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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Herbert

    Related profiles found in government register
  • Mr Michael Herbert
    British born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Murray House, 4 Murray Street, Belfast, BT1 6DN, United Kingdom

      IIF 1
  • Mr Michael Arthur Herbert
    British born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 152, Union Street, Aberdeen, AB10 1QT

      IIF 2 IIF 3 IIF 4
    • 605 Lisburn Road, Belfast, BT9 7GS

      IIF 9
    • 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 10
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 11 IIF 12 IIF 13
    • Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 24
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 25
    • Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland

      IIF 26
    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 27
    • Unit 1 739, Antrim Road, Belfast, BT15 4EL, Northern Ireland

      IIF 28
    • C/o Dwf Law, 110, Queen Street, Glasgow, G1 3HD, Scotland

      IIF 29
    • Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX

      IIF 30
    • Marina Building, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 31
    • Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX

      IIF 32
    • Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 33
  • Mr Michael Herbert
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 34
  • Herbert, Michael Arthur
    British born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 250/252 Tudor Hill, Malone Road, Belfast, BT9 5LS

      IIF 35
    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 36
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 37
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 38 IIF 39 IIF 40
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 46 IIF 47 IIF 48
    • Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland

      IIF 50 IIF 51
    • Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL, United Kingdom

      IIF 52
    • C/o Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 53
    • C/o Maneely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 54
    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 55
    • Unit 1 Gregg Court, Parnell Street, Dublin, 1

      IIF 56
    • C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, G2 7BW, Scotland

      IIF 57
    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 58
  • Herbert, Michael Arthur
    British co. director born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 250-252 Malone Road, Belfast, BT9 5PA

      IIF 59
  • Herbert, Michael Arthur
    British company director born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 250, Malone Road, Belfast, BT9 5PA, Northern Ireland

      IIF 60
    • 605, Lisburn Road, Belfast, BT9 7GS, United Kingdom

      IIF 61
    • 801, Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 62
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 63 IIF 64
    • C/o Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 65
    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 66
    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA

      IIF 67 IIF 68 IIF 69
    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA, N Ireland

      IIF 70 IIF 71 IIF 72
    • Tudor Hill, 250 Malone Road, Belfast, Northern Ireland, BT9 5PA

      IIF 75
    • 250 Malone Road, Belfast, Co Antrim, BT9 5PA

      IIF 76
    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 77 IIF 78 IIF 79
  • Herbert, Michael Arthur
    British director born in May 1957

    Resident in Northern Ireland

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Murray House, 4 Murray Street, Belfast, BT1 6DN, United Kingdom

      IIF 116
  • Herbert, Michael Arthur
    British managing director born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 605 Lisburn Road, Belfast, BT9 7GS, United Kingdom

      IIF 117
    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 118
  • Herbert, Michael Arthur
    British none born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Lesley Manor 801, Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 119
  • Herbert, Michael Arthur
    British company director born in May 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Harleyford Estate, Harleyford, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 120
  • Herbert, Michael
    British born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 121
  • Mr Michael Herbert
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Church Lane House, 28 Church Lane, Ridgeway, Sheffield, S12 3XX, England

      IIF 122
  • Mr Michael Herbert
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 123
  • Herbert, Michael Arthur
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 124
  • Herbert, Michael Arthur
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 801 Lisburn Road, Belfast, BT9 7GX, Ireland

      IIF 125
    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 126
    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 127
    • 123, St. Vincent Street, Glasgow, G2 5EA, United Kingdom

      IIF 128
  • Herbert, Michael Arthur
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 801 Lisburn Road, Belfast, BT9 7GX

      IIF 129 IIF 130
    • 801 Lisburn Road, Belfast, BT9 7GX, Ireland

      IIF 131
    • Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 132
    • Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, Co. Antrim, BT9 7GX, United Kingdom

      IIF 133
    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 134
  • Herbert, Michael
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 135
  • Herbert, Michael Arthur
    British company director born in May 1967

    Registered addresses and corresponding companies
    • 250-252 Malone Road, Belfast, County Antrim, BT9 5PA

      IIF 136
  • Herbert, Michael
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 137 IIF 138
  • Herbert, Michael
    British roofing contractor born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 139 IIF 140
  • Herbert, Michael Arthur
    British

    Registered addresses and corresponding companies
    • 250 Malone Road, Belfast, BT9 5PA

      IIF 141
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 142 IIF 143 IIF 144
    • C/o Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 147
    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA

      IIF 148 IIF 149
    • Tudor Hill, 250 Malone Road, Belfast, Northern Ireland, BT9 5PA

      IIF 150
  • Herbert, Michael Arthur
    British company director

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

    Registered addresses and corresponding companies
  • Herbert, Michael
    British

    Registered addresses and corresponding companies
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 160
    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 161
    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 162
  • Herbert, Michael
    British roofing contractor

    Registered addresses and corresponding companies
    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 163
  • Herbert, Michael
    born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 90, Bartholomew Close, London, EC1A 7BN, England

      IIF 164
  • Herbert, Michael Arthur

    Registered addresses and corresponding companies
    • 250/252 Malone Rd, Belfast, BT9 5PA

      IIF 165
    • 250-252 Malone Road, Belfast, BT9 5PA

      IIF 166
    • 801 Lisburn Road, Belfast, BT9 7GX

      IIF 167
    • 801, Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 168
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 169
    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 170 IIF 171
    • Lesley Manor, Lisburn Road, Belfast, BT9 7GX

      IIF 172
    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 173
  • Herbert, Michael

    Registered addresses and corresponding companies
    • Unit 1 Gregg Court, Parnell Street, Dublin, 1

      IIF 174
    • Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 175
    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 176 IIF 177
child relation
Offspring entities and appointments
Active 51
  • 1
    BRECHAN LIMITED
    NI694398
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -29,337 GBP2024-12-31
    Officer
    2023-02-09 ~ now
    IIF 39 - Director → ME
  • 2
    CARAVEL PROPERTY (NO.2) LIMITED
    NI727832
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 47 - Director → ME
  • 3
    CENTRAL (LISBURN) LIMITED
    NI043072
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 83 - Director → ME
    2002-04-29 ~ dissolved
    IIF 165 - Secretary → ME
  • 4
    COFFRA HOLDINGS LIMITED
    10218048
    Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 112 - Director → ME
    2016-06-07 ~ dissolved
    IIF 175 - Secretary → ME
  • 5
    COMPOSITE CLADDING SYSTEMS LIMITED
    02245835
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 140 - Director → ME
    ~ dissolved
    IIF 162 - Secretary → ME
  • 6
    CRAVEN COURT CENTRE LIMITED
    - now SC302174
    SF 3048 LIMITED
    - 2006-06-07 SC302174 07939662, 07986937, 07987093... (more)
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-23
    Officer
    2006-06-02 ~ dissolved
    IIF 95 - Director → ME
    2006-06-02 ~ dissolved
    IIF 158 - Secretary → ME
  • 7
    ECKINGTON PROPERTIES LIMITED
    02608858
    Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    659,490 GBP2024-05-31
    Officer
    1991-05-09 ~ now
    IIF 138 - Director → ME
    1991-05-09 ~ now
    IIF 177 - Secretary → ME
  • 8
    ECKINGTON TRAINING LIMITED
    - now 04767683
    ASBESCO LIMITED
    - 2004-06-01 04767683
    Eckington Business Park, Rotherside Road, Eckington, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 139 - Director → ME
    2003-05-16 ~ dissolved
    IIF 163 - Secretary → ME
  • 9
    FORESTSIDE ACQUISITIONS LIMITED
    NI625754
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    13,471,685 GBP2024-12-31
    Officer
    2023-09-12 ~ now
    IIF 38 - Director → ME
  • 10
    GENTLE SLEEP CO LIMITED
    14710790
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,003 GBP2024-03-31
    Person with significant control
    2023-03-07 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    GREEN LANES CENTRE LIMITED
    - now SC266991
    BLP 2004-59 LIMITED
    - 2004-08-10 SC266991 SC144074, SC148420, SC148654... (more)
    152 Union Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2004-06-02 ~ dissolved
    IIF 73 - Director → ME
    2004-06-02 ~ dissolved
    IIF 152 - Secretary → ME
  • 12
    HAUDAGAIN RETAIL LTD.
    - now SC302030
    DMWS 770 LIMITED
    - 2006-06-06 SC302030 SC096050, SC096051, SC096052... (more)
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,414,799 GBP2018-12-23
    Officer
    2006-06-02 ~ dissolved
    IIF 131 - Director → ME
    2006-06-02 ~ dissolved
    IIF 156 - Secretary → ME
  • 13
    HB BUILDING PROPERTY SERVICES LIMITED
    - now NI619070
    HANVEY LIMITED - 2013-08-30
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    1,952,673 GBP2024-12-31
    Officer
    2015-03-25 ~ now
    IIF 53 - Director → ME
  • 14
    HERBEL FIRST LIMITED
    NI626923
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 91 - Director → ME
  • 15
    HERBEL LIMITED
    NI605214 NI024432
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    172,109 GBP2024-12-31
    Officer
    2010-11-23 ~ now
    IIF 48 - Director → ME
    2010-11-23 ~ now
    IIF 169 - Secretary → ME
  • 16
    HERBEL NB LIMITED
    NI658477
    Aisling House 50 Stranmillis Embankment, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 132 - Director → ME
  • 17
    HERBEL PROPERTIES LIMITED
    NI014520
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1980-09-18 ~ dissolved
    IIF 82 - Director → ME
  • 18
    HERBEL PROPERTY DEVELOPMENT LIMITED
    NI626924
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    4,252,531 GBP2024-12-31
    Officer
    2014-09-29 ~ now
    IIF 40 - Director → ME
  • 19
    HERBEL RESTAURANTS (IRELAND) LIMITED
    NF003678
    Branch Address, Refer To Parent Registry
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2003-02-28 ~ now
    IIF 35 - Director → ME
  • 20
    HERBEL RESTAURANTS LIMITED
    NI014639
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -1,310,277 GBP2024-12-31
    Officer
    1980-12-09 ~ now
    IIF 45 - Director → ME
    1980-12-09 ~ now
    IIF 145 - Secretary → ME
  • 21
    HILLOCKS (ARMAGH) LIMITED
    NI017589
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2010-03-22 ~ dissolved
    IIF 64 - Director → ME
    2010-03-22 ~ dissolved
    IIF 160 - Secretary → ME
  • 22
    K B (11) LIMITED
    11183023
    C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -150,483 GBP2020-12-31
    Officer
    2018-02-01 ~ dissolved
    IIF 106 - Director → ME
  • 23
    KIRK BRYSON & CO LIMITED
    NI617480
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    20,260,239 GBP2024-12-31
    Officer
    2015-01-01 ~ now
    IIF 37 - Director → ME
  • 24
    KIRK BRYSON (NORTHERN) LIMITED
    10139801
    C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,421,653 GBP2024-12-31
    Officer
    2016-04-21 ~ now
    IIF 58 - Director → ME
  • 25
    KIRK BRYSON IRELAND LIMITED
    FC033962
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 56 - Director → ME
    2016-12-21 ~ now
    IIF 174 - Secretary → ME
  • 26
    KNOCKMOYLE LIMITED
    NI071186
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,699 GBP2018-12-31
    Officer
    2008-12-02 ~ dissolved
    IIF 105 - Director → ME
  • 27
    L. HERBERT & SON, LIMITED
    NI002764
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    523,457 GBP2024-12-31
    Officer
    ~ now
    IIF 42 - Director → ME
  • 28
    LEMON QUAY (ONE) LIMITED
    - now SC270892
    BLP 2004-78 LIMITED
    - 2005-02-08 SC270892 SC144074, SC148420, SC148654... (more)
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    89 GBP2018-12-23
    Officer
    2004-11-25 ~ dissolved
    IIF 74 - Director → ME
    2004-11-25 ~ dissolved
    IIF 154 - Secretary → ME
  • 29
    LEMON QUAY (TWO) LIMITED
    - now SC270895
    BLP 2004-79 LIMITED
    - 2005-02-08 SC270895 SC144074, SC148420, SC148654... (more)
    152 Union Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2004-11-25 ~ dissolved
    IIF 71 - Director → ME
    2004-11-25 ~ dissolved
    IIF 155 - Secretary → ME
  • 30
    LESLEY ABBEYCENTRE LIMITED
    - now NI726854
    CARAVEL PROPERTY LIMITED
    - 2025-06-06 NI726854
    Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 26 - Has significant influence or controlOE
  • 31
    LESLEY BALMORAL LIMITED
    - now NI024588
    HAROLD MCGARRITY & SONS LTD. - 2006-09-01
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,805 GBP2019-12-29
    Officer
    2006-10-04 ~ dissolved
    IIF 63 - Director → ME
    2006-10-04 ~ dissolved
    IIF 146 - Secretary → ME
  • 32
    LESLEY BLOOMFIELD LIMITED
    NI708850
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,729,054 GBP2024-12-31
    Officer
    2024-01-22 ~ now
    IIF 121 - Director → ME
  • 33
    LESLEY CENTRAL MANAGEMENT LIMITED
    NI065404
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-06-30
    Officer
    2008-11-03 ~ now
    IIF 44 - Director → ME
    2008-11-03 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2017-06-25 ~ now
    IIF 12 - Has significant influence or controlOE
  • 34
    LESLEY CHASE MANAGEMENT COMPANY LIMITED
    NI689428
    C/o Maneely Mccann Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-01 ~ now
    IIF 54 - Director → ME
  • 35
    LESLEY DEVELOPMENTS (GREENISLAND) LIMITED
    NI674787
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -565,963 GBP2024-12-31
    Officer
    2020-12-08 ~ now
    IIF 52 - Director → ME
  • 36
    LESLEY DEVELOPMENTS (LISBURN) LIMITED
    NI668772
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,827,631 GBP2024-12-31
    Officer
    2020-04-01 ~ now
    IIF 36 - Director → ME
  • 37
    LESLEY DEVELOPMENTS LIMITED
    NI654313
    Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    31,404 GBP2024-12-31
    Officer
    2018-07-10 ~ now
    IIF 41 - Director → ME
  • 38
    LESLEY ESTATES LIMITED
    - now NI022877
    MOYNE SHELF COMPANY (NO.32) LIMITED
    - 1990-04-19 NI022877 NI020012, NI022768, NI022876... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1989-07-06 ~ dissolved
    IIF 92 - Director → ME
    1989-07-06 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 20 - Has significant influence or controlOE
  • 39
    LESLEY GRANGE MANAGEMENT LIMITED
    NI663969
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2019-08-28 ~ now
    IIF 55 - Director → ME
  • 40
    LESLEY MANSION HOUSE LIMITED
    NI681081
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19 GBP2022-07-31
    Officer
    2021-07-26 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 41
    LESLEY MEADOWS MANAGEMENT COMPANY LIMITED
    NI723646
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 25 - Right to appoint or remove directorsOE
  • 42
    LESLEY PORTRUSH LTD
    NI680147
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,117,299 GBP2024-12-31
    Officer
    2021-06-18 ~ now
    IIF 46 - Director → ME
  • 43
    LESLEY RETAIL LIMITED
    - now SC281389
    MACDONALD ESTATES (LINLITHGOW) LIMITED - 2006-04-06
    152 Union Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2006-04-10 ~ dissolved
    IIF 97 - Director → ME
    2006-04-10 ~ dissolved
    IIF 157 - Secretary → ME
  • 44
    LESLEY SUITES LIMITED
    NI724372
    Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-12-05 ~ now
    IIF 51 - Director → ME
  • 45
    LOREBURNE CENTRE LIMITED
    - now SC250473
    BLP 2003-48 LIMITED - 2003-09-22 SC144074, SC148420, SC148654... (more)
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11 GBP2018-12-23
    Officer
    2003-09-24 ~ dissolved
    IIF 72 - Director → ME
    2003-09-24 ~ dissolved
    IIF 153 - Secretary → ME
    Person with significant control
    2017-06-03 ~ dissolved
    IIF 29 - Has significant influence or controlOE
  • 46
    MUSSENDEN PROPERTIES LIMITED
    NI688645
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    18,316,974 GBP2024-12-31
    Officer
    2022-05-31 ~ now
    IIF 43 - Director → ME
  • 47
    NORTHRIDGE LAW LLP
    - now OC418153
    LEX SPORT PARTNERS LLP - 2017-09-29
    LEX SPORT PARTNERSHIP LLP - 2017-08-07
    90 Bartholomew Close, London, England
    Active Corporate (10 parents)
    Officer
    2023-04-01 ~ now
    IIF 164 - LLP Designated Member → ME
  • 48
    PAVILION PARK DEMESNE LIMITED
    NI695747
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 34 - Has significant influence or controlOE
  • 49
    SAFE-EDGE LIMITED
    02608855
    Eckington Business Park, Rotherside Road, Eckington, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    137,587 GBP2024-05-31
    Officer
    1991-05-09 ~ now
    IIF 137 - Director → ME
    1991-05-09 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    2023-02-18 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 50
    SCOTCO (EASTERN) LIMITED
    - now SC377269
    HERBEL (EASTERN) LIMITED - 2013-02-18
    C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    78,534,641 GBP2024-12-31
    Officer
    2016-10-06 ~ now
    IIF 57 - Director → ME
  • 51
    TREETOPS SECURITIES LIMITED
    NI023318
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -219,691 GBP2017-12-24
    Officer
    1989-11-22 ~ dissolved
    IIF 88 - Director → ME
Ceased 63
  • 1
    ALEXANDRA TERRACE LISBURN ROAD LIMITED
    NI639122
    328 Woodstock Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2025-06-30
    Officer
    2016-06-15 ~ 2018-11-01
    IIF 117 - Director → ME
    Person with significant control
    2016-06-15 ~ 2017-06-30
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 2
    ANNADALE AVENUE MANAGEMENT COMPANY LIMITED
    NI071928
    Flat Management Services Limited, 1st Floor Studio 2, 150 Holywood Road, Belfast, Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    2009-03-04 ~ 2022-02-10
    IIF 127 - Director → ME
    2009-03-04 ~ 2013-03-11
    IIF 168 - Secretary → ME
  • 3
    ARTEMIS DEVELOPMENTS LIMITED
    - now NI063614
    SARCON (NO.249) LIMITED
    - 2010-03-05 NI063614 NI004425, NI027864, NI028289... (more)
    27 College Gardens, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -21,737,693 GBP2023-12-31
    Officer
    2007-05-22 ~ 2016-11-07
    IIF 130 - Director → ME
  • 4
    BEECHDALE PROPERTIES MANAGEMENT LIMITED - now
    BEECHDALE PROPERTIES LIMITED
    - 2021-01-20 NI066843
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -3,020,655 GBP2024-09-30
    Officer
    2007-10-31 ~ 2017-08-10
    IIF 81 - Director → ME
    2007-10-31 ~ 2017-08-10
    IIF 141 - Secretary → ME
    Person with significant control
    2016-10-26 ~ 2017-08-11
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BOW STREET MALL LIMITED
    - now NI041277
    MOYNE SHELF COMPANY (NO. 123) LIMITED
    - 2001-09-06 NI041277 NI020012, NI022768, NI022876... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -40,394,519 GBP2025-03-31
    Officer
    2001-09-06 ~ 2016-06-17
    IIF 59 - Director → ME
    2001-08-06 ~ 2016-06-17
    IIF 166 - Secretary → ME
  • 6
    BRAMBLEWAY LIMITED
    NI071181
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20 GBP2022-12-31
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 104 - Director → ME
  • 7
    CRAVEN COURT CENTRE LIMITED
    - now SC302174
    SF 3048 LIMITED - 2006-06-07 07939662, 07986937, 07987093... (more)
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-23
    Person with significant control
    2017-05-10 ~ 2018-05-10
    IIF 4 - Has significant influence or control OE
  • 8
    CROCKBANE LIMITED
    NI071184
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -999 GBP2022-12-31
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 103 - Director → ME
  • 9
    DERMONT DEVELOPMENTS LIMITED
    NI064067
    Deloitte (ni) Limited, 19 Bedford Street, Belfast, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    2007-05-18 ~ 2012-06-22
    IIF 69 - Director → ME
    2007-05-18 ~ 2012-06-22
    IIF 149 - Secretary → ME
  • 10
    DONEGALL PLACE INVEST LIMITED
    NI607169
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    2011-04-19 ~ 2016-06-17
    IIF 93 - Director → ME
  • 11
    DONEGALL PLACE INVESTMENTS LIMITED
    - now NI028178
    MOYNE SHELF COMPANY (NO.57) LIMITED
    - 1997-12-19 NI028178 NI020012, NI022768, NI022876... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast
    Receiver Action Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -35,436,511 GBP2025-03-31
    Officer
    1994-02-18 ~ 2016-06-17
    IIF 67 - Director → ME
    1994-02-18 ~ 2016-06-17
    IIF 148 - Secretary → ME
  • 12
    FLAGSHIP CENTRE LIMITED
    - now SC270888
    BLP 2004-76 LIMITED
    - 2005-03-18 SC270888 SC144074, SC148420, SC148654... (more)
    152 Union Street, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,168,146 GBP2017-12-24
    Officer
    2005-01-25 ~ 2017-12-24
    IIF 70 - Director → ME
    2005-01-25 ~ 2017-12-24
    IIF 151 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2017-07-26
    IIF 7 - Has significant influence or control OE
  • 13
    FORTWILLIAM GRANGE N.I. MANAGEMENT LIMITED
    NI602640
    54 Belmont Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    28,555 GBP2024-03-31
    Officer
    2010-03-25 ~ 2016-09-23
    IIF 60 - Director → ME
  • 14
    HAUDAGAIN RETAIL LTD.
    - now SC302030
    DMWS 770 LIMITED - 2006-06-06 SC096050, SC096051, SC096052... (more)
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,414,799 GBP2018-12-23
    Person with significant control
    2017-05-08 ~ 2018-05-08
    IIF 3 - Has significant influence or control OE
  • 15
    HEAMON PROPERTIES LTD.
    - now NI030825
    NIXARTE (NO 45) LIMITED - 1996-05-30
    Aisling House, 50 Stranmillis Emnbankment, Belfast
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,395 GBP2022-09-30
    Officer
    2000-04-28 ~ 2001-05-22
    IIF 68 - Director → ME
  • 16
    HERBEL (NORTHERN) LIMITED
    - now SC147755
    LARSEN & ROSS NORTHERN LIMITED
    - 2004-01-20 SC147755
    BOSTON CHICKEN LIMITED - 1996-09-02
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,533,021 GBP2020-12-31
    Officer
    2004-01-12 ~ 2020-03-10
    IIF 126 - Director → ME
    2013-09-02 ~ 2020-03-10
    IIF 161 - Secretary → ME
    Person with significant control
    2016-11-29 ~ 2017-11-30
    IIF 6 - Has significant influence or control OE
  • 17
    HERBEL (WESTERN) LIMITED
    - now SC143267
    LARSEN & ROSS WESTERN LIMITED
    - 2004-01-20 SC143267
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    IN-N-OUT BURGERS LIMITED - 1993-09-13 SC123991, SC133450, SC146807
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,438,079 GBP2020-12-31
    Officer
    2004-01-12 ~ 2020-03-10
    IIF 125 - Director → ME
    Person with significant control
    2017-03-16 ~ 2017-03-16
    IIF 2 - Has significant influence or control OE
  • 18
    HERBEL FIRST LIMITED
    NI626923
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-29 ~ 2017-06-26
    IIF 11 - Has significant influence or control OE
  • 19
    HERBEL LIMITED
    NI605214 NI024432
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    172,109 GBP2024-12-31
    Person with significant control
    2016-11-23 ~ 2017-11-30
    IIF 17 - Has significant influence or control OE
  • 20
    HERBEL PROPERTIES LIMITED
    NI014520
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-04 ~ 2017-12-12
    IIF 16 - Has significant influence or control OE
  • 21
    HERBEL PROPERTY DEVELOPMENT LIMITED
    NI626924
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    4,252,531 GBP2024-12-31
    Person with significant control
    2016-09-29 ~ 2017-04-26
    IIF 19 - Has significant influence or control OE
  • 22
    HERBEL RESTAURANTS LIMITED
    NI014639
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -1,310,277 GBP2024-12-31
    Person with significant control
    2016-12-04 ~ 2017-12-12
    IIF 21 - Has significant influence or control OE
  • 23
    JRC HOLDINGS LIMITED
    - now 05322705
    BROOMCO (3684) LIMITED - 2005-02-24 00339801, 00474138, 01055136... (more)
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,581,194 GBP2020-12-31
    Officer
    2016-10-12 ~ 2020-03-10
    IIF 100 - Director → ME
    2012-01-23 ~ 2012-08-27
    IIF 119 - Director → ME
    2012-01-23 ~ 2012-08-27
    IIF 171 - Secretary → ME
    Person with significant control
    2017-01-04 ~ 2018-01-04
    IIF 30 - Has significant influence or control OE
  • 24
    KIRK BRYSON & CO LIMITED
    NI617480
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    20,260,239 GBP2024-12-31
    Person with significant control
    2017-03-22 ~ 2018-03-27
    IIF 13 - Has significant influence or control OE
  • 25
    KIRK BRYSON (NORTHERN) LIMITED
    10139801
    C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,421,653 GBP2024-12-31
    Person with significant control
    2017-04-20 ~ 2018-04-20
    IIF 31 - Has significant influence or control OE
  • 26
    KNOCKSALLAGH MANAGEMENT LTD
    NI617946
    238a Kingsway, Dunmurry, Belfast, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2025-04-29
    Officer
    2013-04-18 ~ 2015-11-30
    IIF 133 - Director → ME
  • 27
    KRAM MANAGEMENT LIMITED
    09225102
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,733 GBP2020-12-31
    Officer
    2014-09-18 ~ 2015-03-09
    IIF 111 - Director → ME
    2016-10-06 ~ 2020-03-10
    IIF 109 - Director → ME
  • 28
    KRAM RESTAURANTS LIMITED
    05165526
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,919,632 GBP2020-12-31
    Officer
    2014-12-01 ~ 2015-03-09
    IIF 120 - Director → ME
    2016-10-06 ~ 2020-03-10
    IIF 108 - Director → ME
  • 29
    L. HERBERT & SON, LIMITED
    NI002764
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    523,457 GBP2024-12-31
    Person with significant control
    2016-12-04 ~ 2018-12-04
    IIF 15 - Has significant influence or control OE
  • 30
    LEBREH LIMITED
    - now NI024432 NI605214
    MOYNE SHELF COMPANY (NO.35) LIMITED
    - 1990-11-28 NI024432 NI020012, NI022768, NI022876... (more)
    9 Gibson's Lane, Newtownards, Co Down
    Dissolved Corporate (2 parents)
    Officer
    1990-05-02 ~ 2017-12-01
    IIF 90 - Director → ME
    1990-05-02 ~ 2017-12-01
    IIF 144 - Secretary → ME
    Person with significant control
    2017-05-02 ~ 2017-12-01
    IIF 18 - Has significant influence or control OE
  • 31
    LEMON QUAY (FIVE) LIMITED
    - now SC306097
    SF 3058 LIMITED
    - 2006-09-08 SC306097 07939662, 07986937, 07987093... (more)
    1 George Square, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2006-09-08 ~ 2006-09-22
    IIF 94 - Director → ME
  • 32
    LEMON QUAY (FOUR) LIMITED
    - now SC306096
    SF 3057 LIMITED - 2006-09-05 07939662, 07986937, 07987093... (more)
    1 George Square, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2006-09-07 ~ 2006-09-22
    IIF 99 - Director → ME
  • 33
    LEMON QUAY (ONE) LIMITED
    - now SC270892
    BLP 2004-78 LIMITED - 2005-02-08 SC144074, SC148420, SC148654... (more)
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    89 GBP2018-12-23
    Person with significant control
    2016-07-20 ~ 2017-07-26
    IIF 5 - Has significant influence or control OE
  • 34
    LEMON QUAY (THREE) LIMITED
    - now SC304232
    SF 3056 LIMITED - 2006-09-05 07939662, 07986937, 07987093... (more)
    1 George Square, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2006-09-07 ~ 2006-09-22
    IIF 96 - Director → ME
  • 35
    LEMON QUAY (TWO) LIMITED
    - now SC270895
    BLP 2004-79 LIMITED - 2005-02-08 SC144074, SC148420, SC148654... (more)
    152 Union Street, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ 2017-07-26
    IIF 8 - Has significant influence or control OE
  • 36
    LESLEY BALMORAL LIMITED
    - now NI024588
    HAROLD MCGARRITY & SONS LTD. - 2006-09-01
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,805 GBP2019-12-29
    Person with significant control
    2016-12-31 ~ 2017-12-31
    IIF 22 - Has significant influence or control OE
  • 37
    LESLEY COURT MANAGEMENT COMPANY (NORTHERN IRELAND) LIMITED
    NI071929
    Apartment 1, Lesley Court, 25 Stockmans Lane, Belfast, Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2009-03-04 ~ 2011-11-14
    IIF 124 - Director → ME
    2009-03-04 ~ 2011-11-14
    IIF 172 - Secretary → ME
  • 38
    LESLEY GRANGE MANAGEMENT LIMITED
    NI663969
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Person with significant control
    2019-08-28 ~ 2020-11-27
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 39
    LESLEY HEIGHTS MANAGEMENT COMPANY LIMITED
    NI062343
    1 Kildare Street, Newry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    5,927 GBP2024-12-31
    Officer
    2006-12-15 ~ 2007-04-04
    IIF 129 - Director → ME
    2006-12-15 ~ 2007-04-04
    IIF 167 - Secretary → ME
  • 40
    LESLEY HOLYWOOD PROPERTIES LIMITED
    NI668057
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -651,149 GBP2024-08-31
    Officer
    2020-02-27 ~ 2023-12-01
    IIF 84 - Director → ME
  • 41
    LESLEY PLATEAU MANAGEMENT COMPANY LIMITED
    - now NI070024
    SARCON (NO.296) LIMITED
    - 2008-09-23 NI070024 NI004425, NI027864, NI028289... (more)
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2008-09-17 ~ 2010-07-23
    IIF 76 - Director → ME
  • 42
    LISBOY LIMITED
    NI071183
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 101 - Director → ME
  • 43
    MERSET PROPERTIES LIMITED
    NI048348
    5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -29,153 GBP2016-12-31
    Officer
    2004-01-23 ~ 2017-02-09
    IIF 102 - Director → ME
  • 44
    MILLMOUNT (COMBER ROAD) LIMITED - now
    LESLEY COMBER ROAD DEVELOPMENTS LIMITED
    - 2021-10-20 NI674319
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    151,082 GBP2024-12-31
    Officer
    2020-11-17 ~ 2021-08-13
    IIF 89 - Director → ME
  • 45
    MINNOWBURN PROPERTIES LIMITED
    NI685588
    16 Churchtown Road, Cookstown, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2022-02-07 ~ 2022-02-08
    IIF 86 - Director → ME
  • 46
    MMP DEVELOPMENTS LIMITED
    - now NI632663
    NMP DEVELOPMENTS LIMITED
    - 2015-10-26 NI632663
    CHJ (124) LIMITED
    - 2015-10-21 NI632663 NI616252, NI616253, NI616254... (more)
    Unit 1 739 Antrim Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,521 GBP2024-07-31
    Officer
    2015-10-21 ~ 2020-12-15
    IIF 61 - Director → ME
    Person with significant control
    2017-11-16 ~ 2020-12-15
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 47
    MONTGOMERY MANAGEMENT LIMITED
    - now NI040150
    MOYNE SHELF COMPANY (NO.119) LIMITED - 2001-04-12 NI020012, NI022768, NI022876... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-02-29
    Officer
    2010-04-07 ~ 2021-11-25
    IIF 65 - Director → ME
    2001-02-08 ~ 2021-11-25
    IIF 147 - Secretary → ME
    Person with significant control
    2017-06-26 ~ 2021-11-25
    IIF 24 - Has significant influence or control OE
  • 48
    PRINCES STREET INVESTMENTS LIMITED
    - now SC274858
    DMWS 691 LIMITED
    - 2004-11-11 SC274858 SC096050, SC096051, SC096052... (more)
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-11-10 ~ 2007-04-30
    IIF 136 - Director → ME
  • 49
    ROSEPARK GARDENS MANAGEMENT LIMITED
    NI668391
    3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2,214 GBP2025-03-31
    Officer
    2020-03-11 ~ 2023-12-19
    IIF 118 - Director → ME
    Person with significant control
    2020-03-11 ~ 2023-03-02
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 50
    SARCON (NO. 197) LIMITED
    NI058283 NI004425, NI027864, NI028289... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -4,885,993 GBP2024-03-31
    Officer
    2013-06-30 ~ 2016-06-17
    IIF 87 - Director → ME
  • 51
    SCOTCO (EASTERN) LIMITED - now
    HERBEL (EASTERN) LIMITED
    - 2013-02-18 SC377269
    C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    78,534,641 GBP2024-12-31
    Officer
    2010-04-23 ~ 2012-08-27
    IIF 128 - Director → ME
  • 52
    SCOTCO (NORTHERN) LIMITED
    09294355
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Officer
    2016-09-29 ~ 2020-03-10
    IIF 110 - Director → ME
    2014-11-04 ~ 2014-11-04
    IIF 114 - Director → ME
    Person with significant control
    2016-11-04 ~ 2017-06-26
    IIF 32 - Has significant influence or control OE
  • 53
    SCOTCO CENTRAL LIMITED
    09950817
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,169,402 GBP2020-12-31
    Officer
    2016-10-06 ~ 2020-03-10
    IIF 107 - Director → ME
    2016-01-14 ~ 2016-02-09
    IIF 113 - Director → ME
    Person with significant control
    2017-01-13 ~ 2017-08-09
    IIF 33 - Has significant influence or control OE
  • 54
    SCOTCO MIDLANDS LIMITED
    - now 06436061
    QI SECURITIES LTD.
    - 2017-07-26 06436061 06996657
    QUEENSWAY HOSPITALITY LIMITED
    - 2017-07-19 06436061 03554248, 06996657, 04688820
    QUEENSWAY CASUAL DINING LTD - 2009-05-08 06436065
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,051,648 GBP2020-12-31
    Officer
    2017-07-10 ~ 2020-03-10
    IIF 80 - Director → ME
    2017-07-10 ~ 2020-03-10
    IIF 173 - Secretary → ME
  • 55
    SCOTCO NI LIMITED
    10127731
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,783,373 GBP2020-12-31
    Officer
    2016-04-15 ~ 2016-04-15
    IIF 115 - Director → ME
    2016-10-06 ~ 2020-03-10
    IIF 78 - Director → ME
  • 56
    SCOTCO ONE FIVE FIVE LIMITED
    10916356
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Officer
    2018-03-27 ~ 2020-03-10
    IIF 66 - Director → ME
  • 57
    SCOTCO ONE FOUR FIVE LIMITED
    - now 00930481
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04 05445471
    BANQUETS CHICKEN LIMITED - 2012-06-15
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    971,017 GBP2020-12-31
    Officer
    2020-02-27 ~ 2020-03-10
    IIF 85 - Director → ME
  • 58
    SCOTCO RESTAURANTS LIMITED
    - now 03107170
    SHINELANE LIMITED - 1995-10-10
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,348,027 GBP2020-12-31
    Officer
    2012-01-22 ~ 2012-08-27
    IIF 134 - Director → ME
    2016-10-06 ~ 2020-03-10
    IIF 79 - Director → ME
    2012-01-22 ~ 2012-08-27
    IIF 170 - Secretary → ME
  • 59
    SCOTCO RESTAURANTS SOUTHERN LIMITED
    - now 04382569
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,121,170 GBP2020-12-31
    Officer
    2016-10-06 ~ 2020-03-10
    IIF 77 - Director → ME
  • 60
    SCOTCO TROWBRIDGE LIMITED
    10697442
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -262,211 GBP2020-12-31
    Officer
    2018-01-08 ~ 2020-03-10
    IIF 62 - Director → ME
  • 61
    ST JAMES CENTRE LIMITED
    - now NI056928
    MOYNE SHELF COMPANY (NO. 202) LIMITED
    - 2006-03-24 NI056928 NI020012, NI022768, NI022876... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    4,441 GBP2024-09-30
    Officer
    2005-12-08 ~ 2016-06-17
    IIF 75 - Director → ME
    2005-12-08 ~ 2016-06-17
    IIF 150 - Secretary → ME
  • 62
    TREETOPS SECURITIES LIMITED
    NI023318
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -219,691 GBP2017-12-24
    Person with significant control
    2016-12-04 ~ 2017-12-12
    IIF 23 - Has significant influence or control OE
  • 63
    WICK RETAIL LIMITED
    - now SC299682
    SF 3042 LIMITED
    - 2006-05-05 SC299682 07939662, 07986937, 07987093... (more)
    Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-04-27 ~ 2007-02-21
    IIF 98 - Director → ME
    2006-04-27 ~ 2007-02-21
    IIF 159 - Secretary → ME

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