The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Heffron, Patrick Mark Creighton
- born in August 1977
Heffron, Patrick Mark Creighton
Resident in Monaco
Registered addresses and corresponding companies - British born in August 1977
Heffron, Patrick Mark Creighton
Resident in Monaco
Registered addresses and corresponding companiesUnit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
IIF 38, Dreemore Road, Rhone Hill, Dungannon, County Tyrone, BT71 7EL, Northern Ireland
IIF 4First Floor, The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, BT71 7HB, Northern Ireland
IIF 5Unit 9a, The Workshop, The Linen Green, Dungannon, County Tyrone, BT71 7HB, Northern Ireland
IIF 614 Holywell Row, London, EC2A 4JB
IIF 7 IIF 8 IIF 9 (more)(less)14, Holywell Row, London, EC2A 4JB, England
IIF 12 IIF 13 IIF 14 (more)(less)14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 18 IIF 19
- born in August 1977
Heffron, Patrick Mark Creighton
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 20
- British Registered addresses and corresponding companies
Heffron, Patrick Mark Creighton
Rhonehill, Grange, County Tyrone, BT71 6RX, Northern Ireland
IIF 21
- born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in England
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 22
- British Registered addresses and corresponding companies
Heffron, Patrick Mark Creighton, Mr.
- born in August 1977
Heffron, Patrick Mark Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 25The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 26 IIF 27The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE
IIF 28Rhone Hill Grange, Dungannon, Co Tyrone, BT71 7EL, N Ireland
IIF 29Rhone Hill Farm, 8 Dreemore Road, Grange, Co Tyrone, BT71 7RX
IIF 30Rhone Hill, Grange, Co Tyrone, BT71 7RX, N. Ireland
IIF 31 IIF 32 IIF 3314, Holywell Row, London, EC2A 4JB
IIF 34 IIF 35 IIF 36 (more)(less)14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 38 IIF 39 IIF 40395, Hoe Street, Walthamstow, London, E17 9AP, United Kingdom
IIF 41
- British born in August 1977
Heffron, Patrick Mark Creighton
Resident in Gibraltar
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 4213, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 43 IIF 4414 Holywell Row, London, EC2A 4JB
IIF 45 IIF 46 IIF 47 (more)(less)14, Holywell Row, London, EC2A 4JB, England
IIF 55 IIF 56 IIF 57 (more)(less)14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 71 IIF 72 IIF 73First Floor, The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, BT71 7HB, United Kingdom
IIF 74
- British born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Heffron, Patrick Mark Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 92
- born in August 1977
Heffron, Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 93
- British born in August 1977
Heffron, Patrick
Resident in United Kingdom
Registered addresses and corresponding companies56, Lisnagrot Road, Kilrea, Co. Derry, BT51 5SF, Northern Ireland
IIF 94
- British Registered addresses and corresponding companies
Heffron, Patrick
The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 95
- British born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Monaco
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 96 IIF 97 IIF 98 (more)(less)The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE
IIF 102Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 10314, Holywell Row, London, EC2A 4JB
IIF 104 IIF 10514, Holywell Row, London, EC2A 4JB, England
IIF 106 IIF 107 IIF 108
- Monegasque born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Monaco
Registered addresses and corresponding companies - British born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Gibraltar
Registered addresses and corresponding companies14 Hollywell Row, London, EC2A 4JB
IIF 11214 Holywell Row, London, EC2A 4JB
IIF 113 IIF 114 IIF 115 (more)(less)Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 11813, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 119 IIF 12014 Holywell Row, Holywell Row, London, EC2A 4JB, England
IIF 12114, Holywell Row, London, EC2A 4JB
IIF 122 IIF 123 IIF 124 (more)(less)14, Holywell Row, London, EC2A 4JB, England
IIF 128 IIF 129 IIF 130 (more)(less)
- British born in August 1977
Patrick Mark Creighton Heffron
Resident in Gibraltar
Registered addresses and corresponding companies - British born in August 1977
Mr Patrick Heffron
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 141
- British born in September 1977
Mr Patrick Heffron
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 142
- British born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Northern Ireland
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 143
- British,irish born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 144
Related profiles found in government register
Offspring entities and appointments
93
- 1
4UATRO DEVELOPMENTS LLP
OC34730014 Holywell Row, LondonDissolved Corporate (6 parents)Officer2009-07-21 ~ 2014-08-01IIF 31 - LLP Designated Member → ME - 2
4UATRO PROPERTIES LLP
OC34730214 Holywell Row, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-07-21 ~ 2014-08-01IIF 32 - LLP Designated Member → ME - 3
ARTON LTD
0884795514 Holywell Row, London, EnglandActive Corporate (9 parents)Officer2015-03-06 ~ nowIIF 60 - Director → ME2015-03-04 ~ 2015-03-06IIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Has significant influence or control → OE - 414 Holywell Row, LondonDissolved Corporate (5 parents)Officer2001-11-04 ~ dissolvedIIF 75 - Director → ME
- 5
BACON STREET DEVELOPMENTS LIMITED
0971607614 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2015-08-04 ~ dissolvedIIF 13 - Director → ME - 6
BALLYCLARE DEVELOPMENTS LIMITED
NI63364513 Main Street, Hillsborough, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2015-09-16 ~ 2017-05-01IIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Has significant influence or control → OE - 7
BELVOIR PARK MANAGEMENT COMPANY LIMITED
NI630136Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United KingdomActive Corporate (5 parents)Officer2015-07-03 ~ nowIIF 66 - Director → ME - 8
- 9
BLARIS-42 LIMITED
NI74005213 Main Street, Hillsborough, County Down, Northern IrelandActive Corporate (4 parents)Person with significant control2026-04-24 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 10H2 FIX IT.COM LIMITED - 2002-11-0414 Holywell Row, LondonActive Corporate (8 parents, 1 offspring)Officer2002-11-30 ~ 2018-12-11IIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 101 - Has significant influence or control → OE
- 11
BRANCH PLACE LLP
OC35561914 Holywell Row, LondonDissolved Corporate (9 parents)Officer2010-06-14 ~ 2015-01-01IIF 35 - LLP Designated Member → ME - 12
BUDALA LIMITED
08322573Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-24 during the appointment or period of control
Due to be dissolved on 2024-02-29 during the appointment or period of control14 Holywell Row, London, EnglandDissolved Corporate (8 parents)Officer2017-03-16 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Has significant influence or control → OE - 13
C-42 LTD
NI73515413 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents)Person with significant control2025-11-06 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE - 14
CASTLEHILL DEVELOPMENTS LIMITED
NI628710Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern IrelandDissolved Corporate (10 parents)Officer2015-01-15 ~ 2017-05-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-02IIF 103 - Has significant influence or control → OE - 15
CHALLOWS MANAGEMENT COMPANY LIMITED
1002744114 Holywell Row, London, EnglandActive Corporate (5 parents)Officer2021-03-19 ~ nowIIF 70 - Director → ME - 16
CHARLOTTE HOUSE INVESTMENTS LTD.
0526066814 Holywell Row, LondonDissolved Corporate (4 parents)Officer2004-10-15 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-12IIF 143 - Has significant influence or control → OE - 17
CHARTON LIMITED
1042748514 Holywell Row, London, EnglandDissolved Corporate (3 parents)Officer2016-10-13 ~ dissolvedIIF 69 - Director → ME - 18
CHATHAM PLACE PROPERTY DEVELOPMENTS LLP
OC379857Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-18
Commencement of winding up on 2017-06-12
Conclusion of winding up on 2025-11-21
Due to be dissolved on 2026-05-1331st Floor 40 Bank Street, LondonDissolved Corporate (13 parents)Officer2012-11-01 ~ 2015-01-01IIF 38 - LLP Designated Member → ME - 19CONFIDO INVESTMENTS LLP - now
4UATRO INVESTMENTS LLP
- 2018-07-03 OC34730414 Holywell Row, LondonActive Corporate (8 parents, 12 offsprings)Officer2009-07-21 ~ 2010-12-24IIF 33 - LLP Designated Member → ME - 2056 Lisnagrot Road, Kilrea, Co. DerryActive Corporate (4 parents)Officer2012-09-20 ~ 2017-03-21IIF 94 - Director → ME
- 21
CRITERION (DROMARA ROAD) LLP
NC000339The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County AntrimDissolved Corporate (6 parents)Officer2007-11-26 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to surplus assets - 75% or more → OE - 22
CRITERION GREENWICH LIMITED
1673665914 Holywell Row, London, United KingdomActive Corporate (2 parents)Person with significant control2025-09-23 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 23
CRITERION PROPERTY DEVELOPMENTS (GREENWICH HIGH ROAD) LIMITED
0476375414 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-05-27 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 24
CRITERION PROPERTY DEVELOPMENTS LIMITED
0433764014 Holywell Row, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2001-12-31 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE - 25
CRITERION THREE LLP
OC38082614 Holywell Row, LondonDissolved Corporate (4 parents)Officer2012-12-06 ~ dissolvedIIF 93 - LLP Designated Member → ME - 26
CRITERION TWO LLP
OC32816414 Holywell Row, LondonDissolved Corporate (9 parents)Officer2007-05-10 ~ 2014-08-01IIF 25 - LLP Designated Member → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-01
Dissolved on 2025-07-11ALTIKERRA LIMITED - 2006-04-2417 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (18 parents)Officer2011-07-25 ~ 2015-08-20IIF 95 - Secretary → ME - 28
DARTAN HALL MANAGEMENT COMPANY LIMITED
NI072489Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2013-12-09 ~ dissolvedIIF 88 - Director → ME - 29HOW TO FIX IT (UK) LIMITED - 2002-11-04FIX IT TELECOMMUNICATION LIMITED - 2001-02-2814 Holywell Row, LondonActive Corporate (8 parents)Officer2003-05-27 ~ 2019-02-05IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-05IIF 98 - Has significant influence or control → OE
- 30
DOUBLESTAR LIMITED
0447022314 Holywell Row, LondonDissolved Corporate (8 parents, 1 offspring)Officer2004-11-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Has significant influence or control → OE - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-26 during the appointment or period of control
Due to be dissolved on 2020-11-27 during the appointment or period of controlPATRICK HEFFRON LIMITED
- 2015-04-07 04010079MULBERRY DEVELOPMENTS (LONDON) LIMITED
- 2002-11-14 0401007914 Holywell Row, LondonDissolved Corporate (6 parents)Officer2000-06-17 ~ 2002-05-18IIF 80 - Director → ME2002-11-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 32
EDENDERRY WORKSPACE LIMITED
NI650672First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern IrelandDissolved Corporate (4 parents)Officer2018-02-01 ~ dissolvedIIF 5 - Director → ME - 33
FOX WHISKEY LIMITED
NI637297Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2016-03-23 ~ 2017-05-01IIF 18 - Director → ME - 34
GILLENDER COMMERCIAL LIMITED
0976864614 Holywell Row, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-09-09 ~ 2017-05-03IIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Has significant influence or control → OE - 35
GLADEMOUNT ESTATES LLP
NC000241The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (6 parents)Officer2007-05-02 ~ dissolvedIIF 30 - LLP Designated Member → ME - 36
GLADEMOUNT PROPERTIES LIMITED
NI062393The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (4 parents)Officer2007-01-25 ~ dissolvedIIF 87 - Director → ME - 37GRATECH IT LIMITED - nowPARBROOK LIGHTING LIMITED - 2008-07-17MULBERRY PROPERTY MAINTENANCE LIMITED - 2006-04-27
MULBERRY HOMES (LONDON) LIMITED
- 2002-07-02 0401009492 Brighton Road Brighton Road, Banstead, EnglandActive Corporate (7 parents)Officer2000-06-17 ~ 2002-06-24IIF 76 - Director → ME - 38
- 39
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
0513646814 Holywell Row, LondonActive Corporate (6 parents)Officer2004-05-24 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Has significant influence or control → OE - 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-23 during the appointment or period of control
Due to be dissolved on 2019-06-06 during the appointment or period of controlKEDEW LIMITED - 2001-07-0989 Hillsborough Road, Carryduff, BelfastDissolved Corporate (8 parents)Officer2004-02-10 ~ dissolvedIIF 89 - Director → ME - 41
HBC INVESTMENTS (4 - 6 DAVENANT STREET) LTD.
- 2005-07-06 0518583314 Holywell Row, LondonDissolved Corporate (5 parents)Officer2004-07-21 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
HEFFRON DEVELOPMENTS LIMITED
NI67365313 Main Street, Hillsborough, Northern IrelandActive Corporate (1 parent, 3 offsprings)Officer2020-10-23 ~ nowIIF 43 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 43
HEFFRON EQUINE LIMITED
NI61949313 Main Street, Hillsborough, Northern IrelandDissolved Corporate (2 parents)Officer2013-07-24 ~ dissolvedIIF 61 - Director → ME - 44
HEFFRON STAPLEHURST LIMITED
- 2012-02-14 NI60958913 Main Street, Hillsborough, Northern IrelandActive Corporate (2 parents, 29 offsprings)Officer2011-10-20 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-07-01IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 45
- 46
MAMHEAD LTD
0884866914 Holywell Row, London, EnglandDissolved Corporate (8 parents)Person with significant control2017-01-30 ~ 2018-08-24IIF 106 - Has significant influence or control → OE - 47
MCGREGOR BROOKS LIMITED
0455285510 Romney Place, Maidstone, KentDissolved Corporate (6 parents)Officer2002-10-03 ~ dissolvedIIF 78 - Director → ME - 48
MEREDITH STREET INVESTMENTS LTD.
0555949814 Holywell Row, LondonDissolved Corporate (2 parents)Officer2005-09-09 ~ 2018-07-01IIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 49
MOY ESTATES LIMITED
NI04695513 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2003-06-16 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 50
MOY INVESTMENTS LLP
NC000132The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (5 parents)Officer2006-08-21 ~ dissolvedIIF 27 - LLP Designated Member → ME - 51
NEPTUNE (EALING ROAD) LLP
OC335530Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-04 during the appointment or period of control
Dissolved on 2014-05-25 during the appointment or period of controlErnst & Young, 1 More London Place, LondonDissolved Corporate (8 parents)Officer2008-12-31 ~ dissolvedIIF 37 - LLP Designated Member → ME - 52
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED
0640852514 Holywell Row, LondonDissolved Corporate (2 parents)Officer2007-10-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 53
NEPTUNE (TUDOR ROAD) LLP
OC33026814 Holywell Row, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-08-01 ~ 2015-12-31IIF 34 - LLP Designated Member → ME - 54
NEPTUNE AVIATION LLP
NC000357The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2008-01-15 ~ dissolvedIIF 29 - LLP Designated Member → ME - 55
NEPTUNE COAST (ALDENHAM ROAD) LLP
OC39273714 Holywell Row, LondonDissolved Corporate (6 parents)Officer2014-04-17 ~ 2015-04-01IIF 41 - LLP Designated Member → ME - 56
OAKWALL PROPERTIES LTD.
- 2009-01-19 0673861614 Holywell Row, LondonActive Corporate (6 parents, 21 offsprings)Officer2023-12-31 ~ nowIIF 54 - Director → ME2008-12-19 ~ 2017-03-20IIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Has significant influence or control → OE - 57
NEPTUNE LAND DEVELOPMENT LIMITED
- 2023-02-02 NI67398313 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 8 offsprings)Officer2020-11-04 ~ 2021-03-01IIF 74 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 141 - Has significant influence or control → OE - 58
NEPTUNE GROUP SERVICE COMPANY LIMITED
0932493614 Holywell Row, LondonActive Corporate (4 parents, 2 offsprings)Officer2014-11-24 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Has significant influence or control → OE - 59D.M. HARRISON & ASSOCIATES LIMITED - 2003-10-0914 Holywell Row, LondonDissolved Corporate (5 parents)Officer2003-10-11 ~ dissolvedIIF 77 - Director → ME2003-10-11 ~ 2004-01-14IIF 24 - Secretary → ME
- 60
COMBER ROAD DEVELOPMENTS LIMITED
- 2021-08-19 NI62871613 Main Street, Hillsborough, Northern IrelandActive Corporate (8 parents, 5 offsprings)Officer2015-01-15 ~ 2017-05-01IIF 15 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 142 - Has significant influence or control → OE2016-04-06 ~ 2020-10-28IIF 118 - Has significant influence or control → OE - 61
NEPTUNE LIVING LIMITED
0941794514 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2015-02-02 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Has significant influence or control → OE - 6213 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2015-02-04 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Has significant influence or control → OE
- 63
NEPTUNE ONE LLP
NC000211The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (6 parents)Officer2007-03-09 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED
- 2005-09-13 04530721ALPHABET ENTERPRISE LIMITED - 2002-11-1414 Holywell Row, LondonDissolved Corporate (6 parents)Officer2002-11-26 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control → OE - 65
NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED
- 2003-08-20 04647014YOUNG'S MANAGEMENT LIMITED - 2003-03-2514 Holywell Row, LondonActive Corporate (8 parents, 1 offspring)Officer2003-04-09 ~ 2022-12-30IIF 50 - Director → ME2022-12-30 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Has significant influence or control → OE - 66
NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD.
0559961714 Holywell Row, LondonDissolved Corporate (2 parents)Officer2005-10-21 ~ dissolvedIIF 90 - Director → ME - 67
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
0597648914 Hollywell Row, LondonDissolved Corporate (4 parents)Officer2006-10-24 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Has significant influence or control → OE - 68
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
0571349314 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-02-17 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-22IIF 116 - Has significant influence or control → OE - 69
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED
0587076714 Holywell Row, LondonActive Corporate (4 parents)Officer2006-07-10 ~ nowIIF 42 - Director → MEPerson with significant control2022-12-14 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
NEPTUNE PROPERTY DEVELOPMENTS LIMITED
04356637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-26 during the appointment or period of control
Dissolved on 2020-12-01 during the appointment or period of control14 Holywell Row, LondonDissolved Corporate (6 parents, 17 offsprings)Officer2002-02-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
NEPTUNE RECORDING STUDIO'S LIMITED
NI047759Unit1 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (3 parents)Officer2003-09-03 ~ dissolvedIIF 83 - Director → ME - 72
NEPTUNE WHARF LTD.
0531059114 Holywell Row, LondonDissolved Corporate (5 parents)Officer2004-12-10 ~ dissolvedIIF 47 - Director → ME - 73Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-24 during the appointment or period of control
Due to be dissolved on 2022-08-04 during the appointment or period of controlNEPTUNE TRUSTEES LTD
- 2013-11-14 0571709714 Holywell Row, LondonDissolved Corporate (3 parents, 11 offsprings)Officer2006-02-21 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 74
OLLAR VALLEY MANAGEMENT COMPANY LIMITED
NI65032029 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Officer2018-01-17 ~ nowIIF 65 - Director → ME - 75
PATHFINDER HERITAGE TRUST LIMITED
NI634769Northern Bank House Main Street, Kesh, Enniskillen, Northern IrelandActive Corporate (7 parents)Officer2015-11-11 ~ 2023-02-22IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
PDH HOLDINGS LIMITED
1297253614 Holywell Row, London, EnglandDissolved Corporate (1 parent)Officer2020-10-23 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 77
PICKLES OF LONDON LIMITED
09299810Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-04 during the appointment or period of control
Commencement of winding up on 2019-10-02 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of control14 Holywell Row, LondonDissolved Corporate (7 parents)Officer2014-11-06 ~ dissolvedIIF 14 - Director → ME - 78
PICKLES OF LONDON MANAGEMENT COMPANY LIMITED
0932342414 Holywell Row, LondonDissolved Corporate (6 parents)Officer2014-11-24 ~ dissolvedIIF 12 - Director → ME - 79
- 80TETRA TELECOMMUNICATION LIMITED - 2001-02-284 Harrow Lane, LondonDissolved Corporate (5 parents)Officer2001-05-03 ~ 2003-05-31IIF 23 - Secretary → ME2004-10-01 ~ 2005-09-30IIF 21 - Secretary → ME
- 81
READERS PARK DEVELOPMENT LIMITED
NI63618413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2016-02-03 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE - 82
READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED
NI624773C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2015-10-30 ~ nowIIF 92 - Director → ME - 83
REDCHURCH PENTHOUSES LLP
OC36285314 Holywell Row, LondonActive Corporate (13 parents)Officer2011-03-17 ~ 2015-03-31IIF 1 - LLP Designated Member → ME - 84
RP9 LIMITED
0978512114 Holywell Row, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-09-18 ~ 2019-07-01IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 131 - Has significant influence or control → OE - 85
RUGBY DEVELOPMENTS LIMITED
NI046847Unit 1, Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (4 parents)Officer2003-08-06 ~ dissolvedIIF 84 - Director → ME - 86
SIX MILE WATER DEVELOPMENTS LIMITED
NI63736413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2016-03-24 ~ nowIIF 63 - Director → ME - 87
ST SAVIOURS COURT LONDON RESIDENTS ASSOCIATION LIMITED
0920415714 Holywell Row, London, EnglandActive Corporate (5 parents)Officer2014-09-04 ~ nowIIF 86 - Director → ME - 88
STREAMVILLE LLP
OC35554214 Holywell Row, LondonActive Corporate (10 parents, 1 offspring)Officer2010-06-10 ~ 2015-04-01IIF 36 - LLP Designated Member → ME - 89
TEXRYTE HOUSE LLP
OC37222814 Holywell Row, LondonActive Corporate (9 parents)Officer2013-05-01 ~ 2015-03-01IIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Right to appoint or remove members → OE - 90
TUDOR PENTHOUSES LLP
OC36083214 Holywell Row, LondonDissolved Corporate (4 parents)Officer2011-01-12 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Has significant influence or control → OE - 91
NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD.
- 2011-06-16 05011168BIGCUCUMBER LIMITED
- 2004-05-25 0501116814 Holywell Row, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2004-05-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Has significant influence or control → OE - 92
GRAMPIAN SYSTEMS LIMITED
- 2002-06-21 0443075114 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2002-05-20 ~ dissolvedIIF 81 - Director → ME - 93
BARBICAN HOUSE LLP
- 2014-11-25 OC350098ROSEMARY WORKS LLP - 2011-11-29PLUMBERS ROW LLP - 2010-03-0914 Holywell Row, LondonActive Corporate (12 parents)Officer2014-11-01 ~ 2024-06-01IIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Has significant influence or control → OE
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