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
- 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 111, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 2 IIF 3 IIF 4 (more)5, Cadogan Park, Belfast, County Antrim, BT9 6HG, Northern Ireland
IIF 8Concourse 11, Unit 11 Queens Road, Belfast, County Antrim, BT3 9DT, Northern Ireland
IIF 9Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 10 IIF 114, Craigdarragh Road, Helens Bay, Co Down, BT19 1UA, Northern Ireland
IIF 125, Ballygowan Road, Hillsborough, Down, BT26 6HX, Northern Ireland
IIF 13 IIF 14 IIF 15 (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 21
- 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 22 IIF 23 IIF 24 (more)5 Cadogan Park, Belfast, BT9 6HS
IIF 295 Cadogen Park, Belfast, BT9 6HG
IIF 3052 Berkeley Square, London, W1J 5BT
IIF 31 IIF 321, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 3311, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 34 IIF 35 IIF 36 (more)5 Cadogan Park, Belfast, County Antrim, BT9 6HG
IIF 38 IIF 39Number One, Lanyon Quay, Belfast, Antrim, BT1 3LG, N. Ireland
IIF 40Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 41 IIF 42 IIF 43 (more)5 Cadogan Park, Belfast, Co Antrim, BT9 6HG
IIF 505 Cadogan Park, Belfast, N. Ireland, BT9 6HG
IIF 51Room S100 New Wing Somerset House, Strand, London, WC2R 1LA, United Kingdom
IIF 52
- 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 55
- born in March 1956
Watters, David Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1956
David Watters
Resident in Northern Ireland
Registered addresses and corresponding companies11, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 60
- British born in March 1956
Mr David Samuel Watters
Resident in Northern Ireland
Registered addresses and corresponding companies52 Berkeley Square, London, W1J 5BT
IIF 6111, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 62 IIF 63 IIF 64 (more)11, Cadogan Park, Belfast, Northern Ireland, BT9 6HG
IIF 695, Cadogan Park, Belfast, County Antrim, BT9 6HG, Northern Ireland
IIF 70Concourse 11, Unit 11 Queens Road, Belfast, County Antrim, BT3 9DT, Northern Ireland
IIF 71Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 72Third Floor, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LU, Northern Ireland
IIF 73
- Northern Irish born in March 1956
Watters, David
Resident in Northern Ireland
Registered addresses and corresponding companies11, Cadogan Park, Belfast, Antrim, BT9 6HG, United Kingdom
IIF 74
- 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 75
- 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 76
- 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
- British born in March 1956
Watters, David
Resident in United Kingdom
Registered addresses and corresponding companies5, Cadogan Park, Belfast, County Antrim, BT9 6HG, Northern Ireland
IIF 81
- British Registered addresses and corresponding companies
Watters, David Samuel
- British born in March 1956
Mr David Watters
Resident in United Kingdom
Registered addresses and corresponding companies5, Cadogan Park, Belfast, County Antrim, BT9 6HG, Northern Ireland
IIF 85
- Registered addresses and corresponding companies
Watters, David Samuel
5 Cadogan Park, Belfast, BT9 6HG
IIF 8611, Cadogan Park, Belfast, BT9 6HG, Northern Ireland
IIF 875, Cadogan Park, Belfast, County Antrim, BT9 6HG, Northern Ireland
IIF 88Concourse 11, Unit 11 Queens Road, Belfast, County Antrim, BT3 9DT, Northern Ireland
IIF 89Number One, Lanyon Quay, Belfast, BT1 3LG, 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 23 - Director → ME - 2
ALLANTE LTD
NI610874Rsm Northern Ireland, Number One, Lanyon Quay, BelfastDissolved Corporate (3 parents)Officer2012-01-25 ~ 2013-07-01IIF 49 - 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 50 - 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 27 - Director → ME
- 5
ARDEL INVESTMENTS LIMITED
NI03075311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1996-04-24 ~ 2000-06-01IIF 25 - Director → ME - 6GASK LIMITED - 1999-02-0511 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2008-10-21 ~ 2013-10-01IIF 82 - Secretary → ME
- 7
BODEL MANUFACTURING LIMITED
NI0219019 Hulls Lane, Moira Road, Lisburn, Co AntrimDissolved Corporate (8 parents)Officer1988-09-08 ~ 2000-09-29IIF 80 - 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 26 - Director → ME1998-02-05 ~ 2008-03-31IIF 86 - Secretary → ME - 9
CADOGAN FUTURES LLP
NC00070111 Cadogan Park, Belfast, Northern IrelandActive Corporate (5 parents)Officer2010-11-12 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 69 - 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 41 - Director → ME - 11
CLIFTON CARE HOME
NI605158Clifton House Heritage Centre, 2 North Queen Street, Belfast, AntrimDissolved Corporate (13 parents)Officer2013-08-28 ~ dissolvedIIF 21 - Director → ME - 12
COMMERCIAL LITIGATION LIMITED
NI60858611 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2011-08-12 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 13
COMMERCIAL MEDIATION LIMITED
NI60859311 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2011-08-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 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 29 - Director → ME - 15
DANESFORT DEVELOPMENTS LIMITED
NI03288827 College Gardens, Belfast, County AntrimDissolved Corporate (12 parents)Officer2002-12-31 ~ 2005-08-30IIF 83 - 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 12 - Director → ME - 17
EQUAL AND RIGHT RECRUITMENT LIMITED
NI65154246a Ballygassoon Road, Armagh, Northern IrelandActive Corporate (3 parents)Officer2018-03-08 ~ 2019-06-30IIF 1 - 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 28 - 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 18 - Director → ME - 20
EXTERN RECYCLE LIMITED
NI067698Hydepark House, 3 Mckinney Road, Newtownabbey, Co AntrimDissolved Corporate (8 parents)Officer2008-01-10 ~ 2010-09-28IIF 19 - Director → ME - 21GARF DISTRIBUTORS LIMITED - now16 Windsor Park, Belfast, Northern IrelandDissolved Corporate (7 parents)Officer1976-04-13 ~ 2000-09-29IIF 79 - 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 24 - 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 40 - Director → ME - 24
GODFREY INVESTMENTS LIMITED
NI03465111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer1998-12-16 ~ 1999-08-26IIF 51 - Director → ME - 25
IRISH BOIMETHANE (NI) LTD.
- 2024-06-05 NI7147155 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 81 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → 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 76 - 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 30 - Director → ME - 28L&B (NO.112) LIMITED - 2006-11-145 Ballygowan Road, Hillsborough, County DownActive Corporate (11 parents, 6 offsprings)Officer2007-03-30 ~ nowIIF 13 - Director → ME
- 29L & B (NO 102) LIMITED - 2006-12-085 Ballygowan Road, Hillsborough, County DownActive Corporate (13 parents, 6 offsprings)Officer2007-03-30 ~ nowIIF 15 - Director → ME
- 30L&B (NO 103) LIMITED - 2006-11-145 Ballygowan Road, Hillsborough, County DownActive Corporate (9 parents)Officer2009-01-16 ~ nowIIF 14 - 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 10 - Director → ME - 325 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2012-11-22 ~ nowIIF 8 - Director → ME2022-09-01 ~ nowIIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 3311 Cadogan Park, Belfast, Northern IrelandActive Corporate (1 parent)Officer2016-04-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 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 9 - Director → ME2001-04-02 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 35
LANYON HEALTH LIMITED
0634965952 Berkeley Square, LondonDissolved Corporate (4 parents)Officer2007-08-21 ~ 2010-08-22IIF 33 - Director → ME2010-08-22 ~ 2012-08-21IIF 32 - Director → ME2012-08-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 36
LOCAL SCHOOLS LIMITED
- 2008-05-21 NI05027311 Cadogan Park, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2008-04-09 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 37
COONEEN LIMITED
- 2005-08-30 NI05600111 Cadogan Park, Belfast, Northern IrelandActive Corporate (3 parents, 11 offsprings)Officer2005-08-26 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 38
LANYON RECOVERIES LIMITED
NI07328211 Cadogan Park, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2009-07-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 54 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 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 77 - 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 78 - 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 75 - Director → ME - 43
MCCONVILLE WATTERS LIMITED
NI631435Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2015-05-21 ~ dissolvedIIF 45 - 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 35 - Director → ME - 455 Ballygowan Road, Hillsborough, County DownActive Corporate (10 parents)Officer2006-10-24 ~ nowIIF 16 - 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 47 - Director → ME - 474385, Oc319679 - Companies House Default Address, CardiffActive Corporate (15 parents)Officer2006-12-04 ~ nowIIF 57 - LLP Member → ME
- 484385, Oc319680 - Companies House Default Address, CardiffActive Corporate (18 parents)Officer2006-12-04 ~ nowIIF 58 - LLP Member → ME
- 49
C&RG HOLDINGS LTD
- 2016-08-11 NI603065LANYON QUAY TRADING LTD
- 2016-07-20 NI60306511 Cadogan Park, Belfast, Northern IrelandActive Corporate (5 parents)Officer2012-05-05 ~ nowIIF 2 - Director → ME2017-02-14 ~ nowIIF 87 - 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 22 - Director → ME - 51CAMBRIDGE STRATEGY CONSULTANTS LIMITED - 1995-11-087th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents)Officer2014-05-06 ~ 2017-01-27IIF 55 - Director → ME
- 52
RSM CONSULTANCY SERVICES LIMITED
NI607419Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2011-05-16 ~ dissolvedIIF 46 - Director → ME - 53
RSM IRELAND LIMITED
NI607208Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2011-04-21 ~ dissolvedIIF 42 - 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 53 - 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 48 - 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 44 - Director → ME - 57
SILETZ LTD
NI619978Rsm Mcclure Watters, Number One, Lanyon Quay, BelfastDissolved Corporate (4 parents)Officer2013-08-21 ~ 2013-11-27IIF 43 - Director → ME - 58
SPIRIT OF 2012 TRUSTEE LIMITED
08474083First Floor, Queen Street Place, London, EnglandActive Corporate (31 parents)Officer2013-04-30 ~ 2017-10-05IIF 52 - Director → ME - 59
SPRUCE ENTERPRISES LIMITED
NI044876Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (11 parents)Officer2002-12-19 ~ 2002-12-31IIF 17 - Director → ME - 60
LANYON ASSET MANAGERS LTD
- 2024-08-14 NI61562911 Cadogan Park, Belfast, Northern IrelandActive Corporate (4 parents)Officer2012-11-22 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 61
STRATUM PLANNING LIMITED
NI66314811 Cadogan Park, Belfast, Antrim, United KingdomActive Corporate (4 parents)Officer2019-11-20 ~ nowIIF 74 - Director → ME - 62THEOBALD LEASING (2) LLP - 2007-09-1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (231 parents)Officer2008-02-06 ~ 2023-02-10IIF 59 - LLP Member → ME
- 63
THE SOAP STORY LIMITED
NI6439099 Gibson's Lane, Newtownards, Co DownDissolved Corporate (3 parents)Officer2017-02-14 ~ 2017-03-01IIF 11 - Director → MEPerson with significant control2017-02-14 ~ 2017-03-01IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 64CLOY LIMITED - 1996-10-0911 Cadogan Park, Belfast, Northern IrelandActive Corporate (3 parents, 4 offsprings)Officer2001-06-30 ~ nowIIF 6 - Director → ME2022-09-01 ~ nowIIF 92 - Secretary → MEPerson with significant control2022-09-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - 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 39 - Director → ME - 66
TIMBERA PROPERTIES LIMITED
NI053322Rsm Northern Ireland, Number One, Lanyon Quay, BelfastDissolved Corporate (4 parents, 1 offspring)Officer2005-01-28 ~ dissolvedIIF 20 - Director → ME2005-01-28 ~ dissolvedIIF 84 - 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 38 - Director → ME - 68
WOODBROOK PROPERTIES LIMITED
NI043522Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2004-06-20 ~ dissolvedIIF 90 - Secretary → ME
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