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 companies11, Cadogan Park, Belfast, Antrim, BT9 6HG, United Kingdom
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
- Northern Irish director 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 3
- British born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies46a, Ballygassoon Road, Armagh, BT61 8DS, Northern Ireland
IIF 411, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 5 IIF 6 IIF 7 (more)Concourse 11, Unit 11 Queens Road, Belfast, County Antrim, BT3 9DT, Northern Ireland
IIF 13Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 145, Ballygowan Road, Hillsborough, Down, BT26 6HX, Northern Ireland
IIF 15 IIF 16 IIF 17 (more)
- British accountant born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies - British certified chartered accountant born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companiesNumber One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 23
- British chartered accountant born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies5 Cadogan Park, Belfast, BT9 6HG
IIF 24 IIF 25 IIF 26 (more)5 Cadogan Park, Belfast, BT9 6HS
IIF 315 Cadogen Park, Belfast, BT9 6HG
IIF 3252 Berkeley Square, London, W1J 5BT
IIF 33 IIF 341, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 3511, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 36 IIF 37 IIF 38 (more)5 Cadogan Park, Belfast, County Antrim, BT9 6HG
IIF 40 IIF 41Number One, Lanyon Quay, Belfast, Antrim, BT1 3LG, N. Ireland
IIF 42Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 43 IIF 44 IIF 45 (more)5 Cadogan Park, Belfast, Co Antrim, BT9 6HG
IIF 535 Cadogan Park, Belfast, N. Ireland, BT9 6HG
IIF 54Room S100 New Wing Somerset House, Strand, London, WC2R 1LA, United Kingdom
IIF 55
- British director born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies - British none born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies1, Lanyon Quay, Belfast, Antrim, BT1 3LG, United Kingdom
IIF 58
- born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1956
Watters, David
Resident in United Kingdom
Registered addresses and corresponding companies11 Cadogan Park, Belfast, BT9 6HG, United Kingdom
IIF 63
- British born in March 1956
David Watters
Resident in Northern Ireland
Registered addresses and corresponding companies11, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 64
- British born in March 1956
Mr David Samuel Watters
Resident in Northern Ireland
Registered addresses and corresponding companies52 Berkeley Square, London, W1J 5BT
IIF 6511, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 66 IIF 67 IIF 68 (more)11, Cadogan Park, Belfast, Northern Ireland, BT9 6HG
IIF 74Concourse 11, Unit 11 Queens Road, Belfast, County Antrim, BT3 9DT, Northern Ireland
IIF 75Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 76Third Floor, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LU, Northern Ireland
IIF 77
- British Registered addresses and corresponding companies
Watters, David Samuel
- Registered addresses and corresponding companies
Watters, David Samuel
- British chartered accountant born in March 1956Registered addresses and corresponding companies
Watters, David Samuel
- Registered addresses and corresponding companies
Watters, David
- British born in March 1956
Mr David Watters
Resident in United Kingdom
Registered addresses and corresponding companies11 Cadogan Park, Belfast, BT9 6HG, United Kingdom
IIF 92
Related profiles found in government register
Offspring entities and appointments
68
- 1
ACUMEN DEVELOPMENTS LIMITED
NI03266611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1997-07-17 ~ 1999-07-17IIF 25 - Director → ME - 2
ALLANTE LTD
NI610874Rsm Northern Ireland, Number One, Lanyon Quay, BelfastDissolved Corporate (3 parents)Officer2012-01-25 ~ 2013-07-01IIF 52 - Director → ME - 3
ARAKAN DEVELOPMENTS LIMITED
- 1998-10-20 NI034860Castle Espie House, 72 Ballydrain Road, Comber, Newtownards, County DownDissolved Corporate (4 parents)Officer1998-09-25 ~ 2006-09-26IIF 53 - Director → ME - 4ANVIL IRELAND LIMITED - 2000-07-07Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2001-08-10 ~ 2004-05-28IIF 29 - Director → ME
- 5
ARDEL INVESTMENTS LIMITED
NI03075311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1996-04-24 ~ 2000-06-01IIF 27 - Director → ME - 6GASK LIMITED - 1999-02-0511 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2008-10-21 ~ 2013-10-01IIF 78 - Secretary → ME
- 7
BODEL MANUFACTURING LIMITED
NI0219019 Hulls Lane, Moira Road, Lisburn, Co AntrimDissolved Corporate (8 parents)Officer1988-09-08 ~ 2000-09-29IIF 89 - Director → ME - 8
DERATION LIMITED
- 1998-12-31 NI03357811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents)Officer1998-05-13 ~ 2004-09-01IIF 28 - Director → ME1998-02-05 ~ 2008-03-31IIF 81 - Secretary → ME - 9
CADOGAN FUTURES LLP
NC00070111 Cadogan Park, Belfast, Northern IrelandActive Corporate (5 parents)Officer2010-11-12 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE - 10
VANDELLA LIMITED
- 2012-10-29 NI608669Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2011-08-19 ~ 2013-02-27IIF 43 - Director → ME - 11
CLIFTON CARE HOME
NI605158Clifton House Heritage Centre, 2 North Queen Street, Belfast, AntrimDissolved Corporate (13 parents)Officer2013-08-28 ~ dissolvedIIF 23 - Director → ME - 12
COMMERCIAL LITIGATION LIMITED
NI60858611 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2011-08-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 13
COMMERCIAL MEDIATION LIMITED
NI60859311 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2011-08-12 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 14
BROAD SUCCESSES LIMITED
- 1991-04-05 NI024384ROBERT CHAMBERS (BALLYMENA) LIMITED
- 1990-10-26 NI02438411th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1990-04-19 ~ 2000-04-20IIF 31 - Director → ME - 15
DANESFORT DEVELOPMENTS LIMITED
NI03288827 College Gardens, Belfast, County AntrimDissolved Corporate (12 parents)Officer2002-12-31 ~ 2005-08-30IIF 79 - Secretary → ME - 16
R N GRAHAM PROPERTIES LTD
- 2017-05-05 NI63000211 Cadogan Park, Belfast, Northern IrelandActive Corporate (3 parents)Officer2017-04-25 ~ nowIIF 6 - Director → ME - 17
EQUAL AND RIGHT RECRUITMENT LIMITED
NI65154246a Ballygassoon Road, Armagh, Northern IrelandActive Corporate (3 parents)Officer2018-03-08 ~ 2019-06-30IIF 4 - Director → ME2018-03-08 ~ 2020-04-15IIF 90 - Secretary → ME - 18ERGO VIEWING LIMITED - now
SHOLIN LIMITED
- 2008-09-15 NI03901630 Wildflower Way, Belfast, Northern IrelandDissolved Corporate (12 parents)Officer2000-08-31 ~ 2008-08-29IIF 30 - Director → ME - 19EXTERN 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 20 - Director → ME - 20
EXTERN RECYCLE LIMITED
NI067698Hydepark House, 3 Mckinney Road, Newtownabbey, Co AntrimDissolved Corporate (8 parents)Officer2008-01-10 ~ 2010-09-28IIF 21 - Director → ME - 21GARF DISTRIBUTORS LIMITED - now16 Windsor Park, Belfast, Northern IrelandActive Corporate (7 parents)Officer1976-04-13 ~ 2000-09-29IIF 88 - Director → ME
- 22GARF LIMITED - now
BODEL HOLDINGS LIMITED
- 2016-07-01 NI034797SALTER CONSULTANTS LIMITED
- 1998-10-12 NI034797Number One, Lanyon Quay, BelfastDissolved Corporate (4 parents, 2 offsprings)Officer1998-09-11 ~ 2000-09-29IIF 26 - Director → ME - 23
GIANT EVENTS COMPANY C.I.C.
NI607303Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (12 parents)Officer2011-10-21 ~ dissolvedIIF 42 - Director → ME - 24
GODFREY INVESTMENTS LIMITED
NI03465111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer1998-12-16 ~ 1999-08-26IIF 54 - Director → ME - 25
IRISH BOIMETHANE (NI) LTD.
- 2024-06-05 NI71471511 Cadogan Park, Belfast, United KingdomActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 63 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 26ROSS BOYD CONSULTING LIMITED - 2019-05-24C/o Rbca, Linenhall Exchange, 26 Linenhall Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2021-02-19 ~ dissolvedIIF 3 - Director → ME
- 27JOHN GRAHAM CONSTRUCTION LIMITED - now
JOHN GRAHAM (DROMORE) LIMITED
- 2012-07-31 NI0035035 Ballygowan Road, Hillsborough, County DownActive Corporate (18 parents, 4 offsprings)Officer2004-01-06 ~ 2007-03-30IIF 32 - Director → ME - 28L&B (NO.112) LIMITED - 2006-11-145 Ballygowan Road, Hillsborough, County DownActive Corporate (11 parents, 6 offsprings)Officer2007-03-30 ~ nowIIF 15 - Director → ME
- 29L & B (NO 102) LIMITED - 2006-12-085 Ballygowan Road, Hillsborough, County DownActive Corporate (13 parents, 6 offsprings)Officer2007-03-30 ~ nowIIF 17 - Director → ME
- 30L&B (NO 103) LIMITED - 2006-11-145 Ballygowan Road, Hillsborough, County DownActive Corporate (9 parents)Officer2009-01-16 ~ nowIIF 16 - Director → ME
- 31KCR 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 44 - Director → ME - 32
LANYON CORPORATE FINANCE LTD
- 2013-10-04 NI61563011 Cadogan Park, Belfast, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2012-11-22 ~ nowIIF 10 - Director → ME2022-09-01 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 33
LANYON FINANCE LIMITED
NI63762611 Cadogan Park, Belfast, Northern IrelandActive Corporate (1 parent)Officer2016-04-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 34
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 NI040537Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandActive Corporate (9 parents)Officer2002-01-01 ~ nowIIF 13 - Director → ME2001-04-02 ~ nowIIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 35
LANYON HEALTH LIMITED
0634965952 Berkeley Square, LondonDissolved Corporate (4 parents)Officer2007-08-21 ~ 2010-08-22IIF 35 - Director → ME2010-08-22 ~ 2012-08-21IIF 34 - Director → ME2012-08-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 36
LOCAL SCHOOLS LIMITED
- 2008-05-21 NI05027311 Cadogan Park, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2008-04-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 37
COONEEN LIMITED
- 2005-08-30 NI05600111 Cadogan Park, Belfast, Northern IrelandActive Corporate (3 parents, 11 offsprings)Officer2005-08-26 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 38
LANYON RECOVERIES LIMITED
NI07328211 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2009-07-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 39
LANYON WEALTH MANAGEMENT LIMITED
NI632110Third Floor Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2018-06-01 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 40LINDOW HOUSE ONE LIMITED - nowC/o Biggar And Strahan, 4th Floor Sinclair House, 89 Royal Avenue, BelfastLiquidation Corporate (7 parents)Officer1987-10-09 ~ 2002-04-26IIF 86 - Director → ME
- 41
BESNI LIMITED
- 1995-02-02 NI02911911th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer1995-01-13 ~ 1999-10-07IIF 87 - Director → ME - 42
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 - 43
MCCONVILLE WATTERS LIMITED
NI631435Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2015-05-21 ~ dissolvedIIF 48 - Director → ME - 44MCE (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 37 - Director → ME - 455 Ballygowan Road, Hillsborough, County DownActive Corporate (10 parents)Officer2006-10-24 ~ nowIIF 18 - Director → ME
- 46NECTAR INTERNATIONAL (NI) LIMITED - now
CARMENERE LIMITED
- 2013-10-22 NI619981Number One, Lanyon Quay, BelfastDissolved Corporate (2 parents)Officer2013-08-21 ~ 2013-10-10IIF 50 - Director → ME - 474385, Oc319679 - Companies House Default Address, CardiffActive Corporate (15 parents)Officer2006-12-04 ~ nowIIF 60 - LLP Member → ME
- 484385, Oc319680 - Companies House Default Address, CardiffActive Corporate (18 parents)Officer2006-12-04 ~ nowIIF 61 - LLP Member → ME
- 49
C&RG HOLDINGS LTD
- 2016-08-11 NI603065LANYON QUAY TRADING LTD
- 2016-07-20 NI60306511 Cadogan Park, Belfast, Northern IrelandActive Corporate (5 parents)Officer2012-05-05 ~ nowIIF 5 - Director → ME2017-02-14 ~ nowIIF 83 - Secretary → ME - 50PANDOX 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 24 - Director → ME - 51CAMBRIDGE STRATEGY CONSULTANTS LIMITED - 1995-11-087th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents)Officer2014-05-06 ~ 2017-01-27IIF 58 - Director → ME
- 52
RSM CONSULTANCY SERVICES LIMITED
NI607419Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2011-05-16 ~ dissolvedIIF 49 - Director → ME - 53
RSM IRELAND LIMITED
NI607208Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2011-04-21 ~ dissolvedIIF 45 - Director → ME - 54
RSM ISLE OF MAN LIMITED
NI631767Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2015-06-08 ~ dissolvedIIF 56 - Director → ME - 55
FGS MCCLURE WATTERS LIMITED
- 2011-09-26 NI602692Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents, 1 offspring)Officer2010-03-30 ~ 2017-03-01IIF 51 - Director → ME - 56RSM PACEC LIMITED - now
PACEC LIMITED
- 2017-01-30 NI607634RSM MCCLURE WATTERS (CONSULTING) LTD
- 2015-09-21 NI607634Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (16 parents, 1 offspring)Officer2011-05-31 ~ 2017-01-27IIF 47 - Director → ME - 57
SILETZ LTD
NI619978Rsm Mcclure Watters, Number One, Lanyon Quay, BelfastDissolved Corporate (4 parents)Officer2013-08-21 ~ 2013-11-27IIF 46 - Director → ME - 58
SPIRIT OF 2012 TRUSTEE LIMITED
08474083First Floor, Queen Street Place, London, EnglandActive Corporate (31 parents)Officer2013-04-30 ~ 2017-10-05IIF 55 - Director → ME - 59
SPRUCE ENTERPRISES LIMITED
NI044876Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (11 parents)Officer2002-12-19 ~ 2002-12-31IIF 19 - Director → ME - 60
LANYON ASSET MANAGERS LTD
- 2024-08-14 NI61562911 Cadogan Park, Belfast, Northern IrelandActive Corporate (4 parents)Officer2012-11-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 61
STRATUM PLANNING LIMITED
NI66314811 Cadogan Park, Belfast, Antrim, United KingdomActive Corporate (4 parents)Officer2019-11-20 ~ nowIIF 1 - Director → ME - 62THEOBALD LEASING (2) LLP - 2007-09-1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (231 parents)Officer2008-02-06 ~ 2023-02-10IIF 62 - LLP Member → ME
- 63
THE SOAP STORY LIMITED
NI6439099 Gibson's Lane, Newtownards, Co DownDissolved Corporate (3 parents)Officer2017-02-14 ~ 2017-03-01IIF 14 - Director → MEPerson with significant control2017-02-14 ~ 2017-03-01IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 64CLOY LIMITED - 1996-10-0911 Cadogan Park, Belfast, Northern IrelandActive Corporate (3 parents, 4 offsprings)Officer2001-06-30 ~ nowIIF 11 - Director → ME2022-09-01 ~ nowIIF 91 - Secretary → MEPerson with significant control2022-09-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 65
ELPHINSTONE HALLS BALLATER LIMITED
- 2005-05-16 SC198351PACIFIC SHELF 878 LIMITED - 2001-02-12206 St Vincent Street, GlasgowDissolved Corporate (10 parents)Officer2005-05-04 ~ dissolvedIIF 41 - Director → ME - 66
TIMBERA PROPERTIES LIMITED
NI053322Rsm Northern Ireland, Number One, Lanyon Quay, BelfastDissolved Corporate (4 parents, 1 offspring)Officer2005-01-28 ~ dissolvedIIF 22 - Director → ME2005-01-28 ~ dissolvedIIF 80 - Secretary → ME - 67
ELPHINSTONE HALLS MANAGEMENT LIMITED
- 2005-05-16 SC214176ST. VINCENT STREET (336) LIMITED - 2001-01-29120 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2005-05-04 ~ dissolvedIIF 40 - Director → ME - 68
WOODBROOK PROPERTIES LIMITED
NI043522Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2004-06-20 ~ dissolvedIIF 85 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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