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
Heffron, Patrick Mark Creighton, Mr.
- British born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 1
- British born in August 1977
Heffron, Patrick Mark Creighton
Resident in Gibraltar
Registered addresses and corresponding companies - British company director born in August 1977
Heffron, Patrick Mark Creighton
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 18
- British director born in August 1977
Heffron, Patrick Mark Creighton
Resident in Gibraltar
Registered addresses and corresponding companies - British property developer born in August 1977
Heffron, Patrick Mark Creighton
Resident in Gibraltar
Registered addresses and corresponding companies - British property management born in August 1977
Heffron, Patrick Mark Creighton
Resident in Gibraltar
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 34
- British born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 35 IIF 36 IIF 37 (more)(less)14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 39
- British director born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in England
Registered addresses and corresponding companies - British property developer born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in England
Registered addresses and corresponding companies - British property developer investor born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 44
- British property manager born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 45
- born in August 1977
Heffron, Patrick Mark Creighton
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 46
- British born in August 1977
Heffron, Patrick Mark Creighton
Resident in Monaco
Registered addresses and corresponding companies8, Dreemore Road, Rhone Hill, Dungannon, County Tyrone, BT71 7EL, Northern Ireland
IIF 47
- British director born in August 1977
Heffron, Patrick Mark Creighton
Resident in Monaco
Registered addresses and corresponding companiesUnit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
IIF 48First Floor, The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, BT71 7HB, Northern Ireland
IIF 4914, Holywell Row, London, EC2A 4JB, England
IIF 50 IIF 51 IIF 52 (more)(less)14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 56
- British property developer born in August 1977
Heffron, Patrick Mark Creighton
Resident in Monaco
Registered addresses and corresponding companies - British property manager born in August 1977
Heffron, Patrick Mark Creighton
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 63
- British property manager born in August 1977
Heffron, Patrick Mark Creighton
Resident in Monaco
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 64
- British Registered addresses and corresponding companies
Heffron, Patrick Mark Creighton, Mr.
14 Holywell Row, London, EC2A 4JB
IIF 65
- British propertyRegistered addresses and corresponding companies
Heffron, Patrick Mark Creighton, Mr.
14 Holywell Row, London, EC2A 4JB
IIF 66
- born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in England
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 67
- British born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Gibraltar
Registered addresses and corresponding companies14 Hollywell Row, London, EC2A 4JB
IIF 6814 Holywell Row, London, EC2A 4JB
IIF 69 IIF 70 IIF 71 (more)(less)Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 7413, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 75 IIF 7614 Holywell Row, Holywell Row, London, EC2A 4JB, England
IIF 7714, Holywell Row, London, EC2A 4JB
IIF 78 IIF 79 IIF 80 (more)(less)14, Holywell Row, London, EC2A 4JB, England
IIF 84 IIF 85 IIF 86 (more)(less)
- British born in August 1977
Patrick Mark Creighton Heffron
Resident in Gibraltar
Registered addresses and corresponding companies - born in August 1977
Heffron, Patrick Mark Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 96The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 97 IIF 98The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE
IIF 99Rhone Hill Grange, Dungannon, Co Tyrone, BT71 7EL, N Ireland
IIF 100Rhone Hill Farm, 8 Dreemore Road, Grange, Co Tyrone, BT71 7RX
IIF 101Rhone Hill, Grange, Co Tyrone, BT71 7RX, N. Ireland
IIF 102 IIF 103 IIF 10414, Holywell Row, London, EC2A 4JB
IIF 105 IIF 106 IIF 107 (more)(less)14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 109 IIF 110 IIF 111395, Hoe Street, Walthamstow, London, E17 9AP, United Kingdom
IIF 112
- British company directorRegistered addresses and corresponding companies
Heffron, Patrick Mark Creighton
Rhonehill, Grange, County Tyrone, BT71 6RX, Northern Ireland
IIF 113
- British born in August 1977
Heffron, Patrick Mark Creighton
Resident in Northern Ireland
Registered addresses and corresponding companiesRhone Hill, 8 Dreemore Rd, Grange, Dungannon, Co Tyrone, BT71 6RX
IIF 114
- British businessman born in August 1977
Heffron, Patrick Mark Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, Uk
IIF 115
- British property developer born in August 1977
Heffron, Patrick Mark Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies - born in August 1977
Heffron, Patrick Mark Creighton
Resident in Monaco
Registered addresses and corresponding companies - British,irish born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 121
- British born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Monaco
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 122 IIF 123 IIF 124 (more)(less)The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE
IIF 128Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 12914, Holywell Row, London, EC2A 4JB
IIF 130 IIF 13114, Holywell Row, London, EC2A 4JB, England
IIF 132 IIF 133 IIF 134
- British born in August 1977
Mr Patrick Heffron
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 135
- British born in September 1977
Mr Patrick Heffron
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 136
- British born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Northern Ireland
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 137
- Monegasque born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Monaco
Registered addresses and corresponding companies - born in August 1977
Heffron, Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 141
- British director born in August 1977
Heffron, Patrick
Resident in United Kingdom
Registered addresses and corresponding companies56, Lisnagrot Road, Kilrea, Co. Derry, BT51 5SF, Northern Ireland
IIF 142
- British Registered addresses and corresponding companies
Heffron, Patrick
The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 143
Related profiles found in government register
Offspring entities and appointments
92
- 1
4UATRO DEVELOPMENTS LLP
OC34730014 Holywell Row, LondonDissolved Corporate (6 parents)Officer2009-07-21 ~ 2014-08-01IIF 102 - LLP Designated Member → ME - 2
4UATRO PROPERTIES LLP
OC34730214 Holywell Row, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-07-21 ~ 2014-08-01IIF 103 - LLP Designated Member → ME - 3
ARTON LTD
0884795514 Holywell Row, London, EnglandActive Corporate (9 parents)Officer2015-03-04 ~ 2015-03-06IIF 47 - Director → ME2015-03-06 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Has significant influence or control → OE - 414 Holywell Row, LondonDissolved Corporate (5 parents)Officer2001-11-04 ~ dissolvedIIF 35 - Director → ME
- 5
BACON STREET DEVELOPMENTS LIMITED
0971607614 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2015-08-04 ~ dissolvedIIF 51 - Director → ME - 6
BALLYCLARE DEVELOPMENTS LIMITED
NI63364513 Main Street, Hillsborough, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2015-09-16 ~ 2017-05-01IIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Has significant influence or control → OE - 7
BELVOIR PARK MANAGEMENT COMPANY LIMITED
NI630136Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United KingdomActive Corporate (5 parents)Officer2015-07-03 ~ nowIIF 15 - Director → ME - 8
- 9H2 FIX IT.COM LIMITED - 2002-11-0414 Holywell Row, LondonActive Corporate (8 parents, 1 offspring)Officer2002-11-30 ~ 2018-12-11IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 127 - Has significant influence or control → OE
- 10
BRANCH PLACE LLP
OC35561914 Holywell Row, LondonDissolved Corporate (9 parents)Officer2010-06-14 ~ 2015-01-01IIF 106 - LLP Designated Member → ME - 11
BUDALA LIMITED
08322573Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-24 during the appointment or period of control
Due to be dissolved on 2024-02-29 during the appointment or period of control14 Holywell Row, London, EnglandDissolved Corporate (8 parents)Officer2017-03-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Has significant influence or control → OE - 12
C-42 LTD
NI73515413 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents)Person with significant control2025-11-06 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CASTLEHILL DEVELOPMENTS LIMITED
NI628710Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern IrelandDissolved Corporate (10 parents)Officer2015-01-15 ~ 2017-05-01IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-02IIF 129 - Has significant influence or control → OE - 14
CHALLOWS MANAGEMENT COMPANY LIMITED
1002744114 Holywell Row, London, EnglandActive Corporate (5 parents)Officer2021-03-19 ~ nowIIF 17 - Director → ME - 15
CHARLOTTE HOUSE INVESTMENTS LTD.
0526066814 Holywell Row, LondonDissolved Corporate (4 parents)Officer2004-10-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-12IIF 137 - Has significant influence or control → OE - 16
CHARTON LIMITED
1042748514 Holywell Row, London, EnglandDissolved Corporate (3 parents)Officer2016-10-13 ~ dissolvedIIF 21 - Director → ME - 17
CHATHAM PLACE PROPERTY DEVELOPMENTS LLP
OC379857Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-18
Commencement of winding up on 2017-06-12
Conclusion of winding up on 2025-11-21
Due to be dissolved on 2026-05-1331st Floor 40 Bank Street, LondonLiquidation Corporate (13 parents)Officer2012-11-01 ~ 2015-01-01IIF 109 - LLP Designated Member → ME - 18CONFIDO INVESTMENTS LLP - now
4UATRO INVESTMENTS LLP
- 2018-07-03 OC34730414 Holywell Row, LondonActive Corporate (8 parents, 12 offsprings)Officer2009-07-21 ~ 2010-12-24IIF 104 - LLP Designated Member → ME - 1956 Lisnagrot Road, Kilrea, Co. DerryActive Corporate (4 parents)Officer2012-09-20 ~ 2017-03-21IIF 142 - Director → ME
- 20
CRITERION (DROMARA ROAD) LLP
NC000339The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County AntrimDissolved Corporate (6 parents)Officer2007-11-26 ~ dissolvedIIF 99 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to surplus assets - 75% or more → OE - 21
CRITERION GREENWICH LIMITED
1673665914 Holywell Row, London, United KingdomActive Corporate (2 parents)Person with significant control2025-09-23 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 22
CRITERION PROPERTY DEVELOPMENTS (GREENWICH HIGH ROAD) LIMITED
0476375414 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-05-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 23
CRITERION PROPERTY DEVELOPMENTS LIMITED
0433764014 Holywell Row, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2001-12-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 24
CRITERION THREE LLP
OC38082614 Holywell Row, LondonDissolved Corporate (4 parents)Officer2012-12-06 ~ dissolvedIIF 141 - LLP Designated Member → ME - 25
CRITERION TWO LLP
OC32816414 Holywell Row, LondonDissolved Corporate (9 parents)Officer2007-05-10 ~ 2014-08-01IIF 96 - LLP Designated Member → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-01
Dissolved on 2025-07-11ALTIKERRA LIMITED - 2006-04-2417 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (18 parents)Officer2011-07-25 ~ 2015-08-20IIF 143 - Secretary → ME - 27
DARTAN HALL MANAGEMENT COMPANY LIMITED
NI072489Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2013-12-09 ~ dissolvedIIF 116 - Director → ME - 28HOW TO FIX IT (UK) LIMITED - 2002-11-04FIX IT TELECOMMUNICATION LIMITED - 2001-02-2814 Holywell Row, LondonActive Corporate (8 parents)Officer2003-05-27 ~ 2019-02-05IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-05IIF 124 - Has significant influence or control → OE
- 29
DOUBLESTAR LIMITED
0447022314 Holywell Row, LondonDissolved Corporate (8 parents, 1 offspring)Officer2004-11-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Has significant influence or control → OE - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-26 during the appointment or period of control
Due to be dissolved on 2020-11-27 during the appointment or period of controlPATRICK HEFFRON LIMITED
- 2015-04-07 04010079MULBERRY DEVELOPMENTS (LONDON) LIMITED
- 2002-11-14 0401007914 Holywell Row, LondonDissolved Corporate (6 parents)Officer2002-11-14 ~ dissolvedIIF 61 - Director → ME2000-06-17 ~ 2002-05-18IIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 31
EDENDERRY WORKSPACE LIMITED
NI650672First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern IrelandDissolved Corporate (4 parents)Officer2018-02-01 ~ dissolvedIIF 49 - Director → ME - 32
FOX WHISKEY LIMITED
NI637297Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2016-03-23 ~ 2017-05-01IIF 56 - Director → ME - 33
GILLENDER COMMERCIAL LIMITED
0976864614 Holywell Row, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-09-09 ~ 2017-05-03IIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Has significant influence or control → OE - 34
GLADEMOUNT ESTATES LLP
NC000241The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (6 parents)Officer2007-05-02 ~ dissolvedIIF 101 - LLP Designated Member → ME - 35
GLADEMOUNT PROPERTIES LIMITED
NI062393The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (4 parents)Officer2007-01-25 ~ dissolvedIIF 114 - Director → ME - 36GRATECH IT LIMITED - nowPARBROOK LIGHTING LIMITED - 2008-07-17MULBERRY PROPERTY MAINTENANCE LIMITED - 2006-04-27
MULBERRY HOMES (LONDON) LIMITED
- 2002-07-02 0401009453 The Market, Rose Hill, SurreyActive Corporate (7 parents)Officer2000-06-17 ~ 2002-06-24IIF 63 - Director → ME - 37
- 38
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
0513646814 Holywell Row, LondonActive Corporate (6 parents)Officer2004-05-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Has significant influence or control → OE - 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-23 during the appointment or period of control
Due to be dissolved on 2019-06-06 during the appointment or period of controlKEDEW LIMITED - 2001-07-0989 Hillsborough Road, Carryduff, BelfastDissolved Corporate (8 parents)Officer2004-02-10 ~ dissolvedIIF 117 - Director → ME - 40
HBC INVESTMENTS (4 - 6 DAVENANT STREET) LTD.
- 2005-07-06 0518583314 Holywell Row, LondonDissolved Corporate (5 parents)Officer2004-07-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 41
HEFFRON DEVELOPMENTS LIMITED
NI67365313 Main Street, Hillsborough, Northern IrelandActive Corporate (1 parent, 3 offsprings)Officer2020-10-23 ~ nowIIF 3 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 42
HEFFRON EQUINE LIMITED
NI61949313 Main Street, Hillsborough, Northern IrelandDissolved Corporate (2 parents)Officer2013-07-24 ~ dissolvedIIF 32 - Director → ME - 43
HEFFRON STAPLEHURST LIMITED
- 2012-02-14 NI60958913 Main Street, Hillsborough, Northern IrelandActive Corporate (2 parents, 29 offsprings)Officer2011-10-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-07-01IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OE - 44
- 45
MAMHEAD LTD
0884866914 Holywell Row, London, EnglandDissolved Corporate (8 parents)Person with significant control2017-01-30 ~ 2018-08-24IIF 132 - Has significant influence or control → OE - 46
MCGREGOR BROOKS LIMITED
0455285510 Romney Place, Maidstone, KentDissolved Corporate (6 parents)Officer2002-10-03 ~ dissolvedIIF 40 - Director → ME - 47
MEREDITH STREET INVESTMENTS LTD.
0555949814 Holywell Row, LondonDissolved Corporate (2 parents)Officer2005-09-09 ~ 2018-07-01IIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
MOY ESTATES LIMITED
NI04695513 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2003-06-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 49
MOY INVESTMENTS LLP
NC000132The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (5 parents)Officer2006-08-21 ~ dissolvedIIF 98 - LLP Designated Member → ME - 50
NEPTUNE (EALING ROAD) LLP
OC335530Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-04 during the appointment or period of control
Dissolved on 2014-05-25 during the appointment or period of controlErnst & Young, 1 More London Place, LondonDissolved Corporate (8 parents)Officer2008-12-31 ~ dissolvedIIF 108 - LLP Designated Member → ME - 51
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED
0640852514 Holywell Row, LondonDissolved Corporate (2 parents)Officer2007-10-25 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 52
NEPTUNE (TUDOR ROAD) LLP
OC33026814 Holywell Row, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-08-01 ~ 2015-12-31IIF 105 - LLP Designated Member → ME - 53
NEPTUNE AVIATION LLP
NC000357The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2008-01-15 ~ dissolvedIIF 100 - LLP Designated Member → ME - 54
NEPTUNE COAST (ALDENHAM ROAD) LLP
OC39273714 Holywell Row, LondonDissolved Corporate (6 parents)Officer2014-04-17 ~ 2015-04-01IIF 112 - LLP Designated Member → ME - 55
OAKWALL PROPERTIES LTD.
- 2009-01-19 0673861614 Holywell Row, LondonActive Corporate (6 parents, 21 offsprings)Officer2008-12-19 ~ 2017-03-20IIF 118 - Director → ME2023-12-31 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Has significant influence or control → OE - 56
NEPTUNE LAND DEVELOPMENT LIMITED
- 2023-02-02 NI67398313 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 8 offsprings)Officer2020-11-04 ~ 2021-03-01IIF 33 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 135 - Has significant influence or control → OE - 57
NEPTUNE GROUP SERVICE COMPANY LIMITED
0932493614 Holywell Row, LondonActive Corporate (4 parents, 2 offsprings)Officer2014-11-24 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE - 58D.M. HARRISON & ASSOCIATES LIMITED - 2003-10-0914 Holywell Row, LondonDissolved Corporate (5 parents)Officer2003-10-11 ~ dissolvedIIF 36 - Director → ME2003-10-11 ~ 2004-01-14IIF 65 - Secretary → ME
- 59
COMBER ROAD DEVELOPMENTS LIMITED
- 2021-08-19 NI62871613 Main Street, Hillsborough, Northern IrelandActive Corporate (8 parents, 5 offsprings)Officer2015-01-15 ~ 2017-05-01IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-28IIF 74 - Has significant influence or control → OE2020-10-28 ~ nowIIF 136 - Has significant influence or control → OE - 60
NEPTUNE LIVING LIMITED
0941794514 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2015-02-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control → OE - 6113 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2015-02-04 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Has significant influence or control → OE
- 62
NEPTUNE ONE LLP
NC000211The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (6 parents)Officer2007-03-09 ~ dissolvedIIF 97 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED
- 2005-09-13 04530721ALPHABET ENTERPRISE LIMITED - 2002-11-1414 Holywell Row, LondonDissolved Corporate (6 parents)Officer2002-11-26 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Has significant influence or control → OE - 64
NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED
- 2003-08-20 04647014YOUNG'S MANAGEMENT LIMITED - 2003-03-2514 Holywell Row, LondonActive Corporate (8 parents, 1 offspring)Officer2003-04-09 ~ 2022-12-30IIF 28 - Director → ME2022-12-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE - 65
NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD.
0559961714 Holywell Row, LondonDissolved Corporate (2 parents)Officer2005-10-21 ~ dissolvedIIF 115 - Director → ME - 66
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
0597648914 Hollywell Row, LondonDissolved Corporate (4 parents)Officer2006-10-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Has significant influence or control → OE - 67
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
0571349314 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-02-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-22IIF 72 - Has significant influence or control → OE - 68
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED
0587076714 Holywell Row, LondonActive Corporate (4 parents)Officer2006-07-10 ~ nowIIF 2 - Director → MEPerson with significant control2022-12-14 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 69
NEPTUNE PROPERTY DEVELOPMENTS LIMITED
04356637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-26 during the appointment or period of control
Dissolved on 2020-12-01 during the appointment or period of control14 Holywell Row, LondonDissolved Corporate (6 parents, 17 offsprings)Officer2002-02-08 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 70
NEPTUNE RECORDING STUDIO'S LIMITED
NI047759Unit1 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (3 parents)Officer2003-09-03 ~ dissolvedIIF 37 - Director → ME - 71
NEPTUNE WHARF LTD.
0531059114 Holywell Row, LondonDissolved Corporate (5 parents)Officer2004-12-10 ~ dissolvedIIF 26 - Director → ME - 72Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-24 during the appointment or period of control
Due to be dissolved on 2022-08-04 during the appointment or period of controlNEPTUNE TRUSTEES LTD
- 2013-11-14 0571709714 Holywell Row, LondonDissolved Corporate (3 parents, 11 offsprings)Officer2006-02-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
OLLAR VALLEY MANAGEMENT COMPANY LIMITED
NI65032029 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Officer2018-01-17 ~ nowIIF 14 - Director → ME - 74
PATHFINDER HERITAGE TRUST LIMITED
NI634769Northern Bank House Main Street, Kesh, Enniskillen, Northern IrelandActive Corporate (7 parents)Officer2015-11-11 ~ 2023-02-22IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
PDH HOLDINGS LIMITED
1297253614 Holywell Row, London, EnglandDissolved Corporate (1 parent)Officer2020-10-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 76
PICKLES OF LONDON LIMITED
09299810Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-04 during the appointment or period of control
Commencement of winding up on 2019-10-02 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of control14 Holywell Row, LondonDissolved Corporate (7 parents)Officer2014-11-06 ~ dissolvedIIF 52 - Director → ME - 77
PICKLES OF LONDON MANAGEMENT COMPANY LIMITED
0932342414 Holywell Row, LondonDissolved Corporate (6 parents)Officer2014-11-24 ~ dissolvedIIF 50 - Director → ME - 78
- 79TETRA TELECOMMUNICATION LIMITED - 2001-02-284 Harrow Lane, LondonDissolved Corporate (5 parents)Officer2001-05-03 ~ 2003-05-31IIF 66 - Secretary → ME2004-10-01 ~ 2005-09-30IIF 113 - Secretary → ME
- 80
READERS PARK DEVELOPMENT LIMITED
NI63618413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2016-02-03 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Has significant influence or control → OE - 81
READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED
NI624773C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2015-10-30 ~ nowIIF 1 - Director → ME - 82
REDCHURCH PENTHOUSES LLP
OC36285314 Holywell Row, LondonActive Corporate (13 parents)Officer2011-03-17 ~ 2015-03-31IIF 119 - LLP Designated Member → ME - 83
RP9 LIMITED
0978512114 Holywell Row, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-09-18 ~ 2019-07-01IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 87 - Has significant influence or control → OE - 84
RUGBY DEVELOPMENTS LIMITED
NI046847Unit 1, Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (4 parents)Officer2003-08-06 ~ dissolvedIIF 38 - Director → ME - 85
SIX MILE WATER DEVELOPMENTS LIMITED
NI63736413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2016-03-24 ~ nowIIF 13 - Director → ME - 86
ST SAVIOURS COURT LONDON RESIDENTS ASSOCIATION LIMITED
0920415714 Holywell Row, London, EnglandActive Corporate (5 parents)Officer2014-09-04 ~ nowIIF 39 - Director → ME - 87
STREAMVILLE LLP
OC35554214 Holywell Row, LondonActive Corporate (10 parents, 1 offspring)Officer2010-06-10 ~ 2015-04-01IIF 107 - LLP Designated Member → ME - 88
TEXRYTE HOUSE LLP
OC37222814 Holywell Row, LondonActive Corporate (9 parents)Officer2013-05-01 ~ 2015-03-01IIF 110 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Right to appoint or remove members → OE - 89
TUDOR PENTHOUSES LLP
OC36083214 Holywell Row, LondonDissolved Corporate (4 parents)Officer2011-01-12 ~ dissolvedIIF 111 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Has significant influence or control → OE - 90
NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD.
- 2011-06-16 05011168BIGCUCUMBER LIMITED
- 2004-05-25 0501116814 Holywell Row, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2004-05-19 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Has significant influence or control → OE - 91
GRAMPIAN SYSTEMS LIMITED
- 2002-06-21 0443075114 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2002-05-20 ~ dissolvedIIF 42 - Director → ME - 92
BARBICAN HOUSE LLP
- 2014-11-25 OC350098ROSEMARY WORKS LLP - 2011-11-29PLUMBERS ROW LLP - 2010-03-0914 Holywell Row, LondonActive Corporate (12 parents)Officer2014-11-01 ~ 2024-06-01IIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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