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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

Joanne Michelle Luce

child relation
Offspring entities and appointments 117
  • 1
    A.H. FIELD (DEVELOPERS) LIMITED
    00521322
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 146 - Director → ME
  • 2
    A.H.FIELD(HOLDINGS)LIMITED
    00631793
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 148 - Director → ME
  • 3
    A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED
    00950305
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 144 - Director → ME
  • 4
    AAA REAL ESTATE SERVICES LIMITED
    NI650835
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2024-01-05 ~ 2024-01-05
    IIF 100 - Director → ME
    2024-01-05 ~ now
    IIF 163 - Secretary → ME
  • 5
    AMATAK DEVELOPMENT LIMITED
    NI663379
    6 Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-09-18 ~ 2026-04-01
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 6
    AQUA NOMINEES LIMITED
    OE031658
    23 Pier Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-07-20 ~ 2025-07-08
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Has significant influence or control → OE
  • 7
    AQUA TRUSTEES NUMBER 1 LIMITED
    10519636 NI663742... (more)
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (8 parents)
    Officer
    2017-12-08 ~ 2026-04-03
    IIF 111 - Director → ME
    Person with significant control
    2017-05-15 ~ 2021-08-25
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    2016-12-09 ~ 2016-12-09
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 8
    AQUA TRUSTEES NUMBER 10 LIMITED
    NI665569 NI668258... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-11-05 ~ 2026-04-03
    IIF 118 - Director → ME
    Person with significant control
    2019-11-05 ~ 2021-09-01
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    AQUA TRUSTEES NUMBER 11 LIMITED
    NI665570 NI665571... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2019-11-05 ~ 2022-10-26
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    AQUA TRUSTEES NUMBER 12 LIMITED
    NI665571 NI668190... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2019-11-05 ~ 2022-10-26
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    AQUA TRUSTEES NUMBER 13 LIMITED
    NI667303 NI665571... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2020-01-28 ~ 2021-09-24
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    AQUA TRUSTEES NUMBER 14 LIMITED
    NI667302 NI665571... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2020-01-28 ~ 2021-09-24
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    AQUA TRUSTEES NUMBER 15 LIMITED
    NI667352 NI663742... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2020-01-29 ~ 2022-10-26
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    AQUA TRUSTEES NUMBER 16 LIMITED
    NI667354 NI667303... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2020-01-29 ~ 2022-10-26
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    AQUA TRUSTEES NUMBER 17 LIMITED
    NI668202 NI668153... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2020-03-05 ~ 2022-10-26
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    AQUA TRUSTEES NUMBER 18 LIMITED
    NI668261 NI668155... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    AQUA TRUSTEES NUMBER 19 LIMITED
    NI668257 NI668157... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    AQUA TRUSTEES NUMBER 2 LIMITED
    10519637 NI668260... (more)
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (8 parents)
    Officer
    2017-12-08 ~ 2026-04-03
    IIF 112 - Director → ME
    Person with significant control
    2016-12-09 ~ 2016-12-09
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    2017-05-15 ~ 2021-08-25
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 19
    AQUA TRUSTEES NUMBER 20 LIMITED
    NI668258 NI668159... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    AQUA TRUSTEES NUMBER 21 LIMITED
    NI668191 NI668260... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2020-03-04 ~ 2026-04-03
    IIF 130 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    AQUA TRUSTEES NUMBER 22 LIMITED
    NI668190 NI668153... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2020-03-04 ~ 2026-04-03
    IIF 132 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    AQUA TRUSTEES NUMBER 23 LIMITED
    NI668192 NI668153... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 23
    AQUA TRUSTEES NUMBER 24 LIMITED
    NI668262 NI668153... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    AQUA TRUSTEES NUMBER 25 LIMITED
    NI668259 NI668153... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-06 ~ 2026-04-03
    IIF 125 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    AQUA TRUSTEES NUMBER 26 LIMITED
    NI668260 NI668153... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-06 ~ 2026-04-03
    IIF 128 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    AQUA TRUSTEES NUMBER 27 LIMITED
    - now NI668153 NI668258... (more)
    AQUA TRUSTEES NUMBER 17 LIMITED LIMITED
    - 2020-03-31 NI668153 NI668202... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2020-03-03 ~ 2022-10-26
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    AQUA TRUSTEES NUMBER 28 LIMITED
    - now NI668155 NI668153... (more)
    AQUA TRUSTEES NUMBER 18 LIMITED LIMITED
    - 2020-05-21 NI668155 NI668261... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 28
    AQUA TRUSTEES NUMBER 29 LIMITED
    - now NI668157 NI668153... (more)
    AQUA TRUSTEES NUMBER 19 LIMITED LIMITED
    - 2020-03-31 NI668157 NI668257... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    AQUA TRUSTEES NUMBER 3 LIMITED
    NI658784 NI664355... (more)
    368 Newtownards Road, Belfast
    Active Corporate (6 parents)
    Officer
    2019-02-05 ~ 2026-04-03
    IIF 98 - Director → ME
    Person with significant control
    2019-02-05 ~ 2021-09-24
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    AQUA TRUSTEES NUMBER 30 LIMITED
    - now NI668159 NI665569... (more)
    AQUA TRUSTEES NUMBER 20 LIMITED LIMITED
    - 2020-03-31 NI668159 NI668258... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 31
    AQUA TRUSTEES NUMBER 4 LIMITED
    NI658787 NI668262... (more)
    368 Newtownards Road, Belfast
    Active Corporate (6 parents)
    Officer
    2019-02-05 ~ 2026-04-03
    IIF 97 - Director → ME
    Person with significant control
    2019-02-05 ~ 2021-09-24
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 32
    AQUA TRUSTEES NUMBER 5 LIMITED
    NI663742 NI667352... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2019-08-16 ~ 2026-04-03
    IIF 113 - Director → ME
    Person with significant control
    2019-08-16 ~ 2022-10-26
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    AQUA TRUSTEES NUMBER 6 LIMITED
    NI663743 NI668260... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2019-08-16 ~ 2026-04-03
    IIF 114 - Director → ME
    Person with significant control
    2019-08-16 ~ 2022-10-26
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    AQUA TRUSTEES NUMBER 7 LIMITED
    NI664355 NI668202... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2019-09-13 ~ 2026-04-03
    IIF 121 - Director → ME
    Person with significant control
    2019-09-13 ~ 2021-09-01
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 35
    AQUA TRUSTEES NUMBER 8 LIMITED
    NI664360 NI668261... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2019-09-13 ~ 2026-04-03
    IIF 119 - Director → ME
    Person with significant control
    2019-09-13 ~ 2021-09-01
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 36
    AQUA TRUSTEES NUMBER 9 LIMITED
    NI665568 NI663742... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-11-05 ~ 2026-04-03
    IIF 115 - Director → ME
    Person with significant control
    2019-11-05 ~ 2021-09-01
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 37
    AVALON ESTATES LTD
    11717687
    477 Christchurch Road, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2018-12-07 ~ 2019-05-08
    IIF 142 - Director → ME
  • 38
    BC TMA 2 LIMITED
    NI655135
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2018-08-20 ~ 2026-04-03
    IIF 116 - Director → ME
    Person with significant control
    2022-08-19 ~ 2025-07-08
    IIF 36 - Has significant influence or control → OE
  • 39
    BEELINE PROPERTIES LIMITED
    03505458 03332489
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire, England
    Active Corporate (8 parents)
    Officer
    2015-02-05 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 40
    BLUE TRIANGLE (JERSEY) LIMITED
    FC031685 BR016755
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2013-12-27 ~ now
    IIF 138 - Director → ME
  • 41
    BOSTON JERSEY LIMITED - now
    AQUA TRUST COMPANY LIMITED
    - 2026-02-23 OE032312 OE022962
    23 Pier Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-07-20 ~ 2025-07-08
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Has significant influence or control → OE
  • 42
    BOSTON MFO (UK) LIMITED
    - now NI661892
    AQUA UK HOLDINGS LIMITED
    - 2025-07-07 NI661892
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2019-05-31 ~ 2026-04-03
    IIF 101 - Director → ME
    Person with significant control
    2019-05-31 ~ 2025-02-28
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 43
    CALLENDER STREET NOMINEES LIMITED
    - now NI034863 NI643528
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 44
    CALLENDER STREET TRUSTEES LIMITED
    NI041115
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 45
    CALLENDER STREET TRUSTEES NUMBER 1 LIMITED
    NI633716 NI056770
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 46
    CALLENDER STREET TRUSTEES NUMBER 2 LIMITED
    - now NI056770 NI633716
    KILCURRY ASSOCIATES LIMITED - 2005-11-01
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 47
    CAMLAND PROJECTS LTD
    09532852
    16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-05-22 ~ 2016-10-06
    IIF 109 - Director → ME
  • 48
    CD PTC HOLDINGS LIMITED
    NI642162
    Killaney Lodge, Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2024-06-26
    IIF 159 - Director → ME
    Person with significant control
    2020-09-10 ~ 2024-08-05
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Has significant influence or control → OE
  • 49
    CROSS KEYS CONSTRUCTION LIMITED
    10612294
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire, England
    Active Corporate (2 parents)
    Person with significant control
    2017-02-10 ~ now
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
  • 50
    ESSA HOLDINGS LIMITED
    NI722700
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-10-18 ~ 2026-04-03
    IIF 103 - Director → ME
    Person with significant control
    2024-10-18 ~ dissolved
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 51
    ESSA PROPERTY HOLDINGS LIMITED
    NI722743
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2024-10-21 ~ 2026-04-03
    IIF 105 - Director → ME
  • 52
    FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
    NI614809 NI661195... (more)
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 53
    FITZWILLIAM TRUSTEES NUMBER 2 LIMITED
    NI614808 NI661195... (more)
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 54
    FLINTSTONE FINANCE LIMITED
    05574371
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2009-08-19 ~ 2011-08-04
    IIF 150 - Director → ME
  • 55
    GLENWOOD HOUSE INVESTMENTS LIMITED
    03602100
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-15 during the appointment or period of control
    Dissolved on 2026-04-08 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 56
    GLOBAL EXPRESS AIRCRAFT LEASING LIMITED
    04498193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-26
    Dissolved on 2011-09-28
    Acre House, 11-15 William Road, London
    Dissolved Corporate (21 parents)
    Officer
    2007-11-05 ~ 2008-05-15
    IIF 149 - Director → ME
  • 57
    GLOUCESTER ESTATES (HOLDINGS) LIMITED
    - now 03889000
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2009-08-19 ~ 2011-08-04
    IIF 152 - Director → ME
  • 58
    GLOUCESTER ESTATES (LANDSBERGER) LIMITED
    03889039
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-08-19 ~ 2011-08-14
    IIF 154 - Director → ME
  • 59
    GLOUCESTER ESTATES (WANDSBEKER) LIMITED
    03888991
    6th Floor, 63 Curzon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-08-19 ~ 2011-08-04
    IIF 147 - Director → ME
  • 60
    GOLDLEAF (UK) MANAGEMENT CO. LTD
    NI662382
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2019-06-19 ~ 2023-03-21
    IIF 106 - Director → ME
    Person with significant control
    2019-06-19 ~ 2026-04-03
    IIF 24 - Ownership of shares – 75% or more → OE
  • 61
    HYDRII SOLUTIONS LIMITED
    NI683630
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-11-05 ~ now
    IIF 99 - Director → ME
    2023-02-22 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 62
    KILLOAN CAPITAL LIMITED
    16023924
    St. Andrews House, Portsmouth Road, Esher, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-10-17 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 63
    LANDAULET LIMITED
    04862858
    21 St Thomas Street, Bristol
    Dissolved Corporate (22 parents)
    Officer
    2007-11-05 ~ 2008-05-15
    IIF 145 - Director → ME
  • 64
    LEINSTER UK APARTMENTS LIMITED
    NI668728
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2020-03-31 ~ 2023-03-21
    IIF 136 - Director → ME
    Person with significant control
    2020-03-31 ~ 2025-07-07
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 65
    MACKENZIE AND CAMPBELL PROPERTIES LIMITED
    02430445
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 66
    MILLMOUNT VILLAGE LLP
    - now NC001341
    RENAISSANCE PROPERTIES SOUTH LLP - 2016-01-08
    Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 67
    NAIF RAJHI INVESTMENT COMPANY LIMITED
    - now FC031684
    ATH DARA BLOODSTOCK LIMITED
    - 2021-09-01 FC031684
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2013-12-27 ~ now
    IIF 140 - Director → ME
  • 68
    NITROCHEM (UK) LIMITED
    - now 03441919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-17
    Dissolved on 2012-06-19
    CONSACE LIMITED - 1999-07-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 155 - Director → ME
  • 69
    PHASEPROUD LIMITED
    02448156
    19 Lisle Close, London, England
    Active Corporate (22 parents)
    Officer
    2004-08-09 ~ 2005-01-11
    IIF 156 - Director → ME
    2004-02-27 ~ 2004-04-27
    IIF 143 - Director → ME
  • 70
    PROJECT 100 CONSTRUCTION LIMITED
    - now 03915767 15500339... (more)
    MULTIPLEX PROJECT 100 LIMITED - 2003-08-15
    21 St Thomas Street, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2004-02-27 ~ 2006-03-10
    IIF 153 - Director → ME
  • 71
    RAR UK 1 LIMITED
    NI675305
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2021-01-04 ~ 2021-04-09
    IIF 69 - Has significant influence or control → OE
  • 72
    REGALHILL LIMITED
    11531752
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-02-04 ~ 2020-10-26
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 73
    RENAISSANCE PROPERTIES NORTH LLP
    NC001330
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-05
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 74
    SHIRETYPE CONSTRUCTION LIMITED
    03412768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-17
    Dissolved on 2012-06-19
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 151 - Director → ME
  • 75
    SILVERTON INVESTMENTS LIMITED
    - now 03332489
    BEELINE PROPERTIES LIMITED - 1997-08-06
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire, England
    Active Corporate (9 parents)
    Officer
    2015-02-05 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 76
    SPRING HOMES (UK) LIMITED
    - now 04344359
    SPRINGVALE HOMES (UK) LIMITED - 2010-11-16
    MELVAIG LIMITED - 2010-10-05
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ now
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 77
    SPYGLASS HILL LIMITED
    FC031686
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2013-12-27 ~ now
    IIF 141 - Director → ME
  • 78
    STAVELEY TRUSTEES 10 LIMITED
    NI614113 NI621193... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 79
    STAVELEY TRUSTEES 11 LIMITED
    NI621190 NI621193... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 80
    STAVELEY TRUSTEES 12 LIMITED
    NI621191 NI621194... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 81
    STAVELEY TRUSTEES 13 LIMITED
    NI621192 NI621194... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 82
    STAVELEY TRUSTEES 14 LIMITED
    NI621193 NI621194... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 83
    STAVELEY TRUSTEES 15 LIMITED
    NI621194 NI623343... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 84
    STAVELEY TRUSTEES 16 LIMITED
    NI621195 NI621194... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 85
    STAVELEY TRUSTEES 17 LIMITED
    NI622730 NI621194... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Due to be dissolved on 2020-02-19 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 86
    STAVELEY TRUSTEES 18 LIMITED
    NI622731 NI621194... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Due to be dissolved on 2020-02-19 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 87
    STAVELEY TRUSTEES 19 LIMITED
    NI622732 NI621194... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Due to be dissolved on 2020-02-19 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 88
    STAVELEY TRUSTEES 2 LIMITED
    NI613994 NI623343... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 89
    STAVELEY TRUSTEES 20 LIMITED
    NI622733 NI623343... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 90
    STAVELEY TRUSTEES 21 LIMITED
    NI622734 NI613994... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-14 during the appointment or period of control
    Commencement of winding up on 2022-06-23 during the appointment or period of control
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 91
    STAVELEY TRUSTEES 22 LIMITED
    NI622735 NI623343... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-14 during the appointment or period of control
    Commencement of winding up on 2022-06-23 during the appointment or period of control
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 92
    STAVELEY TRUSTEES 23 LIMITED
    NI623340 NI623343... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 93
    STAVELEY TRUSTEES 24 LIMITED
    NI623342 NI623343... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 94
    STAVELEY TRUSTEES 25 LIMITED
    NI623343 NI622735... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 95
    STAVELEY TRUSTEES 26 LIMITED
    NI623346 NI623343... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 96
    STAVELEY TRUSTEES 27 LIMITED
    NI623345 NI623343... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 97
    STAVELEY TRUSTEES 28 LIMITED
    NI623344 NI623343... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 98
    STAVELEY TRUSTEES 29 LIMITED
    NI623347 NI623343... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 99
    STAVELEY TRUSTEES 30 LIMITED
    NI623348 NI638853... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 100
    STAVELEY TRUSTEES 31 LIMITED
    NI638844 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
  • 101
    STAVELEY TRUSTEES 32 LIMITED
    NI638846 NI621191... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
  • 102
    STAVELEY TRUSTEES 33 LIMITED
    NI638845 NI638846... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-08 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
  • 103
    STAVELEY TRUSTEES 34 LIMITED
    NI638847 NI621193... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-08 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
  • 104
    STAVELEY TRUSTEES 35 LIMITED
    NI638849 NI621194... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-14 during the appointment or period of control
    Commencement of winding up on 2022-06-23 during the appointment or period of control
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-06-03 ~ now
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 105
    STAVELEY TRUSTEES 36 LIMITED
    NI638848 NI638846... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-14 during the appointment or period of control
    Commencement of winding up on 2022-06-23 during the appointment or period of control
    C/o The Insolvency Service, Adelaide House, 39=49 Adelaide Street, Belfast
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-06-03 ~ now
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 106
    STAVELEY TRUSTEES 37 LIMITED
    NI638852 NI638846... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
  • 107
    STAVELEY TRUSTEES 38 LIMITED
    NI638854 NI638847... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 108
    STAVELEY TRUSTEES 39 LIMITED
    NI638850 NI638846... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 109
    STAVELEY TRUSTEES 40 LIMITED
    NI638853 NI614113... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
  • 110
    STAVELEY TRUSTEES 7 LIMITED
    NI614115 NI614114... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 111
    STAVELEY TRUSTEES 8 LIMITED
    NI614114 NI638854... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 112
    STAVELEY TRUSTEES 9 LIMITED
    NI614112 NI614114... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 113
    STAVELEY TRUSTEES LIMITED
    NI613881 NI614114... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 114
    TMA ES LIMITED
    NI679052
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 115
    TORPOINT (JERSEY) LIMITED
    FC031682 BR016752
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2013-12-27 ~ now
    IIF 139 - Director → ME
  • 116
    UNICELL PAPER MILLS (UK) LIMITED
    - now 03510635
    UNICELL CORPORATION LIMITED - 1998-07-10
    UNICELL PAPER MILLS (UK) LIMITED - 1998-06-26
    21 St Thomas Street, Bristol
    Dissolved Corporate (25 parents)
    Officer
    2007-11-05 ~ 2008-05-15
    IIF 157 - Director → ME
  • 117
    WHITEWATER 2 LIMITED
    09010199
    The Union 88-90 George Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-24 ~ 2014-05-19
    IIF 137 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.