1
50 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
2011-10-14 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Has significant influence or control → OE
2
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 125 - Director → ME
3
178a Mansell Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 27 - Director → ME
2012-04-18 ~ dissolved
IIF 25 - Secretary → ME
4
46 Queen's Parade, Bangor, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 64 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
5
BARQUE STREET PROPERTIES LIMITED
04257937 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2001-07-27 ~ dissolved
IIF 127 - Director → ME
6
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (8 parents)
Officer
1993-04-23 ~ now
IIF 52 - Director → ME
1993-04-23 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - Has significant influence or control → OE
7
BEAUMONT METRO LTD - now
MAGNUS CASTLEFORD LIMITED
- 2013-04-09
06525789 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2008-03-06 ~ 2009-10-01
IIF 110 - Director → ME
8
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 46 - Director → ME
9
BEXLEY SQUARE PROPERTY COMPANY LIMITED
04347180 Russell House, Oxford Road, Bournemouth
Dissolved Corporate (7 parents)
Officer
2003-03-01 ~ 2010-10-01
IIF 128 - Director → ME
2003-03-01 ~ 2010-10-01
IIF 9 - Secretary → ME
2002-01-04 ~ 2009-12-01
IIF 8 - Secretary → ME
10
BIZWORQ CONTRACTORS LIMITED
- now SC654763 Opus Restructuring Llp, 9 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2023-02-02 ~ 2023-02-02
IIF 145 - Director → ME
IIF 146 - Director → ME
IIF 144 - Director → ME
IIF 147 - Director → ME
IIF 143 - Director → ME
2023-02-02 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2023-02-02 ~ 2023-02-02
IIF 186 - Has significant influence or control as a member of a firm → OE
IIF 186 - Has significant influence or control → OE
IIF 186 - Has significant influence or control over the trustees of a trust → OE
IIF 187 - Right to appoint or remove directors as a member of a firm → OE
IIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
2023-02-02 ~ dissolved
IIF 190 - Ownership of shares – 75% or more → OE
2023-02-02 ~ 2023-02-02
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Has significant influence or control over the trustees of a trust → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 185 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 185 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 185 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 185 - Right to appoint or remove directors as a member of a firm → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 184 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 184 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Right to appoint or remove directors as a member of a firm → OE
IIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
11
Benson House No 33, Wellington Street, Leeds
Liquidation Corporate (7 parents)
Officer
2005-01-31 ~ now
IIF 134 - Director → ME
12
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 36 - Director → ME
13
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 31 - Director → ME
14
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 35 - Director → ME
15
6a Stacliff Road, Bangor, County Down
Liquidation Corporate (3 parents)
Officer
2000-10-19 ~ 2003-11-12
IIF 102 - Director → ME
16
50 Bedford Street, Belfast
Dissolved Corporate (6 parents)
Officer
1989-04-04 ~ dissolved
IIF 39 - Director → ME
17
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (6 parents)
Officer
2023-12-04 ~ 2024-05-19
IIF 62 - Director → ME
Person with significant control
2023-12-04 ~ 2024-05-19
IIF 161 - Has significant influence or control → OE
18
3 Forthill Road, Enniskillen, County Fermanagh
Active Corporate (12 parents)
Officer
2009-07-30 ~ 2011-03-01
IIF 139 - Director → ME
2009-07-30 ~ 2011-03-01
IIF 1 - Secretary → ME
19
53 Walton Road, East Molesey, Surrey
Active Corporate (4 parents)
Officer
2007-08-09 ~ 2007-08-23
IIF 3 - Secretary → ME
20
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2009-10-01
IIF 103 - Director → ME
2011-09-01 ~ dissolved
IIF 96 - Director → ME
21
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-17 ~ now
IIF 70 - Director → ME
Person with significant control
2024-08-17 ~ now
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 165 - Right to appoint or remove directors as a member of a firm → OE
IIF 165 - Ownership of shares – 75% or more → OE
22
Metro Bay Business Centre, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 154 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
23
CITY HOTEL (DERRY) LIMITED - THE
- now NI028413 50 Bedford Street, Belfast, N.ireland
Dissolved Corporate (6 parents)
Officer
1994-04-27 ~ dissolved
IIF 40 - Director → ME
24
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 41 - Director → ME
25
2 Upper Braniel Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-06-17 ~ 2013-06-20
IIF 122 - Director → ME
26
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
27
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (10 parents)
Officer
2009-08-11 ~ 2009-10-01
IIF 114 - Director → ME
2009-08-11 ~ 2009-10-01
IIF 5 - Secretary → ME
28
DEN-PAT DEVELOPMENTS LTD
- 2001-07-20
NI039626 15 Ebrington Terrace, Londonderry
Active Corporate (4 parents)
Officer
2000-11-13 ~ now
IIF 72 - Director → ME
2000-11-13 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
29
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-02 ~ 2025-10-23
IIF 149 - Director → ME
Person with significant control
2023-02-02 ~ 2025-10-23
IIF 189 - Has significant influence or control as a member of a firm → OE
IIF 189 - Has significant influence or control → OE
IIF 189 - Has significant influence or control over the trustees of a trust → OE
30
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (6 parents)
Officer
2003-12-05 ~ now
IIF 53 - Director → ME
2003-12-05 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Has significant influence or control → OE
31
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 58 - Director → ME
1995-09-06 ~ 2025-02-20
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
32
Unit 21 Crescent Business Park, Enterprise Crescent, Lisburn
Active Corporate (5 parents)
Officer
2003-07-07 ~ now
IIF 55 - Director → ME
2003-07-07 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Has significant influence or control → OE
33
Unit 20/21 Bookham Industrial Park, Church Road, Bookham, Surrey
Active Corporate (16 parents)
Officer
2010-06-07 ~ 2023-09-22
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22
IIF 171 - Has significant influence or control → OE
34
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 77 - Director → ME
35
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (3 parents)
Officer
2025-04-18 ~ 2025-04-18
IIF 150 - Director → ME
36
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 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - Has significant influence or control → OE
37
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 56 - Director → ME
38
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (7 parents, 2 offsprings)
Officer
1999-09-03 ~ now
IIF 51 - Director → ME
1999-09-03 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Has significant influence or control → OE
39
17 Douglas Crescent, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2011-07-04 ~ 2011-08-04
IIF 97 - Director → ME
2013-04-10 ~ 2014-09-29
IIF 65 - Director → ME
40
FIRHILL COURT MANAGEMENT LIMITED
SC312159 George House, 50 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-11-17 ~ 2009-10-01
IIF 131 - Director → ME
41
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 59 - Director → ME
42
FOYLE PLASTERING CONSTRUCTION LTD
NI620844 Carton House, 15 Ebrington Terrace, Londonderry
Active Corporate (2 parents)
Officer
2013-10-10 ~ 2022-11-07
IIF 75 - Director → ME
43
15 Ebrington Terrace, Londonderry
Dissolved Corporate (3 parents)
Officer
1992-03-30 ~ dissolved
IIF 74 - Director → ME
1992-03-30 ~ dissolved
IIF 23 - Secretary → ME
44
5 Berkshire Road, Ballyharry Business Park, Donaghdee Road, Newtownards, Co. Down
Active Corporate (2 parents)
Officer
2014-01-09 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
45
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2025-02-01 ~ now
IIF 61 - Director → ME
2025-01-31 ~ 2025-01-31
IIF 60 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
2025-01-31 ~ 2025-01-31
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
46
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 87 - Director → ME
1994-04-27 ~ 2007-12-21
IIF 10 - Secretary → ME
1992-06-01 ~ 1994-04-12
IIF 11 - Secretary → ME
47
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (9 parents)
Officer
1991-04-15 ~ now
IIF 82 - Director → ME
48
HARCOURT CONSTRUCTION (NI) LIMITED
- now NI060080HARCOURT PROJECT MANAGEMENT (NI) LIMITED
- 2006-09-14
NI060080CFR 38 LIMITED
- 2006-08-15
NI060080 NI055735, NI056474, 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 32 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 180 - Has significant influence or control → OE
49
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 29 - Director → ME
50
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 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
51
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 37 - Director → ME
52
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 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
53
Unit 23, Springtown Industrial Estate, Londonderry, Co Londonderry
Dissolved Corporate (2 parents)
Officer
1992-06-05 ~ dissolved
IIF 95 - Director → ME
54
Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (13 parents)
Person with significant control
2017-04-06 ~ now
IIF 198 - Has significant influence or control → OE
IIF 198 - Has significant influence or control as a member of a firm → OE
55
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 194 - Right to appoint or remove directors → OE
IIF 194 - Right to appoint or remove directors as a member of a firm → OE
56
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 195 - Has significant influence or control as a member of a firm → OE
IIF 195 - Has significant influence or control → OE
57
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 50 - Director → ME
58
Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, Scotland
Active Corporate (10 parents)
Officer
2003-01-06 ~ 2013-05-21
IIF 101 - Director → ME
2001-03-02 ~ 2009-10-01
IIF 66 - Director → ME
59
39-41 Clarendon Street, L'derry, N.ire.
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ dissolved
IIF 76 - Director → ME
60
3 Creggmore Drive, Claudy, Co. Derry
Active Corporate (1 parent)
Officer
2012-11-13 ~ now
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
61
Auchlunkart House, Church Street, Buncrana, Ireland
Registered Corporate (1 parent)
Beneficial owner
2022-11-21 ~ now
IIF 140 - Ownership of shares - More than 25% → OE
IIF 140 - Ownership of voting rights - More than 25% → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Has significant influence or control → OE
62
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-23 ~ now
IIF 152 - Director → ME
2008-03-28 ~ 2014-09-30
IIF 111 - Director → ME
63
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-09-30 ~ 2014-11-10
IIF 136 - Director → ME
2008-04-23 ~ 2014-09-30
IIF 112 - Director → ME
64
Pricewaterhouse Coopers Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ dissolved
IIF 138 - Director → ME
65
MAGNUS PROPERTIES (1975) LIMITED
SC340355 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (10 parents)
Officer
2023-07-07 ~ 2023-07-08
IIF 141 - Director → ME
2008-03-28 ~ 2009-10-01
IIF 67 - Director → ME
Person with significant control
2023-07-07 ~ 2023-07-08
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
66
MAGNUS PROPERTIES (ELSTREE) LIMITED
- now 05812394MAGNUS PROPERTY (ELSTREE) LIMITED
- 2006-05-23
05812394 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2006-05-10 ~ 2009-10-01
IIF 104 - Director → ME
67
MAGNUS PROPERTIES (HAYES) LIMITED
05897648 Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2006-08-07 ~ 2009-10-01
IIF 113 - Director → ME
68
MAGNUS PROPERTIES (INVERNESS) LIMITED
SC332542 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (8 parents)
Officer
2007-10-17 ~ 2009-10-01
IIF 108 - Director → ME
69
MAGNUS PROPERTIES (LANARK) LIMITED
- now SC300748 17 Douglas Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-05-11 ~ 2009-10-01
IIF 130 - Director → ME
70
MAGNUS PROPERTIES (LOUGHBOROUGH) LIMITED
05651703 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2005-12-12 ~ 2009-10-01
IIF 109 - Director → ME
71
MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED
SC283245 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2023-07-07 ~ now
IIF 142 - Director → ME
2009-01-01 ~ 2014-09-30
IIF 118 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 183 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 183 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 183 - Right to appoint or remove directors as a member of a firm → OE
IIF 183 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 183 - Ownership of voting rights - 75% or more as a member of a firm → OE
72
MAGNUS PROPERTIES LIMITED
- now SC193323PARCHMOUNT LIMITED
- 1999-03-12
SC193323 37 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
1999-02-18 ~ 2008-06-03
IIF 123 - Director → ME
73
Pricewaterhouse Coopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-11-14 ~ dissolved
IIF 126 - Director → ME
74
83 Galgorm Road, Ballymena
Converted / Closed Corporate (3 parents)
Officer
2008-06-18 ~ now
IIF 120 - Director → ME
75
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-09-23 ~ now
IIF 24 - Secretary → ME
76
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 42 - Director → ME
77
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2011-07-25 ~ 2011-11-25
IIF 98 - Director → ME
2012-12-01 ~ 2014-09-30
IIF 69 - Director → ME
78
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 71 - Director → ME
2025-10-30 ~ 2025-10-30
IIF 78 - Secretary → ME
79
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 148 - Director → ME
Person with significant control
2024-01-18 ~ 2024-12-04
IIF 188 - Ownership of shares – 75% or more → OE
80
50 Bedford Street, Belfast
Active Corporate (7 parents, 1 offspring)
Officer
1999-06-25 ~ now
IIF 28 - Director → ME
81
Carton House, 15 Ebrington Terrace, Londonderry
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 73 - Director → ME
2014-06-09 ~ dissolved
IIF 26 - Secretary → ME
82
ONATCO PROPERTIES COMPANY LIMITED
NI011614 50 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
1976-11-11 ~ now
IIF 30 - Director → ME
83
3 Creggmore Drive, Claudy, Co Derry
Liquidation Corporate (2 parents)
Officer
2006-01-31 ~ now
IIF 157 - Director → ME
2006-01-31 ~ 2012-01-31
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 210 - Ownership of shares – 75% or more → OE
84
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 13 - Director → ME
~ 1989-05-10
IIF 6 - Secretary → ME
85
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
~ 1989-05-10
IIF 14 - Director → ME
~ 1989-05-10
IIF 7 - Secretary → ME
86
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2004-02-23 ~ 2014-09-30
IIF 129 - Director → ME
2025-10-03 ~ now
IIF 153 - Director → ME
87
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2003-02-26 ~ 2009-10-01
IIF 100 - Director → ME
88
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (13 parents)
Officer
2006-06-29 ~ 2009-10-01
IIF 132 - Director → ME
2024-01-06 ~ 2024-11-10
IIF 63 - Director → ME
Person with significant control
2024-01-06 ~ 2024-11-10
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
2024-01-06 ~ 2024-01-07
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
89
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-01-21 ~ 2014-10-27
IIF 115 - Director → ME
90
Beck House, 77a King Street, Knutsford, Chesire, United Kingdom
Active Corporate (8 parents)
Officer
2006-11-13 ~ 2009-10-01
IIF 117 - Director → ME
2005-06-21 ~ 2009-10-01
IIF 2 - Secretary → ME
91
3 Brunswick Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-06-27 ~ 2005-08-04
IIF 86 - Director → ME
92
3 Brunswick Mews, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-06-05 ~ 2005-08-04
IIF 85 - Director → ME
93
Bourne House, Milbourne Street, Carlisle, Cumbria
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-06-12 ~ 2007-08-08
IIF 124 - Director → ME
94
Goodier, Smith & Watts, Devonshie House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2012-03-30 ~ 2013-03-08
IIF 94 - Director → ME
95
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 38 - Director → ME
96
29 Park Square West, Leeds
Dissolved Corporate (11 parents)
Officer
2007-10-12 ~ 2009-10-01
IIF 107 - Director → ME
97
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 80 - Director → ME
2011-01-04 ~ now
IIF 22 - Secretary → ME
Person with significant control
2019-05-28 ~ now
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
82 Regent Street, Cambridge
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ dissolved
IIF 155 - Director → ME
2007-08-16 ~ dissolved
IIF 4 - Secretary → ME
99
50 Bedford Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2016-05-20 ~ now
IIF 33 - Director → ME
100
50 Bedford Street, Belfast, Antrim
Active Corporate (8 parents)
Officer
2010-09-15 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Right to appoint or remove directors as a member of a firm → OE
IIF 179 - Has significant influence or control as a member of a firm → OE
101
Titanic House Queens Road, Queens Island, Belfast
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 200 - Has significant influence or control → OE
IIF 200 - Has significant influence or control as a member of a firm → OE
102
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 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Has significant influence or control → OE
IIF 204 - Has significant influence or control as a member of a firm → OE
103
50 Bedford Street, Belfast
Active Corporate (6 parents)
Officer
2015-03-30 ~ now
IIF 47 - Director → ME
104
50 Bedford Street, Belfast, Antrim
Active Corporate (5 parents)
Officer
2014-08-20 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Has significant influence or control → OE
105
HARLAND INVESTMENT PROPERTIES LIMITED - 2002-08-02
H & W PROPERTY SALES LIMITED - 1991-11-12
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (24 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 203 - Has significant influence or control → OE
IIF 203 - Has significant influence or control as a member of a firm → OE
106
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 201 - Has significant influence or control → OE
107
Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-05-17 ~ 2019-12-05
IIF 196 - Has significant influence or control → OE
108
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 199 - Has significant influence or control → OE
IIF 199 - Has significant influence or control as a member of a firm → OE
109
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 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 207 - Has significant influence or control as a member of a firm → OE
IIF 207 - Has significant influence or control → OE
110
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 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 206 - Has significant influence or control → OE
IIF 206 - Has significant influence or control as a member of a firm → OE
111
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 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 205 - Has significant influence or control → OE
IIF 205 - Has significant influence or control as a member of a firm → OE
112
TITANIC STUDIOS DEVELOPMENT LIMITED
NI608984 50 Bedford Street, Belfast, Antrim
Active Corporate (5 parents)
Officer
2011-09-13 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Has significant influence or control → OE
113
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 (30 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Has significant influence or control → OE
IIF 208 - Has significant influence or control as a member of a firm → OE
114
LANCASTER SHELF 87 LIMITED - 2007-04-13
George House, 50 George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-10-05 ~ 2009-10-01
IIF 105 - Director → ME
115
Benson House No 33, Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2005-01-31 ~ dissolved
IIF 133 - Director → ME
116
50 Bedford Street, Belfast
Active Corporate (10 parents)
Officer
2011-03-24 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 193 - Has significant influence or control as a member of a firm → OE
IIF 193 - Right to appoint or remove directors as a member of a firm → OE
117
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2008-09-12 ~ 2009-10-01
IIF 99 - Director → ME
118
TANNERY BUILDINGS LIMITED - 2003-12-16
CHASEHELP LIMITED - 1991-03-22
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2005-12-21 ~ 2009-10-01
IIF 135 - Director → ME
119
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 93 - Director → ME
1993-12-13 ~ 1994-04-12
IIF 12 - Secretary → ME
120
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 68 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
121
WHITE FENCE DEVELOPMENTS LIMITED
NI038903 6a Seacliffe Road, Bangor, Co. Down
Active Corporate (8 parents)
Officer
2000-06-27 ~ 2009-10-01
IIF 116 - Director → ME
122
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2000-06-18 ~ 2009-10-01
IIF 119 - Director → ME
123
WHITEFORT CONTRACTORS BELFAST LTD - now
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 (6 parents)
Officer
2014-01-30 ~ 2014-10-10
IIF 137 - Director → ME
2009-04-30 ~ 2014-09-30
IIF 106 - Director → ME
124
Estates Office, Island Road, Barrow In Furness, Cumbria
Dissolved Corporate (7 parents)
Officer
2006-12-15 ~ 2008-01-04
IIF 121 - Director → ME