1
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
1997-07-17 ~ 1999-07-17
IIF 34 - Director → ME
2
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast
Dissolved Corporate (3 parents)
Officer
2012-01-25 ~ 2013-07-01
IIF 60 - Director → ME
3
ANGLIA & CHURCH DEVELOPMENTS LIMITED
- now NI034860ARAKAN DEVELOPMENTS LIMITED
- 1998-10-20
NI034860 Castle Espie House, 72 Ballydrain Road, Comber, Newtownards, County Down
Dissolved Corporate (4 parents)
Officer
1998-09-25 ~ 2006-09-26
IIF 61 - Director → ME
4
ANVIL IRELAND LIMITED - 2000-07-07
Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2001-08-10 ~ 2004-05-28
IIF 38 - Director → ME
5
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
1996-04-24 ~ 2000-06-01
IIF 36 - Director → ME
6
Fgs Mcclure Watters, 1 Lanyon Quay, Belfast
Dissolved Corporate (4 parents)
Officer
2005-10-28 ~ 2007-11-16
IIF 97 - Secretary → ME
7
BANGOR SPORTS CLUB LIMITED
- now NI035106GASK LIMITED - 1999-02-05
11 Cadogan Park, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2008-10-21 ~ 2013-10-01
IIF 93 - Secretary → ME
8
9 Hulls Lane, Moira Road, Lisburn, Co Antrim
Dissolved Corporate (8 parents)
Officer
1988-09-08 ~ 2000-09-29
IIF 90 - Director → ME
9
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
1998-05-13 ~ 2004-09-01
IIF 37 - Director → ME
1998-02-05 ~ 2008-03-31
IIF 96 - Secretary → ME
10
5 Cadogan Park, Belfast, County Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2010-11-12 ~ now
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
11
CHERRYWOOD DEVELOPMENTS (N.I.) LIMITED
NI059863 F.g.s. Mcclure Watters, Number One, Lanyon Quay, Belfast
Dissolved Corporate (6 parents)
Officer
2008-05-28 ~ dissolved
IIF 3 - Director → ME
2008-05-28 ~ dissolved
IIF 92 - Secretary → ME
12
CLEAVER RESTAURANTS BELFAST LTD
- now NI608669 Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ 2013-02-27
IIF 52 - Director → ME
13
Clifton House Heritage Centre, 2 North Queen Street, Belfast, Antrim
Dissolved Corporate (13 parents)
Officer
2013-08-28 ~ dissolved
IIF 32 - Director → ME
14
11 Cadogan Park, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2011-08-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
15
11 Cadogan Park, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2011-08-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
16
D & R GRAHAM (DEVELOPMENTS) LIMITED
- now NI024384BROAD SUCCESSES LIMITED
- 1991-04-05
NI024384ROBERT CHAMBERS (BALLYMENA) LIMITED
- 1990-10-26
NI024384 11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
1990-04-19 ~ 2000-04-20
IIF 40 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-27
Dissolved on 2013-10-02
27 College Gardens, Belfast, County Antrim
Dissolved Corporate (13 parents)
Officer
2002-12-31 ~ 2005-08-30
IIF 94 - Secretary → ME
18
R N GRAHAM PROPERTIES LTD
- 2017-05-05
NI630002 4 Craigdarragh Road, Helens Bay, Co Down, Northern Ireland
Active Corporate (3 parents)
Officer
2017-04-25 ~ now
IIF 22 - Director → ME
19
EQUAL AND RIGHT RECRUITMENT LIMITED
NI651542 46a Ballygassoon Road, Armagh, Northern Ireland
Active Corporate (3 parents)
Officer
2018-03-08 ~ 2019-06-30
IIF 4 - Director → ME
2018-03-08 ~ 2020-04-15
IIF 102 - Secretary → ME
20
ERGO VIEWING LIMITED - now
30 Wildflower Way, Belfast, Northern Ireland
Dissolved Corporate (12 parents)
Officer
2000-08-31 ~ 2008-08-29
IIF 39 - Director → ME
21
EXTERN NORTHERN IRELAND - now
EXTERN ORGANISATION LIMITED - THE
- 2014-07-01
NI016083 Hydepark House, 3 Mckinney Road, Newtownabbey, Co Antrim
Active Corporate (61 parents)
Officer
1982-09-10 ~ 2010-09-28
IIF 29 - Director → ME
22
Hydepark House, 3 Mckinney Road, Newtownabbey, Co Antrim
Dissolved Corporate (8 parents)
Officer
2008-01-10 ~ 2010-09-28
IIF 30 - Director → ME
23
GARF DISTRIBUTORS LIMITED - now
16 Windsor Park, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
1976-04-13 ~ 2000-09-29
IIF 89 - Director → ME
24
GARF LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-12
Due to be dissolved on 2019-09-12
BODEL HOLDINGS LIMITED
- 2016-07-01
NI034797SALTER CONSULTANTS LIMITED
- 1998-10-12
NI034797 Number One, Lanyon Quay, Belfast
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1998-09-11 ~ 2000-09-29
IIF 35 - Director → ME
25
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (12 parents)
Officer
2011-10-21 ~ dissolved
IIF 51 - Director → ME
26
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
1998-12-16 ~ 1999-08-26
IIF 62 - Director → ME
27
GOODWOOD DEVELOPMENTS (N.I.) LIMITED
NI059861 F.g.s. Mcclure Watters, Number One, Lanyon Quay, Belfast
Dissolved Corporate (6 parents)
Officer
2008-05-28 ~ dissolved
IIF 1 - Director → ME
2008-05-28 ~ dissolved
IIF 91 - Secretary → ME
28
IRISH BIOMETHANE (NI) LTD
- now NI714715IRISH BOIMETHANE (NI) LTD.
- 2024-06-05
NI714715 5 Cadogan Park, Belfast, County Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
29
JAMES STREET SOUTH CONSULTING LIMITED
- now NI629878ROSS BOYD CONSULTING LIMITED - 2019-05-24
C/o Rbca, Linenhall Exchange, 26 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2021-02-19 ~ dissolved
IIF 86 - Director → ME
30
JOHN GRAHAM CONSTRUCTION LIMITED - now
JOHN GRAHAM (DROMORE) LIMITED
- 2012-07-31
NI003503 5 Ballygowan Road, Hillsborough, County Down
Active Corporate (18 parents, 5 offsprings)
Officer
2004-01-06 ~ 2007-03-30
IIF 41 - Director → ME
31
JOHN GRAHAM DEVELOPMENTS LIMITED
- now NI060979L&B (NO.112) LIMITED - 2006-11-14
5 Ballygowan Road, Hillsborough, County Down
Active Corporate (11 parents, 6 offsprings)
Officer
2007-03-30 ~ now
IIF 23 - Director → ME
32
JOHN GRAHAM HOLDINGS LIMITED
- now NI057921L & B (NO 102) LIMITED - 2006-12-08
5 Ballygowan Road, Hillsborough, County Down
Active Corporate (13 parents, 6 offsprings)
Officer
2007-03-30 ~ now
IIF 25 - Director → ME
33
JOHN GRAHAM PROPERTY INVESTMENTS LIMITED
- now NI057895L&B (NO 103) LIMITED - 2006-11-14
5 Ballygowan Road, Hillsborough, County Down
Active Corporate (9 parents)
Officer
2009-01-16 ~ now
IIF 24 - Director → ME
34
KCR HOLDINGS LTD - now
HT WATTERS LTD - 2015-12-02
37 Malone Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2012-06-26 ~ 2013-06-25
IIF 19 - Director → ME
35
5 Cadogan Park, Belfast, County Antrim, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-22 ~ now
IIF 10 - Director → ME
2022-09-01 ~ now
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
36
5 Cadogan Park, Belfast, County Antrim, Northern Ireland
Active Corporate (1 parent)
Officer
2016-04-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
37
LANYON FINANCIAL PLANNING LIMITED
- now NI040537LANYON 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
NI040537 Concourse 11 Unit 11 Queens Road, Belfast, County Antrim, Northern Ireland
Active Corporate (9 parents)
Officer
2002-01-01 ~ now
IIF 18 - Director → ME
2001-04-02 ~ now
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
38
52 Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2010-08-22 ~ 2012-08-21
IIF 43 - Director → ME
2007-08-21 ~ 2010-08-22
IIF 44 - Director → ME
2012-08-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
39
LANYON PROPERTY CONSULTANTS LIMITED
- now NI050273LOCAL SCHOOLS LIMITED
- 2008-05-21
NI050273 5 Cadogan Park, Belfast, County Antrim, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2008-04-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
40
LANYON QUAY SECRETARIAL SERVICES LTD
- now NI056001 5 Cadogan Park, Belfast, County Antrim, Northern Ireland
Active Corporate (3 parents, 17 offsprings)
Officer
2005-08-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
41
11 Cadogan Park, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2009-07-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
42
LANYON WEALTH MANAGEMENT LIMITED
NI632110 Third Floor Arnott House, 12-16 Bridge Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2018-06-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
43
LINDOW HOUSE ONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-09
Due to be dissolved on 2026-05-23
CITY SHIRT CO. (1988) LIMITED (THE)
- 1991-06-03
NI020945 C/o Biggar And Strahan, 4th Floor Sinclair House, 89 Royal Avenue, Belfast
Liquidation Corporate (9 parents)
Officer
1987-10-09 ~ 2002-04-26
IIF 87 - Director → ME
44
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Officer
1995-01-13 ~ 1999-10-07
IIF 88 - Director → ME
45
Clifton House Centre, 2 North Queen Street, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2019-06-06 ~ 2024-03-13
IIF 85 - Director → ME
46
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-05-21 ~ dissolved
IIF 56 - Director → ME
47
MCE (N.I.) LTD - now
MCE PUBLIC RELATIONS LTD
- 2021-09-17
NI057811 The Kelvin 17, College Square East, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2017-01-31 ~ 2020-07-24
IIF 46 - Director → ME
48
KILNARAINY LIMITED
- 2007-01-22
NI062287 Fgs Mcclure Watters, Number One, Lanyon Quay, Belfast
Dissolved Corporate (5 parents)
Officer
2007-01-15 ~ dissolved
IIF 21 - Director → ME
49
MOSS LANE HOLDINGS LIMITED
- now NI053500L&B (NO 81) LIMITED
- 2006-10-27
NI053500 NI053576, NI044469, NI050554Warning 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) 5 Ballygowan Road, Hillsborough, County Down
Active Corporate (10 parents)
Officer
2006-10-24 ~ now
IIF 26 - Director → ME
50
MYLES DANKER ESTATE AGENTS LIMITED
NI605131 C/o Fgs Mcclure Watters Number One, Lanyon Quay, Belfast
Dissolved Corporate (1 parent)
Officer
2010-11-16 ~ dissolved
IIF 14 - Director → ME
51
C/o Fgs Mcclure Watters Number One, Lanyon Quay, Belfast
Dissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolved
IIF 17 - Director → ME
52
MYLES DANKER PROFESSIONAL SERVICES LIMITED
NI605132 C/o Fgs Mcclure Watters Number One, Lanyon Quay, Belfast
Dissolved Corporate (1 parent)
Officer
2010-11-16 ~ dissolved
IIF 16 - Director → ME
53
MYLES DANKER PROPERTY MANAGEMENT LIMITED
NI605119 C/o Fgs Mcclure Watters Number One, Lanyon Quay, Belfast
Dissolved Corporate (1 parent)
Officer
2010-11-15 ~ dissolved
IIF 15 - Director → ME
54
NECTAR INTERNATIONAL (NI) LIMITED - now
Number One, Lanyon Quay, Belfast
Dissolved Corporate (2 parents)
Officer
2013-08-21 ~ 2013-10-10
IIF 58 - Director → ME
55
OASIS NO. 1 LLP
OC319679 OC319684, OC319682, OC319680Warning 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) 4385, Oc319679 - Companies House Default Address, Cardiff
Active Corporate (15 parents)
Officer
2006-12-04 ~ now
IIF 67 - LLP Member → ME
56
OASIS NO. 2 LLP
OC319680 OC319684, OC319682, OC319679Warning 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) 4385, Oc319680 - Companies House Default Address, Cardiff
Active Corporate (18 parents)
Officer
2006-12-04 ~ now
IIF 68 - LLP Member → ME
57
LANYON QUAY TRADING LTD
- 2016-07-20
NI603065 5 Cadogan Park, Belfast, County Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2012-05-05 ~ now
IIF 5 - Director → ME
2017-02-14 ~ now
IIF 99 - Secretary → ME
58
PANDOX BELFAST LIMITED - now
DRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02
NI027951LAGANBANK HOTEL LIMITED - 1997-12-18
WINDROSE LIMITED - 1994-09-05
Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Active Corporate (55 parents)
Officer
2002-06-27 ~ 2008-12-31
IIF 33 - Director → ME
59
PUBLIC AND CORPORATE ECONOMIC CONSULTANTS LIMITED
- now 03105374Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-11
Dissolved on 2022-01-05
CAMBRIDGE STRATEGY CONSULTANTS LIMITED - 1995-11-08
7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents)
Officer
2014-05-06 ~ 2017-01-27
IIF 65 - Director → ME
60
RSM CONSULTANCY SERVICES LIMITED
NI607419 Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2011-05-16 ~ dissolved
IIF 57 - Director → ME
61
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolved
IIF 53 - Director → ME
62
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-06-08 ~ dissolved
IIF 63 - Director → ME
63
RSM MCCLURE WATTERS LIMITED
- now NI602692FGS MCCLURE WATTERS LIMITED
- 2011-09-26
NI602692 Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-30 ~ 2017-03-01
IIF 59 - Director → ME
64
RSM PACEC LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2022-08-24
Dissolved on 2023-12-13
RSM MCCLURE WATTERS (CONSULTING) LTD
- 2015-09-21
NI607634 Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-05-31 ~ 2017-01-27
IIF 55 - Director → ME
65
SCANNERVISION (2001) LIMITED
- now NI039884 Fgs Mcclure Watters, 1 Lanyon Quay, Belfast
Dissolved Corporate (4 parents)
Officer
2001-02-07 ~ dissolved
IIF 2 - Director → ME
66
Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast
Dissolved Corporate (4 parents)
Officer
2013-08-21 ~ 2013-11-27
IIF 54 - Director → ME
67
First Floor, Queen Street Place, London, England
Active Corporate (31 parents)
Officer
2013-04-30 ~ 2017-10-05
IIF 27 - Director → ME
68
Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2002-12-19 ~ 2002-12-31
IIF 28 - Director → ME
69
LANYON ASSET MANAGERS LTD
- 2024-08-14
NI615629 5 Cadogan Park, Belfast, County Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2012-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
70
5 Cadogan Park, Belfast, County Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2019-11-20 ~ now
IIF 12 - Director → ME
71
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507, OC307243, OC302755Warning 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)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2023-02-10
IIF 69 - LLP Member → ME
72
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-01
Dissolved on 2025-11-28
9 Gibson's Lane, Newtownards, Co Down
Dissolved Corporate (4 parents)
Officer
2017-02-14 ~ 2017-03-01
IIF 20 - Director → ME
Person with significant control
2017-02-14 ~ 2017-03-01
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
73
THURSDAY NOMINEES LIMITED
- now NI030965CLOY LIMITED - 1996-10-09
5 Cadogan Park, Belfast, County Antrim, Northern Ireland
Active Corporate (3 parents, 4 offsprings)
Officer
2001-06-30 ~ now
IIF 11 - Director → ME
2022-09-01 ~ now
IIF 103 - Secretary → ME
Person with significant control
2022-09-01 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
74
TIMBERA PROPERTIES BALLATER LIMITED
- now SC198351Insolvency (Case 1) In administration
Administration started on 2016-02-01 during the appointment or period of control
Administration ended on 2017-12-27 during the appointment or period of control
ELPHINSTONE HALLS BALLATER LIMITED
- 2005-05-16
SC198351PACIFIC SHELF 878 LIMITED - 2001-02-12
206 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2005-05-04 ~ dissolved
IIF 50 - Director → ME
75
Insolvency (Case 1) In administration
Administration started on 2016-02-01 during the appointment or period of control
Administration ended on 2017-12-29 during the appointment or period of control
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-01-28 ~ dissolved
IIF 31 - Director → ME
2005-01-28 ~ dissolved
IIF 95 - Secretary → ME
76
TIMBERA PROPERTIES MANAGEMENT LIMITED
- now SC214176ELPHINSTONE HALLS MANAGEMENT LIMITED
- 2005-05-16
SC214176ST. VINCENT STREET (336) LIMITED - 2001-01-29
120 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-05-04 ~ dissolved
IIF 49 - Director → ME
77
Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2004-06-20 ~ dissolved
IIF 101 - Secretary → ME