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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

Ms Joanne Michelle Luce

child relation
Offspring entities and appointments 117
  • 1
    A.H. FIELD (DEVELOPERS) LIMITED
    00521322
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 148 - Director → ME
  • 2
    A.H.FIELD(HOLDINGS)LIMITED
    00631793
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 149 - Director → ME
  • 3
    A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED
    00950305
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 146 - Director → ME
  • 4
    AAA REAL ESTATE SERVICES LIMITED
    NI650835
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2024-01-05 ~ 2024-01-05
    IIF 128 - Director → ME
    2024-01-05 ~ now
    IIF 163 - Secretary → ME
  • 5
    AMATAK DEVELOPMENT LIMITED
    NI663379
    6 Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-09-18 ~ 2026-04-01
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 6
    AQUA NOMINEES LIMITED
    OE031658
    23 Pier Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-07-20 ~ 2025-07-08
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Ownership of voting rights - More than 25% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares - More than 25% → OE
  • 7
    AQUA TRUSTEES NUMBER 1 LIMITED
    10519636 NI668191... (more)
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (8 parents)
    Officer
    2017-12-08 ~ 2026-04-03
    IIF 102 - Director → ME
    Person with significant control
    2017-05-15 ~ 2021-08-25
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    2016-12-09 ~ 2016-12-09
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 8
    AQUA TRUSTEES NUMBER 10 LIMITED
    NI665569 NI668159... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-11-05 ~ 2026-04-03
    IIF 108 - Director → ME
    Person with significant control
    2019-11-05 ~ 2021-09-01
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    AQUA TRUSTEES NUMBER 11 LIMITED
    NI665570 NI668191... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2019-11-05 ~ 2022-10-26
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    AQUA TRUSTEES NUMBER 12 LIMITED
    NI665571 10519636... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2019-11-05 ~ 2022-10-26
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    AQUA TRUSTEES NUMBER 13 LIMITED
    NI667303 10519636... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2020-01-28 ~ 2021-09-24
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    AQUA TRUSTEES NUMBER 14 LIMITED
    NI667302 NI665569... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2020-01-28 ~ 2021-09-24
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    AQUA TRUSTEES NUMBER 15 LIMITED
    NI667352 10519636... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2020-01-29 ~ 2022-10-26
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    AQUA TRUSTEES NUMBER 16 LIMITED
    NI667354 10519636... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2020-01-29 ~ 2022-10-26
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    AQUA TRUSTEES NUMBER 17 LIMITED
    NI668202 NI668153... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2020-03-05 ~ 2022-10-26
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    AQUA TRUSTEES NUMBER 18 LIMITED
    NI668261 NI668155... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    AQUA TRUSTEES NUMBER 19 LIMITED
    NI668257 NI668157... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    AQUA TRUSTEES NUMBER 2 LIMITED
    10519637 NI658787... (more)
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (8 parents)
    Officer
    2017-12-08 ~ 2026-04-03
    IIF 103 - Director → ME
    Person with significant control
    2016-12-09 ~ 2016-12-09
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    2017-05-15 ~ 2021-08-25
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 19
    AQUA TRUSTEES NUMBER 20 LIMITED
    NI668258 NI668159... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    AQUA TRUSTEES NUMBER 21 LIMITED
    NI668191 NI668260... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2020-03-04 ~ 2026-04-03
    IIF 113 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    AQUA TRUSTEES NUMBER 22 LIMITED
    NI668190 NI668153... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2020-03-04 ~ 2026-04-03
    IIF 114 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    AQUA TRUSTEES NUMBER 23 LIMITED
    NI668192 NI668153... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 23
    AQUA TRUSTEES NUMBER 24 LIMITED
    NI668262 NI668191... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    AQUA TRUSTEES NUMBER 25 LIMITED
    NI668259 NI668153... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-06 ~ 2026-04-03
    IIF 111 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    AQUA TRUSTEES NUMBER 26 LIMITED
    NI668260 NI667354... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-06 ~ 2026-04-03
    IIF 112 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    AQUA TRUSTEES NUMBER 27 LIMITED
    - now NI668153 NI668192... (more)
    AQUA TRUSTEES NUMBER 17 LIMITED LIMITED
    - 2020-03-31 NI668153 NI668202... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2020-03-03 ~ 2022-10-26
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    AQUA TRUSTEES NUMBER 28 LIMITED
    - now NI668155 NI668153... (more)
    AQUA TRUSTEES NUMBER 18 LIMITED LIMITED
    - 2020-05-21 NI668155 NI668261... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 28
    AQUA TRUSTEES NUMBER 29 LIMITED
    - now NI668157 NI668153... (more)
    AQUA TRUSTEES NUMBER 19 LIMITED LIMITED
    - 2020-03-31 NI668157 NI668257... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    AQUA TRUSTEES NUMBER 3 LIMITED
    NI658784 10519636... (more)
    368 Newtownards Road, Belfast
    Active Corporate (6 parents)
    Officer
    2019-02-05 ~ 2026-04-03
    IIF 97 - Director → ME
    Person with significant control
    2019-02-05 ~ 2021-09-24
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    AQUA TRUSTEES NUMBER 30 LIMITED
    - now NI668159 NI658784... (more)
    AQUA TRUSTEES NUMBER 20 LIMITED LIMITED
    - 2020-03-31 NI668159 NI668258... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 31
    AQUA TRUSTEES NUMBER 4 LIMITED
    NI658787 NI668262... (more)
    368 Newtownards Road, Belfast
    Active Corporate (6 parents)
    Officer
    2019-02-05 ~ 2026-04-03
    IIF 96 - Director → ME
    Person with significant control
    2019-02-05 ~ 2021-09-24
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    AQUA TRUSTEES NUMBER 5 LIMITED
    NI663742 10519636... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2019-08-16 ~ 2026-04-03
    IIF 104 - Director → ME
    Person with significant control
    2019-08-16 ~ 2022-10-26
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 33
    AQUA TRUSTEES NUMBER 6 LIMITED
    NI663743 NI667354... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2019-08-16 ~ 2026-04-03
    IIF 105 - Director → ME
    Person with significant control
    2019-08-16 ~ 2022-10-26
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 34
    AQUA TRUSTEES NUMBER 7 LIMITED
    NI664355 10519636... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-09-13 ~ 2026-04-03
    IIF 110 - Director → ME
    Person with significant control
    2019-09-13 ~ 2021-09-01
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 35
    AQUA TRUSTEES NUMBER 8 LIMITED
    NI664360 10519636... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-09-13 ~ 2026-04-03
    IIF 109 - Director → ME
    Person with significant control
    2019-09-13 ~ 2021-09-01
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    AQUA TRUSTEES NUMBER 9 LIMITED
    NI665568 10519636... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-11-05 ~ 2026-04-03
    IIF 106 - Director → ME
    Person with significant control
    2019-11-05 ~ 2021-09-01
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 37
    AVALON ESTATES LTD
    11717687
    477 Christchurch Road, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2018-12-07 ~ 2019-05-08
    IIF 115 - Director → ME
  • 38
    BC TMA 2 LIMITED
    NI655135
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2018-08-20 ~ 2026-04-03
    IIF 107 - Director → ME
    Person with significant control
    2022-08-19 ~ 2025-07-08
    IIF 34 - Has significant influence or control → OE
  • 39
    BEELINE PROPERTIES LIMITED
    03505458 03332489
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire, England
    Active Corporate (8 parents)
    Officer
    2015-02-05 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 40
    BLUE TRIANGLE (JERSEY) LIMITED
    FC031685 BR016755
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2013-12-27 ~ now
    IIF 157 - Director → ME
  • 41
    BOSTON JERSEY LIMITED - now
    AQUA TRUST COMPANY LIMITED
    - 2026-02-23 OE032312 OE022962
    23 Pier Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-07-20 ~ 2025-07-08
    IIF 95 - Ownership of voting rights - More than 25% → OE
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares - More than 25% → OE
  • 42
    BOSTON MFO (UK) LIMITED
    - now NI661892
    AQUA UK HOLDINGS LIMITED
    - 2025-07-07 NI661892
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2019-05-31 ~ 2026-04-03
    IIF 99 - Director → ME
    Person with significant control
    2019-05-31 ~ 2025-02-28
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 43
    CALLENDER STREET NOMINEES LIMITED
    - now NI034863 NI643528
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 44
    CALLENDER STREET TRUSTEES LIMITED
    NI041115
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 45
    CALLENDER STREET TRUSTEES NUMBER 1 LIMITED
    NI633716 NI056770
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 46
    CALLENDER STREET TRUSTEES NUMBER 2 LIMITED
    - now NI056770 NI633716
    KILCURRY ASSOCIATES LIMITED - 2005-11-01
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 47
    CAMLAND PROJECTS LTD
    09532852
    Unit 4 Shieling Court, Corby, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-05-22 ~ 2016-10-06
    IIF 153 - Director → ME
  • 48
    CD PTC HOLDINGS LIMITED
    NI642162
    Killaney Lodge, Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2024-06-26
    IIF 125 - Director → ME
    Person with significant control
    2020-09-10 ~ 2024-08-05
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 49
    CROSS KEYS CONSTRUCTION LIMITED
    10612294
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire, England
    Active Corporate (2 parents)
    Person with significant control
    2017-02-10 ~ now
    IIF 161 - Has significant influence or control over the trustees of a trust → OE
  • 50
    ESSA HOLDINGS LIMITED
    NI722700
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-18 ~ 2026-04-03
    IIF 100 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 51
    ESSA PROPERTY HOLDINGS LIMITED
    NI722743
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-10-21 ~ 2026-04-03
    IIF 101 - Director → ME
  • 52
    FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
    NI614809 NI660857... (more)
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 53
    FITZWILLIAM TRUSTEES NUMBER 2 LIMITED
    NI614808 NI614809... (more)
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 54
    FLINTSTONE FINANCE LIMITED
    05574371
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2009-08-19 ~ 2011-08-04
    IIF 150 - Director → ME
  • 55
    GLENWOOD HOUSE INVESTMENTS LIMITED
    03602100
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-15 during the appointment or period of control
    Dissolved on 2026-04-08 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 56
    GLOBAL EXPRESS AIRCRAFT LEASING LIMITED
    04498193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-26
    Dissolved on 2011-09-28
    Acre House, 11-15 William Road, London
    Dissolved Corporate (21 parents)
    Officer
    2007-11-05 ~ 2008-05-15
    IIF 118 - Director → ME
  • 57
    GLOUCESTER ESTATES (HOLDINGS) LIMITED
    - now 03889000
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2009-08-19 ~ 2011-08-04
    IIF 151 - Director → ME
  • 58
    GLOUCESTER ESTATES (LANDSBERGER) LIMITED
    03889039
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-08-19 ~ 2011-08-14
    IIF 152 - Director → ME
  • 59
    GLOUCESTER ESTATES (WANDSBEKER) LIMITED
    03888991
    6th Floor, 63 Curzon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-08-19 ~ 2011-08-04
    IIF 117 - Director → ME
  • 60
    GOLDLEAF (UK) MANAGEMENT CO. LTD
    NI662382
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-06-19 ~ 2023-03-21
    IIF 156 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 61
    HYDRII SOLUTIONS LIMITED
    NI683630
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-11-05 ~ now
    IIF 98 - Director → ME
    2023-02-22 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 62
    KILLOAN CAPITAL LIMITED
    16023924
    St. Andrews House, Portsmouth Road, Esher, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-10-17 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 63
    LANDAULET LIMITED
    04862858
    21 St Thomas Street, Bristol
    Dissolved Corporate (22 parents)
    Officer
    2007-11-05 ~ 2008-05-15
    IIF 147 - Director → ME
  • 64
    LEINSTER UK APARTMENTS LIMITED
    NI668728
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-03-31 ~ 2023-03-21
    IIF 144 - Director → ME
    Person with significant control
    2020-03-31 ~ 2025-07-07
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 65
    MACKENZIE AND CAMPBELL PROPERTIES LIMITED
    02430445
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
  • 66
    MILLMOUNT VILLAGE LLP
    - now NC001341
    RENAISSANCE PROPERTIES SOUTH LLP - 2016-01-08
    Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 67
    NAIF RAJHI INVESTMENT COMPANY LIMITED
    - now FC031684
    ATH DARA BLOODSTOCK LIMITED
    - 2021-09-01 FC031684
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2013-12-27 ~ now
    IIF 159 - Director → ME
  • 68
    NITROCHEM (UK) LIMITED
    - now 03441919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-17
    Dissolved on 2012-06-19
    CONSACE LIMITED - 1999-07-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 121 - Director → ME
  • 69
    PHASEPROUD LIMITED
    02448156
    19 Lisle Close, London, England
    Active Corporate (22 parents)
    Officer
    2004-02-27 ~ 2004-04-27
    IIF 116 - Director → ME
    2004-08-09 ~ 2005-01-11
    IIF 122 - Director → ME
  • 70
    PROJECT 100 CONSTRUCTION LIMITED
    - now 03915767 15500339... (more)
    MULTIPLEX PROJECT 100 LIMITED - 2003-08-15
    21 St Thomas Street, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2004-02-27 ~ 2006-03-10
    IIF 120 - Director → ME
  • 71
    RAR UK 1 LIMITED
    NI675305
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2021-01-04 ~ 2021-04-09
    IIF 67 - Has significant influence or control → OE
  • 72
    REGALHILL LIMITED
    11531752
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-02-04 ~ 2020-10-26
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 73
    RENAISSANCE PROPERTIES NORTH LLP
    NC001330
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-05
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 74
    SHIRETYPE CONSTRUCTION LIMITED
    03412768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-17
    Dissolved on 2012-06-19
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 119 - Director → ME
  • 75
    SILVERTON INVESTMENTS LIMITED
    - now 03332489
    BEELINE PROPERTIES LIMITED - 1997-08-06
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire, England
    Active Corporate (9 parents)
    Officer
    2015-02-05 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 76
    SPRING HOMES (UK) LIMITED
    - now 04344359
    SPRINGVALE HOMES (UK) LIMITED - 2010-11-16
    MELVAIG LIMITED - 2010-10-05
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ now
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 77
    SPYGLASS HILL LIMITED
    FC031686
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2013-12-27 ~ now
    IIF 160 - Director → ME
  • 78
    STAVELEY TRUSTEES 10 LIMITED
    NI614113 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 79
    STAVELEY TRUSTEES 11 LIMITED
    NI621190 NI621192... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 80
    STAVELEY TRUSTEES 12 LIMITED
    NI621191 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 81
    STAVELEY TRUSTEES 13 LIMITED
    NI621192 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 82
    STAVELEY TRUSTEES 14 LIMITED
    NI621193 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 83
    STAVELEY TRUSTEES 15 LIMITED
    NI621194 NI613991... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 84
    STAVELEY TRUSTEES 16 LIMITED
    NI621195 NI621190... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 85
    STAVELEY TRUSTEES 17 LIMITED
    NI622730 NI621190... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Due to be dissolved on 2020-02-19 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 86
    STAVELEY TRUSTEES 18 LIMITED
    NI622731 NI621190... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Due to be dissolved on 2020-02-19 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 87
    STAVELEY TRUSTEES 19 LIMITED
    NI622732 NI621192... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Due to be dissolved on 2020-02-19 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 88
    STAVELEY TRUSTEES 2 LIMITED
    NI613994 NI613993... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 89
    STAVELEY TRUSTEES 20 LIMITED
    NI622733 NI623340... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 90
    STAVELEY TRUSTEES 21 LIMITED
    NI622734 NI622733... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-14 during the appointment or period of control
    Commencement of winding up on 2022-06-23 during the appointment or period of control
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 91
    STAVELEY TRUSTEES 22 LIMITED
    NI622735 NI623340... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-14 during the appointment or period of control
    Commencement of winding up on 2022-06-23 during the appointment or period of control
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
  • 92
    STAVELEY TRUSTEES 23 LIMITED
    NI623340 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 93
    STAVELEY TRUSTEES 24 LIMITED
    NI623342 NI623340... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 94
    STAVELEY TRUSTEES 25 LIMITED
    NI623343 NI613991... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 95
    STAVELEY TRUSTEES 26 LIMITED
    NI623346 NI623340... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 96
    STAVELEY TRUSTEES 27 LIMITED
    NI623345 NI623340... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 97
    STAVELEY TRUSTEES 28 LIMITED
    NI623344 NI623340... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 98
    STAVELEY TRUSTEES 29 LIMITED
    NI623347 NI622735... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 99
    STAVELEY TRUSTEES 30 LIMITED
    NI623348 NI614113... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 100
    STAVELEY TRUSTEES 31 LIMITED
    NI638844 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 101
    STAVELEY TRUSTEES 32 LIMITED
    NI638846 NI638849... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 102
    STAVELEY TRUSTEES 33 LIMITED
    NI638845 NI621192... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-08 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 103
    STAVELEY TRUSTEES 34 LIMITED
    NI638847 NI623348... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-08 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 104
    STAVELEY TRUSTEES 35 LIMITED
    NI638849 NI638846... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-14 during the appointment or period of control
    Commencement of winding up on 2022-06-23 during the appointment or period of control
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-06-03 ~ now
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 105
    STAVELEY TRUSTEES 36 LIMITED
    NI638848 NI638852... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-14 during the appointment or period of control
    Commencement of winding up on 2022-06-23 during the appointment or period of control
    C/o The Insolvency Service, Adelaide House, 39=49 Adelaide Street, Belfast
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-06-03 ~ now
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
  • 106
    STAVELEY TRUSTEES 37 LIMITED
    NI638852 NI622730... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 107
    STAVELEY TRUSTEES 38 LIMITED
    NI638854 NI638852... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
  • 108
    STAVELEY TRUSTEES 39 LIMITED
    NI638850 NI638852... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 109
    STAVELEY TRUSTEES 40 LIMITED
    NI638853 NI622733... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 110
    STAVELEY TRUSTEES 7 LIMITED
    NI614115 NI613993... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 111
    STAVELEY TRUSTEES 8 LIMITED
    NI614114 NI613993... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 112
    STAVELEY TRUSTEES 9 LIMITED
    NI614112 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 113
    STAVELEY TRUSTEES LIMITED
    NI613881 NI613993... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 114
    TMA ES LIMITED
    NI679052
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 115
    TORPOINT (JERSEY) LIMITED
    FC031682 BR016752
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2013-12-27 ~ now
    IIF 158 - Director → ME
  • 116
    UNICELL PAPER MILLS (UK) LIMITED
    - now 03510635
    UNICELL CORPORATION LIMITED - 1998-07-10
    UNICELL PAPER MILLS (UK) LIMITED - 1998-06-26
    21 St Thomas Street, Bristol
    Dissolved Corporate (25 parents)
    Officer
    2007-11-05 ~ 2008-05-15
    IIF 123 - Director → ME
  • 117
    WHITEWATER 2 LIMITED
    09010199
    The Union 88-90 George Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-24 ~ 2014-05-19
    IIF 145 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.