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
Individuals in focus
Creighton, David Andrew
Creighton, David Andrew
British company director born in June 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
11th Floor, East Tower, 8 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
Creighton, David Andrew
British co director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companiesCreighton, David Andrew
British co. director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companiesCreighton, David Andrew
British company director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 7 The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 8 IIF 9 IIF 10 (more) 11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 15 27, College Gardens, Belfast, County Antrim, BT9 6BS
IIF 16 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 17 IIF 18 Malone House, Malone Avenue, Belfast, Northern Ireland, BT9
IIF 19 Malone Park House, 36 Malone Park, Belfast, N. Ireland, BT9 6NL
IIF 20 IIF 21 IIF 22 Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 23 Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
Creighton, David Andrew
British director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 (more) The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 28 IIF 29 IIF 30 (more) 11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 35 IIF 36 IIF 37 (more) 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 44 Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL, United Kingdom
IIF 45 Craig Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 46 IIF 47 IIF 48 (more) Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 53 IIF 54 Malone Park House, Malone Park, Belfast, BT9 6NL, United Kingdom
IIF 55 Malone Park House, Malone Park, Belfast, County Antrim, BT9 6NL
IIF 56 IIF 57 IIF 58 Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 59 Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 60 The Linenhall, 32/38 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 61 37-41, Bedford Row, London, WC1R 4JH, England
IIF 62 IIF 63 C/o Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH, United Kingdom
Creighton, David Andrew
British company director born in September 1961Resident in Northern Ireland
Registered addresses and corresponding companiesCreighton, David Andrew
British director born in September 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 68 36 Malone Park, Belfast, BT9 6NL
Creighton, David Andrew
born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 69 Malone Park House, Malone Park, Belfast, BT9 6NL
Creighton, Andrew David
British company director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companiesCreighton, Andrew David
British director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companiesCreighton, David Andrew
British company director born in June 1961Registered addresses and corresponding companies
IIF 76 36 Malone Park, Belfast, Co Antrim, BT9 6WL
Creighton, Andrew David
born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 77 Malone Park House, Malone Park, BT9 6NL
Creighton, David Andrew
British Registered addresses and corresponding companies
IIF 78 The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 79 IIF 80 IIF 81 (more) The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 84 IIF 85 IIF 86 (more) 11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 98 5, Danesfort, Belfast, BT9 5QL
IIF 99 IIF 100 IIF 101 (more) 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 110 Craig Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 111 Number One, Lanyon Quay, Belfast, BT1 3LG, N. Ireland
IIF 112 Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 113 The Linenhall 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 114 37-41, Bedford Row, London, WC1R 4JH, England
Creighton, David Andrew
British company directorRegistered addresses and corresponding companiesMr David Andrew Creighton
British born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 117 IIF 118 IIF 119 (more) 11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 121 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 122 Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL
IIF 123 37-41, Bedford Row, London, WC1R 4JH
IIF 124 C/o Teacher Stern Llp, 37/41, Bedford Row, London, WC1R 4JH, United Kingdom
Mr David Andrew Creighton
British born in September 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 125 11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
Creighton, Andrew David
British Registered addresses and corresponding companies
IIF 126 The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
Creighton, David Andrew
Registered addresses and corresponding companies
IIF 127 11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 128 Malone Park House, Malone Park, Belfast, Northern Ireland, BT9 6NL
IIF 129 Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 130 Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 131 37-41, Bedford Row, London, WC1R 4JH, England
IIF 132 9th Floor, 3 Hardman Street, Manchester, M3 3HF
Creighton, Andrew David
Registered addresses and corresponding companies
IIF 133 Malone Park House, Malone Park, Belfast
Related profiles found in government register
Offspring entities and appointments
Active
62
- 1 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents, 1 offspring)Equity (Company account)-19,176 GBP2023-12-31Officer
1987-10-28 ~ nowIIF 31 - director → ME 1987-10-28 ~ nowIIF 87 - secretary → ME - 2 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 1997-07-17 ~ nowIIF 33 - director → ME 1997-07-17 ~ nowIIF 96 - secretary → ME
- 3 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)-5,708,243 GBP2024-01-31Officer 1996-04-24 ~ nowIIF 9 - director → ME 2006-04-26 ~ nowIIF 94 - secretary → ME
- 4 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2001-05-16 ~ nowIIF 4 - director → ME 2001-03-22 ~ nowIIF 89 - secretary → ME
- 5
BLACKWATER LAND LIMITED
- nowATLASFIR LIMITED - 1997-03-27 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)-868,307 GBP2023-12-31Officer 1996-12-04 ~ nowIIF 28 - director → ME 2005-12-06 ~ nowIIF 84 - secretary → ME - 6
BOTANIC LINK LIMITED
- nowCHJ (132) LIMITED - 2016-04-05 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2016-03-30 ~ nowIIF 13 - director → ME - 7 The Linenhall 7th Floor, 32-38 Linenhall Street, BelfastDissolved corporate (3 parents)Officer 2005-06-02 ~ dissolvedIIF 50 - director → ME 2005-06-02 ~ dissolvedIIF 113 - secretary → ME
- 8DUNLOE EWART (6 LANYON PLACE) LIMITED - 2002-08-02 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved corporate (2 parents)Officer 2002-06-27 ~ dissolvedIIF 52 - director → ME 2000-09-19 ~ dissolvedIIF 102 - secretary → ME
- 9 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)-17,621,340 GBP2023-06-30Officer 2005-06-02 ~ nowIIF 49 - director → ME 2005-06-02 ~ nowIIF 92 - secretary → ME
- 10 The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved corporate (3 parents)Officer 2002-06-27 ~ dissolvedIIF 25 - director → ME 1999-02-16 ~ dissolvedIIF 82 - secretary → ME
- 11DUNLOE EWART (CATHEDRAL WAY) LIMITED - 2002-08-05 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved corporate (1 parent)Officer 2002-06-27 ~ dissolvedIIF 35 - director → ME 2000-06-14 ~ dissolvedIIF 105 - secretary → ME
- 12 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved corporate (3 parents, 4 offsprings)Officer 2002-04-11 ~ dissolvedIIF 37 - director → ME 2002-04-11 ~ dissolvedIIF 106 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 13DUNLOE EWART (SIROCCO) LIMITED - 2002-08-02EWART ENTERPRISES LIMITED - 2000-12-14VICTORIA MALL SERVICES LIMITED - 1993-02-04NEW NORTHERN SERVICE STATIONS LIMITED - 1988-11-09 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,524 GBP2015-11-30Officer 2002-06-27 ~ dissolvedIIF 43 - director → ME ~ dissolvedIIF 100 - secretary → ME
- 14
BRUNSWICK GYLE LIMITED
- nowROUGHAN CONSULTANTS LIMITED - 2006-08-08 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved corporate (2 parents)Officer 2006-08-08 ~ dissolvedIIF 36 - director → ME - 15BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET LIMITED - 2004-11-12EWART PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED - 2002-08-05KPMG SHELF COMPANY (NO 8) LIMITED - 1999-07-21 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved corporate (2 parents)Officer 2002-06-27 ~ dissolvedIIF 38 - director → ME 1999-02-16 ~ dissolvedIIF 103 - secretary → ME
- 16EWART PROPERTY HOLDINGS (NO 2) LIMITED - 2002-10-14KPMG SHELF COMPANY (NO10) LIMITED - 1999-08-17 The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved corporate (2 parents)Officer 2002-06-27 ~ dissolvedIIF 7 - director → ME 1999-02-17 ~ dissolvedIIF 79 - secretary → ME
- 17EWART PROPERTY HOLDINGS LIMITED - 2002-08-05KPMG SHELF COMPANY (NO4) LIMITED - 1998-11-25 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved corporate (1 parent)Officer 2002-06-27 ~ dissolvedIIF 51 - director → ME 1998-06-09 ~ dissolvedIIF 107 - secretary → ME
- 18
BURCOTT TRUST LIMITED
- nowDERATION LIMITED - 1998-12-31 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (1 parent)Equity (Company account)-504,440 GBP2024-02-28Officer 1998-05-13 ~ nowIIF 30 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 19 9th Floor 3 Hardman Street, ManchesterDissolved corporate (2 parents)Officer 2007-04-27 ~ dissolvedIIF 46 - director → ME 2014-04-02 ~ dissolvedIIF 132 - secretary → ME
- 20 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents, 1 offspring)Equity (Company account)-10,655,565 GBP2024-04-30Officer 1999-01-27 ~ nowIIF 2 - director → ME 1998-10-29 ~ nowIIF 88 - secretary → ME
- 21BROAD SUCCESSES LIMITED - 1991-04-05ROBERT CHAMBERS (BALLYMENA) LIMITED - 1990-10-26 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 1990-04-19 ~ nowIIF 12 - director → ME 2006-04-21 ~ nowIIF 86 - secretary → ME
- 22 27 College Gardens, Belfast, County AntrimDissolved corporate (2 parents)Officer 2002-12-31 ~ dissolvedIIF 15 - director → ME 2005-08-30 ~ dissolvedIIF 111 - secretary → ME
- 23 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (5 parents)Equity (Company account)2,300,709 GBP2024-04-30Officer 2002-07-01 ~ nowIIF 11 - director → ME 2002-05-28 ~ nowIIF 127 - secretary → ME
- 24 Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandCorporate (2 parents, 1 offspring)Officer 2000-12-01 ~ nowIIF 56 - director → ME 2000-01-10 ~ nowIIF 112 - secretary → ME
- 25KINGSHOLME LIMITED - 2000-12-13 Teacher Stern Llp, 31-41 Bedford Row, LondonDissolved corporate (2 parents, 2 offsprings)Officer 2002-06-28 ~ dissolvedIIF 20 - director → ME 2002-06-28 ~ dissolvedIIF 116 - secretary → ME
- 26 The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved corporate (2 parents)Officer 2002-06-27 ~ dissolvedIIF 27 - director → ME 1983-10-28 ~ dissolvedIIF 80 - secretary → ME
- 27WOODRIDGE DEVELOPMENTS LIMITED - 2004-02-18 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved corporate (2 parents)Officer 2004-02-12 ~ dissolvedIIF 42 - director → ME 2004-01-29 ~ dissolvedIIF 104 - secretary → ME
- 28 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (1 parent)Equity (Company account)-8,571,345 GBP2023-10-31Officer 2008-02-14 ~ nowIIF 57 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE
- 29 Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved corporate (2 parents)Officer 2007-05-30 ~ dissolvedIIF 59 - director → ME 2015-06-23 ~ dissolvedIIF 130 - secretary → ME
- 30 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)-518,989 GBP2023-06-30Officer 2003-01-02 ~ nowIIF 8 - director → ME 2002-12-31 ~ nowIIF 95 - secretary → ME
- 31 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)2 GBP2023-08-31Officer 1998-12-16 ~ nowIIF 34 - director → ME 1998-08-12 ~ nowIIF 93 - secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32ARDTOLE LIMITED - 2004-03-10 Craig Plaza, 51-55 Fountain Street, Belfast, Northern IrelandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)8 GBP2016-09-30Officer 2004-03-09 ~ dissolvedIIF 45 - director → ME 2004-01-24 ~ dissolvedIIF 110 - secretary → ME
- 33 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents, 2 offsprings)Equity (Company account)-16,832,786 GBP2024-03-31Officer 2002-06-13 ~ nowIIF 64 - director → ME 2006-03-21 ~ nowIIF 85 - secretary → ME
- 34 The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved corporate (2 parents)Officer 2005-03-15 ~ dissolvedIIF 26 - director → ME 2005-03-15 ~ dissolvedIIF 81 - secretary → ME
- 35LISBURN LEISURE PARK MANAGEMENT SERVICES LIMITED - 2003-04-01BAYLIF LIMITED - 1998-09-17 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (3 parents)Equity (Company account)-7,519 GBP2024-04-30Officer 2003-02-28 ~ nowIIF 32 - director → ME 1998-04-29 ~ nowIIF 90 - secretary → ME
- 36
KEMARK NO.2 LIMITED
- nowKENMARK NO.2 LIMITED - 2002-03-11ILFAY LIMITED - 2002-02-28 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (5 parents)Equity (Company account)-339,201 GBP2024-03-31Officer 2002-11-08 ~ nowIIF 14 - director → ME - 37 Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved corporate (2 parents)Officer 2012-02-16 ~ dissolvedIIF 23 - director → ME
- 38 The Linenhall, 32-38 Linenhall Street, BelfastDissolved corporate (3 parents)Officer 2002-06-27 ~ dissolvedIIF 6 - director → ME 1992-02-28 ~ dissolvedIIF 78 - secretary → ME
- 39LAGANBANK MANAGEMENT COMPANY LIMITED - 1996-11-13 11th Floor, East Tower, 8 Lanyon Place, Belfast, Northern IrelandCorporate (3 parents)Officer 2001-11-16 ~ nowIIF 1 - director → ME
- 40LEASIDE DEVELOPMENTS LTD - 2007-05-16 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved corporate (2 parents)Officer 2003-09-26 ~ dissolvedIIF 3 - director → ME 2003-04-30 ~ dissolvedIIF 101 - secretary → ME
- 41 Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved corporate (2 parents)Officer 2007-03-26 ~ dissolvedIIF 77 - llp-designated-member → ME
- 42
LISBURN LEISURE LIMITED
- nowBESNI LIMITED - 1995-02-02 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (1 parent, 2 offsprings)Equity (Company account)3 GBP2024-01-31Officer 1999-10-07 ~ nowIIF 66 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 43 C/o Teacher Stern Llp, 37-41 Bedford Row, London, United KingdomDissolved corporate (2 parents)Officer 2010-09-02 ~ dissolvedIIF 53 - director → ME
- 44 C/o Teacher Stern Llp, 37-41 Bedford Row, London, United KingdomDissolved corporate (2 parents)Officer 2010-09-02 ~ dissolvedIIF 54 - director → ME
- 45 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (1 parent, 1 offspring)Equity (Company account)-746,618 GBP2023-05-31Officer 2016-02-19 ~ nowIIF 65 - director → ME
- 46 The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved corporate (2 parents)Officer 2004-03-03 ~ dissolvedIIF 24 - director → ME 2004-01-17 ~ dissolvedIIF 83 - secretary → ME
- 47 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved corporate (5 parents)Equity (Company account)-29,153 GBP2016-12-31Officer 2003-10-31 ~ dissolvedIIF 39 - director → ME 2003-10-20 ~ dissolvedIIF 99 - secretary → ME
- 48WISHLAND PROPERTIES LIMITED - 2004-02-18 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved corporate (2 parents)Officer 2004-02-12 ~ dissolvedIIF 41 - director → ME 2004-01-29 ~ dissolvedIIF 109 - secretary → ME
- 49 C/o Teacher Stern Llp 37/41, Bedford Row, London, United KingdomDissolved corporate (3 parents, 1 offspring)Equity (Company account)21,000,001 GBP2019-12-31Officer 2017-11-16 ~ dissolvedIIF 63 - director → MEPerson with significant control 2017-11-16 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50LONDON TRANSIT 1 LIMITED - 2016-01-04 Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved corporate (6 parents)Equity (Company account)22,545,399 GBP2019-12-31Officer 2014-12-03 ~ dissolvedIIF 61 - director → ME 2014-12-10 ~ dissolvedIIF 131 - secretary → ME
- 51OXFORD LS HOLDINGS LIMITED - 2015-03-31 C/o Teacher Stern Llp, 37-41 Bedford Row, LondonCorporate (5 parents, 4 offsprings)Equity (Company account)71,019,238 GBP2020-08-31Officer 2012-08-15 ~ nowIIF 62 - director → ME
- 52 Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrimCorporate (2 parents)Equity (Company account)-6,871,465 GBP2023-06-30Officer 2007-06-26 ~ nowIIF 44 - director → MEPerson with significant control 2017-06-26 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (4 parents)Equity (Company account)1,387,034 GBP2023-12-30Officer 2010-09-06 ~ nowIIF 60 - director → ME
- 54 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (5 parents)Equity (Company account)3,316,638 GBP2023-06-30Officer 2007-07-11 ~ nowIIF 10 - director → ME 2007-07-11 ~ nowIIF 97 - secretary → ME
- 55R EXCHANGE LIMITED - 2007-05-09BENVALE TRADING LIMITED - 2007-03-09 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved corporate (2 parents, 1 offspring)Officer 2007-09-27 ~ dissolvedIIF 16 - director → ME 2007-09-27 ~ dissolvedIIF 108 - secretary → ME
- 56 Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved corporate (2 parents)Officer 2007-03-20 ~ dissolvedIIF 69 - llp-designated-member → ME
- 57 Lagan House, 19 Clarendon Dock, BelfastDissolved corporate (6 parents)Officer 2002-12-19 ~ dissolvedIIF 68 - director → ME
- 58GILPINS LIMITED - 2008-04-17 C/o Kpmg Stokes House, College Square East, Belfast, Co AntrimDissolved corporate (2 parents)Officer 2008-03-06 ~ dissolvedIIF 19 - director → ME
- 59 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved corporate (2 parents)Officer 2011-08-31 ~ dissolvedIIF 75 - director → ME
- 60
WEP GYLE LIMITED
- nowROSCAVEY CONSULTANTS LIMITED - 2006-08-08 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved corporate (2 parents)Officer 2006-08-08 ~ dissolvedIIF 40 - director → ME - 61DUNLOE EWART (N.I.) LIMITED - 2002-11-04DUNLOE EWART (N.I.) PLC - 2002-04-05EWART P.L.C. - 1999-06-21EWART NEW NORTHERN PUBLIC LIMITED COMPANY - 1987-11-16 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents, 5 offsprings)Equity (Company account)-30,521,200 GBP2023-09-30Officer 2002-06-27 ~ nowIIF 29 - director → ME ~ nowIIF 91 - secretary → ME
- 62 Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer 2007-09-27 ~ dissolvedIIF 22 - director → ME 2007-09-27 ~ dissolvedIIF 115 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased
17
- 1 9 Hulls Lane, Moira Road, Lisburn, Co AntrimDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-10-11Officer 1988-09-08 ~ 2000-09-29IIF 18 - director → ME
- 2MKB SHELFCO NO. 1 LIMITED - 2004-12-07 4a Enterprise Road, Bangor, Down, Northern IrelandDissolved corporate (3 parents)Officer 2004-02-02 ~ 2015-05-26IIF 55 - director → ME
- 3 29 Hillhead Road, Ballyclare, Northern IrelandCorporate (8 parents)Equity (Company account)79,189 GBP2024-04-30Officer 2003-02-28 ~ 2017-11-03IIF 67 - director → ME 2000-06-12 ~ 2017-11-13IIF 98 - secretary → ME
- 4 9 Gibsons Lane, Newtownards, Co DownCorporate (5 parents)Net Assets/Liabilities (Company account)-458,819 GBP2021-12-30Officer 1999-03-12 ~ 2002-03-29IIF 5 - director → ME
- 5BODEL DISTRIBUTORS LIMITED - 2016-07-06 16 Windsor Park, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)0 GBP2022-10-10Officer 1976-04-13 ~ 2000-09-29IIF 17 - director → ME
- 6
GARF LIMITED
- nowBODEL HOLDINGS LIMITED - 2016-07-01SALTER CONSULTANTS LIMITED - 1998-10-12 Number One, Lanyon Quay, BelfastDissolved corporate (2 parents, 2 offsprings)Officer 1998-09-11 ~ 2000-09-29IIF 71 - director → ME - 7 Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, BelfastDissolved corporate (2 parents)Officer 2005-11-10 ~ 2014-12-10IIF 73 - director → ME 2005-11-10 ~ 2014-12-10IIF 126 - secretary → ME
- 8LAWGRA (NO. 1225) LIMITED - 2006-03-17 35 Great St Helen's, London, EnglandDissolved corporate (7 parents)Officer 2006-10-04 ~ 2017-02-23IIF 48 - director → ME 2006-10-04 ~ 2017-02-23IIF 114 - secretary → ME
- 9 4a Enterprise Road, BangorDissolved corporate (1 parent)Officer 2003-10-31 ~ 2015-05-26IIF 72 - director → ME
- 10TAA LIMITED - 2004-08-17 C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co ArmaghDissolved corporate (2 parents, 2 offsprings)Officer 2002-01-11 ~ 2004-03-25IIF 47 - director → ME
- 11
KEMARK NO.2 LIMITED
- nowKENMARK NO.2 LIMITED - 2002-03-11ILFAY LIMITED - 2002-02-28 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (5 parents)Equity (Company account)-339,201 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-04-01IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 12
KENTWOOD ESTATES LIMITED
- nowLADYHILL PROPERTIES LIMITED - 2007-06-20 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)3,445,659 GBP2023-05-31Officer 2007-06-11 ~ 2008-06-01IIF 74 - director → ME - 13
PANDOX BELFAST LIMITED
- nowDRAGONGLASS BELFAST LIMITED - 2023-09-06BELFAST HILTON LIMITED - 2018-03-02LAGANBANK HOTEL LIMITED - 1997-12-18WINDROSE LIMITED - 1994-09-05 Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandCorporate (6 parents)Equity (Company account)10,256,285 GBP2023-12-31Officer 2009-01-01 ~ 2010-02-26IIF 76 - director → ME - 14 4a Enterprise Road, Bangor, Down, Northern IrelandDissolved corporate (3 parents)Officer 2001-12-04 ~ 2015-05-26IIF 58 - director → ME 2001-12-05 ~ 2011-12-06IIF 129 - secretary → ME
- 15 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandCorporate (5 parents)Equity (Company account)3,316,638 GBP2023-06-30Officer 2005-06-28 ~ 2007-06-25IIF 70 - director → ME 2005-06-28 ~ 2007-06-25IIF 133 - secretary → ME
- 16VILLASITE LIMITED - 2008-01-10 Waterloo General Office, London, United KingdomCorporate (4 parents)Officer 2007-11-05 ~ 2011-09-26IIF 21 - director → ME
- 17 Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved corporate (2 parents)Officer 2002-06-21 ~ 2004-06-20IIF 128 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.