1
50 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
2011-10-14 ~ now
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - 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 116 - Director → ME
3
178a Mansell Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 50 - Director → ME
2012-04-18 ~ dissolved
IIF 204 - Secretary → ME
4
46 Queen's Parade, Bangor, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
BARQUE STREET PROPERTIES LIMITED
04257937 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2001-07-27 ~ dissolved
IIF 118 - Director → ME
6
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (8 parents)
Officer
1993-04-23 ~ now
IIF 142 - Director → ME
1993-04-23 ~ now
IIF 200 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - 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 101 - 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 136 - 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 119 - Director → ME
2002-01-04 ~ 2009-12-01
IIF 156 - Secretary → ME
2003-03-01 ~ 2010-10-01
IIF 157 - Secretary → ME
10
BIZWORQ CONTRACTORS LIMITED
- now SC654763 Opus Restructuring Llp, 9 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2023-02-02 ~ dissolved
IIF 168 - Director → ME
2023-02-02 ~ 2023-02-02
IIF 163 - Director → ME
IIF 160 - Director → ME
IIF 161 - Director → ME
IIF 162 - Director → ME
IIF 164 - Director → ME
Person with significant control
2023-02-02 ~ 2023-02-02
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
2023-02-02 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
2023-02-02 ~ 2023-02-02
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
11
Benson House No 33, Wellington Street, Leeds
Liquidation Corporate (7 parents)
Officer
2005-01-31 ~ now
IIF 125 - 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 61 - 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 56 - 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 60 - Director → ME
15
6a Stacliff Road, Bangor, County Down
Liquidation Corporate (3 parents)
Officer
2000-10-19 ~ 2003-11-12
IIF 93 - Director → ME
16
50 Bedford Street, Belfast
Dissolved Corporate (6 parents)
Officer
1989-04-04 ~ dissolved
IIF 64 - Director → ME
17
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (6 parents)
Officer
2023-12-04 ~ 2024-05-19
IIF 34 - Director → ME
Person with significant control
2023-12-04 ~ 2024-05-19
IIF 4 - 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 130 - Director → ME
2009-07-30 ~ 2011-03-01
IIF 149 - Secretary → ME
19
53 Walton Road, East Molesey, Surrey
Active Corporate (4 parents)
Officer
2007-08-09 ~ 2007-08-23
IIF 151 - Secretary → ME
20
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2009-10-01
IIF 94 - Director → ME
2011-09-01 ~ dissolved
IIF 172 - Director → ME
21
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Liquidation Corporate (4 parents, 1 offspring)
Officer
2024-08-17 ~ now
IIF 42 - Director → ME
Person with significant control
2024-08-17 ~ now
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
22
Metro Bay Business Centre, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 171 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → 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 65 - 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 66 - Director → ME
25
2 Upper Braniel Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-06-17 ~ 2013-06-20
IIF 113 - Director → ME
26
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
(before 1991-12-20) ~ now
IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
27
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (10 parents)
Officer
2009-08-11 ~ 2009-10-01
IIF 105 - Director → ME
2009-08-11 ~ 2009-10-01
IIF 153 - 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 67 - Director → ME
2000-11-13 ~ now
IIF 201 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - 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 166 - Director → ME
Person with significant control
2023-02-02 ~ 2025-10-23
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - 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 143 - Director → ME
2003-12-05 ~ now
IIF 198 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - 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 148 - Director → ME
1995-09-06 ~ 2025-02-20
IIF 196 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 17 - 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 145 - Director → ME
2003-07-07 ~ now
IIF 197 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - 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 147 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22
IIF 14 - 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 89 - Director → ME
35
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (3 parents)
Officer
2025-04-18 ~ 2025-04-18
IIF 167 - 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 144 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - 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 146 - Director → ME
38
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (7 parents, 2 offsprings)
Officer
1999-09-03 ~ now
IIF 141 - Director → ME
1999-09-03 ~ now
IIF 199 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - 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 173 - Director → ME
2013-04-10 ~ 2014-09-29
IIF 37 - 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 122 - Director → ME
41
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 31 - 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 70 - Director → ME
43
15 Ebrington Terrace, Londonderry
Dissolved Corporate (3 parents)
Officer
1992-03-30 ~ dissolved
IIF 69 - Director → ME
1992-03-30 ~ dissolved
IIF 202 - Secretary → ME
44
5 Berkshire Road, Ballyharry Business Park, Donaghdee Road, Newtownards, Co. Down
Active Corporate (2 parents)
Officer
2014-01-09 ~ now
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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 33 - Director → ME
2025-01-31 ~ 2025-01-31
IIF 32 - Director → ME
Person with significant control
2025-01-31 ~ 2025-01-31
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2025-02-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → 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 186 - Director → ME
1994-04-27 ~ 2007-12-21
IIF 177 - Secretary → ME
1992-06-01 ~ 1994-04-12
IIF 178 - Secretary → ME
47
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (9 parents)
Officer
1991-04-15 ~ now
IIF 181 - Director → ME
48
HARCOURT CONSTRUCTION (NI) LIMITED
- now NI060080HARCOURT PROJECT MANAGEMENT (NI) LIMITED
- 2006-09-14
NI060080CFR 38 LIMITED
- 2006-08-15
NI060080 NI069423, NI060081, NI039926Warning 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 57 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 46 - 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 54 - 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 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 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 62 - 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 182 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - 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 194 - Director → ME
54
Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (14 parents)
Person with significant control
2017-04-06 ~ now
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Has significant influence or control → 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 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Right to appoint or remove directors → 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 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - 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 140 - Director → ME
58
Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, Scotland
Active Corporate (10 parents)
Officer
2001-03-02 ~ 2009-10-01
IIF 38 - Director → ME
2003-01-06 ~ 2013-05-21
IIF 92 - Director → ME
59
39-41 Clarendon Street, L'derry, N.ire.
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ dissolved
IIF 71 - Director → ME
60
3 Creggmore Drive, Claudy, Co. Derry
Active Corporate (1 parent)
Officer
2012-11-13 ~ now
IIF 208 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 175 - 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 48 - Ownership of voting rights - More than 25% → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of shares - More than 25% → OE
IIF 48 - Right to appoint or remove directors → OE
62
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2008-03-28 ~ 2014-09-30
IIF 102 - Director → ME
2024-05-23 ~ now
IIF 169 - Director → ME
63
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-09-30 ~ 2014-11-10
IIF 127 - Director → ME
2008-04-23 ~ 2014-09-30
IIF 103 - Director → ME
64
Pricewaterhouse Coopers Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ dissolved
IIF 129 - 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 158 - Director → ME
2008-03-28 ~ 2009-10-01
IIF 39 - Director → ME
Person with significant control
2023-07-07 ~ 2023-07-08
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 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 95 - 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 104 - 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 99 - 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 121 - 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 100 - 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 159 - Director → ME
2009-01-01 ~ 2014-09-30
IIF 109 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - 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 114 - Director → ME
73
Pricewaterhouse Coopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-11-14 ~ dissolved
IIF 117 - Director → ME
74
83 Galgorm Road, Ballymena
Converted / Closed Corporate (3 parents)
Officer
2008-06-18 ~ now
IIF 111 - Director → ME
75
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-09-23 ~ now
IIF 203 - 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 72 - Director → ME
77
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2011-07-25 ~ 2011-11-25
IIF 174 - Director → ME
2012-12-01 ~ 2014-09-30
IIF 41 - 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 43 - Director → ME
2025-10-30 ~ 2025-10-30
IIF 210 - 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 165 - Director → ME
Person with significant control
2024-01-18 ~ 2024-12-04
IIF 27 - Ownership of shares – 75% or more → OE
80
50 Bedford Street, Belfast
Active Corporate (7 parents, 1 offspring)
Officer
1999-06-25 ~ now
IIF 53 - Director → ME
81
Carton House, 15 Ebrington Terrace, Londonderry
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 68 - Director → ME
2014-06-09 ~ dissolved
IIF 205 - Secretary → ME
82
ONATCO PROPERTIES COMPANY LIMITED
NI011614 50 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
1976-11-11 ~ now
IIF 55 - Director → ME
83
3 Creggmore Drive, Claudy, Co Derry
Liquidation Corporate (2 parents)
Officer
2006-01-31 ~ now
IIF 209 - Director → ME
2006-01-31 ~ 2012-01-31
IIF 195 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - 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 51 - Director → ME
~ 1989-05-10
IIF 154 - 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
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... (more)TIALLEAF LIMITED - 1986-11-12
Broughton House, 31 Dunedin Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
(before 1989-02-28) ~ 1989-05-10
IIF 52 - Director → ME
(before 1989-02-28) ~ 1989-05-10
IIF 155 - Secretary → ME
86
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2004-02-23 ~ 2014-09-30
IIF 120 - Director → ME
2025-10-03 ~ now
IIF 170 - Director → ME
87
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2003-02-26 ~ 2009-10-01
IIF 91 - Director → ME
88
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (13 parents)
Officer
2024-01-06 ~ 2024-11-10
IIF 35 - Director → ME
2006-06-29 ~ 2009-10-01
IIF 123 - Director → ME
Person with significant control
2024-01-06 ~ 2024-11-10
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2024-01-06 ~ 2024-01-07
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 106 - Director → ME
90
Beck House, 77a King Street, Knutsford, Chesire, United Kingdom
Active Corporate (8 parents)
Officer
2006-11-13 ~ 2009-10-01
IIF 108 - Director → ME
2005-06-21 ~ 2009-10-01
IIF 150 - Secretary → ME
91
3 Brunswick Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-06-27 ~ 2005-08-04
IIF 185 - Director → ME
92
3 Brunswick Mews, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-06-05 ~ 2005-08-04
IIF 184 - Director → ME
93
Bourne House, Milbourne Street, Carlisle, Cumbria
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-06-12 ~ 2007-08-08
IIF 115 - Director → ME
94
Goodier, Smith & Watts, Devonshie House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2012-03-30 ~ 2013-03-08
IIF 193 - 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 63 - Director → ME
96
29 Park Square West, Leeds
Dissolved Corporate (11 parents)
Officer
2007-10-12 ~ 2009-10-01
IIF 98 - 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 132 - Director → ME
2011-01-04 ~ now
IIF 207 - Secretary → ME
Person with significant control
2019-05-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - 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 206 - Director → ME
2007-08-16 ~ dissolved
IIF 152 - Secretary → ME
99
50 Bedford Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2016-05-20 ~ now
IIF 58 - Director → ME
100
50 Bedford Street, Belfast, Antrim
Active Corporate (8 parents)
Officer
2010-09-15 ~ now
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - 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 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Has significant influence or control → 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 180 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
IIF 84 - 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 137 - Director → ME
104
50 Bedford Street, Belfast, Antrim
Active Corporate (5 parents)
Officer
2014-08-20 ~ now
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - 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 (25 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Has significant influence or control → OE
IIF 83 - 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 81 - 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 76 - 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 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Has significant influence or control → 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 188 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - 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 187 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control as a member of a firm → OE
IIF 86 - Has significant influence or control → 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 191 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
IIF 85 - 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 134 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - 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 (31 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Has significant influence or control → OE
IIF 88 - 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 96 - Director → ME
115
Benson House No 33, Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2005-01-31 ~ dissolved
IIF 124 - Director → ME
116
50 Bedford Street, Belfast
Active Corporate (10 parents)
Officer
2011-03-24 ~ now
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - 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 90 - 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 126 - 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 192 - Director → ME
1993-12-13 ~ 1994-04-12
IIF 179 - Secretary → ME
120
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 40 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → 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 107 - Director → ME
122
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2000-06-18 ~ 2009-10-01
IIF 110 - 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 128 - Director → ME
2009-04-30 ~ 2014-09-30
IIF 97 - Director → ME
124
Estates Office, Island Road, Barrow In Furness, Cumbria
Dissolved Corporate (7 parents)
Officer
2006-12-15 ~ 2008-01-04
IIF 112 - Director → ME