The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Boyd, Creighton William Harrison
- born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companiesThe Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 1The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 2Killyfaddy Manor, Clogher, County Tyrone, BT76 0XR
IIF 3 IIF 4 IIF 514, Holywell Row, London, EC2A 4JB
IIF 6 IIF 7 IIF 8 (more)14, Holywell Row, London, EC2A 4JB, Uk
IIF 1314, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 14 IIF 15 IIF 16395, Hoe Street, Walthamstow, London, E17 9AP, United Kingdom
IIF 17
- born in August 1978
Boyd, Ceighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, Down, BT26 6AE, Northern Ireland
IIF 18
- British born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies - British businessman born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, Uk
IIF 36
- British chartered surveyor born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies - British company director born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 39
- British director born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companiesKillyfaddy Manor, Clogher, Co Tyrone, BT76 0XR, N.ireland
IIF 40First Floor, The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, BT71 7HB, Northern Ireland
IIF 4114, Holywell Row, London, EC2A 4JB, England
IIF 42 IIF 43 IIF 44 (more)14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 51 IIF 52 IIF 53 (more)
- British property developer born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies - British property born in August 1978Registered addresses and corresponding companies
Boyd, Creighton William Harrison
76b Greenwich South Street, Greenwich, London, SE10 8UN
IIF 59
- British property manager born in August 1978
Boyd, Creighton William Harrison
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 60
- British Registered addresses and corresponding companies
Boyd, Creighton William Harrison
- British property developerRegistered addresses and corresponding companies
Boyd, Creighton William Harrison
14 Holywell Row, London, EC2A 4JB
IIF 72
- British Registered addresses and corresponding companies
Boyd, Creighton William Harrison, Mr.
14 Holywell Row, London, EC2A 4JB
IIF 73
- British property developerRegistered addresses and corresponding companies
Boyd, Creighton William Harrison, Mr.
- British property managerRegistered addresses and corresponding companies
Boyd, Creighton William Harrison, Mr.
- born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 78
- Registered addresses and corresponding companies
Boyd, Creighton William Harrison
- British,irish property developer born in August 1977
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 81
- British property developer born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies - British property developer investor born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 85
- British property manager born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Mr Creighton William Harrison Boyd
Resident in Gibraltar
Registered addresses and corresponding companies14 Hollywell Row, London, EC2A 4JB
IIF 8914 Holywell Row, London, EC2A 4JB
IIF 90 IIF 91 IIF 92 (more)Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 98 IIF 99Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 10013, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 101 IIF 102 IIF 103 (more)13, Main Street, Hillsborough, Down, BT26 6AE, Northern Ireland
IIF 10514, Holywell Row, London, EC2A 4JB
IIF 106 IIF 107 IIF 108 (more)14, Holywell Row, London, EC2A 4JB, England
IIF 113 IIF 114 IIF 115 (more)
- British property developer born in August 1978
Boyd, Creighton William Harrison
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1978
Mr Creighton Boyd
Resident in Gibraltar
Registered addresses and corresponding companies - British born in August 1978
Mr Creighton William Harrison Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 129
Related profiles found in government register
Offspring entities and appointments
73
- 1
4UATRO DEVELOPMENTS LLP
OC34730014 Holywell Row, LondonDissolved Corporate (6 parents)Officer2009-07-21 ~ 2014-08-01IIF 4 - LLP Designated Member → ME - 2
4UATRO PROPERTIES LLP
OC34730214 Holywell Row, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-07-21 ~ 2014-08-01IIF 3 - LLP Designated Member → ME - 3
ARTON LTD
0884795514 Holywell Row, London, EnglandActive Corporate (9 parents)Officer2016-06-07 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Has significant influence or control → OE - 4
BACON STREET DEVELOPMENTS LIMITED
0971607614 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2015-08-04 ~ dissolvedIIF 37 - Director → ME - 5
BALLYCLARE DEVELOPMENTS LIMITED
NI63364513 Main Street, Hillsborough, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2015-09-16 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BELVOIR PARK MANAGEMENT COMPANY LIMITED
NI630136143 Royal Avenue, Belfast, Northern IrelandActive Corporate (5 parents)Officer2015-07-03 ~ nowIIF 33 - Director → ME - 7
NEPTUNE LONDON LLP
- 2014-11-25 OC35570114 Holywell Row, LondonDissolved Corporate (7 parents)Officer2014-06-01 ~ dissolvedIIF 14 - LLP Designated Member → ME - 8H2 FIX IT.COM LIMITED - 2002-11-0414 Holywell Row, LondonActive Corporate (8 parents, 1 offspring)Officer2002-11-30 ~ 2018-12-11IIF 88 - Director → ME2002-11-30 ~ 2018-12-11IIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 90 - Has significant influence or control → OE
- 9
BOYD DEVELOPMENTS LIMITED
NI67364913 Main Street, Hillsborough, Northern IrelandActive Corporate (2 parents, 3 offsprings)Officer2020-10-23 ~ nowIIF 22 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 10
BOYD STAPLEHURST LIMITED
- 2013-04-18 NI60958513 Main Street, Hillsborough, Northern IrelandActive Corporate (2 parents, 22 offsprings)Officer2011-10-20 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 11
BRACKLY LIMITED
NI62501316 Mount Charles, Belfast, Northern IrelandActive Corporate (2 parents, 2 offsprings)Officer2014-06-05 ~ nowIIF 79 - Secretary → ME - 12
BRANCH PLACE LLP
OC35561914 Holywell Row, LondonDissolved Corporate (9 parents)Officer2010-06-14 ~ 2015-01-01IIF 7 - LLP Designated Member → ME - 13
BUDALA LIMITED
0832257314 Holywell Row, London, EnglandDissolved Corporate (7 parents)Officer2017-03-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Has significant influence or control → OE - 14
C-42 LTD
NI73515413 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents)Person with significant control2025-11-06 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
CASTLEHILL DEVELOPMENTS LIMITED
NI628710Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern IrelandDissolved Corporate (10 parents)Officer2015-01-15 ~ 2018-02-02IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-02IIF 99 - Has significant influence or control → OE - 16
CHALLOWS MANAGEMENT COMPANY LIMITED
1002744114 Holywell Row, London, EnglandActive Corporate (5 parents)Officer2021-03-19 ~ nowIIF 35 - Director → ME - 17
CHARLOTTE HOUSE INVESTMENTS LTD.
0526066814 Holywell Row, LondonDissolved Corporate (4 parents)Officer2004-10-15 ~ dissolvedIIF 61 - Secretary → ME - 18
CHARTON LIMITED
1042748514 Holywell Row, London, EnglandDissolved Corporate (3 parents)Officer2016-10-13 ~ dissolvedIIF 43 - Director → ME - 19
CHATHAM PLACE PROPERTY DEVELOPMENTS LLP
OC37985731st Floor 40 Bank Street, LondonLiquidation Corporate (8 parents)Officer2012-11-01 ~ 2015-01-01IIF 10 - LLP Designated Member → ME - 20
CONFIDO HOLDINGS LIMITED
1297241414 Holywell Row, London, EnglandDissolved Corporate (2 parents)Officer2020-10-23 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 21
4UATRO INVESTMENTS LLP
- 2018-07-03 OC34730414 Holywell Row, LondonActive Corporate (8 parents, 12 offsprings)Officer2018-05-31 ~ nowIIF 6 - LLP Designated Member → ME2009-07-21 ~ 2014-08-01IIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
CONFIDO POLO LLP
NC00147513 Main Street, Hillsborough, Down, Northern IrelandActive Corporate (2 parents)Officer2017-11-10 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2017-11-10 ~ nowIIF 105 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
CRITERION PROPERTY DEVELOPMENTS LIMITED
0433764014 Holywell Row, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2005-07-21 ~ 2012-12-10IIF 66 - Secretary → ME - 24
DARTAN HALL MANAGEMENT COMPANY LIMITED
NI072489Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2013-12-09 ~ dissolvedIIF 38 - Director → ME2013-12-09 ~ dissolvedIIF 64 - Secretary → ME - 25
EDENDERRY WORKSPACE LIMITED
NI650672First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern IrelandDissolved Corporate (4 parents)Officer2018-02-01 ~ dissolvedIIF 41 - Director → ME - 26
FOX WHISKEY LIMITED
NI637297Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2016-03-23 ~ 2021-05-31IIF 51 - Director → ME - 27
GILLENDER COMMERCIAL LIMITED
0976864614 Holywell Row, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-09-09 ~ 2021-03-23IIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Has significant influence or control → OE - 28
GREEN LINEN LIMITED
NI62934413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents)Officer2015-02-12 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Right to appoint or remove directors → OE - 29GREENWICH SOUTH STREET RESIDENTS LTD - now
SEVENTY SIX GREENWICH SOUTH STREET RESIDENTS LIMITED
- 2019-10-16 03204166106 Greenwich South Street, Greenwich, LondonActive Corporate (18 parents)Officer2001-07-01 ~ 2002-02-22IIF 59 - Director → ME - 30
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
0513646814 Holywell Row, LondonActive Corporate (6 parents)Officer2004-05-24 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Has significant influence or control → OE - 31KEDEW LIMITED - 2001-07-0989 Hillsborough Road, Carryduff, BelfastDissolved Corporate (7 parents)Officer2004-02-10 ~ dissolvedIIF 126 - Director → ME2015-10-01 ~ dissolvedIIF 80 - Secretary → ME
- 32
HBC INVESTMENTS (4 - 6 DAVENANT STREET) LTD.
- 2005-07-06 0518583314 Holywell Row, LondonDissolved Corporate (5 parents)Officer2004-07-21 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
NEPTUNE ESTATES LIMITED
- 2023-02-02 1297291314 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2020-10-26 ~ dissolvedIIF 81 - Director → ME - 34
MAMHEAD LTD
0884866914 Holywell Row, London, EnglandDissolved Corporate (8 parents)Officer2017-06-08 ~ 2018-08-24IIF 45 - Director → MEPerson with significant control2017-01-30 ~ 2018-08-24IIF 120 - Has significant influence or control → OE - 35
MCGREGOR BROOKS LIMITED
0455285510 Romney Place, Maidstone, KentDissolved Corporate (6 parents)Officer2002-10-03 ~ dissolvedIIF 40 - Director → ME - 36
MEREDITH STREET INVESTMENTS LTD.
0555949814 Holywell Row, LondonDissolved Corporate (2 parents)Officer2005-09-09 ~ dissolvedIIF 84 - Director → ME2005-09-09 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Has significant influence or control → OE - 37
NEPTUNE (EALING ROAD) LLP
OC335530Ernst & Young, 1 More London Place, LondonDissolved Corporate (6 parents)Officer2008-12-31 ~ dissolvedIIF 9 - LLP Designated Member → ME - 38
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED
0640852514 Holywell Row, LondonDissolved Corporate (2 parents)Officer2007-10-25 ~ dissolvedIIF 83 - Director → ME2007-10-25 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 39
NEPTUNE (TUDOR ROAD) LLP
OC33026814 Holywell Row, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-08-01 ~ 2015-12-31IIF 8 - LLP Designated Member → ME - 40
NEPTUNE AVIATION LLP
NC000357The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2008-01-15 ~ dissolvedIIF 2 - LLP Designated Member → ME - 41
NEPTUNE COAST (ALDENHAM ROAD) LLP
OC39273714 Holywell Row, LondonDissolved Corporate (6 parents)Officer2014-04-17 ~ 2015-04-01IIF 17 - LLP Designated Member → ME - 42
NEPTUNE GROUP LIMITED
- 2023-02-02 06738616OAKWALL PROPERTIES LTD. - 2009-01-1914 Holywell Row, LondonActive Corporate (6 parents, 21 offsprings)Officer2009-12-08 ~ 2023-12-31IIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Has significant influence or control → OE - 43
NEPTUNE LAND DEVELOPMENT LIMITED
- 2023-02-02 NI67398313 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 8 offsprings)Officer2020-11-04 ~ nowIIF 23 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 44
NEPTUNE GROUP SERVICE COMPANY LIMITED
0932493614 Holywell Row, LondonActive Corporate (4 parents, 2 offsprings)Officer2014-11-24 ~ 2015-08-26IIF 125 - Director → ME2015-08-26 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE - 45
COMBER ROAD DEVELOPMENTS LIMITED
- 2021-08-19 NI62871613 Main Street, Hillsborough, Northern IrelandActive Corporate (8 parents, 4 offsprings)Officer2015-01-15 ~ 2021-03-09IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-28IIF 98 - Has significant influence or control → OE2020-10-28 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 46
NEPTUNE LIVING LIMITED
0941794514 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2015-02-02 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Has significant influence or control → OE - 47
LINEN GREEN LIMITED
- 2023-03-01 NI62910913 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2015-02-04 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Has significant influence or control → OE - 48
NEPTUNE ONE LLP
NC000211The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (5 parents)Officer2007-03-09 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE - 49
NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED
- 2005-09-13 04530721ALPHABET ENTERPRISE LIMITED
- 2002-11-14 0453072114 Holywell Row, LondonDissolved Corporate (6 parents)Officer2002-11-14 ~ dissolvedIIF 87 - Director → ME2003-11-01 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Has significant influence or control → OE - 50
NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED
- 2003-08-20 04647014YOUNG'S MANAGEMENT LIMITED - 2003-03-2514 Holywell Row, LondonActive Corporate (8 parents, 1 offspring)Officer2022-12-30 ~ nowIIF 24 - Director → ME2003-11-01 ~ 2022-12-30IIF 60 - Director → ME2003-04-09 ~ nowIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Has significant influence or control → OE - 51
NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD.
0559961714 Holywell Row, LondonDissolved Corporate (2 parents)Officer2005-10-21 ~ dissolvedIIF 36 - Director → ME2005-10-21 ~ dissolvedIIF 65 - Secretary → ME - 52
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
0597648914 Hollywell Row, LondonDissolved Corporate (4 parents)Officer2006-10-24 ~ dissolvedIIF 53 - Director → ME2006-10-24 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Has significant influence or control → OE - 53
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
0571349314 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-02-17 ~ dissolvedIIF 54 - Director → ME2006-02-17 ~ dissolvedIIF 67 - Secretary → ME - 54
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED
0587076714 Holywell Row, LondonActive Corporate (4 parents)Officer2006-07-10 ~ nowIIF 19 - Director → ME2006-07-10 ~ nowIIF 62 - Secretary → MEPerson with significant control2022-12-14 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 55
NEPTUNE PROPERTY DEVELOPMENTS LIMITED
0435663714 Holywell Row, LondonDissolved Corporate (5 parents, 16 offsprings)Officer2002-02-08 ~ dissolvedIIF 82 - Director → ME2002-02-08 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
NEPTUNE WHARF LTD.
0531059114 Holywell Row, LondonActive Corporate (5 parents)Officer2004-12-10 ~ 2021-01-01IIF 63 - Secretary → ME - 57
NEPTUNE TRUSTEES LTD
- 2013-11-14 05717097NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD.
- 2007-10-19 0571709714 Holywell Row, LondonDissolved Corporate (2 parents, 11 offsprings)Officer2006-02-21 ~ dissolvedIIF 52 - Director → ME2006-02-21 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
OLLAR VALLEY MANAGEMENT COMPANY LIMITED
NI65032029 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Officer2018-01-17 ~ nowIIF 28 - Director → ME - 59
PATHFINDER HERITAGE TRUST LIMITED
NI634769Northern Bank House Main Street, Kesh, Enniskillen, Northern IrelandActive Corporate (7 parents)Officer2018-05-01 ~ 2023-02-22IIF 55 - Director → MEPerson with significant control2018-05-01 ~ 2022-02-01IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
PICKLES OF LONDON LIMITED
0929981014 Holywell Row, LondonDissolved Corporate (6 parents)Officer2014-11-06 ~ dissolvedIIF 42 - Director → ME - 61
PICKLES OF LONDON MANAGEMENT COMPANY LIMITED
0932342414 Holywell Row, LondonDissolved Corporate (6 parents)Officer2014-11-24 ~ dissolvedIIF 46 - Director → ME - 62
KNOCKMOYLE DRIVE LLP
- 2010-08-26 OC35082914 Holywell Row, LondonDissolved Corporate (13 parents)Officer2009-12-14 ~ 2015-01-01IIF 78 - LLP Designated Member → ME - 63
READERS PARK DEVELOPMENT LIMITED
NI63618413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2016-02-03 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Has significant influence or control → OE - 64
READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED
NI624773C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2015-10-30 ~ nowIIF 32 - Director → ME - 65
REDCHURCH PENTHOUSES LLP
OC36285314 Holywell Row, LondonActive Corporate (13 parents)Officer2011-03-17 ~ 2015-03-31IIF 13 - LLP Designated Member → ME - 66
RP9 LIMITED
0978512114 Holywell Row, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-09-18 ~ 2019-07-01IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 121 - Has significant influence or control → OE - 67
SIX MILE WATER DEVELOPMENTS LIMITED
NI63736413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2016-03-24 ~ nowIIF 29 - Director → ME - 68
STREAMVILLE LLP
OC35554214 Holywell Row, LondonActive Corporate (10 parents, 1 offspring)Officer2010-06-10 ~ 2015-04-01IIF 11 - LLP Designated Member → ME - 69
TEXRYTE HOUSE LLP
OC37222814 Holywell Row, LondonActive Corporate (9 parents)Officer2013-05-01 ~ 2015-03-01IIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Right to appoint or remove members → OE - 70
TUDOR PENTHOUSES LLP
OC36083214 Holywell Row, LondonDissolved Corporate (4 parents)Officer2011-01-12 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Has significant influence or control → OE - 71
NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD.
- 2011-06-16 05011168BIGCUCUMBER LIMITED
- 2004-05-25 0501116814 Holywell Row, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2004-05-19 ~ dissolvedIIF 58 - Director → ME2004-05-19 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Has significant influence or control → OE - 72
NEPTUNE GROUP LIMITED
- 2008-12-19 04430751GRAMPIAN SYSTEMS LIMITED
- 2002-06-21 0443075114 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-11-01 ~ dissolvedIIF 86 - Director → ME2002-05-20 ~ dissolvedIIF 75 - Secretary → ME - 73
BARBICAN HOUSE LLP
- 2014-11-25 OC350098ROSEMARY WORKS LLP - 2011-11-29PLUMBERS ROW LLP - 2010-03-0914 Holywell Row, LondonActive Corporate (12 parents)Officer2014-11-01 ~ 2024-06-01IIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.