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
Watters, David Samuel
- born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies46a, Ballygassoon Road, Armagh, BT61 8DS, Northern Ireland
IIF 55, Cadogan Park, Belfast, County Antrim, BT9 6HG, Northern Ireland
IIF 6 IIF 7 IIF 8 (more)Concourse 11, Unit 11 Queens Road, Belfast, County Antrim, BT3 9DT, Northern Ireland
IIF 13Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 14 IIF 154, Craigdarragh Road, Helens Bay, Co Down, BT19 1UA, Northern Ireland
IIF 165, Ballygowan Road, Hillsborough, Down, BT26 6HX, Northern Ireland
IIF 17 IIF 18 IIF 19 (more)
- British accountant born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies - British certified chartered accountant born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companiesNumber One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 25
- British chartered accountant born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies5 Cadogan Park, Belfast, BT9 6HG
IIF 26 IIF 27 IIF 28 (more)5 Cadogan Park, Belfast, BT9 6HS
IIF 335 Cadogen Park, Belfast, BT9 6HG
IIF 3452 Berkeley Square, London, W1J 5BT
IIF 35 IIF 361, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 3711, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 38 IIF 39 IIF 40 (more)5 Cadogan Park, Belfast, County Antrim, BT9 6HG
IIF 42 IIF 43Number One, Lanyon Quay, Belfast, Antrim, BT1 3LG, N. Ireland
IIF 44Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 45 IIF 46 IIF 47 (more)5 Cadogan Park, Belfast, Co Antrim, BT9 6HG
IIF 545 Cadogan Park, Belfast, N. Ireland, BT9 6HG
IIF 55Room S100 New Wing Somerset House, Strand, London, WC2R 1LA, United Kingdom
IIF 56
- British director born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies - British none born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies1, Lanyon Quay, Belfast, Antrim, BT1 3LG, United Kingdom
IIF 59
- British born in March 1956
Watters, David
Resident in Northern Ireland
Registered addresses and corresponding companies5, Cadogan Park, Belfast, County Antrim, BT9 6HG, Northern Ireland
IIF 60
- British born in March 1956Registered addresses and corresponding companies
Watters, David Samuel
- British chartered accountant born in March 1956Registered addresses and corresponding companies
Watters, David Samuel
- Northern Irish born in March 1956
Watters, David
Resident in Northern Ireland
Registered addresses and corresponding companies5, Cadogan Park, Belfast, County Antrim, BT9 6HG, Northern Ireland
IIF 65
- Northern Irish chartered accountant born in March 1956
Watters, David
Resident in Northern Ireland
Registered addresses and corresponding companiesClifton House Centre, 2 North Queen Street, Belfast, BT15 1ES, Northern Ireland
IIF 66
- Northern Irish director born in March 1956
Watters, David
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Rbca, Linenhall Exchange, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 67
- British born in March 1956
Mr David Watters
Resident in Northern Ireland
Registered addresses and corresponding companies5, Cadogan Park, Belfast, County Antrim, BT9 6HG, Northern Ireland
IIF 68
- British Registered addresses and corresponding companies
Watters, David Samuel
- British born in March 1956
David Watters
Resident in Northern Ireland
Registered addresses and corresponding companies5, Cadogan Park, Belfast, County Antrim, BT9 6HG, Northern Ireland
IIF 72
- Registered addresses and corresponding companies
Watters, David Samuel
- British born in March 1956
Mr David Samuel Watters
Resident in Northern Ireland
Registered addresses and corresponding companies52 Berkeley Square, London, W1J 5BT
IIF 7811, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 79 IIF 80 IIF 81 (more)5, Cadogan Park, Belfast, County Antrim, BT9 6HG, Northern Ireland
IIF 83 IIF 84 IIF 85 (more)Concourse 11, Unit 11 Queens Road, Belfast, County Antrim, BT3 9DT, Northern Ireland
IIF 88Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 89Third Floor, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LU, Northern Ireland
IIF 90
- Registered addresses and corresponding companies
Watters, David
Related profiles found in government register
Offspring entities and appointments
68
- 1
ACUMEN DEVELOPMENTS LIMITED
NI03266611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1997-07-17 ~ 1999-07-17IIF 27 - Director → ME - 2
ALLANTE LTD
NI610874Rsm Northern Ireland, Number One, Lanyon Quay, BelfastDissolved Corporate (3 parents)Officer2012-01-25 ~ 2013-07-01IIF 53 - Director → ME - 3
ARAKAN DEVELOPMENTS LIMITED
- 1998-10-20 NI034860Castle Espie House, 72 Ballydrain Road, Comber, Newtownards, County DownDissolved Corporate (4 parents)Officer1998-09-25 ~ 2006-09-26IIF 54 - Director → ME - 4ANVIL IRELAND LIMITED - 2000-07-07Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2001-08-10 ~ 2004-05-28IIF 31 - Director → ME
- 5
ARDEL INVESTMENTS LIMITED
NI03075311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1996-04-24 ~ 2000-06-01IIF 29 - Director → ME - 6GASK LIMITED - 1999-02-0511 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2008-10-21 ~ 2013-10-01IIF 69 - Secretary → ME
- 7
BODEL MANUFACTURING LIMITED
NI0219019 Hulls Lane, Moira Road, Lisburn, Co AntrimDissolved Corporate (8 parents)Officer1988-09-08 ~ 2000-09-29IIF 64 - Director → ME - 8
DERATION LIMITED
- 1998-12-31 NI03357811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents)Officer1998-05-13 ~ 2004-09-01IIF 30 - Director → ME1998-02-05 ~ 2008-03-31IIF 73 - Secretary → ME - 9
CADOGAN FUTURES LLP
NC0007015 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (5 parents)Officer2010-11-12 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Has significant influence or control → OE - 10
VANDELLA LIMITED
- 2012-10-29 NI608669Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2011-08-19 ~ 2013-02-27IIF 45 - Director → ME - 11
CLIFTON CARE HOME
NI605158Clifton House Heritage Centre, 2 North Queen Street, Belfast, AntrimDissolved Corporate (13 parents)Officer2013-08-28 ~ dissolvedIIF 25 - Director → ME - 12
COMMERCIAL LITIGATION LIMITED
NI60858611 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2011-08-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 13
COMMERCIAL MEDIATION LIMITED
NI60859311 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2011-08-12 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 14
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 ~ 2000-04-20IIF 33 - Director → ME - 15
DANESFORT DEVELOPMENTS LIMITED
NI03288827 College Gardens, Belfast, County AntrimDissolved Corporate (12 parents)Officer2002-12-31 ~ 2005-08-30IIF 70 - Secretary → ME - 16
R N GRAHAM PROPERTIES LTD
- 2017-05-05 NI6300024 Craigdarragh Road, Helens Bay, Co Down, Northern IrelandActive Corporate (3 parents)Officer2017-04-25 ~ nowIIF 16 - Director → ME - 17
EQUAL AND RIGHT RECRUITMENT LIMITED
NI65154246a Ballygassoon Road, Armagh, Northern IrelandActive Corporate (3 parents)Officer2018-03-08 ~ 2019-06-30IIF 5 - Director → ME2018-03-08 ~ 2020-04-15IIF 91 - Secretary → ME - 18ERGO VIEWING LIMITED - now
SHOLIN LIMITED
- 2008-09-15 NI03901630 Wildflower Way, Belfast, Northern IrelandDissolved Corporate (12 parents)Officer2000-08-31 ~ 2008-08-29IIF 32 - Director → ME - 19EXTERN NORTHERN IRELAND - now
EXTERN ORGANISATION LIMITED - THE
- 2014-07-01 NI016083Hydepark House, 3 Mckinney Road, Newtownabbey, Co AntrimActive Corporate (61 parents)Officer1982-09-10 ~ 2010-09-28IIF 22 - Director → ME - 20
EXTERN RECYCLE LIMITED
NI067698Hydepark House, 3 Mckinney Road, Newtownabbey, Co AntrimDissolved Corporate (8 parents)Officer2008-01-10 ~ 2010-09-28IIF 23 - Director → ME - 21GARF DISTRIBUTORS LIMITED - now16 Windsor Park, Belfast, Northern IrelandDissolved Corporate (7 parents)Officer1976-04-13 ~ 2000-09-29IIF 63 - Director → ME
- 22GARF 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 28 - Director → ME - 23
GIANT EVENTS COMPANY C.I.C.
NI607303Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (12 parents)Officer2011-10-21 ~ dissolvedIIF 44 - Director → ME - 24
GODFREY INVESTMENTS LIMITED
NI03465111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer1998-12-16 ~ 1999-08-26IIF 55 - Director → ME - 25
IRISH BOIMETHANE (NI) LTD.
- 2024-06-05 NI7147155 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 60 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 26ROSS BOYD CONSULTING LIMITED - 2019-05-24C/o Rbca, Linenhall Exchange, 26 Linenhall Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2021-02-19 ~ dissolvedIIF 67 - Director → ME
- 27JOHN GRAHAM CONSTRUCTION LIMITED - now
JOHN GRAHAM (DROMORE) LIMITED
- 2012-07-31 NI0035035 Ballygowan Road, Hillsborough, County DownActive Corporate (18 parents, 4 offsprings)Officer2004-01-06 ~ 2007-03-30IIF 34 - Director → ME - 28L&B (NO.112) LIMITED - 2006-11-145 Ballygowan Road, Hillsborough, County DownActive Corporate (11 parents, 6 offsprings)Officer2007-03-30 ~ nowIIF 17 - Director → ME
- 29L & B (NO 102) LIMITED - 2006-12-085 Ballygowan Road, Hillsborough, County DownActive Corporate (13 parents, 6 offsprings)Officer2007-03-30 ~ nowIIF 19 - Director → ME
- 30L&B (NO 103) LIMITED - 2006-11-145 Ballygowan Road, Hillsborough, County DownActive Corporate (9 parents)Officer2009-01-16 ~ nowIIF 18 - Director → ME
- 31KCR HOLDINGS LTD - nowHT WATTERS LTD - 2015-12-02
KORRESIA LIMITED
- 2013-07-04 NI61333937 Malone Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2012-06-26 ~ 2013-06-25IIF 14 - Director → ME - 325 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2012-11-22 ~ nowIIF 10 - Director → ME2022-09-01 ~ nowIIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 335 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (1 parent)Officer2016-04-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 34
LANYON ASTOR BULLER LIMITED
- 2018-08-09 NI040537LANYON FINANCIAL PLANNING LIMITED
- 2012-11-27 NI040537FGS WEALTH MANAGEMENT (UK) LIMITED
- 2011-06-13 NI040537FGS MCCLURE WATTERS WEALTH MANAGEMENT LIMITED
- 2007-06-28 NI040537FGS FINANCIAL SERVICES LIMITED
- 2007-02-05 NI040537MCCLURE WATTERS (FINANCIAL SERVICES) LIMITED
- 2004-11-12 NI040537MAUL LIMITED
- 2002-01-14 NI040537Concourse 11 Unit 11 Queens Road, Belfast, County Antrim, Northern IrelandActive Corporate (9 parents)Officer2002-01-01 ~ nowIIF 13 - Director → ME2001-04-02 ~ nowIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 35
LANYON HEALTH LIMITED
0634965952 Berkeley Square, LondonDissolved Corporate (4 parents)Officer2012-08-21 ~ dissolvedIIF 35 - Director → ME2007-08-21 ~ 2010-08-22IIF 37 - Director → ME2010-08-22 ~ 2012-08-21IIF 36 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 36
LOCAL SCHOOLS LIMITED
- 2008-05-21 NI0502735 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2008-04-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 37
COONEEN LIMITED
- 2005-08-30 NI0560015 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (3 parents, 11 offsprings)Officer2005-08-26 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 38
LANYON RECOVERIES LIMITED
NI07328211 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2009-07-23 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 39
LANYON WEALTH MANAGEMENT LIMITED
NI632110Third Floor Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2018-06-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 40LINDOW HOUSE ONE LIMITED - now
CITY SHIRT CO. (1988) LIMITED (THE)
- 1991-06-03 NI020945DIPOLE LIMITED
- 1988-03-15 NI020945C/o Biggar And Strahan, 4th Floor Sinclair House, 89 Royal Avenue, BelfastLiquidation Corporate (7 parents)Officer1987-10-09 ~ 2002-04-26IIF 61 - Director → ME - 41
BESNI LIMITED
- 1995-02-02 NI02911911th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer1995-01-13 ~ 1999-10-07IIF 62 - Director → ME - 42
MARY ANN MCCRACKEN FOUNDATION
NI662065Clifton House Centre, 2 North Queen Street, Belfast, Northern IrelandActive Corporate (11 parents)Officer2019-06-06 ~ 2024-03-13IIF 66 - Director → ME - 43
MCCONVILLE WATTERS LIMITED
NI631435Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2015-05-21 ~ dissolvedIIF 49 - Director → ME - 44MCE (N.I.) LTD - now
MCE PUBLIC RELATIONS LTD
- 2021-09-17 NI057811The Kelvin 17, College Square East, Belfast, Northern IrelandActive Corporate (15 parents)Officer2017-01-31 ~ 2020-07-24IIF 39 - Director → ME - 455 Ballygowan Road, Hillsborough, County DownActive Corporate (10 parents)Officer2006-10-24 ~ nowIIF 20 - Director → ME
- 46NECTAR INTERNATIONAL (NI) LIMITED - now
CARMENERE LIMITED
- 2013-10-22 NI619981Number One, Lanyon Quay, BelfastDissolved Corporate (2 parents)Officer2013-08-21 ~ 2013-10-10IIF 51 - Director → ME - 474385, Oc319679 - Companies House Default Address, CardiffActive Corporate (15 parents)Officer2006-12-04 ~ nowIIF 2 - LLP Member → ME
- 484385, Oc319680 - Companies House Default Address, CardiffActive Corporate (18 parents)Officer2006-12-04 ~ nowIIF 3 - LLP Member → ME
- 49
C&RG HOLDINGS LTD
- 2016-08-11 NI603065LANYON QUAY TRADING LTD
- 2016-07-20 NI6030655 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (5 parents)Officer2012-05-05 ~ nowIIF 6 - Director → ME2017-02-14 ~ nowIIF 75 - Secretary → ME - 50PANDOX 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)Officer2002-06-27 ~ 2008-12-31IIF 26 - Director → ME - 51CAMBRIDGE STRATEGY CONSULTANTS LIMITED - 1995-11-087th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents)Officer2014-05-06 ~ 2017-01-27IIF 59 - Director → ME
- 52
RSM CONSULTANCY SERVICES LIMITED
NI607419Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2011-05-16 ~ dissolvedIIF 50 - Director → ME - 53
RSM IRELAND LIMITED
NI607208Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2011-04-21 ~ dissolvedIIF 46 - Director → ME - 54
RSM ISLE OF MAN LIMITED
NI631767Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2015-06-08 ~ dissolvedIIF 57 - Director → ME - 55
FGS MCCLURE WATTERS LIMITED
- 2011-09-26 NI602692Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents, 1 offspring)Officer2010-03-30 ~ 2017-03-01IIF 52 - Director → ME - 56RSM PACEC LIMITED - now
PACEC LIMITED
- 2017-01-30 NI607634RSM MCCLURE WATTERS (CONSULTING) LTD
- 2015-09-21 NI607634Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (16 parents, 1 offspring)Officer2011-05-31 ~ 2017-01-27IIF 48 - Director → ME - 57
SILETZ LTD
NI619978Rsm Mcclure Watters, Number One, Lanyon Quay, BelfastDissolved Corporate (4 parents)Officer2013-08-21 ~ 2013-11-27IIF 47 - Director → ME - 58
SPIRIT OF 2012 TRUSTEE LIMITED
08474083First Floor, Queen Street Place, London, EnglandActive Corporate (31 parents)Officer2013-04-30 ~ 2017-10-05IIF 56 - Director → ME - 59
SPRUCE ENTERPRISES LIMITED
NI044876Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (11 parents)Officer2002-12-19 ~ 2002-12-31IIF 21 - Director → ME - 60
LANYON ASSET MANAGERS LTD
- 2024-08-14 NI6156295 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (4 parents)Officer2012-11-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 61
STRATUM PLANNING LIMITED
NI6631485 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (4 parents)Officer2019-11-20 ~ nowIIF 65 - Director → ME - 62THEOBALD LEASING (2) LLP - 2007-09-1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (231 parents)Officer2008-02-06 ~ 2023-02-10IIF 4 - LLP Member → ME
- 63
THE SOAP STORY LIMITED
NI6439099 Gibson's Lane, Newtownards, Co DownDissolved Corporate (3 parents)Officer2017-02-14 ~ 2017-03-01IIF 15 - Director → MEPerson with significant control2017-02-14 ~ 2017-03-01IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 64CLOY LIMITED - 1996-10-095 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (3 parents, 4 offsprings)Officer2001-06-30 ~ nowIIF 11 - Director → ME2022-09-01 ~ nowIIF 92 - Secretary → MEPerson with significant control2022-09-01 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 65
ELPHINSTONE HALLS BALLATER LIMITED
- 2005-05-16 SC198351PACIFIC SHELF 878 LIMITED - 2001-02-12206 St Vincent Street, GlasgowDissolved Corporate (10 parents)Officer2005-05-04 ~ dissolvedIIF 43 - Director → ME - 66
TIMBERA PROPERTIES LIMITED
NI053322Rsm Northern Ireland, Number One, Lanyon Quay, BelfastDissolved Corporate (4 parents, 1 offspring)Officer2005-01-28 ~ dissolvedIIF 24 - Director → ME2005-01-28 ~ dissolvedIIF 71 - Secretary → ME - 67
ELPHINSTONE HALLS MANAGEMENT LIMITED
- 2005-05-16 SC214176ST. VINCENT STREET (336) LIMITED - 2001-01-29120 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2005-05-04 ~ dissolvedIIF 42 - Director → ME - 68
WOODBROOK PROPERTIES LIMITED
NI043522Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2004-06-20 ~ dissolvedIIF 77 - Secretary → ME
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