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
Mr David Andrew Creighton
- 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 1 IIF 2 IIF 3 (more)(less)5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 6Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL
IIF 737-41, Bedford Row, London, WC1R 4JH
IIF 8C/o Teacher Stern Llp, 37/41, Bedford Row, London, WC1R 4JH, United Kingdom
IIF 9
- British born in June 1961
David Andrew Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 10
- British born in June 1961
Creighton, Andrew David
Resident in Northern Ireland
Registered addresses and corresponding companies - British 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 17The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 18 IIF 19 IIF 20 (more)(less)11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 23 IIF 24 IIF 25 (more)(less)27, College Gardens, Belfast, County Antrim, BT9 6BS
IIF 425th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 43 IIF 44 IIF 45 (more)(less)Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL, United Kingdom
IIF 54C/0 Fgs Mcclure Watters, Number One Lanyon Quay, Belfast, BT1 3LQ
IIF 55Craig Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 56Fgs Mcclure Watters, 1 Lanyon Quay, Belfast, , BT1 3LG
IIF 57Malone House, Malone Avenue, Belfast, Northern Ireland, BT9
IIF 58 IIF 59Malone Park House, 36 Malone Park, Belfast, BT9 6NL
IIF 60Malone Park House, 36 Malone Park, Belfast, N. Ireland, BT9 6NL
IIF 61Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 62 IIF 63 IIF 64 (more)(less)Malone Park House, Malone Park, Belfast, BT9 6NL, United Kingdom
IIF 72 IIF 73Malone Park House, Malone Park, Belfast, Co. Antrim, BT9 6NL
IIF 74Malone Park House, Malone Park, Belfast, County Antrim, BT9 6NL
IIF 75Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 76 IIF 77 IIF 78 (more)(less)Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 80 IIF 81The Linen Hall, 32 - 38 Linen Hall Street, Belfast, BT2 8BG
IIF 82The Linenhall, 32/38 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 8336 Malone Park, Belfast, Co Antrim, BT9 6WL
IIF 8437-41, Bedford Row, London, WC1R 4JH, England
IIF 85C/o Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH, United Kingdom
IIF 86 IIF 87
- 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 88
- British born in September 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies - born in June 1961
Creighton, Andrew David
Resident in Northern Ireland
Registered addresses and corresponding companiesMalone Park House, Malone Park, BT9 6NL
IIF 91
- born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesMalone Park House, Malone Park, Belfast, BT9 6NL
IIF 92
- British Registered addresses and corresponding companies
Creighton, Andrew David
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 93
- British Registered addresses and corresponding companies
Creighton, David Andrew
The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 94The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 95 IIF 96 IIF 97 (more)(less)11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 100 IIF 101 IIF 102 (more)(less)5, Danesfort, Belfast, BT9 5QL
IIF 1145th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 115 IIF 116 IIF 117 (more)(less)C/0 Fgs Mcclure Watters, Number One Lanyon Quay, Belfast, BT1 3LQ
IIF 126Craig Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 127Fgs Mcclure Watters, Number One Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 128Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 129 IIF 130Number One, Lanyon Quay, Belfast, BT1 3LG, N. Ireland
IIF 131Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 132 IIF 133The Linen Hall, 32 - 38 Linen Hall Street, Belfast, BT2 8BG
IIF 134The Linenhall 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 13537-41, Bedford Row, London, WC1R 4JH, England
IIF 136
- Registered addresses and corresponding companies
Creighton, Andrew David
Malone Park House, Malone Park, Belfast
IIF 137
- Registered addresses and corresponding companies
Creighton, David Andrew
11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 138Malone Park House, Malone Park, Belfast, Co. Antrim, BT9 6NL
IIF 139Malone Park House, Malone Park, Belfast, Northern Ireland, BT9 6NL
IIF 140Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 141Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 14237-41, Bedford Row, London, WC1R 4JH, England
IIF 1439th Floor, 3 Hardman Street, Manchester, M3 3HF
IIF 144
Related profiles found in government register
Offspring entities and appointments
82
- 1
A. Q. PROPERTIES LIMITED
NI02101011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer1987-10-28 ~ nowIIF 34 - Director → ME1987-10-28 ~ nowIIF 103 - Secretary → ME - 2
ACUMEN DEVELOPMENTS LIMITED
NI03266611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1997-07-17 ~ nowIIF 40 - Director → ME1997-07-17 ~ nowIIF 112 - Secretary → ME - 3
ARDEL INVESTMENTS LIMITED
NI03075311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1996-04-24 ~ nowIIF 26 - Director → ME2006-04-26 ~ nowIIF 110 - Secretary → ME - 4
BASIC DEVELOPMENTS LIMITED
NI04044611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2001-05-16 ~ nowIIF 31 - Director → ME2001-03-22 ~ nowIIF 105 - Secretary → ME - 5
- 6
BODEL MANUFACTURING LIMITED
NI0219019 Hulls Lane, Moira Road, Lisburn, Co AntrimDissolved Corporate (8 parents)Officer1988-09-08 ~ 2000-09-29IIF 59 - Director → ME - 711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer2016-03-30 ~ nowIIF 35 - Director → ME
- 8The Linenhall 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (4 parents)Officer2005-06-02 ~ dissolvedIIF 68 - Director → ME2005-06-02 ~ dissolvedIIF 135 - 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 71 - Director → ME2000-09-19 ~ dissolvedIIF 118 - Secretary → ME - 1011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)Officer2005-06-02 ~ nowIIF 67 - Director → ME2005-06-02 ~ nowIIF 108 - Secretary → ME
- 11The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (10 parents)Officer2002-06-27 ~ dissolvedIIF 19 - Director → ME1999-02-16 ~ dissolvedIIF 98 - 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 43 - Director → ME2000-06-14 ~ dissolvedIIF 121 - 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 45 - Director → ME2002-04-11 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - 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 53 - Director → ME(before 2000-10-31) ~ dissolvedIIF 116 - Secretary → ME - 15
- 165th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (11 parents)Officer2002-06-27 ~ dissolvedIIF 47 - Director → ME1999-02-16 ~ dissolvedIIF 119 - Secretary → ME
- 17The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 21 - Director → ME1999-02-17 ~ dissolvedIIF 95 - Secretary → ME
- 185th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 69 - Director → ME1998-06-09 ~ dissolvedIIF 123 - Secretary → ME
- 19
DERATION LIMITED
- 1998-12-31 NI03357811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents)Officer1998-05-13 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 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 75 - Director → ME - 21
- 22
COMMONWEALTH HOUSE PROPERTIES
06230331Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2023-01-20 during the appointment or period of control9th Floor 3 Hardman Street, ManchesterDissolved Corporate (8 parents)Officer2007-04-27 ~ dissolvedIIF 64 - Director → ME2014-04-02 ~ dissolvedIIF 144 - Secretary → ME - 23
CONVIS LIMITED
NI03508011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer1999-01-27 ~ nowIIF 25 - Director → ME1998-10-29 ~ nowIIF 104 - Secretary → ME - 24
- 25
DANESFORT DEVELOPMENTS LIMITED
NI032888Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-27 during the appointment or period of control
Dissolved on 2013-10-02 during the appointment or period of control27 College Gardens, Belfast, County AntrimDissolved Corporate (13 parents)Officer2002-12-31 ~ dissolvedIIF 42 - Director → ME2005-08-30 ~ dissolvedIIF 131 - Secretary → ME - 26
DANESFORT MANAGEMENT COMPANY LIMITED
NI03877529 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (23 parents)Officer2003-02-28 ~ 2017-11-03IIF 90 - Director → ME2000-06-12 ~ 2017-11-13IIF 114 - Secretary → ME - 27
DESMO ENTERPRISES LIMITED
NI035647Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-11
Dissolved on 2025-10-249 Gibsons Lane, Newtownards, Co DownDissolved Corporate (12 parents)Officer1999-03-12 ~ 2002-03-29IIF 60 - Director → ME - 28
DOLGAN PROPERTIES LIMITED
NI04332311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (8 parents)Officer2002-07-01 ~ nowIIF 28 - Director → ME2002-05-28 ~ nowIIF 138 - Secretary → ME - 29
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 76 - Director → ME2000-01-10 ~ nowIIF 133 - Secretary → ME - 30KINGSHOLME LIMITED - 2000-12-13Teacher Stern Llp, 31-41 Bedford Row, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2002-06-28 ~ dissolvedIIF 62 - Director → ME2002-06-28 ~ dissolvedIIF 130 - Secretary → ME
- 31
FARSET PROPERTIES LIMITED
NI017022The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 22 - Director → ME1983-10-28 ~ dissolvedIIF 96 - Secretary → ME - 32
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 52 - Director → ME2004-01-29 ~ dissolvedIIF 120 - Secretary → ME - 33
- 34GARF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-12
Due to be dissolved on 2019-09-12BODEL HOLDINGS LIMITED
- 2016-07-01 NI034797SALTER CONSULTANTS LIMITED
- 1998-10-12 NI034797Number One, Lanyon Quay, BelfastDissolved Corporate (5 parents, 2 offsprings)Officer1998-09-11 ~ 2000-09-29IIF 13 - Director → ME - 35
GARTREE INVESTMENTS LIMITED
NI056768Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-11-04Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, BelfastDissolved Corporate (10 parents)Officer2005-11-10 ~ 2014-12-10IIF 12 - Director → ME2005-11-10 ~ 2014-12-10IIF 93 - Secretary → ME - 36
GATEBECK DEVELOPMENTS LIMITED
NI06677711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer2008-02-14 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 37
GILMONT DEVELOPMENTS LIMITED
NI064213Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2017-04-12 during the appointment or period of controlRsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (9 parents)Officer2007-05-30 ~ dissolvedIIF 80 - Director → ME2015-06-23 ~ dissolvedIIF 142 - Secretary → ME - 38
GIRONA DEVELOPMENTS LIMITED
NI04501911th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2003-01-02 ~ nowIIF 24 - Director → ME2002-12-31 ~ nowIIF 111 - Secretary → ME - 39
GLENWAY DEVELOPMENTS LIMITED
NI048745Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-08 during the appointment or period of control
Dissolved on 2010-06-22 during the appointment or period of controlBdo Stoy Hayward, Lindsay House, 10 Callender Street, BelfastDissolved Corporate (7 parents)Officer2003-12-18 ~ dissolvedIIF 74 - Director → ME2003-11-19 ~ dissolvedIIF 139 - Secretary → ME - 40
GODFREY INVESTMENTS LIMITED
NI03465111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer1998-12-16 ~ nowIIF 41 - Director → ME1998-08-12 ~ nowIIF 109 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41LAWGRA (NO. 1225) LIMITED - 2006-03-1735 Great St Helen's, London, EnglandDissolved Corporate (19 parents)Officer2006-10-04 ~ 2017-02-23IIF 66 - Director → ME2006-10-04 ~ 2017-02-23IIF 136 - Secretary → ME
- 42
- 43
HARMIN PROPERTIES LIMITED
NI0478174a Enterprise Road, BangorDissolved Corporate (5 parents)Officer2003-10-31 ~ 2015-05-26IIF 15 - Director → ME - 44
HAZELHAW PROPERTIES LIMITED
NI04274711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 2 offsprings)Officer2002-06-13 ~ nowIIF 29 - Director → ME2006-03-21 ~ nowIIF 101 - Secretary → ME - 45
HELICOPTER MANAGEMENT LIMITED
NI054343The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (2 parents)Officer2005-03-15 ~ dissolvedIIF 20 - Director → ME2005-03-15 ~ dissolvedIIF 97 - Secretary → ME - 46
- 47JHT (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 65 - Director → ME - 48KENMARK 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 38 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2025-06-30 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 49
- 50
KILTONGA PROPERTIES LIMITED
NI064989Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2017-04-12 during the appointment or period of controlRsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (8 parents)Officer2012-02-16 ~ dissolvedIIF 81 - Director → ME - 51
LANYON DEVELOPMENTS LIMITED
NI026363The Linenhall, 32-38 Linenhall Street, BelfastDissolved Corporate (11 parents)Officer2002-06-27 ~ dissolvedIIF 17 - Director → ME1992-02-28 ~ dissolvedIIF 94 - Secretary → ME - 52LAGANBANK MANAGEMENT COMPANY LIMITED - 1996-11-1311th Floor, East Tower, 8 Lanyon Place, Belfast, Northern IrelandActive Corporate (22 parents)Officer2001-11-16 ~ nowIIF 88 - Director → ME
- 53
LARKAN ESTATES
06003590C/o 2/3 Hind Court, Fleet Street, LondonDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 77 - Director → ME2006-11-20 ~ dissolvedIIF 132 - Secretary → ME - 54
- 55
- 56
LINENHALL INVESTMENTS LLP
NC000228Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2019-04-11 during the appointment or period of controlRsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (7 parents)Officer2007-03-26 ~ dissolvedIIF 91 - LLP Designated Member → ME - 57BESNI LIMITED - 1995-02-0211th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer1999-10-07 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 58
- 59
- 60
LYNTON LIMITED
NI63122311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2016-02-19 ~ nowIIF 36 - Director → ME - 61
MANDALAY PROPERTIES LIMITED
NI049328The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (5 parents)Officer2004-03-03 ~ dissolvedIIF 18 - Director → ME2004-01-17 ~ dissolvedIIF 99 - Secretary → ME - 62
MERSET PROPERTIES LIMITED
NI0483485th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (8 parents)Officer2003-10-31 ~ dissolvedIIF 48 - Director → ME2003-10-20 ~ dissolvedIIF 115 - Secretary → ME - 63
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 51 - Director → ME2004-01-29 ~ dissolvedIIF 125 - Secretary → ME - 64
OSCH HOLDINGS LIMITED
11067431Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-16 during the appointment or period of control
Dissolved on 2022-08-27 during the appointment or period of controlC/o Teacher Stern Llp 37/41, Bedford Row, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-11-16 ~ dissolvedIIF 87 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-16 during the appointment or period of control
Dissolved on 2022-08-27 during the appointment or period of controlTeacher Stern Llp, 37-41 Bedford Row, LondonDissolved Corporate (7 parents)Officer2014-12-03 ~ dissolvedIIF 85 - Director → ME2014-12-10 ~ dissolvedIIF 143 - Secretary → ME - 66
- 67PANDOX 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 84 - Director → ME - 68
PEAKWOOD LIMITED
NI0420714a Enterprise Road, Bangor, Down, Northern IrelandDissolved Corporate (8 parents)Officer2001-12-04 ~ 2015-05-26IIF 79 - Director → ME2001-12-05 ~ 2011-12-06IIF 141 - Secretary → ME - 69
PINEVIEW PROPERTIES LIMITED
NI065294Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrimActive Corporate (6 parents)Officer2007-06-26 ~ nowIIF 54 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 70
PORTFOLIO PROPERTY MANAGEMENT LIMITED
NI60432111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)Officer2010-09-06 ~ nowIIF 83 - Director → ME - 71
ROCKVILLE DEVELOPMENTS LIMITED
NI05553711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (11 parents)Officer2005-06-28 ~ 2007-06-25IIF 11 - Director → ME2007-07-11 ~ nowIIF 27 - Director → ME2007-07-11 ~ nowIIF 113 - Secretary → ME2005-06-28 ~ 2007-06-25IIF 137 - Secretary → ME - 72R 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 46 - Director → ME2007-09-27 ~ dissolvedIIF 124 - Secretary → ME
- 73
RUSHVALE INVESTMENTS LLP
NC000215Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2022-04-11 during the appointment or period of controlRsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (7 parents)Officer2007-03-20 ~ dissolvedIIF 92 - LLP Designated Member → ME - 74
- 75
SPRUCE ENTERPRISES LIMITED
NI044876Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (11 parents)Officer2002-12-19 ~ dissolvedIIF 89 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-19 during the appointment or period of control
Dissolved on 2013-03-31 during the appointment or period of controlGILPINS LIMITED
- 2008-04-17 NI000357C/o Kpmg Stokes House, College Square East, Belfast, Co AntrimDissolved Corporate (6 parents)Officer2008-03-06 ~ dissolvedIIF 61 - Director → ME - 77
TORMEGAN DEVELOPMENTS LIMITED
NI0606935th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (5 parents)Officer2011-08-31 ~ dissolvedIIF 16 - Director → ME - 78
- 79
- 80
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 30 - Director → ME(before 1999-10-31) ~ nowIIF 107 - Secretary → ME - 81
WOODBROOK PROPERTIES LIMITED
NI043522Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2002-06-21 ~ 2004-06-20IIF 140 - Secretary → ME - 82
YEARSALE LIMITED
06311458Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved Corporate (4 parents)Officer2007-09-27 ~ dissolvedIIF 70 - Director → ME2007-09-27 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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