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
Creighton, David Andrew
Creighton, David Andrew
British company director born in June 1961Registered addresses and corresponding companies
IIF 1
36 Malone Park, Belfast, Co Antrim, BT9 6WL
Creighton, David Andrew
British Registered addresses and corresponding companies
IIF 2 The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 3 IIF 4 IIF 5 (more) The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 8 IIF 9 IIF 10 (more) 11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 22 5, Danesfort, Belfast, BT9 5QL
IIF 23 IIF 24 IIF 25 (more) 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 34 Craig Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 35 Number One, Lanyon Quay, Belfast, BT1 3LG, N. Ireland
IIF 36 Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 37 The Linenhall 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 38 37-41, Bedford Row, London, WC1R 4JH, England
Creighton, David Andrew
British company directorRegistered addresses and corresponding companiesCreighton, Andrew David
British Registered addresses and corresponding companies
IIF 41 The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
Creighton, David Andrew
Registered addresses and corresponding companies
IIF 42 11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 43 Malone Park House, Malone Park, Belfast, Northern Ireland, BT9 6NL
IIF 44 Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 45 Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 46 37-41, Bedford Row, London, WC1R 4JH, England
IIF 47 9th Floor, 3 Hardman Street, Manchester, M3 3HF
Creighton, David Andrew
born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 48 Malone Park House, Malone Park, Belfast, BT9 6NL
Creighton, David Andrew
British co director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companiesCreighton, David Andrew
British co. director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companiesCreighton, David Andrew
British company director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 53 The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 54 The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 55 IIF 56 IIF 57 (more) 11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 62 27, College Gardens, Belfast, County Antrim, BT9 6BS
IIF 63 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 64 IIF 65 Malone House, Malone Avenue, Belfast, Northern Ireland, BT9
IIF 66 Malone Park House, 36 Malone Park, Belfast, N. Ireland, BT9 6NL
IIF 67 IIF 68 IIF 69 Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 70 Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
Creighton, David Andrew
British director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 71 IIF 72 IIF 73 (more) The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 75 IIF 76 IIF 77 (more) 11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 82 IIF 83 IIF 84 (more) 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 91 Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL, United Kingdom
IIF 92 Craig Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 93 IIF 94 IIF 95 (more) Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 100 IIF 101 Malone Park House, Malone Park, Belfast, BT9 6NL, United Kingdom
IIF 102 Malone Park House, Malone Park, Belfast, County Antrim, BT9 6NL
IIF 103 IIF 104 IIF 105 Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 106 Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 107 The Linenhall, 32/38 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 108 37-41, Bedford Row, London, WC1R 4JH, England
IIF 109 IIF 110 C/o Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH, United Kingdom
Creighton, Andrew David
Registered addresses and corresponding companies
IIF 111 Malone Park House, Malone Park, Belfast
Creighton, David Andrew
British company director born in June 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 112 11th Floor, East Tower, 8 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
Creighton, David Andrew
British company director born in September 1961Resident in Northern Ireland
Registered addresses and corresponding companiesCreighton, David Andrew
British director born in September 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 117 36 Malone Park, Belfast, BT9 6NL
Creighton, Andrew David
born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 118 Malone Park House, Malone Park, BT9 6NL
Creighton, Andrew David
British company director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companiesCreighton, Andrew David
British director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companiesMr David Andrew Creighton
British born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 125 IIF 126 IIF 127 (more) 11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 129 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 130 Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL
IIF 131 37-41, Bedford Row, London, WC1R 4JH
IIF 132 C/o Teacher Stern Llp, 37/41, Bedford Row, London, WC1R 4JH, United Kingdom
Mr David Andrew Creighton
British born in September 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 133 11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
Related profiles found in government register
Offspring entities and appointments
Active
62
- 1 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)-19,176 GBP2023-12-31Officer
1987-10-28 ~ nowIIF 78 - Director → ME 1987-10-28 ~ nowIIF 11 - Secretary → ME - 2 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 1997-07-17 ~ nowIIF 80 - Director → ME 1997-07-17 ~ nowIIF 20 - Secretary → ME
- 3 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-5,708,243 GBP2024-01-31Officer 1996-04-24 ~ nowIIF 56 - Director → ME 2006-04-26 ~ nowIIF 18 - Secretary → ME
- 4 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2001-05-16 ~ nowIIF 51 - Director → ME 2001-03-22 ~ nowIIF 13 - Secretary → ME
- 5
BLACKWATER LAND LIMITED
- nowATLASFIR LIMITED - 1997-03-27 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-868,307 GBP2023-12-31Officer 1996-12-04 ~ nowIIF 75 - Director → ME 2005-12-06 ~ nowIIF 8 - Secretary → ME - 6
BOTANIC LINK LIMITED
- nowCHJ (132) LIMITED - 2016-04-05 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2016-03-30 ~ nowIIF 60 - Director → ME - 7 The Linenhall 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (3 parents)Officer 2005-06-02 ~ dissolvedIIF 97 - Director → ME 2005-06-02 ~ dissolvedIIF 37 - Secretary → ME
- 8DUNLOE EWART (6 LANYON PLACE) LIMITED - 2002-08-02 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (2 parents)Officer 2002-06-27 ~ dissolvedIIF 99 - Director → ME 2000-09-19 ~ dissolvedIIF 26 - Secretary → ME
- 9 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-17,621,340 GBP2024-06-30Officer 2005-06-02 ~ nowIIF 96 - Director → ME 2005-06-02 ~ nowIIF 16 - Secretary → ME
- 10 The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (3 parents)Officer 2002-06-27 ~ dissolvedIIF 72 - Director → ME 1999-02-16 ~ dissolvedIIF 6 - Secretary → ME
- 11DUNLOE EWART (CATHEDRAL WAY) LIMITED - 2002-08-05 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer 2002-06-27 ~ dissolvedIIF 82 - Director → ME 2000-06-14 ~ dissolvedIIF 29 - Secretary → ME
- 12 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (3 parents, 4 offsprings)Officer 2002-04-11 ~ dissolvedIIF 84 - Director → ME 2002-04-11 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 13DUNLOE EWART (SIROCCO) LIMITED - 2002-08-02EWART ENTERPRISES LIMITED - 2000-12-14VICTORIA MALL SERVICES LIMITED - 1993-02-04NEW NORTHERN SERVICE STATIONS LIMITED - 1988-11-09 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,524 GBP2015-11-30Officer 2002-06-27 ~ dissolvedIIF 90 - Director → ME ~ dissolvedIIF 24 - Secretary → ME
- 14
BRUNSWICK GYLE LIMITED
- nowROUGHAN CONSULTANTS LIMITED - 2006-08-08 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer 2006-08-08 ~ dissolvedIIF 83 - Director → ME - 15BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET LIMITED - 2004-11-12EWART PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED - 2002-08-05KPMG SHELF COMPANY (NO 8) LIMITED - 1999-07-21 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer 2002-06-27 ~ dissolvedIIF 85 - Director → ME 1999-02-16 ~ dissolvedIIF 27 - Secretary → ME
- 16EWART PROPERTY HOLDINGS (NO 2) LIMITED - 2002-10-14KPMG SHELF COMPANY (NO10) LIMITED - 1999-08-17 The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (2 parents)Officer 2002-06-27 ~ dissolvedIIF 54 - Director → ME 1999-02-17 ~ dissolvedIIF 3 - Secretary → ME
- 17EWART PROPERTY HOLDINGS LIMITED - 2002-08-05KPMG SHELF COMPANY (NO4) LIMITED - 1998-11-25 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer 2002-06-27 ~ dissolvedIIF 98 - Director → ME 1998-06-09 ~ dissolvedIIF 31 - Secretary → ME
- 18
BURCOTT TRUST LIMITED
- nowDERATION LIMITED - 1998-12-31 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)-504,440 GBP2024-02-28Officer 1998-05-13 ~ nowIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 19 9th Floor 3 Hardman Street, ManchesterDissolved Corporate (2 parents)Officer 2007-04-27 ~ dissolvedIIF 93 - Director → ME 2014-04-02 ~ dissolvedIIF 47 - Secretary → ME
- 20 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)-10,655,565 GBP2024-04-30Officer 1999-01-27 ~ nowIIF 49 - Director → ME 1998-10-29 ~ nowIIF 12 - Secretary → ME
- 21BROAD SUCCESSES LIMITED - 1991-04-05ROBERT CHAMBERS (BALLYMENA) LIMITED - 1990-10-26 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 1990-04-19 ~ nowIIF 59 - Director → ME 2006-04-21 ~ nowIIF 10 - Secretary → ME
- 22 27 College Gardens, Belfast, County AntrimDissolved Corporate (2 parents)Officer 2002-12-31 ~ dissolvedIIF 62 - Director → ME 2005-08-30 ~ dissolvedIIF 35 - Secretary → ME
- 23 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)2,300,709 GBP2024-04-30Officer 2002-07-01 ~ nowIIF 58 - Director → ME 2002-05-28 ~ nowIIF 42 - Secretary → ME
- 24 Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandLive but Receiver Manager on at least one charge Corporate (2 parents, 1 offspring)Officer 2000-12-01 ~ nowIIF 103 - Director → ME 2000-01-10 ~ nowIIF 36 - Secretary → ME
- 25KINGSHOLME LIMITED - 2000-12-13 Teacher Stern Llp, 31-41 Bedford Row, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2002-06-28 ~ dissolvedIIF 67 - Director → ME 2002-06-28 ~ dissolvedIIF 40 - Secretary → ME
- 26 The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (2 parents)Officer 2002-06-27 ~ dissolvedIIF 74 - Director → ME 1983-10-28 ~ dissolvedIIF 4 - Secretary → ME
- 27WOODRIDGE DEVELOPMENTS LIMITED - 2004-02-18 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer 2004-02-12 ~ dissolvedIIF 89 - Director → ME 2004-01-29 ~ dissolvedIIF 28 - Secretary → ME
- 28 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)-8,571,345 GBP2023-10-31Officer 2008-02-14 ~ nowIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 29 Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (2 parents)Officer 2007-05-30 ~ dissolvedIIF 106 - Director → ME 2015-06-23 ~ dissolvedIIF 45 - Secretary → ME
- 30 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-518,989 GBP2024-06-30Officer 2003-01-02 ~ nowIIF 55 - Director → ME 2002-12-31 ~ nowIIF 19 - Secretary → ME
- 31 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 1998-12-16 ~ nowIIF 81 - Director → ME 1998-08-12 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32ARDTOLE LIMITED - 2004-03-10 Craig Plaza, 51-55 Fountain Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8 GBP2016-09-30Officer 2004-03-09 ~ dissolvedIIF 92 - Director → ME 2004-01-24 ~ dissolvedIIF 34 - Secretary → ME
- 33 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-16,832,786 GBP2024-03-31Officer 2002-06-13 ~ nowIIF 113 - Director → ME 2006-03-21 ~ nowIIF 9 - Secretary → ME
- 34 The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (2 parents)Officer 2005-03-15 ~ dissolvedIIF 73 - Director → ME 2005-03-15 ~ dissolvedIIF 5 - Secretary → ME
- 35LISBURN LEISURE PARK MANAGEMENT SERVICES LIMITED - 2003-04-01BAYLIF LIMITED - 1998-09-17 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-7,519 GBP2024-04-30Officer 2003-02-28 ~ nowIIF 79 - Director → ME 1998-04-29 ~ nowIIF 14 - Secretary → ME
- 36
KEMARK NO.2 LIMITED
- nowKENMARK NO.2 LIMITED - 2002-03-11ILFAY LIMITED - 2002-02-28 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)-339,201 GBP2024-03-31Officer 2002-11-08 ~ nowIIF 61 - Director → ME - 37 Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (2 parents)Officer 2012-02-16 ~ dissolvedIIF 70 - Director → ME
- 38 The Linenhall, 32-38 Linenhall Street, BelfastDissolved Corporate (3 parents)Officer 2002-06-27 ~ dissolvedIIF 53 - Director → ME 1992-02-28 ~ dissolvedIIF 2 - Secretary → ME
- 39LAGANBANK MANAGEMENT COMPANY LIMITED - 1996-11-13 11th Floor, East Tower, 8 Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents)Officer 2001-11-16 ~ nowIIF 112 - Director → ME
- 40LEASIDE DEVELOPMENTS LTD - 2007-05-16 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer 2003-09-26 ~ dissolvedIIF 50 - Director → ME 2003-04-30 ~ dissolvedIIF 25 - Secretary → ME
- 41 Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (2 parents)Officer 2007-03-26 ~ dissolvedIIF 118 - LLP Designated Member → ME
- 42
LISBURN LEISURE LIMITED
- nowBESNI LIMITED - 1995-02-02 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (1 parent, 2 offsprings)Equity (Company account)3 GBP2024-01-31Officer 1999-10-07 ~ nowIIF 115 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 43 C/o Teacher Stern Llp, 37-41 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer 2010-09-02 ~ dissolvedIIF 100 - Director → ME
- 44 C/o Teacher Stern Llp, 37-41 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer 2010-09-02 ~ dissolvedIIF 101 - Director → ME
- 45 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (1 parent, 1 offspring)Equity (Company account)-746,618 GBP2024-05-31Officer 2016-02-19 ~ nowIIF 114 - Director → ME
- 46 The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (2 parents)Officer 2004-03-03 ~ dissolvedIIF 71 - Director → ME 2004-01-17 ~ dissolvedIIF 7 - Secretary → ME
- 47 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (5 parents)Equity (Company account)-29,153 GBP2016-12-31Officer 2003-10-31 ~ dissolvedIIF 86 - Director → ME 2003-10-20 ~ dissolvedIIF 23 - Secretary → ME
- 48WISHLAND PROPERTIES LIMITED - 2004-02-18 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer 2004-02-12 ~ dissolvedIIF 88 - Director → ME 2004-01-29 ~ dissolvedIIF 33 - Secretary → ME
- 49 C/o Teacher Stern Llp 37/41, Bedford Row, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)21,000,001 GBP2019-12-31Officer 2017-11-16 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2017-11-16 ~ 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
- 50LONDON TRANSIT 1 LIMITED - 2016-01-04 Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved Corporate (6 parents)Equity (Company account)22,545,399 GBP2019-12-31Officer 2014-12-03 ~ dissolvedIIF 108 - Director → ME 2014-12-10 ~ dissolvedIIF 46 - Secretary → ME
- 51OXFORD LS HOLDINGS LIMITED - 2015-03-31 C/o Teacher Stern Llp, 37-41 Bedford Row, LondonActive Corporate (5 parents, 4 offsprings)Equity (Company account)71,019,238 GBP2020-08-31Officer 2012-08-15 ~ nowIIF 109 - Director → ME
- 52 Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrimActive Corporate (2 parents)Equity (Company account)-6,871,465 GBP2024-06-30Officer 2007-06-26 ~ nowIIF 91 - Director → MEPerson with significant control 2017-06-26 ~ 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
- 53 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)1,387,034 GBP2023-12-30Officer 2010-09-06 ~ nowIIF 107 - Director → ME
- 54 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)3,828,807 GBP2024-06-30Officer 2007-07-11 ~ nowIIF 57 - Director → ME 2007-07-11 ~ nowIIF 21 - Secretary → ME
- 55R EXCHANGE LIMITED - 2007-05-09BENVALE TRADING LIMITED - 2007-03-09 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Officer 2007-09-27 ~ dissolvedIIF 63 - Director → ME 2007-09-27 ~ dissolvedIIF 32 - Secretary → ME
- 56 Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (2 parents)Officer 2007-03-20 ~ dissolvedIIF 48 - LLP Designated Member → ME
- 57 Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (6 parents)Officer 2002-12-19 ~ dissolvedIIF 117 - Director → ME
- 58GILPINS LIMITED - 2008-04-17 C/o Kpmg Stokes House, College Square East, Belfast, Co AntrimDissolved Corporate (2 parents)Officer 2008-03-06 ~ dissolvedIIF 66 - Director → ME
- 59 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (2 parents)Officer 2011-08-31 ~ dissolvedIIF 124 - Director → ME
- 60
WEP GYLE LIMITED
- nowROSCAVEY CONSULTANTS LIMITED - 2006-08-08 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer 2006-08-08 ~ dissolvedIIF 87 - Director → ME - 61DUNLOE EWART (N.I.) LIMITED - 2002-11-04DUNLOE EWART (N.I.) PLC - 2002-04-05EWART P.L.C. - 1999-06-21EWART NEW NORTHERN PUBLIC LIMITED COMPANY - 1987-11-16 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents, 5 offsprings)Equity (Company account)-30,521,842 GBP2024-09-30Officer 2002-06-27 ~ nowIIF 76 - Director → ME ~ nowIIF 15 - Secretary → ME
- 62 Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer 2007-09-27 ~ dissolvedIIF 69 - Director → ME 2007-09-27 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 131 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased
17
- 1 9 Hulls Lane, Moira Road, Lisburn, Co AntrimDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-10-11Officer 1988-09-08 ~ 2000-09-29IIF 65 - Director → ME
- 2MKB SHELFCO NO. 1 LIMITED - 2004-12-07 4a Enterprise Road, Bangor, Down, Northern IrelandDissolved Corporate (3 parents)Officer 2004-02-02 ~ 2015-05-26IIF 102 - Director → ME
- 3 29 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (8 parents)Equity (Company account)79,189 GBP2024-04-30Officer 2003-02-28 ~ 2017-11-03IIF 116 - Director → ME 2000-06-12 ~ 2017-11-13IIF 22 - Secretary → ME
- 4 9 Gibsons Lane, Newtownards, Co DownLiquidation Corporate (5 parents)Net Assets/Liabilities (Company account)-458,819 GBP2021-12-30Officer 1999-03-12 ~ 2002-03-29IIF 52 - Director → ME
- 5BODEL DISTRIBUTORS LIMITED - 2016-07-06 16 Windsor Park, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)0 GBP2022-10-10Officer 1976-04-13 ~ 2000-09-29IIF 64 - Director → ME
- 6
GARF LIMITED
- nowBODEL HOLDINGS LIMITED - 2016-07-01SALTER CONSULTANTS LIMITED - 1998-10-12 Number One, Lanyon Quay, BelfastDissolved Corporate (2 parents, 2 offsprings)Officer 1998-09-11 ~ 2000-09-29IIF 120 - Director → ME - 7 Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, BelfastDissolved Corporate (2 parents)Officer 2005-11-10 ~ 2014-12-10IIF 122 - Director → ME 2005-11-10 ~ 2014-12-10IIF 41 - Secretary → ME
- 8LAWGRA (NO. 1225) LIMITED - 2006-03-17 35 Great St Helen's, London, EnglandDissolved Corporate (7 parents)Officer 2006-10-04 ~ 2017-02-23IIF 95 - Director → ME 2006-10-04 ~ 2017-02-23IIF 38 - Secretary → ME
- 9 4a Enterprise Road, BangorDissolved Corporate (1 parent)Officer 2003-10-31 ~ 2015-05-26IIF 121 - Director → ME
- 10TAA LIMITED - 2004-08-17 C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co ArmaghDissolved Corporate (2 parents, 2 offsprings)Officer 2002-01-11 ~ 2004-03-25IIF 94 - Director → ME
- 11
KEMARK NO.2 LIMITED
- nowKENMARK NO.2 LIMITED - 2002-03-11ILFAY LIMITED - 2002-02-28 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)-339,201 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-04-01IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 12
KENTWOOD ESTATES LIMITED
- nowLADYHILL PROPERTIES LIMITED - 2007-06-20 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-116,684 GBP2024-05-31Officer 2007-06-11 ~ 2008-06-01IIF 123 - Director → ME - 13
PANDOX BELFAST LIMITED
- nowDRAGONGLASS BELFAST LIMITED - 2023-09-06BELFAST HILTON LIMITED - 2018-03-02LAGANBANK HOTEL LIMITED - 1997-12-18WINDROSE LIMITED - 1994-09-05 Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)10,256,285 GBP2023-12-31Officer 2009-01-01 ~ 2010-02-26IIF 1 - Director → ME - 14 4a Enterprise Road, Bangor, Down, Northern IrelandDissolved Corporate (3 parents)Officer 2001-12-04 ~ 2015-05-26IIF 105 - Director → ME 2001-12-05 ~ 2011-12-06IIF 44 - Secretary → ME
- 15 11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)3,828,807 GBP2024-06-30Officer 2005-06-28 ~ 2007-06-25IIF 119 - Director → ME 2005-06-28 ~ 2007-06-25IIF 111 - Secretary → ME
- 16VILLASITE LIMITED - 2008-01-10 Waterloo General Office, London, United KingdomActive Corporate (4 parents)Officer 2007-11-05 ~ 2011-09-26IIF 68 - Director → ME
- 17 Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2002-06-21 ~ 2004-06-20IIF 43 - Secretary → ME
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