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: Company in focus,
Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Watters, David Samuel
- British born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies46a, Ballygassoon Road, Armagh, BT61 8DS, Northern Ireland
IIF 111, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 2 IIF 3 IIF 4 (more)Concourse 11, Unit 11 Queens Road, Belfast, County Antrim, BT3 9DT, Northern Ireland
IIF 10Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 115, Ballygowan Road, Hillsborough, Down, BT26 6HX, Northern Ireland
IIF 12 IIF 13 IIF 14 (more)
- British accountant born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies - British certified chartered accountant born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companiesNumber One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 20
- British chartered accountant born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies5 Cadogan Park, Belfast, BT9 6HG
IIF 21 IIF 22 IIF 23 (more)5 Cadogan Park, Belfast, BT9 6HS
IIF 285 Cadogen Park, Belfast, BT9 6HG
IIF 2952 Berkeley Square, London, W1J 5BT
IIF 30 IIF 311, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 3211, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 33 IIF 34 IIF 35 (more)5 Cadogan Park, Belfast, County Antrim, BT9 6HG
IIF 37 IIF 38Number One, Lanyon Quay, Belfast, Antrim, BT1 3LG, N. Ireland
IIF 39Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 40 IIF 41 IIF 42 (more)5 Cadogan Park, Belfast, Co Antrim, BT9 6HG
IIF 505 Cadogan Park, Belfast, N. Ireland, BT9 6HG
IIF 51Room S100 New Wing Somerset House, Strand, London, WC2R 1LA, United Kingdom
IIF 52
- British director born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies - British none born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies1, Lanyon Quay, Belfast, Antrim, BT1 3LG, United Kingdom
IIF 55
- born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1956
David Watters
Resident in Northern Ireland
Registered addresses and corresponding companies11, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 60
- British born in March 1956
Mr David Samuel Watters
Resident in Northern Ireland
Registered addresses and corresponding companies52 Berkeley Square, London, W1J 5BT
IIF 6111, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 62 IIF 63 IIF 64 (more)11, Cadogan Park, Belfast, Northern Ireland, BT9 6HG
IIF 70Concourse 11, Unit 11 Queens Road, Belfast, County Antrim, BT3 9DT, Northern Ireland
IIF 71Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 72Third Floor, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LU, Northern Ireland
IIF 73
- Northern Irish born in March 1956
Watters, David
Resident in Northern Ireland
Registered addresses and corresponding companies11, Cadogan Park, Belfast, Antrim, BT9 6HG, United Kingdom
IIF 74
- Northern Irish chartered accountant born in March 1956
Watters, David
Resident in Northern Ireland
Registered addresses and corresponding companiesClifton House Centre, 2 North Queen Street, Belfast, BT15 1ES, Northern Ireland
IIF 75
- Northern Irish director born in March 1956
Watters, David
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Rbca, Linenhall Exchange, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 76
- British chartered accountant born in March 1956Registered addresses and corresponding companies
Watters, David Samuel
- British born in March 1956
Watters, David
Resident in United Kingdom
Registered addresses and corresponding companies11 Cadogan Park, Belfast, BT9 6HG, United Kingdom
IIF 81
- British Registered addresses and corresponding companies
Watters, David Samuel
- British born in March 1956
Mr David Watters
Resident in United Kingdom
Registered addresses and corresponding companies11 Cadogan Park, Belfast, BT9 6HG, United Kingdom
IIF 85
- Registered addresses and corresponding companies
Watters, David Samuel
- Registered addresses and corresponding companies
Watters, David
Related profiles found in government register
Offspring entities and appointments
68
- 1
ACUMEN DEVELOPMENTS LIMITED
NI03266611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer1997-07-17 ~ 1999-07-17IIF 22 - Director → ME - 2
ALLANTE LTD
NI610874Rsm Northern Ireland, Number One, Lanyon Quay, BelfastDissolved Corporate (3 parents)Officer2012-01-25 ~ 2013-07-01IIF 49 - Director → ME - 3
ARAKAN DEVELOPMENTS LIMITED
- 1998-10-20 NI034860Castle Espie House, 72 Ballydrain Road, Comber, Newtownards, County DownDissolved Corporate (4 parents)Officer1998-09-25 ~ 2006-09-26IIF 50 - Director → ME - 4ANVIL IRELAND LIMITED - 2000-07-07Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2001-08-10 ~ 2004-05-28IIF 26 - Director → ME
- 5
ARDEL INVESTMENTS LIMITED
NI03075311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-5,708,243 GBP2024-01-31Officer1996-04-24 ~ 2000-06-01IIF 24 - Director → ME - 6GASK LIMITED - 1999-02-0511 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (8 parents)Equity (Company account)1,305 GBP2020-04-30Officer2008-10-21 ~ 2013-10-01IIF 82 - Secretary → ME
- 7
BODEL MANUFACTURING LIMITED
NI0219019 Hulls Lane, Moira Road, Lisburn, Co AntrimDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-10-11Officer1988-09-08 ~ 2000-09-29IIF 80 - Director → ME - 8
DERATION LIMITED
- 1998-12-31 NI03357811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-504,440 GBP2024-02-28Officer1998-05-13 ~ 2004-09-01IIF 25 - Director → ME1998-02-05 ~ 2008-03-31IIF 86 - Secretary → ME - 9
CADOGAN FUTURES LLP
NC00070111 Cadogan Park, Belfast, Northern IrelandActive Corporate (5 parents)Officer2010-11-12 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Has significant influence or control → OE - 10
VANDELLA LIMITED
- 2012-10-29 NI608669Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-233,035 GBP2016-01-31Officer2011-08-19 ~ 2013-02-27IIF 40 - Director → ME - 11
CLIFTON CARE HOME
NI605158Clifton House Heritage Centre, 2 North Queen Street, Belfast, AntrimDissolved Corporate (13 parents)Officer2013-08-28 ~ dissolvedIIF 20 - Director → ME - 12
COMMERCIAL LITIGATION LIMITED
NI60858611 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2011-08-12 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 13
COMMERCIAL MEDIATION LIMITED
NI60859311 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer2011-08-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 14
BROAD SUCCESSES LIMITED
- 1991-04-05 NI024384ROBERT CHAMBERS (BALLYMENA) LIMITED
- 1990-10-26 NI02438411th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer1990-04-19 ~ 2000-04-20IIF 28 - Director → ME - 15
DANESFORT DEVELOPMENTS LIMITED
NI03288827 College Gardens, Belfast, County AntrimDissolved Corporate (12 parents)Officer2002-12-31 ~ 2005-08-30IIF 83 - Secretary → ME - 16
R N GRAHAM PROPERTIES LTD
- 2017-05-05 NI63000211 Cadogan Park, Belfast, Northern IrelandActive Corporate (3 parents)Net Assets/Liabilities (Company account)17,489 GBP2024-03-31Officer2017-04-25 ~ nowIIF 3 - Director → ME - 17
EQUAL AND RIGHT RECRUITMENT LIMITED
NI65154246a Ballygassoon Road, Armagh, Northern IrelandActive Corporate (3 parents)Equity (Company account)-144,732 GBP2022-03-31Officer2018-03-08 ~ 2019-06-30IIF 1 - Director → ME2018-03-08 ~ 2020-04-15IIF 91 - Secretary → ME - 18ERGO VIEWING LIMITED - now
SHOLIN LIMITED
- 2008-09-15 NI03901630 Wildflower Way, Belfast, Northern IrelandDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)681,566 GBP2016-03-31Officer2000-08-31 ~ 2008-08-29IIF 27 - Director → ME - 19EXTERN NORTHERN IRELAND - now
EXTERN ORGANISATION LIMITED - THE
- 2014-07-01 NI016083Hydepark House, 3 Mckinney Road, Newtownabbey, Co AntrimActive Corporate (61 parents)Officer1982-09-10 ~ 2010-09-28IIF 17 - Director → ME - 20
EXTERN RECYCLE LIMITED
NI067698Hydepark House, 3 Mckinney Road, Newtownabbey, Co AntrimDissolved Corporate (8 parents)Officer2008-01-10 ~ 2010-09-28IIF 18 - Director → ME - 21GARF DISTRIBUTORS LIMITED - now16 Windsor Park, Belfast, Northern IrelandActive Corporate (7 parents)Equity (Company account)0 GBP2022-10-10Officer1976-04-13 ~ 2000-09-29IIF 79 - Director → ME
- 22GARF LIMITED - now
BODEL HOLDINGS LIMITED
- 2016-07-01 NI034797SALTER CONSULTANTS LIMITED
- 1998-10-12 NI034797Number One, Lanyon Quay, BelfastDissolved Corporate (4 parents, 2 offsprings)Officer1998-09-11 ~ 2000-09-29IIF 23 - Director → ME - 23
GIANT EVENTS COMPANY C.I.C.
NI607303Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (12 parents)Officer2011-10-21 ~ dissolvedIIF 39 - Director → ME - 24
GODFREY INVESTMENTS LIMITED
NI03465111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)2 GBP2024-08-31Officer1998-12-16 ~ 1999-08-26IIF 51 - Director → ME - 25
IRISH BOIMETHANE (NI) LTD.
- 2024-06-05 NI71471511 Cadogan Park, Belfast, United KingdomActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 81 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 26ROSS BOYD CONSULTING LIMITED - 2019-05-24C/o Rbca, Linenhall Exchange, 26 Linenhall Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Total liabilities (Company account)102 GBP2024-05-31Officer2021-02-19 ~ dissolvedIIF 76 - Director → ME
- 27JOHN GRAHAM CONSTRUCTION LIMITED - now
JOHN GRAHAM (DROMORE) LIMITED
- 2012-07-31 NI0035035 Ballygowan Road, Hillsborough, County DownActive Corporate (18 parents, 4 offsprings)Officer2004-01-06 ~ 2007-03-30IIF 29 - Director → ME - 28L&B (NO.112) LIMITED - 2006-11-145 Ballygowan Road, Hillsborough, County DownActive Corporate (11 parents, 6 offsprings)Officer2007-03-30 ~ nowIIF 12 - Director → ME
- 29L & B (NO 102) LIMITED - 2006-12-085 Ballygowan Road, Hillsborough, County DownActive Corporate (13 parents, 6 offsprings)Officer2007-03-30 ~ nowIIF 14 - Director → ME
- 30L&B (NO 103) LIMITED - 2006-11-145 Ballygowan Road, Hillsborough, County DownActive Corporate (9 parents)Officer2009-01-16 ~ nowIIF 13 - Director → ME
- 31KCR HOLDINGS LTD - nowHT WATTERS LTD - 2015-12-02
KORRESIA LIMITED
- 2013-07-04 NI61333937 Malone Road, Belfast, Northern IrelandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-89,271 GBP2023-12-31Officer2012-06-26 ~ 2013-06-25IIF 41 - Director → ME - 32
LANYON CORPORATE FINANCE LTD
- 2013-10-04 NI61563011 Cadogan Park, Belfast, Northern IrelandActive Corporate (7 parents, 1 offspring)Equity (Company account)80,334 GBP2024-05-31Officer2012-11-22 ~ nowIIF 7 - Director → ME2022-09-01 ~ nowIIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 33
LANYON FINANCE LIMITED
NI63762611 Cadogan Park, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2016-04-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 34
LANYON 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 NI040537MAUL LIMITED
- 2002-01-14 NI040537Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandActive Corporate (9 parents)Equity (Company account)14,515 GBP2023-12-31Officer2002-01-01 ~ nowIIF 10 - Director → ME2001-04-02 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 35
LANYON HEALTH LIMITED
0634965952 Berkeley Square, LondonDissolved Corporate (4 parents)Officer2007-08-21 ~ 2010-08-22IIF 32 - Director → ME2010-08-22 ~ 2012-08-21IIF 31 - Director → ME2012-08-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 36
LOCAL SCHOOLS LIMITED
- 2008-05-21 NI05027311 Cadogan Park, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Equity (Company account)100 GBP2022-04-29Officer2008-04-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 37
COONEEN LIMITED
- 2005-08-30 NI05600111 Cadogan Park, Belfast, Northern IrelandActive Corporate (3 parents, 11 offsprings)Equity (Company account)1 GBP2024-07-31Officer2005-08-26 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 38
LANYON RECOVERIES LIMITED
NI07328211 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-07-31Officer2009-07-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 39
LANYON WEALTH MANAGEMENT LIMITED
NI632110Third Floor Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)5 GBP2021-06-30Officer2018-06-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 40LINDOW HOUSE ONE LIMITED - nowC/o Biggar And Strahan, 4th Floor Sinclair House, 89 Royal Avenue, BelfastLiquidation Corporate (7 parents)Equity (Company account)723,964 GBP2022-01-31Officer1987-10-09 ~ 2002-04-26IIF 77 - Director → ME
- 41
BESNI LIMITED
- 1995-02-02 NI02911911th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)3 GBP2024-01-31Officer1995-01-13 ~ 1999-10-07IIF 78 - Director → ME - 42
MARY ANN MCCRACKEN FOUNDATION
NI662065Clifton House Centre, 2 North Queen Street, Belfast, Northern IrelandActive Corporate (11 parents)Officer2019-06-06 ~ 2024-03-13IIF 75 - Director → ME - 43
MCCONVILLE WATTERS LIMITED
NI631435Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2015-05-21 ~ dissolvedIIF 45 - Director → ME - 44MCE (N.I.) LTD - now
MCE PUBLIC RELATIONS LTD
- 2021-09-17 NI057811The Kelvin 17, College Square East, Belfast, Northern IrelandActive Corporate (15 parents)Equity (Company account)Retained earnings (accumulated losses)691,772 GBP2024-03-31Officer2017-01-31 ~ 2020-07-24IIF 34 - Director → ME - 455 Ballygowan Road, Hillsborough, County DownActive Corporate (10 parents)Officer2006-10-24 ~ nowIIF 15 - Director → ME
- 46NECTAR INTERNATIONAL (NI) LIMITED - now
CARMENERE LIMITED
- 2013-10-22 NI619981Number One, Lanyon Quay, BelfastDissolved Corporate (2 parents)Officer2013-08-21 ~ 2013-10-10IIF 47 - Director → ME - 474385, Oc319679 - Companies House Default Address, CardiffActive Corporate (15 parents)Officer2006-12-04 ~ nowIIF 57 - LLP Member → ME
- 484385, Oc319680 - Companies House Default Address, CardiffActive Corporate (18 parents)Officer2006-12-04 ~ nowIIF 58 - LLP Member → ME
- 49
C&RG HOLDINGS LTD
- 2016-08-11 NI603065LANYON QUAY TRADING LTD
- 2016-07-20 NI60306511 Cadogan Park, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)202 GBP2024-05-31Officer2012-05-05 ~ nowIIF 2 - Director → ME2017-02-14 ~ nowIIF 88 - Secretary → ME - 50PANDOX BELFAST LIMITED - nowDRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02 NI027951LAGANBANK HOTEL LIMITED - 1997-12-18WINDROSE LIMITED - 1994-09-05Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandActive Corporate (55 parents)Equity (Company account)10,256,285 GBP2023-12-31Officer2002-06-27 ~ 2008-12-31IIF 21 - Director → ME - 51CAMBRIDGE STRATEGY CONSULTANTS LIMITED - 1995-11-087th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents)Total Assets Less Current Liabilities (Company account)2,391 GBP2015-03-31Officer2014-05-06 ~ 2017-01-27IIF 55 - Director → ME
- 52
RSM CONSULTANCY SERVICES LIMITED
NI607419Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2011-05-16 ~ dissolvedIIF 46 - Director → ME - 53
RSM IRELAND LIMITED
NI607208Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2011-04-21 ~ dissolvedIIF 42 - Director → ME - 54
RSM ISLE OF MAN LIMITED
NI631767Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2015-06-08 ~ dissolvedIIF 53 - Director → ME - 55
FGS MCCLURE WATTERS LIMITED
- 2011-09-26 NI602692Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents, 1 offspring)Officer2010-03-30 ~ 2017-03-01IIF 48 - Director → ME - 56RSM PACEC LIMITED - now
PACEC LIMITED
- 2017-01-30 NI607634RSM MCCLURE WATTERS (CONSULTING) LTD
- 2015-09-21 NI607634Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (16 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)322,958 GBP2015-12-31Officer2011-05-31 ~ 2017-01-27IIF 44 - Director → ME - 57
SILETZ LTD
NI619978Rsm Mcclure Watters, Number One, Lanyon Quay, BelfastDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-2,236 GBP2015-08-31Officer2013-08-21 ~ 2013-11-27IIF 43 - Director → ME - 58
SPIRIT OF 2012 TRUSTEE LIMITED
08474083First Floor, Queen Street Place, London, EnglandActive Corporate (31 parents)Equity (Company account)0 GBP2024-03-31Officer2013-04-30 ~ 2017-10-05IIF 52 - Director → ME - 59
SPRUCE ENTERPRISES LIMITED
NI044876Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (11 parents)Officer2002-12-19 ~ 2002-12-31IIF 16 - Director → ME - 60
LANYON ASSET MANAGERS LTD
- 2024-08-14 NI61562911 Cadogan Park, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)1 GBP2024-11-30Officer2012-11-22 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 61
STRATUM PLANNING LIMITED
NI66314811 Cadogan Park, Belfast, Antrim, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-12-31Officer2019-11-20 ~ nowIIF 74 - Director → ME - 62THEOBALD LEASING (2) LLP - 2007-09-1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (231 parents)Total Assets Less Current Liabilities (Company account)100 GBP2022-04-05Officer2008-02-06 ~ 2023-02-10IIF 59 - LLP Member → ME
- 63
THE SOAP STORY LIMITED
NI6439099 Gibson's Lane, Newtownards, Co DownDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)146,686 GBP2021-12-31Officer2017-02-14 ~ 2017-03-01IIF 11 - Director → MEPerson with significant control2017-02-14 ~ 2017-03-01IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 64CLOY LIMITED - 1996-10-0911 Cadogan Park, Belfast, Northern IrelandActive Corporate (3 parents, 4 offsprings)Equity (Company account)2 GBP2024-10-31Officer2001-06-30 ~ nowIIF 8 - Director → ME2022-09-01 ~ nowIIF 92 - Secretary → MEPerson with significant control2022-09-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 65
ELPHINSTONE HALLS BALLATER LIMITED
- 2005-05-16 SC198351PACIFIC SHELF 878 LIMITED - 2001-02-12206 St Vincent Street, GlasgowDissolved Corporate (10 parents)Officer2005-05-04 ~ dissolvedIIF 38 - Director → ME - 66
TIMBERA PROPERTIES LIMITED
NI053322Rsm Northern Ireland, Number One, Lanyon Quay, BelfastDissolved Corporate (4 parents, 1 offspring)Officer2005-01-28 ~ dissolvedIIF 19 - Director → ME2005-01-28 ~ dissolvedIIF 84 - Secretary → ME - 67
ELPHINSTONE HALLS MANAGEMENT LIMITED
- 2005-05-16 SC214176ST. VINCENT STREET (336) LIMITED - 2001-01-29120 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2005-05-04 ~ dissolvedIIF 37 - Director → ME - 68
WOODBROOK PROPERTIES LIMITED
NI043522Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2004-06-20 ~ dissolvedIIF 90 - Secretary → ME
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