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
Watters, David Samuel
- born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies46a, Ballygassoon Road, Armagh, BT61 8DS, Northern Ireland
IIF 511, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 6 IIF 7 IIF 8 (more)Concourse 11, Unit 11 Queens Road, Belfast, County Antrim, BT3 9DT, Northern Ireland
IIF 14Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 155, Ballygowan Road, Hillsborough, Down, BT26 6HX, Northern Ireland
IIF 16 IIF 17 IIF 18 (more)
- British accountant born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies - British certified chartered accountant born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companiesNumber One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 24
- British chartered accountant born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies5 Cadogan Park, Belfast, BT9 6HG
IIF 25 IIF 26 IIF 27 (more)5 Cadogan Park, Belfast, BT9 6HS
IIF 325 Cadogen Park, Belfast, BT9 6HG
IIF 3352 Berkeley Square, London, W1J 5BT
IIF 34 IIF 351, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 3611, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 37 IIF 38 IIF 39 (more)5 Cadogan Park, Belfast, County Antrim, BT9 6HG
IIF 41 IIF 42Number One, Lanyon Quay, Belfast, Antrim, BT1 3LG, N. Ireland
IIF 43Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 44 IIF 45 IIF 46 (more)5 Cadogan Park, Belfast, Co Antrim, BT9 6HG
IIF 545 Cadogan Park, Belfast, N. Ireland, BT9 6HG
IIF 55Room S100 New Wing Somerset House, Strand, London, WC2R 1LA, United Kingdom
IIF 56
- British director born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies - British none born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies1, Lanyon Quay, Belfast, Antrim, BT1 3LG, United Kingdom
IIF 59
- British chartered accountant born in March 1956Registered addresses and corresponding companies
Watters, David Samuel
- Northern Irish born in March 1956
Watters, David
Resident in Northern Ireland
Registered addresses and corresponding companies11, Cadogan Park, Belfast, Antrim, BT9 6HG, United Kingdom
IIF 64
- Northern Irish chartered accountant born in March 1956
Watters, David
Resident in Northern Ireland
Registered addresses and corresponding companiesClifton House Centre, 2 North Queen Street, Belfast, BT15 1ES, Northern Ireland
IIF 65
- Northern Irish director born in March 1956
Watters, David
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Rbca, Linenhall Exchange, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 66
- British Registered addresses and corresponding companies
Watters, David Samuel
- British born in March 1956
David Watters
Resident in Northern Ireland
Registered addresses and corresponding companies11, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 70
- Registered addresses and corresponding companies
Watters, David Samuel
- British born in March 1956
Mr David Samuel Watters
Resident in Northern Ireland
Registered addresses and corresponding companies52 Berkeley Square, London, W1J 5BT
IIF 7611, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 77 IIF 78 IIF 79 (more)11, Cadogan Park, Belfast, Northern Ireland, BT9 6HG
IIF 85Concourse 11, Unit 11 Queens Road, Belfast, County Antrim, BT3 9DT, Northern Ireland
IIF 86Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 87Third Floor, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LU, Northern Ireland
IIF 88
- British born in March 1956
Watters, David
Resident in United Kingdom
Registered addresses and corresponding companies11 Cadogan Park, Belfast, BT9 6HG, United Kingdom
IIF 89
- Registered addresses and corresponding companies
Watters, David
- British born in March 1956
Mr David Watters
Resident in United Kingdom
Registered addresses and corresponding companies11 Cadogan Park, Belfast, BT9 6HG, United Kingdom
IIF 92
Related profiles found in government register
Offspring entities and appointments
68
- 1
ACUMEN DEVELOPMENTS LIMITED
NI03266611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1997-07-17 ~ 1999-07-17IIF 26 - Director → ME - 2
ALLANTE LTD
NI610874Rsm Northern Ireland, Number One, Lanyon Quay, BelfastDissolved Corporate (3 parents)Officer2012-01-25 ~ 2013-07-01IIF 53 - Director → ME - 3
ARAKAN DEVELOPMENTS LIMITED
- 1998-10-20 NI034860Castle Espie House, 72 Ballydrain Road, Comber, Newtownards, County DownDissolved Corporate (4 parents)Officer1998-09-25 ~ 2006-09-26IIF 54 - Director → ME - 4ANVIL IRELAND LIMITED - 2000-07-07Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2001-08-10 ~ 2004-05-28IIF 30 - Director → ME
- 5
ARDEL INVESTMENTS LIMITED
NI03075311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1996-04-24 ~ 2000-06-01IIF 28 - Director → ME - 6GASK LIMITED - 1999-02-0511 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2008-10-21 ~ 2013-10-01IIF 67 - Secretary → ME
- 7
BODEL MANUFACTURING LIMITED
NI0219019 Hulls Lane, Moira Road, Lisburn, Co AntrimDissolved Corporate (8 parents)Officer1988-09-08 ~ 2000-09-29IIF 63 - Director → ME - 8
DERATION LIMITED
- 1998-12-31 NI03357811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents)Officer1998-05-13 ~ 2004-09-01IIF 29 - Director → ME1998-02-05 ~ 2008-03-31IIF 71 - Secretary → ME - 9
CADOGAN FUTURES LLP
NC00070111 Cadogan Park, Belfast, Northern IrelandActive Corporate (5 parents)Officer2010-11-12 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE - 10
VANDELLA LIMITED
- 2012-10-29 NI608669Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2011-08-19 ~ 2013-02-27IIF 44 - Director → ME - 11
CLIFTON CARE HOME
NI605158Clifton House Heritage Centre, 2 North Queen Street, Belfast, AntrimDissolved Corporate (13 parents)Officer2013-08-28 ~ dissolvedIIF 24 - Director → ME - 12
COMMERCIAL LITIGATION LIMITED
NI60858611 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2011-08-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 13
COMMERCIAL MEDIATION LIMITED
NI60859311 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2011-08-12 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 14
BROAD SUCCESSES LIMITED
- 1991-04-05 NI024384ROBERT CHAMBERS (BALLYMENA) LIMITED
- 1990-10-26 NI02438411th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1990-04-19 ~ 2000-04-20IIF 32 - Director → ME - 15
DANESFORT DEVELOPMENTS LIMITED
NI03288827 College Gardens, Belfast, County AntrimDissolved Corporate (12 parents)Officer2002-12-31 ~ 2005-08-30IIF 68 - Secretary → ME - 16
R N GRAHAM PROPERTIES LTD
- 2017-05-05 NI63000211 Cadogan Park, Belfast, Northern IrelandActive Corporate (3 parents)Officer2017-04-25 ~ nowIIF 7 - Director → ME - 17
EQUAL AND RIGHT RECRUITMENT LIMITED
NI65154246a Ballygassoon Road, Armagh, Northern IrelandActive Corporate (3 parents)Officer2018-03-08 ~ 2019-06-30IIF 5 - Director → ME2018-03-08 ~ 2020-04-15IIF 90 - Secretary → ME - 18ERGO VIEWING LIMITED - now
SHOLIN LIMITED
- 2008-09-15 NI03901630 Wildflower Way, Belfast, Northern IrelandDissolved Corporate (12 parents)Officer2000-08-31 ~ 2008-08-29IIF 31 - Director → ME - 19EXTERN NORTHERN IRELAND - now
EXTERN ORGANISATION LIMITED - THE
- 2014-07-01 NI016083Hydepark House, 3 Mckinney Road, Newtownabbey, Co AntrimActive Corporate (61 parents)Officer1982-09-10 ~ 2010-09-28IIF 21 - Director → ME - 20
EXTERN RECYCLE LIMITED
NI067698Hydepark House, 3 Mckinney Road, Newtownabbey, Co AntrimDissolved Corporate (8 parents)Officer2008-01-10 ~ 2010-09-28IIF 22 - Director → ME - 21GARF DISTRIBUTORS LIMITED - now16 Windsor Park, Belfast, Northern IrelandActive Corporate (7 parents)Officer1976-04-13 ~ 2000-09-29IIF 62 - Director → ME
- 22GARF LIMITED - now
BODEL HOLDINGS LIMITED
- 2016-07-01 NI034797SALTER CONSULTANTS LIMITED
- 1998-10-12 NI034797Number One, Lanyon Quay, BelfastDissolved Corporate (4 parents, 2 offsprings)Officer1998-09-11 ~ 2000-09-29IIF 27 - Director → ME - 23
GIANT EVENTS COMPANY C.I.C.
NI607303Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (12 parents)Officer2011-10-21 ~ dissolvedIIF 43 - Director → ME - 24
GODFREY INVESTMENTS LIMITED
NI03465111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer1998-12-16 ~ 1999-08-26IIF 55 - Director → ME - 25
IRISH BOIMETHANE (NI) LTD.
- 2024-06-05 NI71471511 Cadogan Park, Belfast, United KingdomActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 89 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 26ROSS BOYD CONSULTING LIMITED - 2019-05-24C/o Rbca, Linenhall Exchange, 26 Linenhall Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2021-02-19 ~ dissolvedIIF 66 - Director → ME
- 27JOHN GRAHAM CONSTRUCTION LIMITED - now
JOHN GRAHAM (DROMORE) LIMITED
- 2012-07-31 NI0035035 Ballygowan Road, Hillsborough, County DownActive Corporate (18 parents, 4 offsprings)Officer2004-01-06 ~ 2007-03-30IIF 33 - Director → ME - 28L&B (NO.112) LIMITED - 2006-11-145 Ballygowan Road, Hillsborough, County DownActive Corporate (11 parents, 6 offsprings)Officer2007-03-30 ~ nowIIF 16 - Director → ME
- 29L & B (NO 102) LIMITED - 2006-12-085 Ballygowan Road, Hillsborough, County DownActive Corporate (13 parents, 6 offsprings)Officer2007-03-30 ~ nowIIF 18 - Director → ME
- 30L&B (NO 103) LIMITED - 2006-11-145 Ballygowan Road, Hillsborough, County DownActive Corporate (9 parents)Officer2009-01-16 ~ nowIIF 17 - Director → ME
- 31KCR HOLDINGS LTD - nowHT WATTERS LTD - 2015-12-02
KORRESIA LIMITED
- 2013-07-04 NI61333937 Malone Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2012-06-26 ~ 2013-06-25IIF 45 - Director → ME - 3211 Cadogan Park, Belfast, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2012-11-22 ~ nowIIF 11 - Director → ME2022-09-01 ~ nowIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 3311 Cadogan Park, Belfast, Northern IrelandActive Corporate (1 parent)Officer2016-04-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 34
LANYON ASTOR BULLER LIMITED
- 2018-08-09 NI040537LANYON FINANCIAL PLANNING LIMITED
- 2012-11-27 NI040537FGS WEALTH MANAGEMENT (UK) LIMITED
- 2011-06-13 NI040537FGS MCCLURE WATTERS WEALTH MANAGEMENT LIMITED
- 2007-06-28 NI040537FGS FINANCIAL SERVICES LIMITED
- 2007-02-05 NI040537MCCLURE WATTERS (FINANCIAL SERVICES) LIMITED
- 2004-11-12 NI040537MAUL LIMITED
- 2002-01-14 NI040537Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandActive Corporate (9 parents)Officer2002-01-01 ~ nowIIF 14 - Director → ME2001-04-02 ~ nowIIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 35
LANYON HEALTH LIMITED
0634965952 Berkeley Square, LondonDissolved Corporate (4 parents)Officer2007-08-21 ~ 2010-08-22IIF 36 - Director → ME2010-08-22 ~ 2012-08-21IIF 35 - Director → ME2012-08-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 36
LOCAL SCHOOLS LIMITED
- 2008-05-21 NI05027311 Cadogan Park, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2008-04-09 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 37
COONEEN LIMITED
- 2005-08-30 NI05600111 Cadogan Park, Belfast, Northern IrelandActive Corporate (3 parents, 11 offsprings)Officer2005-08-26 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 38
LANYON RECOVERIES LIMITED
NI07328211 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2009-07-23 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-06-30 ~ 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 - 39
LANYON WEALTH MANAGEMENT LIMITED
NI632110Third Floor Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2018-06-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 40LINDOW HOUSE ONE LIMITED - nowC/o Biggar And Strahan, 4th Floor Sinclair House, 89 Royal Avenue, BelfastLiquidation Corporate (7 parents)Officer1987-10-09 ~ 2002-04-26IIF 60 - Director → ME
- 41
BESNI LIMITED
- 1995-02-02 NI02911911th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer1995-01-13 ~ 1999-10-07IIF 61 - Director → ME - 42
MARY ANN MCCRACKEN FOUNDATION
NI662065Clifton House Centre, 2 North Queen Street, Belfast, Northern IrelandActive Corporate (11 parents)Officer2019-06-06 ~ 2024-03-13IIF 65 - Director → ME - 43
MCCONVILLE WATTERS LIMITED
NI631435Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2015-05-21 ~ dissolvedIIF 49 - Director → ME - 44MCE (N.I.) LTD - now
MCE PUBLIC RELATIONS LTD
- 2021-09-17 NI057811The Kelvin 17, College Square East, Belfast, Northern IrelandActive Corporate (15 parents)Officer2017-01-31 ~ 2020-07-24IIF 38 - Director → ME - 455 Ballygowan Road, Hillsborough, County DownActive Corporate (10 parents)Officer2006-10-24 ~ nowIIF 19 - Director → ME
- 46NECTAR INTERNATIONAL (NI) LIMITED - now
CARMENERE LIMITED
- 2013-10-22 NI619981Number One, Lanyon Quay, BelfastDissolved Corporate (2 parents)Officer2013-08-21 ~ 2013-10-10IIF 51 - Director → ME - 474385, Oc319679 - Companies House Default Address, CardiffActive Corporate (15 parents)Officer2006-12-04 ~ nowIIF 2 - LLP Member → ME
- 484385, Oc319680 - Companies House Default Address, CardiffActive Corporate (18 parents)Officer2006-12-04 ~ nowIIF 3 - LLP Member → ME
- 49
C&RG HOLDINGS LTD
- 2016-08-11 NI603065LANYON QUAY TRADING LTD
- 2016-07-20 NI60306511 Cadogan Park, Belfast, Northern IrelandActive Corporate (5 parents)Officer2012-05-05 ~ nowIIF 6 - Director → ME2017-02-14 ~ nowIIF 73 - Secretary → ME - 50PANDOX BELFAST LIMITED - nowDRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02 NI027951LAGANBANK HOTEL LIMITED - 1997-12-18WINDROSE LIMITED - 1994-09-05Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandActive Corporate (55 parents)Officer2002-06-27 ~ 2008-12-31IIF 25 - Director → ME - 51CAMBRIDGE STRATEGY CONSULTANTS LIMITED - 1995-11-087th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents)Officer2014-05-06 ~ 2017-01-27IIF 59 - Director → ME
- 52
RSM CONSULTANCY SERVICES LIMITED
NI607419Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2011-05-16 ~ dissolvedIIF 50 - Director → ME - 53
RSM IRELAND LIMITED
NI607208Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2011-04-21 ~ dissolvedIIF 46 - Director → ME - 54
RSM ISLE OF MAN LIMITED
NI631767Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2015-06-08 ~ dissolvedIIF 57 - Director → ME - 55
FGS MCCLURE WATTERS LIMITED
- 2011-09-26 NI602692Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents, 1 offspring)Officer2010-03-30 ~ 2017-03-01IIF 52 - Director → ME - 56RSM PACEC LIMITED - now
PACEC LIMITED
- 2017-01-30 NI607634RSM MCCLURE WATTERS (CONSULTING) LTD
- 2015-09-21 NI607634Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (16 parents, 1 offspring)Officer2011-05-31 ~ 2017-01-27IIF 48 - Director → ME - 57
SILETZ LTD
NI619978Rsm Mcclure Watters, Number One, Lanyon Quay, BelfastDissolved Corporate (4 parents)Officer2013-08-21 ~ 2013-11-27IIF 47 - Director → ME - 58
SPIRIT OF 2012 TRUSTEE LIMITED
08474083First Floor, Queen Street Place, London, EnglandActive Corporate (31 parents)Officer2013-04-30 ~ 2017-10-05IIF 56 - Director → ME - 59
SPRUCE ENTERPRISES LIMITED
NI044876Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (11 parents)Officer2002-12-19 ~ 2002-12-31IIF 20 - Director → ME - 60
LANYON ASSET MANAGERS LTD
- 2024-08-14 NI61562911 Cadogan Park, Belfast, Northern IrelandActive Corporate (4 parents)Officer2012-11-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 61
STRATUM PLANNING LIMITED
NI66314811 Cadogan Park, Belfast, Antrim, United KingdomActive Corporate (4 parents)Officer2019-11-20 ~ nowIIF 64 - Director → ME - 62THEOBALD LEASING (2) LLP - 2007-09-1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (231 parents)Officer2008-02-06 ~ 2023-02-10IIF 4 - LLP Member → ME
- 63
THE SOAP STORY LIMITED
NI6439099 Gibson's Lane, Newtownards, Co DownDissolved Corporate (3 parents)Officer2017-02-14 ~ 2017-03-01IIF 15 - Director → MEPerson with significant control2017-02-14 ~ 2017-03-01IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 64CLOY LIMITED - 1996-10-0911 Cadogan Park, Belfast, Northern IrelandActive Corporate (3 parents, 4 offsprings)Officer2001-06-30 ~ nowIIF 12 - Director → ME2022-09-01 ~ nowIIF 91 - Secretary → MEPerson with significant control2022-09-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 65
ELPHINSTONE HALLS BALLATER LIMITED
- 2005-05-16 SC198351PACIFIC SHELF 878 LIMITED - 2001-02-12206 St Vincent Street, GlasgowDissolved Corporate (10 parents)Officer2005-05-04 ~ dissolvedIIF 42 - Director → ME - 66
TIMBERA PROPERTIES LIMITED
NI053322Rsm Northern Ireland, Number One, Lanyon Quay, BelfastDissolved Corporate (4 parents, 1 offspring)Officer2005-01-28 ~ dissolvedIIF 23 - Director → ME2005-01-28 ~ dissolvedIIF 69 - Secretary → ME - 67
ELPHINSTONE HALLS MANAGEMENT LIMITED
- 2005-05-16 SC214176ST. VINCENT STREET (336) LIMITED - 2001-01-29120 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2005-05-04 ~ dissolvedIIF 41 - Director → ME - 68
WOODBROOK PROPERTIES LIMITED
NI043522Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2004-06-20 ~ dissolvedIIF 75 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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