The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Patrick Mark Creighton Heffron
- British born in August 1977
Patrick Mark Creighton Heffron
Resident in Gibraltar
Registered addresses and corresponding companies - British born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Gibraltar
Registered addresses and corresponding companies14 Hollywell Row, London, EC2A 4JB
IIF 414 Holywell Row, London, EC2A 4JB
IIF 5 IIF 6 IIF 7 (more)(less)Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 1013, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 11 IIF 1214 Holywell Row, Holywell Row, London, EC2A 4JB, England
IIF 1314, Holywell Row, London, EC2A 4JB
IIF 14 IIF 15 IIF 16 (more)(less)14, Holywell Row, London, EC2A 4JB, England
IIF 20 IIF 21 IIF 22 (more)(less)
- British,irish born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 30
- British born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Monaco
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 31 IIF 32 IIF 33 (more)(less)The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE
IIF 37Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 3814, Holywell Row, London, EC2A 4JB
IIF 39 IIF 4014, Holywell Row, London, EC2A 4JB, England
IIF 41 IIF 42 IIF 43
- British born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 44
- British born in August 1977
Heffron, Patrick Mark Creighton
Resident in Gibraltar
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 4513, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 46 IIF 4714 Holywell Row, London, EC2A 4JB
IIF 48 IIF 49 IIF 50 (more)(less)14, Holywell Row, London, EC2A 4JB, England
IIF 58 IIF 59 IIF 60 (more)(less)14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 74 IIF 75 IIF 76First Floor, The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, BT71 7HB, United Kingdom
IIF 77
- British born in August 1977
Mr Patrick Heffron
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 78
- British born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Northern Ireland
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 79
- British born in October 1977
Mr Patrick Heffron
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 80
- Monegasque born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Monaco
Registered addresses and corresponding companies - born in August 1977
Heffron, Patrick Mark Creighton
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 84
- British born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Heffron, Patrick Mark Creighton
Resident in Monaco
Registered addresses and corresponding companiesUnit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
IIF 978, Dreemore Road, Rhone Hill, Dungannon, County Tyrone, BT71 7EL, Northern Ireland
IIF 98First Floor, The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, BT71 7HB, Northern Ireland
IIF 99Unit 9a, The Workshop, The Linen Green, Dungannon, County Tyrone, BT71 7HB, Northern Ireland
IIF 10014 Holywell Row, London, EC2A 4JB
IIF 101 IIF 102 IIF 103 (more)(less)14, Holywell Row, London, EC2A 4JB, England
IIF 106 IIF 107 IIF 108 (more)(less)14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 112 IIF 113
- born in August 1977
Heffron, Patrick Mark Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 114The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 115 IIF 116The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE
IIF 117Rhone Hill Grange, Dungannon, Co Tyrone, BT71 7EL, N Ireland
IIF 118Rhone Hill Farm, 8 Dreemore Road, Grange, Co Tyrone, BT71 7RX
IIF 119Rhone Hill, Grange, Co Tyrone, BT71 7RX, N. Ireland
IIF 120 IIF 121 IIF 12214, Holywell Row, London, EC2A 4JB
IIF 123 IIF 124 IIF 125 (more)(less)14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 127 IIF 128 IIF 129395, Hoe Street, Walthamstow, London, E17 9AP, United Kingdom
IIF 130
- British Registered addresses and corresponding companies
Heffron, Patrick Mark Creighton, Mr.
- British Registered addresses and corresponding companies
Heffron, Patrick Mark Creighton
Rhonehill, Grange, County Tyrone, BT71 6RX, Northern Ireland
IIF 133
- British born in August 1977
Heffron, Patrick Mark Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies - born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in England
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 139
- born in August 1977
Heffron, Patrick Mark Creighton
Resident in Monaco
Registered addresses and corresponding companies - born in August 1977
Heffron, Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 142
- British born in August 1977
Heffron, Patrick
Resident in United Kingdom
Registered addresses and corresponding companies56, Lisnagrot Road, Kilrea, Co. Derry, BT51 5SF, Northern Ireland
IIF 143
- British Registered addresses and corresponding companies
Heffron, Patrick
The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 144
Related profiles found in government register
Offspring entities and appointments
93
- 1
4UATRO DEVELOPMENTS LLP
OC34730014 Holywell Row, LondonDissolved Corporate (6 parents)Officer2009-07-21 ~ 2014-08-01IIF 120 - LLP Designated Member → ME - 2
4UATRO PROPERTIES LLP
OC34730214 Holywell Row, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-07-21 ~ 2014-08-01IIF 121 - LLP Designated Member → ME - 3
ARTON LTD
0884795514 Holywell Row, London, EnglandActive Corporate (9 parents)Officer2015-03-06 ~ nowIIF 63 - Director → ME2015-03-04 ~ 2015-03-06IIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE - 414 Holywell Row, LondonDissolved Corporate (5 parents)Officer2001-11-04 ~ dissolvedIIF 85 - Director → ME
- 5
BACON STREET DEVELOPMENTS LIMITED
0971607614 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2015-08-04 ~ dissolvedIIF 107 - Director → ME - 6
BALLYCLARE DEVELOPMENTS LIMITED
NI63364513 Main Street, Hillsborough, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2015-09-16 ~ 2017-05-01IIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 7
BELVOIR PARK MANAGEMENT COMPANY LIMITED
NI630136Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United KingdomActive Corporate (5 parents)Officer2015-07-03 ~ nowIIF 69 - Director → ME - 8
- 9
BLARIS-42 LIMITED
NI74005213 Main Street, Hillsborough, County Down, Northern IrelandActive Corporate (4 parents)Person with significant control2026-04-24 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10H2 FIX IT.COM LIMITED - 2002-11-0414 Holywell Row, LondonActive Corporate (8 parents, 1 offspring)Officer2002-11-30 ~ 2018-12-11IIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 36 - Has significant influence or control → OE
- 11
BRANCH PLACE LLP
OC35561914 Holywell Row, LondonDissolved Corporate (9 parents)Officer2010-06-14 ~ 2015-01-01IIF 124 - LLP Designated Member → ME - 12
BUDALA LIMITED
08322573Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-24 during the appointment or period of control
Due to be dissolved on 2024-02-29 during the appointment or period of control14 Holywell Row, London, EnglandDissolved Corporate (8 parents)Officer2017-03-16 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 13
C-42 LTD
NI73515413 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents)Person with significant control2025-11-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 14
CASTLEHILL DEVELOPMENTS LIMITED
NI628710Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern IrelandDissolved Corporate (10 parents)Officer2015-01-15 ~ 2017-05-01IIF 110 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-02IIF 38 - Has significant influence or control → OE - 15
CHALLOWS MANAGEMENT COMPANY LIMITED
1002744114 Holywell Row, London, EnglandActive Corporate (5 parents)Officer2021-03-19 ~ nowIIF 73 - Director → ME - 16
CHARLOTTE HOUSE INVESTMENTS LTD.
0526066814 Holywell Row, LondonDissolved Corporate (4 parents)Officer2004-10-15 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-12IIF 79 - Has significant influence or control → OE - 17
CHARTON LIMITED
1042748514 Holywell Row, London, EnglandDissolved Corporate (3 parents)Officer2016-10-13 ~ dissolvedIIF 72 - Director → ME - 18
CHATHAM PLACE PROPERTY DEVELOPMENTS LLP
OC379857Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-18
Commencement of winding up on 2017-06-12
Conclusion of winding up on 2025-11-21
Due to be dissolved on 2026-05-1331st Floor 40 Bank Street, LondonDissolved Corporate (13 parents)Officer2012-11-01 ~ 2015-01-01IIF 127 - LLP Designated Member → ME - 19CONFIDO INVESTMENTS LLP - now
4UATRO INVESTMENTS LLP
- 2018-07-03 OC34730414 Holywell Row, LondonActive Corporate (8 parents, 12 offsprings)Officer2009-07-21 ~ 2010-12-24IIF 122 - LLP Designated Member → ME - 2056 Lisnagrot Road, Kilrea, Co. DerryActive Corporate (4 parents)Officer2012-09-20 ~ 2017-03-21IIF 143 - Director → ME
- 21
CRITERION (DROMARA ROAD) LLP
NC000339The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County AntrimDissolved Corporate (6 parents)Officer2007-11-26 ~ dissolvedIIF 117 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to surplus assets - 75% or more → OE - 22
CRITERION GREENWICH LIMITED
1673665914 Holywell Row, London, United KingdomActive Corporate (2 parents)Person with significant control2025-09-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 23
CRITERION PROPERTY DEVELOPMENTS (GREENWICH HIGH ROAD) LIMITED
0476375414 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-05-27 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 24
CRITERION PROPERTY DEVELOPMENTS LIMITED
0433764014 Holywell Row, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2001-12-31 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 25
CRITERION THREE LLP
OC38082614 Holywell Row, LondonDissolved Corporate (4 parents)Officer2012-12-06 ~ dissolvedIIF 142 - LLP Designated Member → ME - 26
CRITERION TWO LLP
OC32816414 Holywell Row, LondonDissolved Corporate (9 parents)Officer2007-05-10 ~ 2014-08-01IIF 114 - LLP Designated Member → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-01
Dissolved on 2025-07-11ALTIKERRA LIMITED - 2006-04-2417 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (18 parents)Officer2011-07-25 ~ 2015-08-20IIF 144 - Secretary → ME - 28
DARTAN HALL MANAGEMENT COMPANY LIMITED
NI072489Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2013-12-09 ~ dissolvedIIF 135 - Director → ME - 29HOW TO FIX IT (UK) LIMITED - 2002-11-04FIX IT TELECOMMUNICATION LIMITED - 2001-02-2814 Holywell Row, LondonActive Corporate (8 parents)Officer2003-05-27 ~ 2019-02-05IIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-05IIF 33 - Has significant influence or control → OE
- 30
DOUBLESTAR LIMITED
0447022314 Holywell Row, LondonDissolved Corporate (8 parents, 1 offspring)Officer2004-11-01 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Has significant influence or control → OE - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-26 during the appointment or period of control
Due to be dissolved on 2020-11-27 during the appointment or period of controlPATRICK HEFFRON LIMITED
- 2015-04-07 04010079MULBERRY DEVELOPMENTS (LONDON) LIMITED
- 2002-11-14 0401007914 Holywell Row, LondonDissolved Corporate (6 parents)Officer2000-06-17 ~ 2002-05-18IIF 90 - Director → ME2002-11-14 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 32
EDENDERRY WORKSPACE LIMITED
NI650672First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern IrelandDissolved Corporate (4 parents)Officer2018-02-01 ~ dissolvedIIF 99 - Director → ME - 33
FOX WHISKEY LIMITED
NI637297Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2016-03-23 ~ 2017-05-01IIF 112 - Director → ME - 34
GILLENDER COMMERCIAL LIMITED
0976864614 Holywell Row, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-09-09 ~ 2017-05-03IIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 35
GLADEMOUNT ESTATES LLP
NC000241The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (6 parents)Officer2007-05-02 ~ dissolvedIIF 119 - LLP Designated Member → ME - 36
GLADEMOUNT PROPERTIES LIMITED
NI062393The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (4 parents)Officer2007-01-25 ~ dissolvedIIF 134 - Director → ME - 37GRATECH IT LIMITED - nowPARBROOK LIGHTING LIMITED - 2008-07-17MULBERRY PROPERTY MAINTENANCE LIMITED - 2006-04-27
MULBERRY HOMES (LONDON) LIMITED
- 2002-07-02 0401009492 Brighton Road Brighton Road, Banstead, EnglandActive Corporate (7 parents)Officer2000-06-17 ~ 2002-06-24IIF 86 - Director → ME - 38
- 39
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
0513646814 Holywell Row, LondonActive Corporate (6 parents)Officer2004-05-24 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-23 during the appointment or period of control
Due to be dissolved on 2019-06-06 during the appointment or period of controlKEDEW LIMITED - 2001-07-0989 Hillsborough Road, Carryduff, BelfastDissolved Corporate (8 parents)Officer2004-02-10 ~ dissolvedIIF 136 - Director → ME - 41
HBC INVESTMENTS (4 - 6 DAVENANT STREET) LTD.
- 2005-07-06 0518583314 Holywell Row, LondonDissolved Corporate (5 parents)Officer2004-07-21 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
HEFFRON DEVELOPMENTS LIMITED
NI67365313 Main Street, Hillsborough, Northern IrelandActive Corporate (1 parent, 3 offsprings)Officer2020-10-23 ~ nowIIF 46 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 43
HEFFRON EQUINE LIMITED
NI61949313 Main Street, Hillsborough, Northern IrelandDissolved Corporate (2 parents)Officer2013-07-24 ~ dissolvedIIF 64 - Director → ME - 44
HEFFRON STAPLEHURST LIMITED
- 2012-02-14 NI60958913 Main Street, Hillsborough, Northern IrelandActive Corporate (2 parents, 29 offsprings)Officer2011-10-20 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-07-01IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 45
- 46
MAMHEAD LTD
0884866914 Holywell Row, London, EnglandDissolved Corporate (8 parents)Person with significant control2017-01-30 ~ 2018-08-24IIF 41 - Has significant influence or control → OE - 47
MCGREGOR BROOKS LIMITED
0455285510 Romney Place, Maidstone, KentDissolved Corporate (6 parents)Officer2002-10-03 ~ dissolvedIIF 88 - Director → ME - 48
MEREDITH STREET INVESTMENTS LTD.
0555949814 Holywell Row, LondonDissolved Corporate (2 parents)Officer2005-09-09 ~ 2018-07-01IIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 49
MOY ESTATES LIMITED
NI04695513 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2003-06-16 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 50
MOY INVESTMENTS LLP
NC000132The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (5 parents)Officer2006-08-21 ~ dissolvedIIF 116 - LLP Designated Member → ME - 51
NEPTUNE (EALING ROAD) LLP
OC335530Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-04 during the appointment or period of control
Dissolved on 2014-05-25 during the appointment or period of controlErnst & Young, 1 More London Place, LondonDissolved Corporate (8 parents)Officer2008-12-31 ~ dissolvedIIF 126 - LLP Designated Member → ME - 52
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED
0640852514 Holywell Row, LondonDissolved Corporate (2 parents)Officer2007-10-25 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 53
NEPTUNE (TUDOR ROAD) LLP
OC33026814 Holywell Row, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-08-01 ~ 2015-12-31IIF 123 - LLP Designated Member → ME - 54
NEPTUNE AVIATION LLP
NC000357The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2008-01-15 ~ dissolvedIIF 118 - LLP Designated Member → ME - 55
NEPTUNE COAST (ALDENHAM ROAD) LLP
OC39273714 Holywell Row, LondonDissolved Corporate (6 parents)Officer2014-04-17 ~ 2015-04-01IIF 130 - LLP Designated Member → ME - 56
OAKWALL PROPERTIES LTD.
- 2009-01-19 0673861614 Holywell Row, LondonActive Corporate (6 parents, 21 offsprings)Officer2023-12-31 ~ nowIIF 57 - Director → ME2008-12-19 ~ 2017-03-20IIF 138 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 57
NEPTUNE LAND DEVELOPMENT LIMITED
- 2023-02-02 NI67398313 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 8 offsprings)Officer2020-11-04 ~ 2021-03-01IIF 77 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 78 - Has significant influence or control → OE - 58
NEPTUNE GROUP SERVICE COMPANY LIMITED
0932493614 Holywell Row, LondonActive Corporate (4 parents, 2 offsprings)Officer2014-11-24 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 59D.M. HARRISON & ASSOCIATES LIMITED - 2003-10-0914 Holywell Row, LondonDissolved Corporate (5 parents)Officer2003-10-11 ~ dissolvedIIF 87 - Director → ME2003-10-11 ~ 2004-01-14IIF 132 - Secretary → ME
- 60
COMBER ROAD DEVELOPMENTS LIMITED
- 2021-08-19 NI62871613 Main Street, Hillsborough, Northern IrelandActive Corporate (8 parents, 5 offsprings)Officer2015-01-15 ~ 2017-05-01IIF 109 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 80 - Has significant influence or control → OE2016-04-06 ~ 2020-10-28IIF 10 - Has significant influence or control → OE - 61
NEPTUNE LIVING LIMITED
0941794514 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2015-02-02 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 6213 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2015-02-04 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
- 63
NEPTUNE ONE LLP
NC000211The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (6 parents)Officer2007-03-09 ~ dissolvedIIF 115 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED
- 2005-09-13 04530721ALPHABET ENTERPRISE LIMITED - 2002-11-1414 Holywell Row, LondonDissolved Corporate (6 parents)Officer2002-11-26 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE - 65
NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED
- 2003-08-20 04647014YOUNG'S MANAGEMENT LIMITED - 2003-03-2514 Holywell Row, LondonActive Corporate (8 parents, 1 offspring)Officer2003-04-09 ~ 2022-12-30IIF 53 - Director → ME2022-12-30 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE - 66
NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD.
0559961714 Holywell Row, LondonDissolved Corporate (2 parents)Officer2005-10-21 ~ dissolvedIIF 137 - Director → ME - 67
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
0597648914 Hollywell Row, LondonDissolved Corporate (4 parents)Officer2006-10-24 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 68
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
0571349314 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-02-17 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-22IIF 8 - Has significant influence or control → OE - 69
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED
0587076714 Holywell Row, LondonActive Corporate (4 parents)Officer2006-07-10 ~ nowIIF 45 - Director → MEPerson with significant control2022-12-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
NEPTUNE PROPERTY DEVELOPMENTS LIMITED
04356637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-26 during the appointment or period of control
Dissolved on 2020-12-01 during the appointment or period of control14 Holywell Row, LondonDissolved Corporate (6 parents, 17 offsprings)Officer2002-02-08 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
NEPTUNE RECORDING STUDIO'S LIMITED
NI047759Unit1 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (3 parents)Officer2003-09-03 ~ dissolvedIIF 93 - Director → ME - 72
NEPTUNE WHARF LTD.
0531059114 Holywell Row, LondonDissolved Corporate (5 parents)Officer2004-12-10 ~ dissolvedIIF 50 - Director → ME - 73Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-24 during the appointment or period of control
Due to be dissolved on 2022-08-04 during the appointment or period of controlNEPTUNE TRUSTEES LTD
- 2013-11-14 0571709714 Holywell Row, LondonDissolved Corporate (3 parents, 11 offsprings)Officer2006-02-21 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 74
OLLAR VALLEY MANAGEMENT COMPANY LIMITED
NI65032029 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Officer2018-01-17 ~ nowIIF 68 - Director → ME - 75
PATHFINDER HERITAGE TRUST LIMITED
NI634769Northern Bank House Main Street, Kesh, Enniskillen, Northern IrelandActive Corporate (7 parents)Officer2015-11-11 ~ 2023-02-22IIF 100 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
PDH HOLDINGS LIMITED
1297253614 Holywell Row, London, EnglandDissolved Corporate (1 parent)Officer2020-10-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 77
PICKLES OF LONDON LIMITED
09299810Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-04 during the appointment or period of control
Commencement of winding up on 2019-10-02 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of control14 Holywell Row, LondonDissolved Corporate (7 parents)Officer2014-11-06 ~ dissolvedIIF 108 - Director → ME - 78
PICKLES OF LONDON MANAGEMENT COMPANY LIMITED
0932342414 Holywell Row, LondonDissolved Corporate (6 parents)Officer2014-11-24 ~ dissolvedIIF 106 - Director → ME - 79
- 80TETRA TELECOMMUNICATION LIMITED - 2001-02-284 Harrow Lane, LondonDissolved Corporate (5 parents)Officer2001-05-03 ~ 2003-05-31IIF 131 - Secretary → ME2004-10-01 ~ 2005-09-30IIF 133 - Secretary → ME
- 81
READERS PARK DEVELOPMENT LIMITED
NI63618413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2016-02-03 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 82
READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED
NI624773C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2015-10-30 ~ nowIIF 44 - Director → ME - 83
REDCHURCH PENTHOUSES LLP
OC36285314 Holywell Row, LondonActive Corporate (13 parents)Officer2011-03-17 ~ 2015-03-31IIF 140 - LLP Designated Member → ME - 84
RP9 LIMITED
0978512114 Holywell Row, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-09-18 ~ 2019-07-01IIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 23 - Has significant influence or control → OE - 85
RUGBY DEVELOPMENTS LIMITED
NI046847Unit 1, Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (4 parents)Officer2003-08-06 ~ dissolvedIIF 94 - Director → ME - 86
SIX MILE WATER DEVELOPMENTS LIMITED
NI63736413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2016-03-24 ~ nowIIF 66 - Director → ME - 87
ST SAVIOURS COURT LONDON RESIDENTS ASSOCIATION LIMITED
0920415714 Holywell Row, London, EnglandActive Corporate (5 parents)Officer2014-09-04 ~ nowIIF 96 - Director → ME - 88
STREAMVILLE LLP
OC35554214 Holywell Row, LondonActive Corporate (10 parents, 1 offspring)Officer2010-06-10 ~ 2015-04-01IIF 125 - LLP Designated Member → ME - 89
TEXRYTE HOUSE LLP
OC37222814 Holywell Row, LondonActive Corporate (9 parents)Officer2013-05-01 ~ 2015-03-01IIF 128 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove members → OE - 90
TUDOR PENTHOUSES LLP
OC36083214 Holywell Row, LondonDissolved Corporate (4 parents)Officer2011-01-12 ~ dissolvedIIF 129 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE - 91
NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD.
- 2011-06-16 05011168BIGCUCUMBER LIMITED
- 2004-05-25 0501116814 Holywell Row, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2004-05-19 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE - 92
GRAMPIAN SYSTEMS LIMITED
- 2002-06-21 0443075114 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2002-05-20 ~ dissolvedIIF 91 - Director → ME - 93
BARBICAN HOUSE LLP
- 2014-11-25 OC350098ROSEMARY WORKS LLP - 2011-11-29PLUMBERS ROW LLP - 2010-03-0914 Holywell Row, LondonActive Corporate (12 parents)Officer2014-11-01 ~ 2024-06-01IIF 84 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
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