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
Creighton, David Andrew
- British Registered addresses and corresponding companies
Creighton, David Andrew
The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 1The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 2 IIF 3 IIF 4 (more)11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 7 IIF 8 IIF 9 (more)5, Danesfort, Belfast, BT9 5QL
IIF 215th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 22 IIF 23 IIF 24 (more)Craig Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 33Number One, Lanyon Quay, Belfast, BT1 3LG, N. Ireland
IIF 34Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 35The Linenhall 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 3637-41, Bedford Row, London, WC1R 4JH, England
IIF 37
- British company directorRegistered addresses and corresponding companies
Creighton, David Andrew
- British company director born in June 1961Registered addresses and corresponding companies
Creighton, David Andrew
36 Malone Park, Belfast, Co Antrim, BT9 6WL
IIF 40
- Registered addresses and corresponding companies
Creighton, David Andrew
11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 41Malone Park House, Malone Park, Belfast, Northern Ireland, BT9 6NL
IIF 42Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 43Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 4437-41, Bedford Row, London, WC1R 4JH, England
IIF 459th Floor, 3 Hardman Street, Manchester, M3 3HF
IIF 46
- Registered addresses and corresponding companies
Creighton, Andrew David
Malone Park House, Malone Park, Belfast
IIF 47
- British Registered addresses and corresponding companies
Creighton, Andrew David
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 48
- born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesMalone Park House, Malone Park, Belfast, BT9 6NL
IIF 49
- British born in June 1960
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies11th Floor, East Tower, 8 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 50
- British born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 51 IIF 52 IIF 53 (more)Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL, United Kingdom
IIF 70Malone Park House, 36 Malone Park, Belfast, BT9 6NL
IIF 71Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 72Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 73The Linenhall, 32/38 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 74C/o Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH, United Kingdom
IIF 75
- British co director born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 76
- British company director born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 77The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 7827, College Gardens, Belfast, County Antrim, BT9 6BS
IIF 795th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 80Malone House, Malone Avenue, Belfast, Northern Ireland, BT9
IIF 81 IIF 82Malone Park House, 36 Malone Park, Belfast, N. Ireland, BT9 6NL
IIF 83Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 84 IIF 85 IIF 86Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 87
- British director born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 88 IIF 89 IIF 90 (more)5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 92 IIF 93 IIF 94 (more)Craig Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 101Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 102 IIF 103 IIF 104 (more)Malone Park House, Malone Park, Belfast, BT9 6NL, United Kingdom
IIF 108 IIF 109Malone Park House, Malone Park, Belfast, County Antrim, BT9 6NL
IIF 110Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 111 IIF 112Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 11337-41, Bedford Row, London, WC1R 4JH, England
IIF 114C/o Teacher Stern Llp, 37/41, Bedford Row, London, WC1R 4JH, United Kingdom
IIF 115
- British company director born in September 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesNumber One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 116
- British director born in September 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies36 Malone Park, Belfast, BT9 6NL
IIF 117
- born in June 1961
Creighton, Andrew David
Resident in Northern Ireland
Registered addresses and corresponding companiesMalone Park House, Malone Park, BT9 6NL
IIF 118
- British company director born in June 1961
Creighton, Andrew David
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in June 1961
Creighton, Andrew David
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1961
Mr David Andrew Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 125 IIF 126 IIF 127 (more)5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 130Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL
IIF 13137-41, Bedford Row, London, WC1R 4JH
IIF 132C/o Teacher Stern Llp, 37/41, Bedford Row, London, WC1R 4JH, United Kingdom
IIF 133
- British born in September 1961
Mr David Andrew Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 134
Related profiles found in government register
Offspring entities and appointments
77
- 1
A. Q. PROPERTIES LIMITED
NI02101011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer1987-10-28 ~ nowIIF 62 - Director → ME1987-10-28 ~ nowIIF 10 - Secretary → ME - 2
ACUMEN DEVELOPMENTS LIMITED
NI03266611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1997-07-17 ~ nowIIF 68 - Director → ME1997-07-17 ~ nowIIF 19 - Secretary → ME - 3
ARDEL INVESTMENTS LIMITED
NI03075311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1996-04-24 ~ nowIIF 54 - Director → ME2006-04-26 ~ nowIIF 17 - Secretary → ME - 4
BASIC DEVELOPMENTS LIMITED
NI04044611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2001-05-16 ~ nowIIF 59 - Director → ME2001-03-22 ~ nowIIF 12 - Secretary → ME - 5
ATLASFIR LIMITED
- 1997-03-27 NI03171411th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer1996-12-04 ~ nowIIF 51 - Director → ME2005-12-06 ~ nowIIF 7 - Secretary → ME - 6
BODEL MANUFACTURING LIMITED
NI0219019 Hulls Lane, Moira Road, Lisburn, Co AntrimDissolved Corporate (8 parents)Officer1988-09-08 ~ 2000-09-29IIF 82 - Director → ME - 711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer2016-03-30 ~ nowIIF 63 - Director → ME
- 8The Linenhall 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (4 parents)Officer2005-06-02 ~ dissolvedIIF 105 - Director → ME2005-06-02 ~ dissolvedIIF 36 - Secretary → ME
- 9
DUNLOE EWART (6 LANYON PLACE) LIMITED
- 2002-08-02 NI0392955th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (14 parents)Officer2002-06-27 ~ dissolvedIIF 107 - Director → ME2000-09-19 ~ dissolvedIIF 25 - Secretary → ME - 1011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)Officer2005-06-02 ~ nowIIF 72 - Director → ME2005-06-02 ~ nowIIF 15 - Secretary → ME
- 11The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (10 parents)Officer2002-06-27 ~ dissolvedIIF 89 - Director → ME1999-02-16 ~ dissolvedIIF 5 - Secretary → ME
- 12
DUNLOE EWART (CATHEDRAL WAY) LIMITED
- 2002-08-05 NI0387865th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (10 parents)Officer2002-06-27 ~ dissolvedIIF 92 - Director → ME2000-06-14 ~ dissolvedIIF 28 - Secretary → ME - 13
BRUNSWICK (NO.1) LIMITED
NI0429235th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (4 parents, 4 offsprings)Officer2002-04-11 ~ dissolvedIIF 94 - Director → ME2002-04-11 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DUNLOE EWART (SIROCCO) LIMITED
- 2002-08-02 NI005052EWART ENTERPRISES LIMITED
- 2000-12-14 NI005052VICTORIA MALL SERVICES LIMITED
- 1993-02-04 NI005052NEW NORTHERN SERVICE STATIONS LIMITED
- 1988-11-09 NI0050525th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (13 parents)Officer2002-06-27 ~ dissolvedIIF 100 - Director → ME~ dissolvedIIF 23 - Secretary → ME - 15
ROUGHAN CONSULTANTS LIMITED
- 2006-08-08 NI0599545th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2006-08-08 ~ dissolvedIIF 93 - Director → ME - 165th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (11 parents)Officer2002-06-27 ~ dissolvedIIF 95 - Director → ME1999-02-16 ~ dissolvedIIF 26 - Secretary → ME
- 17The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 78 - Director → ME1999-02-17 ~ dissolvedIIF 2 - Secretary → ME
- 185th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 106 - Director → ME1998-06-09 ~ dissolvedIIF 30 - Secretary → ME
- 19
DERATION LIMITED
- 1998-12-31 NI03357811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents)Officer1998-05-13 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 20
MKB SHELFCO NO. 1 LIMITED
- 2004-12-07 NI0491674a Enterprise Road, Bangor, Down, Northern IrelandDissolved Corporate (10 parents)Officer2004-02-02 ~ 2015-05-26IIF 110 - Director → ME - 21
COMMONWEALTH HOUSE PROPERTIES
062303319th Floor 3 Hardman Street, ManchesterDissolved Corporate (5 parents)Officer2007-04-27 ~ dissolvedIIF 102 - Director → ME2014-04-02 ~ dissolvedIIF 46 - Secretary → ME - 22
CONVIS LIMITED
NI03508011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer1999-01-27 ~ nowIIF 53 - Director → ME1998-10-29 ~ nowIIF 11 - Secretary → ME - 23
BROAD SUCCESSES LIMITED
- 1991-04-05 NI024384ROBERT CHAMBERS (BALLYMENA) LIMITED
- 1990-10-26 NI02438411th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1990-04-19 ~ nowIIF 61 - Director → ME2006-04-21 ~ nowIIF 9 - Secretary → ME - 24
DANESFORT DEVELOPMENTS LIMITED
NI03288827 College Gardens, Belfast, County AntrimDissolved Corporate (12 parents)Officer2002-12-31 ~ dissolvedIIF 79 - Director → ME2005-08-30 ~ dissolvedIIF 34 - Secretary → ME - 25
DANESFORT MANAGEMENT COMPANY LIMITED
NI03877529 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (21 parents)Officer2003-02-28 ~ 2017-11-03IIF 116 - Director → ME2000-06-12 ~ 2017-11-13IIF 21 - Secretary → ME - 26
DESMO ENTERPRISES LIMITED
NI0356479 Gibsons Lane, Newtownards, Co DownDissolved Corporate (11 parents)Officer1999-03-12 ~ 2002-03-29IIF 71 - Director → ME - 27
DOLGAN PROPERTIES LIMITED
NI04332311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (8 parents)Officer2002-07-01 ~ nowIIF 56 - Director → ME2002-05-28 ~ nowIIF 41 - Secretary → ME - 28
DUNLOE EWART (LANYON QUAY) LIMITED
NI037694Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandLive but Receiver Manager on at least one charge Corporate (7 parents, 1 offspring)Officer2000-12-01 ~ nowIIF 111 - Director → ME2000-01-10 ~ nowIIF 35 - Secretary → ME - 29KINGSHOLME LIMITED - 2000-12-13Teacher Stern Llp, 31-41 Bedford Row, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2002-06-28 ~ dissolvedIIF 84 - Director → ME2002-06-28 ~ dissolvedIIF 39 - Secretary → ME
- 30
FARSET PROPERTIES LIMITED
NI017022The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 91 - Director → ME1983-10-28 ~ dissolvedIIF 3 - Secretary → ME - 31
WOODRIDGE DEVELOPMENTS LIMITED
- 2004-02-18 NI0494555th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (7 parents)Officer2004-02-12 ~ dissolvedIIF 99 - Director → ME2004-01-29 ~ dissolvedIIF 27 - Secretary → ME - 32GARF DISTRIBUTORS LIMITED - now16 Windsor Park, Belfast, Northern IrelandDissolved Corporate (7 parents)Officer1976-04-13 ~ 2000-09-29IIF 81 - Director → ME
- 33GARF LIMITED - now
BODEL HOLDINGS LIMITED
- 2016-07-01 NI034797SALTER CONSULTANTS LIMITED
- 1998-10-12 NI034797Number One, Lanyon Quay, BelfastDissolved Corporate (4 parents, 2 offsprings)Officer1998-09-11 ~ 2000-09-29IIF 120 - Director → ME - 34
GARTREE INVESTMENTS LIMITED
NI056768Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, BelfastDissolved Corporate (8 parents)Officer2005-11-10 ~ 2014-12-10IIF 122 - Director → ME2005-11-10 ~ 2014-12-10IIF 48 - Secretary → ME - 35
GATEBECK DEVELOPMENTS LIMITED
NI06677711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer2008-02-14 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 36
GILMONT DEVELOPMENTS LIMITED
NI064213Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (7 parents)Officer2007-05-30 ~ dissolvedIIF 113 - Director → ME2015-06-23 ~ dissolvedIIF 44 - Secretary → ME - 37
GIRONA DEVELOPMENTS LIMITED
NI04501911th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2003-01-02 ~ nowIIF 52 - Director → ME2002-12-31 ~ nowIIF 18 - Secretary → ME - 38
GODFREY INVESTMENTS LIMITED
NI03465111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer1998-12-16 ~ nowIIF 69 - Director → ME1998-08-12 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39LAWGRA (NO. 1225) LIMITED - 2006-03-1735 Great St Helen's, London, EnglandDissolved Corporate (19 parents)Officer2006-10-04 ~ 2017-02-23IIF 104 - Director → ME2006-10-04 ~ 2017-02-23IIF 37 - Secretary → ME
- 40
ARDTOLE LIMITED
- 2004-03-10 NI049390Craig Plaza, 51-55 Fountain Street, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2004-03-09 ~ dissolvedIIF 101 - Director → ME2004-01-24 ~ dissolvedIIF 33 - Secretary → ME - 41
HARMIN PROPERTIES LIMITED
NI0478174a Enterprise Road, BangorDissolved Corporate (5 parents)Officer2003-10-31 ~ 2015-05-26IIF 121 - Director → ME - 42
HAZELHAW PROPERTIES LIMITED
NI04274711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 2 offsprings)Officer2002-06-13 ~ nowIIF 57 - Director → ME2006-03-21 ~ nowIIF 8 - Secretary → ME - 43
HELICOPTER MANAGEMENT LIMITED
NI054343The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (2 parents)Officer2005-03-15 ~ dissolvedIIF 90 - Director → ME2005-03-15 ~ dissolvedIIF 4 - Secretary → ME - 44
LISBURN LEISURE PARK MANAGEMENT SERVICES LIMITED
- 2003-04-01 NI034088BAYLIF LIMITED
- 1998-09-17 NI03408811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2003-02-28 ~ nowIIF 67 - Director → ME1998-04-29 ~ nowIIF 13 - Secretary → ME - 45JHT (CROMAC WOOD) LIMITED - now
TAA LIMITED
- 2004-08-17 NI042201C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co ArmaghDissolved Corporate (7 parents, 2 offsprings)Officer2002-01-11 ~ 2004-03-25IIF 103 - Director → ME - 46KENMARK NO.2 LIMITED - 2002-03-11ILFAY LIMITED - 2002-02-2811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (9 parents)Officer2002-11-08 ~ nowIIF 66 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 126 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2022-04-01IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 47
LADYHILL PROPERTIES LIMITED
- 2007-06-20 NI06491611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2007-06-11 ~ 2008-06-01IIF 123 - Director → ME - 48
KILTONGA PROPERTIES LIMITED
NI064989Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (6 parents)Officer2012-02-16 ~ dissolvedIIF 87 - Director → ME - 49
LANYON DEVELOPMENTS LIMITED
NI026363The Linenhall, 32-38 Linenhall Street, BelfastDissolved Corporate (11 parents)Officer2002-06-27 ~ dissolvedIIF 77 - Director → ME1992-02-28 ~ dissolvedIIF 1 - Secretary → ME - 50LAGANBANK MANAGEMENT COMPANY LIMITED - 1996-11-1311th Floor, East Tower, 8 Lanyon Place, Belfast, Northern IrelandActive Corporate (22 parents)Officer2001-11-16 ~ nowIIF 50 - Director → ME
- 51
LEASIDE DEVELOPMENTS LTD
- 2007-05-16 NI0461405th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (10 parents)Officer2003-09-26 ~ dissolvedIIF 76 - Director → ME2003-04-30 ~ dissolvedIIF 24 - Secretary → ME - 52
LINENHALL INVESTMENTS LLP
NC000228Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (4 parents)Officer2007-03-26 ~ dissolvedIIF 118 - LLP Designated Member → ME - 53BESNI LIMITED - 1995-02-0211th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer1999-10-07 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 54C/o Teacher Stern Llp, 37-41 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedIIF 108 - Director → ME
- 55C/o Teacher Stern Llp, 37-41 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedIIF 109 - Director → ME
- 56
LYNTON LIMITED
NI63122311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2016-02-19 ~ nowIIF 64 - Director → ME - 57
MANDALAY PROPERTIES LIMITED
NI049328The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (5 parents)Officer2004-03-03 ~ dissolvedIIF 88 - Director → ME2004-01-17 ~ dissolvedIIF 6 - Secretary → ME - 58
MERSET PROPERTIES LIMITED
NI0483485th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (8 parents)Officer2003-10-31 ~ dissolvedIIF 96 - Director → ME2003-10-20 ~ dissolvedIIF 22 - Secretary → ME - 59
WISHLAND PROPERTIES LIMITED
- 2004-02-18 NI0494715th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (7 parents)Officer2004-02-12 ~ dissolvedIIF 98 - Director → ME2004-01-29 ~ dissolvedIIF 32 - Secretary → ME - 60
OSCH HOLDINGS LIMITED
11067431C/o Teacher Stern Llp 37/41, Bedford Row, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-11-16 ~ dissolvedIIF 115 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved Corporate (6 parents)Officer2014-12-03 ~ dissolvedIIF 114 - Director → ME2014-12-10 ~ dissolvedIIF 45 - Secretary → ME
- 62
OXFORD LS HOLDINGS LIMITED
- 2015-03-31 08180781C/o Teacher Stern Llp, 37-41 Bedford Row, LondonActive Corporate (5 parents, 4 offsprings)Officer2012-08-15 ~ nowIIF 75 - Director → ME - 63PANDOX BELFAST LIMITED - nowDRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02 NI027951LAGANBANK HOTEL LIMITED - 1997-12-18WINDROSE LIMITED - 1994-09-05Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandActive Corporate (55 parents)Officer2009-01-01 ~ 2010-02-26IIF 40 - Director → ME - 64
PEAKWOOD LIMITED
NI0420714a Enterprise Road, Bangor, Down, Northern IrelandDissolved Corporate (8 parents)Officer2001-12-04 ~ 2015-05-26IIF 112 - Director → ME2001-12-05 ~ 2011-12-06IIF 43 - Secretary → ME - 65
PINEVIEW PROPERTIES LIMITED
NI065294Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrimActive Corporate (6 parents)Officer2007-06-26 ~ nowIIF 70 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
PORTFOLIO PROPERTY MANAGEMENT LIMITED
NI60432111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)Officer2010-09-06 ~ nowIIF 74 - Director → ME - 67
ROCKVILLE DEVELOPMENTS LIMITED
NI05553711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (11 parents)Officer2007-07-11 ~ nowIIF 55 - Director → ME2005-06-28 ~ 2007-06-25IIF 119 - Director → ME2007-07-11 ~ nowIIF 20 - Secretary → ME2005-06-28 ~ 2007-06-25IIF 47 - Secretary → ME - 68R EXCHANGE LIMITED - 2007-05-09BENVALE TRADING LIMITED - 2007-03-095th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (12 parents, 1 offspring)Officer2007-09-27 ~ dissolvedIIF 80 - Director → ME2007-09-27 ~ dissolvedIIF 31 - Secretary → ME
- 69
RUSHVALE INVESTMENTS LLP
NC000215Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (4 parents)Officer2007-03-20 ~ dissolvedIIF 49 - LLP Designated Member → ME - 70
SPRUCE ENTERPRISES LIMITED
NI044876Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (11 parents)Officer2002-12-19 ~ dissolvedIIF 117 - Director → ME - 71
GILPINS LIMITED
- 2008-04-17 NI000357C/o Kpmg Stokes House, College Square East, Belfast, Co AntrimDissolved Corporate (5 parents)Officer2008-03-06 ~ dissolvedIIF 83 - Director → ME - 72
TORMEGAN DEVELOPMENTS LIMITED
NI0606935th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (5 parents)Officer2011-08-31 ~ dissolvedIIF 124 - Director → ME - 73
VILLASITE LIMITED
- 2008-01-10 06363713Waterloo General Office, London, United KingdomActive Corporate (19 parents)Officer2007-11-05 ~ 2011-09-26IIF 85 - Director → ME - 74
ROSCAVEY CONSULTANTS LIMITED
- 2006-08-08 NI0599555th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2006-08-08 ~ dissolvedIIF 97 - Director → ME - 75
DUNLOE EWART (N.I.) LIMITED
- 2002-11-04 NI007096DUNLOE EWART (N.I.) PLC
- 2002-04-05 NI007096EWART P.L.C.
- 1999-06-21 NI007096EWART NEW NORTHERN PUBLIC LIMITED COMPANY
- 1987-11-16 NI00709611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (17 parents, 5 offsprings)Officer2002-06-27 ~ nowIIF 58 - Director → ME~ nowIIF 14 - Secretary → ME - 76
WOODBROOK PROPERTIES LIMITED
NI043522Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2002-06-21 ~ 2004-06-20IIF 42 - Secretary → ME - 77
YEARSALE LIMITED
06311458Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved Corporate (4 parents)Officer2007-09-27 ~ dissolvedIIF 86 - Director → ME2007-09-27 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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