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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Creighton, David Andrew
- British born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 1 IIF 2 IIF 3 (more)Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL, United Kingdom
IIF 17Malone Park House, 36 Malone Park, Belfast, BT9 6NL
IIF 18Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 19Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 20The Linenhall, 32/38 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 21C/o Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH, United Kingdom
IIF 22
- British co director born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 23
- British company director born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 24The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 2527, College Gardens, Belfast, County Antrim, BT9 6BS
IIF 265th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 27Malone House, Malone Avenue, Belfast, Northern Ireland, BT9
IIF 28 IIF 29Malone Park House, 36 Malone Park, Belfast, N. Ireland, BT9 6NL
IIF 30Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 31 IIF 32 IIF 33Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 34
- British director born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 35 IIF 36 IIF 37 (more)5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 39 IIF 40 IIF 41 (more)Craig Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 48Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 49 IIF 50 IIF 51 (more)Malone Park House, Malone Park, Belfast, BT9 6NL, United Kingdom
IIF 55 IIF 56Malone Park House, Malone Park, Belfast, County Antrim, BT9 6NL
IIF 57Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 58 IIF 59Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 6037-41, Bedford Row, London, WC1R 4JH, England
IIF 61C/o Teacher Stern Llp, 37/41, Bedford Row, London, WC1R 4JH, United Kingdom
IIF 62
- British born in June 1960
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies11th Floor, East Tower, 8 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 63
- British born in September 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in September 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesNumber One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 67
- British director born in September 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies36 Malone Park, Belfast, BT9 6NL
IIF 68
- born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesMalone Park House, Malone Park, Belfast, BT9 6NL
IIF 69
- British company director born in June 1961
Creighton, Andrew David
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in June 1961
Creighton, Andrew David
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in June 1961Registered addresses and corresponding companies
Creighton, David Andrew
36 Malone Park, Belfast, Co Antrim, BT9 6WL
IIF 76
- born in June 1961
Creighton, Andrew David
Resident in Northern Ireland
Registered addresses and corresponding companiesMalone Park House, Malone Park, BT9 6NL
IIF 77
- British born in June 1961
Mr David Andrew Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 78 IIF 79 IIF 80 (more)5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 82Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL
IIF 8337-41, Bedford Row, London, WC1R 4JH
IIF 84C/o Teacher Stern Llp, 37/41, Bedford Row, London, WC1R 4JH, United Kingdom
IIF 85
- British Registered addresses and corresponding companies
Creighton, David Andrew
The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 86The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 87 IIF 88 IIF 89 (more)11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 92 IIF 93 IIF 94 (more)5, Danesfort, Belfast, BT9 5QL
IIF 1065th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 107 IIF 108 IIF 109 (more)Craig Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 118Number One, Lanyon Quay, Belfast, BT1 3LG, N. Ireland
IIF 119Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 120The Linenhall 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 12137-41, Bedford Row, London, WC1R 4JH, England
IIF 122
- British company directorRegistered addresses and corresponding companies
Creighton, David Andrew
- British born in September 1961
Mr David Andrew Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 125
- British Registered addresses and corresponding companies
Creighton, Andrew David
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 126
- Registered addresses and corresponding companies
Creighton, David Andrew
11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 127Malone Park House, Malone Park, Belfast, Northern Ireland, BT9 6NL
IIF 128Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 129Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 13037-41, Bedford Row, London, WC1R 4JH, England
IIF 1319th Floor, 3 Hardman Street, Manchester, M3 3HF
IIF 132
- Registered addresses and corresponding companies
Creighton, Andrew David
Malone Park House, Malone Park, Belfast
IIF 133
Related profiles found in government register
Offspring entities and appointments
77
- 1
A. Q. PROPERTIES LIMITED
NI02101011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)-32,398 GBP2024-12-31Officer1987-10-28 ~ nowIIF 11 - Director → ME1987-10-28 ~ nowIIF 95 - Secretary → ME - 2
ACUMEN DEVELOPMENTS LIMITED
NI03266611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer1997-07-17 ~ nowIIF 15 - Director → ME1997-07-17 ~ nowIIF 104 - Secretary → ME - 3
ARDEL INVESTMENTS LIMITED
NI03075311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-5,708,243 GBP2024-01-31Officer1996-04-24 ~ nowIIF 4 - Director → ME2006-04-26 ~ nowIIF 102 - Secretary → ME - 4
BASIC DEVELOPMENTS LIMITED
NI04044611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2001-05-16 ~ nowIIF 8 - Director → ME2001-03-22 ~ nowIIF 97 - Secretary → ME - 5
ATLASFIR LIMITED
- 1997-03-27 NI03171411th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)-868,307 GBP2024-12-31Officer1996-12-04 ~ nowIIF 1 - Director → ME2005-12-06 ~ nowIIF 92 - Secretary → ME - 6
BODEL MANUFACTURING LIMITED
NI0219019 Hulls Lane, Moira Road, Lisburn, Co AntrimDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-10-11Officer1988-09-08 ~ 2000-09-29IIF 29 - Director → ME - 711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2016-03-30 ~ nowIIF 12 - Director → ME
- 8The Linenhall 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (4 parents)Officer2005-06-02 ~ dissolvedIIF 52 - Director → ME2005-06-02 ~ dissolvedIIF 121 - Secretary → ME
- 9
DUNLOE EWART (6 LANYON PLACE) LIMITED
- 2002-08-02 NI0392955th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (14 parents)Officer2002-06-27 ~ dissolvedIIF 54 - Director → ME2000-09-19 ~ dissolvedIIF 110 - Secretary → ME - 1011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)-17,621,340 GBP2024-06-30Officer2005-06-02 ~ nowIIF 19 - Director → ME2005-06-02 ~ nowIIF 100 - Secretary → ME
- 11The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (10 parents)Officer2002-06-27 ~ dissolvedIIF 36 - Director → ME1999-02-16 ~ dissolvedIIF 90 - Secretary → ME
- 12
DUNLOE EWART (CATHEDRAL WAY) LIMITED
- 2002-08-05 NI0387865th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (10 parents)Officer2002-06-27 ~ dissolvedIIF 39 - Director → ME2000-06-14 ~ dissolvedIIF 113 - Secretary → ME - 13
BRUNSWICK (NO.1) LIMITED
NI0429235th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (4 parents, 4 offsprings)Officer2002-04-11 ~ dissolvedIIF 41 - Director → ME2002-04-11 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DUNLOE EWART (SIROCCO) LIMITED
- 2002-08-02 NI005052EWART ENTERPRISES LIMITED
- 2000-12-14 NI005052VICTORIA MALL SERVICES LIMITED
- 1993-02-04 NI005052NEW NORTHERN SERVICE STATIONS LIMITED
- 1988-11-09 NI0050525th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (13 parents)Total Assets Less Current Liabilities (Company account)2,524 GBP2015-11-30Officer2002-06-27 ~ dissolvedIIF 47 - Director → ME~ dissolvedIIF 108 - Secretary → ME - 15
ROUGHAN CONSULTANTS LIMITED
- 2006-08-08 NI0599545th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2006-08-08 ~ dissolvedIIF 40 - Director → ME - 16
BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET LIMITED
- 2004-11-12 NI035609EWART PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED
- 2002-08-05 NI0356095th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (11 parents)Officer2002-06-27 ~ dissolvedIIF 42 - Director → ME1999-02-16 ~ dissolvedIIF 111 - Secretary → ME - 17The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 25 - Director → ME1999-02-17 ~ dissolvedIIF 87 - Secretary → ME
- 185th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 53 - Director → ME1998-06-09 ~ dissolvedIIF 115 - Secretary → ME
- 19
DERATION LIMITED
- 1998-12-31 NI03357811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-504,440 GBP2024-02-28Officer1998-05-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 20
MKB SHELFCO NO. 1 LIMITED
- 2004-12-07 NI0491674a Enterprise Road, Bangor, Down, Northern IrelandDissolved Corporate (10 parents)Officer2004-02-02 ~ 2015-05-26IIF 57 - Director → ME - 21
COMMONWEALTH HOUSE PROPERTIES
062303319th Floor 3 Hardman Street, ManchesterDissolved Corporate (5 parents)Officer2007-04-27 ~ dissolvedIIF 49 - Director → ME2014-04-02 ~ dissolvedIIF 132 - Secretary → ME - 22
CONVIS LIMITED
NI03508011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)-10,655,565 GBP2024-04-30Officer1999-01-27 ~ nowIIF 3 - Director → ME1998-10-29 ~ nowIIF 96 - Secretary → ME - 23
BROAD SUCCESSES LIMITED
- 1991-04-05 NI024384ROBERT CHAMBERS (BALLYMENA) LIMITED
- 1990-10-26 NI02438411th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer1990-04-19 ~ nowIIF 10 - Director → ME2006-04-21 ~ nowIIF 94 - Secretary → ME - 24
DANESFORT DEVELOPMENTS LIMITED
NI03288827 College Gardens, Belfast, County AntrimDissolved Corporate (12 parents)Officer2002-12-31 ~ dissolvedIIF 26 - Director → ME2005-08-30 ~ dissolvedIIF 119 - Secretary → ME - 25
DANESFORT MANAGEMENT COMPANY LIMITED
NI03877529 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (21 parents)Equity (Company account)62,373 GBP2025-04-30Officer2003-02-28 ~ 2017-11-03IIF 67 - Director → ME2000-06-12 ~ 2017-11-13IIF 106 - Secretary → ME - 26
DESMO ENTERPRISES LIMITED
NI0356479 Gibsons Lane, Newtownards, Co DownLiquidation Corporate (11 parents)Net Assets/Liabilities (Company account)-458,819 GBP2021-12-30Officer1999-03-12 ~ 2002-03-29IIF 18 - Director → ME - 27
DOLGAN PROPERTIES LIMITED
NI04332311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (8 parents)Equity (Company account)2,300,709 GBP2024-04-30Officer2002-07-01 ~ nowIIF 6 - Director → ME2002-05-28 ~ nowIIF 127 - Secretary → ME - 28
DUNLOE EWART (LANYON QUAY) LIMITED
NI037694Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandLive but Receiver Manager on at least one charge Corporate (7 parents, 1 offspring)Officer2000-12-01 ~ nowIIF 58 - Director → ME2000-01-10 ~ nowIIF 120 - Secretary → ME - 29KINGSHOLME LIMITED - 2000-12-13Teacher Stern Llp, 31-41 Bedford Row, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2002-06-28 ~ dissolvedIIF 31 - Director → ME2002-06-28 ~ dissolvedIIF 124 - Secretary → ME
- 30
FARSET PROPERTIES LIMITED
NI017022The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 38 - Director → ME1983-10-28 ~ dissolvedIIF 88 - Secretary → ME - 31
WOODRIDGE DEVELOPMENTS LIMITED
- 2004-02-18 NI0494555th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (7 parents)Officer2004-02-12 ~ dissolvedIIF 46 - Director → ME2004-01-29 ~ dissolvedIIF 112 - Secretary → ME - 32GARF DISTRIBUTORS LIMITED - now16 Windsor Park, Belfast, Northern IrelandActive Corporate (7 parents)Equity (Company account)0 GBP2022-10-10Officer1976-04-13 ~ 2000-09-29IIF 28 - Director → ME
- 33GARF LIMITED - now
BODEL HOLDINGS LIMITED
- 2016-07-01 NI034797SALTER CONSULTANTS LIMITED
- 1998-10-12 NI034797Number One, Lanyon Quay, BelfastDissolved Corporate (4 parents, 2 offsprings)Officer1998-09-11 ~ 2000-09-29IIF 71 - Director → ME - 34
GARTREE INVESTMENTS LIMITED
NI056768Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, BelfastDissolved Corporate (8 parents)Officer2005-11-10 ~ 2014-12-10IIF 73 - Director → ME2005-11-10 ~ 2014-12-10IIF 126 - Secretary → ME - 35
GATEBECK DEVELOPMENTS LIMITED
NI06677711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-8,571,345 GBP2024-10-31Officer2008-02-14 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 36
GILMONT DEVELOPMENTS LIMITED
NI064213Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (7 parents)Officer2007-05-30 ~ dissolvedIIF 60 - Director → ME2015-06-23 ~ dissolvedIIF 130 - Secretary → ME - 37
GIRONA DEVELOPMENTS LIMITED
NI04501911th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)-518,989 GBP2024-06-30Officer2003-01-02 ~ nowIIF 2 - Director → ME2002-12-31 ~ nowIIF 103 - Secretary → ME - 38
GODFREY INVESTMENTS LIMITED
NI03465111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)2 GBP2024-08-31Officer1998-12-16 ~ nowIIF 16 - Director → ME1998-08-12 ~ nowIIF 101 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 39LAWGRA (NO. 1225) LIMITED - 2006-03-1735 Great St Helen's, London, EnglandDissolved Corporate (19 parents)Officer2006-10-04 ~ 2017-02-23IIF 51 - Director → ME2006-10-04 ~ 2017-02-23IIF 122 - Secretary → ME
- 40
ARDTOLE LIMITED
- 2004-03-10 NI049390Craig Plaza, 51-55 Fountain Street, Belfast, Northern IrelandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)8 GBP2016-09-30Officer2004-03-09 ~ dissolvedIIF 48 - Director → ME2004-01-24 ~ dissolvedIIF 118 - Secretary → ME - 41
HARMIN PROPERTIES LIMITED
NI0478174a Enterprise Road, BangorDissolved Corporate (5 parents)Officer2003-10-31 ~ 2015-05-26IIF 72 - Director → ME - 42
HAZELHAW PROPERTIES LIMITED
NI04274711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-16,832,786 GBP2024-03-31Officer2002-06-13 ~ nowIIF 64 - Director → ME2006-03-21 ~ nowIIF 93 - Secretary → ME - 43
HELICOPTER MANAGEMENT LIMITED
NI054343The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (2 parents)Officer2005-03-15 ~ dissolvedIIF 37 - Director → ME2005-03-15 ~ dissolvedIIF 89 - Secretary → ME - 44
LISBURN LEISURE PARK MANAGEMENT SERVICES LIMITED
- 2003-04-01 NI034088BAYLIF LIMITED
- 1998-09-17 NI03408811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)-7,519 GBP2024-04-30Officer2003-02-28 ~ nowIIF 14 - Director → ME1998-04-29 ~ nowIIF 98 - Secretary → ME - 45JHT (CROMAC WOOD) LIMITED - now
TAA LIMITED
- 2004-08-17 NI042201C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co ArmaghDissolved Corporate (7 parents, 2 offsprings)Officer2002-01-11 ~ 2004-03-25IIF 50 - Director → ME - 46KENMARK NO.2 LIMITED - 2002-03-11ILFAY LIMITED - 2002-02-2811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (9 parents)Equity (Company account)-339,201 GBP2024-03-31Officer2002-11-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-01IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 47
LADYHILL PROPERTIES LIMITED
- 2007-06-20 NI06491611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)-116,684 GBP2024-05-31Officer2007-06-11 ~ 2008-06-01IIF 74 - Director → ME - 48
KILTONGA PROPERTIES LIMITED
NI064989Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (6 parents)Officer2012-02-16 ~ dissolvedIIF 34 - Director → ME - 49
LANYON DEVELOPMENTS LIMITED
NI026363The Linenhall, 32-38 Linenhall Street, BelfastDissolved Corporate (11 parents)Officer2002-06-27 ~ dissolvedIIF 24 - Director → ME1992-02-28 ~ dissolvedIIF 86 - Secretary → ME - 50LAGANBANK MANAGEMENT COMPANY LIMITED - 1996-11-1311th Floor, East Tower, 8 Lanyon Place, Belfast, Northern IrelandActive Corporate (22 parents)Officer2001-11-16 ~ nowIIF 63 - Director → ME
- 51
LEASIDE DEVELOPMENTS LTD
- 2007-05-16 NI0461405th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (10 parents)Officer2003-09-26 ~ dissolvedIIF 23 - Director → ME2003-04-30 ~ dissolvedIIF 109 - Secretary → ME - 52
LINENHALL INVESTMENTS LLP
NC000228Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (4 parents)Officer2007-03-26 ~ dissolvedIIF 77 - LLP Designated Member → ME - 53BESNI LIMITED - 1995-02-0211th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)3 GBP2024-01-31Officer1999-10-07 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE
- 54C/o Teacher Stern Llp, 37-41 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedIIF 55 - Director → ME
- 55C/o Teacher Stern Llp, 37-41 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedIIF 56 - Director → ME
- 56
LYNTON LIMITED
NI63122311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)-746,618 GBP2024-05-31Officer2016-02-19 ~ nowIIF 65 - Director → ME - 57
MANDALAY PROPERTIES LIMITED
NI049328The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (5 parents)Officer2004-03-03 ~ dissolvedIIF 35 - Director → ME2004-01-17 ~ dissolvedIIF 91 - Secretary → ME - 58
MERSET PROPERTIES LIMITED
NI0483485th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (8 parents)Equity (Company account)-29,153 GBP2016-12-31Officer2003-10-31 ~ dissolvedIIF 43 - Director → ME2003-10-20 ~ dissolvedIIF 107 - Secretary → ME - 59
WISHLAND PROPERTIES LIMITED
- 2004-02-18 NI0494715th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (7 parents)Officer2004-02-12 ~ dissolvedIIF 45 - Director → ME2004-01-29 ~ dissolvedIIF 117 - Secretary → ME - 60
OSCH HOLDINGS LIMITED
11067431C/o Teacher Stern Llp 37/41, Bedford Row, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)21,000,001 GBP2019-12-31Officer2017-11-16 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved Corporate (6 parents)Equity (Company account)22,545,399 GBP2019-12-31Officer2014-12-03 ~ dissolvedIIF 61 - Director → ME2014-12-10 ~ dissolvedIIF 131 - Secretary → ME
- 62
OXFORD LS HOLDINGS LIMITED
- 2015-03-31 08180781C/o Teacher Stern Llp, 37-41 Bedford Row, LondonActive Corporate (5 parents, 4 offsprings)Equity (Company account)71,019,238 GBP2020-08-31Officer2012-08-15 ~ nowIIF 22 - Director → ME - 63PANDOX BELFAST LIMITED - nowDRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02 NI027951LAGANBANK HOTEL LIMITED - 1997-12-18WINDROSE LIMITED - 1994-09-05Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandActive Corporate (55 parents)Equity (Company account)10,256,285 GBP2023-12-31Officer2009-01-01 ~ 2010-02-26IIF 76 - Director → ME - 64
PEAKWOOD LIMITED
NI0420714a Enterprise Road, Bangor, Down, Northern IrelandDissolved Corporate (8 parents)Officer2001-12-04 ~ 2015-05-26IIF 59 - Director → ME2001-12-05 ~ 2011-12-06IIF 129 - Secretary → ME - 65
PINEVIEW PROPERTIES LIMITED
NI065294Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrimActive Corporate (6 parents)Equity (Company account)-6,871,465 GBP2024-06-30Officer2007-06-26 ~ nowIIF 17 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
PORTFOLIO PROPERTY MANAGEMENT LIMITED
NI60432111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)1,470,057 GBP2024-12-30Officer2010-09-06 ~ nowIIF 21 - Director → ME - 67
ROCKVILLE DEVELOPMENTS LIMITED
NI05553711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (11 parents)Equity (Company account)3,828,807 GBP2024-06-30Officer2005-06-28 ~ 2007-06-25IIF 70 - Director → ME2007-07-11 ~ nowIIF 5 - Director → ME2005-06-28 ~ 2007-06-25IIF 133 - Secretary → ME2007-07-11 ~ nowIIF 105 - Secretary → ME - 68R EXCHANGE LIMITED - 2007-05-09BENVALE TRADING LIMITED - 2007-03-095th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (12 parents, 1 offspring)Officer2007-09-27 ~ dissolvedIIF 27 - Director → ME2007-09-27 ~ dissolvedIIF 116 - Secretary → ME
- 69
RUSHVALE INVESTMENTS LLP
NC000215Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (4 parents)Officer2007-03-20 ~ dissolvedIIF 69 - LLP Designated Member → ME - 70
SPRUCE ENTERPRISES LIMITED
NI044876Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (11 parents)Officer2002-12-19 ~ dissolvedIIF 68 - Director → ME - 71
GILPINS LIMITED
- 2008-04-17 NI000357C/o Kpmg Stokes House, College Square East, Belfast, Co AntrimDissolved Corporate (5 parents)Officer2008-03-06 ~ dissolvedIIF 30 - Director → ME - 72
TORMEGAN DEVELOPMENTS LIMITED
NI0606935th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (5 parents)Officer2011-08-31 ~ dissolvedIIF 75 - Director → ME - 73
VILLASITE LIMITED
- 2008-01-10 06363713Waterloo General Office, London, United KingdomActive Corporate (19 parents)Officer2007-11-05 ~ 2011-09-26IIF 32 - Director → ME - 74
ROSCAVEY CONSULTANTS LIMITED
- 2006-08-08 NI0599555th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2006-08-08 ~ dissolvedIIF 44 - Director → ME - 75
DUNLOE EWART (N.I.) LIMITED
- 2002-11-04 NI007096DUNLOE EWART (N.I.) PLC
- 2002-04-05 NI007096EWART P.L.C.
- 1999-06-21 NI007096EWART NEW NORTHERN PUBLIC LIMITED COMPANY
- 1987-11-16 NI00709611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (17 parents, 5 offsprings)Equity (Company account)-30,521,842 GBP2024-09-30Officer2002-06-27 ~ nowIIF 7 - Director → ME~ nowIIF 99 - Secretary → ME - 76
WOODBROOK PROPERTIES LIMITED
NI043522Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2002-06-21 ~ 2004-06-20IIF 128 - Secretary → ME - 77
YEARSALE LIMITED
06311458Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer2007-09-27 ~ dissolvedIIF 33 - Director → ME2007-09-27 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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