1
50 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
2011-10-14 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Has significant influence or control → OE
2
ADVENT SUPPLIES LTD - now
ADVENT PROPERTIES LTD
- 2024-07-03
NI039465 6a Seacliff Road, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2000-10-17 ~ 2009-10-01
IIF 27 - Director → ME
3
178a Mansell Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 77 - Director → ME
2012-04-18 ~ dissolved
IIF 204 - Secretary → ME
4
46 Queen's Parade, Bangor, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 66 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
5
BARQUE STREET PROPERTIES LIMITED
04257937 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2001-07-27 ~ dissolved
IIF 29 - Director → ME
6
ELECTRO AUTOMATION (U.K.) LIMITED
- 2011-03-10
02812116 121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (8 parents)
Officer
1993-04-23 ~ now
IIF 105 - Director → ME
1993-04-23 ~ now
IIF 183 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - Has significant influence or control → OE
7
BEAUMONT METRO LTD - now
MAGNUS CASTLEFORD LIMITED
- 2013-04-09
06525789 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Officer
2008-03-06 ~ 2009-10-01
IIF 12 - Director → ME
8
BELFAST HOTEL DEVELOPMENTS LIMITED
- now NI615517TITANIC EXPO LIMITED - 2015-02-06
Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-30 ~ now
IIF 99 - Director → ME
9
BEXLEY SQUARE PROPERTY COMPANY LIMITED
04347180 Russell House, Oxford Road, Bournemouth
Dissolved Corporate (7 parents)
Officer
2003-03-01 ~ 2010-10-01
IIF 30 - Director → ME
2002-01-04 ~ 2009-12-01
IIF 119 - Secretary → ME
2003-03-01 ~ 2010-10-01
IIF 120 - Secretary → ME
10
BIZWORQ CONTRACTORS LIMITED
- now SC654763WORQ CONTRACTORS LIMITED
- 2024-03-21
SC654763 Opus Restructuring Llp, 9 George Square, Glasgow
Liquidation Corporate (3 parents)
Officer
2023-02-02 ~ 2023-02-02
IIF 134 - Director → ME
IIF 133 - Director → ME
IIF 136 - Director → ME
IIF 137 - Director → ME
IIF 135 - Director → ME
2023-02-02 ~ now
IIF 143 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
2023-02-02 ~ 2023-02-02
IIF 172 - Has significant influence or control over the trustees of a trust → OE
IIF 172 - Has significant influence or control → OE
IIF 172 - Has significant influence or control as a member of a firm → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 173 - Right to appoint or remove directors as a member of a firm → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 170 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 170 - Right to appoint or remove directors as a member of a firm → OE
IIF 170 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 171 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 171 - Has significant influence or control over the trustees of a trust → OE
IIF 171 - Right to appoint or remove directors as a member of a firm → OE
IIF 171 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 171 - Right to appoint or remove directors → OE
11
Benson House No 33, Wellington Street, Leeds
Liquidation Corporate (7 parents)
Officer
2005-01-31 ~ now
IIF 36 - Director → ME
12
INHOCO 3342 LIMITED - 2006-10-12
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Herts
Active Corporate (10 parents, 2 offsprings)
Officer
2006-10-31 ~ now
IIF 50 - Director → ME
13
INHOCO 3343 LIMITED - 2006-10-12
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Herts
Active Corporate (11 parents)
Officer
2006-10-31 ~ now
IIF 45 - Director → ME
14
EUROSPA (CHELSEA) LIMITED - 1998-11-19
SAVEBUFF LIMITED - 1987-10-09
C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Hertfordshire
Active Corporate (30 parents, 1 offspring)
Officer
2006-10-31 ~ now
IIF 49 - Director → ME
15
6a Stacliff Road, Bangor, County Down
Liquidation Corporate (3 parents)
Officer
2000-10-19 ~ 2003-11-12
IIF 4 - Director → ME
16
50 Bedford Street, Belfast
Dissolved Corporate (6 parents)
Officer
1989-04-04 ~ dissolved
IIF 53 - Director → ME
17
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (6 parents)
Officer
2023-12-04 ~ 2024-05-19
IIF 64 - Director → ME
Person with significant control
2023-12-04 ~ 2024-05-19
IIF 126 - Has significant influence or control → OE
18
3 Forthill Road, Enniskillen, County Fermanagh
Active Corporate (12 parents)
Officer
2009-07-30 ~ 2011-03-01
IIF 41 - Director → ME
2009-07-30 ~ 2011-03-01
IIF 112 - Secretary → ME
19
53 Walton Road, East Molesey, Surrey
Active Corporate (4 parents)
Officer
2007-08-09 ~ 2007-08-23
IIF 114 - Secretary → ME
20
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2009-10-01
IIF 5 - Director → ME
2011-09-01 ~ dissolved
IIF 93 - Director → ME
21
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-17 ~ now
IIF 67 - Director → ME
Person with significant control
2024-08-17 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 129 - Right to appoint or remove directors as a member of a firm → OE
22
Metro Bay Business Centre, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 144 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
23
CITY HOTEL (DERRY) LIMITED - THE
- now NI028413 50 Bedford Street, Belfast, N.ireland
Dissolved Corporate (6 parents)
Officer
1994-04-27 ~ dissolved
IIF 54 - Director → ME
24
CO-OPERATION NORTH LIMITED - 2000-01-01
CO-OPERATION NORTH - 1998-08-17
10 Glengall Street, Belfast, Northern Ireland
Active Corporate (86 parents)
Officer
2007-12-17 ~ 2023-09-15
IIF 55 - Director → ME
25
2 Upper Braniel Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-06-17 ~ 2013-06-20
IIF 24 - Director → ME
26
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
27
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (10 parents)
Officer
2009-08-11 ~ 2009-10-01
IIF 16 - Director → ME
2009-08-11 ~ 2009-10-01
IIF 116 - Secretary → ME
28
DEN-PAT DEVELOPMENTS LTD
- 2001-07-20
NI039626 15 Ebrington Terrace, Londonderry
Active Corporate (4 parents)
Officer
2000-11-13 ~ now
IIF 56 - Director → ME
2000-11-13 ~ now
IIF 166 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-02 ~ 2025-10-23
IIF 141 - Director → ME
Person with significant control
2023-02-02 ~ 2025-10-23
IIF 175 - Has significant influence or control as a member of a firm → OE
IIF 175 - Has significant influence or control → OE
IIF 175 - Has significant influence or control over the trustees of a trust → OE
30
121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (6 parents)
Officer
2003-12-05 ~ now
IIF 106 - Director → ME
2003-12-05 ~ now
IIF 181 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Has significant influence or control → OE
31
E.A. GROUP (U.K.) LIMITED
- now 03094251PERIMETER SECURITY (E.A.) LIMITED
- 2003-08-07
03094251 Unit 20-21 Bookham Industrial, Park Church Road, Bookham Leatherhead, Surrey
Active Corporate (14 parents, 1 offspring)
Officer
1995-09-06 ~ 2025-02-20
IIF 111 - Director → ME
1995-09-06 ~ 2025-02-20
IIF 179 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
32
Unit 21 Crescent Business Park, Enterprise Crescent, Lisburn
Active Corporate (5 parents)
Officer
2003-07-07 ~ now
IIF 108 - Director → ME
2003-07-07 ~ now
IIF 180 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Has significant influence or control → OE
33
Unit 20/21 Bookham Industrial Park, Church Road, Bookham, Surrey
Active Corporate (14 parents)
Officer
2010-06-07 ~ 2023-09-22
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22
IIF 158 - Has significant influence or control → OE
34
EDINBREAK HOSPITALITY LIMITED
- now SC474368GOLFDRUM LIMITED - 2014-10-29
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (7 parents)
Officer
2022-04-04 ~ 2022-04-04
IIF 145 - Director → ME
35
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (3 parents)
Officer
2025-04-18 ~ 2025-04-18
IIF 142 - Director → ME
36
ELECTRO AUTOMATION (N.I.) LIMITED
NI018615 Unit 21 Cresent Business Park, Enterprise Cresent, Lisburn, Northern Ireland
Active Corporate (5 parents)
Officer
1985-07-04 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Has significant influence or control → OE
37
ELECTRO AUTOMATION (UK) LIMITED
- now 04186238EDS (ELECTRICAL-DATA-SECURITY) LIMITED
- 2025-05-08
04186238 121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (11 parents)
Officer
2019-09-30 ~ now
IIF 109 - Director → ME
38
ELECTRO AUTOMATION GROUP (UK) LIMITED
03836194 121 - 125 Wellington Street, Winson Green, Birmingham, England
Active Corporate (7 parents, 2 offsprings)
Officer
1999-09-03 ~ now
IIF 104 - Director → ME
1999-09-03 ~ now
IIF 182 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 159 - Has significant influence or control → OE
39
METRO INN FALKIRK (2) LIMITED
- 2013-04-19
SC402892 17 Douglas Crescent, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-10 ~ 2014-09-29
IIF 68 - Director → ME
2011-07-04 ~ 2011-08-04
IIF 94 - Director → ME
40
FIRHILL COURT MANAGEMENT LIMITED
SC312159 George House, 50 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-11-17 ~ 2009-10-01
IIF 33 - Director → ME
41
FOYLE PLASTERING CONSTRUCTION LTD
NI620844 Carton House, 15 Ebrington Terrace, Londonderry
Active Corporate (2 parents)
Officer
2013-10-10 ~ 2022-11-07
IIF 59 - Director → ME
42
15 Ebrington Terrace, Londonderry
Dissolved Corporate (3 parents)
Officer
1992-03-30 ~ dissolved
IIF 58 - Director → ME
1992-03-30 ~ dissolved
IIF 202 - Secretary → ME
43
5 Berkshire Road, Ballyharry Business Park, Donaghdee Road, Newtownards, Co. Down
Active Corporate (2 parents)
Officer
2014-01-09 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
44
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2025-01-31 ~ 2025-01-31
IIF 62 - Director → ME
2025-02-01 ~ now
IIF 63 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
2025-01-31 ~ 2025-01-31
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
45
HANGAR 6 (NORTH WEALD) LIMITED
- now 02454687HANGER 6 (NORTH WEALD) LIMITED
- 1993-03-24
02454687ACES HIGH AIRCRAFT MUSEUM (NORTH WEALD) LIMITED
- 1993-01-18
02454687 10 Millenium House, 132 Grosvenor Road, London
Active Corporate (8 parents)
Officer
1992-06-01 ~ 2007-12-21
IIF 84 - Director → ME
1994-04-27 ~ 2007-12-21
IIF 146 - Secretary → ME
1992-06-01 ~ 1994-04-12
IIF 147 - Secretary → ME
46
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (9 parents)
Officer
1991-04-15 ~ now
IIF 79 - Director → ME
47
HARCOURT CONSTRUCTION (NI) LIMITED
- now NI060080HARCOURT PROJECT MANAGEMENT (NI) LIMITED
- 2006-09-14
NI060080 50 Bedford Street, Belfast
Active Corporate (10 parents)
Officer
2006-08-02 ~ now
IIF 46 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 163 - Has significant influence or control → OE
48
HARCOURT DEVELOPMENTS & INVESTMENTS (UK) LIMITED
06389240 C/o Goodier Smith & Watts Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Officer
2007-10-04 ~ now
IIF 43 - Director → ME
49
HARCOURT DEVELOPMENTS (UK) LIMITED
- now 03760016FANTER PROPERTIES LIMITED
- 1999-10-20
03760016 Goodier, Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (13 parents)
Officer
1999-10-14 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
50
HASLAR DEVELOPMENTS LIMITED - now
OUR ENTERPRISE HASLAR LIMITED
- 2015-12-21
06974048OUR ENTERPRISE HASLER LIMITED - 2009-08-12
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (13 parents)
Officer
2010-06-08 ~ 2012-10-01
IIF 51 - Director → ME
51
HERTFORD MANAGEMENT SERVICES LIMITED
03050743 C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Officer
1995-04-27 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
52
Unit 23, Springtown Industrial Estate, Londonderry, Co Londonderry
Dissolved Corporate (2 parents)
Officer
1992-06-05 ~ dissolved
IIF 92 - Director → ME
53
Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (13 parents)
Person with significant control
2017-04-06 ~ now
IIF 191 - Has significant influence or control → OE
IIF 191 - Has significant influence or control as a member of a firm → OE
54
IVYWOOD COLLEGES HOLDINGS LIMITED
- now NI068472C F R 53 LIMITED - 2008-06-11
7 Queens Road, Belfast, Northern Ireland
Active Corporate (30 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Right to appoint or remove directors as a member of a firm → OE
55
IVY WOOD COLLEGE LIMITED - 2006-04-19
CFR 32 LIMITED - 2006-02-14
7 Queens Road, Belfast, Northern Ireland
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 188 - Has significant influence or control → OE
IIF 188 - Has significant influence or control as a member of a firm → OE
56
KIRKM INVESTMENTS LIMITED - now
SCOTPLAS TRADE CENTRES LIMITED
- 2024-10-10
SC582807 C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2018-01-01 ~ 2020-07-17
IIF 103 - Director → ME
57
Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, Scotland
Active Corporate (10 parents)
Officer
2003-01-06 ~ 2013-05-21
IIF 3 - Director → ME
2001-03-02 ~ 2009-10-01
IIF 69 - Director → ME
58
39-41 Clarendon Street, L'derry, N.ire.
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ dissolved
IIF 60 - Director → ME
59
3 Creggmore Drive, Claudy, Co. Derry
Active Corporate (1 parent)
Officer
2012-11-13 ~ now
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
60
Auchlunkart House, Church Street, Buncrana, Ireland
Registered Corporate (1 parent)
Beneficial owner
2022-11-21 ~ now
IIF 206 - Ownership of shares - More than 25% → OE
IIF 206 - Has significant influence or control → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - More than 25% → OE
61
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-23 ~ now
IIF 138 - Director → ME
2008-03-28 ~ 2014-09-30
IIF 13 - Director → ME
62
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-23 ~ 2014-09-30
IIF 14 - Director → ME
2014-09-30 ~ 2014-11-10
IIF 38 - Director → ME
63
Pricewaterhouse Coopers Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ dissolved
IIF 40 - Director → ME
64
MAGNUS PROPERTIES (1975) LIMITED
SC340355 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (10 parents)
Officer
2023-07-07 ~ 2023-07-08
IIF 131 - Director → ME
2008-03-28 ~ 2009-10-01
IIF 70 - Director → ME
Person with significant control
2023-07-07 ~ 2023-07-08
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
65
MAGNUS PROPERTIES (ELSTREE) LIMITED
- now 05812394MAGNUS PROPERTY (ELSTREE) LIMITED
- 2006-05-23
05812394 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2006-05-10 ~ 2009-10-01
IIF 6 - Director → ME
66
MAGNUS PROPERTIES (HAYES) LIMITED
05897648 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Officer
2006-08-07 ~ 2009-10-01
IIF 15 - Director → ME
67
MAGNUS PROPERTIES (INVERNESS) LIMITED
SC332542 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (8 parents)
Officer
2007-10-17 ~ 2009-10-01
IIF 10 - Director → ME
68
MAGNUS PROPERTIES (LANARK) LIMITED
- now SC300748 17 Douglas Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-05-11 ~ 2009-10-01
IIF 32 - Director → ME
69
MAGNUS PROPERTIES (LOUGHBOROUGH) LIMITED
05651703 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2005-12-12 ~ 2009-10-01
IIF 11 - Director → ME
70
MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED
SC283245 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2009-01-01 ~ 2014-09-30
IIF 20 - Director → ME
2023-07-07 ~ now
IIF 132 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 169 - Right to appoint or remove directors as a member of a firm → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
71
MAGNUS PROPERTIES LIMITED
- now SC193323PARCHMOUNT LIMITED
- 1999-03-12
SC193323 37 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
1999-02-18 ~ 2008-06-03
IIF 25 - Director → ME
72
Pricewaterhouse Coopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-11-14 ~ dissolved
IIF 28 - Director → ME
73
83 Galgorm Road, Ballymena
Converted / Closed Corporate (3 parents)
Officer
2008-06-18 ~ now
IIF 22 - Director → ME
74
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-09-23 ~ now
IIF 203 - Secretary → ME
75
MCGARVEY CONSTRUCTION (SCOTLAND) LIMITED
- now SC161917DEWYN ENTERPRISES LIMITED - 1995-12-28
135 Menock Road, Kings Park, Glasgow
Active Corporate (7 parents)
Officer
2008-12-03 ~ 2011-05-12
IIF 61 - Director → ME
76
METRO INN FALKIRK (3) LIMITED
- now SC404110FALKIRK PROPERTY INVESTMENTS LTD
- 2013-04-22
SC404110METRO INN FALKIRK (3) LIMITED
- 2013-04-19
SC404110 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2012-12-01 ~ 2014-09-30
IIF 72 - Director → ME
2011-07-25 ~ 2011-11-25
IIF 95 - Director → ME
77
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Officer
2013-06-19 ~ 2013-06-19
IIF 73 - Director → ME
2025-10-30 ~ 2025-10-30
IIF 209 - Secretary → ME
78
METRO PROPERTY HOLDINGS LIMITED
10355124 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2024-12-04
IIF 140 - Director → ME
Person with significant control
2024-01-18 ~ 2024-12-04
IIF 174 - Ownership of shares – 75% or more → OE
79
50 Bedford Street, Belfast
Active Corporate (7 parents, 1 offspring)
Officer
1999-06-25 ~ now
IIF 42 - Director → ME
80
Carton House, 15 Ebrington Terrace, Londonderry
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 57 - Director → ME
2014-06-09 ~ dissolved
IIF 205 - Secretary → ME
81
ONATCO PROPERTIES COMPANY LIMITED
NI011614 50 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
1976-11-11 ~ now
IIF 44 - Director → ME
82
3 Creggmore Drive, Claudy, Co Derry
Liquidation Corporate (2 parents)
Officer
2006-01-31 ~ now
IIF 151 - Director → ME
2006-01-31 ~ 2012-01-31
IIF 149 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
83
RANDOLPH HILL NURSING HOMES LIMITED - now
RANDOLPH HILL (NURSING HOMES) LIMITED - 1993-07-15
RANDOLPH HILL (PROPERTIES) LIMITED
- 1991-11-07
SC101291 6 Redheughs Rigg, South Gyle, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
~ 1991-06-30
IIF 74 - Director → ME
~ 1989-05-10
IIF 117 - Secretary → ME
84
RANDOLPH HILL PROPERTIES LIMITED - now
RANDOLPH HILL (PROPERTIES) LIMITED - 1993-07-15
RANDOLPH HILL (NURSING HOMES) LIMITED
- 1991-11-07
SC099331 Broughton House, 31 Dunedin Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
~ 1989-05-10
IIF 75 - Director → ME
~ 1989-05-10
IIF 118 - Secretary → ME
85
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-03 ~ now
IIF 139 - Director → ME
2004-02-23 ~ 2014-09-30
IIF 31 - Director → ME
86
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (9 parents)
Officer
2003-02-26 ~ 2009-10-01
IIF 2 - Director → ME
87
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (13 parents)
Officer
2024-01-06 ~ 2024-11-10
IIF 65 - Director → ME
2006-06-29 ~ 2009-10-01
IIF 34 - Director → ME
Person with significant control
2024-01-06 ~ 2024-11-10
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
2024-01-06 ~ 2024-01-07
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
88
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-01-21 ~ 2014-10-27
IIF 17 - Director → ME
89
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (8 parents)
Officer
2006-11-13 ~ 2009-10-01
IIF 19 - Director → ME
2005-06-21 ~ 2009-10-01
IIF 113 - Secretary → ME
90
3 Brunswick Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-06-27 ~ 2005-08-04
IIF 83 - Director → ME
91
3 Brunswick Mews, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-06-05 ~ 2005-08-04
IIF 82 - Director → ME
92
Bourne House, Milbourne Street, Carlisle, Cumbria
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-06-12 ~ 2007-08-08
IIF 26 - Director → ME
93
Goodier, Smith & Watts, Devonshie House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2012-03-30 ~ 2013-03-08
IIF 91 - Director → ME
94
STANLEY DOCK PROPERTIES LIMITED
07068893 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents, 5 offsprings)
Officer
2009-11-06 ~ 2012-10-01
IIF 52 - Director → ME
95
29 Park Square West, Leeds
Dissolved Corporate (11 parents)
Officer
2007-10-12 ~ 2009-10-01
IIF 9 - Director → ME
96
SUPERIOR TRADE FRAMES LIMITED
- now NI605638FRAMES DIRECT (NI) LIMITED
- 2012-03-29
NI605638 5 Berkshire Road, Ballyharry Business Park Donaghadee Road, Newtownards, County Down
Active Corporate (4 parents)
Officer
2011-01-04 ~ now
IIF 122 - Director → ME
2011-01-04 ~ now
IIF 184 - Secretary → ME
Person with significant control
2019-05-28 ~ now
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
97
82 Regent Street, Cambridge
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ dissolved
IIF 76 - Director → ME
2007-08-16 ~ dissolved
IIF 115 - Secretary → ME
98
50 Bedford Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-05-20 ~ now
IIF 47 - Director → ME
99
50 Bedford Street, Belfast, Antrim
Active Corporate (8 parents)
Officer
2010-09-15 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Has significant influence or control as a member of a firm → OE
IIF 162 - Right to appoint or remove directors as a member of a firm → OE
100
Titanic House Queens Road, Queens Island, Belfast
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 193 - Has significant influence or control → OE
IIF 193 - Has significant influence or control as a member of a firm → OE
101
IVY WOOD PROPERTIES LTD
- 2017-05-24
NI039974 Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (27 parents)
Officer
2004-10-19 ~ 2025-12-18
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Has significant influence or control → OE
IIF 197 - Has significant influence or control as a member of a firm → OE
102
50 Bedford Street, Belfast
Active Corporate (6 parents)
Officer
2015-03-30 ~ now
IIF 100 - Director → ME
103
TITANIC HOTEL DEVELOPMENTS LIMITED
NI626267 50 Bedford Street, Belfast, Antrim
Active Corporate (5 parents)
Officer
2014-08-20 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - Has significant influence or control → OE
104
TITANIC INVESTMENT PROPERTIES LIMITED
- now NI025409HARLAND INVESTMENT PROPERTIES LIMITED - 2002-08-02
H & W PROPERTY SALES LIMITED - 1991-11-12
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (24 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 196 - Has significant influence or control as a member of a firm → OE
IIF 196 - Has significant influence or control → OE
105
CFR 19 LIMITED - 2003-10-08
Titanic House Queens Road, Queens Island, Belfast, Northern Ireland
Active Corporate (10 parents)
Person with significant control
2017-04-06 ~ now
IIF 194 - Has significant influence or control → OE
106
TITANIC OFFICE DEVELOPMENTS LIMITED
NI628779 Titanic House, Queens Road, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-05-17 ~ 2019-12-05
IIF 189 - Has significant influence or control → OE
107
TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED
NI604376 Titanic House Queens Road, Queens Island, Belfast, Antrim
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 192 - Has significant influence or control → OE
IIF 192 - Has significant influence or control as a member of a firm → OE
108
TITANIC PROPERTIES LIMITED
- now NI024015HARLAND AND WOLFF PROPERTIES LIMITED - 2001-07-23
LAGAN SHIPPING LIMITED - 1990-08-07
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (25 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - Has significant influence or control as a member of a firm → OE
IIF 200 - Has significant influence or control → OE
109
TITANIC PROPERTY DEVELOPMENT LIMITED
- now NI024016HARLAND PROPERTY DEVELOPMENT LIMITED - 2002-08-02
HARLAND TECHNOLOGY PARK LIMITED - 1991-11-12
SHIMNA SHIPPING LIMITED - 1990-08-07
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (25 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 199 - Has significant influence or control as a member of a firm → OE
IIF 199 - Has significant influence or control → OE
110
TITANIC PARK LIMITED - 1999-06-21
TITANIC LIMITED - 1999-04-19
ALTO PROPERTY MANAGEMENT LTD - 1998-03-10
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (26 parents, 1 offspring)
Officer
2004-10-19 ~ 2005-04-04
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 198 - Has significant influence or control as a member of a firm → OE
IIF 198 - Has significant influence or control → OE
111
TITANIC STUDIOS DEVELOPMENT LIMITED
NI608984 50 Bedford Street, Belfast, Antrim
Active Corporate (5 parents)
Officer
2011-09-13 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 190 - Has significant influence or control → OE
112
TITANIC TRADEMARK LIMITED
- now NI022853TITANIC TRADEMARK PLC - 2004-02-04
HARLAND AND WOLFF HOLDINGS PLC - 2003-10-07
HARLAND AND WOLFF HOLDINGS LIMITED - 1989-08-17
Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (30 parents)
Officer
2004-10-19 ~ 2005-04-04
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 201 - Has significant influence or control → OE
IIF 201 - Has significant influence or control as a member of a firm → OE
113
LANCASTER SHELF 87 LIMITED - 2007-04-13
George House, 50 George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-10-05 ~ 2009-10-01
IIF 7 - Director → ME
114
Benson House No 33, Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2005-01-31 ~ dissolved
IIF 35 - Director → ME
115
50 Bedford Street, Belfast
Active Corporate (9 parents)
Officer
2011-03-24 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 186 - Right to appoint or remove directors as a member of a firm → OE
IIF 186 - Has significant influence or control as a member of a firm → OE
116
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2008-09-12 ~ 2009-10-01
IIF 1 - Director → ME
117
TANNERY BUILDINGS LIMITED - 2003-12-16
CHASEHELP LIMITED - 1991-03-22
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2005-12-21 ~ 2009-10-01
IIF 37 - Director → ME
118
WEALD AVIATION SERVICES LIMITED - now
JET CENTRE LIMITED - 2008-08-29
MCCARTHY AVIATION LIMITED - 1999-03-08
GOSH! THAT'S AVIATION LIMITED - 1997-06-18
HANGAR 7 (NORTH WEALD) LIMITED
- 1994-05-31
02881796 10 Millennium House, 132 Grosvenor Road, London
Active Corporate (18 parents)
Officer
1993-12-13 ~ 1994-04-27
IIF 90 - Director → ME
1993-12-13 ~ 1994-04-12
IIF 148 - Secretary → ME
119
17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 71 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
120
WHITE FENCE DEVELOPMENTS LIMITED
NI038903 6a Seacliffe Road, Bangor, Co. Down
Active Corporate (8 parents)
Officer
2000-06-27 ~ 2009-10-01
IIF 18 - Director → ME
121
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2000-06-18 ~ 2009-10-01
IIF 21 - Director → ME
122
WHITEFORT CONTRACTORS BELFAST LTD - now
WHITEFORT CONTRACTORS LTD - 2020-01-21
SHIP ST PROPERTIES (NO 2) LIMITED
- 2016-11-02
06892588 Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-30 ~ 2014-10-10
IIF 39 - Director → ME
2009-04-30 ~ 2014-09-30
IIF 8 - Director → ME
123
Estates Office, Island Road, Barrow In Furness, Cumbria
Dissolved Corporate (7 parents)
Officer
2006-12-15 ~ 2008-01-04
IIF 23 - Director → ME