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.
Morrison, Samuel
- British born in March 1952
Morrison, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies5 Islandreagh Road, Muckamore, County Antrim, BT41 2EY
IIF 1
- British director born in March 1952
Morrison, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies5 Islandreagh Road, Muckamore, County Antrim, BT41 2EY
IIF 2
- British company director born in June 1975
Morrison, Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies9th, Floor Bedford House, 16-22 Bedford Street, Belfast, BT2 7FD, Northern Ireland
IIF 3
- British born in September 1975
Morrison, Samuel
Resident in Northern Ireland
Registered addresses and corresponding companiesC/0 51-53 Thomas Street, Ballymena, BT43 6AZ
IIF 45, Millenium Park, Woodside Industrial Estate, Ballymena, County Antrim, BT42 4QJ, Northern Ireland
IIF 55, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ, Northern Ireland
IIF 65, Millennium Park, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland
IIF 7 IIF 85, Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, Northern Ireland
IIF 9 IIF 10C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ
IIF 11155, Belmont Church Road, Belfast, BT4 2DA, Northern Ireland
IIF 125 Millenium Park, Woodside Road, Broughshane, BT42 4QJ
IIF 13First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 141, George Square, Glasgow, G2 1AL
IIF 15
- British director born in September 1975
Morrison, Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies5, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ, Northern Ireland
IIF 165, Millenium Park, Woodside Road Industrial Estate Woodside Road, Ballymena, BT42 4QJ, United Kingdom
IIF 1783 Park Royal, 841 Lisburn Road, Belfast, BT9 7GY
IIF 18Semple Fraser Llp, 1 Portland Street, Manchester, M1 3BE, United Kingdom
IIF 19
- British property developer born in September 1975
Morrison, Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies37 Tweskard Park, Belfast, BT4 2JZ
IIF 20
- British director born in September 1975Registered addresses and corresponding companies
Morrison, Samuel
2 Upton Court, Templepatrick, Ballyclare, Co Antrim, BT39 0ED
IIF 21
- British company director born in September 1975
Morrison, Sam
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 5 Millenium Park, Woodside Industrial Estate, Woodside Road, Ballymena, Co Antrim, BT42 4QJ, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Morrison, Samuel
C/o D T Carson & Co, 51 - 53 Thomas Street, Ballymena, County Antrim, BT43 6AZ
IIF 23
- British company directorRegistered addresses and corresponding companies
Morrison, Samuel
16, Tweskard Park, Belfast, Antrim, BT4 2JZ, Northern Ireland
IIF 24
- British company director born in May 2009Registered addresses and corresponding companies
Morrison, Samuel
5 Islandreagh Road, Muckamore, Co Antrim, BT41 2HF
IIF 25
- British born in March 1952
Morrison, Samuel Verner
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in March 1952
Morrison, Samuel Verner
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in March 1952
Morrison, Samuel Verner
Resident in Northern Ireland
Registered addresses and corresponding companies5, Islandreagh Road, Dunadry, Antrim, BT41 2HF, Northern Ireland
IIF 31
- British born in September 1975
Morrison (jnr), Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies5, Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, United Kingdom
IIF 325, Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland
IIF 335, Millennium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland
IIF 345, Millennium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland
IIF 35
- Registered addresses and corresponding companies
Morrison, Samuel Verner
- Northern Irish Registered addresses and corresponding companies
Morrison, Samuel Verner
- British born in March 1952
Morrison (snr), Samuel Verner
Resident in Northern Ireland
Registered addresses and corresponding companies5, Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, United Kingdom
IIF 435, Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland
IIF 445, Millennium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland
IIF 45
- Registered addresses and corresponding companies
Morrison, Samuel
- Northern Irish born in March 1952
Morrison, Samuel Verner
Resident in Northern Ireland
Registered addresses and corresponding companies5 Islandreagh Road, Dunadry, Antrim, BT41 2HF
IIF 495 Islandreagh Road, Muckamore, Antrim, BT41 2HF
IIF 505, Islandreagh Road, Muckamore, Antrim, BT41 2HF, Northern Ireland
IIF 515 Islandreagh Road, Muckamore, Antrim, County Antrim, BT41 2HF
IIF 52 IIF 53 IIF 54 (more)(less)5, Millenium Park, Woodside Industrial Estate, Ballymena, County Antrim, BT42 4QJ, Northern Ireland
IIF 565, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ, Northern Ireland
IIF 575, Millennium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland
IIF 585 Islandreagh Road, Antrim, Co Antrim, BT41 2EF
IIF 59First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 60Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 61
- Northern Irish company director born in March 1952
Morrison, Samuel Verner
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish director born in March 1952
Morrison, Samuel Verner
Resident in Northern Ireland
Registered addresses and corresponding companies5, Islandreagh Road, Dunadry, Antrim, Antrim, BT41 2HF, United Kingdom
IIF 645 Islandreagh Road, Muckamore, Antrim
IIF 655 Islandreagh Road, Muckamore, Antrim, BT41 2EY
IIF 665, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ, Northern Ireland
IIF 67Leighinmohr House Hotel, 57 Leighinmohr Avenue, Ballymena, County Antrim, BT42 2AN, Northern Ireland
IIF 6827, College Gardens, Belfast, BT9 6BS
IIF 69Asnbrook, 5 Islandreagh Road, Muckamore, Antrim, BT41 2HF
IIF 70
- Northern Irish property developer born in March 1952
Morrison, Samuel Verner
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish secretary & director born in March 1952
Morrison, Samuel Verner
Resident in Northern Ireland
Registered addresses and corresponding companies5 Islandreagh Road, Muckamore, Co Antrim, BT41 3HF
IIF 74
- British director born in September 1975
Sam, Morrison
Resident in Northern Ireland
Registered addresses and corresponding companies27, College Gardens, Belfast, BT9 6BS
IIF 75
- British born in September 1975
Mr Samuel Morrison
Resident in Northern Ireland
Registered addresses and corresponding companiesC/0 51-53 Thomas Street, Ballymena, BT43 6AZ
IIF 765, Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, Northern Ireland
IIF 77 IIF 7851-53, Thomas Street, Ballymena, BT43 6AZ, Northern Ireland
IIF 79C/o D T Carson & Co, 51 - 53 Thomas Street, Ballymena, County Antrim, BT43 6AZ
IIF 8027, College Gardens, Belfast, BT9 6BS
IIF 81
- British born in March 1952
Mr Samuel Verner Morrison
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ
IIF 825, Islandreagh Road, Dunadry, Antrim, BT41 2HF, Northern Ireland
IIF 835, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ
IIF 845 Millenium Park, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland
IIF 85 IIF 865, Millennium Park, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland
IIF 8751/53, Thomas Street, Ballymena, County Antrim, BT43 6AZ
IIF 88 IIF 89C/o 51-53, Thomas Street, Ballymena, BT43 6AZ, United Kingdom
IIF 90C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim, BT43 6AZ
IIF 91C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ
IIF 92C/o D.t. Carson & Co., 51-53 Thomas Street, Ballymena, BT43 6AZ
IIF 93Unit 5 Millenium Park, Woodside Industrial Estate, Woodside Road, Ballymena, Co Antrim, BT42 4QJ, United Kingdom
IIF 945, Millenium Park, Woodside Road, Broughshane, Antrim, BT2 4QJ, Northern Ireland
IIF 95
- British born in September 1975
Mr Samuel Morrison (jnr)
Resident in Northern Ireland
Registered addresses and corresponding companies5, Millennium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland
IIF 96
- British born in March 1952
Mr Samuel Verner Morrison (snr)
Resident in Northern Ireland
Registered addresses and corresponding companies5, Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, United Kingdom
IIF 975, Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland
IIF 985, Millennium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland
IIF 99
- Northern Irish born in March 1952
Mr Samuel Verner Morrison
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
AMSM DEVELOPMENTS LTD
NI06608351-53 Thomas Street, BallymenaDissolved Corporate (4 parents)Officer2007-08-24 ~ dissolvedIIF 74 - Director → ME2007-08-24 ~ dissolvedIIF 42 - Secretary → ME - 2
ARENA FITNESS LIMITED
NI612798100-150 York Street, Belfast 3rd Floor, Cityside Retail Park, Belfast, Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2012-05-18 ~ 2015-06-19IIF 3 - Director → MEIIF 63 - Director → ME - 3
- 4
- 5Leighinmohr House Hotel, 57 Leighinmohr Avenue, Ballymena, County Antrim, Northern IrelandActive Corporate (4 parents)Officer2014-01-29 ~ 2019-10-11IIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-23IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
PELLEGRINI LIMITED
- 2013-06-25 NI6186315 Millenium Park, Woodside Road, Ballymena, AntrimActive Corporate (4 parents)Officer2013-05-30 ~ nowIIF 6 - Director → MEIIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 84 - Ownership of shares – More than 50% but less than 75% → OE - 7
BOUCHER RESTAURANT LIMITED
NI6231045 Millenium Park, Woodside Road, Ballymena, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2014-02-27 ~ dissolvedIIF 16 - Director → MEIIF 67 - Director → ME - 8
CARLTON HOUSE HOTEL LTD
NI639577Unit 5 Millenium Park Woodside Industrial Estate, Woodside Road, Ballymena, Co Antrim, United KingdomDissolved Corporate (2 parents)Officer2016-07-11 ~ dissolvedIIF 22 - Director → MEIIF 30 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 9
CARNGORE INVESTMENTS LIMITED
- 1998-01-20 NI029095C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, Co AntrimActive Corporate (6 parents)Officer1995-01-05 ~ nowIIF 59 - Director → ME1995-01-05 ~ 2008-08-01IIF 21 - Director → ME1995-01-05 ~ nowIIF 37 - Secretary → MEPerson with significant control2017-01-05 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 10Dt Carson & Co, 51-53 Thomas Street, Ballymena, County AntrimDissolved Corporate (6 parents)Officer2012-10-10 ~ dissolvedIIF 51 - Director → ME2012-10-10 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-10-10 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 117 Pattons Lane, Holywood, Co. Down, Northern IrelandActive Corporate (9 parents)Officer2018-03-05 ~ 2021-02-24IIF 31 - Director → ME2018-03-05 ~ 2021-02-24IIF 48 - Secretary → MEPerson with significant control2018-03-05 ~ 2021-03-01IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 12
CORBO ASSET MANAGEMENT LIMITED
NI626726Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-16 during the appointment or period of control
Due to be dissolved on 2024-06-06 during the appointment or period of control27 College Gardens, BelfastDissolved Corporate (3 parents)Officer2014-09-17 ~ dissolvedIIF 75 - Director → MEIIF 69 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CORBO HOLDINGS LIMITED
NI6818665 Millennium Park, Woodside Road, Ballymena, Northern IrelandActive Corporate (3 parents, 3 offsprings)Officer2021-08-25 ~ nowIIF 7 - Director → MEIIF 27 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 14
CORBO CONSULTANTS LIMITED
- 1995-10-05 NI029922C/o D.t. Carson & Co., 51-53 Thomas Street, BallymenaActive Corporate (5 parents, 5 offsprings)Officer2005-05-20 ~ nowIIF 13 - Director → ME1995-09-07 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-03IIF 93 - Ownership of shares – 75% or more → OE - 15
ENVIROBROC LIMITED
07846500Semple Fraser Llp, 1 Portland Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2011-11-14 ~ dissolvedIIF 19 - Director → ME - 16
- 17
GROVE ENTERTAINMENTS LTD
NI649459C/o 51-53 Thomas Street, Ballymena, United KingdomDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 18
HIRE CLASS LIMITED
NI055398C/0 51-53 Thomas Street, BallymenaActive Corporate (5 parents, 1 offspring)Officer2005-06-02 ~ nowIIF 4 - Director → ME2005-06-02 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 19Insolvency (Case 1) In administration
Administration started on 2011-05-16 during the appointment or period of control
Administration ended on 2012-12-18 during the appointment or period of controlGREENEND LIMITED
- 2003-04-08 NI045999Keenan Corporate Finance, Arthur House, Arthur Street, Belfast, AntrimDissolved Corporate (4 parents)Officer2003-04-03 ~ dissolvedIIF 72 - Director → ME - 20
KOSMOS RECYCLING LIMITED
NI037130Stevenson And Wilson, 22 Broadway Avenue, Ballymena, County AntrimDissolved Corporate (2 parents)Officer1999-10-14 ~ dissolvedIIF 73 - Director → ME - 21SF 3058 LIMITED - 2006-09-081 George Square, GlasgowActive Corporate (6 parents)Officer2006-09-22 ~ nowIIF 54 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 85 - Has significant influence or control → OE
- 22SF 3057 LIMITED - 2006-09-051 George Square, GlasgowActive Corporate (6 parents)Officer2006-09-22 ~ nowIIF 53 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 86 - Has significant influence or control → OE
- 23SF 3056 LIMITED - 2006-09-051 George Square, GlasgowActive Corporate (7 parents)Officer2006-09-22 ~ nowIIF 55 - Director → ME
- 24
ABBERVAIL LIMITED
- 2010-10-22 NI60354851-53 Thomas Street, Ballymena, Northern IrelandActive Corporate (3 parents)Officer2010-10-18 ~ nowIIF 56 - Director → ME2010-10-15 ~ nowIIF 5 - Director → ME2010-10-15 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 25
MEN AGAINST CANCER FOUNDATION
NI040379Killaire House, Killaire Road, Carnlea, County DownDissolved Corporate (12 parents)Officer2010-09-15 ~ 2013-12-24IIF 64 - Director → ME - 26
MOSSGREEN INVESTMENTS LIMITED
NI037316C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, Co AntrimDissolved Corporate (4 parents)Officer2000-02-14 ~ dissolvedIIF 20 - Director → MEIIF 71 - Director → ME1999-11-10 ~ dissolvedIIF 41 - Secretary → ME - 27LANCASTER SHELF 32 LIMITED - 2000-08-241 George Square, GlasgowActive Corporate (9 parents)Officer2000-10-09 ~ nowIIF 52 - Director → ME2024-12-12 ~ nowIIF 15 - Director → ME
- 28
- 29First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (8 parents)Officer2014-11-11 ~ nowIIF 60 - Director → MEIIF 14 - Director → ME
- 30
- 31Insolvency (Case 1) In administration
Administration started on 2010-10-20 during the appointment or period of control
Administration ended on 2010-12-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-07 during the appointment or period of control
Dissolved on 2013-02-13 during the appointment or period of controlS.V.M. TEXTILES
- 2003-03-04 NI020228C/o Bdo Lindsay House, 10 Callender Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer1987-03-06 ~ dissolvedIIF 65 - Director → ME2003-02-21 ~ dissolvedIIF 18 - Director → ME1987-03-06 ~ dissolvedIIF 39 - Secretary → ME - 32
SMYTH & GIBSON INVESTMENTS LIMITED
NI6104745 Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, Northern IrelandActive Corporate (4 parents)Officer2011-12-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 33
SMYTH & GIBSON SHIRTMAKERS LIMITED
NI064279Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-07 during the appointment or period of control
Date of completion or termination of CVA on 2018-03-22 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-06-10 during the appointment or period of control
Date of completion or termination of CVA on 2023-03-06 during the appointment or period of control5 Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, Northern IrelandActive Corporate (11 parents)Officer2011-12-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
SVM INVESTMENTS
NI043567Dt Carson & Co, 51/53 Thomas Street, Ballymena, County AntrimActive Corporate (1 parent)Officer2002-06-27 ~ nowIIF 50 - Director → ME2002-06-27 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 35
FERNGROVE DEVELOPMENTS LIMITED
- 2005-07-26 NI055087C/o 51-53 Thomas Street, Ballymena, County AntrimDissolved Corporate (5 parents)Officer2009-04-07 ~ 2010-05-08IIF 25 - Director → ME2009-10-01 ~ dissolvedIIF 62 - Director → ME2005-04-07 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 36
- 37
SVM PROPERTY INVESTMENTS LIMITED
NI6818685 Millennium Park, Woodside Road, Ballymena, Northern IrelandActive Corporate (4 parents)Officer2021-08-25 ~ nowIIF 26 - Director → MEIIF 8 - Director → ME - 38C/o D T Carson & Co, 51 - 53 Thomas Street, Ballymena, County AntrimDissolved Corporate (3 parents)Officer2008-04-16 ~ dissolvedIIF 12 - Director → ME2008-04-16 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 39
TORRE ASSET MANAGEMENT LIMITED
NI6402805 Millennium Industrial Estate, Woodside Road, Ballymena, Northern IrelandActive Corporate (1 parent)Officer2016-08-17 ~ nowIIF 45 - Director → MEIIF 34 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 96 - Has significant influence or control → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Has significant influence or control → OE - 40Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2016-07-04 ~ nowIIF 61 - Director → ME
- 41
TORRE LIMITED PARTNERSHIP
SL027386Level 5 9 Haymarket Square, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 95 - Right to surplus assets - 75% or more → OE - 42
TORRE NOMINEE HOLDINGS LIMITED
NI6402785 Millennium Industrial Estate, Woodside Road, Woodside Road, Ballymena, Northern IrelandActive Corporate (2 parents, 2 offsprings)Officer2016-08-17 ~ nowIIF 58 - Director → MEIIF 35 - Director → ME - 435 Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2016-08-12 ~ nowIIF 33 - Director → MEIIF 44 - Director → MEPerson with significant control2016-08-12 ~ 2016-08-25IIF 98 - Right to appoint or remove directors → OEIIF 98 - Has significant influence or control → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 445 Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, United KingdomActive Corporate (2 parents)Officer2016-08-11 ~ nowIIF 32 - Director → MEIIF 43 - Director → MEPerson with significant control2016-08-11 ~ 2016-08-25IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Has significant influence or control → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
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