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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smyth, Thomas William

    Related profiles found in government register
  • Smyth, Thomas William
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 1

    • 64, Donegall Quay, Belfast, BT1 3NG, United Kingdom

      IIF 2 IIF 3

    • Aerial House, 69 City Road, Newcastle Upon Tyne, NE1 2AQ, United Kingdom

      IIF 4
  • Smyth, Thomas William
    British buisnessman born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thames House 2nd Floor, 3 Wellington Street, London, SE18 6NY, United Kingdom

      IIF 5
  • Smyth, Thomas William
    British businessman born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thames House 2nd Floor, 3 Wellington Street, London, SE18 6NY, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Smyth, Thomas William
    British managing director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1.1, 64 Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 9
  • Mr Thomas William Smyth
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Donegal Quay, Apartment 101, Belfast, BT1 3NG, Northern Ireland

      IIF 10

    • 64 Donegal Quay, Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 11

    • 64, Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 12

    • 64, Donegall Quay, Belfast, BT1 3NG, United Kingdom

      IIF 13 IIF 14

    • Apartment 1.1, 64 Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 15

    • Lesley Suites, 2-12 Montgomery Street, 7th Floor, Belfast, BT1 4NX, United Kingdom

      IIF 16

    • Thames House 2nd Floor, 3 Wellington Street, London, SE18 6NY, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Aerial House, 69 City Road, Newcastle Upon Tyne, NE1 2AQ, United Kingdom

      IIF 22
  • Smyth, Thomas William
    British born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1.1, 64 Donegall Quay, Belfast, Antrim, BT1 3NG, United Kingdom

      IIF 23

    • 238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland

      IIF 24

    • 64 Donegal Quay, 64 Donegal Quay, Belfast, Belfast, Antrim, BT1 3NG, United Kingdom

      IIF 25

    • 64 Donegal Quay, Apartment 101, Belfast, BT1 3NG, Northern Ireland

      IIF 26

    • 64 Donegall Quay, Apt 1.1, Belfast, BT1 3NG, United Kingdom

      IIF 27

    • 64, Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 28

    • 64, Donegall Quay, Belfast, BT1 3NG, United Kingdom

      IIF 29 IIF 30

    • Lesley Suites, 2-12 Montgomery Street, 7th Floor, Belfast, BT1 4NX, United Kingdom

      IIF 31
  • Smyth, Thomas William
    British company director born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Apartment 1.1, 64 Donegall Quay, Belfast, BT1 3NL, Northern Ireland

      IIF 32

    • 16, Mount Pleasant View, Newtownabbey, Antrim, BT37 0ZY, United Kingdom

      IIF 33
  • Smyth, Thomas William
    British director born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 64, Donegall Quay, Belfast, BT1 3NG, United Kingdom

      IIF 34

    • 16, Mount Pleasant View, Newtownabbey, Antrim, BT37 0ZY, United Kingdom

      IIF 35
  • Smyth, Thomas William
    British hospitality born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Apartment 1.1, 64 Donegall Quay, Belfast, BT1 3NL, Northern Ireland

      IIF 36
  • Smyth, Thomas William
    British managing director born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Apartment 1.1, 64 Donegall Quay, Belfast, BT1 3NL, Northern Ireland

      IIF 37

    • 4, Pavillions Office Park, Kinnegar Drive, Holywood, BT18 9JQ, United Kingdom

      IIF 38
  • Smyth, Thomas William
    British md born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 17 Altona Rd, Lisburn, BT27 5QB, Northern Ireland

      IIF 39
  • Smyth, Thomas William
    British born in April 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 64 Donegal Quay, Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 40
  • Smyth, Tom William
    British born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 64, Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 41

    • 7, Twisel Brae Lane, Holywood, BT18 9GA, Northern Ireland

      IIF 42
  • Smyth, Tom William
    British company director born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1.1, 64 Donegall Quay, Belfast, BT1 3NG, United Kingdom

      IIF 43
  • Smyth, Thomas
    British director born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom

      IIF 44

    • 335, Strand, London, WC2R 1HA, England

      IIF 45
  • Smyth, Thomas
    British roofing contractor born in March 1974

    Registered addresses and corresponding companies

    • 86 Castletown Road, Ballynure, Co Antrim, BT39 9QX

      IIF 46
  • Mr Thomas William Smyth
    British born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1.1, 64 Donegall Quay, Belfast, Antrim, BT1 3NG, United Kingdom

      IIF 47

    • 238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland

      IIF 48

    • 64 Donegal Quay, 64 Donegal Quay, Belfast, Belfast, Antrim, BT1 3NG, United Kingdom

      IIF 49

    • 64 Donegall Quay, Apt 1.1, Belfast, BT1 3NG, United Kingdom

      IIF 50

    • 64, Donegall Quay, Belfast, BT1 3NG, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Apartment 101, 64 Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 54

    • Apartment 1.1, 64 Donegall Quay, Belfast, BT1 3NL, Northern Ireland

      IIF 55 IIF 56

    • 4, Pavillions Office Park, Kinnegar Drive, Holywood, BT18 9JQ, United Kingdom

      IIF 57

    • Unit 17 Altona Rd, Lisburn, BT27 5QB, Northern Ireland

      IIF 58

    • 16, Mount Pleasant View, Newtownabbey, Antrim, BT37 0ZY, United Kingdom

      IIF 59
  • Smyth, Tom
    British born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 64 Donegal Quay, Belfast, 101 64 Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 60
  • Smyth, Tom
    British company director born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 64, Donegall Quay, Belfast, BT1 3NL, Northern Ireland

      IIF 61
  • Smyth, Tom
    British director born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 64, Donegall Quay, Belfast, BT1 3AT, United Kingdom

      IIF 62
  • Smyth, Tom
    British manager born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Dream Apartments, 2-12, Montgomery Street, 7th Floor, Lesley Suites, Belfast, BT1 4NX, Northern Ireland

      IIF 63
  • Mr Thomas Smyth
    British born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom

      IIF 64
  • Smyth, Tom
    British company director born in March 1991

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 64, Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 65
  • Mr Tom William Smyth
    British born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1.1, 64 Donegall Quay, Belfast, BT1 3NG, United Kingdom

      IIF 66

    • 64, Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 67 IIF 68

    • 7, Twisel Brae Lane, Holywood, BT18 9GA, Northern Ireland

      IIF 69
  • Mr Tom Smyth
    British born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 64 Donegal Quay, Belfast, 101 64 Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 70

    • 64, Donegall Quay, Belfast, BT1 3AT, United Kingdom

      IIF 71

    • 64, Donegall Quay, Belfast, BT1 3NL, Northern Ireland

      IIF 72

    • Dream Apartments, 2-12, Montgomery Street, 7th Floor, Lesley Suites, Belfast, BT1 4NX, Northern Ireland

      IIF 73
  • Mr Tom Smyth
    British born in March 1991

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 64, Donegall Quay, Belfast, BT1 3NG, Northern Ireland

      IIF 74
child relation
Offspring entities and appointments 35
  • 1
    BELFAST APARTMENTS LIMITED
    10012280
    Thames House, 2nd Floor, 3, Wellington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    118,637 GBP2017-02-28
    Officer
    2016-02-18 ~ 2017-09-26
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BELFAST ROOFING LTD
    NI665411
    64 Donegall Quay, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2019-10-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 3
    BELFAST ROOFING SERVICES LTD
    NI047299 NI607552
    Unit D5, Valley Business Centre, Church Road, Newtownabbey
    Dissolved Corporate (4 parents)
    Officer
    2003-09-12 ~ dissolved
    IIF 46 - Director → ME
  • 4
    CAMBRIDGE APARTHOTEL LIMITED
    10260421
    Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-04 ~ 2017-01-18
    IIF 5 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CM DEVELOPMENTS (N.I.) LTD
    NI694394
    Suite 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2023-02-09 ~ 2025-01-23
    IIF 44 - Director → ME
    Person with significant control
    2023-02-09 ~ 2025-01-23
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CULTRA PARK LTD
    NI685889
    Apartment 1.1 64 Donegall Quay, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2022-02-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-02-17 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 7
    DERRY HOTEL LTD
    09708677
    335 Strand, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 45 - Director → ME
  • 8
    DREAM APARTMENT NEWCASTLE LIMITED
    NI642066
    64 Donegal Quay Apartment 101, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-11-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    DREAM APARTMENTS BELFAST LIMITED
    NI642037
    64 Donegall Quay, Apartment 1.1, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    618,501 GBP2023-11-30
    Officer
    2016-11-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    DREAM APARTMENTS CARDIFF LIMITED
    NI644573
    64 Donegal Quay, Belfast, 101 64 Donegall Quay, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    2017-03-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 11
    DREAM APARTMENTS DUNDEE LTD
    NI676788
    Apartment 1.1 64 Donegall Quay, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2022-08-23
    IIF 37 - Director → ME
    2022-10-11 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 12
    DREAM APARTMENTS GROUP LIMITED
    NI656092
    64 Donegall Quay, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-02 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-10-02 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 13
    DREAM APARTMENTS KENSINGTON HOUSE LTD
    NI661018
    64 Donegall Quay, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2019-04-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    DREAM APARTMENTS LIVERPOOL LIMITED
    NI642044
    64 Donegal Quay Donegall Quay, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-11-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    DREAM APARTMENTS LONDON LIMITED
    NI651192
    64 Donegall Quay, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-22 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 16
    DREAM APARTMENTS MANCHESTER LIMITED
    NI670972
    Apartment 1.1 64 Donegall Quay, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2020-07-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    DREAM APARTMENTS MERSEYSIDE LTD
    NI668154
    64 Donegall Quay, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2020-03-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 18
    DREAM APARTMENTS MIDDLESBROUGH LTD
    NI665832
    64 Donegall Quay, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2020-03-05 ~ now
    IIF 28 - Director → ME
    2019-11-15 ~ 2020-03-05
    IIF 65 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-03-05
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    2019-11-15 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 19
    DREAM COAST DEVELOPMENTS LTD
    NI665335
    77 Dromaine Drive, Larne, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2019-10-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 20
    DREAM INVESTMENT GROUP LTD
    15302073
    1 Elmwood Court, Wetherby Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2023-11-22 ~ 2025-10-01
    IIF 63 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 21
    DREAM MENTORING LTD
    NI676073
    1.1 64 Donegall Quay, Belfast, Antrim, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,108 GBP2024-02-29
    Officer
    2021-02-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 22
    DREAM SOCIAL MEDIA LIMITED
    NI710787
    64 Donegall Quay, Belfast, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 23
    DREAM WORLDWIDE LTD
    NI670038
    1.1 64 Donegall Quay, Belfast, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-08 ~ 2023-07-03
    IIF 43 - Director → ME
    Person with significant control
    2020-06-08 ~ 2023-07-03
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 24
    EMPIRE INVEST SALES LTD
    12523947
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FDR PROPERTY GROUP LIMITED
    NI654819
    64 Donegal Quay 64 Donegal Quay, Belfast, Belfast, Antrim, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    313,609 GBP2024-08-31
    Officer
    2018-08-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 26
    FDRGROUPUK LIMITED
    15587056
    Aerial House, 69 City Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 27
    FS PROPERTY HOLDINGS LTD
    NI703921
    64 Donegall Quay Apt 1.1, Belfast, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 28
    FUTURE HOMES DEV LIMITED
    NI650572
    16 Mount Pleasant View, Newtownabbey, Antrim, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-01 ~ 2022-08-30
    IIF 35 - Director → ME
    2019-03-14 ~ 2020-03-01
    IIF 33 - Director → ME
    Person with significant control
    2020-03-01 ~ dissolved
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    GARDINER SQUARE MANAGEMENT COMPANY LIMITED
    - now NI672607
    GARDINER PLACE MANAGEMENT COMPANY LIMITED
    - 2021-01-05 NI672607
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    2020-09-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 30
    LIVERPOOL APARTHOTEL LIMITED
    10011778
    Thames House, 2nd Floor, 3 Wellington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-18 ~ 2017-08-08
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-08
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LUXURY APARTMENTS MANCHESTER LIMITED
    NI690717
    64 Donegall Quay, Belfast, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,465 GBP2023-08-31
    Officer
    2023-07-04 ~ now
    IIF 29 - Director → ME
    2022-08-30 ~ 2023-04-13
    IIF 3 - Director → ME
    Person with significant control
    2022-08-30 ~ 2023-04-13
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    2023-07-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 32
    LUXURY APARTMENTS NEWCASTLE LIMITED
    NI708863
    64 Donegall Quay, Belfast, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 33
    MT SOCIAL LIMITED
    NI656521
    4 Pavillions Office Park, Kinnegar Drive, Holywood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    NEWCASTLE APARTHOTEL LIMITED
    10161314
    Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ 2017-08-08
    IIF 6 - Director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    TR DISTRIBUTION LIMITED
    NI663721
    Unit 17 Altona Rd, Lisburn, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 58 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.