The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Jennings, Thomas James
- British born in March 1954
Jennings, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies - British co director born in March 1954
Jennings, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies62 Ballyrogan Road, Newtownards, Co Down, BT23 4ST
IIF 40
- British co.director born in March 1954
Jennings, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Mcgrigors Llp, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS
IIF 41
- British company director born in March 1954
Jennings, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies62 Ballyrogan Road, Newtownards, BT23 4ST
IIF 42Second Floor, Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG
IIF 4316, Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
IIF 44 IIF 452nd Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim, BT1 3BG
IIF 46C/o Mcgriggors Llp, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS
IIF 4768 Ballyrogan Road, Newtownards, Down, Bt23 4st, BT23 4ST
IIF 488, Princes Parade, Liverpool, L3 1QH
IIF 4962 Ballyrogan Road, Newtownards, County Down, BT23 4ST
IIF 50 IIF 51 IIF 52 (more)
- British director born in March 1954
Jennings, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies62 Ballyrogan Road, Newtownards, BT23 4ST
IIF 57 IIF 58 IIF 59Second Floor, Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG
IIF 60 IIF 61 IIF 62 (more)16, Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
IIF 64 IIF 65 IIF 66 (more)21, Arthur Street, Belfast, Co Antrim, BT1 4GA
IIF 69Arnott House, 12-16 Bridge Street, Belfast, Antrim, BT1 1LS, Northern Ireland
IIF 70Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, BT1 1LS, Northern Ireland
IIF 71 IIF 72 IIF 73C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim, BT1 1LS
IIF 74 IIF 75 IIF 76Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD
IIF 77 IIF 78 IIF 79 (more)Lindsay House, 10 Callender Street, Belfast, Antrim, BT1 5BN
IIF 81Lindsay House, 10 Callender Street, Belfast, BT1 5BN
IIF 82 IIF 83Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim, BT1 3BG
IIF 84 IIF 85 IIF 86Second Floor, Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 87Second Floor,pilot Point, 21 Clarendon Road, Belfast, Antrim, BT1 3BG
IIF 88Waterfront Plaza, 8 Laganbank Road, Belfast, Antrim, BT1 3LR
IIF 8962 Ballyrogan Road, Newtownards, Co Down, BT23 4ST
IIF 90 IIF 9162 Ballyrogan Road, Newtownards, Co.down
IIF 9262 Ballyrogan Road, Newtownards, Co.down, BT23 4ST
IIF 9368 Ballyrogan Road, Newtownards, Co.down, BT23 4ST
IIF 94112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 9562 Ballyrogan Road, Newtownards, County Down, BT23 4ST
IIF 96
- British born in March 1954
Jennings Cbe, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in March 1954
Jennings Cbe, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companiesSecond Floor, Pilot Point, 21 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland
IIF 109
- born in March 1954
Jennings, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companiesSecond Floor, Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 110
- British born in March 1954
Mr Thomas James Jennings
Resident in Northern Ireland
Registered addresses and corresponding companies16, Talbot Street, St Anne's Square, Belfast, Co. Antrim, BT1 2NF, Northern Ireland
IIF 111
- British born in March 1954
Mr Thomas James Jennings Cbe
Resident in Northern Ireland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
83
- 1MOYNE SHELF COMPANY (NO. 313) LIMITED - 2013-01-18 NI020012, NI022876, NI022877... (more)2nd Floor, Pilot Point, 21 Clarendon Road, Belfast, AntrimDissolved Corporate (3 parents)Officer2013-01-14 ~ dissolvedIIF 46 - Director → ME
- 216 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (5 parents)Officer2011-05-23 ~ nowIIF 19 - Director → ME
- 316 Talbot Street, Saint Anne's Square, Belfast, Co AntrimDissolved Corporate (4 parents)Officer2012-05-15 ~ dissolvedIIF 66 - Director → ME
- 416 Talbot Street, Saint Anne's Square, Belfast, Co AntrimDissolved Corporate (4 parents)Officer2012-05-15 ~ dissolvedIIF 67 - Director → ME
- 516 Talbot Street, Saint Anne's Square, Belfast, Co AntrimDissolved Corporate (4 parents)Officer2012-05-15 ~ dissolvedIIF 64 - Director → ME
- 616 Talbot Street, Saint Anne's Square, Belfast, Co AntrimDissolved Corporate (4 parents)Officer2012-05-15 ~ dissolvedIIF 68 - Director → ME
- 716 Talbot Street, Saint Anne's Square, Belfast, Co AntrimDissolved Corporate (4 parents)Officer2012-05-15 ~ dissolvedIIF 65 - Director → ME
- 8MOYNE SHELF COMPANY (NO. 301) LIMITED - 2011-12-12 NI020012, NI022876, NI022877... (more)C/o Pricewaterhousecoopers Llp, Waterfront Plaza 8 Laganbank Road, Belfast, AntrimDissolved Corporate (4 parents, 1 offspring)Officer2011-12-08 ~ dissolvedIIF 89 - Director → ME
- 9BALLYROGAN HOLDINGS LIMITED - 2008-03-06 NI006922L&B (NO 143) LIMITED - 2007-11-27 NI06363116 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (5 parents)Officer2008-02-26 ~ nowIIF 11 - Director → ME
- 10ROTARY GROUP LIMITED - 2008-03-07 NI069585Second Floor Pilot Point, 21 Clarendon Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer~ dissolvedIIF 87 - Director → ME
- 11ARDBOE LIMITED - 1997-06-06Bdo Northern Ireland, Lindsay House, 10 Callender Street, BelfastDissolved Corporate (3 parents)Officer2004-02-13 ~ dissolvedIIF 83 - Director → ME
- 12MOYNE SHELF COMPANY (NO. 206) LIMITED - 2006-01-23 NI020012, NI022876, NI022877... (more)C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, AntrimDissolved Corporate (3 parents)Officer2010-03-01 ~ dissolvedIIF 109 - Director → ME
- 13Second Floor, Pilot Point, 21 Clarendon Road, Belfast, AntrimDissolved Corporate (3 parents)Officer2011-06-16 ~ dissolvedIIF 86 - Director → ME
- 1416 Talbot Street, Saint Anne's Square, Belfast, Co. AntrimActive Corporate (3 parents, 5 offsprings)Officer2018-10-05 ~ nowIIF 106 - Director → ME
- 1516 Talbot Street, Saint Anne's Square, Belfast, Co. AntrimActive Corporate (2 parents, 1 offspring)Officer2018-09-27 ~ nowIIF 105 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 1616 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (3 parents)Officer2018-10-19 ~ nowIIF 100 - Director → ME
- 1716 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (3 parents)Officer2018-10-19 ~ nowIIF 102 - Director → ME
- 1816 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (3 parents)Officer2018-10-19 ~ nowIIF 99 - Director → ME
- 1916 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (3 parents)Officer2018-10-19 ~ nowIIF 104 - Director → ME
- 2016 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (3 parents)Officer2018-10-19 ~ nowIIF 101 - Director → ME
- 2121 Arthur Street, Belfast, Co AntrimDissolved Corporate (5 parents)Officer2011-01-05 ~ dissolvedIIF 69 - Director → ME
- 22MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-01 NI020012, NI022876, NI022877... (more)16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (5 parents)Equity (Company account)2,459,990 GBP2024-09-30Officer2013-07-03 ~ nowIIF 14 - Director → ME
- 23MOYNE SHELF COMPANY (NO. 334) LIMITED - 2013-07-01 NI020012, NI022876, NI022877... (more)16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (5 parents)Equity (Company account)5,054,512 GBP2024-09-30Officer2013-07-03 ~ nowIIF 3 - Director → ME
- 24MOYNE SHELF COMPANY (NO. 335) LIMITED - 2013-07-01 NI020012, NI022876, NI022877... (more)16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (5 parents)Equity (Company account)1,349,864 GBP2024-09-30Officer2013-07-03 ~ nowIIF 5 - Director → ME
- 25MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-01 NI020012, NI022876, NI022877... (more)16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (5 parents)Equity (Company account)14,336 GBP2024-09-30Officer2013-07-03 ~ nowIIF 1 - Director → ME
- 26
DUCALES CAPITAL LIMITED
- nowMOYNE SHELF COMPANY (NO.323) LIMITED - 2013-06-25 NI020012, NI022876, NI022877... (more)16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (4 parents, 24 offsprings)Officer2013-05-14 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 50% but less than 75% → OE - 27MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-01 NI020012, NI022876, NI022877... (more)16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (5 parents, 4 offsprings)Equity (Company account)1,213,009 GBP2024-09-30Officer2013-07-03 ~ nowIIF 16 - Director → ME
- 28MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-01 NI020012, NI022876, NI022877... (more)16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (5 parents)Equity (Company account)-7,774,483 GBP2024-09-30Officer2013-07-03 ~ nowIIF 20 - Director → ME
- 29MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-01 NI020012, NI022876, NI022877... (more)16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (5 parents)Equity (Company account)1,413,812 GBP2024-09-30Officer2013-07-03 ~ nowIIF 9 - Director → ME
- 30MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-01 NI020012, NI022876, NI022877... (more)16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (5 parents)Equity (Company account)1,696,022 GBP2024-09-30Officer2013-07-03 ~ nowIIF 2 - Director → ME
- 31MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-01 NI020012, NI022876, NI022877... (more)16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (5 parents)Equity (Company account)224,984 GBP2024-09-30Officer2013-07-03 ~ nowIIF 7 - Director → ME
- 32MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-01 NI020012, NI022876, NI022877... (more)16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (5 parents)Equity (Company account)-37,135 GBP2024-09-30Officer2013-07-03 ~ nowIIF 18 - Director → ME
- 33MOYNE SHELF COMPANY (NO. 344) LIMITED - 2014-02-17 NI020012, NI022876, NI022877... (more)16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (5 parents)Officer2014-02-04 ~ nowIIF 6 - Director → ME
- 34MOYNE SHELF COMPANY (NO. 345) LIMITED - 2014-02-17 NI020012, NI022876, NI022877... (more)16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (5 parents)Officer2014-02-04 ~ nowIIF 4 - Director → ME
- 35MOYNE SHELF COMPANY (NO. 346) LIMITED - 2014-02-17 NI020012, NI022876, NI022877... (more)16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (5 parents)Officer2014-02-04 ~ nowIIF 17 - Director → ME
- 3616 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Officer2015-04-13 ~ nowIIF 31 - Director → ME
- 3716 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern IrelandActive Corporate (5 parents)Officer2015-04-13 ~ nowIIF 37 - Director → ME
- 3816 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Officer2015-04-13 ~ nowIIF 36 - Director → ME
- 3916 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Officer2015-04-13 ~ nowIIF 23 - Director → ME
- 4016 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Officer2015-04-13 ~ nowIIF 29 - Director → ME
- 4116 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Officer2015-04-13 ~ nowIIF 34 - Director → ME
- 4216 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Officer2015-04-13 ~ nowIIF 26 - Director → ME
- 4316 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Officer2015-04-13 ~ nowIIF 28 - Director → ME
- 44MOYNE SHELF COMPANY (NO.325) LIMITED - 2014-02-14 NI020012, NI022876, NI022877... (more)16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (5 parents)Equity (Company account)-284,186 GBP2024-09-30Officer2014-02-04 ~ nowIIF 21 - Director → ME
- 45MOYNE SHELF COMPANY (NO. 342) LIMITED - 2014-02-14 NI020012, NI022876, NI022877... (more)16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (5 parents)Equity (Company account)-160,183 GBP2024-09-30Officer2014-02-04 ~ nowIIF 22 - Director → ME
- 46MOYNE SHELF COMPANY (NO. 343) LIMITED - 2014-02-17 NI020012, NI022876, NI022877... (more)16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (5 parents, 1 offspring)Equity (Company account)1,381,408 GBP2024-09-30Officer2014-02-04 ~ nowIIF 10 - Director → ME
- 47C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2004-02-13 ~ dissolvedIIF 71 - Director → ME
- 48MOYNE SHELF COMPANY (NO. 264) LIMITED - 2009-06-12 NI020012, NI022876, NI022877... (more)16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimDissolved Corporate (5 parents)Officer2009-06-30 ~ dissolvedIIF 44 - Director → ME
- 49Second Floor, Pilot Point, 21 Clarendon Road, BelfastDissolved Corporate (3 parents)Officer1995-08-29 ~ dissolvedIIF 60 - Director → ME
- 5016 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents, 10 offsprings)Equity (Company account)260,944 GBP2024-09-30Officer2015-06-23 ~ nowIIF 25 - Director → ME
- 5116 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (4 parents, 2 offsprings)Equity (Company account)351,975 GBP2024-09-30Officer2015-05-14 ~ nowIIF 35 - Director → ME
- 5216 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Equity (Company account)18,415 GBP2024-09-30Officer2015-06-23 ~ nowIIF 33 - Director → ME
- 5316 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Officer2017-01-09 ~ nowIIF 98 - Director → ME
- 5416 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Equity (Company account)-13,898 GBP2024-09-30Officer2015-06-23 ~ nowIIF 24 - Director → ME
- 5516 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Equity (Company account)2,189,574 GBP2024-09-30Officer2015-06-23 ~ nowIIF 27 - Director → ME
- 5616 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Equity (Company account)2,113,660 GBP2024-09-30Officer2015-06-23 ~ nowIIF 30 - Director → ME
- 5716 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Officer2017-01-06 ~ nowIIF 107 - Director → ME
- 5816 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Officer2017-01-09 ~ nowIIF 103 - Director → ME
- 5916 Talbot Street, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Officer2017-01-09 ~ nowIIF 97 - Director → ME
- 6016 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Officer2017-01-09 ~ nowIIF 108 - Director → ME
- 61Second Floor, Pilot Point, 21 Clarendon Road, BelfastDissolved Corporate (3 parents)Officer~ dissolvedIIF 43 - Director → ME
- 62C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Antrim, Northern IrelandDissolved Corporate (3 parents)Officer~ dissolvedIIF 70 - Director → ME
- 63
JASRY LIMITED
- nowJASRY PUBLIC LIMITED COMPANY - 2010-03-03JASRY PUBLIC LIMITED COMPANY - 2004-11-12Second Floor, Pilot Point, 21 Clarendon Road, BelfastDissolved Corporate (3 parents)Officer1990-06-14 ~ dissolvedIIF 63 - Director → ME - 64
KENDAL CAR PARK LIMITED
- nowKENDAL RIVERSIDE RESIDENTIAL LIMITED - 2008-03-27K Village Riverside Place Management Office, Lound Road, Kendal, CumbriaDissolved Corporate (3 parents)Officer2007-05-02 ~ dissolvedIIF 54 - Director → ME - 65Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)Officer2004-08-31 ~ dissolvedIIF 49 - Director → ME
- 66FUTURE FUELS (N.I.) LIMITED - 1999-10-0516 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (5 parents)Equity (Company account)5,077,659 GBP2024-09-30Officer1995-10-19 ~ nowIIF 12 - Director → ME
- 67Second Floor, Pilot Point, 21 Clarendon Road, Belfast, AntrimDissolved Corporate (3 parents)Officer2011-06-28 ~ dissolvedIIF 85 - Director → ME
- 68MOYNE SHELF COMPANY (NO.268) LIMITED - 2010-04-29 NI020012, NI022876, NI022877... (more)16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (5 parents)Equity (Company account)471,057 GBP2024-09-30Officer2010-04-23 ~ nowIIF 8 - Director → ME
- 6916 Talbot Street, Saint Anne's Square, Belfast, Co AntrimDissolved Corporate (2 parents)Officer2010-11-02 ~ dissolvedIIF 110 - LLP Designated Member → ME
- 70L&B (NO 166) LIMITED - 2008-08-29Second Floor, Pilot Point, 21 Clarendon Road, BelfastDissolved Corporate (3 parents)Officer2008-07-21 ~ dissolvedIIF 61 - Director → ME
- 71Second Floor, Pilot Point, 21 Clarendon Road, BelfastDissolved Corporate (3 parents)Officer1970-08-13 ~ dissolvedIIF 62 - Director → ME
- 72
SCHOLIUM GROUP PLC
- nowSCHOLIUM LIMITED - 2014-03-24SCHOLIUM GROUP LIMITED - 2014-03-24HENLEX 20141 LTD - 2014-02-1794 New Bond Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2014-02-18 ~ nowIIF 38 - Director → ME - 73BOOKBANK LIMITED - 2015-03-27 07751984MOFO TWENTY SEVEN LIMITED - 2009-03-1894 New Bond Street, London, EnglandActive Corporate (7 parents)Equity (Company account)3,000 GBP2023-03-31Officer2012-02-10 ~ nowIIF 39 - Director → ME
- 74C/o Mr Giles White, Rampart Capital Llp, 112 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2012-05-01 ~ dissolvedIIF 95 - Director → ME
- 7516 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (3 parents)Equity (Company account)-536,852 GBP2024-09-30Officer2011-06-22 ~ nowIIF 13 - Director → ME
- 76
THE GOLF OUTLET LIMITED
- nowGREENISLAND TRADING LIMITED - 2009-06-04 NI071414MOYNE SHELF COMPANY (NO. 263) LIMITED - 2009-05-26 NI020012, NI022876, NI022877... (more)16 Talbot Street, Saint Anne's Square, Belfast, Co AntrimDissolved Corporate (5 parents)Officer2009-05-21 ~ dissolvedIIF 45 - Director → ME - 77Bdo, Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (3 parents)Officer1988-04-13 ~ dissolvedIIF 81 - Director → ME
- 78VARO ESTATES LIMITED - 2011-06-20 NI608044C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern IrelandDissolved Corporate (3 parents)Officer1982-06-17 ~ dissolvedIIF 72 - Director → ME
- 79MCCAW, STEVENSON & ORR LIMITED - 2011-06-20 NI608045MCCAW, STEVENSON & ORR, PLC - 1995-01-03 NI608045C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, AntrimDissolved Corporate (3 parents)Officer~ dissolvedIIF 76 - Director → ME
- 80CUSP (SPRUCEFIELDS) LIMITED - 2011-06-20HELGOR LIMITED - 2003-09-10C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, AntrimDissolved Corporate (3 parents)Officer2003-09-05 ~ dissolvedIIF 74 - Director → ME
- 81
VALTO LIMITED
- nowCUSP LIMITED - 2011-06-08 NI607893Bdo Northern Ireland, Lindsay House, 10 Callender Street, BelfastDissolved Corporate (5 parents)Officer1976-12-20 ~ dissolvedIIF 82 - Director → ME - 82HAVANA TRADING NO.5 LIMITED - 2017-02-16 NI632091, NI632093, NI632095... (more)16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Equity (Company account)4,982 GBP2024-09-30Officer2015-06-23 ~ nowIIF 32 - Director → ME
- 83Second Floor, Pilot Point, 21 Clarendon Road, Belfast, AntrimDissolved Corporate (3 parents)Officer2011-06-28 ~ dissolvedIIF 84 - Director → ME
Ceased
28
- 1C/o Arthur Cox Capital House, 3 Upper Queen Street, BelfastDissolved Corporate (1 parent)Officer1952-04-01 ~ 2009-04-10IIF 59 - Director → ME
- 2Ground Floor, 1 Cromac Quay, BelfastDissolved Corporate (4 parents)Officer2011-06-01 ~ 2013-08-14IIF 78 - Director → ME
- 3Ground Floor, 1 Cromac Quay, BelfastActive Corporate (4 parents)Officer2011-05-23 ~ 2013-08-14IIF 77 - Director → ME
- 4MINERVA HEALTH CARE LIMITED - 2007-02-14GOLDENHOLD LIMITED - 2006-10-18Cromwell Hospital, Cromwell Road, LondonActive Corporate (5 parents, 1 offspring)Officer2006-09-18 ~ 2008-03-14IIF 96 - Director → ME
- 5
CULZEAN ESTATES LIMITED
- nowMONADROME LIMITED - 1998-06-1850 Ballyreagh Road, Portrush, Antrim, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)-52,952,679 GBP2024-03-31Officer2004-02-17 ~ 2013-10-24IIF 75 - Director → ME - 6
CULZEAN HOLDINGS LIMITED
- nowMOYNE SHELF COMPANY (NO. 205) LIMITED - 2006-01-24 NI020012, NI022876, NI022877... (more)Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, AntrimDissolved Corporate (2 parents)Officer2006-01-10 ~ 2011-03-31IIF 47 - Director → ME - 716 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (4 parents, 2 offsprings)Equity (Company account)351,975 GBP2024-09-30Person with significant control2016-04-06 ~ 2019-08-12IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
INCHBERVIS LIMITED
- nowBALLYBLACK TRADING (NUMBER 1) LIMITED - 2013-07-04Ground Floor, 1 Cromac Quay, BelfastActive Corporate (4 parents)Officer2011-06-28 ~ 2013-07-01IIF 88 - Director → ME - 950 Ballyreagh Road, Portrush, Northern IrelandActive Corporate (3 parents)Equity (Company account)-66,663,093 GBP2024-03-31Officer2003-04-02 ~ 2013-10-24IIF 91 - Director → ME
- 10FROLMEAD LIMITED - 1979-12-31Cromwell Hospital, Cromwell Road, LondonActive Corporate (7 parents, 1 offspring)Officer2006-12-06 ~ 2008-03-14IIF 53 - Director → ME
- 11Rsm Mcclure Watters, Number One, Lanyon Quay, BelfastDissolved Corporate (2 parents)Officer2008-04-25 ~ 2011-03-31IIF 42 - Director → ME
- 12C/o Pinsent Masons Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2004-02-13 ~ 2013-10-24IIF 73 - Director → ME
- 13
RAVEN FIREMATIC LIMITED
- nowROTARY FIREMATIC LIMITED - 2012-10-17C/o Arthur Cox Capital House, 3 Upper Queen Street, BelfastDissolved Corporate (1 parent)Officer1969-08-04 ~ 2009-04-10IIF 40 - Director → ME - 14ROTARY FACILITIES MANAGEMENT LIMITED - 2012-10-30Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern IrelandDissolved CorporateOfficer1991-02-01 ~ 2009-04-10IIF 90 - Director → ME
- 15
RAVEN NORTHERN LIMITED
- nowROTARY NORTHERN LIMITED - 2012-08-21Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (1 parent)Officer~ 2009-04-10IIF 51 - Director → ME - 16ROTARY LIMITED - 2012-10-17 NI003405Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern IrelandDissolved CorporateOfficer1988-03-15 ~ 2009-04-10IIF 92 - Director → ME
- 17
RAVEN RIL LIMITED
- nowROTARY (INTERNATIONAL) LIMITED - 2012-10-17Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer1977-09-07 ~ 2009-04-10IIF 94 - Director → ME - 18
RAVEN SCOTLAND LIMITED
- nowROTARY (SCOTLAND) LIMITED - 2012-08-2024072, Sc080668: Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer~ 2009-04-10IIF 55 - Director → ME - 19ROTARY SERVICES LIMITED - 2012-10-17 NI021392Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern IrelandLiquidation Corporate (1 parent)Officer1954-09-29 ~ 2009-04-10IIF 93 - Director → ME
- 2010a, Enterprise Crescent Ballinderry Road, Lisburn, AntrimDissolved Corporate (2 parents)Officer2001-03-09 ~ 2008-01-17IIF 57 - Director → ME
- 21ROTARY (MIDDLE EAST) LIMITED - 1996-04-305 Trench Road, Mallusk, Co.antrimDissolved CorporateOfficer1993-12-07 ~ 2009-04-10IIF 48 - Director → ME
- 22PROUD & SONS LIMITED - 1989-05-09Rotary North West Limited, Phoenix House Lakeside Drive, Centre Park, Warrington, CheshireDissolved Corporate (3 parents)Officer~ 2009-04-10IIF 56 - Director → ME
- 23
ROTARY SOUTHERN LIMITED
- nowBIGNELL & NEW LIMITED - 1980-12-31Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, EnglandActive Corporate (3 parents)Officer~ 2009-04-10IIF 50 - Director → ME - 24
ROTARY YORKSHIRE LIMITED
- nowSANTONE ELECTRICAL CO (LEEDS) LIMITED(THE) - 2004-01-19Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, EnglandDissolved Corporate (5 parents)Officer~ 2009-04-10IIF 52 - Director → ME - 25
STONETHORN HOMES LIMITED
- nowBALLYGILBERT TRADING (NUMBER 1) LIMITED - 2013-11-14Ground Floor, 1 Cromac Quay, BelfastActive Corporate (4 parents)Officer2011-06-28 ~ 2013-08-14IIF 80 - Director → ME - 26STONETHORN PROPERTIES (N I) LIMITED - 2000-01-01Ground Floor, 1 Cromac Quay, BelfastActive Corporate (4 parents)Officer~ 2013-08-14IIF 79 - Director → ME
- 2747b Warren Rd, Donaghadee, Co DownLive but Receiver Manager on at least one charge Corporate (3 parents)Officer2004-02-13 ~ 2006-04-28IIF 58 - Director → ME
- 28L&B (NO 74) LIMITED - 2005-05-0450 Ballyreagh Road, Portrush, Co AntrimDissolved Corporate (2 parents)Officer2005-04-20 ~ 2011-03-31IIF 41 - Director → ME
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