1
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2025-12-04 ~ now
IIF 89 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
2
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2026-04-17 ~ now
IIF 85 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
3
24/7 HOLISTIC BUILDING SYSTEMS LIMITED
SC267405 Beersbridge Annex, Firhill Road, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-04 ~ 2009-10-01
IIF 11 - Director → ME
4
50 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
2011-10-14 ~ now
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 184 - Has significant influence or control → OE
5
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 287 - Secretary → ME
6
ADVENT SUPPLIES LTD - now
ADVENT PROPERTIES LTD
- 2024-07-03
NI039465 6a Seacliff Road, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2000-10-17 ~ 2009-10-01
IIF 35 - Director → ME
7
178a Mansell Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 100 - Director → ME
2012-04-18 ~ dissolved
IIF 247 - Secretary → ME
8
174b Saintfield Road, Lisburn, Antrim, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ dissolved
IIF 1 - Director → ME
9
46 Queen's Parade, Bangor, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 92 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
10
BARQUE STREET PROPERTIES LIMITED
04257937 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2001-07-27 ~ dissolved
IIF 37 - Director → ME
11
BARTWOOD PROPERTIES LIMITED
- now NI034434CONSOLIDATED SPRINKLER SYSTEMS LIMITED
- 1999-08-03
NI034434 10 Princetown Road, Bangor
Dissolved Corporate (3 parents)
Officer
1999-08-03 ~ dissolved
IIF 220 - Director → ME
12
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (8 parents)
Officer
1993-04-23 ~ now
IIF 129 - Director → ME
1993-04-23 ~ now
IIF 225 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 190 - Has significant influence or control → OE
13
MAGNUS CASTLEFORD LIMITED
- 2013-04-09
06525789 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2008-03-06 ~ 2009-10-01
IIF 21 - Director → ME
2024-05-23 ~ now
IIF 288 - Secretary → ME
14
BEERSBRIDGE LODGE (GLASGOW) LTD
SC629335 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2024-08-10 ~ now
IIF 259 - Secretary → ME
15
BELFAST HOTEL DEVELOPMENTS LIMITED
- now NI615517TITANIC EXPO LIMITED - 2015-02-06
Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-30 ~ now
IIF 123 - Director → ME
16
BEXLEY SQUARE PROPERTY COMPANY LIMITED
04347180 Russell House, Oxford Road, Bournemouth
Dissolved Corporate (8 parents)
Officer
2003-03-01 ~ 2010-10-01
IIF 38 - Director → ME
2002-01-04 ~ 2009-12-01
IIF 143 - Secretary → ME
2003-03-01 ~ 2010-10-01
IIF 144 - Secretary → ME
17
BIZWORQ CONTRACTORS LIMITED
- now SC654763 Opus Restructuring Llp, 9 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2023-02-02 ~ 2023-02-02
IIF 153 - Director → ME
2023-02-02 ~ dissolved
IIF 161 - Director → ME
2023-02-02 ~ 2023-02-02
IIF 156 - Director → ME
IIF 154 - Director → ME
IIF 157 - Director → ME
IIF 155 - Director → ME
2023-07-19 ~ 2023-07-19
IIF 265 - Secretary → ME
2023-02-02 ~ dissolved
IIF 279 - Secretary → ME
2023-02-02 ~ 2023-02-02
IIF 264 - Secretary → ME
Person with significant control
2023-02-02 ~ 2023-02-02
IIF 210 - Has significant influence or control over the trustees of a trust → OE
IIF 210 - Has significant influence or control as a member of a firm → OE
IIF 210 - Has significant influence or control → OE
2023-02-02 ~ dissolved
IIF 214 - Ownership of shares – 75% or more → OE
2023-02-02 ~ 2023-02-02
IIF 211 - Right to appoint or remove directors as a member of a firm → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors as a member of a firm → OE
IIF 209 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 209 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 209 - Has significant influence or control over the trustees of a trust → OE
IIF 209 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 208 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 208 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 208 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 208 - Right to appoint or remove directors as a member of a firm → OE
18
Benson House No 33, Wellington Street, Leeds
Liquidation Corporate (7 parents)
Officer
2005-01-31 ~ now
IIF 44 - Director → ME
19
INHOCO 3342 LIMITED - 2006-10-12
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Herts
Active Corporate (10 parents, 2 offsprings)
Officer
2006-10-31 ~ now
IIF 58 - Director → ME
20
INHOCO 3343 LIMITED - 2006-10-12
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Herts
Active Corporate (11 parents)
Officer
2006-10-31 ~ now
IIF 53 - Director → ME
21
EUROSPA (CHELSEA) LIMITED - 1998-11-19
SAVEBUFF LIMITED - 1987-10-09
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Hertfordshire
Active Corporate (30 parents, 1 offspring)
Officer
2006-10-31 ~ now
IIF 57 - Director → ME
22
Tomlinson St Johns Court, 72 Gartside Street, Manchester
Dissolved Corporate (5 parents)
Officer
2001-07-27 ~ dissolved
IIF 2 - Director → ME
23
6a Stacliff Road, Bangor, County Down
Liquidation Corporate (3 parents)
Officer
2000-10-19 ~ 2003-11-12
IIF 12 - Director → ME
24
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2024-04-15 ~ 2025-03-23
IIF 256 - Secretary → ME
25
BUNCRANA ROAD (DERRY) HOLDINGS LIMITED
NI668840 76 Mullaghboy Road, Bellaghy, Northern Ireland
Active Corporate (2 parents)
Officer
2020-04-08 ~ now
IIF 84 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
26
50 Bedford Street, Belfast
Dissolved Corporate (6 parents)
Officer
1989-04-04 ~ dissolved
IIF 61 - Director → ME
27
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2023-12-04 ~ 2024-05-19
IIF 90 - Director → ME
Person with significant control
2023-12-04 ~ 2024-05-19
IIF 174 - Has significant influence or control → OE
28
3 Forthill Road, Enniskillen, County Fermanagh
Active Corporate (12 parents)
Officer
2009-07-30 ~ 2011-03-01
IIF 48 - Director → ME
2009-07-30 ~ 2011-03-01
IIF 136 - Secretary → ME
29
53 Walton Road, East Molesey, Surrey
Active Corporate (4 parents)
Officer
2007-08-09 ~ 2007-08-23
IIF 138 - Secretary → ME
30
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (9 parents)
Officer
2011-09-01 ~ dissolved
IIF 117 - Director → ME
2009-10-01 ~ 2009-10-01
IIF 14 - Director → ME
31
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Liquidation Corporate (4 parents, 1 offspring)
Officer
2024-08-17 ~ now
IIF 98 - Director → ME
2024-03-04 ~ now
IIF 290 - Secretary → ME
Person with significant control
2024-08-17 ~ now
IIF 178 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 178 - Right to appoint or remove directors as a member of a firm → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
32
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-23 ~ now
IIF 294 - Secretary → ME
33
Metro Bay Business Centre, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 164 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
34
CITY HOTEL (DERRY) LIMITED - THE
- now NI028413 50 Bedford Street, Belfast, N.ireland
Dissolved Corporate (6 parents)
Officer
1994-04-27 ~ dissolved
IIF 62 - Director → ME
35
CO-OPERATION NORTH LIMITED - 2000-01-01
CO-OPERATION NORTH - 1998-08-17
10 Glengall Street, Belfast, Northern Ireland
Active Corporate (86 parents)
Officer
2007-12-17 ~ 2023-09-15
IIF 63 - Director → ME
36
2 Upper Braniel Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ 2013-06-20
IIF 32 - Director → ME
37
Unit 11 Belvue Business Centre, Northolt, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 71 - Director → ME
38
Unit 11, Belvue Business Centre, Northolt, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 116 - Director → ME
2025-02-18 ~ 2025-02-18
IIF 74 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-02-18 ~ 2025-02-18
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 204 - Right to appoint or remove directors → OE
39
CULBERTSON TRADE SERVICES LIMITED
SC513210 Bakehouse Business Centre 1 Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2023-03-01 ~ now
IIF 255 - Secretary → ME
40
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
(before 1991-12-20) ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 216 - Right to appoint or remove directors → OE
41
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (11 parents)
Officer
2009-08-11 ~ 2009-10-01
IIF 24 - Director → ME
2009-08-11 ~ 2009-10-01
IIF 140 - Secretary → ME
42
DEN-PAT DEVELOPMENTS LTD
- 2001-07-20
NI039626 15 Ebrington Terrace, Londonderry
Active Corporate (4 parents)
Officer
2000-11-13 ~ now
IIF 64 - Director → ME
2000-11-13 ~ now
IIF 201 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-02 ~ 2025-10-23
IIF 159 - Director → ME
2024-05-02 ~ 2025-03-10
IIF 269 - Secretary → ME
Person with significant control
2023-02-02 ~ 2025-10-23
IIF 213 - Has significant influence or control over the trustees of a trust → OE
IIF 213 - Has significant influence or control → OE
IIF 213 - Has significant influence or control as a member of a firm → OE
44
DOHERTY STEEL FIXING N.I. LIMITED
NI644903 50 Ballee Road, Strabane, Tyrone, Northern Ireland
Active Corporate (2 parents)
Officer
2017-03-30 ~ now
IIF 147 - Director → ME
2017-03-30 ~ now
IIF 249 - Secretary → ME
Person with significant control
2017-03-30 ~ now
IIF 192 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
45
DSMC PROPERTIES NI LIMITED
- now 11706276DOHERTY SHOVLIN PROPERTIES LIMITED
- 2025-01-20
11706276 419 Field End Road, Ruislip, England
Active Corporate (3 parents)
Officer
2018-11-30 ~ now
IIF 82 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
46
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (6 parents)
Officer
2003-12-05 ~ now
IIF 130 - Director → ME
2003-12-05 ~ now
IIF 223 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 187 - Has significant influence or control → OE
47
E.A. GROUP (U.K.) LIMITED
- now 03094251PERIMETER SECURITY (E.A.) LIMITED
- 2003-08-07
03094251 Unit 20-21 Bookham Industrial, Park Church Road, Bookham Leatherhead, Surrey
Active Corporate (14 parents, 1 offspring)
Officer
1995-09-06 ~ 2025-02-20
IIF 135 - Director → ME
1995-09-06 ~ 2025-02-20
IIF 221 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
48
Unit 21 Crescent Business Park, Enterprise Crescent, Lisburn
Active Corporate (5 parents)
Officer
2003-07-07 ~ now
IIF 132 - Director → ME
2003-07-07 ~ now
IIF 222 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 185 - Has significant influence or control → OE
49
21 Greystone Road, Carlisle, England
Dissolved Corporate (4 parents)
Officer
2024-04-22 ~ dissolved
IIF 266 - Secretary → ME
50
Unit 20/21 Bookham Industrial Park, Church Road, Bookham, Surrey
Active Corporate (16 parents)
Officer
2010-06-07 ~ 2023-09-22
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22
IIF 188 - Has significant influence or control → OE
51
EDINBREAK HOSPITALITY LIMITED
- now SC474368GOLFDRUM LIMITED - 2014-10-29
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (7 parents)
Officer
2022-04-04 ~ 2022-04-04
IIF 165 - Director → ME
52
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (3 parents)
Officer
2025-04-18 ~ 2025-04-18
IIF 160 - Director → ME
53
ELECTRO AUTOMATION (N.I.) LIMITED
NI018615 Unit 21 Cresent Business Park, Enterprise Cresent, Lisburn, Northern Ireland
Active Corporate (5 parents)
Officer
1985-07-04 ~ now
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 186 - Has significant influence or control → OE
54
EDS (ELECTRICAL-DATA-SECURITY) LIMITED
- 2025-05-08
04186238 121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (11 parents)
Officer
2019-09-30 ~ now
IIF 133 - Director → ME
55
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (7 parents, 2 offsprings)
Officer
1999-09-03 ~ now
IIF 128 - Director → ME
1999-09-03 ~ now
IIF 224 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 189 - Has significant influence or control → OE
56
Unit 11, Belvue Business Centre, Northolt, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-06 ~ now
IIF 83 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 203 - Ownership of shares – 75% or more → OE
57
17 Douglas Crescent, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-10 ~ 2014-09-29
IIF 93 - Director → ME
2011-07-04 ~ 2011-08-04
IIF 118 - Director → ME
58
FIRHILL COURT MANAGEMENT LIMITED
SC312159 George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ 2009-10-01
IIF 41 - Director → ME
59
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 86 - Director → ME
60
FOYLE PLASTERING CONSTRUCTION LTD
NI620844 Carton House, 15 Ebrington Terrace, Londonderry
Active Corporate (2 parents)
Officer
2013-10-10 ~ 2022-11-07
IIF 67 - Director → ME
61
15 Ebrington Terrace, Londonderry
Dissolved Corporate (4 parents)
Officer
1992-03-30 ~ dissolved
IIF 66 - Director → ME
1992-03-30 ~ dissolved
IIF 245 - Secretary → ME
62
5 Berkshire Road, Ballyharry Business Park, Donaghdee Road, Newtownards, Co. Down
Active Corporate (2 parents)
Officer
2014-01-09 ~ now
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2006-06-12 ~ 2009-10-01
IIF 3 - Director → ME
64
GEMINI GLOBAL LONDON LTD - now
NORTHERN GROUP PROPERTIES (5) LTD
- 2026-02-13
15499951 11248512, 11247923, 11248025Warning 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) Metro Inns, Teesway Northern Industrial Estate, Stockton-on-tees, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-27 ~ 2025-01-31
IIF 300 - Secretary → ME
65
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2025-01-31 ~ 2025-01-31
IIF 87 - Director → ME
2025-02-01 ~ now
IIF 88 - Director → ME
Person with significant control
2025-01-31 ~ 2025-01-31
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
2025-02-01 ~ now
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
66
HUMBERSIDE CONSTRUCTION & SPECIALISED COATINGS LIMITED - 1992-08-07
Drakelow Gorse Farm Yatehouse Lane, Byley, Middlewich, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2005-01-31 ~ 2009-10-01
IIF 5 - Director → ME
67
ACES HIGH AIRCRAFT MUSEUM (NORTH WEALD) LIMITED
- 1993-01-18
02454687 62 Stakes Road, Waterlooville, England
Active Corporate (8 parents)
Officer
1992-06-01 ~ 2007-12-21
IIF 107 - Director → ME
1994-04-27 ~ 2007-12-21
IIF 166 - Secretary → ME
1992-06-01 ~ 1994-04-12
IIF 167 - Secretary → ME
68
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (9 parents)
Officer
1991-04-15 ~ now
IIF 102 - Director → ME
69
HARCOURT CONSTRUCTION (NI) LIMITED
- now NI060080HARCOURT PROJECT MANAGEMENT (NI) LIMITED
- 2006-09-14
NI060080CFR 38 LIMITED
- 2006-08-15
NI060080 NI055735, NI060081, NI069423Warning 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) 50 Bedford Street, Belfast
Active Corporate (10 parents)
Officer
2006-08-02 ~ now
IIF 54 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 194 - Has significant influence or control → OE
70
HARCOURT DEVELOPMENTS & INVESTMENTS (UK) LIMITED
06389240 C/o Goodier Smith & Watts Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Officer
2007-10-04 ~ now
IIF 51 - Director → ME
71
HARCOURT DEVELOPMENTS (UK) LIMITED
- now 03760016FANTER PROPERTIES LIMITED
- 1999-10-20
03760016 Goodier, Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (13 parents)
Officer
1999-10-14 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
72
HASLAR DEVELOPMENTS LIMITED - now
OUR ENTERPRISE HASLAR LIMITED
- 2015-12-21
06974048OUR ENTERPRISE HASLER LIMITED - 2009-08-12
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (13 parents)
Officer
2010-06-08 ~ 2012-10-01
IIF 59 - Director → ME
73
HERTFORD MANAGEMENT SERVICES LIMITED
03050743 C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Officer
1995-04-27 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
74
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (4 parents)
Officer
2024-12-12 ~ now
IIF 274 - Secretary → ME
75
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2024-02-14 ~ now
IIF 260 - Secretary → ME
76
Unit 23, Springtown Industrial Estate, Londonderry, Co Londonderry
Dissolved Corporate (2 parents)
Officer
1992-06-05 ~ dissolved
IIF 115 - Director → ME
77
Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (14 parents)
Person with significant control
2017-04-06 ~ now
IIF 233 - Has significant influence or control → OE
IIF 233 - Has significant influence or control as a member of a firm → OE
78
IVYWOOD COLLEGES HOLDINGS LIMITED
- now NI068472C F R 53 LIMITED - 2008-06-11
7 Queens Road, Belfast, Northern Ireland
Active Corporate (31 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 229 - Right to appoint or remove directors as a member of a firm → OE
IIF 229 - Right to appoint or remove directors → OE
79
IVY WOOD COLLEGE LIMITED - 2006-04-19
CFR 32 LIMITED - 2006-02-14
7 Queens Road, Belfast, Northern Ireland
Active Corporate (31 parents)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 230 - Has significant influence or control → OE
IIF 230 - Has significant influence or control as a member of a firm → OE
80
JS SMART INTERIOR SOLUTIONS LTD
- now SC497605SMART INTERIOR SOLUTIONS LTD - 2024-03-13
METRO INNS (DUNDEE) LTD - 2024-03-12
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (8 parents)
Officer
2024-04-14 ~ 2024-04-14
IIF 261 - Secretary → ME
81
KIRKM INVESTMENTS LIMITED - now
SCOTPLAS TRADE CENTRES LIMITED
- 2024-10-10
SC582807 C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2018-01-01 ~ 2020-07-17
IIF 127 - Director → ME
82
Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, Scotland
Active Corporate (10 parents)
Officer
2001-03-02 ~ 2009-10-01
IIF 94 - Director → ME
2003-01-06 ~ 2013-05-21
IIF 9 - Director → ME
83
39-41 Clarendon Street, L'derry, N.ire.
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ dissolved
IIF 68 - Director → ME
84
3 Creggmore Drive, Claudy, Co. Derry
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 252 - Ownership of shares – 75% or more → OE
85
Auchlunkart House, Church Street, Buncrana, Ireland
Registered Corporate (1 parent)
Beneficial owner
2022-11-21 ~ now
IIF 250 - Has significant influence or control → OE
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - More than 25% → OE
IIF 250 - Ownership of shares - More than 25% → OE
86
Virginia House, 62 Virginia Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2024-01-04 ~ 2025-07-31
IIF 281 - Secretary → ME
87
Unit 23, Springtown Industrial Estate, Londonderry
Dissolved Corporate (3 parents)
Officer
1981-05-13 ~ 2004-12-01
IIF 182 - Director → ME
88
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-23 ~ now
IIF 162 - Director → ME
2008-03-28 ~ 2014-09-30
IIF 22 - Director → ME
89
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-23 ~ 2014-09-30
IIF 10 - Director → ME
2014-09-30 ~ 2014-11-10
IIF 13 - Director → ME
90
Pricewaterhouse Coopers Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-09-07 ~ dissolved
IIF 47 - Director → ME
91
MAGNUS PROPERTIES (1975) LIMITED
SC340355 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (9 parents)
Officer
2008-03-28 ~ 2009-10-01
IIF 95 - Director → ME
2023-07-07 ~ 2023-07-08
IIF 151 - Director → ME
2023-12-04 ~ now
IIF 257 - Secretary → ME
Person with significant control
2023-07-07 ~ 2023-07-08
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
92
MAGNUS PROPERTIES (ELSTREE) LIMITED
- now 05812394MAGNUS PROPERTY (ELSTREE) LIMITED
- 2006-05-23
05812394 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2006-05-10 ~ 2009-10-01
IIF 15 - Director → ME
93
MAGNUS PROPERTIES (HAYES) LIMITED
05897648 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-07 ~ 2009-10-01
IIF 23 - Director → ME
2023-12-19 ~ now
IIF 284 - Secretary → ME
94
MAGNUS PROPERTIES (INVERNESS) LIMITED
SC332542 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2007-10-17 ~ 2009-10-01
IIF 19 - Director → ME
2024-07-04 ~ now
IIF 263 - Secretary → ME
95
MAGNUS PROPERTIES (LANARK) LIMITED
- now SC300748 17 Douglas Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-05-11 ~ 2009-10-01
IIF 40 - Director → ME
96
MAGNUS PROPERTIES (LOUGHBOROUGH) LIMITED
05651703 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2005-12-12 ~ 2009-10-01
IIF 20 - Director → ME
97
MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED
SC283245 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2009-01-01 ~ 2014-09-30
IIF 28 - Director → ME
2023-07-07 ~ now
IIF 152 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 207 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Right to appoint or remove directors as a member of a firm → OE
IIF 207 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 207 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
98
MAGNUS PROPERTIES LIMITED
- now SC193323PARCHMOUNT LIMITED
- 1999-03-12
SC193323 37 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
1999-02-18 ~ 2008-06-03
IIF 33 - Director → ME
99
Pricewaterhouse Coopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-11-14 ~ dissolved
IIF 36 - Director → ME
100
83 Galgorm Road, Ballymena
Converted / Closed Corporate (3 parents)
Officer
2008-06-18 ~ now
IIF 30 - Director → ME
101
MANCHESTER PORTLAND HOTEL LIMITED
- now 07031270CHOQS 465 LIMITED
- 2009-12-12
07031270 05275737, 04033572, 04523466Warning 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) 6 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 50 - Director → ME
102
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-07-11 ~ 2025-09-23
IIF 275 - Secretary → ME
2025-09-23 ~ now
IIF 246 - Secretary → ME
103
MCGARVEY CONSTRUCTION (SCOTLAND) LIMITED
- now SC161917DEWYN ENTERPRISES LIMITED - 1995-12-28
135 Menock Road, Kings Park, Glasgow
Active Corporate (7 parents)
Officer
2008-12-03 ~ 2011-05-12
IIF 69 - Director → ME
104
Mha, 6th Floor 2 London Wall Place, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2019-02-01 ~ now
IIF 296 - Secretary → ME
105
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2023-02-04 ~ 2025-01-31
IIF 258 - Secretary → ME
106
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2011-07-25 ~ 2011-11-25
IIF 119 - Director → ME
2012-12-01 ~ 2014-09-30
IIF 97 - Director → ME
107
C/o Revolution Rti Limited, Suite 19 Unit 2 24a Wycliffe Road, Northampton, England
Liquidation Corporate (9 parents)
Officer
2013-06-19 ~ 2013-06-19
IIF 99 - Director → ME
2025-10-30 ~ 2025-10-30
IIF 254 - Secretary → ME
2025-10-30 ~ now
IIF 298 - Secretary → ME
2025-02-14 ~ 2025-10-30
IIF 271 - Secretary → ME
108
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-04 ~ now
IIF 292 - Secretary → ME
109
METRO INNS (TEESSIDE) LIMITED
- now 06009221METRO INNS (STOCKTON) LIMITED - 2007-02-13
77a King Street, Knutsford, England
Liquidation Corporate (9 parents)
Officer
2024-06-23 ~ 2025-10-25
IIF 272 - Secretary → ME
110
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-24 ~ now
IIF 289 - Secretary → ME
111
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-15 ~ now
IIF 282 - Secretary → ME
112
Grey House, Greystone Road, Carlisle, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-03 ~ 2025-01-31
IIF 273 - Secretary → ME
113
METRO PROPERTY HOLDINGS LIMITED
10355124 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2024-12-04
IIF 158 - Director → ME
Person with significant control
2024-01-18 ~ 2024-12-04
IIF 212 - Ownership of shares – 75% or more → OE
114
MIDLAND PROPERTY FACTORS LTD
- now 07270739SERITA (FALKIRK) LIMITED - 2017-05-16
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-02 ~ now
IIF 293 - Secretary → ME
115
MILFORD PROPERTY RENTALS LIMITED
12855576 Unit 11 Belvue Business Centre, Northolt, England
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 70 - Director → ME
116
MILFORD SHOPPING COMPLEX LIMITED
12851383 Unit 11 Belvue Business Centre, Northolt, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 76 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 197 - Has significant influence or control → OE
117
50 Bedford Street, Belfast
Active Corporate (8 parents, 1 offspring)
Officer
1999-06-25 ~ now
IIF 49 - Director → ME
118
MULLABOUY PROPERTY HOLDINGS LIMITED
15570893 Unit 11, Belvue Business Centre, Northolt, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-17 ~ now
IIF 149 - Director → ME
2024-03-17 ~ 2024-03-17
IIF 73 - Director → ME
119
81 George Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2023-07-06 ~ dissolved
IIF 277 - Secretary → ME
120
NORTHERN GROUP PROPERTIES (1) LTD
11248512 11247923, 15499951, 11248025Warning 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) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-19 ~ 2024-05-17
IIF 268 - Secretary → ME
121
NORTHERN GROUP PROPERTIES (2) LTD
11247923 11248512, 15499951, 11248025Warning 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) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ 2025-01-31
IIF 270 - Secretary → ME
122
NORTHERN GROUP PROPERTIES (4) LTD
15500153 11247923, 15499951, 11248025Warning 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) Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-30 ~ 2025-01-31
IIF 303 - Secretary → ME
123
Carton House, 15 Ebrington Terrace, Londonderry
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 65 - Director → ME
2014-06-09 ~ dissolved
IIF 248 - Secretary → ME
124
OAKHURST MANAGEMENT (COTTINGHAM) LIMITED
- now 00616622DEBT RECOVERIES (HULL) LIMITED - 1991-04-04
Drakelow Gorse Farm Yatehouse Lane, Byley, Middlewich, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-01-31 ~ dissolved
IIF 8 - Director → ME
125
ONATCO PROPERTIES COMPANY LIMITED
NI011614 50 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
1976-11-11 ~ now
IIF 52 - Director → ME
126
3 Creggmore Drive, Claudy, Co Derry
Liquidation Corporate (2 parents)
Officer
2006-01-31 ~ now
IIF 181 - Director → ME
2006-01-31 ~ 2012-01-31
IIF 179 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 253 - Ownership of shares – 75% or more → OE
127
PJD CONSTRUCTION (NORTH WEST) LIMITED
- now NI061661 8 Springrowth House, Balliniska Road, Derry
Dissolved Corporate (4 parents)
Officer
2006-11-16 ~ dissolved
IIF 150 - Director → ME
128
PJD CONSTRUCTION LONDON LIMITED
10783212 Unit 11 Belvue Business Centre, Northolt, England
Active Corporate (2 parents)
Officer
2017-05-22 ~ now
IIF 75 - Director → ME
Person with significant control
2017-05-22 ~ 2020-09-30
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 218 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 218 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 218 - Right to appoint or remove directors → OE
129
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 283 - Secretary → ME
130
RANDOLPH HILL NURSING HOMES LIMITED - now
RANDOLPH HILL (NURSING HOMES) LIMITED - 1993-07-15
6 Redheughs Rigg, South Gyle, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
~ 1991-06-30
IIF 79 - Director → ME
~ 1989-05-10
IIF 141 - Secretary → ME
131
RANDOLPH HILL PROPERTIES LIMITED - now
RANDOLPH HILL (PROPERTIES) LIMITED - 1993-07-15
RANDOLPH HILL (NURSING HOMES) LIMITED
- 1991-11-07
SC099331 SC101291, SC101291, SC111827Warning 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) Broughton House, 31 Dunedin Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
(before 1989-02-28) ~ 1989-05-10
IIF 80 - Director → ME
(before 1989-02-28) ~ 1989-05-10
IIF 142 - Secretary → ME
132
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2025-10-03 ~ now
IIF 163 - Director → ME
2004-02-23 ~ 2014-09-30
IIF 39 - Director → ME
2023-11-03 ~ 2025-04-02
IIF 286 - Secretary → ME
133
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2003-02-26 ~ 2009-10-01
IIF 7 - Director → ME
134
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2025-07-31
IIF 262 - Secretary → ME
2024-01-08 ~ 2024-05-17
IIF 302 - Secretary → ME
135
Frp Advisory Trading Limited Level 2 The Beacon, 176 St Vincent Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2020-02-06 ~ now
IIF 280 - Secretary → ME
136
9 Raftery Close, 9 Raftery Close, L Derry, Co L Derry, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2013-02-14 ~ dissolved
IIF 77 - Director → ME
IIF 78 - Director → ME
137
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (14 parents)
Officer
2024-01-06 ~ 2024-11-10
IIF 91 - Director → ME
2006-06-29 ~ 2009-10-01
IIF 42 - Director → ME
Person with significant control
2024-01-06 ~ 2024-11-10
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
2024-01-06 ~ 2024-01-07
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
138
419 Field End Road, Ruislip, England
Dissolved Corporate (3 parents)
Person with significant control
2018-05-09 ~ dissolved
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-01-21 ~ 2014-10-27
IIF 25 - Director → ME
140
C/o Reveloution Rti Limited Suite 19, Unit 2, 24a Wycliffe Road, Northampton, England
Liquidation Corporate (6 parents)
Officer
2024-01-04 ~ now
IIF 297 - Secretary → ME
141
SHANKILL CONTRACTORS LTD - now
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-17 ~ 2025-07-31
IIF 267 - Secretary → ME
142
Beck House, 77a King Street, Knutsford, Chesire, United Kingdom
Active Corporate (8 parents)
Officer
2006-11-13 ~ 2009-10-01
IIF 27 - Director → ME
2005-06-21 ~ 2009-10-01
IIF 137 - Secretary → ME
143
3 Brunswick Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-06-27 ~ 2005-08-04
IIF 106 - Director → ME
144
3 Brunswick Mews, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-06-05 ~ 2005-08-04
IIF 105 - Director → ME
145
Bourne House, Milbourne Street, Carlisle, Cumbria
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-06-12 ~ 2007-08-08
IIF 34 - Director → ME
146
SLOOP STREET PROPERTIES LIMITED
04257883 Esates, 13a Ramsden Dock Road, Barrow, Cumbria
Dissolved Corporate (7 parents)
Officer
2001-07-27 ~ 2005-10-03
IIF 4 - Director → ME
147
Goodier, Smith & Watts, Devonshie House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2012-03-30 ~ 2013-03-08
IIF 114 - Director → ME
148
STANLEY DOCK PROPERTIES LIMITED
07068893 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents, 5 offsprings)
Officer
2009-11-06 ~ 2012-10-01
IIF 60 - Director → ME
149
29 Park Square West, Leeds
Dissolved Corporate (13 parents)
Officer
2007-10-12 ~ 2009-10-01
IIF 18 - Director → ME
150
Unit 11, Belvue Business Centre, Northolt, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 148 - Director → ME
2024-03-17 ~ 2024-03-17
IIF 72 - Director → ME
151
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-30 ~ now
IIF 291 - Secretary → ME
152
SUPERIOR TRADE FRAMES LIMITED
- now NI605638 5 Berkshire Road, Ballyharry Business Park Donaghadee Road, Newtownards, County Down
Active Corporate (4 parents)
Officer
2011-01-04 ~ now
IIF 146 - Director → ME
2011-01-04 ~ now
IIF 226 - Secretary → ME
Person with significant control
2019-05-28 ~ now
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
153
82 Regent Street, Cambridge
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ dissolved
IIF 81 - Director → ME
2007-08-16 ~ dissolved
IIF 139 - Secretary → ME
154
50 Bedford Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2016-05-20 ~ now
IIF 55 - Director → ME
155
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (10 parents)
Officer
2025-07-07 ~ now
IIF 251 - Secretary → ME
2024-09-17 ~ 2025-07-07
IIF 244 - Secretary → ME
156
458 Victoria Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-01-19 ~ now
IIF 278 - Secretary → ME
157
50 Bedford Street, Belfast, Antrim
Active Corporate (8 parents)
Officer
2010-09-15 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 193 - Right to appoint or remove directors as a member of a firm → OE
IIF 193 - Has significant influence or control as a member of a firm → OE
158
Titanic House Queens Road, Queens Island, Belfast
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 235 - Has significant influence or control as a member of a firm → OE
IIF 235 - Has significant influence or control → OE
159
IVY WOOD PROPERTIES LTD
- 2017-05-24
NI039974 Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (27 parents)
Officer
2004-10-19 ~ 2025-12-18
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 239 - Has significant influence or control → OE
IIF 239 - Has significant influence or control as a member of a firm → OE
160
50 Bedford Street, Belfast
Active Corporate (6 parents)
Officer
2015-03-30 ~ now
IIF 124 - Director → ME
161
50 Bedford Street, Belfast, Antrim
Active Corporate (5 parents)
Officer
2014-08-20 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 183 - Has significant influence or control → OE
162
HARLAND INVESTMENT PROPERTIES LIMITED - 2002-08-02
H & W PROPERTY SALES LIMITED - 1991-11-12
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (25 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 238 - Has significant influence or control → OE
IIF 238 - Has significant influence or control as a member of a firm → OE
163
CFR 19 LIMITED - 2003-10-08
Titanic House Queens Road, Queens Island, Belfast, Northern Ireland
Active Corporate (10 parents)
Person with significant control
2017-04-06 ~ now
IIF 236 - Has significant influence or control → OE
164
Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-05-17 ~ 2019-12-05
IIF 231 - Has significant influence or control → OE
165
TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED
NI604376 Titanic House Queens Road, Queens Island, Belfast, Antrim
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 234 - Has significant influence or control → OE
IIF 234 - Has significant influence or control as a member of a firm → OE
166
HARLAND AND WOLFF PROPERTIES LIMITED - 2001-07-23
LAGAN SHIPPING LIMITED - 1990-08-07
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (25 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 242 - Has significant influence or control → OE
IIF 242 - Has significant influence or control as a member of a firm → OE
167
TITANIC PROPERTY DEVELOPMENT LIMITED
- now NI024016HARLAND PROPERTY DEVELOPMENT LIMITED - 2002-08-02
HARLAND TECHNOLOGY PARK LIMITED - 1991-11-12
SHIMNA SHIPPING LIMITED - 1990-08-07
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (25 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 241 - Has significant influence or control as a member of a firm → OE
IIF 241 - Has significant influence or control → OE
168
TITANIC PARK LIMITED - 1999-06-21
TITANIC LIMITED - 1999-04-19
ALTO PROPERTY MANAGEMENT LTD - 1998-03-10
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (26 parents, 1 offspring)
Officer
2004-10-19 ~ 2005-04-04
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 240 - Has significant influence or control → OE
IIF 240 - Has significant influence or control as a member of a firm → OE
169
TITANIC STUDIOS DEVELOPMENT LIMITED
NI608984 50 Bedford Street, Belfast, Antrim
Active Corporate (5 parents)
Officer
2011-09-13 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 232 - Has significant influence or control → OE
170
TITANIC TRADEMARK LIMITED
- now NI022853TITANIC TRADEMARK PLC - 2004-02-04
HARLAND AND WOLFF HOLDINGS PLC - 2003-10-07
HARLAND AND WOLFF HOLDINGS LIMITED - 1989-08-17
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (31 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 243 - Has significant influence or control → OE
IIF 243 - Has significant influence or control as a member of a firm → OE
171
LANCASTER SHELF 87 LIMITED - 2007-04-13
George House, 50 George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-10-05 ~ 2009-10-01
IIF 16 - Director → ME
172
Benson House No 33, Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2005-01-31 ~ dissolved
IIF 43 - Director → ME
173
BUSINESS CONTINUES LTD
- 2025-01-17
11330212 Metro Centre Teesway, North Tees Industrial Estate, Stockton-on-tees, England
Active Corporate (6 parents)
Officer
2025-01-16 ~ now
IIF 299 - Secretary → ME
174
50 Bedford Street, Belfast
Active Corporate (10 parents)
Officer
2011-03-24 ~ now
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 228 - Has significant influence or control as a member of a firm → OE
IIF 228 - Right to appoint or remove directors as a member of a firm → OE
175
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2008-09-12 ~ 2009-10-01
IIF 6 - Director → ME
176
TANNERY BUILDINGS LIMITED - 2003-12-16
CHASEHELP LIMITED - 1991-03-22
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2005-12-21 ~ 2009-10-01
IIF 45 - Director → ME
177
VALUE VISTA NEWCASTLE LIMITED
- now 06009226METRO INNS (NEWCASTLE) LIMITED
- 2024-08-13
06009226 Mcalister & Co Insolvency Practitioners Limited, 10 St. Helens Road, Swansea
Dissolved Corporate (11 parents)
Officer
2024-02-22 ~ dissolved
IIF 301 - Secretary → ME
178
WEALD AVIATION SERVICES LIMITED - now
JET CENTRE LIMITED - 2008-08-29
MCCARTHY AVIATION LIMITED - 1999-03-08
GOSH! THAT'S AVIATION LIMITED - 1997-06-18
62 Stakes Road, Waterlooville, England
Active Corporate (18 parents)
Officer
1993-12-13 ~ 1994-04-27
IIF 113 - Director → ME
1993-12-13 ~ 1994-04-12
IIF 168 - Secretary → ME
179
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 96 - Director → ME
2024-06-23 ~ now
IIF 276 - Secretary → ME
Person with significant control
2025-10-03 ~ now
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
180
WHITE FENCE DEVELOPMENTS LIMITED
NI038903 6a Seacliffe Road, Bangor, Co. Down
Active Corporate (8 parents)
Officer
2000-06-27 ~ 2009-10-01
IIF 26 - Director → ME
181
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2000-06-18 ~ 2009-10-01
IIF 29 - Director → ME
182
WHITEFORT CONTRACTORS LTD - 2020-01-21
SHIP ST PROPERTIES (NO 2) LIMITED
- 2016-11-02
06892588 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-01-30 ~ 2014-10-10
IIF 46 - Director → ME
2009-04-30 ~ 2014-09-30
IIF 17 - Director → ME
2024-08-03 ~ now
IIF 285 - Secretary → ME
183
483 Green Lanes, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-06-06 ~ 2025-07-31
IIF 295 - Secretary → ME
184
Estates Office, Island Road, Barrow In Furness, Cumbria
Dissolved Corporate (9 parents)
Officer
2006-12-15 ~ 2008-01-04
IIF 31 - Director → ME