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
Individuals in focus
Watters, David
- Northern Irish born in March 1956
Watters, David
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Rbca, Linenhall Exchange, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 1
- Northern Irish chartered accountant born in March 1956
Watters, David
Resident in Northern Ireland
Registered addresses and corresponding companiesClifton House Centre, 2 North Queen Street, Belfast, BT15 1ES, Northern Ireland
IIF 2
- British born in March 1956
Watters, David
Resident in Northern Ireland
Registered addresses and corresponding companies5, Cadogan Park, Belfast, County Antrim, BT9 6HG, Northern Ireland
IIF 3 IIF 4 IIF 5 (more)(less)4, Craigdarragh Road, Helens Bay, Co Down, BT19 1UA, Northern Ireland
IIF 12
- British born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies5 Cadogan Park, Belfast, BT9 6HG
IIF 13 IIF 14 IIF 15 (more)(less)5 Cadogan Park, Belfast, BT9 6HS
IIF 265 Cadogen Park, Belfast, BT9 6HG
IIF 2752 Berkeley Square, London, W1J 5BT
IIF 28 IIF 2946a, Ballygassoon Road, Armagh, BT61 8DS, Northern Ireland
IIF 301, Lanyon Quay, Belfast, Antrim, BT1 3LG, United Kingdom
IIF 311, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 3211, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 33 IIF 34 IIF 35 (more)(less)5 Cadogan Park, Belfast, County Antrim, BT9 6HG
IIF 37 IIF 38C/o Fgs Mcclure Watters, Number One, Lanyon Quay, Belfast, BT1 3LG, N. Ireland
IIF 39 IIF 40 IIF 41 (more)(less)Concourse 11, Unit 11 Queens Road, Belfast, County Antrim, BT3 9DT, Northern Ireland
IIF 43Number One, Lanyon Quay, Belfast, Antrim, BT1 3LG, N. Ireland
IIF 44Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 45 IIF 46 IIF 47 (more)(less)Third Floor, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LU, Northern Ireland
IIF 595 Cadogan Park, Belfast, Co Antrim, BT9 6HG
IIF 60 IIF 615, Ballygowan Road, Hillsborough, Down, BT26 6HX, Northern Ireland
IIF 62 IIF 63 IIF 64 (more)(less)5 Cadogan Park, Belfast, N. Ireland, BT9 6HG
IIF 66Room S100 New Wing Somerset House, Strand, London, WC2R 1LA, United Kingdom
IIF 67
- born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1956
David Watters
Resident in Northern Ireland
Registered addresses and corresponding companies5, Cadogan Park, Belfast, County Antrim, BT9 6HG, Northern Ireland
IIF 72
- British born in March 1956
Mr David Watters
Resident in Northern Ireland
Registered addresses and corresponding companies5, Cadogan Park, Belfast, County Antrim, BT9 6HG, Northern Ireland
IIF 73
- British born in March 1956
Mr David Samuel Watters
Resident in Northern Ireland
Registered addresses and corresponding companies52 Berkeley Square, London, W1J 5BT
IIF 7411, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 75 IIF 76 IIF 77 (more)(less)5, Cadogan Park, Belfast, County Antrim, BT9 6HG, Northern Ireland
IIF 79 IIF 80 IIF 81 (more)(less)Concourse 11, Unit 11 Queens Road, Belfast, County Antrim, BT3 9DT, Northern Ireland
IIF 83Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 84Third Floor, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LU, Northern Ireland
IIF 8523, Lisburn Road, Studio3, Hillsborough, County Down, BT266AA, Northern Ireland
IIF 86
- British Registered addresses and corresponding companies
Watters, David Samuel
- Registered addresses and corresponding companies
Watters, David Samuel
5 Cadogan Park, Belfast, BT9 6HG
IIF 925 Cadogan Park, Belfast, BT9 6HQ
IIF 935, Cadogan Park, Belfast, County Antrim, BT9 6HG, Northern Ireland
IIF 94 IIF 95Concourse 11, Unit 11 Queens Road, Belfast, County Antrim, BT3 9DT, Northern Ireland
IIF 96Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 97
- British born in March 1956Registered addresses and corresponding companies
Watters, David Samuel
- Registered addresses and corresponding companies
Watters, David
Related profiles found in government register
Offspring entities and appointments
77
- 1
ACUMEN DEVELOPMENTS LIMITED
NI03266611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1997-07-17 ~ 1999-07-17IIF 16 - Director → ME - 2
ALLANTE LTD
NI610874Rsm Northern Ireland, Number One, Lanyon Quay, BelfastDissolved Corporate (3 parents)Officer2012-01-25 ~ 2013-07-01IIF 58 - Director → ME - 3
- 4ANVIL IRELAND LIMITED - 2000-07-07Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2001-08-10 ~ 2004-05-28IIF 23 - Director → ME
- 5
ARDEL INVESTMENTS LIMITED
NI03075311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1996-04-24 ~ 2000-06-01IIF 21 - Director → ME - 6
BALLYKEEL LIMITED
NI056840Fgs Mcclure Watters, 1 Lanyon Quay, BelfastDissolved Corporate (4 parents)Officer2005-10-28 ~ 2007-11-16IIF 93 - Secretary → ME - 7GASK LIMITED - 1999-02-0511 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2008-10-21 ~ 2013-10-01IIF 89 - Secretary → ME
- 8
BODEL MANUFACTURING LIMITED
NI0219019 Hulls Lane, Moira Road, Lisburn, Co AntrimDissolved Corporate (8 parents)Officer1988-09-08 ~ 2000-09-29IIF 101 - Director → ME - 9
- 10
CADOGAN FUTURES LLP
NC0007015 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (5 parents)Officer2010-11-12 ~ nowIIF 68 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE - 11
CHERRYWOOD DEVELOPMENTS (N.I.) LIMITED
NI059863F.g.s. Mcclure Watters, Number One, Lanyon Quay, BelfastDissolved Corporate (6 parents)Officer2008-05-28 ~ dissolvedIIF 25 - Director → ME2008-05-28 ~ dissolvedIIF 88 - Secretary → ME - 12
- 13
CLIFTON CARE HOME
NI605158Clifton House Heritage Centre, 2 North Queen Street, Belfast, AntrimDissolved Corporate (13 parents)Officer2013-08-28 ~ dissolvedIIF 54 - Director → ME - 14
COMMERCIAL LITIGATION LIMITED
NI60858611 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2011-08-12 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 15
COMMERCIAL MEDIATION LIMITED
NI60859311 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2011-08-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 16
- 17
DANESFORT DEVELOPMENTS LIMITED
NI032888Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-27
Dissolved on 2013-10-0227 College Gardens, Belfast, County AntrimDissolved Corporate (13 parents)Officer2002-12-31 ~ 2005-08-30IIF 90 - Secretary → ME - 18
- 19
EQUAL AND RIGHT RECRUITMENT LIMITED
NI65154246a Ballygassoon Road, Armagh, Northern IrelandActive Corporate (3 parents)Officer2018-03-08 ~ 2019-06-30IIF 30 - Director → ME2018-03-08 ~ 2020-04-15IIF 102 - Secretary → ME - 20ERGO VIEWING LIMITED - now
SHOLIN LIMITED
- 2008-09-15 NI03901630 Wildflower Way, Belfast, Northern IrelandDissolved Corporate (12 parents)Officer2000-08-31 ~ 2008-08-29IIF 24 - Director → ME - 21EXTERN NORTHERN IRELAND - now
EXTERN ORGANISATION LIMITED - THE
- 2014-07-01 NI016083Hydepark House, 3 Mckinney Road, Newtownabbey, Co AntrimActive Corporate (61 parents)Officer1982-09-10 ~ 2010-09-28IIF 19 - Director → ME - 22
EXTERN RECYCLE LIMITED
NI067698Hydepark House, 3 Mckinney Road, Newtownabbey, Co AntrimDissolved Corporate (8 parents)Officer2008-01-10 ~ 2010-09-28IIF 20 - Director → ME - 23
- 24GARF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-12
Due to be dissolved on 2019-09-12BODEL HOLDINGS LIMITED
- 2016-07-01 NI034797SALTER CONSULTANTS LIMITED
- 1998-10-12 NI034797Number One, Lanyon Quay, BelfastDissolved Corporate (5 parents, 2 offsprings)Officer1998-09-11 ~ 2000-09-29IIF 18 - Director → ME - 25
GIANT EVENTS COMPANY C.I.C.
NI607303Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (12 parents)Officer2011-10-21 ~ dissolvedIIF 44 - Director → ME - 26
GODFREY INVESTMENTS LIMITED
NI03465111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer1998-12-16 ~ 1999-08-26IIF 66 - Director → ME - 27
GOODWOOD DEVELOPMENTS (N.I.) LIMITED
NI059861F.g.s. Mcclure Watters, Number One, Lanyon Quay, BelfastDissolved Corporate (6 parents)Officer2008-05-28 ~ dissolvedIIF 13 - Director → ME2008-05-28 ~ dissolvedIIF 87 - Secretary → ME - 28
IRISH BOIMETHANE (NI) LTD.
- 2024-06-05 NI7147155 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 29ROSS BOYD CONSULTING LIMITED - 2019-05-24C/o Rbca, Linenhall Exchange, 26 Linenhall Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2021-02-19 ~ dissolvedIIF 1 - Director → ME
- 30JOHN GRAHAM CONSTRUCTION LIMITED - now
JOHN GRAHAM (DROMORE) LIMITED
- 2012-07-31 NI0035035 Ballygowan Road, Hillsborough, County DownActive Corporate (18 parents, 5 offsprings)Officer2004-01-06 ~ 2007-03-30IIF 27 - Director → ME - 31L&B (NO.112) LIMITED - 2006-11-145 Ballygowan Road, Hillsborough, County DownActive Corporate (11 parents, 6 offsprings)Officer2007-03-30 ~ nowIIF 62 - Director → ME
- 32L & B (NO 102) LIMITED - 2006-12-085 Ballygowan Road, Hillsborough, County DownActive Corporate (13 parents, 6 offsprings)Officer2007-03-30 ~ nowIIF 64 - Director → ME
- 33L&B (NO 103) LIMITED - 2006-11-145 Ballygowan Road, Hillsborough, County DownActive Corporate (9 parents)Officer2009-01-16 ~ nowIIF 63 - Director → ME
- 34KCR HOLDINGS LTD - nowHT WATTERS LTD - 2015-12-02
KORRESIA LIMITED
- 2013-07-04 NI61333937 Malone Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2012-06-26 ~ 2013-06-25IIF 46 - Director → ME - 355 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2012-11-22 ~ nowIIF 8 - Director → ME2022-09-01 ~ nowIIF 94 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 365 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (1 parent)Officer2016-04-07 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 37
LANYON ASTOR BULLER LIMITED
- 2018-08-09 NI040537LANYON FINANCIAL PLANNING LIMITED
- 2012-11-27 NI040537FGS WEALTH MANAGEMENT (UK) LIMITED
- 2011-06-13 NI040537FGS MCCLURE WATTERS WEALTH MANAGEMENT LIMITED
- 2007-06-28 NI040537FGS FINANCIAL SERVICES LIMITED
- 2007-02-05 NI040537MCCLURE WATTERS (FINANCIAL SERVICES) LIMITED
- 2004-11-12 NI040537MAUL LIMITED
- 2002-01-14 NI040537Concourse 11 Unit 11 Queens Road, Belfast, County Antrim, Northern IrelandActive Corporate (9 parents)Officer2002-01-01 ~ nowIIF 43 - Director → ME2001-04-02 ~ nowIIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 38
LANYON HEALTH LIMITED
0634965952 Berkeley Square, LondonDissolved Corporate (4 parents)Officer2012-08-21 ~ dissolvedIIF 28 - Director → ME2010-08-22 ~ 2012-08-21IIF 29 - Director → ME2007-08-21 ~ 2010-08-22IIF 32 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 39
LOCAL SCHOOLS LIMITED
- 2008-05-21 NI0502735 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2008-04-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 40
COONEEN LIMITED
- 2005-08-30 NI0560015 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (3 parents, 17 offsprings)Officer2005-08-26 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 41
LANYON RECOVERIES LIMITED
NI07328211 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2009-07-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 42
LANYON WEALTH MANAGEMENT LIMITED
NI632110Third Floor Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2018-06-01 ~ dissolvedIIF 59 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 43LINDOW HOUSE ONE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-09
Dissolved on 2026-05-23CITY SHIRT CO. (1988) LIMITED (THE)
- 1991-06-03 NI020945DIPOLE LIMITED
- 1988-03-15 NI020945C/o Biggar And Strahan, 4th Floor Sinclair House, 89 Royal Avenue, BelfastDissolved Corporate (9 parents)Officer1987-10-09 ~ 2002-04-26IIF 98 - Director → ME - 44
- 45
MARY ANN MCCRACKEN FOUNDATION
NI662065Clifton House Centre, 2 North Queen Street, Belfast, Northern IrelandActive Corporate (11 parents)Officer2019-06-06 ~ 2024-03-13IIF 2 - Director → ME - 46
MCCONVILLE WATTERS LIMITED
NI631435Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2015-05-21 ~ dissolvedIIF 52 - Director → ME - 47MCE (N.I.) LTD - now
MCE PUBLIC RELATIONS LTD
- 2021-09-17 NI057811The Kelvin 17, College Square East, Belfast, Northern IrelandActive Corporate (15 parents)Officer2017-01-31 ~ 2020-07-24IIF 34 - Director → ME - 48
- 495 Ballygowan Road, Hillsborough, County DownActive Corporate (10 parents)Officer2006-10-24 ~ nowIIF 65 - Director → ME
- 50
MYLES DANKER ESTATE AGENTS LIMITED
NI605131C/o Fgs Mcclure Watters Number One, Lanyon Quay, BelfastDissolved Corporate (1 parent)Officer2010-11-16 ~ dissolvedIIF 39 - Director → ME - 51
MYLES DANKER HOLDINGS LIMITED
NI605334C/o Fgs Mcclure Watters Number One, Lanyon Quay, BelfastDissolved Corporate (1 parent)Officer2010-12-01 ~ dissolvedIIF 42 - Director → ME - 52
MYLES DANKER PROFESSIONAL SERVICES LIMITED
NI605132C/o Fgs Mcclure Watters Number One, Lanyon Quay, BelfastDissolved Corporate (1 parent)Officer2010-11-16 ~ dissolvedIIF 41 - Director → ME - 53
MYLES DANKER PROPERTY MANAGEMENT LIMITED
NI605119C/o Fgs Mcclure Watters Number One, Lanyon Quay, BelfastDissolved Corporate (1 parent)Officer2010-11-15 ~ dissolvedIIF 40 - Director → ME - 54NECTAR INTERNATIONAL (NI) LIMITED - now
CARMENERE LIMITED
- 2013-10-22 NI619981Number One, Lanyon Quay, BelfastDissolved Corporate (2 parents)Officer2013-08-21 ~ 2013-10-10IIF 56 - Director → ME - 554385, Oc319679 - Companies House Default Address, CardiffActive Corporate (15 parents)Officer2006-12-04 ~ nowIIF 69 - LLP Member → ME
- 564385, Oc319680 - Companies House Default Address, CardiffActive Corporate (18 parents)Officer2006-12-04 ~ nowIIF 70 - LLP Member → ME
- 57
- 58PANDOX BELFAST LIMITED - nowDRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02 NI027951LAGANBANK HOTEL LIMITED - 1997-12-18WINDROSE LIMITED - 1994-09-05Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandActive Corporate (55 parents)Officer2002-06-27 ~ 2008-12-31IIF 15 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-11
Dissolved on 2022-01-05CAMBRIDGE STRATEGY CONSULTANTS LIMITED - 1995-11-087th Floor 21 Lombard Street, LondonDissolved Corporate (17 parents)Officer2014-05-06 ~ 2017-01-27IIF 31 - Director → ME - 60
RSM CONSULTANCY SERVICES LIMITED
NI607419Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2011-05-16 ~ dissolvedIIF 53 - Director → ME - 61
RSM IRELAND LIMITED
NI607208Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2011-04-21 ~ dissolvedIIF 47 - Director → ME - 62
RSM ISLE OF MAN LIMITED
NI631767Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2015-06-08 ~ dissolvedIIF 55 - Director → ME - 63
- 64RSM PACEC LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2022-08-24
Dissolved on 2023-12-13PACEC LIMITED
- 2017-01-30 NI607634RSM MCCLURE WATTERS (CONSULTING) LTD
- 2015-09-21 NI607634Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (18 parents, 1 offspring)Officer2011-05-31 ~ 2017-01-27IIF 50 - Director → ME - 65
- 66
SILETZ LTD
NI619978Rsm Mcclure Watters, Number One, Lanyon Quay, BelfastDissolved Corporate (4 parents)Officer2013-08-21 ~ 2013-11-27IIF 49 - Director → ME - 67
SPIRIT OF 2012 TRUSTEE LIMITED
08474083First Floor, Queen Street Place, London, EnglandDissolved Corporate (31 parents)Officer2013-04-30 ~ 2017-10-05IIF 67 - Director → ME - 68
SPRUCE ENTERPRISES LIMITED
NI044876Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (11 parents)Officer2002-12-19 ~ 2002-12-31IIF 14 - Director → ME - 69
LANYON ASSET MANAGERS LTD
- 2024-08-14 NI61562923 Lisburn Road, Studio3, Hillsborough, County Down, Northern IrelandActive Corporate (4 parents)Officer2012-11-22 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 70
STRATUM PLANNING LIMITED
NI6631485 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (4 parents)Officer2019-11-20 ~ nowIIF 10 - Director → ME - 71THEOBALD LEASING (2) LLP - 2007-09-1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (231 parents)Officer2008-02-06 ~ 2023-02-10IIF 71 - LLP Member → ME
- 72
THE SOAP STORY LIMITED
NI643909Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-01
Dissolved on 2025-11-289 Gibson's Lane, Newtownards, Co DownDissolved Corporate (4 parents)Officer2017-02-14 ~ 2017-03-01IIF 48 - Director → MEPerson with significant control2017-02-14 ~ 2017-03-01IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 73CLOY LIMITED - 1996-10-095 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (3 parents, 4 offsprings)Officer2001-06-30 ~ nowIIF 9 - Director → ME2022-09-01 ~ nowIIF 103 - Secretary → MEPerson with significant control2022-09-01 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 74Insolvency (Case 1) In administration
Administration started on 2016-02-01 during the appointment or period of control
Administration ended on 2017-12-27 during the appointment or period of controlELPHINSTONE HALLS BALLATER LIMITED
- 2005-05-16 SC198351PACIFIC SHELF 878 LIMITED - 2001-02-12206 St Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2005-05-04 ~ dissolvedIIF 38 - Director → ME - 75
TIMBERA PROPERTIES LIMITED
NI053322Insolvency (Case 1) In administration
Administration started on 2016-02-01 during the appointment or period of control
Administration ended on 2017-12-29 during the appointment or period of controlRsm Northern Ireland, Number One, Lanyon Quay, BelfastDissolved Corporate (6 parents, 1 offspring)Officer2005-01-28 ~ dissolvedIIF 51 - Director → ME2005-01-28 ~ dissolvedIIF 91 - Secretary → ME - 76
- 77
WOODBROOK PROPERTIES LIMITED
NI043522Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2004-06-20 ~ dissolvedIIF 97 - Secretary → ME
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