logo
explain how to read the page

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
parent relation
Individuals in focus

Mr. Noel Martin Smyth

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr. Noel Martin Smyth
    Irish born in December 1951

    Resident in Ireland

    Registered addresses and corresponding companies

    • Lisieux Hall, Murphystown Road, Leopardstown, Dublin 18, Ireland

      IIF 1

    • C/o King Loose, St. John's House, 5 South Parade, Summertown, Oxford, OX2 7JL, United Kingdom

      IIF 2 IIF 3
  • Smyth, Noel Martin
    Irish born in December 1951

    Resident in Ireland

    Registered addresses and corresponding companies
  • Noel Martin Smyth
    Irish born in December 1951

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

    • 5, South Parade, Summertown, Oxford, OX2 7JL, United Kingdom

      IIF 51
  • Smyth, Noel
    Irish born in December 1951

    Resident in Ireland

    Registered addresses and corresponding companies

    • Lisieux Hall, Murphystown Road, Sandyford, Dublin 16, Ireland

      IIF 52
  • Smyth, Noel Martin
    Irish born in December 1951

    Registered addresses and corresponding companies

    • Lisieur Hall Murphystown Road, Sandyford, Dublin

      IIF 53
  • Smyth, Noel
    Irish born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Lisieux Hall, Murphystown Road, Leopardston, Dulin 18, Ireland

      IIF 54

    • Lisieux Hall, Murphystown Road, Leopardstown, Dublin 18, Ireland

      IIF 55
  • Noel Smyth
    Irish born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, 25 Tooting Bec Road, London, SW17 8BS, United Kingdom

      IIF 56
  • Smyth, Noel
    Irish born in December 1951

    Registered addresses and corresponding companies

    • Lislieux Hall, Murphystown Road, Sandyford, Co Dublin

      IIF 57
  • Smyth, Noel
    Irish director born in December 1951

    Registered addresses and corresponding companies
  • Smyth, Noel
    Irish director born in December 1901

    Registered addresses and corresponding companies

    • Lisieux Hall, Murphystown Road, Sandyford, Co Dublin

      IIF 65
child relation
Offspring entities and appointments 58
  • 1
    10 EATON GATE MANAGEMENT LIMITED
    04208989
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2001-05-01 ~ 2003-07-01
    IIF 46 - Director → ME
  • 2
    AIRBRAY LIMITED
    04139876
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Live but Receiver Manager on at least one charge Corporate (15 parents)
    Officer
    2003-04-08 ~ now
    IIF 20 - Director → ME
  • 3
    ALBURN (BLACKWATER) LIMITED
    05553436
    Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-09-05 ~ dissolved
    IIF 13 - Director → ME
  • 4
    ALBURN (GLOBE) LIMITED
    - now 04611401
    Insolvency (Case 2) In administration
    Administration started on 2012-05-16 during the appointment or period of control
    Administration ended on 2013-10-31 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-31 during the appointment or period of control
    Dissolved on 2015-09-02 during the appointment or period of control
    NEWINCCO 206 LIMITED - 2002-12-12
    C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 15 - Director → ME
  • 5
    ALBURN (HOOK) LIMITED
    - now 05177090
    Insolvency (Case 2) In administration
    Administration started on 2012-11-20 during the appointment or period of control
    Administration ended on 2013-11-15 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-15 during the appointment or period of control
    Dissolved on 2016-09-22 during the appointment or period of control
    SDG (HOOK) LIMITED
    - 2005-08-16 05177090
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 11 - Director → ME
  • 6
    ALBURN (LEAMINGTON) LIMITED
    - now 06683594
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-10 during the appointment or period of control
    Due to be dissolved on 2024-01-02 during the appointment or period of control
    ALBURN (LEMINGTON) LIMITED
    - 2016-03-15 06683594
    Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 9 - Director → ME
  • 7
    ALBURN (LIVINGSTON 1) LIMITED
    - now SC238376
    Insolvency (Case 1) In administration
    Administration started on 2012-05-22 during the appointment or period of control
    Administration ended on 2013-11-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-07 during the appointment or period of control
    Dissolved on 2019-04-24 during the appointment or period of control
    COLERIDGE (NO. 23) LIMITED
    - 2005-08-17 SC238376 SC238374... (more)
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 33 - Director → ME
  • 8
    ALBURN (NEWPORT 2) LIMITED
    - now SC259609
    Insolvency (Case 1) In administration
    Administration started on 2012-11-27 during the appointment or period of control
    Administration ended on 2013-11-19 during the appointment or period of control
    SDG (NEWPORT 2) LIMITED
    - 2005-08-17 SC259609
    Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 28 - Director → ME
  • 9
    ALBURN (NI) LTD
    06301313
    Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-07-04 ~ now
    IIF 23 - Director → ME
  • 10
    ALBURN (RETAIL) LIMITED
    - now 04210688
    ALBURN (MINOS) LIMITED
    - 2008-10-22 04210688
    HAVENPORT LIMITED
    - 2006-05-26 04210688
    King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-04-08 ~ now
    IIF 21 - Director → ME
  • 11
    ALBURN (SAINTFIELD) LIMITED
    05329968
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-10 during the appointment or period of control
    Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-01-12 ~ dissolved
    IIF 12 - Director → ME
  • 12
    ALBURN (TOOTING) LIMITED
    06758756
    Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-11-26 ~ dissolved
    IIF 24 - Director → ME
  • 13
    ALBURN HOLDINGS LIMITED
    04597359
    C/o King Lodge St Johns House, 5 South Parade, Sommertown, Oxford
    Dissolved Corporate (9 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 10 - Director → ME
  • 14
    ALBURN INVESTMENTS LIMITED
    - now 04386525
    Insolvency (Case 2) In administration
    Administration started on 2012-05-16 during the appointment or period of control
    Administration ended on 2013-10-31 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-31 during the appointment or period of control
    Dissolved on 2021-03-22 during the appointment or period of control
    NEWINCCO 145 LIMITED
    - 2002-06-11 04386525 09374045... (more)
    C/o, Moorfields Crporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-03-22 ~ dissolved
    IIF 27 - Director → ME
  • 15
    ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED
    - now 03278296
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-20 during the appointment or period of control
    Dissolved on 2021-07-13 during the appointment or period of control
    PENNETHORNE LIMITED
    - 2006-04-06 03278296
    TRUSHELFCO (NO.2207) LIMITED - 1997-03-06
    Pacec, 49-53 Regent Street, Cambridge
    Dissolved Corporate (15 parents)
    Officer
    1997-11-14 ~ dissolved
    IIF 34 - Director → ME
  • 16
    ALBURN LIMITED
    03290569
    King Loose & Co., St. John's House 5 South Parade, Oxford, England
    Dissolved Corporate (13 parents)
    Officer
    1997-01-20 ~ dissolved
    IIF 26 - Director → ME
  • 17
    ALBURN PROPERTIES LIMITED
    04597373
    Insolvency (Case 2) In administration
    Administration started on 2012-11-20 during the appointment or period of control
    Administration ended on 2013-11-07 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 14 - Director → ME
  • 18
    ALBURN REAL ESTATE LIMITED
    - now 05920525
    NEWINCCO 596 LIMITED
    - 2006-09-26 05920525 06461006... (more)
    C/o Kings Loose St Johns House, 5 South Parade, Sommertown, Oxford
    Dissolved Corporate (8 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 16 - Director → ME
  • 19
    ALBURN TRADESTON LIMITED
    04893541
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-20 during the appointment or period of control
    Dissolved on 2021-07-13 during the appointment or period of control
    Pacec, 49-53 Regent Street, Cambridge
    Dissolved Corporate (12 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 30 - Director → ME
  • 20
    ARKLE SECURITIES LIMITED
    - now 03372506
    Insolvency (Case 2) In administration
    Administration started on 2012-11-20 during the appointment or period of control
    Administration ended on 2013-11-15 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-15 during the appointment or period of control
    Dissolved on 2015-04-27 during the appointment or period of control
    GORT SECURITIES LIMITED
    - 2005-10-11 03372506
    88 Wood Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 17 - Director → ME
  • 21
    ARNOTTS (U.K.) LIMITED
    - now 01978249
    BALLET FOUNDATIONS (U.K.) LIMITED - 1988-03-22
    King Loose St John's House 5 South Parade, Summerstown, Oxford
    Dissolved Corporate (17 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 52 - Director → ME
  • 22
    BANDAIR LIMITED
    04252416
    Insolvency (Case 2) In administration
    Administration started on 2012-11-20 during the appointment or period of control
    Administration ended on 2013-11-04 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 32 - Director → ME
  • 23
    BEDFORD STREET DEVELOPMENTS LIMITED
    NI038787
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (22 parents)
    Officer
    2001-12-31 ~ 2003-08-01
    IIF 60 - Director → ME
  • 24
    BRAMBLESTON PROPERTIES LIMITED
    04676562
    5 Ridge House, Ridge House Drive Festival Park, Stoke On Trent, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-09-29 ~ 2005-10-27
    IIF 45 - Director → ME
  • 25
    BRIDGECLIP (ANTRIM) LIMITED
    10978625
    C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    BRIDGECLIP (SAINTFIELD) LIMITED
    10978545
    C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    BRIDGECLIP UK HOLDINGS LIMITED
    10978961
    C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-05 ~ now
    IIF 54 - Director → ME
  • 28
    BRITTAS PROPERTY LIMITED
    08593021
    King Loose St. John's House, 5 South Parade, Summertown, Oxford
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    BRUNSWICK (6 LANYON PLACE) LIMITED - now
    DUNLOE EWART (6 LANYON PLACE) LIMITED
    - 2002-08-02 NI039295
    5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
    Dissolved Corporate (14 parents)
    Officer
    2001-12-31 ~ 2002-06-22
    IIF 65 - Director → ME
  • 30
    BRUNSWICK (9 LANYON PLACE) LIMITED
    NI035610 NI055390... (more)
    The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2001-12-31 ~ 2002-06-27
    IIF 64 - Director → ME
  • 31
    BRUNSWICK (CATHEDRAL WAY) LIMITED - now
    DUNLOE EWART (CATHEDRAL WAY) LIMITED
    - 2002-08-05 NI038786
    5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2001-12-31 ~ 2002-06-27
    IIF 40 - Director → ME
  • 32
    BRUNSWICK (SIROCCO) LIMITED - now
    DUNLOE EWART (SIROCCO) LIMITED
    - 2002-08-02 NI005052
    EWART ENTERPRISES LIMITED - 2000-12-14
    VICTORIA MALL SERVICES LIMITED - 1993-02-04
    NEW NORTHERN SERVICE STATIONS LIMITED - 1988-11-09
    5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
    Dissolved Corporate (13 parents)
    Officer
    2001-12-31 ~ 2002-06-27
    IIF 61 - Director → ME
  • 33
    BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED - now
    BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET LIMITED - 2004-11-12
    EWART PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED
    - 2002-08-05 NI035609 NI035613... (more)
    KPMG SHELF COMPANY (NO 8) LIMITED - 1999-07-21
    5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (11 parents)
    Officer
    2001-12-31 ~ 2002-06-27
    IIF 59 - Director → ME
  • 34
    BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED - now
    EWART PROPERTY HOLDINGS (NO 2) LIMITED
    - 2002-10-14 NI035613 NI034314... (more)
    KPMG SHELF COMPANY (NO10) LIMITED - 1999-08-17
    The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2001-12-31 ~ 2002-06-27
    IIF 41 - Director → ME
  • 35
    BRUNSWICK PROPERTY HOLDINGS LIMITED - now
    EWART PROPERTY HOLDINGS LIMITED
    - 2002-08-05 NI034314 NI035613... (more)
    KPMG SHELF COMPANY (NO4) LIMITED - 1998-11-25
    5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (9 parents)
    Officer
    2001-12-31 ~ 2002-06-27
    IIF 57 - Director → ME
  • 36
    DUNLOE HOUSE (NI) - now
    DUNLOE HOUSE (NI) LIMITED - 2013-03-21
    DUNLOE HOUSE (NI) PLC
    - 2004-06-15 NI033428
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Dissolved Corporate (15 parents)
    Officer
    2001-12-31 ~ 2003-08-01
    IIF 38 - Director → ME
    1997-12-22 ~ 2000-06-29
    IIF 42 - Director → ME
  • 37
    EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED
    - now 02649675
    KINGSHOLME LIMITED - 2000-12-13
    Teacher Stern Llp, 31-41 Bedford Row, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2001-12-31 ~ 2002-06-27
    IIF 49 - Director → ME
  • 38
    FARSET PROPERTIES LIMITED
    NI017022
    The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2001-12-31 ~ 2002-06-27
    IIF 58 - Director → ME
  • 39
    FAWKES PHOENIX LIMITED
    - now 04597339
    ALBURN (SOUTH EAST) LIMITED
    - 2009-09-10 04597339
    Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 19 - Director → ME
  • 40
    FORDCLOSE LIMITED
    04805628
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-10 during the appointment or period of control
    Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2003-07-02 ~ dissolved
    IIF 25 - Director → ME
  • 41
    HATCHCROSS LIMITED
    - now 04597382
    ALBURN (COMMERCIAL) LIMITED
    - 2011-08-19 04597382
    King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 35 - Director → ME
  • 42
    HELMNEST LIMITED
    04143854
    C/o King Loose St Johns House, 5 South Parade, Sommertown, Oxford
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-01-23 ~ 2006-12-01
    IIF 43 - Director → ME
  • 43
    KILEEN LIMITED
    - now 06362050
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-20 during the appointment or period of control
    Dissolved on 2021-07-13 during the appointment or period of control
    ALBURN DEVELOPMENTS LTD
    - 2011-08-15 06362050
    Pacec, 49-53 Regent Street, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 18 - Director → ME
  • 44
    LANYON DEVELOPMENTS LIMITED
    NI026363
    The Linenhall, 32-38 Linenhall Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2001-12-31 ~ 2002-06-27
    IIF 62 - Director → ME
  • 45
    LOCKGLIDE LIMITED
    04804953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30
    Dissolved on 2013-04-10
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2003-07-02 ~ 2004-12-17
    IIF 47 - Director → ME
  • 46
    MARKBOARD LIMITED
    08212246
    King Loose St. John's House, 5 South Parade, Summertown, Oxford
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2012-09-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-05
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 47
    OCALM PROPERTIES LIMITED
    03645713
    20/22 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    1998-11-16 ~ 2000-08-17
    IIF 50 - Director → ME
  • 48
    OCTOBER PROPERTY INVESTMENTS LIMITED
    - now 03784813
    Insolvency (Case 2) In administration
    Administration started on 2012-11-20 during the appointment or period of control
    Administration ended on 2013-11-07 during the appointment or period of control
    BIRKBY INVESTMENTS LIMITED - 1999-11-17
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 8 - Director → ME
  • 49
    PANDOX BELFAST LIMITED - now
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    BELFAST HILTON LIMITED
    - 2018-03-02 NI027951
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (55 parents)
    Officer
    2001-12-31 ~ 2002-06-27
    IIF 63 - Director → ME
  • 50
    PEARSANTA LIMITED
    07812993
    C/o King Loose 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 51
    REPTON COURT MANAGEMENT LIMITED
    02363002
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (25 parents)
    Officer
    2004-01-20 ~ 2008-01-15
    IIF 44 - Director → ME
  • 52
    RO REGIONAL PROPERTIES LIMITED - now
    ARKLE PROPERTY INVESTMENTS LIMITED
    - 2006-05-09 04387228
    GORT PROPERTY INVESTMENTS LIMITED
    - 2005-10-11 04387228
    HALLCO 726 LIMITED - 2002-11-29
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2005-09-29 ~ 2006-05-02
    IIF 48 - Director → ME
  • 53
    RODINI PROPERTIES LIMITED
    - now 04561215
    Insolvency (Case 2) In administration
    Administration started on 2012-11-20 during the appointment or period of control
    Administration ended on 2013-10-31 during the appointment or period of control
    GORT PROPERTIES LIMITED
    - 2005-10-17 04561215
    88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 22 - Director → ME
  • 54
    SAINTFIELD PROPERTIES LIMITED
    - now NI022818
    PATHAN INVESTMENTS LIMITED - 1989-09-18
    14 Lisburn Street, Hillsborough
    Dissolved Corporate (11 parents)
    Officer
    2005-01-25 ~ dissolved
    IIF 4 - Director → ME
  • 55
    ST. GILES INVESTMENTS LIMITED
    04100228
    Insolvency (Case 2) In administration
    Administration started on 2012-11-20 during the appointment or period of control
    Administration ended on 2013-11-05 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 31 - Director → ME
  • 56
    UNIVERSITY OF ULSTER FOUNDATION
    NI031544
    University House, Cromore Road, Coleraine, Co Londonderry
    Dissolved Corporate (32 parents)
    Officer
    1996-11-05 ~ 2005-10-23
    IIF 37 - Director → ME
  • 57
    VANILLA PROPERTIES LIMITED
    04306156
    Insolvency (Case 2) In administration
    Administration started on 2012-11-20 during the appointment or period of control
    Administration ended on 2013-11-11 during the appointment or period of control
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 29 - Director → ME
  • 58
    WILLIAM EWART PROPERTIES LIMITED - now
    DUNLOE EWART (N.I.) LIMITED
    - 2002-11-04 NI007096
    DUNLOE EWART (N.I.) PLC
    - 2002-04-05 NI007096
    EWART P.L.C.
    - 1999-06-21 NI007096
    EWART NEW NORTHERN PUBLIC LIMITED COMPANY
    - 1987-11-16 NI007096
    11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2001-12-31 ~ 2002-06-27
    IIF 39 - Director → ME
    (before 1999-10-31) ~ 2000-08-17
    IIF 53 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.