12
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Herts
Active Corporate (10 parents, 2 offsprings)
Officer
2006-10-31 ~ now
IIF 74 - Director → ME
20
INHOCO 3343 LIMITED - 2006-10-12
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Herts
Active Corporate (11 parents)
Officer
2006-10-31 ~ now
IIF 69 - Director → ME
21
EUROSPA (CHELSEA) LIMITED - 1998-11-19
SAVEBUFF LIMITED - 1987-10-09
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Hertfordshire
Active Corporate (30 parents, 1 offspring)
Officer
2006-10-31 ~ now
IIF 73 - Director → ME
22
Tomlinson St Johns Court, 72 Gartside Street, Manchester
Dissolved Corporate (5 parents)
Officer
2001-07-27 ~ dissolved
IIF 112 - Director → ME
23
6a Stacliff Road, Bangor, County Down
Liquidation Corporate (3 parents)
Officer
2000-10-19 ~ 2003-11-12
IIF 122 - Director → ME
24
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2024-04-15 ~ 2025-03-23
IIF 241 - Secretary → ME
25
BUNCRANA ROAD (DERRY) HOLDINGS LIMITED
NI668840 76 Mullaghboy Road, Bellaghy, Northern Ireland
Active Corporate (2 parents)
Officer
2020-04-08 ~ now
IIF 27 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
26
50 Bedford Street, Belfast
Dissolved Corporate (6 parents)
Officer
1989-04-04 ~ dissolved
IIF 77 - Director → ME
27
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2023-12-04 ~ 2024-05-19
IIF 212 - Director → ME
Person with significant control
2023-12-04 ~ 2024-05-19
IIF 59 - Has significant influence or control → OE
28
3 Forthill Road, Enniskillen, County Fermanagh
Active Corporate (12 parents)
Officer
2009-07-30 ~ 2011-03-01
IIF 158 - Director → ME
2009-07-30 ~ 2011-03-01
IIF 175 - Secretary → ME
29
53 Walton Road, East Molesey, Surrey
Active Corporate (4 parents)
Officer
2007-08-09 ~ 2007-08-23
IIF 177 - Secretary → ME
30
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (9 parents)
Officer
2011-09-01 ~ dissolved
IIF 237 - Director → ME
2009-10-01 ~ 2009-10-01
IIF 124 - Director → ME
31
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Liquidation Corporate (4 parents, 1 offspring)
Officer
2024-08-17 ~ now
IIF 220 - Director → ME
2024-03-04 ~ now
IIF 275 - Secretary → ME
Person with significant control
2024-08-17 ~ now
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
32
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-23 ~ now
IIF 279 - Secretary → ME
33
Metro Bay Business Centre, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 303 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
34
CITY HOTEL (DERRY) LIMITED - THE
- now NI028413 50 Bedford Street, Belfast, N.ireland
Dissolved Corporate (6 parents)
Officer
1994-04-27 ~ dissolved
IIF 78 - Director → ME
35
CO-OPERATION NORTH LIMITED - 2000-01-01
CO-OPERATION NORTH - 1998-08-17
10 Glengall Street, Belfast, Northern Ireland
Active Corporate (86 parents)
Officer
2007-12-17 ~ 2023-09-15
IIF 79 - Director → ME
36
2 Upper Braniel Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ 2013-06-20
IIF 142 - Director → ME
37
Unit 11 Belvue Business Centre, Northolt, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 46 - Director → ME
38
Unit 11, Belvue Business Centre, Northolt, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 44 - Director → ME
2025-02-18 ~ 2025-02-18
IIF 49 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-02-18 ~ 2025-02-18
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
39
CULBERTSON TRADE SERVICES LIMITED
SC513210 Bakehouse Business Centre 1 Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2023-03-01 ~ now
IIF 240 - Secretary → ME
40
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
(before 1991-12-20) ~ now
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
41
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (11 parents)
Officer
2009-08-11 ~ 2009-10-01
IIF 134 - Director → ME
2009-08-11 ~ 2009-10-01
IIF 179 - Secretary → ME
42
DEN-PAT DEVELOPMENTS LTD
- 2001-07-20
NI039626 15 Ebrington Terrace, Londonderry
Active Corporate (4 parents)
Officer
2000-11-13 ~ now
IIF 80 - Director → ME
2000-11-13 ~ now
IIF 222 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-02 ~ 2025-10-23
IIF 298 - Director → ME
2024-05-02 ~ 2025-03-10
IIF 254 - Secretary → ME
Person with significant control
2023-02-02 ~ 2025-10-23
IIF 172 - Has significant influence or control over the trustees of a trust → OE
IIF 172 - Has significant influence or control → OE
IIF 172 - Has significant influence or control as a member of a firm → OE
44
DOHERTY STEEL FIXING N.I. LIMITED
NI644903 50 Ballee Road, Strabane, Tyrone, Northern Ireland
Active Corporate (2 parents)
Officer
2017-03-30 ~ now
IIF 93 - Director → ME
2017-03-30 ~ now
IIF 235 - Secretary → ME
Person with significant control
2017-03-30 ~ now
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
45
DSMC PROPERTIES NI LIMITED
- now 11706276DOHERTY SHOVLIN PROPERTIES LIMITED
- 2025-01-20
11706276 419 Field End Road, Ruislip, England
Active Corporate (3 parents)
Officer
2018-11-30 ~ now
IIF 85 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
46
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (6 parents)
Officer
2003-12-05 ~ now
IIF 104 - Director → ME
2003-12-05 ~ now
IIF 225 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
47
E.A. GROUP (U.K.) LIMITED
- now 03094251PERIMETER SECURITY (E.A.) LIMITED
- 2003-08-07
03094251 Unit 20-21 Bookham Industrial, Park Church Road, Bookham Leatherhead, Surrey
Active Corporate (14 parents, 1 offspring)
Officer
1995-09-06 ~ 2025-02-20
IIF 109 - Director → ME
1995-09-06 ~ 2025-02-20
IIF 223 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
48
Unit 21 Crescent Business Park, Enterprise Crescent, Lisburn
Active Corporate (5 parents)
Officer
2003-07-07 ~ now
IIF 106 - Director → ME
2003-07-07 ~ now
IIF 224 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
49
21 Greystone Road, Carlisle, England
Dissolved Corporate (4 parents)
Officer
2024-04-22 ~ dissolved
IIF 251 - Secretary → ME
50
Unit 20/21 Bookham Industrial Park, Church Road, Bookham, Surrey
Active Corporate (16 parents)
Officer
2010-06-07 ~ 2023-09-22
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22
IIF 20 - Has significant influence or control → OE
51
EDINBREAK HOSPITALITY LIMITED
- now SC474368GOLFDRUM LIMITED - 2014-10-29
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (7 parents)
Officer
2022-04-04 ~ 2022-04-04
IIF 187 - Director → ME
52
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (3 parents)
Officer
2025-04-18 ~ 2025-04-18
IIF 299 - Director → ME
53
ELECTRO AUTOMATION (N.I.) LIMITED
NI018615 Unit 21 Cresent Business Park, Enterprise Cresent, Lisburn, Northern Ireland
Active Corporate (5 parents)
Officer
1985-07-04 ~ now
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
54
EDS (ELECTRICAL-DATA-SECURITY) LIMITED
- 2025-05-08
04186238 121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (11 parents)
Officer
2019-09-30 ~ now
IIF 107 - Director → ME
55
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (7 parents, 2 offsprings)
Officer
1999-09-03 ~ now
IIF 102 - Director → ME
1999-09-03 ~ now
IIF 226 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
56
Unit 11, Belvue Business Centre, Northolt, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-06 ~ now
IIF 86 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
57
17 Douglas Crescent, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-10 ~ 2014-09-29
IIF 215 - Director → ME
2011-07-04 ~ 2011-08-04
IIF 238 - Director → ME
58
FIRHILL COURT MANAGEMENT LIMITED
SC312159 George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ 2009-10-01
IIF 151 - Director → ME
59
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 208 - Director → ME
60
FOYLE PLASTERING CONSTRUCTION LTD
NI620844 Carton House, 15 Ebrington Terrace, Londonderry
Active Corporate (2 parents)
Officer
2013-10-10 ~ 2022-11-07
IIF 83 - Director → ME
61
15 Ebrington Terrace, Londonderry
Dissolved Corporate (4 parents)
Officer
1992-03-30 ~ dissolved
IIF 82 - Director → ME
1992-03-30 ~ dissolved
IIF 231 - Secretary → ME
62
5 Berkshire Road, Ballyharry Business Park, Donaghdee Road, Newtownards, Co. Down
Active Corporate (2 parents)
Officer
2014-01-09 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2006-06-12 ~ 2009-10-01
IIF 113 - Director → ME
64
GEMINI GLOBAL LONDON LTD - now
NORTHERN GROUP PROPERTIES (5) LTD
- 2026-02-13
15499951 11248512, 11247923, 11248025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Metro Inns, Teesway Northern Industrial Estate, Stockton-on-tees, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-27 ~ 2025-01-31
IIF 285 - Secretary → ME
65
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2025-01-31 ~ 2025-01-31
IIF 209 - Director → ME
2025-02-01 ~ now
IIF 210 - Director → ME
Person with significant control
2025-01-31 ~ 2025-01-31
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
2025-02-01 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
66
HUMBERSIDE CONSTRUCTION & SPECIALISED COATINGS LIMITED - 1992-08-07
Drakelow Gorse Farm Yatehouse Lane, Byley, Middlewich, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2005-01-31 ~ 2009-10-01
IIF 115 - Director → ME
67
ACES HIGH AIRCRAFT MUSEUM (NORTH WEALD) LIMITED
- 1993-01-18
02454687 62 Stakes Road, Waterlooville, England
Active Corporate (8 parents)
Officer
1992-06-01 ~ 2007-12-21
IIF 194 - Director → ME
1994-04-27 ~ 2007-12-21
IIF 161 - Secretary → ME
1992-06-01 ~ 1994-04-12
IIF 162 - Secretary → ME
68
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (9 parents)
Officer
1991-04-15 ~ now
IIF 189 - Director → ME
69
HARCOURT CONSTRUCTION (NI) LIMITED
- now NI060080HARCOURT PROJECT MANAGEMENT (NI) LIMITED
- 2006-09-14
NI060080CFR 38 LIMITED
- 2006-08-15
NI060080 NI055735, NI060081, NI069423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Bedford Street, Belfast
Active Corporate (10 parents)
Officer
2006-08-02 ~ now
IIF 70 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 5 - Has significant influence or control → OE
70
HARCOURT DEVELOPMENTS & INVESTMENTS (UK) LIMITED
06389240 C/o Goodier Smith & Watts Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Officer
2007-10-04 ~ now
IIF 67 - Director → ME
71
HARCOURT DEVELOPMENTS (UK) LIMITED
- now 03760016FANTER PROPERTIES LIMITED
- 1999-10-20
03760016 Goodier, Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (13 parents)
Officer
1999-10-14 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
72
HASLAR DEVELOPMENTS LIMITED - now
OUR ENTERPRISE HASLAR LIMITED
- 2015-12-21
06974048OUR ENTERPRISE HASLER LIMITED - 2009-08-12
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (13 parents)
Officer
2010-06-08 ~ 2012-10-01
IIF 75 - Director → ME
73
HERTFORD MANAGEMENT SERVICES LIMITED
03050743 C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Officer
1995-04-27 ~ now
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
74
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (4 parents)
Officer
2024-12-12 ~ now
IIF 259 - Secretary → ME
75
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2024-02-14 ~ now
IIF 245 - Secretary → ME
76
Unit 23, Springtown Industrial Estate, Londonderry, Co Londonderry
Dissolved Corporate (2 parents)
Officer
1992-06-05 ~ dissolved
IIF 202 - Director → ME
77
Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (14 parents)
Person with significant control
2017-04-06 ~ now
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
78
IVYWOOD COLLEGES HOLDINGS LIMITED
- now NI068472C F R 53 LIMITED - 2008-06-11
7 Queens Road, Belfast, Northern Ireland
Active Corporate (31 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
79
IVY WOOD COLLEGE LIMITED - 2006-04-19
CFR 32 LIMITED - 2006-02-14
7 Queens Road, Belfast, Northern Ireland
Active Corporate (31 parents)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
80
JS SMART INTERIOR SOLUTIONS LTD
- now SC497605SMART INTERIOR SOLUTIONS LTD - 2024-03-13
METRO INNS (DUNDEE) LTD - 2024-03-12
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (8 parents)
Officer
2024-04-14 ~ 2024-04-14
IIF 246 - Secretary → ME
81
KIRKM INVESTMENTS LIMITED - now
SCOTPLAS TRADE CENTRES LIMITED
- 2024-10-10
SC582807 C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2018-01-01 ~ 2020-07-17
IIF 101 - Director → ME
82
Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, Scotland
Active Corporate (10 parents)
Officer
2001-03-02 ~ 2009-10-01
IIF 216 - Director → ME
2003-01-06 ~ 2013-05-21
IIF 119 - Director → ME
83
39-41 Clarendon Street, L'derry, N.ire.
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ dissolved
IIF 84 - Director → ME
84
3 Creggmore Drive, Claudy, Co. Derry
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
85
Auchlunkart House, Church Street, Buncrana, Ireland
Registered Corporate (1 parent)
Beneficial owner
2022-11-21 ~ now
IIF 87 - Has significant influence or control → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% → OE
IIF 87 - Ownership of shares - More than 25% → OE
86
Virginia House, 62 Virginia Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2024-01-04 ~ 2025-07-31
IIF 266 - Secretary → ME
87
Unit 23, Springtown Industrial Estate, Londonderry
Dissolved Corporate (3 parents)
Officer
1981-05-13 ~ 2004-12-01
IIF 203 - Director → ME
88
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-23 ~ now
IIF 301 - Director → ME
2008-03-28 ~ 2014-09-30
IIF 132 - Director → ME
89
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-23 ~ 2014-09-30
IIF 120 - Director → ME
2014-09-30 ~ 2014-11-10
IIF 123 - Director → ME
90
Pricewaterhouse Coopers Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-09-07 ~ dissolved
IIF 157 - Director → ME
91
MAGNUS PROPERTIES (1975) LIMITED
SC340355 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (9 parents)
Officer
2008-03-28 ~ 2009-10-01
IIF 217 - Director → ME
2023-07-07 ~ 2023-07-08
IIF 290 - Director → ME
2023-12-04 ~ now
IIF 242 - Secretary → ME
Person with significant control
2023-07-07 ~ 2023-07-08
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
92
MAGNUS PROPERTIES (ELSTREE) LIMITED
- now 05812394MAGNUS PROPERTY (ELSTREE) LIMITED
- 2006-05-23
05812394 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2006-05-10 ~ 2009-10-01
IIF 125 - Director → ME
93
MAGNUS PROPERTIES (HAYES) LIMITED
05897648 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-07 ~ 2009-10-01
IIF 133 - Director → ME
2023-12-19 ~ now
IIF 269 - Secretary → ME
94
MAGNUS PROPERTIES (INVERNESS) LIMITED
SC332542 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2007-10-17 ~ 2009-10-01
IIF 129 - Director → ME
2024-07-04 ~ now
IIF 248 - Secretary → ME
95
MAGNUS PROPERTIES (LANARK) LIMITED
- now SC300748 17 Douglas Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-05-11 ~ 2009-10-01
IIF 150 - Director → ME
96
MAGNUS PROPERTIES (LOUGHBOROUGH) LIMITED
05651703 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2005-12-12 ~ 2009-10-01
IIF 130 - Director → ME
97
MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED
SC283245 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2009-01-01 ~ 2014-09-30
IIF 138 - Director → ME
2023-07-07 ~ now
IIF 291 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Right to appoint or remove directors as a member of a firm → OE
IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 166 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
98
MAGNUS PROPERTIES LIMITED
- now SC193323PARCHMOUNT LIMITED
- 1999-03-12
SC193323 37 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
1999-02-18 ~ 2008-06-03
IIF 143 - Director → ME
99
Pricewaterhouse Coopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-11-14 ~ dissolved
IIF 146 - Director → ME
100
83 Galgorm Road, Ballymena
Converted / Closed Corporate (3 parents)
Officer
2008-06-18 ~ now
IIF 140 - Director → ME
101
MANCHESTER PORTLAND HOTEL LIMITED
- now 07031270CHOQS 465 LIMITED
- 2009-12-12
07031270 05275737, 04033572, 04523466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 66 - Director → ME
102
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-07-11 ~ 2025-09-23
IIF 260 - Secretary → ME
2025-09-23 ~ now
IIF 232 - Secretary → ME
103
MCGARVEY CONSTRUCTION (SCOTLAND) LIMITED
- now SC161917DEWYN ENTERPRISES LIMITED - 1995-12-28
135 Menock Road, Kings Park, Glasgow
Active Corporate (7 parents)
Officer
2008-12-03 ~ 2011-05-12
IIF 64 - Director → ME
104
Mha, 6th Floor 2 London Wall Place, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2019-02-01 ~ now
IIF 281 - Secretary → ME
105
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2023-02-04 ~ 2025-01-31
IIF 243 - Secretary → ME
106
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2011-07-25 ~ 2011-11-25
IIF 239 - Director → ME
2012-12-01 ~ 2014-09-30
IIF 219 - Director → ME
107
C/o Revolution Rti Limited, Suite 19 Unit 2 24a Wycliffe Road, Northampton, England
Liquidation Corporate (9 parents)
Officer
2013-06-19 ~ 2013-06-19
IIF 221 - Director → ME
2025-10-30 ~ 2025-10-30
IIF 289 - Secretary → ME
2025-10-30 ~ now
IIF 283 - Secretary → ME
2025-02-14 ~ 2025-10-30
IIF 256 - Secretary → ME
108
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-04 ~ now
IIF 277 - Secretary → ME
109
METRO INNS (TEESSIDE) LIMITED
- now 06009221METRO INNS (STOCKTON) LIMITED - 2007-02-13
77a King Street, Knutsford, England
Liquidation Corporate (9 parents)
Officer
2024-06-23 ~ 2025-10-25
IIF 257 - Secretary → ME
110
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-24 ~ now
IIF 274 - Secretary → ME
111
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-15 ~ now
IIF 267 - Secretary → ME
112
Grey House, Greystone Road, Carlisle, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-03 ~ 2025-01-31
IIF 258 - Secretary → ME
113
METRO PROPERTY HOLDINGS LIMITED
10355124 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2024-12-04
IIF 297 - Director → ME
Person with significant control
2024-01-18 ~ 2024-12-04
IIF 171 - Ownership of shares – 75% or more → OE
114
MIDLAND PROPERTY FACTORS LTD
- now 07270739SERITA (FALKIRK) LIMITED - 2017-05-16
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-02 ~ now
IIF 278 - Secretary → ME
115
MILFORD PROPERTY RENTALS LIMITED
12855576 Unit 11 Belvue Business Centre, Northolt, England
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 45 - Director → ME
116
MILFORD SHOPPING COMPLEX LIMITED
12851383 Unit 11 Belvue Business Centre, Northolt, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 51 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 2 - Has significant influence or control → OE
117
50 Bedford Street, Belfast
Active Corporate (8 parents, 1 offspring)
Officer
1999-06-25 ~ now
IIF 65 - Director → ME
118
MULLABOUY PROPERTY HOLDINGS LIMITED
15570893 Unit 11, Belvue Business Centre, Northolt, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-17 ~ now
IIF 89 - Director → ME
2024-03-17 ~ 2024-03-17
IIF 48 - Director → ME
119
81 George Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2023-07-06 ~ dissolved
IIF 262 - Secretary → ME
120
NORTHERN GROUP PROPERTIES (1) LTD
11248512 11247923, 15499951, 11248025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-19 ~ 2024-05-17
IIF 253 - Secretary → ME
121
NORTHERN GROUP PROPERTIES (2) LTD
11247923 11248512, 15499951, 11248025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ 2025-01-31
IIF 255 - Secretary → ME
122
NORTHERN GROUP PROPERTIES (4) LTD
15500153 11247923, 15499951, 11248025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-30 ~ 2025-01-31
IIF 288 - Secretary → ME
123
Carton House, 15 Ebrington Terrace, Londonderry
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 81 - Director → ME
2014-06-09 ~ dissolved
IIF 234 - Secretary → ME
124
OAKHURST MANAGEMENT (COTTINGHAM) LIMITED
- now 00616622DEBT RECOVERIES (HULL) LIMITED - 1991-04-04
Drakelow Gorse Farm Yatehouse Lane, Byley, Middlewich, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-01-31 ~ dissolved
IIF 118 - Director → ME
125
ONATCO PROPERTIES COMPANY LIMITED
NI011614 50 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
1976-11-11 ~ now
IIF 68 - Director → ME
126
3 Creggmore Drive, Claudy, Co Derry
Liquidation Corporate (2 parents)
Officer
2006-01-31 ~ now
IIF 160 - Director → ME
2006-01-31 ~ 2012-01-31
IIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
127
PJD CONSTRUCTION (NORTH WEST) LIMITED
- now NI061661 8 Springrowth House, Balliniska Road, Derry
Dissolved Corporate (4 parents)
Officer
2006-11-16 ~ dissolved
IIF 90 - Director → ME
128
PJD CONSTRUCTION LONDON LIMITED
10783212 Unit 11 Belvue Business Centre, Northolt, England
Active Corporate (2 parents)
Officer
2017-05-22 ~ now
IIF 50 - Director → ME
Person with significant control
2017-05-22 ~ 2020-09-30
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
129
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 268 - Secretary → ME
130
RANDOLPH HILL NURSING HOMES LIMITED - now
RANDOLPH HILL (NURSING HOMES) LIMITED - 1993-07-15
6 Redheughs Rigg, South Gyle, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
~ 1991-06-30
IIF 184 - Director → ME
~ 1989-05-10
IIF 180 - Secretary → ME
131
RANDOLPH HILL PROPERTIES LIMITED - now
RANDOLPH HILL (PROPERTIES) LIMITED - 1993-07-15
RANDOLPH HILL (NURSING HOMES) LIMITED
- 1991-11-07
SC099331 SC101291, SC101291, SC111827Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Broughton House, 31 Dunedin Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
(before 1989-02-28) ~ 1989-05-10
IIF 185 - Director → ME
(before 1989-02-28) ~ 1989-05-10
IIF 181 - Secretary → ME
132
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2025-10-03 ~ now
IIF 302 - Director → ME
2004-02-23 ~ 2014-09-30
IIF 149 - Director → ME
2023-11-03 ~ 2025-04-02
IIF 271 - Secretary → ME
133
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2003-02-26 ~ 2009-10-01
IIF 117 - Director → ME
134
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2025-07-31
IIF 247 - Secretary → ME
2024-01-08 ~ 2024-05-17
IIF 287 - Secretary → ME
135
Frp Advisory Trading Limited Level 2 The Beacon, 176 St Vincent Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2020-02-06 ~ now
IIF 265 - Secretary → ME
136
9 Raftery Close, 9 Raftery Close, L Derry, Co L Derry, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2013-02-14 ~ dissolved
IIF 205 - Director → ME
IIF 206 - Director → ME
137
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (14 parents)
Officer
2024-01-06 ~ 2024-11-10
IIF 213 - Director → ME
2006-06-29 ~ 2009-10-01
IIF 152 - Director → ME
Person with significant control
2024-01-06 ~ 2024-11-10
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
2024-01-06 ~ 2024-01-07
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
138
419 Field End Road, Ruislip, England
Dissolved Corporate (3 parents)
Person with significant control
2018-05-09 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-01-21 ~ 2014-10-27
IIF 135 - Director → ME
140
C/o Reveloution Rti Limited Suite 19, Unit 2, 24a Wycliffe Road, Northampton, England
Liquidation Corporate (6 parents)
Officer
2024-01-04 ~ now
IIF 282 - Secretary → ME
141
SHANKILL CONTRACTORS LTD - now
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-17 ~ 2025-07-31
IIF 252 - Secretary → ME
142
Beck House, 77a King Street, Knutsford, Chesire, United Kingdom
Active Corporate (8 parents)
Officer
2006-11-13 ~ 2009-10-01
IIF 137 - Director → ME
2005-06-21 ~ 2009-10-01
IIF 176 - Secretary → ME
143
3 Brunswick Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-06-27 ~ 2005-08-04
IIF 193 - Director → ME
144
3 Brunswick Mews, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-06-05 ~ 2005-08-04
IIF 192 - Director → ME
145
Bourne House, Milbourne Street, Carlisle, Cumbria
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-06-12 ~ 2007-08-08
IIF 144 - Director → ME
146
SLOOP STREET PROPERTIES LIMITED
04257883 Esates, 13a Ramsden Dock Road, Barrow, Cumbria
Dissolved Corporate (7 parents)
Officer
2001-07-27 ~ 2005-10-03
IIF 114 - Director → ME
147
Goodier, Smith & Watts, Devonshie House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2012-03-30 ~ 2013-03-08
IIF 201 - Director → ME
148
STANLEY DOCK PROPERTIES LIMITED
07068893 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents, 5 offsprings)
Officer
2009-11-06 ~ 2012-10-01
IIF 76 - Director → ME
149
29 Park Square West, Leeds
Dissolved Corporate (13 parents)
Officer
2007-10-12 ~ 2009-10-01
IIF 128 - Director → ME
150
Unit 11, Belvue Business Centre, Northolt, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 88 - Director → ME
2024-03-17 ~ 2024-03-17
IIF 47 - Director → ME
151
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-30 ~ now
IIF 276 - Secretary → ME
152
SUPERIOR TRADE FRAMES LIMITED
- now NI605638 5 Berkshire Road, Ballyharry Business Park Donaghadee Road, Newtownards, County Down
Active Corporate (4 parents)
Officer
2011-01-04 ~ now
IIF 92 - Director → ME
2011-01-04 ~ now
IIF 236 - Secretary → ME
Person with significant control
2019-05-28 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
153
82 Regent Street, Cambridge
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ dissolved
IIF 164 - Director → ME
2007-08-16 ~ dissolved
IIF 178 - Secretary → ME
154
50 Bedford Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2016-05-20 ~ now
IIF 71 - Director → ME
155
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (10 parents)
Officer
2025-07-07 ~ now
IIF 229 - Secretary → ME
2024-09-17 ~ 2025-07-07
IIF 230 - Secretary → ME
156
458 Victoria Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-01-19 ~ now
IIF 263 - Secretary → ME
157
50 Bedford Street, Belfast, Antrim
Active Corporate (8 parents)
Officer
2010-09-15 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
158
Titanic House Queens Road, Queens Island, Belfast
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
159
IVY WOOD PROPERTIES LTD
- 2017-05-24
NI039974 Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (27 parents)
Officer
2004-10-19 ~ 2025-12-18
IIF 188 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
160
50 Bedford Street, Belfast
Active Corporate (6 parents)
Officer
2015-03-30 ~ now
IIF 98 - Director → ME
161
50 Bedford Street, Belfast, Antrim
Active Corporate (5 parents)
Officer
2014-08-20 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
162
HARLAND INVESTMENT PROPERTIES LIMITED - 2002-08-02
H & W PROPERTY SALES LIMITED - 1991-11-12
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (25 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
163
CFR 19 LIMITED - 2003-10-08
Titanic House Queens Road, Queens Island, Belfast, Northern Ireland
Active Corporate (10 parents)
Person with significant control
2017-04-06 ~ now
IIF 36 - Has significant influence or control → OE
164
Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-05-17 ~ 2019-12-05
IIF 31 - Has significant influence or control → OE
165
TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED
NI604376 Titanic House Queens Road, Queens Island, Belfast, Antrim
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
166
HARLAND AND WOLFF PROPERTIES LIMITED - 2001-07-23
LAGAN SHIPPING LIMITED - 1990-08-07
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (25 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
167
TITANIC PROPERTY DEVELOPMENT LIMITED
- now NI024016HARLAND PROPERTY DEVELOPMENT LIMITED - 2002-08-02
HARLAND TECHNOLOGY PARK LIMITED - 1991-11-12
SHIMNA SHIPPING LIMITED - 1990-08-07
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (25 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control → OE
168
TITANIC PARK LIMITED - 1999-06-21
TITANIC LIMITED - 1999-04-19
ALTO PROPERTY MANAGEMENT LTD - 1998-03-10
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (26 parents, 1 offspring)
Officer
2004-10-19 ~ 2005-04-04
IIF 199 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
169
TITANIC STUDIOS DEVELOPMENT LIMITED
NI608984 50 Bedford Street, Belfast, Antrim
Active Corporate (5 parents)
Officer
2011-09-13 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
170
TITANIC TRADEMARK LIMITED
- now NI022853TITANIC TRADEMARK PLC - 2004-02-04
HARLAND AND WOLFF HOLDINGS PLC - 2003-10-07
HARLAND AND WOLFF HOLDINGS LIMITED - 1989-08-17
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (31 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
171
LANCASTER SHELF 87 LIMITED - 2007-04-13
George House, 50 George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-10-05 ~ 2009-10-01
IIF 126 - Director → ME
172
Benson House No 33, Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2005-01-31 ~ dissolved
IIF 153 - Director → ME
173
BUSINESS CONTINUES LTD
- 2025-01-17
11330212 Metro Centre Teesway, North Tees Industrial Estate, Stockton-on-tees, England
Active Corporate (6 parents)
Officer
2025-01-16 ~ now
IIF 284 - Secretary → ME
174
50 Bedford Street, Belfast
Active Corporate (10 parents)
Officer
2011-03-24 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
175
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2008-09-12 ~ 2009-10-01
IIF 116 - Director → ME
176
TANNERY BUILDINGS LIMITED - 2003-12-16
CHASEHELP LIMITED - 1991-03-22
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2005-12-21 ~ 2009-10-01
IIF 155 - Director → ME
177
VALUE VISTA NEWCASTLE LIMITED
- now 06009226METRO INNS (NEWCASTLE) LIMITED
- 2024-08-13
06009226 Mcalister & Co Insolvency Practitioners Limited, 10 St. Helens Road, Swansea
Dissolved Corporate (11 parents)
Officer
2024-02-22 ~ dissolved
IIF 286 - Secretary → ME
178
WEALD AVIATION SERVICES LIMITED - now
JET CENTRE LIMITED - 2008-08-29
MCCARTHY AVIATION LIMITED - 1999-03-08
GOSH! THAT'S AVIATION LIMITED - 1997-06-18
62 Stakes Road, Waterlooville, England
Active Corporate (18 parents)
Officer
1993-12-13 ~ 1994-04-27
IIF 200 - Director → ME
1993-12-13 ~ 1994-04-12
IIF 163 - Secretary → ME
179
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 218 - Director → ME
2024-06-23 ~ now
IIF 261 - Secretary → ME
Person with significant control
2025-10-03 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
180
WHITE FENCE DEVELOPMENTS LIMITED
NI038903 6a Seacliffe Road, Bangor, Co. Down
Active Corporate (8 parents)
Officer
2000-06-27 ~ 2009-10-01
IIF 136 - Director → ME
181
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2000-06-18 ~ 2009-10-01
IIF 139 - Director → ME
182
WHITEFORT CONTRACTORS LTD - 2020-01-21
SHIP ST PROPERTIES (NO 2) LIMITED
- 2016-11-02
06892588 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-01-30 ~ 2014-10-10
IIF 156 - Director → ME
2009-04-30 ~ 2014-09-30
IIF 127 - Director → ME
2024-08-03 ~ now
IIF 270 - Secretary → ME
183
483 Green Lanes, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-06-06 ~ 2025-07-31
IIF 280 - Secretary → ME
184
Estates Office, Island Road, Barrow In Furness, Cumbria
Dissolved Corporate (9 parents)
Officer
2006-12-15 ~ 2008-01-04
IIF 141 - Director → ME