1
50 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
2011-10-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - 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)
Equity (Company account)
608,698 GBP2024-10-20
Officer
2000-10-17 ~ 2009-10-01
IIF 115 - Director → ME
3
178a Mansell Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 13 - Director → ME
2012-04-18 ~ dissolved
IIF 143 - Secretary → ME
4
46 Queen's Parade, Bangor, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - 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 117 - Director → ME
6
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (8 parents)
Officer
1993-04-23 ~ now
IIF 23 - Director → ME
1993-04-23 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Has significant influence or control → OE
7
BEAUMONT METRO LTD - now
MAGNUS CASTLEFORD LIMITED
- 2013-04-09
06525789 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,205,678 GBP2024-03-31
Officer
2008-03-06 ~ 2009-10-01
IIF 100 - 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 17 - 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 118 - Director → ME
2002-01-04 ~ 2009-12-01
IIF 63 - Secretary → ME
2003-03-01 ~ 2010-10-01
IIF 64 - Secretary → ME
10
BIZWORQ CONTRACTORS LIMITED
- now SC654763 Opus Restructuring Llp, 9 George Square, Glasgow
Liquidation Corporate (3 parents)
Equity (Company account)
134,257 GBP2022-02-28
Officer
2023-02-02 ~ 2023-02-02
IIF 70 - Director → ME
IIF 69 - Director → ME
IIF 72 - Director → ME
IIF 73 - Director → ME
IIF 71 - Director → ME
2023-02-02 ~ now
IIF 79 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
2023-02-02 ~ 2023-02-02
IIF 179 - Has significant influence or control over the trustees of a trust → OE
IIF 179 - Has significant influence or control → OE
IIF 179 - Has significant influence or control as a member of a firm → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 180 - Right to appoint or remove directors as a member of a firm → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 177 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 177 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 177 - Right to appoint or remove directors as a member of a firm → OE
IIF 177 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 178 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 178 - Has significant influence or 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 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 178 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 178 - Right to appoint or remove directors → OE
11
Benson House No 33, Wellington Street, Leeds
Liquidation Corporate (7 parents)
Officer
2005-01-31 ~ now
IIF 124 - 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)
Equity (Company account)
-37,269 GBP2023-12-31
Officer
2006-10-31 ~ now
IIF 44 - 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)
Equity (Company account)
2 GBP2023-12-31
Officer
2006-10-31 ~ now
IIF 39 - 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)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-10-31 ~ now
IIF 43 - Director → ME
15
6a Stacliff Road, Bangor, County Down
Liquidation Corporate (3 parents)
Officer
2000-10-19 ~ 2003-11-12
IIF 92 - Director → ME
16
50 Bedford Street, Belfast
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1989-04-04 ~ dissolved
IIF 47 - Director → ME
17
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (6 parents)
Equity (Company account)
905,784 GBP2024-07-31
Officer
2023-12-04 ~ 2024-05-19
IIF 3 - Director → ME
Person with significant control
2023-12-04 ~ 2024-05-19
IIF 133 - Has significant influence or control → OE
18
3 Forthill Road, Enniskillen, County Fermanagh
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
118,760 GBP2024-12-31
Officer
2009-07-30 ~ 2011-03-01
IIF 129 - Director → ME
2009-07-30 ~ 2011-03-01
IIF 56 - Secretary → ME
19
53 Walton Road, East Molesey, Surrey
Active Corporate (4 parents)
Equity (Company account)
1,153,088 GBP2025-03-31
Officer
2007-08-09 ~ 2007-08-23
IIF 58 - Secretary → ME
20
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2009-10-01
IIF 93 - Director → ME
2011-09-01 ~ dissolved
IIF 33 - Director → ME
21
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
28,407 GBP2024-05-31
Officer
2024-08-17 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-17 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 136 - Right to appoint or remove directors as a member of a firm → OE
22
Metro Bay Business Centre, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 80 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 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 48 - 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 49 - Director → ME
25
2 Upper Braniel Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-06-17 ~ 2013-06-20
IIF 112 - Director → ME
26
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
-10,690,024 GBP2024-03-31
Officer
~ now
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
27
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
1,895,206 GBP2024-07-31
Officer
2009-08-11 ~ 2009-10-01
IIF 104 - Director → ME
2009-08-11 ~ 2009-10-01
IIF 60 - Secretary → ME
28
DEN-PAT DEVELOPMENTS LTD
- 2001-07-20
NI039626 15 Ebrington Terrace, Londonderry
Active Corporate (4 parents)
Equity (Company account)
14,081 GBP2024-03-31
Officer
2000-11-13 ~ now
IIF 50 - Director → ME
2000-11-13 ~ now
IIF 138 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-324,495 GBP2024-08-31
Officer
2023-02-02 ~ 2025-10-23
IIF 77 - Director → ME
Person with significant control
2023-02-02 ~ 2025-10-23
IIF 182 - Has significant influence or control as a member of a firm → OE
IIF 182 - Has significant influence or control → OE
IIF 182 - 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 24 - Director → ME
2003-12-05 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - 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 29 - Director → ME
1995-09-06 ~ 2025-02-20
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 154 - 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 26 - Director → ME
2003-07-07 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Has significant influence or control → OE
33
Unit 20/21 Bookham Industrial Park, Church Road, Bookham, Surrey
Active Corporate (14 parents)
Officer
2010-06-07 ~ 2023-09-22
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22
IIF 151 - 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)
Equity (Company account)
1,068,048 GBP2024-04-30
Officer
2022-04-04 ~ 2022-04-04
IIF 30 - Director → ME
35
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (3 parents)
Equity (Company account)
941,934 GBP2024-03-31
Officer
2025-04-18 ~ 2025-04-18
IIF 78 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - 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)
Equity (Company account)
1,126,507 GBP2019-03-31
Officer
2019-09-30 ~ now
IIF 27 - Director → ME
38
ELECTRO AUTOMATION GROUP (UK) LIMITED
03836194 121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (7 parents, 2 offsprings)
Officer
1999-09-03 ~ now
IIF 22 - Director → ME
1999-09-03 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - Has significant influence or control → OE
39
17 Douglas Crescent, Edinburgh
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
587,980 GBP2024-07-31
Officer
2013-04-10 ~ 2014-09-29
IIF 7 - Director → ME
2011-07-04 ~ 2011-08-04
IIF 34 - 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 121 - Director → ME
41
FOYLE PLASTERING CONSTRUCTION LTD
NI620844 Carton House, 15 Ebrington Terrace, Londonderry
Active Corporate (2 parents)
Equity (Company account)
546,131 GBP2024-10-31
Officer
2013-10-10 ~ 2022-11-07
IIF 53 - Director → ME
42
15 Ebrington Terrace, Londonderry
Dissolved Corporate (3 parents)
Officer
1992-03-30 ~ dissolved
IIF 52 - Director → ME
1992-03-30 ~ dissolved
IIF 141 - Secretary → ME
43
5 Berkshire Road, Ballyharry Business Park, Donaghdee Road, Newtownards, Co. Down
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2014-01-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
44
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2025-01-31 ~ 2025-01-31
IIF 1 - Director → ME
2025-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
2025-01-31 ~ 2025-01-31
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
45
ACES HIGH AIRCRAFT MUSEUM (NORTH WEALD) LIMITED
- 1993-01-18
02454687 10 Millenium House, 132 Grosvenor Road, London
Active Corporate (8 parents)
Officer
1992-06-01 ~ 2007-12-21
IIF 165 - Director → ME
1994-04-27 ~ 2007-12-21
IIF 86 - Secretary → ME
1992-06-01 ~ 1994-04-12
IIF 87 - Secretary → ME
46
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
-1,586,188 GBP2020-12-31
Officer
1991-04-15 ~ now
IIF 160 - Director → ME
47
HARCOURT CONSTRUCTION (NI) LIMITED
- now NI060080HARCOURT PROJECT MANAGEMENT (NI) LIMITED
- 2006-09-14
NI060080CFR 38 LIMITED
- 2006-08-15
NI060080 NI062877, NI068471, NI066357, NI611592, NI602376, NI069425, NI604238, NI055738, NI065446, NI062423, 10320894, NI069424, NI069423, NI070891, NI039926, NI072297, NI045321, NI068472, NI041191, NI048874Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Bedford Street, Belfast
Active Corporate (10 parents)
Equity (Company account)
-4,352,039 GBP2023-12-31
Officer
2006-08-02 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 187 - Has significant influence or control → OE
48
HARCOURT DEVELOPMENTS & INVESTMENTS (UK) LIMITED
06389240 C/o Goodier Smith & Watts Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
280 GBP2024-12-31
Officer
2007-10-04 ~ now
IIF 37 - Director → ME
49
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)
Equity (Company account)
-1,284,409 GBP2019-12-31
Officer
1999-10-14 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
50
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 45 - Director → ME
51
HERTFORD MANAGEMENT SERVICES LIMITED
03050743 C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
-22,014 GBP2025-03-31
Officer
1995-04-27 ~ now
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
52
Unit 23, Springtown Industrial Estate, Londonderry, Co Londonderry
Dissolved Corporate (2 parents)
Officer
1992-06-05 ~ dissolved
IIF 173 - Director → ME
53
Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
-11,749 GBP2024-12-31
Person with significant control
2017-04-06 ~ now
IIF 199 - Has significant influence or control → OE
IIF 199 - Has significant influence or control as a member of a firm → OE
54
IVYWOOD COLLEGES HOLDINGS LIMITED
- now NI068472C F R 53 LIMITED - 2008-06-11
7 Queens Road, Belfast, Northern Ireland
Active Corporate (30 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Right to appoint or remove directors as a member of a firm → OE
55
IVY WOOD COLLEGE LIMITED - 2006-04-19
CFR 32 LIMITED - 2006-02-14
7 Queens Road, Belfast, Northern Ireland
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 196 - Has significant influence or control → OE
IIF 196 - Has significant influence or control as a member of a firm → OE
56
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)
Equity (Company account)
551,705 GBP2023-12-31
Officer
2018-01-01 ~ 2020-07-17
IIF 21 - Director → ME
57
Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, Scotland
Active Corporate (10 parents)
Equity (Company account)
408,242 GBP2024-02-28
Officer
2003-01-06 ~ 2013-05-21
IIF 91 - Director → ME
2001-03-02 ~ 2009-10-01
IIF 8 - Director → ME
58
39-41 Clarendon Street, L'derry, N.ire.
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ dissolved
IIF 54 - Director → ME
59
3 Creggmore Drive, Claudy, Co. Derry
Active Corporate (1 parent)
Officer
2012-11-13 ~ now
IIF 188 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
60
Auchlunkart House, Church Street, Buncrana, Ireland
Registered Corporate (1 parent)
Beneficial owner
2022-11-21 ~ now
IIF 185 - Ownership of shares - More than 25% → OE
IIF 185 - Has significant influence or control → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - More than 25% → OE
61
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
581,577 GBP2024-03-31
Officer
2024-05-23 ~ now
IIF 74 - Director → ME
2008-03-28 ~ 2014-09-30
IIF 101 - Director → ME
62
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
669,925 GBP2024-04-30
Officer
2008-04-23 ~ 2014-09-30
IIF 102 - Director → ME
2014-09-30 ~ 2014-11-10
IIF 126 - Director → ME
63
Pricewaterhouse Coopers Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ dissolved
IIF 128 - Director → ME
64
MAGNUS PROPERTIES (1975) LIMITED
SC340355 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (10 parents)
Equity (Company account)
-11,737 GBP2024-03-31
Officer
2023-07-07 ~ 2023-07-08
IIF 67 - Director → ME
2008-03-28 ~ 2009-10-01
IIF 9 - Director → ME
Person with significant control
2023-07-07 ~ 2023-07-08
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
65
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 94 - Director → ME
66
MAGNUS PROPERTIES (HAYES) LIMITED
05897648 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-187,104 GBP2024-06-30
Officer
2006-08-07 ~ 2009-10-01
IIF 103 - Director → ME
67
MAGNUS PROPERTIES (INVERNESS) LIMITED
SC332542 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (8 parents)
Equity (Company account)
305,121 GBP2024-10-31
Officer
2007-10-17 ~ 2009-10-01
IIF 98 - Director → ME
68
MAGNUS PROPERTIES (LANARK) LIMITED
- now SC300748 17 Douglas Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-05-11 ~ 2009-10-01
IIF 120 - Director → ME
69
MAGNUS PROPERTIES (LOUGHBOROUGH) LIMITED
05651703 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2005-12-12 ~ 2009-10-01
IIF 99 - Director → ME
70
MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED
SC283245 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Equity (Company account)
483,977 GBP2024-06-30
Officer
2009-01-01 ~ 2014-09-30
IIF 108 - Director → ME
2023-07-07 ~ now
IIF 68 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 176 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 176 - Right to appoint or remove directors as a member of a firm → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
71
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 113 - Director → ME
72
Pricewaterhouse Coopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-11-14 ~ dissolved
IIF 116 - Director → ME
73
83 Galgorm Road, Ballymena
Converted / Closed Corporate (3 parents)
Officer
2008-06-18 ~ now
IIF 110 - Director → ME
74
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
109,396 GBP2024-04-30
Officer
2025-09-23 ~ now
IIF 142 - Secretary → ME
75
MCGARVEY CONSTRUCTION (SCOTLAND) LIMITED
- now SC161917DEWYN ENTERPRISES LIMITED - 1995-12-28
135 Menock Road, Kings Park, Glasgow
Active Corporate (7 parents)
Equity (Company account)
-829,767 GBP2024-06-30
Officer
2008-12-03 ~ 2011-05-12
IIF 55 - Director → ME
76
FALKIRK PROPERTY INVESTMENTS LTD
- 2013-04-22
SC404110 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Equity (Company account)
422,271 GBP2024-07-31
Officer
2012-12-01 ~ 2014-09-30
IIF 11 - Director → ME
2011-07-25 ~ 2011-11-25
IIF 35 - Director → ME
77
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,611,488 GBP2024-07-31
Officer
2013-06-19 ~ 2013-06-19
IIF 12 - Director → ME
2025-10-30 ~ 2025-10-30
IIF 158 - Secretary → ME
78
METRO PROPERTY HOLDINGS LIMITED
10355124 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
344,048 GBP2024-09-30
Officer
2024-01-18 ~ 2024-12-04
IIF 76 - Director → ME
Person with significant control
2024-01-18 ~ 2024-12-04
IIF 181 - Ownership of shares – 75% or more → OE
79
50 Bedford Street, Belfast
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,984,044 GBP2023-12-31
Officer
1999-06-25 ~ now
IIF 36 - Director → ME
80
Carton House, 15 Ebrington Terrace, Londonderry
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,886 GBP2015-06-30
Officer
2014-06-09 ~ dissolved
IIF 51 - Director → ME
2014-06-09 ~ dissolved
IIF 144 - Secretary → ME
81
ONATCO PROPERTIES COMPANY LIMITED
NI011614 50 Bedford Street, Belfast
Active Corporate (7 parents)
Equity (Company account)
25,469 GBP2023-12-31
Officer
1976-11-11 ~ now
IIF 38 - Director → ME
82
3 Creggmore Drive, Claudy, Co Derry
Liquidation Corporate (2 parents)
Officer
2006-01-31 ~ now
IIF 189 - Director → ME
2006-01-31 ~ 2012-01-31
IIF 139 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
83
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 65 - Director → ME
~ 1989-05-10
IIF 61 - Secretary → ME
84
RANDOLPH HILL PROPERTIES LIMITED - now
RANDOLPH HILL (PROPERTIES) LIMITED - 1993-07-15
Broughton House, 31 Dunedin Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
~ 1989-05-10
IIF 66 - Director → ME
~ 1989-05-10
IIF 62 - Secretary → ME
85
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
332,891 GBP2024-06-30
Officer
2025-10-03 ~ now
IIF 75 - Director → ME
2004-02-23 ~ 2014-09-30
IIF 119 - Director → ME
86
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,556,856 GBP2024-11-30
Officer
2003-02-26 ~ 2009-10-01
IIF 90 - Director → ME
87
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (13 parents)
Equity (Company account)
591,431 GBP2024-06-30
Officer
2024-01-06 ~ 2024-11-10
IIF 4 - Director → ME
2006-06-29 ~ 2009-10-01
IIF 122 - Director → ME
Person with significant control
2024-01-06 ~ 2024-11-10
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
2024-01-06 ~ 2024-01-07
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
88
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
-217,095 GBP2018-12-31
Officer
2013-01-21 ~ 2014-10-27
IIF 105 - Director → ME
89
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
557,138 GBP2024-06-30
Officer
2006-11-13 ~ 2009-10-01
IIF 107 - Director → ME
2005-06-21 ~ 2009-10-01
IIF 57 - Secretary → ME
90
3 Brunswick Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-3,111 GBP2017-12-31
Officer
1997-06-27 ~ 2005-08-04
IIF 164 - Director → ME
91
3 Brunswick Mews, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-263 GBP2017-12-31
Officer
1997-06-05 ~ 2005-08-04
IIF 163 - Director → ME
92
Bourne House, Milbourne Street, Carlisle, Cumbria
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-06-12 ~ 2007-08-08
IIF 114 - Director → ME
93
Goodier, Smith & Watts, Devonshie House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2012-03-30 ~ 2013-03-08
IIF 172 - Director → ME
94
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 46 - Director → ME
95
29 Park Square West, Leeds
Dissolved Corporate (11 parents)
Officer
2007-10-12 ~ 2009-10-01
IIF 97 - Director → ME
96
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 32 - Director → ME
2011-01-04 ~ now
IIF 140 - Secretary → ME
Person with significant control
2019-05-28 ~ now
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
97
82 Regent Street, Cambridge
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ dissolved
IIF 174 - Director → ME
2007-08-16 ~ dissolved
IIF 59 - Secretary → ME
98
50 Bedford Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-05-20 ~ now
IIF 41 - Director → ME
99
50 Bedford Street, Belfast, Antrim
Active Corporate (8 parents)
Officer
2010-09-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 186 - Has significant influence or control as a member of a firm → OE
IIF 186 - Right to appoint or remove directors as a member of a firm → OE
100
Titanic House Queens Road, Queens Island, Belfast
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 201 - Has significant influence or control → OE
IIF 201 - Has significant influence or control as a member of a firm → OE
101
IVY WOOD PROPERTIES LTD
- 2017-05-24
NI039974 Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (27 parents)
Equity (Company account)
10,130,587 GBP2024-12-31
Officer
2004-10-19 ~ 2025-12-18
IIF 159 - 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
102
50 Bedford Street, Belfast
Active Corporate (6 parents)
Officer
2015-03-30 ~ now
IIF 18 - Director → ME
103
TITANIC HOTEL DEVELOPMENTS LIMITED
NI626267 50 Bedford Street, Belfast, Antrim
Active Corporate (5 parents)
Officer
2014-08-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Has significant influence or control → OE
104
TITANIC INVESTMENT PROPERTIES LIMITED
- now NI025409HARLAND 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 168 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Has significant influence or control as a member of a firm → OE
IIF 204 - Has significant influence or control → OE
105
CFR 19 LIMITED - 2003-10-08
Titanic House Queens Road, Queens Island, Belfast, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
-7,017,638 GBP2024-12-31
Person with significant control
2017-04-06 ~ now
IIF 202 - Has significant influence or control → OE
106
TITANIC OFFICE DEVELOPMENTS LIMITED
NI628779 Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-16,852 GBP2024-12-31
Person with significant control
2018-05-17 ~ 2019-12-05
IIF 197 - Has significant influence or control → OE
107
TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED
NI604376 Titanic House Queens Road, Queens Island, Belfast, Antrim
Active Corporate (10 parents)
Equity (Company account)
9,152,203 GBP2024-12-31
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
108
TITANIC PROPERTIES LIMITED
- now NI024015HARLAND AND WOLFF PROPERTIES LIMITED - 2001-07-23
LAGAN SHIPPING LIMITED - 1990-08-07
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (25 parents)
Equity (Company account)
18,325,130 GBP2024-12-31
Officer
2004-10-19 ~ 2005-04-04
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Has significant influence or control as a member of a firm → OE
IIF 208 - Has significant influence or control → OE
109
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)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2004-10-19 ~ 2005-04-04
IIF 166 - 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 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)
Equity (Company account)
-21,273,610 GBP2024-12-31
Officer
2004-10-19 ~ 2005-04-04
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 206 - Has significant influence or control as a member of a firm → OE
IIF 206 - Has significant influence or control → OE
111
TITANIC STUDIOS DEVELOPMENT LIMITED
NI608984 50 Bedford Street, Belfast, Antrim
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-09-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 198 - Has significant influence or control → OE
112
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)
Equity (Company account)
257 GBP2024-12-31
Officer
2004-10-19 ~ 2005-04-04
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 209 - Has significant influence or control → OE
IIF 209 - Has significant influence or control as a member of a firm → OE
113
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 95 - Director → ME
114
Benson House No 33, Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2005-01-31 ~ dissolved
IIF 123 - Director → ME
115
50 Bedford Street, Belfast
Active Corporate (9 parents)
Officer
2011-03-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 194 - Right to appoint or remove directors as a member of a firm → OE
IIF 194 - Has significant influence or control as a member of a firm → OE
116
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
460,239 GBP2024-09-30
Officer
2008-09-12 ~ 2009-10-01
IIF 89 - Director → ME
117
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 125 - Director → ME
118
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
10 Millennium House, 132 Grosvenor Road, London
Active Corporate (18 parents)
Officer
1993-12-13 ~ 1994-04-27
IIF 171 - Director → ME
1993-12-13 ~ 1994-04-12
IIF 88 - Secretary → ME
119
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
417,225 GBP2024-12-31
Officer
2025-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
120
WHITE FENCE DEVELOPMENTS LIMITED
NI038903 6a Seacliffe Road, Bangor, Co. Down
Active Corporate (8 parents)
Equity (Company account)
377,810 GBP2024-06-30
Officer
2000-06-27 ~ 2009-10-01
IIF 106 - Director → ME
121
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
1,437,378 GBP2024-06-30
Officer
2000-06-18 ~ 2009-10-01
IIF 109 - Director → ME
122
WHITEFORT CONTRACTORS BELFAST LTD - now
WHITEFORT CONTRACTORS LTD - 2020-01-21
SHIP ST PROPERTIES (NO 2) LIMITED
- 2016-11-02
06892588 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,024,470 GBP2024-10-31
Officer
2014-01-30 ~ 2014-10-10
IIF 127 - Director → ME
2009-04-30 ~ 2014-09-30
IIF 96 - Director → ME
123
Estates Office, Island Road, Barrow In Furness, Cumbria
Dissolved Corporate (7 parents)
Officer
2006-12-15 ~ 2008-01-04
IIF 111 - Director → ME