1
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
1997-07-17 ~ 1999-07-17
IIF 57 - Director → ME
2
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast
Dissolved Corporate (3 parents)
Officer
2012-01-25 ~ 2013-07-01
IIF 83 - Director → ME
3
ANGLIA & CHURCH DEVELOPMENTS LIMITED
- now NI034860ARAKAN DEVELOPMENTS LIMITED
- 1998-10-20
NI034860 Castle Espie House, 72 Ballydrain Road, Comber, Newtownards, County Down
Dissolved Corporate (4 parents)
Officer
1998-09-25 ~ 2006-09-26
IIF 84 - Director → ME
4
ANVIL IRELAND LIMITED - 2000-07-07
Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2001-08-10 ~ 2004-05-28
IIF 61 - Director → ME
5
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
1996-04-24 ~ 2000-06-01
IIF 59 - Director → ME
6
Fgs Mcclure Watters, 1 Lanyon Quay, Belfast
Dissolved Corporate (4 parents)
Officer
2005-10-28 ~ 2007-11-16
IIF 4 - Secretary → ME
7
BANGOR SPORTS CLUB LIMITED
- now NI035106GASK LIMITED - 1999-02-05
11 Cadogan Park, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2008-10-21 ~ 2013-10-01
IIF 11 - Secretary → ME
8
9 Hulls Lane, Moira Road, Lisburn, Co Antrim
Dissolved Corporate (8 parents)
Officer
1988-09-08 ~ 2000-09-29
IIF 17 - Director → ME
9
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
1998-05-13 ~ 2004-09-01
IIF 60 - Director → ME
1998-02-05 ~ 2008-03-31
IIF 3 - Secretary → ME
10
5 Cadogan Park, Belfast, County Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2010-11-12 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Has significant influence or control → OE
11
CHERRYWOOD DEVELOPMENTS (N.I.) LIMITED
NI059863 F.g.s. Mcclure Watters, Number One, Lanyon Quay, Belfast
Dissolved Corporate (6 parents)
Officer
2008-05-28 ~ dissolved
IIF 26 - Director → ME
2008-05-28 ~ dissolved
IIF 10 - Secretary → ME
12
CLEAVER RESTAURANTS BELFAST LTD
- now NI608669 Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ 2013-02-27
IIF 75 - Director → ME
13
Clifton House Heritage Centre, 2 North Queen Street, Belfast, Antrim
Dissolved Corporate (13 parents)
Officer
2013-08-28 ~ dissolved
IIF 55 - Director → ME
14
11 Cadogan Park, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2011-08-12 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
15
11 Cadogan Park, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2011-08-12 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
16
D & R GRAHAM (DEVELOPMENTS) LIMITED
- now NI024384BROAD SUCCESSES LIMITED
- 1991-04-05
NI024384ROBERT CHAMBERS (BALLYMENA) LIMITED
- 1990-10-26
NI024384 11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
1990-04-19 ~ 2000-04-20
IIF 63 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-27
Dissolved on 2013-10-02
27 College Gardens, Belfast, County Antrim
Dissolved Corporate (13 parents)
Officer
2002-12-31 ~ 2005-08-30
IIF 12 - Secretary → ME
18
R N GRAHAM PROPERTIES LTD
- 2017-05-05
NI630002 4 Craigdarragh Road, Helens Bay, Co Down, Northern Ireland
Active Corporate (3 parents)
Officer
2017-04-25 ~ now
IIF 45 - Director → ME
19
EQUAL AND RIGHT RECRUITMENT LIMITED
NI651542 46a Ballygassoon Road, Armagh, Northern Ireland
Active Corporate (3 parents)
Officer
2018-03-08 ~ 2019-06-30
IIF 27 - Director → ME
2018-03-08 ~ 2020-04-15
IIF 1 - Secretary → ME
20
ERGO VIEWING LIMITED - now
30 Wildflower Way, Belfast, Northern Ireland
Dissolved Corporate (12 parents)
Officer
2000-08-31 ~ 2008-08-29
IIF 62 - Director → ME
21
EXTERN NORTHERN IRELAND - now
EXTERN ORGANISATION LIMITED - THE
- 2014-07-01
NI016083 Hydepark House, 3 Mckinney Road, Newtownabbey, Co Antrim
Active Corporate (61 parents)
Officer
1982-09-10 ~ 2010-09-28
IIF 52 - Director → ME
22
Hydepark House, 3 Mckinney Road, Newtownabbey, Co Antrim
Dissolved Corporate (8 parents)
Officer
2008-01-10 ~ 2010-09-28
IIF 53 - Director → ME
23
GARF DISTRIBUTORS LIMITED - now
16 Windsor Park, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
1976-04-13 ~ 2000-09-29
IIF 16 - Director → ME
24
GARF LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-12
Due to be dissolved on 2019-09-12
BODEL HOLDINGS LIMITED
- 2016-07-01
NI034797SALTER CONSULTANTS LIMITED
- 1998-10-12
NI034797 Number One, Lanyon Quay, Belfast
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1998-09-11 ~ 2000-09-29
IIF 58 - Director → ME
25
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (12 parents)
Officer
2011-10-21 ~ dissolved
IIF 74 - Director → ME
26
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
1998-12-16 ~ 1999-08-26
IIF 85 - Director → ME
27
GOODWOOD DEVELOPMENTS (N.I.) LIMITED
NI059861 F.g.s. Mcclure Watters, Number One, Lanyon Quay, Belfast
Dissolved Corporate (6 parents)
Officer
2008-05-28 ~ dissolved
IIF 24 - Director → ME
2008-05-28 ~ dissolved
IIF 9 - Secretary → ME
28
IRISH BIOMETHANE (NI) LTD
- now NI714715IRISH BOIMETHANE (NI) LTD.
- 2024-06-05
NI714715 5 Cadogan Park, Belfast, County Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
29
JAMES STREET SOUTH CONSULTING LIMITED
- now NI629878ROSS BOYD CONSULTING LIMITED - 2019-05-24
C/o Rbca, Linenhall Exchange, 26 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2021-02-19 ~ dissolved
IIF 23 - Director → ME
30
JOHN GRAHAM CONSTRUCTION LIMITED - now
JOHN GRAHAM (DROMORE) LIMITED
- 2012-07-31
NI003503 5 Ballygowan Road, Hillsborough, County Down
Active Corporate (18 parents, 5 offsprings)
Officer
2004-01-06 ~ 2007-03-30
IIF 64 - Director → ME
31
JOHN GRAHAM DEVELOPMENTS LIMITED
- now NI060979L&B (NO.112) LIMITED - 2006-11-14
5 Ballygowan Road, Hillsborough, County Down
Active Corporate (11 parents, 6 offsprings)
Officer
2007-03-30 ~ now
IIF 46 - Director → ME
32
JOHN GRAHAM HOLDINGS LIMITED
- now NI057921L & B (NO 102) LIMITED - 2006-12-08
5 Ballygowan Road, Hillsborough, County Down
Active Corporate (13 parents, 6 offsprings)
Officer
2007-03-30 ~ now
IIF 48 - Director → ME
33
JOHN GRAHAM PROPERTY INVESTMENTS LIMITED
- now NI057895L&B (NO 103) LIMITED - 2006-11-14
5 Ballygowan Road, Hillsborough, County Down
Active Corporate (9 parents)
Officer
2009-01-16 ~ now
IIF 47 - Director → ME
34
KCR HOLDINGS LTD - now
HT WATTERS LTD - 2015-12-02
37 Malone Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2012-06-26 ~ 2013-06-25
IIF 42 - Director → ME
35
5 Cadogan Park, Belfast, County Antrim, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-22 ~ now
IIF 33 - Director → ME
2022-09-01 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
36
5 Cadogan Park, Belfast, County Antrim, Northern Ireland
Active Corporate (1 parent)
Officer
2016-04-07 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
37
LANYON FINANCIAL PLANNING LIMITED
- now NI040537LANYON ASTOR BULLER LIMITED
- 2018-08-09
NI040537LANYON FINANCIAL PLANNING LIMITED
- 2012-11-27
NI040537FGS WEALTH MANAGEMENT (UK) LIMITED
- 2011-06-13
NI040537FGS MCCLURE WATTERS WEALTH MANAGEMENT LIMITED
- 2007-06-28
NI040537FGS FINANCIAL SERVICES LIMITED
- 2007-02-05
NI040537MCCLURE WATTERS (FINANCIAL SERVICES) LIMITED
- 2004-11-12
NI040537 Concourse 11 Unit 11 Queens Road, Belfast, County Antrim, Northern Ireland
Active Corporate (9 parents)
Officer
2002-01-01 ~ now
IIF 41 - Director → ME
2001-04-02 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
38
52 Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2010-08-22 ~ 2012-08-21
IIF 66 - Director → ME
2007-08-21 ~ 2010-08-22
IIF 67 - Director → ME
2012-08-21 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
39
LANYON PROPERTY CONSULTANTS LIMITED
- now NI050273LOCAL SCHOOLS LIMITED
- 2008-05-21
NI050273 5 Cadogan Park, Belfast, County Antrim, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2008-04-09 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
40
LANYON QUAY SECRETARIAL SERVICES LTD
- now NI056001 5 Cadogan Park, Belfast, County Antrim, Northern Ireland
Active Corporate (3 parents, 17 offsprings)
Officer
2005-08-26 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
41
11 Cadogan Park, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2009-07-23 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
42
LANYON WEALTH MANAGEMENT LIMITED
NI632110 Third Floor Arnott House, 12-16 Bridge Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2018-06-01 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
43
LINDOW HOUSE ONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-09
Due to be dissolved on 2026-05-23
CITY SHIRT CO. (1988) LIMITED (THE)
- 1991-06-03
NI020945 C/o Biggar And Strahan, 4th Floor Sinclair House, 89 Royal Avenue, Belfast
Liquidation Corporate (9 parents)
Officer
1987-10-09 ~ 2002-04-26
IIF 14 - Director → ME
44
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Officer
1995-01-13 ~ 1999-10-07
IIF 15 - Director → ME
45
Clifton House Centre, 2 North Queen Street, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2019-06-06 ~ 2024-03-13
IIF 22 - Director → ME
46
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-05-21 ~ dissolved
IIF 79 - Director → ME
47
MCE (N.I.) LTD - now
MCE PUBLIC RELATIONS LTD
- 2021-09-17
NI057811 The Kelvin 17, College Square East, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2017-01-31 ~ 2020-07-24
IIF 69 - Director → ME
48
KILNARAINY LIMITED
- 2007-01-22
NI062287 Fgs Mcclure Watters, Number One, Lanyon Quay, Belfast
Dissolved Corporate (5 parents)
Officer
2007-01-15 ~ dissolved
IIF 44 - Director → ME
49
MOSS LANE HOLDINGS LIMITED
- now NI053500L&B (NO 81) LIMITED
- 2006-10-27
NI053500 NI053576, NI044469, NI050554Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Ballygowan Road, Hillsborough, County Down
Active Corporate (10 parents)
Officer
2006-10-24 ~ now
IIF 49 - Director → ME
50
MYLES DANKER ESTATE AGENTS LIMITED
NI605131 C/o Fgs Mcclure Watters Number One, Lanyon Quay, Belfast
Dissolved Corporate (1 parent)
Officer
2010-11-16 ~ dissolved
IIF 37 - Director → ME
51
C/o Fgs Mcclure Watters Number One, Lanyon Quay, Belfast
Dissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolved
IIF 40 - Director → ME
52
MYLES DANKER PROFESSIONAL SERVICES LIMITED
NI605132 C/o Fgs Mcclure Watters Number One, Lanyon Quay, Belfast
Dissolved Corporate (1 parent)
Officer
2010-11-16 ~ dissolved
IIF 39 - Director → ME
53
MYLES DANKER PROPERTY MANAGEMENT LIMITED
NI605119 C/o Fgs Mcclure Watters Number One, Lanyon Quay, Belfast
Dissolved Corporate (1 parent)
Officer
2010-11-15 ~ dissolved
IIF 38 - Director → ME
54
NECTAR INTERNATIONAL (NI) LIMITED - now
Number One, Lanyon Quay, Belfast
Dissolved Corporate (2 parents)
Officer
2013-08-21 ~ 2013-10-10
IIF 81 - Director → ME
55
OASIS NO. 1 LLP
OC319679 OC319684, OC319682, OC319680Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4385, Oc319679 - Companies House Default Address, Cardiff
Active Corporate (15 parents)
Officer
2006-12-04 ~ now
IIF 19 - LLP Member → ME
56
OASIS NO. 2 LLP
OC319680 OC319684, OC319682, OC319679Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4385, Oc319680 - Companies House Default Address, Cardiff
Active Corporate (18 parents)
Officer
2006-12-04 ~ now
IIF 20 - LLP Member → ME
57
LANYON QUAY TRADING LTD
- 2016-07-20
NI603065 5 Cadogan Park, Belfast, County Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2012-05-05 ~ now
IIF 28 - Director → ME
2017-02-14 ~ now
IIF 6 - Secretary → ME
58
PANDOX BELFAST LIMITED - now
DRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02
NI027951LAGANBANK HOTEL LIMITED - 1997-12-18
WINDROSE LIMITED - 1994-09-05
Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Active Corporate (55 parents)
Officer
2002-06-27 ~ 2008-12-31
IIF 56 - Director → ME
59
PUBLIC AND CORPORATE ECONOMIC CONSULTANTS LIMITED
- now 03105374Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-11
Dissolved on 2022-01-05
CAMBRIDGE STRATEGY CONSULTANTS LIMITED - 1995-11-08
7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents)
Officer
2014-05-06 ~ 2017-01-27
IIF 88 - Director → ME
60
RSM CONSULTANCY SERVICES LIMITED
NI607419 Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2011-05-16 ~ dissolved
IIF 80 - Director → ME
61
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolved
IIF 76 - Director → ME
62
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-06-08 ~ dissolved
IIF 86 - Director → ME
63
RSM MCCLURE WATTERS LIMITED
- now NI602692FGS MCCLURE WATTERS LIMITED
- 2011-09-26
NI602692 Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-30 ~ 2017-03-01
IIF 82 - Director → ME
64
RSM PACEC LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2022-08-24
Dissolved on 2023-12-13
RSM MCCLURE WATTERS (CONSULTING) LTD
- 2015-09-21
NI607634 Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-05-31 ~ 2017-01-27
IIF 78 - Director → ME
65
SCANNERVISION (2001) LIMITED
- now NI039884 Fgs Mcclure Watters, 1 Lanyon Quay, Belfast
Dissolved Corporate (4 parents)
Officer
2001-02-07 ~ dissolved
IIF 25 - Director → ME
66
Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast
Dissolved Corporate (4 parents)
Officer
2013-08-21 ~ 2013-11-27
IIF 77 - Director → ME
67
First Floor, Queen Street Place, London, England
Active Corporate (31 parents)
Officer
2013-04-30 ~ 2017-10-05
IIF 50 - Director → ME
68
Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2002-12-19 ~ 2002-12-31
IIF 51 - Director → ME
69
LANYON ASSET MANAGERS LTD
- 2024-08-14
NI615629 5 Cadogan Park, Belfast, County Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2012-11-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
70
5 Cadogan Park, Belfast, County Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2019-11-20 ~ now
IIF 35 - Director → ME
71
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507, OC307243, OC302755Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2023-02-10
IIF 21 - LLP Member → ME
72
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-01
Dissolved on 2025-11-28
9 Gibson's Lane, Newtownards, Co Down
Dissolved Corporate (4 parents)
Officer
2017-02-14 ~ 2017-03-01
IIF 43 - Director → ME
Person with significant control
2017-02-14 ~ 2017-03-01
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
73
THURSDAY NOMINEES LIMITED
- now NI030965CLOY LIMITED - 1996-10-09
5 Cadogan Park, Belfast, County Antrim, Northern Ireland
Active Corporate (3 parents, 4 offsprings)
Officer
2001-06-30 ~ now
IIF 34 - Director → ME
2022-09-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-09-01 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
74
TIMBERA PROPERTIES BALLATER LIMITED
- now SC198351Insolvency (Case 1) In administration
Administration started on 2016-02-01 during the appointment or period of control
Administration ended on 2017-12-27 during the appointment or period of control
ELPHINSTONE HALLS BALLATER LIMITED
- 2005-05-16
SC198351PACIFIC SHELF 878 LIMITED - 2001-02-12
206 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2005-05-04 ~ dissolved
IIF 73 - Director → ME
75
Insolvency (Case 1) In administration
Administration started on 2016-02-01 during the appointment or period of control
Administration ended on 2017-12-29 during the appointment or period of control
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-01-28 ~ dissolved
IIF 54 - Director → ME
2005-01-28 ~ dissolved
IIF 13 - Secretary → ME
76
TIMBERA PROPERTIES MANAGEMENT LIMITED
- now SC214176ELPHINSTONE HALLS MANAGEMENT LIMITED
- 2005-05-16
SC214176ST. VINCENT STREET (336) LIMITED - 2001-01-29
120 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-05-04 ~ dissolved
IIF 72 - Director → ME
77
Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2004-06-20 ~ dissolved
IIF 8 - Secretary → ME