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
Creighton, Andrew David
- British Registered addresses and corresponding companies
Creighton, Andrew David
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 1
- Registered addresses and corresponding companies
Creighton, Andrew David
Malone Park House, Malone Park, Belfast
IIF 2
- British Registered addresses and corresponding companies
Creighton, David Andrew
The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 3The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 4 IIF 5 IIF 6 (more)(less)11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 9 IIF 10 IIF 11 (more)(less)5, Danesfort, Belfast, BT9 5QL
IIF 235th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 24 IIF 25 IIF 26 (more)(less)C/0 Fgs Mcclure Watters, Number One Lanyon Quay, Belfast, BT1 3LQ
IIF 35Craig Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 36Fgs Mcclure Watters, Number One Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 37Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 38 IIF 39Number One, Lanyon Quay, Belfast, BT1 3LG, N. Ireland
IIF 40Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 41 IIF 42The Linen Hall, 32 - 38 Linen Hall Street, Belfast, BT2 8BG
IIF 43The Linenhall 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 4437-41, Bedford Row, London, WC1R 4JH, England
IIF 45
- Registered addresses and corresponding companies
Creighton, David Andrew
11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 46Malone Park House, Malone Park, Belfast, Co. Antrim, BT9 6NL
IIF 47Malone Park House, Malone Park, Belfast, Northern Ireland, BT9 6NL
IIF 48Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 49Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 5037-41, Bedford Row, London, WC1R 4JH, England
IIF 519th Floor, 3 Hardman Street, Manchester, M3 3HF
IIF 52
- born in June 1961
Creighton, Andrew David
Resident in Northern Ireland
Registered addresses and corresponding companiesMalone Park House, Malone Park, BT9 6NL
IIF 53
- British born in June 1961
Creighton, Andrew David
Resident in Northern Ireland
Registered addresses and corresponding companies - born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesMalone Park House, Malone Park, Belfast, BT9 6NL
IIF 60
- British born in June 1960
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies11th Floor, East Tower, 8 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 61
- British born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 62The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 63 IIF 64 IIF 65 (more)(less)11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 68 IIF 69 IIF 70 (more)(less)27, College Gardens, Belfast, County Antrim, BT9 6BS
IIF 875th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 88 IIF 89 IIF 90 (more)(less)Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL, United Kingdom
IIF 99C/0 Fgs Mcclure Watters, Number One Lanyon Quay, Belfast, BT1 3LQ
IIF 100Craig Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 101Fgs Mcclure Watters, 1 Lanyon Quay, Belfast, , BT1 3LG
IIF 102Malone House, Malone Avenue, Belfast, Northern Ireland, BT9
IIF 103 IIF 104Malone Park House, 36 Malone Park, Belfast, BT9 6NL
IIF 105Malone Park House, 36 Malone Park, Belfast, N. Ireland, BT9 6NL
IIF 106Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 107 IIF 108 IIF 109 (more)(less)Malone Park House, Malone Park, Belfast, BT9 6NL, United Kingdom
IIF 117 IIF 118Malone Park House, Malone Park, Belfast, Co. Antrim, BT9 6NL
IIF 119Malone Park House, Malone Park, Belfast, County Antrim, BT9 6NL
IIF 120Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 121 IIF 122 IIF 123 (more)(less)Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 125 IIF 126The Linen Hall, 32 - 38 Linen Hall Street, Belfast, BT2 8BG
IIF 127The Linenhall, 32/38 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 12836 Malone Park, Belfast, Co Antrim, BT9 6WL
IIF 12937-41, Bedford Row, London, WC1R 4JH, England
IIF 130C/o Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH, United Kingdom
IIF 131 IIF 132
- British born in September 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1961
David Andrew Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 135
- British born in June 1961
Mr David Andrew Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 136 IIF 137 IIF 138 (more)(less)5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 141Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL
IIF 14237-41, Bedford Row, London, WC1R 4JH
IIF 143C/o Teacher Stern Llp, 37/41, Bedford Row, London, WC1R 4JH, United Kingdom
IIF 144
Related profiles found in government register
Offspring entities and appointments
82
- 1
A. Q. PROPERTIES LIMITED
NI02101011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer1987-10-28 ~ nowIIF 79 - Director → ME1987-10-28 ~ nowIIF 12 - Secretary → ME - 2
ACUMEN DEVELOPMENTS LIMITED
NI03266611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1997-07-17 ~ nowIIF 85 - Director → ME1997-07-17 ~ nowIIF 21 - Secretary → ME - 3
ARDEL INVESTMENTS LIMITED
NI03075311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1996-04-24 ~ nowIIF 71 - Director → ME2006-04-26 ~ nowIIF 19 - Secretary → ME - 4
BASIC DEVELOPMENTS LIMITED
NI04044611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2001-05-16 ~ nowIIF 76 - Director → ME2001-03-22 ~ nowIIF 14 - Secretary → ME - 5
- 6
BODEL MANUFACTURING LIMITED
NI0219019 Hulls Lane, Moira Road, Lisburn, Co AntrimDissolved Corporate (8 parents)Officer1988-09-08 ~ 2000-09-29IIF 104 - Director → ME - 711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer2016-03-30 ~ nowIIF 80 - Director → ME
- 8The Linenhall 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (4 parents)Officer2005-06-02 ~ dissolvedIIF 113 - Director → ME2005-06-02 ~ dissolvedIIF 44 - Secretary → ME
- 9
DUNLOE EWART (6 LANYON PLACE) LIMITED
- 2002-08-02 NI0392955th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (14 parents)Officer2002-06-27 ~ dissolvedIIF 116 - Director → ME2000-09-19 ~ dissolvedIIF 27 - Secretary → ME - 1011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)Officer2005-06-02 ~ nowIIF 112 - Director → ME2005-06-02 ~ nowIIF 17 - Secretary → ME
- 11The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (10 parents)Officer2002-06-27 ~ dissolvedIIF 64 - Director → ME1999-02-16 ~ dissolvedIIF 7 - Secretary → ME
- 12
DUNLOE EWART (CATHEDRAL WAY) LIMITED
- 2002-08-05 NI0387865th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (10 parents)Officer2002-06-27 ~ dissolvedIIF 88 - Director → ME2000-06-14 ~ dissolvedIIF 30 - Secretary → ME - 13
BRUNSWICK (NO.1) LIMITED
NI0429235th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (4 parents, 4 offsprings)Officer2002-04-11 ~ dissolvedIIF 90 - Director → ME2002-04-11 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DUNLOE EWART (SIROCCO) LIMITED
- 2002-08-02 NI005052EWART ENTERPRISES LIMITED
- 2000-12-14 NI005052VICTORIA MALL SERVICES LIMITED
- 1993-02-04 NI005052NEW NORTHERN SERVICE STATIONS LIMITED
- 1988-11-09 NI0050525th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (13 parents)Officer2002-06-27 ~ dissolvedIIF 98 - Director → ME(before 2000-10-31) ~ dissolvedIIF 25 - Secretary → ME - 15
- 165th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (11 parents)Officer2002-06-27 ~ dissolvedIIF 92 - Director → ME1999-02-16 ~ dissolvedIIF 28 - Secretary → ME
- 17The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 66 - Director → ME1999-02-17 ~ dissolvedIIF 4 - Secretary → ME
- 185th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 114 - Director → ME1998-06-09 ~ dissolvedIIF 32 - Secretary → ME
- 19
DERATION LIMITED
- 1998-12-31 NI03357811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents)Officer1998-05-13 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE - 20
MKB SHELFCO NO. 1 LIMITED
- 2004-12-07 NI0491674a Enterprise Road, Bangor, Down, Northern IrelandDissolved Corporate (10 parents)Officer2004-02-02 ~ 2015-05-26IIF 120 - Director → ME - 21
- 22
COMMONWEALTH HOUSE PROPERTIES
06230331Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2023-01-20 during the appointment or period of control9th Floor 3 Hardman Street, ManchesterDissolved Corporate (8 parents)Officer2007-04-27 ~ dissolvedIIF 109 - Director → ME2014-04-02 ~ dissolvedIIF 52 - Secretary → ME - 23
CONVIS LIMITED
NI03508011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer1999-01-27 ~ nowIIF 70 - Director → ME1998-10-29 ~ nowIIF 13 - Secretary → ME - 24
- 25
DANESFORT DEVELOPMENTS LIMITED
NI032888Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-27 during the appointment or period of control
Dissolved on 2013-10-02 during the appointment or period of control27 College Gardens, Belfast, County AntrimDissolved Corporate (13 parents)Officer2002-12-31 ~ dissolvedIIF 87 - Director → ME2005-08-30 ~ dissolvedIIF 40 - Secretary → ME - 26
DANESFORT MANAGEMENT COMPANY LIMITED
NI03877529 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (23 parents)Officer2003-02-28 ~ 2017-11-03IIF 134 - Director → ME2000-06-12 ~ 2017-11-13IIF 23 - Secretary → ME - 27
DESMO ENTERPRISES LIMITED
NI035647Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-11
Dissolved on 2025-10-249 Gibsons Lane, Newtownards, Co DownDissolved Corporate (12 parents)Officer1999-03-12 ~ 2002-03-29IIF 105 - Director → ME - 28
DOLGAN PROPERTIES LIMITED
NI04332311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (8 parents)Officer2002-07-01 ~ nowIIF 73 - Director → ME2002-05-28 ~ nowIIF 46 - Secretary → ME - 29
DUNLOE EWART (LANYON QUAY) LIMITED
NI037694Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandLive but Receiver Manager on at least one charge Corporate (7 parents, 1 offspring)Officer2000-12-01 ~ nowIIF 121 - Director → ME2000-01-10 ~ nowIIF 42 - Secretary → ME - 30KINGSHOLME LIMITED - 2000-12-13Teacher Stern Llp, 31-41 Bedford Row, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2002-06-28 ~ dissolvedIIF 107 - Director → ME2002-06-28 ~ dissolvedIIF 39 - Secretary → ME
- 31
FARSET PROPERTIES LIMITED
NI017022The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 67 - Director → ME1983-10-28 ~ dissolvedIIF 5 - Secretary → ME - 32
WOODRIDGE DEVELOPMENTS LIMITED
- 2004-02-18 NI0494555th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (7 parents)Officer2004-02-12 ~ dissolvedIIF 97 - Director → ME2004-01-29 ~ dissolvedIIF 29 - Secretary → ME - 33
- 34GARF 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 56 - Director → ME - 35
GARTREE INVESTMENTS LIMITED
NI056768Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-11-04Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, BelfastDissolved Corporate (10 parents)Officer2005-11-10 ~ 2014-12-10IIF 55 - Director → ME2005-11-10 ~ 2014-12-10IIF 1 - Secretary → ME - 36
GATEBECK DEVELOPMENTS LIMITED
NI06677711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer2008-02-14 ~ nowIIF 123 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 37
GILMONT DEVELOPMENTS LIMITED
NI064213Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2017-04-12 during the appointment or period of controlRsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (9 parents)Officer2007-05-30 ~ dissolvedIIF 125 - Director → ME2015-06-23 ~ dissolvedIIF 50 - Secretary → ME - 38
GIRONA DEVELOPMENTS LIMITED
NI04501911th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2003-01-02 ~ nowIIF 69 - Director → ME2002-12-31 ~ nowIIF 20 - Secretary → ME - 39
GLENWAY DEVELOPMENTS LIMITED
NI048745Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-08 during the appointment or period of control
Dissolved on 2010-06-22 during the appointment or period of controlBdo Stoy Hayward, Lindsay House, 10 Callender Street, BelfastDissolved Corporate (7 parents)Officer2003-12-18 ~ dissolvedIIF 119 - Director → ME2003-11-19 ~ dissolvedIIF 47 - Secretary → ME - 40
GODFREY INVESTMENTS LIMITED
NI03465111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer1998-12-16 ~ nowIIF 86 - Director → ME1998-08-12 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41LAWGRA (NO. 1225) LIMITED - 2006-03-1735 Great St Helen's, London, EnglandDissolved Corporate (19 parents)Officer2006-10-04 ~ 2017-02-23IIF 111 - Director → ME2006-10-04 ~ 2017-02-23IIF 45 - Secretary → ME
- 42
- 43
HARMIN PROPERTIES LIMITED
NI0478174a Enterprise Road, BangorDissolved Corporate (5 parents)Officer2003-10-31 ~ 2015-05-26IIF 58 - Director → ME - 44
HAZELHAW PROPERTIES LIMITED
NI04274711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 2 offsprings)Officer2002-06-13 ~ nowIIF 74 - Director → ME2006-03-21 ~ nowIIF 10 - Secretary → ME - 45
HELICOPTER MANAGEMENT LIMITED
NI054343The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (2 parents)Officer2005-03-15 ~ dissolvedIIF 65 - Director → ME2005-03-15 ~ dissolvedIIF 6 - Secretary → ME - 46
- 47JHT (CROMAC WOOD) LIMITED - now
TAA LIMITED
- 2004-08-17 NI042201C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co ArmaghDissolved Corporate (7 parents, 2 offsprings)Officer2002-01-11 ~ 2004-03-25IIF 110 - Director → ME - 48KENMARK NO.2 LIMITED - 2002-03-11ILFAY LIMITED - 2002-02-2811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (9 parents)Officer2002-11-08 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-01IIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE2025-06-30 ~ nowIIF 137 - Has significant influence or control over the trustees of a trust → OE
- 49
- 50
KILTONGA PROPERTIES LIMITED
NI064989Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2017-04-12 during the appointment or period of controlRsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (8 parents)Officer2012-02-16 ~ dissolvedIIF 126 - Director → ME - 51
LANYON DEVELOPMENTS LIMITED
NI026363The Linenhall, 32-38 Linenhall Street, BelfastDissolved Corporate (11 parents)Officer2002-06-27 ~ dissolvedIIF 62 - Director → ME1992-02-28 ~ dissolvedIIF 3 - Secretary → ME - 52LAGANBANK MANAGEMENT COMPANY LIMITED - 1996-11-1311th Floor, East Tower, 8 Lanyon Place, Belfast, Northern IrelandActive Corporate (22 parents)Officer2001-11-16 ~ nowIIF 61 - Director → ME
- 53
LARKAN ESTATES
06003590C/o 2/3 Hind Court, Fleet Street, LondonDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 122 - Director → ME2006-11-20 ~ dissolvedIIF 41 - Secretary → ME - 54
- 55
- 56
LINENHALL INVESTMENTS LLP
NC000228Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2019-04-11 during the appointment or period of controlRsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (7 parents)Officer2007-03-26 ~ dissolvedIIF 53 - LLP Designated Member → ME - 57BESNI LIMITED - 1995-02-0211th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer1999-10-07 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
- 58
- 59
- 60
LYNTON LIMITED
NI63122311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2016-02-19 ~ nowIIF 81 - Director → ME - 61
MANDALAY PROPERTIES LIMITED
NI049328The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (5 parents)Officer2004-03-03 ~ dissolvedIIF 63 - Director → ME2004-01-17 ~ dissolvedIIF 8 - Secretary → ME - 62
MERSET PROPERTIES LIMITED
NI0483485th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (8 parents)Officer2003-10-31 ~ dissolvedIIF 93 - Director → ME2003-10-20 ~ dissolvedIIF 24 - Secretary → ME - 63
WISHLAND PROPERTIES LIMITED
- 2004-02-18 NI0494715th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (7 parents)Officer2004-02-12 ~ dissolvedIIF 96 - Director → ME2004-01-29 ~ dissolvedIIF 34 - Secretary → ME - 64
OSCH HOLDINGS LIMITED
11067431Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-16 during the appointment or period of control
Dissolved on 2022-08-27 during the appointment or period of controlC/o Teacher Stern Llp 37/41, Bedford Row, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-11-16 ~ dissolvedIIF 132 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-16 during the appointment or period of control
Dissolved on 2022-08-27 during the appointment or period of controlTeacher Stern Llp, 37-41 Bedford Row, LondonDissolved Corporate (7 parents)Officer2014-12-03 ~ dissolvedIIF 130 - Director → ME2014-12-10 ~ dissolvedIIF 51 - Secretary → ME - 66
- 67PANDOX 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)Officer2009-01-01 ~ 2010-02-26IIF 129 - Director → ME - 68
PEAKWOOD LIMITED
NI0420714a Enterprise Road, Bangor, Down, Northern IrelandDissolved Corporate (8 parents)Officer2001-12-04 ~ 2015-05-26IIF 124 - Director → ME2001-12-05 ~ 2011-12-06IIF 49 - Secretary → ME - 69
PINEVIEW PROPERTIES LIMITED
NI065294Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrimActive Corporate (6 parents)Officer2007-06-26 ~ nowIIF 99 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 70
PORTFOLIO PROPERTY MANAGEMENT LIMITED
NI60432111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)Officer2010-09-06 ~ nowIIF 128 - Director → ME - 71
ROCKVILLE DEVELOPMENTS LIMITED
NI05553711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (11 parents)Officer2005-06-28 ~ 2007-06-25IIF 54 - Director → ME2007-07-11 ~ nowIIF 72 - Director → ME2007-07-11 ~ nowIIF 22 - Secretary → ME2005-06-28 ~ 2007-06-25IIF 2 - Secretary → ME - 72R EXCHANGE LIMITED - 2007-05-09BENVALE TRADING LIMITED - 2007-03-095th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (12 parents, 1 offspring)Officer2007-09-27 ~ dissolvedIIF 91 - Director → ME2007-09-27 ~ dissolvedIIF 33 - Secretary → ME
- 73
RUSHVALE INVESTMENTS LLP
NC000215Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2022-04-11 during the appointment or period of controlRsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (7 parents)Officer2007-03-20 ~ dissolvedIIF 60 - LLP Designated Member → ME - 74
- 75
SPRUCE ENTERPRISES LIMITED
NI044876Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (11 parents)Officer2002-12-19 ~ dissolvedIIF 133 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-19 during the appointment or period of control
Dissolved on 2013-03-31 during the appointment or period of controlGILPINS LIMITED
- 2008-04-17 NI000357C/o Kpmg Stokes House, College Square East, Belfast, Co AntrimDissolved Corporate (6 parents)Officer2008-03-06 ~ dissolvedIIF 106 - Director → ME - 77
TORMEGAN DEVELOPMENTS LIMITED
NI0606935th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (5 parents)Officer2011-08-31 ~ dissolvedIIF 59 - Director → ME - 78
- 79
- 80
DUNLOE EWART (N.I.) LIMITED
- 2002-11-04 NI007096DUNLOE EWART (N.I.) PLC
- 2002-04-05 NI007096EWART P.L.C.
- 1999-06-21 NI007096EWART NEW NORTHERN PUBLIC LIMITED COMPANY
- 1987-11-16 NI00709611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (17 parents, 5 offsprings)Officer2002-06-27 ~ nowIIF 75 - Director → ME(before 1999-10-31) ~ nowIIF 16 - Secretary → ME - 81
WOODBROOK PROPERTIES LIMITED
NI043522Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2002-06-21 ~ 2004-06-20IIF 48 - Secretary → ME - 82
YEARSALE LIMITED
06311458Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved Corporate (4 parents)Officer2007-09-27 ~ dissolvedIIF 115 - Director → ME2007-09-27 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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