1
Pinsent Masons Llp, 1 Park Row, Leeds, England
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2020-02-04 ~ now
IIF 30 - Has significant influence or control → OE
2
BETDAQ (UK) LIMITED - 2014-09-25
Suite 1 St. James's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
3
THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
Celtic Park, Glasgow
Active Corporate (41 parents, 1 offspring)
Officer
1995-05-12 ~ now
IIF 33 - Director → ME
Person with significant control
2017-06-26 ~ now
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
4
CITY AIRPORT DEVELOPMENT COMPANY LIMITED - now
MARKETSPUR LIMITED
- 2017-12-21
03113096 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
1995-10-24 ~ 2006-11-30
IIF 37 - Director → ME
5
CITY AVIATION HOLDINGS LIMITED - now
CITY AVIATION HOLDINGS PLC
- 2005-12-01
03650444 London City Airport, City Aviation House, Royal Docks, London
Dissolved Corporate (12 parents)
Officer
1998-10-23 ~ 2005-11-30
IIF 35 - Director → ME
6
Harrods Aviation First Avenue, London Stansted Airport, Stansted, England
Active Corporate (10 parents)
Person with significant control
2017-05-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
7
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
EXCHANGE TRADING STRATEGIES LIMITED
05015249 Suite 1, Third Floor, 11-12 St. James's Square, London, England
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
9
INTUITION PUBLISHING LIMITED - 1998-03-11
ONSCREEN INTERACTIVE LIMITED - 1997-12-01
Sun Court, 66-67 Cornhill, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
GLOBAL BETTING EXCHANGE UK LIMITED - 2014-09-25
LAW 2349 LIMITED - 2001-11-02
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
The Hub Fowler Avenue, Iq Farnborough, Farnborough, Hampshire
Active Corporate (17 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
12
INTERNATIONAL INVESTMENT & UNDERWRITING LIMITED
05202627 16 High Holburn 16 High Holborn, London, England
Active Corporate (8 parents)
Officer
2004-08-10 ~ 2010-08-09
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
FINANCIAL COURSEWARE LIMITED - 1998-03-11
FINANCIAL COURSEWARE (UK) LIMITED - 1995-02-28
Sun Court, 66-67 Cornhill, London
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (13 parents)
Person with significant control
2017-04-06 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
15
IVYWOOD COLLEGES HOLDINGS LIMITED
- now NI068472C F R 53 LIMITED - 2008-06-11
7 Queens Road, Belfast, Northern Ireland
Active Corporate (30 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
16
IVY WOOD COLLEGE LIMITED - 2006-04-19
CFR 32 LIMITED - 2006-02-14
7 Queens Road, Belfast, Northern Ireland
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
17
BURGINHALL 140 LIMITED - 1987-09-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (42 parents)
Officer
1995-10-27 ~ 2006-11-30
IIF 36 - Director → ME
18
LONDON CITY AIRPORT LIMITED
- now 01963361EAST LONDON STOLPORT LIMITED - 1986-10-13
FLINTMAIN LIMITED - 1986-02-18
London City Airport, City Aviation House, Royal Docks, London
Active Corporate (47 parents)
Officer
1995-10-27 ~ 2006-11-30
IIF 38 - Director → ME
19
NORTH WOOLWICH PROPERTIES LIMITED
- now 03674787BOARDSCENT LIMITED
- 2000-09-26
03674787 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Officer
1998-12-16 ~ 2006-11-30
IIF 39 - Director → ME
20
PACEMETRICS (U.K.) LIMITED
- now 03684841TRADEOUT LIMITED - 1998-12-21
Pkf Geoffrey Martin & Co Limited 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED
06025920 13 Castle Mews Castle Mews, Hampton, England
Active Corporate (9 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Person with significant control
2020-01-20 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
23
20 Ambleside Drive, Headington, Oxford, England
Active Corporate (6 parents)
Person with significant control
2020-11-20 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen
Liquidation Corporate (5 parents, 3 offsprings)
Person with significant control
2021-11-30 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
25
IVY WOOD PROPERTIES LTD
- 2017-05-24
NI039974 Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (27 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
26
HARLAND INVESTMENT PROPERTIES LIMITED - 2002-08-02
H & W PROPERTY SALES LIMITED - 1991-11-12
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
27
CFR 19 LIMITED - 2003-10-08
Titanic House Queens Road, Queens Island, Belfast, Northern Ireland
Active Corporate (10 parents)
Person with significant control
2017-04-06 ~ now
IIF 16 - Has significant influence or control → OE
28
TITANIC OFFICE DEVELOPMENTS LIMITED
NI628779 Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-05-17 ~ now
IIF 25 - Has significant influence or control → OE
29
TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED
NI604376 Titanic House Queens Road, Queens Island, Belfast, Antrim
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
30
HARLAND AND WOLFF PROPERTIES LIMITED - 2001-07-23
LAGAN SHIPPING LIMITED - 1990-08-07
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (25 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
31
TITANIC PROPERTY DEVELOPMENT LIMITED
- now NI024016HARLAND PROPERTY DEVELOPMENT LIMITED - 2002-08-02
HARLAND TECHNOLOGY PARK LIMITED - 1991-11-12
SHIMNA SHIPPING LIMITED - 1990-08-07
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (25 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
32
TITANIC PARK LIMITED - 1999-06-21
TITANIC LIMITED - 1999-04-19
ALTO PROPERTY MANAGEMENT LTD - 1998-03-10
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (26 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
33
TITANIC TRADEMARK LIMITED
- now NI022853TITANIC TRADEMARK PLC - 2004-02-04
HARLAND AND WOLFF HOLDINGS PLC - 2003-10-07
HARLAND AND WOLFF HOLDINGS LIMITED - 1989-08-17
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
34
The Broadgate Tower 7th Floor, 20 Primrose Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
35
Sun Court, 66-67 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-21 ~ now
IIF 32 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
36
THISTLE SPV 1 LIMITED - 2015-06-01
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (14 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2021-11-26
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE