1
477 Christchurch Road, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2018-12-07 ~ 2019-05-08
IIF 8 - Director → ME
2
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (13 parents)
Officer
2006-02-06 ~ 2006-10-27
IIF 1 - Director → ME
3
CALLENDER STREET NOMINEES LIMITED
- now NI034863BANDAR 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 ~ 2020-07-31
IIF 14 - Has significant influence or control over the trustees of a trust → OE
4
CALLENDER STREET TRUSTEES LIMITED
NI041115 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (18 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
CALLENDER STREET TRUSTEES NUMBER 1 LIMITED
NI633716 Lindsay House, 10 Callender Street, Belfast, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control over the trustees of a trust → OE
6
CALLENDER STREET TRUSTEES NUMBER 2 LIMITED
- now NI056770KILCURRY ASSOCIATES LIMITED - 2005-11-01
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control over the trustees of a trust → OE
7
Killaney Lodge, Carryduff Road, Lisburn, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-15 ~ 2020-07-01
IIF 9 - Director → ME
8
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2005-09-30 ~ 2006-10-27
IIF 4 - Director → ME
9
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (14 parents)
Officer
2005-09-30 ~ 2006-10-27
IIF 3 - Director → ME
10
FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
NI614809 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (13 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 27 - Has significant influence or control over the trustees of a trust → OE
11
FITZWILLIAM TRUSTEES NUMBER 2 LIMITED
NI614808 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (13 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 28 - Has significant influence or control over the trustees of a trust → OE
12
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-09-30 ~ 2006-10-27
IIF 6 - Director → ME
13
17 Carlisle Street, First Floor, London, England
Dissolved Corporate (16 parents)
Officer
2006-02-06 ~ 2006-10-27
IIF 2 - Director → ME
14
2nd Floor 15 Hanover Square, London, England
Active Corporate (19 parents)
Officer
2005-09-30 ~ 2006-10-27
IIF 5 - Director → ME
15
RENAISSANCE PROPERTIES SOUTH LLP - 2016-01-08
14 Great Victoria Street, Belfast, County Antrim
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2026-01-01
IIF 50 - Has significant influence or control over the trustees of a trust → OE
16
RENAISSANCE PROPERTIES NORTH LLP
NC001330 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (6 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2020-07-28
IIF 51 - Has significant influence or control over the trustees of a trust → OE
17
SIC RESEARCH SERVICES LIMITED
- now 04229691SIC SEMINAR SERVICES LIMITED - 2005-04-07
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (15 parents)
Officer
2005-09-30 ~ 2006-10-27
IIF 7 - Director → ME
18
Lindsay House, 10 Callender Street, Belfast, Antrim
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 19 - Has significant influence or control over the trustees of a trust → OE
19
Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 45 - Has significant influence or control over the trustees of a trust → OE
20
Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 16 - Has significant influence or control over the trustees of a trust → OE
21
Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control over the trustees of a trust → OE
22
Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control over the trustees of a trust → OE
23
Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control over the trustees of a trust → OE
24
Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control over the trustees of a trust → OE
25
Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
26
Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
27
Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
28
Lindsay House 10 Callender Street, Belfast, Antrim
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control over the trustees of a trust → OE
29
Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
30
C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
Liquidation Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 22 - Has significant influence or control → OE
31
C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
Liquidation Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 29 - Has significant influence or control → OE
32
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
33
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
34
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 42 - Has significant influence or control → OE
35
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 38 - Has significant influence or control → OE
36
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 40 - Has significant influence or control → OE
37
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 25 - Has significant influence or control → OE
38
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
39
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
40
Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-06-03 ~ 2020-07-31
IIF 49 - Has significant influence or control over the trustees of a trust → OE
41
Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-06-03 ~ 2020-07-31
IIF 37 - Has significant influence or control over the trustees of a trust → OE
42
Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-06-03 ~ dissolved
IIF 34 - Has significant influence or control over the trustees of a trust → OE
43
Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-06-03 ~ dissolved
IIF 43 - Has significant influence or control over the trustees of a trust → OE
44
C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
Liquidation Corporate (8 parents)
Person with significant control
2016-06-03 ~ 2020-07-31
IIF 15 - Has significant influence or control over the trustees of a trust → OE
45
C/o The Insolvency Service, Adelaide House, 39=49 Adelaide Street, Belfast
Liquidation Corporate (8 parents)
Person with significant control
2016-06-03 ~ 2020-07-31
IIF 12 - Has significant influence or control over the trustees of a trust → OE
46
Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-06-03 ~ dissolved
IIF 31 - Has significant influence or control over the trustees of a trust → OE
47
Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-06-03 ~ dissolved
IIF 44 - Has significant influence or control over the trustees of a trust → OE
48
Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-06-03 ~ 2020-07-31
IIF 18 - Has significant influence or control over the trustees of a trust → OE
49
Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-06-03 ~ 2020-07-31
IIF 35 - Has significant influence or control over the trustees of a trust → OE
50
Lindsay House, 10 Callender Street, Belfast, Antrim
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control over the trustees of a trust → OE
51
Lindsay House, 10 Callender Street, Belfast, Antrim
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control over the trustees of a trust → OE
52
Lindsay House, 10 Callender Street, Belfast, Antrim
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 30 - Has significant influence or control over the trustees of a trust → OE
53
Lindsay House 10 Callender Street, Belfast, Antrim
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control over the trustees of a trust → OE