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.
Parent entities and officers
Inapplicable
Individuals in focus
Luce, Joanne Michelle
- British born in May 1971
Luce, Joanne Michelle
Resident in Jersey
Registered addresses and corresponding companies368, Newtownards Road, Belfast, BT4 1HG
IIF 1 IIF 2368, Newtownards Road, Belfast, BT4 1HG, Northern Ireland
IIF 3 IIF 4 IIF 5 (more)23, Pier Road, St. Helier, Jersey, JE2 4XW, Channel Islands
IIF 7 IIF 823, Pier Road, St. Helier, Jersey, JE2 4XW, Jersey
IIF 9 IIF 10 IIF 11 (more)La Ville Au Neveu, La Rue Du Creux Baillot, St. Ouen, Jersey, JE3 2DR
IIF 16 IIF 17 IIF 18 (more)23, Pier Road, St Helier, St Helier, JE2 4XW, Jersey
IIF 20Ville Au Neveu, Rue Du Creux Baillot, St Ouen, JE3 2DR, Jersey
IIF 21 IIF 2223, Pier Road, St. Helier, JE2 4XW, Jersey
IIF 23 IIF 24 IIF 25 (more)
- British company director born in May 1971
Luce, Joanne Michelle
Resident in Jersey
Registered addresses and corresponding companies - British director born in May 1971
Luce, Joanne Michelle
Resident in Jersey
Registered addresses and corresponding companies368, Newtownards Road, Belfast, BT4 1HG, Northern Ireland
IIF 29 IIF 30 IIF 3123, Pier Road, St. Helier, Jersey, JE2 4XW
IIF 3223, Pier Road, St. Helier, Jersey, JE2 4XW, Jersey
IIF 33La Ville Au Neveu, La Rue Du Creux Baillot, St. Ouen, Jersey, JE3 2DR
IIF 34 IIF 35 IIF 36 (more)La Ville Au Neveu, La Rue Du Creux Baillot, St. Ouen, Jersey, JE3 2DR, Jersey
IIF 43La Ville Au Neveu, La Rue Du Creux Baillot, St. Ouen, Jersey, JE3 2DR, United Kingdom
IIF 44Ville Au Neveu, Rue Du Creux Baillot, St Ouen, JE3 2DR, Jersey
IIF 45 IIF 46 IIF 47 (more)
- British managing director born in May 1971
Luce, Joanne Michelle
Resident in Jersey
Registered addresses and corresponding companies - British managing director of regulated trust company born in May 1971
Luce, Joanne Michelle
Resident in Jersey
Registered addresses and corresponding companies368, Newtownards Road, Belfast, BT4 1HG, Northern Ireland
IIF 55
- British trust company director born in May 1971
Luce, Joanne Michelle
Resident in Jersey
Registered addresses and corresponding companies - British born in May 1971
Mrs Joanne Michelle Luce
Resident in Jersey
Registered addresses and corresponding companies368, Newtownards Road, Belfast, BT4 1HG
IIF 60368, Newtownards Road, Belfast, BT4 1HG, Northern Ireland
IIF 61 IIF 62 IIF 63 (more)23 Pier Road, St Helier, Jersey, Channel Islands, JE3 4XW, Jersey
IIF 6523, Pier Road, St. Helier, Jersey, JE2 4XW
IIF 6623, Pier Road, St. Helier, Jersey, JE2 4XW, Jersey
IIF 67 IIF 68 IIF 69 (more)La Ville Au Neveu, La Rue Du Creux Baillot, St. Ouen, Jersey, JE3 2DR
IIF 82 IIF 83 IIF 84 (more)La Ville Au Neveu, La Rue Du Creux Baillot, St. Ouen, Jersey, JE3 2DR, Jersey
IIF 97 IIF 98 IIF 99 (more)6, Saintfield Road, Lisburn, BT27 5BD, Northern Ireland
IIF 101Killaney Lodge, Carryduff Road, Lisburn, BT27 6TZ, Northern Ireland
IIF 10223, Pier Road, St Helier, JE3 4XW, Jersey
IIF 10323 Pier Road, St Helier, Jersey, JE2 4XW, Uk Offshore
IIF 104 IIF 105 IIF 106 (more)La Ville Au Neuveu, La Rue Du Creux Baillot, St Ouen, JE3 2DR, Jersey
IIF 10823, Pier Road, St. Helier, JE2 4XW, Jersey
IIF 109 IIF 110
- British born in May 1971
Mrs. Joanne Michelle Luce
Resident in Jersey
Registered addresses and corresponding companies23, Pier Road, St. Helier, Jersey, JE2 4XW, Jersey
IIF 111
- British born in May 1971
Ms Joanne Michelle Luce
Resident in Jersey
Registered addresses and corresponding companies - British born in May 1971
Joanne Luce
Resident in Jersey
Registered addresses and corresponding companies23, Pier Road, St Helier, JE2 4XW, Jersey
IIF 130
- Irish born in May 1971
Mrs Joanne Michelle Luce
Resident in Jersey
Registered addresses and corresponding companies - British born in May 1971Registered addresses and corresponding companies
Mrs Joanne Michelle Luce
23, Pier Road, St Helier, JE2 4XW, Jersey
IIF 154
- British born in May 1971Registered addresses and corresponding companies
Joanne Michelle Luce
23, Pier Road, St Helier, JE2 4XW, Jersey
IIF 155
- Registered addresses and corresponding companies
Luce, Joanne Michelle
Related profiles found in government register
Offspring entities and appointments
111
- 1
A.H. FIELD (DEVELOPERS) LIMITED
00521322Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, EnglandActive Corporate (13 parents)Equity (Company account)8,316,014 GBP2024-12-31Officer2004-03-31 ~ 2006-03-10IIF 47 - Director → ME - 2
A.H.FIELD(HOLDINGS)LIMITED
00631793Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, EnglandActive Corporate (13 parents)Equity (Company account)30,092,774 GBP2024-12-31Officer2004-03-31 ~ 2006-03-10IIF 48 - Director → ME - 3
A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED
00950305Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, EnglandActive Corporate (13 parents)Equity (Company account)222 GBP2024-12-31Officer2004-03-31 ~ 2006-03-10IIF 45 - Director → ME - 4
AAA REAL ESTATE SERVICES LIMITED
NI650835368 Newtownards Road, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)1 GBP2024-02-29Officer2024-01-05 ~ 2024-01-05IIF 27 - Director → ME2024-01-05 ~ nowIIF 157 - Secretary → ME - 5
AMATAK DEVELOPMENT LIMITED
NI6633796 Saintfield Road, Lisburn, Northern IrelandActive Corporate (5 parents, 2 offsprings)Person with significant control2019-09-18 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OE - 6
AQUA NOMINEES LIMITED
OE03165823 Pier Road, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2012-07-20 ~ 2025-07-08IIF 155 - Has significant influence or control → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - More than 25% → OEIIF 155 - Ownership of shares - More than 25% → OE - 723 Pier Road, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2012-07-20 ~ nowIIF 154 - Ownership of voting rights - More than 25% → OEIIF 154 - Ownership of shares - More than 25% → OEIIF 154 - Has significant influence or control → OEIIF 154 - Right to appoint or remove directors → OE
- 8Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-12-31Officer2017-12-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-12-09 ~ 2016-12-09IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE2017-05-15 ~ 2021-08-25IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 9368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)2 GBP2024-11-30Officer2019-11-05 ~ nowIIF 13 - Director → MEPerson with significant control2019-11-05 ~ 2021-09-01IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 10368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-11-30Officer2019-11-05 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-11-05 ~ 2022-10-26IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 11368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-11-30Officer2019-11-05 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-11-05 ~ 2022-10-26IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 12368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)-38 GBP2023-01-31Officer2020-01-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-01-28 ~ 2021-09-24IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 13368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)-38 GBP2023-01-31Officer2020-01-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-01-28 ~ 2021-09-24IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 14368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)-38 GBP2023-01-31Officer2020-01-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-01-29 ~ 2022-10-26IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 15368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)-38 GBP2023-01-31Officer2020-01-29 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-01-29 ~ 2022-10-26IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 16368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)-60 GBP2023-03-31Officer2020-03-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-03-05 ~ 2022-10-26IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 17368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)-60 GBP2023-03-31Officer2020-03-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-03-06 ~ 2022-10-26IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 18368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)-60 GBP2023-03-31Officer2020-03-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-03-06 ~ 2022-10-26IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 19Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-12-31Officer2017-12-08 ~ nowIIF 8 - Director → MEPerson with significant control2017-05-15 ~ 2021-08-25IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE2016-12-09 ~ 2016-12-09IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 20368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)-60 GBP2023-03-31Officer2020-03-06 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-03-06 ~ 2022-10-26IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 21368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2020-03-04 ~ nowIIF 18 - Director → MEPerson with significant control2020-03-04 ~ 2022-10-26IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 22368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2020-03-04 ~ nowIIF 19 - Director → MEPerson with significant control2020-03-04 ~ 2022-10-26IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 23368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2020-03-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-03-04 ~ 2022-10-26IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE
- 24368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2020-03-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-03-06 ~ 2022-10-26IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 25368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)Equity (Company account)2 GBP2024-03-31Officer2020-03-06 ~ nowIIF 16 - Director → MEPerson with significant control2020-03-06 ~ 2022-10-26IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 26368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)Equity (Company account)2 GBP2024-03-31Officer2020-03-06 ~ nowIIF 17 - Director → MEPerson with significant control2020-03-06 ~ 2022-10-26IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 27
AQUA TRUSTEES NUMBER 17 LIMITED LIMITED
- 2020-03-31 NI668153 NI664360, NI668157, NI667303... (more)368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)-50 GBP2023-03-31Officer2020-03-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-03-03 ~ 2022-10-26IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 28
AQUA TRUSTEES NUMBER 18 LIMITED LIMITED
- 2020-05-21 NI668155 NI664360, NI668157, NI667303... (more)368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)-50 GBP2023-03-31Officer2020-03-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-03-04 ~ 2022-10-26IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 29
AQUA TRUSTEES NUMBER 19 LIMITED LIMITED
- 2020-03-31 NI668157 NI664360, NI667303, NI668261... (more)368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)-50 GBP2023-03-31Officer2020-03-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-03-04 ~ 2022-10-26IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 30368 Newtownards Road, BelfastActive Corporate (6 parents)Equity (Company account)50 GBP2025-02-28Officer2019-02-05 ~ nowIIF 2 - Director → MEPerson with significant control2019-02-05 ~ 2021-09-24IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 65 - Has significant influence or control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 31
AQUA TRUSTEES NUMBER 20 LIMITED LIMITED
- 2020-03-31 NI668159 NI664360, NI668157, NI667303... (more)368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)-50 GBP2023-03-31Officer2020-03-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-03-04 ~ 2022-10-26IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 32368 Newtownards Road, BelfastActive Corporate (6 parents)Equity (Company account)50 GBP2025-02-28Officer2019-02-05 ~ nowIIF 1 - Director → MEPerson with significant control2019-02-05 ~ 2021-09-24IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OEIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 60 - Has significant influence or control over the trustees of a trust → OE
- 33368 Newtownards Road, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)50 GBP2025-08-31Officer2019-08-16 ~ nowIIF 9 - Director → MEPerson with significant control2019-08-16 ~ 2022-10-26IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34368 Newtownards Road, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)50 GBP2025-08-31Officer2019-08-16 ~ nowIIF 10 - Director → MEPerson with significant control2019-08-16 ~ 2022-10-26IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 35368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-33 GBP2024-09-30Officer2019-09-13 ~ nowIIF 15 - Director → MEPerson with significant control2019-09-13 ~ 2021-09-01IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 36368 Newtownards Road, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)-32 GBP2024-09-30Officer2019-09-13 ~ nowIIF 14 - Director → MEPerson with significant control2019-09-13 ~ 2021-09-01IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 37368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)1 GBP2024-11-30Officer2019-11-05 ~ nowIIF 11 - Director → MEPerson with significant control2019-11-05 ~ 2021-09-01IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 38
AVALON ESTATES LTD
11717687477 Christchurch Road, Bournemouth, DorsetActive Corporate (5 parents)Equity (Company account)-36,169 GBP2023-12-31Officer2018-12-07 ~ 2019-05-08IIF 20 - Director → ME - 39
BC TMA 2 LIMITED
NI655135368 Newtownards Road, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)-205,214 GBP2024-08-31Officer2018-08-20 ~ nowIIF 12 - Director → MEPerson with significant control2022-08-19 ~ 2025-07-08IIF 75 - Has significant influence or control → OE - 40Cross Keys House, 27 The Parade, Marlborough, Wiltshire, EnglandActive Corporate (8 parents)Equity (Company account)9,234,121 GBP2024-08-31Officer2015-02-05 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Has significant influence or control over the trustees of a trust → OE
- 4123 Pier Road, St Helier, JerseyConverted / Closed Corporate (4 parents, 1 offspring)Officer2013-12-27 ~ nowIIF 56 - Director → ME
- 42
AQUA UK HOLDINGS LIMITED
- 2025-07-07 NI661892368 Newtownards Road, Belfast, Northern IrelandActive Corporate (9 parents)Equity (Company account)-227,435 GBP2024-05-31Officer2019-05-31 ~ nowIIF 4 - Director → MEPerson with significant control2019-05-31 ~ 2025-02-28IIF 64 - Ownership of shares – 75% or more as a member of a firm → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Has significant influence or control as a member of a firm → OE - 43BANDAR INVESTMENTS LIMITED - 1999-11-096th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (20 parents, 11 offsprings)Person with significant control2016-04-06 ~ 2021-01-11IIF 117 - Has significant influence or control over the trustees of a trust → OE
- 44
CALLENDER STREET TRUSTEES LIMITED
NI0411156th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (18 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2021-01-11IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 123 - Has significant influence or control over the trustees of a trust → OEIIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE - 45Lindsay House, 10 Callender Street, Belfast, United KingdomDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 114 - Has significant influence or control over the trustees of a trust → OE
- 46KILCURRY ASSOCIATES LIMITED - 2005-11-01Lindsay House, 10 Callender Street, BelfastDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedIIF 116 - Has significant influence or control over the trustees of a trust → OE
- 47
CAMLAND PROJECTS LTD
09532852Unit 4 Shieling Court, Corby, EnglandActive Corporate (8 parents, 1 offspring)Net Assets/Liabilities (Company account)2,706,678 GBP2024-12-31Officer2015-05-22 ~ 2016-10-06IIF 52 - Director → ME - 48
CD PTC HOLDINGS LIMITED
NI642162Killaney Lodge, Carryduff Road, Lisburn, Northern IrelandActive Corporate (7 parents, 1 offspring)Equity (Company account)-10,218 GBP2023-11-30Officer2016-11-15 ~ 2024-06-26IIF 24 - Director → MEPerson with significant control2020-09-10 ~ 2024-08-05IIF 102 - Has significant influence or control as a member of a firm → OEIIF 102 - Has significant influence or control → OE - 49
CROSS KEYS CONSTRUCTION LIMITED
10612294Cross Keys House, 27 The Parade, Marlborough, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)12,316 GBP2024-08-31Person with significant control2017-02-10 ~ nowIIF 130 - Has significant influence or control over the trustees of a trust → OE - 50
ESSA HOLDINGS LIMITED
NI722700368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2024-10-18 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 61 - Has significant influence or control as a member of a firm → OE - 51
ESSA PROPERTY HOLDINGS LIMITED
NI722743368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2024-10-21 ~ nowIIF 6 - Director → ME - 526th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (13 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2021-01-11IIF 124 - Has significant influence or control over the trustees of a trust → OE
- 536th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (13 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2021-01-11IIF 118 - Has significant influence or control over the trustees of a trust → OE
- 54
FLINTSTONE FINANCE LIMITED
055743713500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (14 parents)Officer2009-08-19 ~ 2011-08-04IIF 49 - Director → ME - 55
GLENWOOD HOUSE INVESTMENTS LIMITED
036021002nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (8 parents)Officer2015-02-05 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Has significant influence or control over the trustees of a trust → OE - 56GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (17 parents)Officer2009-08-19 ~ 2011-08-04IIF 50 - Director → ME
- 57
GLOUCESTER ESTATES (LANDSBERGER) LIMITED
038890393rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (15 parents)Officer2009-08-19 ~ 2011-08-14IIF 51 - Director → ME - 58
GOLDLEAF (UK) MANAGEMENT CO. LTD
NI662382368 Newtownards Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-21,150 GBP2024-06-30Officer2019-06-19 ~ 2023-03-21IIF 55 - Director → MEPerson with significant control2019-06-19 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 59
HYDRII SOLUTIONS LIMITED
NI683630368 Newtownards Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-71 GBP2024-11-30Officer2021-11-05 ~ nowIIF 3 - Director → ME2023-02-22 ~ nowIIF 156 - Secretary → MEPerson with significant control2021-11-05 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 60
KILLOAN CAPITAL LIMITED
16023924St. Andrews House, Portsmouth Road, Esher, EnglandActive Corporate (4 parents)Person with significant control2024-10-17 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 61
LANDAULET LIMITED
0486285821 St Thomas Street, BristolDissolved Corporate (22 parents)Officer2007-11-05 ~ 2008-05-15IIF 46 - Director → ME - 62
LEINSTER UK APARTMENTS LIMITED
NI668728368 Newtownards Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-23,291 GBP2024-03-31Officer2020-03-31 ~ 2023-03-21IIF 43 - Director → MEPerson with significant control2020-03-31 ~ 2025-07-07IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 63
MACKENZIE AND CAMPBELL PROPERTIES LIMITED
02430445Cross Keys House, 27 The Parade, Marlborough, Wiltshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,543,929 GBP2024-08-31Person with significant control2016-04-06 ~ nowIIF 110 - Has significant influence or control over the trustees of a trust → OE - 64RENAISSANCE PROPERTIES SOUTH LLP - 2016-01-0814 Great Victoria Street, Belfast, County AntrimActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2026-01-01IIF 98 - Has significant influence or control over the trustees of a trust → OE
- 65
ATH DARA BLOODSTOCK LIMITED
- 2021-09-01 FC03168423 Pier Road, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2013-12-27 ~ nowIIF 58 - Director → ME - 66
PHASEPROUD LIMITED
0244815619 Lisle Close, London, EnglandActive Corporate (22 parents)Equity (Company account)2 GBP2024-03-31Officer2004-02-27 ~ 2004-04-27IIF 21 - Director → ME2004-08-09 ~ 2005-01-11IIF 22 - Director → ME - 67
RAR UK 1 LIMITED
NI675305368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)2,474,434 GBP2024-01-31Person with significant control2021-01-04 ~ 2021-04-09IIF 108 - Has significant influence or control → OE - 68
REGALHILL LIMITED
115317524 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2020-02-04 ~ 2020-10-26IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 69
RENAISSANCE PROPERTIES NORTH LLP
NC00133019 Clarendon Road, Belfast, Northern IrelandActive Corporate (6 parents, 7 offsprings)Current Assets (Company account)14,035,064 GBP2024-12-31Person with significant control2016-04-06 ~ 2026-02-05IIF 100 - Has significant influence or control over the trustees of a trust → OE - 70BEELINE PROPERTIES LIMITED - 1997-08-06Cross Keys House, 27 The Parade, Marlborough, Wiltshire, EnglandActive Corporate (9 parents)Equity (Company account)4,435,380 GBP2024-08-31Officer2015-02-05 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Has significant influence or control over the trustees of a trust → OE
- 71SPRINGVALE HOMES (UK) LIMITED - 2010-11-16MELVAIG LIMITED - 2010-10-05C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (6 parents, 1 offspring)Person with significant control2016-06-06 ~ nowIIF 70 - Has significant influence or control over the trustees of a trust → OE
- 72
SPYGLASS HILL LIMITED
FC03168623 Pier Road, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2013-12-27 ~ nowIIF 59 - Director → ME - 73Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 129 - Has significant influence or control over the trustees of a trust → OE
- 74Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 121 - Has significant influence or control over the trustees of a trust → OE
- 75Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 112 - Has significant influence or control over the trustees of a trust → OE
- 76Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 119 - Has significant influence or control over the trustees of a trust → OE
- 77Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 122 - Has significant influence or control over the trustees of a trust → OE
- 78Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 125 - Has significant influence or control over the trustees of a trust → OE
- 79Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 126 - Has significant influence or control over the trustees of a trust → OE
- 80Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 133 - Has significant influence or control → OE
- 81Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 142 - Has significant influence or control → OE
- 82Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 67 - Has significant influence or control → OE
- 83Lindsay House 10 Callender Street, Belfast, AntrimDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 128 - Has significant influence or control over the trustees of a trust → OE
- 84Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control → OE
- 85C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, BelfastLiquidation Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 73 - Has significant influence or control → OE
- 86C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, BelfastLiquidation Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 137 - Has significant influence or control → OE
- 87Lindsay House, 10 Callender Street, BelfastDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 136 - Has significant influence or control → OE
- 88Lindsay House, 10 Callender Street, BelfastDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 150 - Has significant influence or control → OE
- 89Lindsay House, 10 Callender Street, BelfastDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 134 - Has significant influence or control → OE
- 90Lindsay House, 10 Callender Street, BelfastDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 135 - Has significant influence or control → OE
- 91Lindsay House, 10 Callender Street, BelfastDissolved Corporate (8 parents)Equity (Company account)1 GBP2020-09-30Person with significant control2016-04-06 ~ dissolvedIIF 146 - Has significant influence or control → OE
- 92Lindsay House, 10 Callender Street, BelfastDissolved Corporate (8 parents)Equity (Company account)1 GBP2020-09-30Person with significant control2016-04-06 ~ dissolvedIIF 148 - Has significant influence or control → OE
- 93Lindsay House, 10 Callender Street, BelfastDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 152 - Has significant influence or control → OE
- 94Lindsay House, 10 Callender Street, BelfastDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 143 - Has significant influence or control → OE
- 95Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United KingdomDissolved Corporate (8 parents)Equity (Company account)1 GBP2020-09-30Person with significant control2016-06-03 ~ dissolvedIIF 149 - Has significant influence or control over the trustees of a trust → OE
- 96Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United KingdomDissolved Corporate (8 parents)Equity (Company account)1 GBP2020-09-30Person with significant control2016-06-03 ~ dissolvedIIF 145 - Has significant influence or control over the trustees of a trust → OE
- 97Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United KingdomDissolved Corporate (8 parents)Person with significant control2016-06-03 ~ dissolvedIIF 131 - Has significant influence or control over the trustees of a trust → OE
- 98Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United KingdomDissolved Corporate (8 parents)Person with significant control2016-06-03 ~ dissolvedIIF 144 - Has significant influence or control over the trustees of a trust → OE
- 99C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, BelfastLiquidation Corporate (8 parents)Equity (Company account)1 GBP2020-09-30Person with significant control2016-06-03 ~ nowIIF 139 - Has significant influence or control over the trustees of a trust → OE
- 100C/o The Insolvency Service, Adelaide House, 39=49 Adelaide Street, BelfastLiquidation Corporate (8 parents)Equity (Company account)1 GBP2020-09-30Person with significant control2016-06-03 ~ nowIIF 138 - Has significant influence or control over the trustees of a trust → OE
- 101Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United KingdomDissolved Corporate (8 parents)Person with significant control2016-06-03 ~ dissolvedIIF 141 - Has significant influence or control over the trustees of a trust → OE
- 102Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United KingdomDissolved Corporate (8 parents)Person with significant control2016-06-03 ~ dissolvedIIF 147 - Has significant influence or control over the trustees of a trust → OE
- 103Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United KingdomDissolved Corporate (8 parents)Person with significant control2016-06-03 ~ dissolvedIIF 140 - Has significant influence or control over the trustees of a trust → OE
- 104Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United KingdomDissolved Corporate (8 parents)Person with significant control2016-06-03 ~ dissolvedIIF 132 - Has significant influence or control over the trustees of a trust → OE
- 105Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 115 - Has significant influence or control over the trustees of a trust → OE
- 106Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 113 - Has significant influence or control over the trustees of a trust → OE
- 107Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 120 - Has significant influence or control over the trustees of a trust → OE
- 108Lindsay House 10 Callender Street, Belfast, AntrimDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 127 - Has significant influence or control over the trustees of a trust → OE
- 109
TMA ES LIMITED
NI679052368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)-12 GBP2023-05-31Officer2021-05-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-05-06 ~ dissolvedIIF 79 - Has significant influence or control → OE - 11023 Pier Road, St Helier, JerseyConverted / Closed Corporate (4 parents, 1 offspring)Officer2013-12-27 ~ nowIIF 57 - Director → ME
- 111
WHITEWATER 2 LIMITED
09010199The Union 88-90 George Street, LondonDissolved Corporate (4 parents)Equity (Company account)-101,731 GBP2017-03-31Officer2014-04-24 ~ 2014-05-19IIF 44 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.