1
50 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
2011-10-14 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Has significant influence or control → OE
2
ADVENT SUPPLIES LTD - now
ADVENT PROPERTIES LTD
- 2024-07-03
NI039465 6a Seacliff Road, Bangor, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
608,698 GBP2024-10-20
Officer
2000-10-17 ~ 2009-10-01
IIF 81 - Director → ME
3
178a Mansell Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 49 - Director → ME
2012-04-18 ~ dissolved
IIF 130 - Secretary → ME
4
46 Queen's Parade, Bangor, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 41 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
5
BARQUE STREET PROPERTIES LIMITED
04257937 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2001-07-27 ~ dissolved
IIF 83 - Director → ME
6
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (8 parents)
Officer
1993-04-23 ~ now
IIF 120 - Director → ME
1993-04-23 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - Has significant influence or control → OE
7
BEAUMONT METRO LTD - now
MAGNUS CASTLEFORD LIMITED
- 2013-04-09
06525789 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,205,678 GBP2024-03-31
Officer
2008-03-06 ~ 2009-10-01
IIF 66 - Director → ME
8
BELFAST HOTEL DEVELOPMENTS LIMITED
- now NI615517TITANIC EXPO LIMITED - 2015-02-06
Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-30 ~ now
IIF 114 - Director → ME
9
BEXLEY SQUARE PROPERTY COMPANY LIMITED
04347180 Russell House, Oxford Road, Bournemouth
Dissolved Corporate (7 parents)
Officer
2003-03-01 ~ 2010-10-01
IIF 84 - Director → ME
2002-01-04 ~ 2009-12-01
IIF 10 - Secretary → ME
2003-03-01 ~ 2010-10-01
IIF 11 - Secretary → ME
10
BIZWORQ CONTRACTORS LIMITED
- now SC654763 Opus Restructuring Llp, 9 George Square, Glasgow
Liquidation Corporate (3 parents)
Equity (Company account)
134,257 GBP2022-02-28
Officer
2023-02-02 ~ 2023-02-02
IIF 151 - Director → ME
IIF 150 - Director → ME
IIF 153 - Director → ME
IIF 154 - Director → ME
IIF 152 - Director → ME
2023-02-02 ~ now
IIF 160 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
2023-02-02 ~ 2023-02-02
IIF 185 - Has significant influence or control over the trustees of a trust → OE
IIF 185 - Has significant influence or control → OE
IIF 185 - Has significant influence or control as a member of a firm → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 186 - Right to appoint or remove directors as a member of a firm → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 183 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 183 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 183 - Right to appoint or remove directors as a member of a firm → OE
IIF 183 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 184 - Has significant influence or control over the trustees of a trust → OE
IIF 184 - Right to appoint or remove directors as a member of a firm → OE
IIF 184 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 184 - Right to appoint or remove directors → OE
11
Benson House No 33, Wellington Street, Leeds
Liquidation Corporate (7 parents)
Officer
2005-01-31 ~ now
IIF 90 - Director → ME
12
INHOCO 3342 LIMITED - 2006-10-12
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Herts
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-37,269 GBP2023-12-31
Officer
2006-10-31 ~ now
IIF 25 - Director → ME
13
INHOCO 3343 LIMITED - 2006-10-12
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Herts
Active Corporate (11 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2006-10-31 ~ now
IIF 20 - Director → ME
14
EUROSPA (CHELSEA) LIMITED - 1998-11-19
SAVEBUFF LIMITED - 1987-10-09
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Hertfordshire
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-10-31 ~ now
IIF 24 - Director → ME
15
6a Stacliff Road, Bangor, County Down
Liquidation Corporate (3 parents)
Officer
2000-10-19 ~ 2003-11-12
IIF 58 - Director → ME
16
50 Bedford Street, Belfast
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1989-04-04 ~ dissolved
IIF 28 - Director → ME
17
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (6 parents)
Equity (Company account)
905,784 GBP2024-07-31
Officer
2023-12-04 ~ 2024-05-19
IIF 39 - Director → ME
Person with significant control
2023-12-04 ~ 2024-05-19
IIF 138 - Has significant influence or control → OE
18
3 Forthill Road, Enniskillen, County Fermanagh
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
118,760 GBP2024-12-31
Officer
2009-07-30 ~ 2011-03-01
IIF 95 - Director → ME
2009-07-30 ~ 2011-03-01
IIF 3 - Secretary → ME
19
53 Walton Road, East Molesey, Surrey
Active Corporate (4 parents)
Equity (Company account)
1,153,088 GBP2025-03-31
Officer
2007-08-09 ~ 2007-08-23
IIF 5 - Secretary → ME
20
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2009-10-01
IIF 59 - Director → ME
2011-09-01 ~ dissolved
IIF 143 - Director → ME
21
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
28,407 GBP2024-05-31
Officer
2024-08-17 ~ now
IIF 42 - Director → ME
Person with significant control
2024-08-17 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 141 - Right to appoint or remove directors as a member of a firm → OE
22
Metro Bay Business Centre, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 161 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
23
CITY HOTEL (DERRY) LIMITED - THE
- now NI028413 50 Bedford Street, Belfast, N.ireland
Dissolved Corporate (6 parents)
Officer
1994-04-27 ~ dissolved
IIF 29 - Director → ME
24
CO-OPERATION NORTH LIMITED - 2000-01-01
CO-OPERATION NORTH - 1998-08-17
10 Glengall Street, Belfast, Northern Ireland
Active Corporate (86 parents)
Officer
2007-12-17 ~ 2023-09-15
IIF 30 - Director → ME
25
2 Upper Braniel Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-06-17 ~ 2013-06-20
IIF 78 - Director → ME
26
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
-10,690,024 GBP2024-03-31
Officer
~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
27
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
1,895,206 GBP2024-07-31
Officer
2009-08-11 ~ 2009-10-01
IIF 70 - Director → ME
2009-08-11 ~ 2009-10-01
IIF 7 - Secretary → ME
28
DEN-PAT DEVELOPMENTS LTD
- 2001-07-20
NI039626 15 Ebrington Terrace, Londonderry
Active Corporate (4 parents)
Equity (Company account)
14,081 GBP2024-03-31
Officer
2000-11-13 ~ now
IIF 31 - Director → ME
2000-11-13 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-324,495 GBP2024-08-31
Officer
2023-02-02 ~ 2025-10-23
IIF 158 - Director → ME
Person with significant control
2023-02-02 ~ 2025-10-23
IIF 188 - Has significant influence or control as a member of a firm → OE
IIF 188 - Has significant influence or control → OE
IIF 188 - Has significant influence or control over the trustees of a trust → OE
30
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (6 parents)
Officer
2003-12-05 ~ now
IIF 121 - Director → ME
2003-12-05 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Has significant influence or control → OE
31
E.A. GROUP (U.K.) LIMITED
- now 03094251PERIMETER SECURITY (E.A.) LIMITED
- 2003-08-07
03094251 Unit 20-21 Bookham Industrial, Park Church Road, Bookham Leatherhead, Surrey
Active Corporate (14 parents, 1 offspring)
Officer
1995-09-06 ~ 2025-02-20
IIF 126 - Director → ME
1995-09-06 ~ 2025-02-20
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
32
Unit 21 Crescent Business Park, Enterprise Crescent, Lisburn
Active Corporate (5 parents)
Officer
2003-07-07 ~ now
IIF 123 - Director → ME
2003-07-07 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Has significant influence or control → OE
33
Unit 20/21 Bookham Industrial Park, Church Road, Bookham, Surrey
Active Corporate (14 parents)
Officer
2010-06-07 ~ 2023-09-22
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22
IIF 171 - Has significant influence or control → OE
34
EDINBREAK HOSPITALITY LIMITED
- now SC474368GOLFDRUM LIMITED - 2014-10-29
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (7 parents)
Equity (Company account)
1,068,048 GBP2024-04-30
Officer
2022-04-04 ~ 2022-04-04
IIF 146 - Director → ME
35
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (3 parents)
Equity (Company account)
941,934 GBP2024-03-31
Officer
2025-04-18 ~ 2025-04-18
IIF 159 - Director → ME
36
ELECTRO AUTOMATION (N.I.) LIMITED
NI018615 Unit 21 Cresent Business Park, Enterprise Cresent, Lisburn, Northern Ireland
Active Corporate (5 parents)
Officer
1985-07-04 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - Has significant influence or control → OE
37
EDS (ELECTRICAL-DATA-SECURITY) LIMITED
- 2025-05-08
04186238 121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (11 parents)
Equity (Company account)
1,126,507 GBP2019-03-31
Officer
2019-09-30 ~ now
IIF 124 - Director → ME
38
ELECTRO AUTOMATION GROUP (UK) LIMITED
03836194 121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (7 parents, 2 offsprings)
Officer
1999-09-03 ~ now
IIF 119 - Director → ME
1999-09-03 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Has significant influence or control → OE
39
17 Douglas Crescent, Edinburgh
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
587,980 GBP2024-07-31
Officer
2013-04-10 ~ 2014-09-29
IIF 43 - Director → ME
2011-07-04 ~ 2011-08-04
IIF 144 - Director → ME
40
FIRHILL COURT MANAGEMENT LIMITED
SC312159 George House, 50 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-11-17 ~ 2009-10-01
IIF 87 - Director → ME
41
FOYLE PLASTERING CONSTRUCTION LTD
NI620844 Carton House, 15 Ebrington Terrace, Londonderry
Active Corporate (2 parents)
Equity (Company account)
546,131 GBP2024-10-31
Officer
2013-10-10 ~ 2022-11-07
IIF 34 - Director → ME
42
15 Ebrington Terrace, Londonderry
Dissolved Corporate (3 parents)
Officer
1992-03-30 ~ dissolved
IIF 33 - Director → ME
1992-03-30 ~ dissolved
IIF 128 - Secretary → ME
43
5 Berkshire Road, Ballyharry Business Park, Donaghdee Road, Newtownards, Co. Down
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2014-01-09 ~ now
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
44
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2025-01-31 ~ 2025-01-31
IIF 37 - Director → ME
2025-02-01 ~ now
IIF 38 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
2025-01-31 ~ 2025-01-31
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
45
ACES HIGH AIRCRAFT MUSEUM (NORTH WEALD) LIMITED
- 1993-01-18
02454687 10 Millenium House, 132 Grosvenor Road, London
Active Corporate (8 parents)
Officer
1992-06-01 ~ 2007-12-21
IIF 102 - Director → ME
1994-04-27 ~ 2007-12-21
IIF 12 - Secretary → ME
1992-06-01 ~ 1994-04-12
IIF 13 - Secretary → ME
46
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
-1,586,188 GBP2020-12-31
Officer
1991-04-15 ~ now
IIF 97 - Director → ME
47
HARCOURT CONSTRUCTION (NI) LIMITED
- now NI060080HARCOURT PROJECT MANAGEMENT (NI) LIMITED
- 2006-09-14
NI060080CFR 38 LIMITED
- 2006-08-15
NI060080 NI062877, NI068471, NI066357, NI611592, NI602376, NI069425, NI604238, NI055738, NI065446, NI062423, 10320894, NI069424, NI069423, NI070891, NI039926, NI072297, NI045321, NI068472, NI041191, NI048874Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Bedford Street, Belfast
Active Corporate (10 parents)
Equity (Company account)
-4,352,039 GBP2023-12-31
Officer
2006-08-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 180 - Has significant influence or control → OE
48
HARCOURT DEVELOPMENTS & INVESTMENTS (UK) LIMITED
06389240 C/o Goodier Smith & Watts Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
280 GBP2024-12-31
Officer
2007-10-04 ~ now
IIF 18 - Director → ME
49
HARCOURT DEVELOPMENTS (UK) LIMITED
- now 03760016FANTER PROPERTIES LIMITED
- 1999-10-20
03760016 Goodier, Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (13 parents)
Equity (Company account)
-1,284,409 GBP2019-12-31
Officer
1999-10-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
50
HASLAR DEVELOPMENTS LIMITED - now
OUR ENTERPRISE HASLAR LIMITED
- 2015-12-21
06974048OUR ENTERPRISE HASLER LIMITED - 2009-08-12
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (13 parents)
Officer
2010-06-08 ~ 2012-10-01
IIF 26 - Director → ME
51
HERTFORD MANAGEMENT SERVICES LIMITED
03050743 C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
-22,014 GBP2025-03-31
Officer
1995-04-27 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
52
Unit 23, Springtown Industrial Estate, Londonderry, Co Londonderry
Dissolved Corporate (2 parents)
Officer
1992-06-05 ~ dissolved
IIF 110 - Director → ME
53
Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
-11,749 GBP2024-12-31
Person with significant control
2017-04-06 ~ now
IIF 196 - Has significant influence or control → OE
IIF 196 - Has significant influence or control as a member of a firm → OE
54
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 192 - Right to appoint or remove directors → OE
IIF 192 - Right to appoint or remove directors as a member of a firm → OE
55
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 193 - Has significant influence or control → OE
IIF 193 - Has significant influence or control as a member of a firm → OE
56
KIRKM INVESTMENTS LIMITED - now
SCOTPLAS TRADE CENTRES LIMITED
- 2024-10-10
SC582807 C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Equity (Company account)
551,705 GBP2023-12-31
Officer
2018-01-01 ~ 2020-07-17
IIF 118 - Director → ME
57
Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, Scotland
Active Corporate (10 parents)
Equity (Company account)
408,242 GBP2024-02-28
Officer
2003-01-06 ~ 2013-05-21
IIF 57 - Director → ME
2001-03-02 ~ 2009-10-01
IIF 44 - Director → ME
58
39-41 Clarendon Street, L'derry, N.ire.
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ dissolved
IIF 35 - Director → ME
59
3 Creggmore Drive, Claudy, Co. Derry
Active Corporate (1 parent)
Officer
2012-11-13 ~ now
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
60
Auchlunkart House, Church Street, Buncrana, Ireland
Registered Corporate (1 parent)
Beneficial owner
2022-11-21 ~ now
IIF 134 - Ownership of shares - More than 25% → OE
IIF 134 - Has significant influence or control → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - More than 25% → OE
61
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
581,577 GBP2024-03-31
Officer
2024-05-23 ~ now
IIF 155 - Director → ME
2008-03-28 ~ 2014-09-30
IIF 67 - Director → ME
62
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
669,925 GBP2024-04-30
Officer
2008-04-23 ~ 2014-09-30
IIF 68 - Director → ME
2014-09-30 ~ 2014-11-10
IIF 92 - Director → ME
63
Pricewaterhouse Coopers Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ dissolved
IIF 94 - Director → ME
64
MAGNUS PROPERTIES (1975) LIMITED
SC340355 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (10 parents)
Equity (Company account)
-11,737 GBP2024-03-31
Officer
2023-07-07 ~ 2023-07-08
IIF 148 - Director → ME
2008-03-28 ~ 2009-10-01
IIF 45 - Director → ME
Person with significant control
2023-07-07 ~ 2023-07-08
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
65
MAGNUS PROPERTIES (ELSTREE) LIMITED
- now 05812394MAGNUS PROPERTY (ELSTREE) LIMITED
- 2006-05-23
05812394 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2006-05-10 ~ 2009-10-01
IIF 60 - Director → ME
66
MAGNUS PROPERTIES (HAYES) LIMITED
05897648 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-187,104 GBP2024-06-30
Officer
2006-08-07 ~ 2009-10-01
IIF 69 - Director → ME
67
MAGNUS PROPERTIES (INVERNESS) LIMITED
SC332542 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (8 parents)
Equity (Company account)
305,121 GBP2024-10-31
Officer
2007-10-17 ~ 2009-10-01
IIF 64 - Director → ME
68
MAGNUS PROPERTIES (LANARK) LIMITED
- now SC300748 17 Douglas Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-05-11 ~ 2009-10-01
IIF 86 - Director → ME
69
MAGNUS PROPERTIES (LOUGHBOROUGH) LIMITED
05651703 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2005-12-12 ~ 2009-10-01
IIF 65 - Director → ME
70
MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED
SC283245 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Equity (Company account)
483,977 GBP2024-06-30
Officer
2009-01-01 ~ 2014-09-30
IIF 74 - Director → ME
2023-07-07 ~ now
IIF 149 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 182 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 182 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 182 - Right to appoint or remove directors as a member of a firm → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
71
MAGNUS PROPERTIES LIMITED
- now SC193323PARCHMOUNT LIMITED
- 1999-03-12
SC193323 37 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
1999-02-18 ~ 2008-06-03
IIF 79 - Director → ME
72
Pricewaterhouse Coopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-11-14 ~ dissolved
IIF 82 - Director → ME
73
83 Galgorm Road, Ballymena
Converted / Closed Corporate (3 parents)
Officer
2008-06-18 ~ now
IIF 76 - Director → ME
74
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
109,396 GBP2024-04-30
Officer
2025-09-23 ~ now
IIF 129 - Secretary → ME
75
MCGARVEY CONSTRUCTION (SCOTLAND) LIMITED
- now SC161917DEWYN ENTERPRISES LIMITED - 1995-12-28
135 Menock Road, Kings Park, Glasgow
Active Corporate (7 parents)
Equity (Company account)
-829,767 GBP2024-06-30
Officer
2008-12-03 ~ 2011-05-12
IIF 36 - Director → ME
76
FALKIRK PROPERTY INVESTMENTS LTD
- 2013-04-22
SC404110 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Equity (Company account)
422,271 GBP2024-07-31
Officer
2012-12-01 ~ 2014-09-30
IIF 47 - Director → ME
2011-07-25 ~ 2011-11-25
IIF 145 - Director → ME
77
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,611,488 GBP2024-07-31
Officer
2013-06-19 ~ 2013-06-19
IIF 48 - Director → ME
2025-10-30 ~ 2025-10-30
IIF 147 - Secretary → ME
78
METRO PROPERTY HOLDINGS LIMITED
10355124 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
344,048 GBP2024-09-30
Officer
2024-01-18 ~ 2024-12-04
IIF 157 - Director → ME
Person with significant control
2024-01-18 ~ 2024-12-04
IIF 187 - Ownership of shares – 75% or more → OE
79
50 Bedford Street, Belfast
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,984,044 GBP2023-12-31
Officer
1999-06-25 ~ now
IIF 17 - Director → ME
80
Carton House, 15 Ebrington Terrace, Londonderry
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,886 GBP2015-06-30
Officer
2014-06-09 ~ dissolved
IIF 32 - Director → ME
2014-06-09 ~ dissolved
IIF 131 - Secretary → ME
81
ONATCO PROPERTIES COMPANY LIMITED
NI011614 50 Bedford Street, Belfast
Active Corporate (7 parents)
Equity (Company account)
25,469 GBP2023-12-31
Officer
1976-11-11 ~ now
IIF 19 - Director → ME
82
3 Creggmore Drive, Claudy, Co Derry
Liquidation Corporate (2 parents)
Officer
2006-01-31 ~ now
IIF 164 - Director → ME
2006-01-31 ~ 2012-01-31
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
83
RANDOLPH HILL NURSING HOMES LIMITED - now
RANDOLPH HILL (NURSING HOMES) LIMITED - 1993-07-15
6 Redheughs Rigg, South Gyle, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
~ 1991-06-30
IIF 1 - Director → ME
~ 1989-05-10
IIF 8 - Secretary → ME
84
RANDOLPH HILL PROPERTIES LIMITED - now
RANDOLPH HILL (PROPERTIES) LIMITED - 1993-07-15
Broughton House, 31 Dunedin Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
~ 1989-05-10
IIF 2 - Director → ME
~ 1989-05-10
IIF 9 - Secretary → ME
85
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
332,891 GBP2024-06-30
Officer
2025-10-03 ~ now
IIF 156 - Director → ME
2004-02-23 ~ 2014-09-30
IIF 85 - Director → ME
86
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,556,856 GBP2024-11-30
Officer
2003-02-26 ~ 2009-10-01
IIF 56 - Director → ME
87
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (13 parents)
Equity (Company account)
591,431 GBP2024-06-30
Officer
2024-01-06 ~ 2024-11-10
IIF 40 - Director → ME
2006-06-29 ~ 2009-10-01
IIF 88 - Director → ME
Person with significant control
2024-01-06 ~ 2024-11-10
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
2024-01-06 ~ 2024-01-07
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
88
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
-217,095 GBP2018-12-31
Officer
2013-01-21 ~ 2014-10-27
IIF 71 - Director → ME
89
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
557,138 GBP2024-06-30
Officer
2006-11-13 ~ 2009-10-01
IIF 73 - Director → ME
2005-06-21 ~ 2009-10-01
IIF 4 - Secretary → ME
90
3 Brunswick Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-3,111 GBP2017-12-31
Officer
1997-06-27 ~ 2005-08-04
IIF 101 - Director → ME
91
3 Brunswick Mews, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-263 GBP2017-12-31
Officer
1997-06-05 ~ 2005-08-04
IIF 100 - Director → ME
92
Bourne House, Milbourne Street, Carlisle, Cumbria
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-06-12 ~ 2007-08-08
IIF 80 - Director → ME
93
Goodier, Smith & Watts, Devonshie House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2012-03-30 ~ 2013-03-08
IIF 109 - Director → ME
94
STANLEY DOCK PROPERTIES LIMITED
07068893 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents, 5 offsprings)
Officer
2009-11-06 ~ 2012-10-01
IIF 27 - Director → ME
95
29 Park Square West, Leeds
Dissolved Corporate (11 parents)
Officer
2007-10-12 ~ 2009-10-01
IIF 63 - Director → ME
96
SUPERIOR TRADE FRAMES LIMITED
- now NI605638 5 Berkshire Road, Ballyharry Business Park Donaghadee Road, Newtownards, County Down
Active Corporate (4 parents)
Officer
2011-01-04 ~ now
IIF 133 - Director → ME
2011-01-04 ~ now
IIF 127 - Secretary → ME
Person with significant control
2019-05-28 ~ now
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
97
82 Regent Street, Cambridge
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ dissolved
IIF 162 - Director → ME
2007-08-16 ~ dissolved
IIF 6 - Secretary → ME
98
50 Bedford Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-05-20 ~ now
IIF 22 - Director → ME
99
50 Bedford Street, Belfast, Antrim
Active Corporate (8 parents)
Officer
2010-09-15 ~ now
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Has significant influence or control as a member of a firm → OE
IIF 179 - Right to appoint or remove directors as a member of a firm → OE
100
Titanic House Queens Road, Queens Island, Belfast
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 198 - Has significant influence or control → OE
IIF 198 - Has significant influence or control as a member of a firm → OE
101
IVY WOOD PROPERTIES LTD
- 2017-05-24
NI039974 Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (27 parents)
Equity (Company account)
10,130,587 GBP2024-12-31
Officer
2004-10-19 ~ 2025-12-18
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 202 - Has significant influence or control → OE
IIF 202 - Has significant influence or control as a member of a firm → OE
102
50 Bedford Street, Belfast
Active Corporate (6 parents)
Officer
2015-03-30 ~ now
IIF 115 - Director → ME
103
TITANIC HOTEL DEVELOPMENTS LIMITED
NI626267 50 Bedford Street, Belfast, Antrim
Active Corporate (5 parents)
Officer
2014-08-20 ~ now
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Has significant influence or control → OE
104
TITANIC INVESTMENT PROPERTIES LIMITED
- now NI025409HARLAND 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)
Officer
2004-10-19 ~ 2005-04-04
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 201 - Has significant influence or control as a member of a firm → OE
IIF 201 - Has significant influence or control → OE
105
CFR 19 LIMITED - 2003-10-08
Titanic House Queens Road, Queens Island, Belfast, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
-7,017,638 GBP2024-12-31
Person with significant control
2017-04-06 ~ now
IIF 199 - Has significant influence or control → OE
106
TITANIC OFFICE DEVELOPMENTS LIMITED
NI628779 Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-16,852 GBP2024-12-31
Person with significant control
2018-05-17 ~ 2019-12-05
IIF 194 - Has significant influence or control → OE
107
TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED
NI604376 Titanic House Queens Road, Queens Island, Belfast, Antrim
Active Corporate (10 parents)
Equity (Company account)
9,152,203 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 197 - Has significant influence or control → OE
IIF 197 - Has significant influence or control as a member of a firm → OE
108
TITANIC PROPERTIES LIMITED
- now NI024015HARLAND AND WOLFF PROPERTIES LIMITED - 2001-07-23
LAGAN SHIPPING LIMITED - 1990-08-07
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (25 parents)
Equity (Company account)
18,325,130 GBP2024-12-31
Officer
2004-10-19 ~ 2005-04-04
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 205 - Has significant influence or control as a member of a firm → OE
IIF 205 - Has significant influence or control → OE
109
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)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2004-10-19 ~ 2005-04-04
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Has significant influence or control as a member of a firm → OE
IIF 204 - Has significant influence or control → OE
110
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)
Equity (Company account)
-21,273,610 GBP2024-12-31
Officer
2004-10-19 ~ 2005-04-04
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 203 - Has significant influence or control as a member of a firm → OE
IIF 203 - Has significant influence or control → OE
111
TITANIC STUDIOS DEVELOPMENT LIMITED
NI608984 50 Bedford Street, Belfast, Antrim
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-09-13 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 195 - Has significant influence or control → OE
112
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)
Equity (Company account)
257 GBP2024-12-31
Officer
2004-10-19 ~ 2005-04-04
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 206 - Has significant influence or control → OE
IIF 206 - Has significant influence or control as a member of a firm → OE
113
LANCASTER SHELF 87 LIMITED - 2007-04-13
George House, 50 George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-10-05 ~ 2009-10-01
IIF 61 - Director → ME
114
Benson House No 33, Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2005-01-31 ~ dissolved
IIF 89 - Director → ME
115
50 Bedford Street, Belfast
Active Corporate (9 parents)
Officer
2011-03-24 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 191 - Right to appoint or remove directors as a member of a firm → OE
IIF 191 - Has significant influence or control as a member of a firm → OE
116
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
460,239 GBP2024-09-30
Officer
2008-09-12 ~ 2009-10-01
IIF 55 - Director → ME
117
TANNERY BUILDINGS LIMITED - 2003-12-16
CHASEHELP LIMITED - 1991-03-22
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2005-12-21 ~ 2009-10-01
IIF 91 - Director → ME
118
WEALD AVIATION SERVICES LIMITED - now
JET CENTRE LIMITED - 2008-08-29
MCCARTHY AVIATION LIMITED - 1999-03-08
GOSH! THAT'S AVIATION LIMITED - 1997-06-18
10 Millennium House, 132 Grosvenor Road, London
Active Corporate (18 parents)
Officer
1993-12-13 ~ 1994-04-27
IIF 108 - Director → ME
1993-12-13 ~ 1994-04-12
IIF 14 - Secretary → ME
119
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
417,225 GBP2024-12-31
Officer
2025-10-03 ~ now
IIF 46 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
120
WHITE FENCE DEVELOPMENTS LIMITED
NI038903 6a Seacliffe Road, Bangor, Co. Down
Active Corporate (8 parents)
Equity (Company account)
377,810 GBP2024-06-30
Officer
2000-06-27 ~ 2009-10-01
IIF 72 - Director → ME
121
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
1,437,378 GBP2024-06-30
Officer
2000-06-18 ~ 2009-10-01
IIF 75 - Director → ME
122
WHITEFORT CONTRACTORS BELFAST LTD - now
WHITEFORT CONTRACTORS LTD - 2020-01-21
SHIP ST PROPERTIES (NO 2) LIMITED
- 2016-11-02
06892588 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,024,470 GBP2024-10-31
Officer
2014-01-30 ~ 2014-10-10
IIF 93 - Director → ME
2009-04-30 ~ 2014-09-30
IIF 62 - Director → ME
123
Estates Office, Island Road, Barrow In Furness, Cumbria
Dissolved Corporate (7 parents)
Officer
2006-12-15 ~ 2008-01-04
IIF 77 - Director → ME