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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

Mr Thomas William Smyth

    Related profiles found in government register
  • Mr Thomas William Smyth
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-12, Montgomery Street, Lesley Suites, 7th Floor, Belfast, BT1 4NX, Northern Ireland

      IIF 1

    • 64 Donegal Quay, Apartment 101, Belfast, BT1 3NG, Northern Ireland

      IIF 2

    • 64 Donegal Quay, Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 3

    • 64, Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 4

    • 64, Donegall Quay, Belfast, BT1 3NG, United Kingdom

      IIF 5

    • Apartment 1.1, 64 Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 6

    • Lesley Suites, 2-12 Montgomery Street, 7th Floor, Belfast, BT1 4NX, United Kingdom

      IIF 7

    • Thames House 2nd Floor, 3 Wellington Street, London, SE18 6NY, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12

    • Aerial House, 69 City Road, Newcastle Upon Tyne, NE1 2AQ, United Kingdom

      IIF 13
  • Smyth, Thomas William
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-12, Montgomery Street, Lesley Suites, 7th Floor, Belfast, BT1 4NX, Northern Ireland

      IIF 14

    • 64, Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 15

    • 64, Donegall Quay, Belfast, BT1 3NG, United Kingdom

      IIF 16

    • Apartment 1.1, 64 Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 17

    • Thames House 2nd Floor, 3 Wellington Street, London, SE18 6NY, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • Aerial House, 69 City Road, Newcastle Upon Tyne, NE1 2AQ, United Kingdom

      IIF 22
  • Mr Thomas William Smyth
    British born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2-12, Montgomery Street, Lesley Suites, 7th Floor, Belfast, BT1 4NX, Northern Ireland

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26

    • 238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland

      IIF 27

    • 64, Donegall Quay, Belfast, BT1 3NG, United Kingdom

      IIF 28 IIF 29

    • Apartment 101, 64 Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 30

    • Apartment 1.1, 64 Donegall Quay, Belfast, BT1 3NL, Northern Ireland

      IIF 31 IIF 32

    • 4, Pavillions Office Park, Kinnegar Drive, Holywood, BT18 9JQ, United Kingdom

      IIF 33

    • Unit 17 Altona Rd, Lisburn, BT27 5QB, Northern Ireland

      IIF 34

    • 16, Mount Pleasant View, Newtownabbey, Antrim, BT37 0ZY, United Kingdom

      IIF 35
  • Mr Tom William Smyth
    British born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1.1, 64 Donegall Quay, Belfast, BT1 3NG, United Kingdom

      IIF 36

    • 64, Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 37 IIF 38

    • 7, Twisel Brae Lane, Holywood, BT18 9GA, Northern Ireland

      IIF 39
  • Mr Thomas Smyth
    British born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom

      IIF 40
  • Mr Tom Smyth
    British born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 64 Donegal Quay, Belfast, 101 64 Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 41

    • 64, Donegall Quay, Belfast, BT1 3AT, United Kingdom

      IIF 42

    • 64, Donegall Quay, Belfast, BT1 3NL, Northern Ireland

      IIF 43

    • Dream Apartments, 2-12, Montgomery Street, 7th Floor, Lesley Suites, Belfast, BT1 4NX, Northern Ireland

      IIF 44
  • Smyth, Thomas William
    British born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2-12, Montgomery Street, Lesley Suites, 7th Floor, Belfast, BT1 4NX, Northern Ireland

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48

    • 238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland

      IIF 49

    • 64 Donegal Quay, Apartment 101, Belfast, BT1 3NG, Northern Ireland

      IIF 50

    • 64, Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 51

    • 64, Donegall Quay, Belfast, BT1 3NG, United Kingdom

      IIF 52 IIF 53

    • Apartment 1.1, 64 Donegall Quay, Belfast, BT1 3NL, Northern Ireland

      IIF 54 IIF 55 IIF 56

    • Lesley Suites, 2-12 Montgomery Street, 7th Floor, Belfast, BT1 4NX, United Kingdom

      IIF 57

    • 4, Pavillions Office Park, Kinnegar Drive, Holywood, BT18 9JQ, United Kingdom

      IIF 58

    • Unit 17 Altona Rd, Lisburn, BT27 5QB, Northern Ireland

      IIF 59

    • 16, Mount Pleasant View, Newtownabbey, Antrim, BT37 0ZY, United Kingdom

      IIF 60 IIF 61
  • Smyth, Thomas William
    British born in April 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 64 Donegal Quay, Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 62
  • Mr Tom Smyth
    British born in March 1991

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 64, Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 63
  • Smyth, Tom William
    British born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1.1, 64 Donegall Quay, Belfast, BT1 3NG, United Kingdom

      IIF 64

    • 64, Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 65

    • 7, Twisel Brae Lane, Holywood, BT18 9GA, Northern Ireland

      IIF 66
  • Smyth, Thomas
    British born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom

      IIF 67

    • 335, Strand, London, WC2R 1HA, England

      IIF 68
  • Smyth, Thomas
    British born in March 1974

    Registered addresses and corresponding companies

    • 86 Castletown Road, Ballynure, Co Antrim, BT39 9QX

      IIF 69

    • 86 Castletown Road, Ballynure Road, County Antrim, BT39 9QX

      IIF 70
  • Smyth, Tom
    British born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 64 Donegal Quay, Belfast, 101 64 Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 71

    • 64, Donegall Quay, Belfast, BT1 3AT, United Kingdom

      IIF 72

    • 64, Donegall Quay, Belfast, BT1 3NL, Northern Ireland

      IIF 73

    • Dream Apartments, 2-12, Montgomery Street, 7th Floor, Lesley Suites, Belfast, BT1 4NX, Northern Ireland

      IIF 74
  • Smyth, Tom
    British born in March 1991

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 64, Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 75
child relation
Offspring entities and appointments 36
  • 1
    BELFAST APARTMENTS LIMITED
    10012280
    Thames House, 2nd Floor, 3, Wellington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-18 ~ 2017-09-26
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BELFAST ROOFING LTD
    NI665411
    64 Donegall Quay, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2019-10-28 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    BELFAST ROOFING SERVICES LTD
    NI047299 NI607552
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-07-03 during the appointment or period of control
    Commencement of winding up on 2012-09-06 during the appointment or period of control
    Conclusion of winding up on 2016-01-22 during the appointment or period of control
    Due to be dissolved on 2016-05-11 during the appointment or period of control
    Unit D5, Valley Business Centre, Church Road, Newtownabbey
    Dissolved Corporate (5 parents)
    Officer
    2003-09-12 ~ dissolved
    IIF 69 - Director → ME
  • 4
    CAMBRIDGE APARTHOTEL LIMITED
    10260421
    Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-04 ~ 2017-01-18
    IIF 20 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CM DEVELOPMENTS (N.I.) LTD
    NI694394
    Suite 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ 2025-01-23
    IIF 67 - Director → ME
    Person with significant control
    2023-02-09 ~ 2025-01-23
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    CULTRA PARK LTD
    NI685889
    Apartment 1.1 64 Donegall Quay, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2022-02-17 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-02-17 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    DERRY HOTEL LTD
    09708677
    335 Strand, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 68 - Director → ME
  • 8
    DREAM APARTMENT NEWCASTLE LIMITED
    NI642066
    64 Donegal Quay Apartment 101, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-11-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    DREAM APARTMENTS BELFAST LIMITED
    NI642037
    Lesley Suites, 2-12 Montgomery Street, 7th Floor, Belfast, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-11-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    DREAM APARTMENTS CARDIFF LIMITED
    NI644573
    64 Donegal Quay, Belfast, 101 64 Donegall Quay, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2017-03-15 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 11
    DREAM APARTMENTS DUNDEE LTD
    NI676788
    Apartment 1.1 64 Donegall Quay, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2022-08-23
    IIF 54 - Director → ME
    2022-10-11 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 12
    DREAM APARTMENTS GROUP LIMITED
    NI656092
    64 Donegall Quay, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-02 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-10-02 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 13
    DREAM APARTMENTS KENSINGTON HOUSE LTD
    NI661018
    64 Donegall Quay, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2019-04-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    DREAM APARTMENTS LIVERPOOL LIMITED
    NI642044
    64 Donegal Quay Donegall Quay, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-11-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    DREAM APARTMENTS LONDON LIMITED
    NI651192
    64 Donegall Quay, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-22 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 16
    DREAM APARTMENTS MANCHESTER LIMITED
    NI670972
    Apartment 1.1 64 Donegall Quay, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2020-07-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    DREAM APARTMENTS MERSEYSIDE LTD
    NI668154
    64 Donegall Quay, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2020-03-03 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 18
    DREAM APARTMENTS MIDDLESBROUGH LTD
    NI665832
    64 Donegall Quay, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2020-03-05 ~ now
    IIF 51 - Director → ME
    2019-11-15 ~ 2020-03-05
    IIF 75 - Director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    2019-11-15 ~ 2020-03-05
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 19
    DREAM COAST DEVELOPMENTS LTD
    NI665335
    77 Dromaine Drive, Larne, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-10-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DREAM INVESTMENT GROUP LTD
    15302073
    1 Elmwood Court, Wetherby Road, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-22 ~ 2025-10-01
    IIF 74 - Director → ME
    Person with significant control
    2023-11-22 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 21
    DREAM MENTORING LTD
    NI676073
    2-12 Montgomery Street, Lesley Suites, 7th Floor, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2021-02-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 22
    DREAM SOCIAL MEDIA LIMITED
    NI710787
    2-12 Montgomery Street, Lesley Suites, 7th Floor, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 23
    DREAM WORLDWIDE LTD
    NI670038
    2-12 Montgomery 2-12 Montgomery Street, Lesley Suites, 7th Floor, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2020-06-08 ~ 2023-07-03
    IIF 64 - Director → ME
    Person with significant control
    2020-06-08 ~ 2023-07-03
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 24
    EMPIRE INVEST SALES LTD
    12523947
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FDR PROPERTY GROUP LIMITED
    NI654819
    2-12 Montgomery Street, Lesley Suites, 7th Floor, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2018-08-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 26
    FDRGROUPUK LIMITED
    15587056
    Aerial House, 69 City Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 27
    FS PROPERTY HOLDINGS LTD
    NI703921
    2-12 Montgomery Street, Lesley Suites, 7th Floor, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2023-10-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 28
    FUTURE HOMES DEV LIMITED
    NI650572
    16 Mount Pleasant View, Newtownabbey, Antrim, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-01 ~ 2022-08-30
    IIF 60 - Director → ME
    2019-03-14 ~ 2020-03-01
    IIF 61 - Director → ME
    Person with significant control
    2020-03-01 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    GARDINER SQUARE MANAGEMENT COMPANY LIMITED
    - now NI672607
    GARDINER PLACE MANAGEMENT COMPANY LIMITED
    - 2021-01-05 NI672607
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2020-09-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 30
    LIVERPOOL APARTHOTEL LIMITED
    10011778
    Thames House, 2nd Floor, 3 Wellington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-18 ~ 2017-08-08
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-08-08
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LUXURY APARTMENTS MANCHESTER LIMITED
    NI690717
    2-12 Montgomery Street, Lesley Suites, 7th Floor, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-07-04 ~ now
    IIF 46 - Director → ME
    2022-08-30 ~ 2023-04-13
    IIF 16 - Director → ME
    Person with significant control
    2022-08-30 ~ 2023-04-13
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    2023-07-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 32
    LUXURY APARTMENTS NEWCASTLE LIMITED
    NI708863
    64 Donegall Quay, Belfast, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 33
    MT SOCIAL LIMITED
    NI656521
    4 Pavillions Office Park, Kinnegar Drive, Holywood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    NEWCASTLE APARTHOTEL LIMITED
    10161314
    Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ 2017-08-08
    IIF 18 - Director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    TFE PROPERTY DEVELOPMENTS LTD
    NI064742
    Unit D5, Valley Business Park, Newtownards
    Dissolved Corporate (4 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 70 - Director → ME
  • 36
    TR DISTRIBUTION LIMITED
    NI663721
    Unit 17 Altona Rd, Lisburn, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 34 - Has significant influence or control → OE

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