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
Boyd, Creighton William Harrison, Mr.
- British Registered addresses and corresponding companies
Boyd, Creighton William Harrison, Mr.
14, Holywell Row, London, EC2A 4JB
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Boyd, Creighton William Harrison
14 Holywell Row, London, EC2A 4JB
IIF 9 IIF 10Killyfaddy Manor, Clogher, Co Tyrone, BT76 0XR, N.ireland
IIF 1114, Holywell Row, London, EC2A 4JB
IIF 1214, Holywell Row, London, EC2A 4JB, England
IIF 1314, Holywell Row, London, EC2A 4JB, Uk
IIF 14 IIF 1514, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in August 1978Registered addresses and corresponding companies
Boyd, Creighton William Harrison
76b Greenwich South Street, Greenwich, London, SE10 8UN
IIF 21
- Registered addresses and corresponding companies
Boyd, Creighton William Harrison
- born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 24
- British born in August 1978
Boyd, Creighton William Harrison, Mr.
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 25 IIF 26 IIF 27 (more)(less)14, Holywell Row, London, EC2A 4JB, Uk
IIF 33
- born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companiesThe Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 34The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 35Killyfaddy Manor, Clogher, County Tyrone, BT76 0XR
IIF 36 IIF 37 IIF 3814, Holywell Row, London, EC2A 4JB
IIF 39 IIF 40 IIF 41 (more)(less)14, Holywell Row, London, EC2A 4JB, Uk
IIF 4614, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 47 IIF 48 IIF 49395, Hoe Street, Walthamstow, London, E17 9AP, United Kingdom
IIF 50Killyfaddy Manor, Clougher, Tyrone, BT76 0XR
IIF 51
- born in August 1978
Boyd, Ceighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, Down, BT26 6AE, Northern Ireland
IIF 52
- British born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 53Killyfaddy Manor, Clogher, Co Tyrone, BT76 0XR, N.ireland
IIF 54Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 55First Floor, The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, BT71 7HB, Northern Ireland
IIF 5613, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 57 IIF 58 IIF 59 (more)(less)14, Holywell Row, London, EC2A 4JB
IIF 61 IIF 62 IIF 6314, Holywell Row, London, EC2A 4JB, England
IIF 64 IIF 65 IIF 66 (more)(less)14, Holywell Row, London, EC2A 4JB, Uk
IIF 8614, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)
- British property developer born in August 1978
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 92
- British,irish born in August 1977
Boyd, Creighton William Harrison
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 93
- British born in August 1978
Boyd, Creighton William Harrison
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1978
Mr Creighton William Harrison Boyd
Resident in Gibraltar
Registered addresses and corresponding companies14 Hollywell Row, London, EC2A 4JB
IIF 9614 Holywell Row, London, EC2A 4JB
IIF 97 IIF 98 IIF 99 (more)(less)Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 105 IIF 106Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 10713, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 108 IIF 109 IIF 110 (more)(less)13, Main Street, Hillsborough, Down, BT26 6AE, Northern Ireland
IIF 11214, Holywell Row, London, EC2A 4JB
IIF 113 IIF 114 IIF 115 (more)(less)14, Holywell Row, London, EC2A 4JB, England
IIF 120 IIF 121 IIF 122 (more)(less)
- British born in August 1978
Creighton William Harrison Boyd
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, County Down, BT26 6AE, Northern Ireland
IIF 132
- British born in August 1978
Mr Creighton Boyd
Resident in Gibraltar
Registered addresses and corresponding companies - British born in August 1978
Mr Creighton William Harrison Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 135
- British Registered addresses and corresponding companies
Creighton, Boyd
14, Holywell Row, London, EC2A 4JB
IIF 136
- British born in August 1978Registered addresses and corresponding companies
Creighton, Boyd
Related profiles found in government register
Offspring entities and appointments
79
- 1
4UATRO DEVELOPMENTS LLP
OC34730014 Holywell Row, LondonDissolved Corporate (6 parents)Officer2009-07-21 ~ 2014-08-01IIF 37 - LLP Designated Member → ME - 2
4UATRO PROPERTIES LLP
OC34730214 Holywell Row, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-07-21 ~ 2014-08-01IIF 36 - LLP Designated Member → ME - 3
ARTON LTD
0884795514 Holywell Row, London, EnglandActive Corporate (9 parents)Officer2016-06-07 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Has significant influence or control → OE - 414 Holywell Row, LondonDissolved Corporate (5 parents)Officer2001-11-07 ~ dissolvedIIF 29 - Director → ME2003-11-01 ~ dissolvedIIF 7 - Secretary → ME
- 5
BACON STREET DEVELOPMENTS LIMITED
0971607614 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2015-08-04 ~ dissolvedIIF 73 - Director → ME - 6
BALLYCLARE DEVELOPMENTS LIMITED
NI63364513 Main Street, Hillsborough, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2015-09-16 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Has significant influence or control → OE - 7
BELVOIR PARK MANAGEMENT COMPANY LIMITED
NI630136Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United KingdomActive Corporate (5 parents)Officer2015-07-03 ~ nowIIF 76 - Director → ME - 8
- 9
BLARIS-42 LIMITED
NI74005213 Main Street, Hillsborough, County Down, Northern IrelandActive Corporate (4 parents)Person with significant control2026-04-24 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 10H2 FIX IT.COM LIMITED - 2002-11-0414 Holywell Row, LondonActive Corporate (8 parents, 1 offspring)Officer2002-11-30 ~ 2018-12-11IIF 32 - Director → ME2002-11-30 ~ 2018-12-11IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 97 - Has significant influence or control → OE
- 11
BOYD DEVELOPMENTS LIMITED
NI67364913 Main Street, Hillsborough, Northern IrelandActive Corporate (2 parents, 3 offsprings)Officer2020-10-23 ~ nowIIF 59 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 12
BOYD STAPLEHURST LIMITED
- 2013-04-18 NI60958513 Main Street, Hillsborough, Northern IrelandActive Corporate (2 parents, 22 offsprings)Officer2011-10-20 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 13
BRACKLY LIMITED
NI62501316 Mount Charles, Belfast, Northern IrelandActive Corporate (2 parents, 2 offsprings)Officer2014-06-05 ~ nowIIF 22 - Secretary → ME - 14
BRANCH PLACE LLP
OC35561914 Holywell Row, LondonDissolved Corporate (9 parents)Officer2010-06-14 ~ 2015-01-01IIF 40 - LLP Designated Member → ME - 15
BUDALA LIMITED
08322573Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-24 during the appointment or period of control
Due to be dissolved on 2024-02-29 during the appointment or period of control14 Holywell Row, London, EnglandDissolved Corporate (8 parents)Officer2017-03-16 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Has significant influence or control → OE - 16
C-42 LTD
NI73515413 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents)Person with significant control2025-11-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CASTLEHILL DEVELOPMENTS LIMITED
NI628710Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern IrelandDissolved Corporate (10 parents)Officer2015-01-15 ~ 2018-02-02IIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-02IIF 106 - Has significant influence or control → OE - 18
CHALLOWS MANAGEMENT COMPANY LIMITED
1002744114 Holywell Row, London, EnglandActive Corporate (5 parents)Officer2021-03-19 ~ nowIIF 80 - Director → ME - 19
CHARLOTTE HOUSE INVESTMENTS LTD.
0526066814 Holywell Row, LondonDissolved Corporate (4 parents)Officer2004-10-15 ~ dissolvedIIF 9 - Secretary → ME - 20
CHARTON LIMITED
1042748514 Holywell Row, London, EnglandDissolved Corporate (3 parents)Officer2016-10-13 ~ dissolvedIIF 68 - Director → ME - 21
CHATHAM PLACE PROPERTY DEVELOPMENTS LLP
OC379857Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-18
Commencement of winding up on 2017-06-12
Conclusion of winding up on 2025-11-21
Due to be dissolved on 2026-05-1331st Floor 40 Bank Street, LondonDissolved Corporate (13 parents)Officer2012-11-01 ~ 2015-01-01IIF 43 - LLP Designated Member → ME - 22
CONFIDO HOLDINGS LIMITED
1297241414 Holywell Row, London, EnglandDissolved Corporate (2 parents)Officer2020-10-23 ~ dissolvedIIF 79 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 23
4UATRO INVESTMENTS LLP
- 2018-07-03 OC34730414 Holywell Row, LondonActive Corporate (8 parents, 12 offsprings)Officer2009-07-21 ~ 2014-08-01IIF 38 - LLP Designated Member → ME2018-05-31 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
CONFIDO POLO LLP
NC00147513 Main Street, Hillsborough, Down, Northern IrelandActive Corporate (2 parents)Officer2017-11-10 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2017-11-10 ~ nowIIF 112 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
CRITERION PROPERTY DEVELOPMENTS LIMITED
0433764014 Holywell Row, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2005-07-21 ~ 2012-12-10IIF 15 - Secretary → ME - 26
DARTAN HALL MANAGEMENT COMPANY LIMITED
NI072489Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2013-12-09 ~ dissolvedIIF 78 - Director → ME2013-12-09 ~ dissolvedIIF 13 - Secretary → ME - 27
EDENDERRY WORKSPACE LIMITED
NI650672First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern IrelandDissolved Corporate (4 parents)Officer2018-02-01 ~ dissolvedIIF 56 - Director → ME - 28
FOX WHISKEY LIMITED
NI637297Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2016-03-23 ~ 2021-05-31IIF 87 - Director → ME - 29
GILLENDER COMMERCIAL LIMITED
0976864614 Holywell Row, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-09-09 ~ 2021-03-23IIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Has significant influence or control → OE - 30
GLADEMOUNT ESTATES LLP
NC000241The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (6 parents)Officer2007-05-02 ~ dissolvedIIF 51 - LLP Designated Member → ME - 31
- 32
- 33
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
0513646814 Holywell Row, LondonActive Corporate (6 parents)Officer2004-05-24 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Has significant influence or control → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-23 during the appointment or period of control
Due to be dissolved on 2019-06-06 during the appointment or period of controlKEDEW LIMITED - 2001-07-0989 Hillsborough Road, Carryduff, BelfastDissolved Corporate (8 parents)Officer2004-02-10 ~ dissolvedIIF 95 - Director → ME2015-10-01 ~ dissolvedIIF 23 - Secretary → ME - 35
HBC INVESTMENTS (4 - 6 DAVENANT STREET) LTD.
- 2005-07-06 0518583314 Holywell Row, LondonDissolved Corporate (5 parents)Officer2004-07-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
- 37
MAMHEAD LTD
0884866914 Holywell Row, London, EnglandDissolved Corporate (8 parents)Officer2017-06-08 ~ 2018-08-24IIF 75 - Director → MEPerson with significant control2017-01-30 ~ 2018-08-24IIF 127 - Has significant influence or control → OE - 38
MCGREGOR BROOKS LIMITED
0455285510 Romney Place, Maidstone, KentDissolved Corporate (6 parents)Officer2002-10-03 ~ dissolvedIIF 54 - Director → ME - 39
MEREDITH STREET INVESTMENTS LTD.
0555949814 Holywell Row, LondonDissolved Corporate (2 parents)Officer2005-09-09 ~ dissolvedIIF 33 - Director → ME2005-09-09 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Has significant influence or control → OE - 40
NEPTUNE (EALING ROAD) LLP
OC335530Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-04 during the appointment or period of control
Dissolved on 2014-05-25 during the appointment or period of controlErnst & Young, 1 More London Place, LondonDissolved Corporate (8 parents)Officer2008-12-31 ~ dissolvedIIF 42 - LLP Designated Member → ME - 41
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED
0640852514 Holywell Row, LondonDissolved Corporate (2 parents)Officer2007-10-25 ~ dissolvedIIF 28 - Director → ME2007-10-25 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 42
NEPTUNE (TUDOR ROAD) LLP
OC33026814 Holywell Row, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-08-01 ~ 2015-12-31IIF 41 - LLP Designated Member → ME - 43
NEPTUNE AVIATION LLP
NC000357The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2008-01-15 ~ dissolvedIIF 35 - LLP Designated Member → ME - 44
NEPTUNE COAST (ALDENHAM ROAD) LLP
OC39273714 Holywell Row, LondonDissolved Corporate (6 parents)Officer2014-04-17 ~ 2015-04-01IIF 50 - LLP Designated Member → ME - 45OAKWALL PROPERTIES LTD. - 2009-01-1914 Holywell Row, LondonActive Corporate (6 parents, 21 offsprings)Officer2009-12-08 ~ 2023-12-31IIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Has significant influence or control → OE
- 46
NEPTUNE LAND DEVELOPMENT LIMITED
- 2023-02-02 NI67398313 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 8 offsprings)Officer2020-11-04 ~ nowIIF 60 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 134 - Has significant influence or control → OE - 47
NEPTUNE GROUP SERVICE COMPANY LIMITED
0932493614 Holywell Row, LondonActive Corporate (4 parents, 2 offsprings)Officer2014-11-24 ~ 2015-08-26IIF 94 - Director → ME2015-08-26 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Has significant influence or control → OE - 48D.M. HARRISON & ASSOCIATES LIMITED - 2003-10-0914 Holywell Row, LondonDissolved Corporate (5 parents)Officer2003-10-11 ~ dissolvedIIF 11 - Secretary → ME
- 49
COMBER ROAD DEVELOPMENTS LIMITED
- 2021-08-19 NI62871613 Main Street, Hillsborough, Northern IrelandActive Corporate (8 parents, 5 offsprings)Officer2015-01-15 ~ 2021-03-09IIF 84 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 133 - Has significant influence or control → OE2016-04-06 ~ 2020-10-28IIF 105 - Has significant influence or control → OE - 50
NEPTUNE LIVING LIMITED
0941794514 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2015-02-02 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Has significant influence or control → OE - 5113 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2015-02-04 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Has significant influence or control → OE
- 52
NEPTUNE ONE LLP
NC000211The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (6 parents)Officer2007-03-09 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED
- 2005-09-13 0453072114 Holywell Row, LondonDissolved Corporate (6 parents)Officer2002-11-14 ~ dissolvedIIF 31 - Director → ME2003-11-01 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Has significant influence or control → OE - 54
NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED
- 2003-08-20 04647014YOUNG'S MANAGEMENT LIMITED - 2003-03-2514 Holywell Row, LondonActive Corporate (8 parents, 1 offspring)Officer2003-11-01 ~ 2022-12-30IIF 30 - Director → ME2022-12-30 ~ nowIIF 61 - Director → ME2003-04-09 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Has significant influence or control → OE - 55
NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD.
0559961714 Holywell Row, LondonDissolved Corporate (2 parents)Officer2005-10-21 ~ dissolvedIIF 86 - Director → ME2005-10-21 ~ dissolvedIIF 14 - Secretary → ME - 56
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
0597648914 Hollywell Row, LondonDissolved Corporate (4 parents)Officer2006-10-24 ~ dissolvedIIF 89 - Director → ME2006-10-24 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Has significant influence or control → OE - 57
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
0571349314 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-02-17 ~ dissolvedIIF 91 - Director → ME2006-02-17 ~ dissolvedIIF 16 - Secretary → ME - 58
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED
0587076714 Holywell Row, LondonActive Corporate (4 parents)Officer2006-07-10 ~ nowIIF 53 - Director → ME2006-07-10 ~ nowIIF 10 - Secretary → MEPerson with significant control2022-12-14 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
NEPTUNE PROPERTY DEVELOPMENTS LIMITED
04356637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-26 during the appointment or period of control
Dissolved on 2020-12-01 during the appointment or period of control14 Holywell Row, LondonDissolved Corporate (6 parents, 17 offsprings)Officer2002-02-08 ~ dissolvedIIF 26 - Director → ME2002-02-08 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 60
NEPTUNE RECORDING STUDIO'S LIMITED
NI047759Unit1 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (3 parents)Officer2003-09-03 ~ dissolvedIIF 137 - Director → ME2003-09-03 ~ dissolvedIIF 1 - Secretary → ME - 61
NEPTUNE WHARF LTD.
0531059114 Holywell Row, LondonDissolved Corporate (5 parents)Officer2004-12-10 ~ 2021-01-01IIF 12 - Secretary → ME - 62Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-24 during the appointment or period of control
Due to be dissolved on 2022-08-04 during the appointment or period of controlNEPTUNE TRUSTEES LTD
- 2013-11-14 0571709714 Holywell Row, LondonDissolved Corporate (3 parents, 11 offsprings)Officer2006-02-21 ~ dissolvedIIF 88 - Director → ME2006-02-21 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
OLLAR VALLEY MANAGEMENT COMPANY LIMITED
NI65032029 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Officer2018-01-17 ~ nowIIF 65 - Director → ME - 64
PATHFINDER HERITAGE TRUST LIMITED
NI634769Northern Bank House Main Street, Kesh, Enniskillen, Northern IrelandActive Corporate (7 parents)Officer2018-05-01 ~ 2023-02-22IIF 55 - Director → MEPerson with significant control2018-05-01 ~ 2022-02-01IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
PICKLES OF LONDON LIMITED
09299810Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-04 during the appointment or period of control
Commencement of winding up on 2019-10-02 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of control14 Holywell Row, LondonDissolved Corporate (7 parents)Officer2014-11-06 ~ dissolvedIIF 66 - Director → ME - 66
PICKLES OF LONDON MANAGEMENT COMPANY LIMITED
0932342414 Holywell Row, LondonDissolved Corporate (6 parents)Officer2014-11-24 ~ dissolvedIIF 81 - Director → ME - 67
- 68
READERS PARK DEVELOPMENT LIMITED
NI63618413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2016-02-03 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Has significant influence or control → OE - 69
READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED
NI624773C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2015-10-30 ~ nowIIF 74 - Director → ME - 70
REDCHURCH PENTHOUSES LLP
OC36285314 Holywell Row, LondonActive Corporate (13 parents)Officer2011-03-17 ~ 2015-03-31IIF 46 - LLP Designated Member → ME - 71
RP9 LIMITED
0978512114 Holywell Row, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-09-18 ~ 2019-07-01IIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 128 - Has significant influence or control → OE - 72
RUGBY DEVELOPMENTS LIMITED
NI046847Unit 1, Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (4 parents)Officer2003-08-06 ~ dissolvedIIF 138 - Director → ME2003-06-12 ~ dissolvedIIF 136 - Secretary → ME - 73
SIX MILE WATER DEVELOPMENTS LIMITED
NI63736413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2016-03-24 ~ nowIIF 67 - Director → ME - 74
STREAMVILLE LLP
OC35554214 Holywell Row, LondonActive Corporate (10 parents, 1 offspring)Officer2010-06-10 ~ 2015-04-01IIF 44 - LLP Designated Member → ME - 75
TEXRYTE HOUSE LLP
OC37222814 Holywell Row, LondonActive Corporate (9 parents)Officer2013-05-01 ~ 2015-03-01IIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Right to appoint or remove members → OE - 76
TUDOR PENTHOUSES LLP
OC36083214 Holywell Row, LondonDissolved Corporate (4 parents)Officer2011-01-12 ~ dissolvedIIF 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Has significant influence or control → OE - 77
NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD.
- 2011-06-16 05011168BIGCUCUMBER LIMITED
- 2004-05-25 0501116814 Holywell Row, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2004-05-19 ~ dissolvedIIF 90 - Director → ME2004-05-19 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE - 78
GRAMPIAN SYSTEMS LIMITED
- 2002-06-21 0443075114 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-11-01 ~ dissolvedIIF 25 - Director → ME2002-05-20 ~ dissolvedIIF 5 - Secretary → ME - 79
BARBICAN HOUSE LLP
- 2014-11-25 OC350098ROSEMARY WORKS LLP - 2011-11-29PLUMBERS ROW LLP - 2010-03-0914 Holywell Row, LondonActive Corporate (12 parents)Officer2014-11-01 ~ 2024-06-01IIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Has significant influence or control → OE
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