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
Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 1
- Registered addresses and corresponding companies
Creighton, Andrew David
Park House, Malone Park, Belfast
IIF 2
- British Registered addresses and corresponding companies
Creighton, David Andrew
Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 3Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 4 IIF 5 IIF 6 (more)Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 9 IIF 10 IIF 11 (more)Danesfort, Belfast, BT9 5QL
IIF 23Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 24 IIF 25 IIF 26 (more)Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 35One, Lanyon Quay, Belfast, BT1 3LG, N. Ireland
IIF 36One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 37Linenhall 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 38Bedford Row, London, WC1R 4JH, England
IIF 39
- British company directorRegistered addresses and corresponding companies
Creighton, David Andrew
- British company director born in June 1961Registered addresses and corresponding companies
Creighton, David Andrew
Malone Park, Belfast, Co Antrim, BT9 6WL
IIF 42
- Registered addresses and corresponding companies
Creighton, David Andrew
Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 43Park House, Malone Park, Belfast, Northern Ireland, BT9 6NL
IIF 44One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 45Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 46Bedford Row, London, WC1R 4JH, England
IIF 47Floor, 3 Hardman Street, Manchester, M3 3HF
IIF 48
- born in June 1961
Creighton, Andrew David
Resident in Northern Ireland
Registered addresses and corresponding companiesPark House, Malone Park, BT9 6NL
IIF 49
- British company director born in June 1961
Creighton, Andrew David
Resident in Northern Ireland
Registered addresses and corresponding companies - British director 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 companiesPark House, Malone Park, Belfast, BT9 6NL
IIF 56
- British born in June 1960
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesFloor, East Tower, 8 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 57
- British born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesFloor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 58 IIF 59 IIF 60 (more)House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL, United Kingdom
IIF 74Park House, 36 Malone Park, Belfast, BT9 6NL
IIF 75Park House, Malone Park, Belfast, BT9 6NL
IIF 76One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 77Linenhall, 32/38 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 78Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH, United Kingdom
IIF 79
- British co director born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesFloor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 80
- British company director born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesLinenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 81Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 82College Gardens, Belfast, County Antrim, BT9 6BS
IIF 83Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 84House, Malone Avenue, Belfast, Northern Ireland, BT9
IIF 85 IIF 86Park House, 36 Malone Park, Belfast, N. Ireland, BT9 6NL
IIF 87Park House, Malone Park, Belfast, BT9 6NL
IIF 88 IIF 89 IIF 90Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 91
- British director born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesLinenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 92 IIF 93 IIF 94 (more)Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 96 IIF 97 IIF 98 (more)Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 105Park House, Malone Park, Belfast, BT9 6NL
IIF 106 IIF 107 IIF 108 (more)Park House, Malone Park, Belfast, BT9 6NL, United Kingdom
IIF 112 IIF 113Park House, Malone Park, Belfast, County Antrim, BT9 6NL
IIF 114One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 115 IIF 116Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 117Bedford Row, London, WC1R 4JH, England
IIF 118Teacher Stern Llp, 37/41, Bedford Row, London, WC1R 4JH, United Kingdom
IIF 119
- British born in September 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in September 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesOne, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 123
- British director born in September 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesMalone Park, Belfast, BT9 6NL
IIF 124
- British born in June 1961
Mr David Andrew Creighton
Resident in Northern Ireland
Registered addresses and corresponding companiesFloor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 125 IIF 126 IIF 127 (more)Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 129House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL
IIF 130Bedford Row, London, WC1R 4JH
IIF 131Teacher Stern Llp, 37/41, Bedford Row, London, WC1R 4JH, United Kingdom
IIF 132
- British born in September 1961
Mr David Andrew Creighton
Resident in Northern Ireland
Registered addresses and corresponding companiesFloor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 133
Related profiles found in government register
Offspring entities and appointments
77
- 1
A. Q. PROPERTIES LIMITED
NI02101011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer1987-10-28 ~ nowIIF 68 - 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 72 - 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 61 - 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 65 - Director → ME2001-03-22 ~ nowIIF 14 - Secretary → ME - 5
ATLASFIR LIMITED
- 1997-03-27 NI03171411th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer1996-12-04 ~ nowIIF 58 - Director → ME2005-12-06 ~ nowIIF 9 - Secretary → ME - 6
BODEL MANUFACTURING LIMITED
NI0219019 Hulls Lane, Moira Road, Lisburn, Co AntrimDissolved Corporate (8 parents)Officer1988-09-08 ~ 2000-09-29IIF 86 - Director → ME - 711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer2016-03-30 ~ nowIIF 69 - Director → ME
- 8The Linenhall 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (4 parents)Officer2005-06-02 ~ dissolvedIIF 109 - Director → ME2005-06-02 ~ dissolvedIIF 38 - 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 111 - Director → ME2000-09-19 ~ dissolvedIIF 27 - Secretary → ME - 1011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)Officer2005-06-02 ~ nowIIF 76 - Director → ME2005-06-02 ~ nowIIF 17 - Secretary → ME
- 11The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (10 parents)Officer2002-06-27 ~ dissolvedIIF 93 - 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 96 - 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 98 - Director → ME2002-04-11 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - 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 104 - Director → ME~ dissolvedIIF 25 - Secretary → ME - 15
ROUGHAN CONSULTANTS LIMITED
- 2006-08-08 NI0599545th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2006-08-08 ~ dissolvedIIF 97 - Director → ME - 165th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (11 parents)Officer2002-06-27 ~ dissolvedIIF 99 - Director → ME1999-02-16 ~ dissolvedIIF 28 - Secretary → ME
- 17The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 82 - 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 110 - 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 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 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 114 - Director → ME - 21
COMMONWEALTH HOUSE PROPERTIES
062303319th Floor 3 Hardman Street, ManchesterDissolved Corporate (5 parents)Officer2007-04-27 ~ dissolvedIIF 106 - Director → ME2014-04-02 ~ dissolvedIIF 48 - Secretary → ME - 22
CONVIS LIMITED
NI03508011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer1999-01-27 ~ nowIIF 60 - Director → ME1998-10-29 ~ nowIIF 13 - Secretary → ME - 23
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 ~ nowIIF 67 - Director → ME2006-04-21 ~ nowIIF 11 - Secretary → ME - 24
DANESFORT DEVELOPMENTS LIMITED
NI03288827 College Gardens, Belfast, County AntrimDissolved Corporate (12 parents)Officer2002-12-31 ~ dissolvedIIF 83 - Director → ME2005-08-30 ~ dissolvedIIF 36 - Secretary → ME - 25
DANESFORT MANAGEMENT COMPANY LIMITED
NI03877529 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (21 parents)Officer2003-02-28 ~ 2017-11-03IIF 123 - Director → ME2000-06-12 ~ 2017-11-13IIF 23 - Secretary → ME - 26
DESMO ENTERPRISES LIMITED
NI0356479 Gibsons Lane, Newtownards, Co DownLiquidation Corporate (11 parents)Officer1999-03-12 ~ 2002-03-29IIF 75 - Director → ME - 27
DOLGAN PROPERTIES LIMITED
NI04332311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (8 parents)Officer2002-07-01 ~ nowIIF 63 - Director → ME2002-05-28 ~ nowIIF 43 - Secretary → ME - 28
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 115 - Director → ME2000-01-10 ~ nowIIF 37 - Secretary → ME - 29KINGSHOLME LIMITED - 2000-12-13Teacher Stern Llp, 31-41 Bedford Row, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2002-06-28 ~ dissolvedIIF 88 - Director → ME2002-06-28 ~ dissolvedIIF 41 - Secretary → ME
- 30
FARSET PROPERTIES LIMITED
NI017022The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 95 - Director → ME1983-10-28 ~ dissolvedIIF 5 - Secretary → ME - 31
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 103 - Director → ME2004-01-29 ~ dissolvedIIF 29 - Secretary → ME - 32GARF DISTRIBUTORS LIMITED - now16 Windsor Park, Belfast, Northern IrelandActive Corporate (7 parents)Officer1976-04-13 ~ 2000-09-29IIF 85 - Director → ME
- 33GARF 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 51 - Director → ME - 34
GARTREE INVESTMENTS LIMITED
NI056768Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, BelfastDissolved Corporate (8 parents)Officer2005-11-10 ~ 2014-12-10IIF 53 - Director → ME2005-11-10 ~ 2014-12-10IIF 1 - Secretary → ME - 35
GATEBECK DEVELOPMENTS LIMITED
NI06677711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer2008-02-14 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE - 36
GILMONT DEVELOPMENTS LIMITED
NI064213Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (7 parents)Officer2007-05-30 ~ dissolvedIIF 117 - Director → ME2015-06-23 ~ dissolvedIIF 46 - Secretary → ME - 37
GIRONA DEVELOPMENTS LIMITED
NI04501911th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2003-01-02 ~ nowIIF 59 - Director → ME2002-12-31 ~ nowIIF 20 - Secretary → ME - 38
GODFREY INVESTMENTS LIMITED
NI03465111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer1998-12-16 ~ nowIIF 73 - Director → ME1998-08-12 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 39LAWGRA (NO. 1225) LIMITED - 2006-03-1735 Great St Helen's, London, EnglandDissolved Corporate (19 parents)Officer2006-10-04 ~ 2017-02-23IIF 108 - Director → ME2006-10-04 ~ 2017-02-23IIF 39 - Secretary → ME
- 40
ARDTOLE LIMITED
- 2004-03-10 NI049390Craig Plaza, 51-55 Fountain Street, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2004-03-09 ~ dissolvedIIF 105 - Director → ME2004-01-24 ~ dissolvedIIF 35 - Secretary → ME - 41
HARMIN PROPERTIES LIMITED
NI0478174a Enterprise Road, BangorDissolved Corporate (5 parents)Officer2003-10-31 ~ 2015-05-26IIF 52 - Director → ME - 42
HAZELHAW PROPERTIES LIMITED
NI04274711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 2 offsprings)Officer2002-06-13 ~ nowIIF 120 - Director → ME2006-03-21 ~ nowIIF 10 - Secretary → ME - 43
HELICOPTER MANAGEMENT LIMITED
NI054343The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (2 parents)Officer2005-03-15 ~ dissolvedIIF 94 - Director → ME2005-03-15 ~ dissolvedIIF 6 - Secretary → ME - 44
LISBURN LEISURE PARK MANAGEMENT SERVICES LIMITED
- 2003-04-01 NI034088BAYLIF LIMITED
- 1998-09-17 NI03408811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2003-02-28 ~ nowIIF 71 - Director → ME1998-04-29 ~ nowIIF 15 - Secretary → ME - 45JHT (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 107 - Director → ME - 46KENMARK 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 70 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-01IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 47
LADYHILL PROPERTIES LIMITED
- 2007-06-20 NI06491611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2007-06-11 ~ 2008-06-01IIF 54 - Director → ME - 48
KILTONGA PROPERTIES LIMITED
NI064989Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (6 parents)Officer2012-02-16 ~ dissolvedIIF 91 - Director → ME - 49
LANYON DEVELOPMENTS LIMITED
NI026363The Linenhall, 32-38 Linenhall Street, BelfastDissolved Corporate (11 parents)Officer2002-06-27 ~ dissolvedIIF 81 - Director → ME1992-02-28 ~ dissolvedIIF 3 - Secretary → ME - 50LAGANBANK MANAGEMENT COMPANY LIMITED - 1996-11-1311th Floor, East Tower, 8 Lanyon Place, Belfast, Northern IrelandActive Corporate (22 parents)Officer2001-11-16 ~ nowIIF 57 - Director → ME
- 51
LEASIDE DEVELOPMENTS LTD
- 2007-05-16 NI0461405th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (10 parents)Officer2003-09-26 ~ dissolvedIIF 80 - Director → ME2003-04-30 ~ dissolvedIIF 26 - Secretary → ME - 52
LINENHALL INVESTMENTS LLP
NC000228Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (4 parents)Officer2007-03-26 ~ dissolvedIIF 49 - LLP Designated Member → ME - 53BESNI LIMITED - 1995-02-0211th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer1999-10-07 ~ nowIIF 122 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 54C/o Teacher Stern Llp, 37-41 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedIIF 112 - Director → ME
- 55C/o Teacher Stern Llp, 37-41 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedIIF 113 - Director → ME
- 56
LYNTON LIMITED
NI63122311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2016-02-19 ~ nowIIF 121 - Director → ME - 57
MANDALAY PROPERTIES LIMITED
NI049328The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (5 parents)Officer2004-03-03 ~ dissolvedIIF 92 - Director → ME2004-01-17 ~ dissolvedIIF 8 - Secretary → ME - 58
MERSET PROPERTIES LIMITED
NI0483485th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (8 parents)Officer2003-10-31 ~ dissolvedIIF 100 - Director → ME2003-10-20 ~ dissolvedIIF 24 - Secretary → ME - 59
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 102 - Director → ME2004-01-29 ~ dissolvedIIF 34 - Secretary → ME - 60
OSCH HOLDINGS LIMITED
11067431C/o Teacher Stern Llp 37/41, Bedford Row, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-11-16 ~ dissolvedIIF 119 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved Corporate (6 parents)Officer2014-12-03 ~ dissolvedIIF 118 - Director → ME2014-12-10 ~ dissolvedIIF 47 - Secretary → ME
- 62
OXFORD LS HOLDINGS LIMITED
- 2015-03-31 08180781C/o Teacher Stern Llp, 37-41 Bedford Row, LondonActive Corporate (5 parents, 4 offsprings)Officer2012-08-15 ~ nowIIF 79 - Director → ME - 63PANDOX 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 42 - Director → ME - 64
PEAKWOOD LIMITED
NI0420714a Enterprise Road, Bangor, Down, Northern IrelandDissolved Corporate (8 parents)Officer2001-12-04 ~ 2015-05-26IIF 116 - Director → ME2001-12-05 ~ 2011-12-06IIF 45 - Secretary → ME - 65
PINEVIEW PROPERTIES LIMITED
NI065294Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrimActive Corporate (6 parents)Officer2007-06-26 ~ nowIIF 74 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
PORTFOLIO PROPERTY MANAGEMENT LIMITED
NI60432111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)Officer2010-09-06 ~ nowIIF 78 - Director → ME - 67
ROCKVILLE DEVELOPMENTS LIMITED
NI05553711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (11 parents)Officer2005-06-28 ~ 2007-06-25IIF 50 - Director → ME2007-07-11 ~ nowIIF 62 - Director → ME2005-06-28 ~ 2007-06-25IIF 2 - Secretary → ME2007-07-11 ~ nowIIF 22 - Secretary → ME - 68R 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 84 - Director → ME2007-09-27 ~ dissolvedIIF 33 - Secretary → ME
- 69
RUSHVALE INVESTMENTS LLP
NC000215Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (4 parents)Officer2007-03-20 ~ dissolvedIIF 56 - LLP Designated Member → ME - 70
SPRUCE ENTERPRISES LIMITED
NI044876Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (11 parents)Officer2002-12-19 ~ dissolvedIIF 124 - Director → ME - 71
GILPINS LIMITED
- 2008-04-17 NI000357C/o Kpmg Stokes House, College Square East, Belfast, Co AntrimDissolved Corporate (5 parents)Officer2008-03-06 ~ dissolvedIIF 87 - Director → ME - 72
TORMEGAN DEVELOPMENTS LIMITED
NI0606935th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (5 parents)Officer2011-08-31 ~ dissolvedIIF 55 - Director → ME - 73
VILLASITE LIMITED
- 2008-01-10 06363713Waterloo General Office, London, United KingdomActive Corporate (19 parents)Officer2007-11-05 ~ 2011-09-26IIF 89 - Director → ME - 74
ROSCAVEY CONSULTANTS LIMITED
- 2006-08-08 NI0599555th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2006-08-08 ~ dissolvedIIF 101 - Director → ME - 75
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 64 - Director → ME~ nowIIF 16 - Secretary → ME - 76
WOODBROOK PROPERTIES LIMITED
NI043522Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2002-06-21 ~ 2004-06-20IIF 44 - Secretary → ME - 77
YEARSALE LIMITED
06311458Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved Corporate (4 parents)Officer2007-09-27 ~ dissolvedIIF 90 - Director → ME2007-09-27 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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