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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luce, Joanne Michelle

child relation
Offspring entities and appointments 117
  • 1
    A.H. FIELD (DEVELOPERS) LIMITED
    00521322
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 53 - Director → ME
  • 2
    A.H.FIELD(HOLDINGS)LIMITED
    00631793
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 54 - Director → ME
  • 3
    A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED
    00950305
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 51 - Director → ME
  • 4
    AAA REAL ESTATE SERVICES LIMITED
    NI650835
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2024-01-05 ~ 2024-01-05
    IIF 33 - Director → ME
    2024-01-05 ~ now
    IIF 163 - Secretary → ME
  • 5
    AMATAK DEVELOPMENT LIMITED
    NI663379
    6 Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-09-18 ~ 2026-04-01
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 6
    AQUA NOMINEES LIMITED
    OE031658
    23 Pier Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-07-20 ~ 2025-07-08
    IIF 160 - Has significant influence or control → OE
    IIF 160 - Ownership of voting rights - More than 25% → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares - More than 25% → OE
  • 7
    AQUA TRUSTEES NUMBER 1 LIMITED
    10519636 NI668191... (more)
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (8 parents)
    Officer
    2017-12-08 ~ 2026-04-03
    IIF 7 - Director → ME
    Person with significant control
    2017-05-15 ~ 2021-08-25
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    2016-12-09 ~ 2016-12-09
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 8
    AQUA TRUSTEES NUMBER 10 LIMITED
    NI665569 NI668159... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-11-05 ~ 2026-04-03
    IIF 13 - Director → ME
    Person with significant control
    2019-11-05 ~ 2021-09-01
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    AQUA TRUSTEES NUMBER 11 LIMITED
    NI665570 NI668191... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-11-05 ~ 2022-10-26
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    AQUA TRUSTEES NUMBER 12 LIMITED
    NI665571 10519636... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-11-05 ~ 2022-10-26
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    AQUA TRUSTEES NUMBER 13 LIMITED
    NI667303 10519636... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-01-28 ~ 2021-09-24
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    AQUA TRUSTEES NUMBER 14 LIMITED
    NI667302 NI665569... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-01-28 ~ 2021-09-24
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    AQUA TRUSTEES NUMBER 15 LIMITED
    NI667352 10519636... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-01-29 ~ 2022-10-26
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    AQUA TRUSTEES NUMBER 16 LIMITED
    NI667354 10519636... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-01-29 ~ 2022-10-26
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    AQUA TRUSTEES NUMBER 17 LIMITED
    NI668202 NI668153... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-03-05 ~ 2022-10-26
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    AQUA TRUSTEES NUMBER 18 LIMITED
    NI668261 NI668155... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    AQUA TRUSTEES NUMBER 19 LIMITED
    NI668257 NI668157... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    AQUA TRUSTEES NUMBER 2 LIMITED
    10519637 NI658787... (more)
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (8 parents)
    Officer
    2017-12-08 ~ 2026-04-03
    IIF 8 - Director → ME
    Person with significant control
    2016-12-09 ~ 2016-12-09
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    2017-05-15 ~ 2021-08-25
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 19
    AQUA TRUSTEES NUMBER 20 LIMITED
    NI668258 NI668159... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    AQUA TRUSTEES NUMBER 21 LIMITED
    NI668191 NI668260... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2020-03-04 ~ 2026-04-03
    IIF 18 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    AQUA TRUSTEES NUMBER 22 LIMITED
    NI668190 NI668153... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2020-03-04 ~ 2026-04-03
    IIF 19 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    AQUA TRUSTEES NUMBER 23 LIMITED
    NI668192 NI668153... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 23
    AQUA TRUSTEES NUMBER 24 LIMITED
    NI668262 NI668191... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    AQUA TRUSTEES NUMBER 25 LIMITED
    NI668259 NI668153... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-06 ~ 2026-04-03
    IIF 16 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    AQUA TRUSTEES NUMBER 26 LIMITED
    NI668260 NI667354... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-06 ~ 2026-04-03
    IIF 17 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    AQUA TRUSTEES NUMBER 27 LIMITED
    - now NI668153 NI668192... (more)
    AQUA TRUSTEES NUMBER 17 LIMITED LIMITED
    - 2020-03-31 NI668153 NI668202... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-03-03 ~ 2022-10-26
    IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    AQUA TRUSTEES NUMBER 28 LIMITED
    - now NI668155 NI668153... (more)
    AQUA TRUSTEES NUMBER 18 LIMITED LIMITED
    - 2020-05-21 NI668155 NI668261... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 28
    AQUA TRUSTEES NUMBER 29 LIMITED
    - now NI668157 NI668153... (more)
    AQUA TRUSTEES NUMBER 19 LIMITED LIMITED
    - 2020-03-31 NI668157 NI668257... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    AQUA TRUSTEES NUMBER 3 LIMITED
    NI658784 10519636... (more)
    368 Newtownards Road, Belfast
    Active Corporate (6 parents)
    Officer
    2019-02-05 ~ 2026-04-03
    IIF 2 - Director → ME
    Person with significant control
    2019-02-05 ~ 2021-09-24
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    AQUA TRUSTEES NUMBER 30 LIMITED
    - now NI668159 NI658784... (more)
    AQUA TRUSTEES NUMBER 20 LIMITED LIMITED
    - 2020-03-31 NI668159 NI668258... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 31
    AQUA TRUSTEES NUMBER 4 LIMITED
    NI658787 NI668262... (more)
    368 Newtownards Road, Belfast
    Active Corporate (6 parents)
    Officer
    2019-02-05 ~ 2026-04-03
    IIF 1 - Director → ME
    Person with significant control
    2019-02-05 ~ 2021-09-24
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    AQUA TRUSTEES NUMBER 5 LIMITED
    NI663742 10519636... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2019-08-16 ~ 2026-04-03
    IIF 9 - Director → ME
    Person with significant control
    2019-08-16 ~ 2022-10-26
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 33
    AQUA TRUSTEES NUMBER 6 LIMITED
    NI663743 NI667354... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2019-08-16 ~ 2026-04-03
    IIF 10 - Director → ME
    Person with significant control
    2019-08-16 ~ 2022-10-26
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 34
    AQUA TRUSTEES NUMBER 7 LIMITED
    NI664355 10519636... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-09-13 ~ 2026-04-03
    IIF 15 - Director → ME
    Person with significant control
    2019-09-13 ~ 2021-09-01
    IIF 157 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 157 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 35
    AQUA TRUSTEES NUMBER 8 LIMITED
    NI664360 10519636... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-09-13 ~ 2026-04-03
    IIF 14 - Director → ME
    Person with significant control
    2019-09-13 ~ 2021-09-01
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    AQUA TRUSTEES NUMBER 9 LIMITED
    NI665568 10519636... (more)
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-11-05 ~ 2026-04-03
    IIF 11 - Director → ME
    Person with significant control
    2019-11-05 ~ 2021-09-01
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 37
    AVALON ESTATES LTD
    11717687
    477 Christchurch Road, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2018-12-07 ~ 2019-05-08
    IIF 20 - Director → ME
  • 38
    BC TMA 2 LIMITED
    NI655135
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2018-08-20 ~ 2026-04-03
    IIF 12 - Director → ME
    Person with significant control
    2022-08-19 ~ 2025-07-08
    IIF 81 - Has significant influence or control → OE
  • 39
    BEELINE PROPERTIES LIMITED
    03505458 03332489
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire, England
    Active Corporate (8 parents)
    Officer
    2015-02-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control over the trustees of a trust → OE
  • 40
    BLUE TRIANGLE (JERSEY) LIMITED
    FC031685 BR016755
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2013-12-27 ~ now
    IIF 62 - Director → ME
  • 41
    BOSTON JERSEY LIMITED - now
    AQUA TRUST COMPANY LIMITED
    - 2026-02-23 OE032312 OE022962
    23 Pier Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-07-20 ~ 2025-07-08
    IIF 161 - Ownership of voting rights - More than 25% → OE
    IIF 161 - Has significant influence or control → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares - More than 25% → OE
  • 42
    BOSTON MFO (UK) LIMITED
    - now NI661892
    AQUA UK HOLDINGS LIMITED
    - 2025-07-07 NI661892
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2019-05-31 ~ 2026-04-03
    IIF 4 - Director → ME
    Person with significant control
    2019-05-31 ~ 2025-02-28
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 43
    CALLENDER STREET NOMINEES LIMITED
    - now NI034863 NI643528
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 123 - Has significant influence or control over the trustees of a trust → OE
  • 44
    CALLENDER STREET TRUSTEES LIMITED
    NI041115
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 129 - Has significant influence or control over the trustees of a trust → OE
  • 45
    CALLENDER STREET TRUSTEES NUMBER 1 LIMITED
    NI633716 NI056770
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control over the trustees of a trust → OE
  • 46
    CALLENDER STREET TRUSTEES NUMBER 2 LIMITED
    - now NI056770 NI633716
    KILCURRY ASSOCIATES LIMITED - 2005-11-01
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Has significant influence or control over the trustees of a trust → OE
  • 47
    CAMLAND PROJECTS LTD
    09532852
    Unit 4 Shieling Court, Corby, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-05-22 ~ 2016-10-06
    IIF 58 - Director → ME
  • 48
    CD PTC HOLDINGS LIMITED
    NI642162
    Killaney Lodge, Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2024-06-26
    IIF 30 - Director → ME
    Person with significant control
    2020-09-10 ~ 2024-08-05
    IIF 108 - Has significant influence or control → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
  • 49
    CROSS KEYS CONSTRUCTION LIMITED
    10612294
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire, England
    Active Corporate (2 parents)
    Person with significant control
    2017-02-10 ~ now
    IIF 136 - Has significant influence or control over the trustees of a trust → OE
  • 50
    ESSA HOLDINGS LIMITED
    NI722700
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-18 ~ 2026-04-03
    IIF 5 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 51
    ESSA PROPERTY HOLDINGS LIMITED
    NI722743
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-10-21 ~ 2026-04-03
    IIF 6 - Director → ME
  • 52
    FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
    NI614809 NI660857... (more)
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 130 - Has significant influence or control over the trustees of a trust → OE
  • 53
    FITZWILLIAM TRUSTEES NUMBER 2 LIMITED
    NI614808 NI614809... (more)
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
  • 54
    FLINTSTONE FINANCE LIMITED
    05574371
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2009-08-19 ~ 2011-08-04
    IIF 55 - Director → ME
  • 55
    GLENWOOD HOUSE INVESTMENTS LIMITED
    03602100
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-15 during the appointment or period of control
    Dissolved on 2026-04-08 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 56
    GLOBAL EXPRESS AIRCRAFT LEASING LIMITED
    04498193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-26
    Dissolved on 2011-09-28
    Acre House, 11-15 William Road, London
    Dissolved Corporate (21 parents)
    Officer
    2007-11-05 ~ 2008-05-15
    IIF 23 - Director → ME
  • 57
    GLOUCESTER ESTATES (HOLDINGS) LIMITED
    - now 03889000
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2009-08-19 ~ 2011-08-04
    IIF 56 - Director → ME
  • 58
    GLOUCESTER ESTATES (LANDSBERGER) LIMITED
    03889039
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-08-19 ~ 2011-08-14
    IIF 57 - Director → ME
  • 59
    GLOUCESTER ESTATES (WANDSBEKER) LIMITED
    03888991
    6th Floor, 63 Curzon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-08-19 ~ 2011-08-04
    IIF 22 - Director → ME
  • 60
    GOLDLEAF (UK) MANAGEMENT CO. LTD
    NI662382
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-06-19 ~ 2023-03-21
    IIF 61 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 61
    HYDRII SOLUTIONS LIMITED
    NI683630
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-11-05 ~ now
    IIF 3 - Director → ME
    2023-02-22 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2021-11-05 ~ 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
  • 62
    KILLOAN CAPITAL LIMITED
    16023924
    St. Andrews House, Portsmouth Road, Esher, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-10-17 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 63
    LANDAULET LIMITED
    04862858
    21 St Thomas Street, Bristol
    Dissolved Corporate (22 parents)
    Officer
    2007-11-05 ~ 2008-05-15
    IIF 52 - Director → ME
  • 64
    LEINSTER UK APARTMENTS LIMITED
    NI668728
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-03-31 ~ 2023-03-21
    IIF 49 - Director → ME
    Person with significant control
    2020-03-31 ~ 2025-07-07
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 65
    MACKENZIE AND CAMPBELL PROPERTIES LIMITED
    02430445
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
  • 66
    MILLMOUNT VILLAGE LLP
    - now NC001341
    RENAISSANCE PROPERTIES SOUTH LLP - 2016-01-08
    Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
  • 67
    NAIF RAJHI INVESTMENT COMPANY LIMITED
    - now FC031684
    ATH DARA BLOODSTOCK LIMITED
    - 2021-09-01 FC031684
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2013-12-27 ~ now
    IIF 64 - Director → ME
  • 68
    NITROCHEM (UK) LIMITED
    - now 03441919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-17
    Dissolved on 2012-06-19
    CONSACE LIMITED - 1999-07-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 26 - Director → ME
  • 69
    PHASEPROUD LIMITED
    02448156
    19 Lisle Close, London, England
    Active Corporate (22 parents)
    Officer
    2004-02-27 ~ 2004-04-27
    IIF 21 - Director → ME
    2004-08-09 ~ 2005-01-11
    IIF 27 - Director → ME
  • 70
    PROJECT 100 CONSTRUCTION LIMITED
    - now 03915767 15500339... (more)
    MULTIPLEX PROJECT 100 LIMITED - 2003-08-15
    21 St Thomas Street, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2004-02-27 ~ 2006-03-10
    IIF 25 - Director → ME
  • 71
    RAR UK 1 LIMITED
    NI675305
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2021-01-04 ~ 2021-04-09
    IIF 114 - Has significant influence or control → OE
  • 72
    REGALHILL LIMITED
    11531752
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-02-04 ~ 2020-10-26
    IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 73
    RENAISSANCE PROPERTIES NORTH LLP
    NC001330
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-05
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
  • 74
    SHIRETYPE CONSTRUCTION LIMITED
    03412768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-17
    Dissolved on 2012-06-19
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 24 - Director → ME
  • 75
    SILVERTON INVESTMENTS LIMITED
    - now 03332489
    BEELINE PROPERTIES LIMITED - 1997-08-06
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire, England
    Active Corporate (9 parents)
    Officer
    2015-02-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
  • 76
    SPRING HOMES (UK) LIMITED
    - now 04344359
    SPRINGVALE HOMES (UK) LIMITED - 2010-11-16
    MELVAIG LIMITED - 2010-10-05
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ now
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
  • 77
    SPYGLASS HILL LIMITED
    FC031686
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2013-12-27 ~ now
    IIF 65 - Director → ME
  • 78
    STAVELEY TRUSTEES 10 LIMITED
    NI614113 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Has significant influence or control over the trustees of a trust → OE
  • 79
    STAVELEY TRUSTEES 11 LIMITED
    NI621190 NI621192... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Has significant influence or control over the trustees of a trust → OE
  • 80
    STAVELEY TRUSTEES 12 LIMITED
    NI621191 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
  • 81
    STAVELEY TRUSTEES 13 LIMITED
    NI621192 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
  • 82
    STAVELEY TRUSTEES 14 LIMITED
    NI621193 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
  • 83
    STAVELEY TRUSTEES 15 LIMITED
    NI621194 NI613991... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
  • 84
    STAVELEY TRUSTEES 16 LIMITED
    NI621195 NI621190... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Has significant influence or control over the trustees of a trust → OE
  • 85
    STAVELEY TRUSTEES 17 LIMITED
    NI622730 NI621190... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Due to be dissolved on 2020-02-19 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 86
    STAVELEY TRUSTEES 18 LIMITED
    NI622731 NI621190... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Due to be dissolved on 2020-02-19 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Has significant influence or control → OE
  • 87
    STAVELEY TRUSTEES 19 LIMITED
    NI622732 NI621192... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Due to be dissolved on 2020-02-19 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 88
    STAVELEY TRUSTEES 2 LIMITED
    NI613994 NI613993... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Has significant influence or control over the trustees of a trust → OE
  • 89
    STAVELEY TRUSTEES 20 LIMITED
    NI622733 NI623340... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 90
    STAVELEY TRUSTEES 21 LIMITED
    NI622734 NI622733... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-14 during the appointment or period of control
    Commencement of winding up on 2022-06-23 during the appointment or period of control
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 91
    STAVELEY TRUSTEES 22 LIMITED
    NI622735 NI623340... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-14 during the appointment or period of control
    Commencement of winding up on 2022-06-23 during the appointment or period of control
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 92
    STAVELEY TRUSTEES 23 LIMITED
    NI623340 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 93
    STAVELEY TRUSTEES 24 LIMITED
    NI623342 NI623340... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 94
    STAVELEY TRUSTEES 25 LIMITED
    NI623343 NI613991... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 95
    STAVELEY TRUSTEES 26 LIMITED
    NI623346 NI623340... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 96
    STAVELEY TRUSTEES 27 LIMITED
    NI623345 NI623340... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 97
    STAVELEY TRUSTEES 28 LIMITED
    NI623344 NI623340... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Has significant influence or control → OE
  • 98
    STAVELEY TRUSTEES 29 LIMITED
    NI623347 NI622735... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Has significant influence or control → OE
  • 99
    STAVELEY TRUSTEES 30 LIMITED
    NI623348 NI614113... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 100
    STAVELEY TRUSTEES 31 LIMITED
    NI638844 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 155 - Has significant influence or control over the trustees of a trust → OE
  • 101
    STAVELEY TRUSTEES 32 LIMITED
    NI638846 NI638849... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 151 - Has significant influence or control over the trustees of a trust → OE
  • 102
    STAVELEY TRUSTEES 33 LIMITED
    NI638845 NI621192... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-08 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 137 - Has significant influence or control over the trustees of a trust → OE
  • 103
    STAVELEY TRUSTEES 34 LIMITED
    NI638847 NI623348... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-08 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 150 - Has significant influence or control over the trustees of a trust → OE
  • 104
    STAVELEY TRUSTEES 35 LIMITED
    NI638849 NI638846... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-14 during the appointment or period of control
    Commencement of winding up on 2022-06-23 during the appointment or period of control
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-06-03 ~ now
    IIF 145 - Has significant influence or control over the trustees of a trust → OE
  • 105
    STAVELEY TRUSTEES 36 LIMITED
    NI638848 NI638852... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-14 during the appointment or period of control
    Commencement of winding up on 2022-06-23 during the appointment or period of control
    C/o The Insolvency Service, Adelaide House, 39=49 Adelaide Street, Belfast
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-06-03 ~ now
    IIF 144 - Has significant influence or control over the trustees of a trust → OE
  • 106
    STAVELEY TRUSTEES 37 LIMITED
    NI638852 NI622730... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 147 - Has significant influence or control over the trustees of a trust → OE
  • 107
    STAVELEY TRUSTEES 38 LIMITED
    NI638854 NI638852... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 153 - Has significant influence or control over the trustees of a trust → OE
  • 108
    STAVELEY TRUSTEES 39 LIMITED
    NI638850 NI638852... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 146 - Has significant influence or control over the trustees of a trust → OE
  • 109
    STAVELEY TRUSTEES 40 LIMITED
    NI638853 NI622733... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 138 - Has significant influence or control over the trustees of a trust → OE
  • 110
    STAVELEY TRUSTEES 7 LIMITED
    NI614115 NI613993... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control over the trustees of a trust → OE
  • 111
    STAVELEY TRUSTEES 8 LIMITED
    NI614114 NI613993... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control over the trustees of a trust → OE
  • 112
    STAVELEY TRUSTEES 9 LIMITED
    NI614112 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
  • 113
    STAVELEY TRUSTEES LIMITED
    NI613881 NI613993... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07 during the appointment or period of control
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Has significant influence or control over the trustees of a trust → OE
  • 114
    TMA ES LIMITED
    NI679052
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 115
    TORPOINT (JERSEY) LIMITED
    FC031682 BR016752
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2013-12-27 ~ now
    IIF 63 - Director → ME
  • 116
    UNICELL PAPER MILLS (UK) LIMITED
    - now 03510635
    UNICELL CORPORATION LIMITED - 1998-07-10
    UNICELL PAPER MILLS (UK) LIMITED - 1998-06-26
    21 St Thomas Street, Bristol
    Dissolved Corporate (25 parents)
    Officer
    2007-11-05 ~ 2008-05-15
    IIF 28 - Director → ME
  • 117
    WHITEWATER 2 LIMITED
    09010199
    The Union 88-90 George Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-24 ~ 2014-05-19
    IIF 50 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.