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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Creighton, David Andrew
- Registered addresses and corresponding companies
Creighton, David Andrew
11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 1Malone Park House, Malone Park, Belfast, Northern Ireland, BT9 6NL
IIF 2Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 3Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 437-41, Bedford Row, London, WC1R 4JH, England
IIF 59th Floor, 3 Hardman Street, Manchester, M3 3HF
IIF 6
- British Registered addresses and corresponding companies
Creighton, David Andrew
The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 7The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 8 IIF 9 IIF 10 (more)11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 13 IIF 14 IIF 15 (more)5, Danesfort, Belfast, BT9 5QL
IIF 275th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 28 IIF 29 IIF 30 (more)Craig Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 39Number One, Lanyon Quay, Belfast, BT1 3LG, N. Ireland
IIF 40Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 41The Linenhall 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 4237-41, Bedford Row, London, WC1R 4JH, England
IIF 43
- British company directorRegistered addresses and corresponding companies
Creighton, David Andrew
- Registered addresses and corresponding companies
Creighton, Andrew David
Malone Park House, Malone Park, Belfast
IIF 46
- British company director born in June 1961Registered addresses and corresponding companies
Creighton, David Andrew
36 Malone Park, Belfast, Co Antrim, BT9 6WL
IIF 47
- British Registered addresses and corresponding companies
Creighton, Andrew David
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 48
- born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesMalone Park House, Malone Park, Belfast, BT9 6NL
IIF 49
- born in June 1961
Creighton, Andrew David
Resident in Northern Ireland
Registered addresses and corresponding companiesMalone Park House, Malone Park, BT9 6NL
IIF 50
- British born in June 1960
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies11th Floor, East Tower, 8 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 51
- British born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 52 IIF 53 IIF 54 (more)Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL, United Kingdom
IIF 68Malone Park House, 36 Malone Park, Belfast, BT9 6NL
IIF 69Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 70Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 71The Linenhall, 32/38 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 72C/o Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH, United Kingdom
IIF 73
- British co director born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 74
- British company director born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 75The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 7627, College Gardens, Belfast, County Antrim, BT9 6BS
IIF 775th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 78Malone House, Malone Avenue, Belfast, Northern Ireland, BT9
IIF 79 IIF 80Malone Park House, 36 Malone Park, Belfast, N. Ireland, BT9 6NL
IIF 81Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 82 IIF 83 IIF 84Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 85
- British director born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 86 IIF 87 IIF 88 (more)5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 90 IIF 91 IIF 92 (more)Craig Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 99Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 100 IIF 101 IIF 102 (more)Malone Park House, Malone Park, Belfast, BT9 6NL, United Kingdom
IIF 106 IIF 107Malone Park House, Malone Park, Belfast, County Antrim, BT9 6NL
IIF 108Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 109 IIF 110Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 11137-41, Bedford Row, London, WC1R 4JH, England
IIF 112C/o Teacher Stern Llp, 37/41, Bedford Row, London, WC1R 4JH, United Kingdom
IIF 113
- British born in September 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in September 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesNumber One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 117
- British director born in September 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies36 Malone Park, Belfast, BT9 6NL
IIF 118
- British company director born in June 1961
Creighton, Andrew David
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in June 1961
Creighton, Andrew David
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1961
Mr David Andrew Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 125 IIF 126 IIF 127 (more)5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 129Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL
IIF 13037-41, Bedford Row, London, WC1R 4JH
IIF 131C/o Teacher Stern Llp, 37/41, Bedford Row, London, WC1R 4JH, United Kingdom
IIF 132
- British born in September 1961
Mr David Andrew Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 133
Related profiles found in government register
Offspring entities and appointments
77
- 1
A. Q. PROPERTIES LIMITED
NI02101011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)-32,398 GBP2024-12-31Officer1987-10-28 ~ nowIIF 62 - Director → ME1987-10-28 ~ nowIIF 16 - Secretary → ME - 2
ACUMEN DEVELOPMENTS LIMITED
NI03266611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer1997-07-17 ~ nowIIF 66 - Director → ME1997-07-17 ~ nowIIF 25 - Secretary → ME - 3
ARDEL INVESTMENTS LIMITED
NI03075311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-5,708,243 GBP2024-01-31Officer1996-04-24 ~ nowIIF 55 - Director → ME2006-04-26 ~ nowIIF 23 - Secretary → ME - 4
BASIC DEVELOPMENTS LIMITED
NI04044611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2001-05-16 ~ nowIIF 59 - Director → ME2001-03-22 ~ nowIIF 18 - Secretary → ME - 5
ATLASFIR LIMITED
- 1997-03-27 NI03171411th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)-868,307 GBP2024-12-31Officer1996-12-04 ~ nowIIF 52 - Director → ME2005-12-06 ~ nowIIF 13 - Secretary → ME - 6
BODEL MANUFACTURING LIMITED
NI0219019 Hulls Lane, Moira Road, Lisburn, Co AntrimDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-10-11Officer1988-09-08 ~ 2000-09-29IIF 80 - Director → ME - 711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2016-03-30 ~ nowIIF 63 - Director → ME
- 8The Linenhall 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (4 parents)Officer2005-06-02 ~ dissolvedIIF 103 - Director → ME2005-06-02 ~ dissolvedIIF 42 - Secretary → ME
- 9
DUNLOE EWART (6 LANYON PLACE) LIMITED
- 2002-08-02 NI0392955th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (14 parents)Officer2002-06-27 ~ dissolvedIIF 105 - Director → ME2000-09-19 ~ dissolvedIIF 31 - Secretary → ME - 1011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)-17,621,340 GBP2024-06-30Officer2005-06-02 ~ nowIIF 70 - Director → ME2005-06-02 ~ nowIIF 21 - Secretary → ME
- 11The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (10 parents)Officer2002-06-27 ~ dissolvedIIF 87 - Director → ME1999-02-16 ~ dissolvedIIF 11 - Secretary → ME
- 12
DUNLOE EWART (CATHEDRAL WAY) LIMITED
- 2002-08-05 NI0387865th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (10 parents)Officer2002-06-27 ~ dissolvedIIF 90 - Director → ME2000-06-14 ~ dissolvedIIF 34 - Secretary → ME - 13
BRUNSWICK (NO.1) LIMITED
NI0429235th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (4 parents, 4 offsprings)Officer2002-04-11 ~ dissolvedIIF 92 - Director → ME2002-04-11 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DUNLOE EWART (SIROCCO) LIMITED
- 2002-08-02 NI005052EWART ENTERPRISES LIMITED
- 2000-12-14 NI005052VICTORIA MALL SERVICES LIMITED
- 1993-02-04 NI005052NEW NORTHERN SERVICE STATIONS LIMITED
- 1988-11-09 NI0050525th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (13 parents)Total Assets Less Current Liabilities (Company account)2,524 GBP2015-11-30Officer2002-06-27 ~ dissolvedIIF 98 - Director → ME~ dissolvedIIF 29 - Secretary → ME - 15
ROUGHAN CONSULTANTS LIMITED
- 2006-08-08 NI0599545th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2006-08-08 ~ dissolvedIIF 91 - Director → ME - 16
BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET LIMITED
- 2004-11-12 NI035609EWART PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED
- 2002-08-05 NI0356095th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (11 parents)Officer2002-06-27 ~ dissolvedIIF 93 - Director → ME1999-02-16 ~ dissolvedIIF 32 - Secretary → ME - 17The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 76 - Director → ME1999-02-17 ~ dissolvedIIF 8 - Secretary → ME
- 185th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 104 - Director → ME1998-06-09 ~ dissolvedIIF 36 - Secretary → ME
- 19
DERATION LIMITED
- 1998-12-31 NI03357811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-504,440 GBP2024-02-28Officer1998-05-13 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 20
MKB SHELFCO NO. 1 LIMITED
- 2004-12-07 NI0491674a Enterprise Road, Bangor, Down, Northern IrelandDissolved Corporate (10 parents)Officer2004-02-02 ~ 2015-05-26IIF 108 - Director → ME - 21
COMMONWEALTH HOUSE PROPERTIES
062303319th Floor 3 Hardman Street, ManchesterDissolved Corporate (5 parents)Officer2007-04-27 ~ dissolvedIIF 100 - Director → ME2014-04-02 ~ dissolvedIIF 6 - Secretary → ME - 22
CONVIS LIMITED
NI03508011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)-10,655,565 GBP2024-04-30Officer1999-01-27 ~ nowIIF 54 - Director → ME1998-10-29 ~ nowIIF 17 - Secretary → ME - 23
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)Equity (Company account)0 GBP2024-12-31Officer1990-04-19 ~ nowIIF 61 - Director → ME2006-04-21 ~ nowIIF 15 - Secretary → ME - 24
DANESFORT DEVELOPMENTS LIMITED
NI03288827 College Gardens, Belfast, County AntrimDissolved Corporate (12 parents)Officer2002-12-31 ~ dissolvedIIF 77 - Director → ME2005-08-30 ~ dissolvedIIF 40 - Secretary → ME - 25
DANESFORT MANAGEMENT COMPANY LIMITED
NI03877529 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (21 parents)Equity (Company account)62,373 GBP2025-04-30Officer2003-02-28 ~ 2017-11-03IIF 117 - Director → ME2000-06-12 ~ 2017-11-13IIF 27 - Secretary → ME - 26
DESMO ENTERPRISES LIMITED
NI0356479 Gibsons Lane, Newtownards, Co DownLiquidation Corporate (11 parents)Net Assets/Liabilities (Company account)-458,819 GBP2021-12-30Officer1999-03-12 ~ 2002-03-29IIF 69 - Director → ME - 27
DOLGAN PROPERTIES LIMITED
NI04332311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (8 parents)Equity (Company account)2,300,709 GBP2024-04-30Officer2002-07-01 ~ nowIIF 57 - Director → ME2002-05-28 ~ nowIIF 1 - Secretary → ME - 28
DUNLOE EWART (LANYON QUAY) LIMITED
NI037694Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandLive but Receiver Manager on at least one charge Corporate (7 parents, 1 offspring)Officer2000-12-01 ~ nowIIF 109 - Director → ME2000-01-10 ~ nowIIF 41 - Secretary → ME - 29KINGSHOLME LIMITED - 2000-12-13Teacher Stern Llp, 31-41 Bedford Row, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2002-06-28 ~ dissolvedIIF 82 - Director → ME2002-06-28 ~ dissolvedIIF 45 - Secretary → ME
- 30
FARSET PROPERTIES LIMITED
NI017022The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 89 - Director → ME1983-10-28 ~ dissolvedIIF 9 - Secretary → ME - 31
WOODRIDGE DEVELOPMENTS LIMITED
- 2004-02-18 NI0494555th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (7 parents)Officer2004-02-12 ~ dissolvedIIF 97 - Director → ME2004-01-29 ~ dissolvedIIF 33 - Secretary → ME - 32GARF DISTRIBUTORS LIMITED - now16 Windsor Park, Belfast, Northern IrelandActive Corporate (7 parents)Equity (Company account)0 GBP2022-10-10Officer1976-04-13 ~ 2000-09-29IIF 79 - Director → ME
- 33GARF 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 120 - Director → ME - 34
GARTREE INVESTMENTS LIMITED
NI056768Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, BelfastDissolved Corporate (8 parents)Officer2005-11-10 ~ 2014-12-10IIF 122 - Director → ME2005-11-10 ~ 2014-12-10IIF 48 - Secretary → ME - 35
GATEBECK DEVELOPMENTS LIMITED
NI06677711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-8,571,345 GBP2024-10-31Officer2008-02-14 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE - 36
GILMONT DEVELOPMENTS LIMITED
NI064213Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (7 parents)Officer2007-05-30 ~ dissolvedIIF 111 - Director → ME2015-06-23 ~ dissolvedIIF 4 - Secretary → ME - 37
GIRONA DEVELOPMENTS LIMITED
NI04501911th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)-518,989 GBP2024-06-30Officer2003-01-02 ~ nowIIF 53 - Director → ME2002-12-31 ~ nowIIF 24 - Secretary → ME - 38
GODFREY INVESTMENTS LIMITED
NI03465111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)2 GBP2024-08-31Officer1998-12-16 ~ nowIIF 67 - Director → ME1998-08-12 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 39LAWGRA (NO. 1225) LIMITED - 2006-03-1735 Great St Helen's, London, EnglandDissolved Corporate (19 parents)Officer2006-10-04 ~ 2017-02-23IIF 102 - Director → ME2006-10-04 ~ 2017-02-23IIF 43 - Secretary → ME
- 40
ARDTOLE LIMITED
- 2004-03-10 NI049390Craig Plaza, 51-55 Fountain Street, Belfast, Northern IrelandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)8 GBP2016-09-30Officer2004-03-09 ~ dissolvedIIF 99 - Director → ME2004-01-24 ~ dissolvedIIF 39 - Secretary → ME - 41
HARMIN PROPERTIES LIMITED
NI0478174a Enterprise Road, BangorDissolved Corporate (5 parents)Officer2003-10-31 ~ 2015-05-26IIF 121 - Director → ME - 42
HAZELHAW PROPERTIES LIMITED
NI04274711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-16,832,786 GBP2024-03-31Officer2002-06-13 ~ nowIIF 114 - Director → ME2006-03-21 ~ nowIIF 14 - Secretary → ME - 43
HELICOPTER MANAGEMENT LIMITED
NI054343The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (2 parents)Officer2005-03-15 ~ dissolvedIIF 88 - Director → ME2005-03-15 ~ dissolvedIIF 10 - Secretary → ME - 44
LISBURN LEISURE PARK MANAGEMENT SERVICES LIMITED
- 2003-04-01 NI034088BAYLIF LIMITED
- 1998-09-17 NI03408811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)-7,519 GBP2024-04-30Officer2003-02-28 ~ nowIIF 65 - Director → ME1998-04-29 ~ nowIIF 19 - Secretary → ME - 45JHT (CROMAC WOOD) LIMITED - now
TAA LIMITED
- 2004-08-17 NI042201C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co ArmaghDissolved Corporate (7 parents, 2 offsprings)Officer2002-01-11 ~ 2004-03-25IIF 101 - Director → ME - 46KENMARK NO.2 LIMITED - 2002-03-11ILFAY LIMITED - 2002-02-2811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (9 parents)Equity (Company account)-339,201 GBP2024-03-31Officer2002-11-08 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-01IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 47
LADYHILL PROPERTIES LIMITED
- 2007-06-20 NI06491611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)-116,684 GBP2024-05-31Officer2007-06-11 ~ 2008-06-01IIF 123 - Director → ME - 48
KILTONGA PROPERTIES LIMITED
NI064989Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (6 parents)Officer2012-02-16 ~ dissolvedIIF 85 - Director → ME - 49
LANYON DEVELOPMENTS LIMITED
NI026363The Linenhall, 32-38 Linenhall Street, BelfastDissolved Corporate (11 parents)Officer2002-06-27 ~ dissolvedIIF 75 - Director → ME1992-02-28 ~ dissolvedIIF 7 - Secretary → ME - 50LAGANBANK MANAGEMENT COMPANY LIMITED - 1996-11-1311th Floor, East Tower, 8 Lanyon Place, Belfast, Northern IrelandActive Corporate (22 parents)Officer2001-11-16 ~ nowIIF 51 - Director → ME
- 51
LEASIDE DEVELOPMENTS LTD
- 2007-05-16 NI0461405th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (10 parents)Officer2003-09-26 ~ dissolvedIIF 74 - Director → ME2003-04-30 ~ dissolvedIIF 30 - Secretary → ME - 52
LINENHALL INVESTMENTS LLP
NC000228Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (4 parents)Officer2007-03-26 ~ dissolvedIIF 50 - LLP Designated Member → ME - 53BESNI LIMITED - 1995-02-0211th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)3 GBP2024-01-31Officer1999-10-07 ~ nowIIF 116 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 54C/o Teacher Stern Llp, 37-41 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedIIF 106 - Director → ME
- 55C/o Teacher Stern Llp, 37-41 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedIIF 107 - Director → ME
- 56
LYNTON LIMITED
NI63122311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)-746,618 GBP2024-05-31Officer2016-02-19 ~ nowIIF 115 - Director → ME - 57
MANDALAY PROPERTIES LIMITED
NI049328The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (5 parents)Officer2004-03-03 ~ dissolvedIIF 86 - Director → ME2004-01-17 ~ dissolvedIIF 12 - Secretary → ME - 58
MERSET PROPERTIES LIMITED
NI0483485th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (8 parents)Equity (Company account)-29,153 GBP2016-12-31Officer2003-10-31 ~ dissolvedIIF 94 - Director → ME2003-10-20 ~ dissolvedIIF 28 - Secretary → ME - 59
WISHLAND PROPERTIES LIMITED
- 2004-02-18 NI0494715th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (7 parents)Officer2004-02-12 ~ dissolvedIIF 96 - Director → ME2004-01-29 ~ dissolvedIIF 38 - Secretary → ME - 60
OSCH HOLDINGS LIMITED
11067431C/o Teacher Stern Llp 37/41, Bedford Row, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)21,000,001 GBP2019-12-31Officer2017-11-16 ~ dissolvedIIF 113 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved Corporate (6 parents)Equity (Company account)22,545,399 GBP2019-12-31Officer2014-12-03 ~ dissolvedIIF 112 - Director → ME2014-12-10 ~ dissolvedIIF 5 - Secretary → ME
- 62
OXFORD LS HOLDINGS LIMITED
- 2015-03-31 08180781C/o Teacher Stern Llp, 37-41 Bedford Row, LondonActive Corporate (5 parents, 4 offsprings)Equity (Company account)71,019,238 GBP2020-08-31Officer2012-08-15 ~ nowIIF 73 - Director → ME - 63PANDOX 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)Equity (Company account)10,256,285 GBP2023-12-31Officer2009-01-01 ~ 2010-02-26IIF 47 - Director → ME - 64
PEAKWOOD LIMITED
NI0420714a Enterprise Road, Bangor, Down, Northern IrelandDissolved Corporate (8 parents)Officer2001-12-04 ~ 2015-05-26IIF 110 - Director → ME2001-12-05 ~ 2011-12-06IIF 3 - Secretary → ME - 65
PINEVIEW PROPERTIES LIMITED
NI065294Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrimActive Corporate (6 parents)Equity (Company account)-6,871,465 GBP2024-06-30Officer2007-06-26 ~ nowIIF 68 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
PORTFOLIO PROPERTY MANAGEMENT LIMITED
NI60432111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)1,470,057 GBP2024-12-30Officer2010-09-06 ~ nowIIF 72 - Director → ME - 67
ROCKVILLE DEVELOPMENTS LIMITED
NI05553711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (11 parents)Equity (Company account)3,828,807 GBP2024-06-30Officer2005-06-28 ~ 2007-06-25IIF 119 - Director → ME2007-07-11 ~ nowIIF 56 - Director → ME2005-06-28 ~ 2007-06-25IIF 46 - Secretary → ME2007-07-11 ~ nowIIF 26 - Secretary → ME - 68R EXCHANGE LIMITED - 2007-05-09BENVALE TRADING LIMITED - 2007-03-095th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (12 parents, 1 offspring)Officer2007-09-27 ~ dissolvedIIF 78 - Director → ME2007-09-27 ~ dissolvedIIF 37 - Secretary → ME
- 69
RUSHVALE INVESTMENTS LLP
NC000215Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (4 parents)Officer2007-03-20 ~ dissolvedIIF 49 - LLP Designated Member → ME - 70
SPRUCE ENTERPRISES LIMITED
NI044876Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (11 parents)Officer2002-12-19 ~ dissolvedIIF 118 - Director → ME - 71
GILPINS LIMITED
- 2008-04-17 NI000357C/o Kpmg Stokes House, College Square East, Belfast, Co AntrimDissolved Corporate (5 parents)Officer2008-03-06 ~ dissolvedIIF 81 - Director → ME - 72
TORMEGAN DEVELOPMENTS LIMITED
NI0606935th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (5 parents)Officer2011-08-31 ~ dissolvedIIF 124 - Director → ME - 73
VILLASITE LIMITED
- 2008-01-10 06363713Waterloo General Office, London, United KingdomActive Corporate (19 parents)Officer2007-11-05 ~ 2011-09-26IIF 83 - Director → ME - 74
ROSCAVEY CONSULTANTS LIMITED
- 2006-08-08 NI0599555th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2006-08-08 ~ dissolvedIIF 95 - Director → ME - 75
DUNLOE EWART (N.I.) LIMITED
- 2002-11-04 NI007096DUNLOE EWART (N.I.) PLC
- 2002-04-05 NI007096EWART P.L.C.
- 1999-06-21 NI007096EWART NEW NORTHERN PUBLIC LIMITED COMPANY
- 1987-11-16 NI00709611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (17 parents, 5 offsprings)Equity (Company account)-30,521,842 GBP2024-09-30Officer2002-06-27 ~ nowIIF 58 - Director → ME~ nowIIF 20 - Secretary → ME - 76
WOODBROOK PROPERTIES LIMITED
NI043522Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2002-06-21 ~ 2004-06-20IIF 2 - Secretary → ME - 77
YEARSALE LIMITED
06311458Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer2007-09-27 ~ dissolvedIIF 84 - Director → ME2007-09-27 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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