1
BELFAST VISITOR AND CONVENTION BUREAU LIMITED
NI034953 8-9 Donegall Square North, Belfast, Northern Ireland
Active Corporate (125 parents)
Net Assets/Liabilities (Company account)
1,083,576 GBP2024-03-31
Officer
2015-06-08 ~ 2022-10-04
IIF 41 - Director → ME
2
FIR TREES LODGE HOTEL (1985) LIMITED
- now NI016443MERCAPTAN LIMITED - 2000-01-01
Corporate Head Office 1066 House, 587 Upper Newtownards Road, Belfast
Dissolved Corporate (4 parents)
Equity (Company account)
353 GBP2023-10-31
Officer
2021-03-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-12-16 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
FOOD AND DRINK FEDERATION NI LIMITED - 2010-02-18
Belfast Mills, Percy Street, Belfast
Active Corporate (37 parents)
Profit/Loss (Company account)
6,209 GBP2023-11-01 ~ 2024-10-31
Officer
2012-12-10 ~ 2023-06-30
IIF 40 - Director → ME
4
Corporate Head Office 1066 House, 587 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
171,036,580 GBP2024-10-31
Officer
2023-04-25 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
HASTINGS HOTELS MANAGEMENT LIMITED
- now NI003445MOYOLA (CELLARS) LIMITED
- 2023-09-05
NI003445 1066 House, 587 Upper Newtownards Road, Belfast
Active Corporate (7 parents)
Equity (Company account)
-1,169,612 GBP2024-10-31
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 5 - Has significant influence or control → OE
6
Corporate Head Office 1066 House, 587 Upper Newtownards Road, Belfast
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
22,350,166 GBP2023-10-31
Officer
~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
7
1066 House, 587 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
4,459,501 GBP2024-10-31
Officer
2020-10-07 ~ now
IIF 13 - Director → ME
8
1066 House 587 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
4,002,691 GBP2024-10-31
Officer
2020-10-07 ~ now
IIF 17 - Director → ME
9
HASTINGS HOTELS HOLDINGS LIMITED
- 2024-01-09
NI681689 Corporate Head Office 1066 House, 587 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
35,114,926 GBP2023-10-31
Officer
2021-08-19 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
1066 House, 587 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
4,367,801 GBP2024-10-31
Officer
2020-10-07 ~ now
IIF 14 - Director → ME
11
1066 House, 587 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
12,610,227 GBP2024-10-31
Officer
2020-10-07 ~ now
IIF 15 - Director → ME
12
1066 House, 587 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
30,580,457 GBP2024-10-31
Officer
2020-10-07 ~ now
IIF 16 - Director → ME
13
1066 House, 587 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
10,960,951 GBP2024-10-31
Officer
2020-10-07 ~ now
IIF 18 - Director → ME
14
MOYOLA (INVESTMENTS) LIMITED
- now NI005202HAMILTON & HASTINGS LIMITED - 2000-01-01
Corporate Head Office 1066 House, 587 Upper Newtownards Road, Belfast
Dissolved Corporate (5 parents)
Equity (Company account)
100,871 GBP2023-10-31
Officer
2021-04-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-12-16 ~ dissolved
IIF 4 - Has significant influence or control → OE
15
MOYOLA NIGHT CLUBS LIMITED
- now NI012148LAHARNA HOTEL LIMITED - 1993-11-24
Corporate Head Office 1066 House, 587 Upper Newtownards Road, Belfast
Dissolved Corporate (4 parents)
Equity (Company account)
47,950 GBP2023-10-31
Officer
2021-04-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-12-16 ~ dissolved
IIF 2 - Has significant influence or control → OE
16
NORTHERN IRELAND HOTELS FEDERATION
- now NI035865N.I. HOTELS FEDERATION LIMITED
- 2003-04-25
NI035865 The Mccune Building, 1 Shore Road, Belfast
Active Corporate (51 parents, 1 offspring)
Officer
1999-11-10 ~ 2003-10-15
IIF 32 - Director → ME
17
FRIENDS OF PORTAFERRY PRESBYTERIAN CHURCH - 2019-01-29
15 Bangor Road, Holywood
Active Corporate (25 parents)
Officer
2020-03-21 ~ 2024-01-09
IIF 36 - Director → ME
18
Rockport School 15 Rockport Road, Craigavad, Holywood, County Down
Active Corporate (43 parents)
Equity (Company account)
2,240,816 GBP2024-06-30
Officer
2004-02-04 ~ 2012-06-30
IIF 33 - Director → ME
19
RUSSELL BEDFORD STREET INVESTMENTS LIMITED
NI630552 1066 House 587 Upper Newtownards Road, Belfast
Dissolved Corporate (6 parents)
Officer
2015-05-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
20
SDHUK MIDCO LTD - now
HHG NO7 HOLDINGS LIMITED
- 2022-11-09
NI681723 Downs Road, Newcastle, County Down, Northern Ireland
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-20 ~ 2021-10-04
IIF 26 - Director → ME
Person with significant control
2021-08-20 ~ 2021-10-04
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
21
SDHUK OPERATOR LTD - now
Downs Road, Newcastle, County Down, Northern Ireland
Active Corporate (14 parents)
Equity (Company account)
898,165 GBP2021-12-31
Officer
2020-10-07 ~ 2021-10-04
IIF 25 - Director → ME
22
Top Floor, 26-28 Bishop Street, Derry
Dissolved Corporate (8 parents)
Officer
2005-02-15 ~ 2009-07-28
IIF 35 - Director → ME
23
50 Bedford Street, Belfast, Antrim
Active Corporate (8 parents)
Officer
2020-08-04 ~ now
IIF 20 - Director → ME
24
5th Floor Bishops Square, Redmonds Hill, Dublin, D15, Ireland
Active Corporate (20 parents)
Officer
2001-03-13 ~ 2016-12-19
IIF 39 - Director → ME
25
UNIVERSITY OF ULSTER FOUNDATION
NI031544 University House, Cromore Road, Coleraine, Co Londonderry
Dissolved Corporate (32 parents)
Officer
2008-02-28 ~ 2009-02-26
IIF 34 - Director → ME
26
Coporate Head Office 1066 House, 587 Upper Newtownards Road, Belfast
Dissolved Corporate (5 parents)
Equity (Company account)
80,665 GBP2023-10-31
Officer
2021-03-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-12-16 ~ dissolved
IIF 3 - Has significant influence or control → OE
27
WILLIAM HASTINGS (BELFAST) LIMITED
NI004388 Corporate Head Office 1066 House, 587 Upper Newtownards Road, Belfast
Active Corporate (5 parents)
Equity (Company account)
25,511 GBP2023-10-31
Officer
2021-03-24 ~ now
IIF 19 - Director → ME
Person with significant control
2017-12-16 ~ now
IIF 7 - Has significant influence or control → OE
28
WILLIAM HASTINGS (STORMONT) LIMITED
NI721396 Corporate Head Office 1066 House 587 Upper Newtownards Road, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 23 - Director → ME
29
WILLIAM HASTINGS GROUP LIMITED
- now NI696628 Corporate Head Office, 1066 House 587 Upper Newtownards Road, Belfast, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
46,547,930 GBP2024-10-31
Officer
2023-04-25 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE