The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
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 67Malone Park House, 36 Malone Park, Belfast, BT9 6NL
IIF 68Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 69Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 70The Linenhall, 32/38 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 71C/o Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH, United Kingdom
IIF 72
- 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 73
- 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 74The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 7527, College Gardens, Belfast, County Antrim, BT9 6BS
IIF 765th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 77Malone House, Malone Avenue, Belfast, Northern Ireland, BT9
IIF 78 IIF 79Malone Park House, 36 Malone Park, Belfast, N. Ireland, BT9 6NL
IIF 80Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 81 IIF 82 IIF 83Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 84
- 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 85 IIF 86 IIF 87 (more)5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 89 IIF 90 IIF 91 (more)Craig Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 98Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 99 IIF 100 IIF 101 (more)Malone Park House, Malone Park, Belfast, BT9 6NL, United Kingdom
IIF 105 IIF 106Malone Park House, Malone Park, Belfast, County Antrim, BT9 6NL
IIF 107Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 108 IIF 109Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 11037-41, Bedford Row, London, WC1R 4JH, England
IIF 111C/o Teacher Stern Llp, 37/41, Bedford Row, London, WC1R 4JH, United Kingdom
IIF 112
- British born in September 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 129Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL
IIF 13037-41, Bedford Row, London, WC1R 4JH
IIF 131C/o Teacher Stern Llp, 37/41, Bedford Row, London, WC1R 4JH, United Kingdom
IIF 132
- 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 133
Related profiles found in government register
Offspring entities and appointments
Active
62
- 111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)-32,398 GBP2024-12-31Officer1987-10-28 ~ nowIIF 61 - Director → ME1987-10-28 ~ nowIIF 10 - Secretary → ME
- 211th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer1997-07-17 ~ nowIIF 65 - Director → ME1997-07-17 ~ nowIIF 19 - Secretary → ME
- 311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-5,708,243 GBP2024-01-31Officer1996-04-24 ~ nowIIF 54 - Director → ME2006-04-26 ~ nowIIF 17 - Secretary → ME
- 411th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2001-05-16 ~ nowIIF 58 - Director → ME2001-03-22 ~ nowIIF 12 - Secretary → ME
- 5
BLACKWATER LAND LIMITED
- nowATLASFIR LIMITED - 1997-03-2711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-868,307 GBP2024-12-31Officer1996-12-04 ~ nowIIF 51 - Director → ME2005-12-06 ~ nowIIF 7 - Secretary → ME - 6
BOTANIC LINK LIMITED
- nowCHJ (132) LIMITED - 2016-04-0511th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2016-03-30 ~ nowIIF 62 - Director → ME - 7The Linenhall 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (3 parents)Officer2005-06-02 ~ dissolvedIIF 102 - Director → ME2005-06-02 ~ dissolvedIIF 36 - Secretary → ME
- 8DUNLOE EWART (6 LANYON PLACE) LIMITED - 2002-08-025th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (2 parents)Officer2002-06-27 ~ dissolvedIIF 104 - Director → ME2000-09-19 ~ dissolvedIIF 25 - Secretary → ME
- 911th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-17,621,340 GBP2024-06-30Officer2005-06-02 ~ nowIIF 69 - Director → ME2005-06-02 ~ nowIIF 15 - Secretary → ME
- 10The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (3 parents)Officer2002-06-27 ~ dissolvedIIF 86 - Director → ME1999-02-16 ~ dissolvedIIF 5 - Secretary → ME
- 11DUNLOE EWART (CATHEDRAL WAY) LIMITED - 2002-08-055th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2002-06-27 ~ dissolvedIIF 89 - Director → ME2000-06-14 ~ dissolvedIIF 28 - Secretary → ME
- 125th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (3 parents, 4 offsprings)Officer2002-04-11 ~ dissolvedIIF 91 - Director → ME2002-04-11 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 13DUNLOE EWART (SIROCCO) LIMITED - 2002-08-02EWART ENTERPRISES LIMITED - 2000-12-14VICTORIA MALL SERVICES LIMITED - 1993-02-04NEW NORTHERN SERVICE STATIONS LIMITED - 1988-11-095th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,524 GBP2015-11-30Officer2002-06-27 ~ dissolvedIIF 97 - Director → ME~ dissolvedIIF 23 - Secretary → ME
- 14
BRUNSWICK GYLE LIMITED
- nowROUGHAN CONSULTANTS LIMITED - 2006-08-085th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2006-08-08 ~ dissolvedIIF 90 - Director → ME - 15BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET LIMITED - 2004-11-12EWART PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED - 2002-08-05KPMG SHELF COMPANY (NO 8) LIMITED - 1999-07-215th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2002-06-27 ~ dissolvedIIF 92 - Director → ME1999-02-16 ~ dissolvedIIF 26 - Secretary → ME
- 16EWART PROPERTY HOLDINGS (NO 2) LIMITED - 2002-10-14KPMG SHELF COMPANY (NO10) LIMITED - 1999-08-17The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (2 parents)Officer2002-06-27 ~ dissolvedIIF 75 - Director → ME1999-02-17 ~ dissolvedIIF 2 - Secretary → ME
- 17EWART PROPERTY HOLDINGS LIMITED - 2002-08-05KPMG SHELF COMPANY (NO4) LIMITED - 1998-11-255th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2002-06-27 ~ dissolvedIIF 103 - Director → ME1998-06-09 ~ dissolvedIIF 30 - Secretary → ME
- 18
BURCOTT TRUST LIMITED
- nowDERATION LIMITED - 1998-12-3111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)-504,440 GBP2024-02-28Officer1998-05-13 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 199th Floor 3 Hardman Street, ManchesterDissolved Corporate (2 parents)Officer2007-04-27 ~ dissolvedIIF 99 - Director → ME2014-04-02 ~ dissolvedIIF 46 - Secretary → ME
- 2011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)-10,655,565 GBP2024-04-30Officer1999-01-27 ~ nowIIF 53 - Director → ME1998-10-29 ~ nowIIF 11 - Secretary → ME
- 21BROAD SUCCESSES LIMITED - 1991-04-05ROBERT CHAMBERS (BALLYMENA) LIMITED - 1990-10-2611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer1990-04-19 ~ nowIIF 60 - Director → ME2006-04-21 ~ nowIIF 9 - Secretary → ME
- 2227 College Gardens, Belfast, County AntrimDissolved Corporate (2 parents)Officer2002-12-31 ~ dissolvedIIF 76 - Director → ME2005-08-30 ~ dissolvedIIF 34 - Secretary → ME
- 2311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)2,300,709 GBP2024-04-30Officer2002-07-01 ~ nowIIF 56 - Director → ME2002-05-28 ~ nowIIF 41 - Secretary → ME
- 24Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandLive but Receiver Manager on at least one charge Corporate (2 parents, 1 offspring)Officer2000-12-01 ~ nowIIF 108 - Director → ME2000-01-10 ~ nowIIF 35 - Secretary → ME
- 25KINGSHOLME LIMITED - 2000-12-13Teacher Stern Llp, 31-41 Bedford Row, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2002-06-28 ~ dissolvedIIF 81 - Director → ME2002-06-28 ~ dissolvedIIF 39 - Secretary → ME
- 26The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (2 parents)Officer2002-06-27 ~ dissolvedIIF 88 - Director → ME1983-10-28 ~ dissolvedIIF 3 - Secretary → ME
- 27WOODRIDGE DEVELOPMENTS LIMITED - 2004-02-185th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2004-02-12 ~ dissolvedIIF 96 - Director → ME2004-01-29 ~ dissolvedIIF 27 - Secretary → ME
- 2811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)-8,571,345 GBP2024-10-31Officer2008-02-14 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 29Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (2 parents)Officer2007-05-30 ~ dissolvedIIF 110 - Director → ME2015-06-23 ~ dissolvedIIF 44 - Secretary → ME
- 3011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-518,989 GBP2024-06-30Officer2003-01-02 ~ nowIIF 52 - Director → ME2002-12-31 ~ nowIIF 18 - Secretary → ME
- 3111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer1998-12-16 ~ nowIIF 66 - Director → ME1998-08-12 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 32ARDTOLE LIMITED - 2004-03-10Craig Plaza, 51-55 Fountain Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8 GBP2016-09-30Officer2004-03-09 ~ dissolvedIIF 98 - Director → ME2004-01-24 ~ dissolvedIIF 33 - Secretary → ME
- 3311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-16,832,786 GBP2024-03-31Officer2002-06-13 ~ nowIIF 113 - Director → ME2006-03-21 ~ nowIIF 8 - Secretary → ME
- 34The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (2 parents)Officer2005-03-15 ~ dissolvedIIF 87 - Director → ME2005-03-15 ~ dissolvedIIF 4 - Secretary → ME
- 35LISBURN LEISURE PARK MANAGEMENT SERVICES LIMITED - 2003-04-01BAYLIF LIMITED - 1998-09-1711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-7,519 GBP2024-04-30Officer2003-02-28 ~ nowIIF 64 - Director → ME1998-04-29 ~ nowIIF 13 - Secretary → ME
- 36
KEMARK NO.2 LIMITED
- nowKENMARK NO.2 LIMITED - 2002-03-11ILFAY LIMITED - 2002-02-2811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)-339,201 GBP2024-03-31Officer2002-11-08 ~ nowIIF 63 - Director → ME - 37Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (2 parents)Officer2012-02-16 ~ dissolvedIIF 84 - Director → ME
- 38The Linenhall, 32-38 Linenhall Street, BelfastDissolved Corporate (3 parents)Officer2002-06-27 ~ dissolvedIIF 74 - Director → ME1992-02-28 ~ dissolvedIIF 1 - Secretary → ME
- 39LAGANBANK MANAGEMENT COMPANY LIMITED - 1996-11-1311th Floor, East Tower, 8 Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents)Officer2001-11-16 ~ nowIIF 50 - Director → ME
- 40LEASIDE DEVELOPMENTS LTD - 2007-05-165th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2003-09-26 ~ dissolvedIIF 73 - Director → ME2003-04-30 ~ dissolvedIIF 24 - Secretary → ME
- 41Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (2 parents)Officer2007-03-26 ~ dissolvedIIF 118 - LLP Designated Member → ME
- 42
LISBURN LEISURE LIMITED
- nowBESNI LIMITED - 1995-02-0211th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (1 parent, 2 offsprings)Equity (Company account)3 GBP2024-01-31Officer1999-10-07 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 43C/o Teacher Stern Llp, 37-41 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedIIF 105 - Director → ME
- 44C/o Teacher Stern Llp, 37-41 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedIIF 106 - Director → ME
- 4511th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (1 parent, 1 offspring)Equity (Company account)-746,618 GBP2024-05-31Officer2016-02-19 ~ nowIIF 114 - Director → ME
- 46The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (2 parents)Officer2004-03-03 ~ dissolvedIIF 85 - Director → ME2004-01-17 ~ dissolvedIIF 6 - Secretary → ME
- 475th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (5 parents)Equity (Company account)-29,153 GBP2016-12-31Officer2003-10-31 ~ dissolvedIIF 93 - Director → ME2003-10-20 ~ dissolvedIIF 22 - Secretary → ME
- 48WISHLAND PROPERTIES LIMITED - 2004-02-185th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2004-02-12 ~ dissolvedIIF 95 - Director → ME2004-01-29 ~ dissolvedIIF 32 - Secretary → ME
- 49C/o Teacher Stern Llp 37/41, Bedford Row, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)21,000,001 GBP2019-12-31Officer2017-11-16 ~ dissolvedIIF 112 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50LONDON TRANSIT 1 LIMITED - 2016-01-04Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved Corporate (6 parents)Equity (Company account)22,545,399 GBP2019-12-31Officer2014-12-03 ~ dissolvedIIF 111 - Director → ME2014-12-10 ~ dissolvedIIF 45 - Secretary → ME
- 51OXFORD LS HOLDINGS LIMITED - 2015-03-31C/o Teacher Stern Llp, 37-41 Bedford Row, LondonActive Corporate (5 parents, 4 offsprings)Equity (Company account)71,019,238 GBP2020-08-31Officer2012-08-15 ~ nowIIF 72 - Director → ME
- 52Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrimActive Corporate (3 parents)Equity (Company account)-6,871,465 GBP2024-06-30Officer2007-06-26 ~ nowIIF 67 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)1,470,057 GBP2024-12-30Officer2010-09-06 ~ nowIIF 71 - Director → ME
- 5411th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)3,828,807 GBP2024-06-30Officer2007-07-11 ~ nowIIF 55 - Director → ME2007-07-11 ~ nowIIF 20 - Secretary → ME
- 55R EXCHANGE LIMITED - 2007-05-09BENVALE TRADING LIMITED - 2007-03-095th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Officer2007-09-27 ~ dissolvedIIF 77 - Director → ME2007-09-27 ~ dissolvedIIF 31 - Secretary → ME
- 56Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (2 parents)Officer2007-03-20 ~ dissolvedIIF 49 - LLP Designated Member → ME
- 57Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (6 parents)Officer2002-12-19 ~ dissolvedIIF 117 - Director → ME
- 58GILPINS LIMITED - 2008-04-17C/o Kpmg Stokes House, College Square East, Belfast, Co AntrimDissolved Corporate (2 parents)Officer2008-03-06 ~ dissolvedIIF 80 - Director → ME
- 595th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (2 parents)Officer2011-08-31 ~ dissolvedIIF 124 - Director → ME
- 60
WEP GYLE LIMITED
- nowROSCAVEY CONSULTANTS LIMITED - 2006-08-085th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2006-08-08 ~ dissolvedIIF 94 - Director → ME - 61DUNLOE EWART (N.I.) LIMITED - 2002-11-04DUNLOE EWART (N.I.) PLC - 2002-04-05EWART P.L.C. - 1999-06-21EWART NEW NORTHERN PUBLIC LIMITED COMPANY - 1987-11-1611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents, 5 offsprings)Equity (Company account)-30,521,842 GBP2024-09-30Officer2002-06-27 ~ nowIIF 57 - Director → ME~ nowIIF 14 - Secretary → ME
- 62Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer2007-09-27 ~ dissolvedIIF 83 - Director → ME2007-09-27 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased
17
- 19 Hulls Lane, Moira Road, Lisburn, Co AntrimDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-10-11Officer1988-09-08 ~ 2000-09-29IIF 79 - Director → ME
- 2MKB SHELFCO NO. 1 LIMITED - 2004-12-074a Enterprise Road, Bangor, Down, Northern IrelandDissolved Corporate (3 parents)Officer2004-02-02 ~ 2015-05-26IIF 107 - Director → ME
- 329 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (8 parents)Equity (Company account)62,373 GBP2025-04-30Officer2003-02-28 ~ 2017-11-03IIF 116 - Director → ME2000-06-12 ~ 2017-11-13IIF 21 - Secretary → ME
- 49 Gibsons Lane, Newtownards, Co DownLiquidation Corporate (5 parents)Net Assets/Liabilities (Company account)-458,819 GBP2021-12-30Officer1999-03-12 ~ 2002-03-29IIF 68 - Director → ME
- 5BODEL DISTRIBUTORS LIMITED - 2016-07-0616 Windsor Park, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)0 GBP2022-10-10Officer1976-04-13 ~ 2000-09-29IIF 78 - Director → ME
- 6
GARF LIMITED
- nowBODEL HOLDINGS LIMITED - 2016-07-01SALTER CONSULTANTS LIMITED - 1998-10-12Number One, Lanyon Quay, BelfastDissolved Corporate (2 parents, 2 offsprings)Officer1998-09-11 ~ 2000-09-29IIF 120 - Director → ME - 7Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, BelfastDissolved Corporate (2 parents)Officer2005-11-10 ~ 2014-12-10IIF 122 - Director → ME2005-11-10 ~ 2014-12-10IIF 48 - Secretary → ME
- 8LAWGRA (NO. 1225) LIMITED - 2006-03-1735 Great St Helen's, London, EnglandDissolved Corporate (7 parents)Officer2006-10-04 ~ 2017-02-23IIF 101 - Director → ME2006-10-04 ~ 2017-02-23IIF 37 - Secretary → ME
- 94a Enterprise Road, BangorDissolved Corporate (1 parent)Officer2003-10-31 ~ 2015-05-26IIF 121 - Director → ME
- 10TAA LIMITED - 2004-08-17C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co ArmaghDissolved Corporate (2 parents, 2 offsprings)Officer2002-01-11 ~ 2004-03-25IIF 100 - Director → ME
- 11
KEMARK NO.2 LIMITED
- nowKENMARK NO.2 LIMITED - 2002-03-11ILFAY LIMITED - 2002-02-2811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)-339,201 GBP2024-03-31Person with significant control2016-04-06 ~ 2022-04-01IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 12
KENTWOOD ESTATES LIMITED
- nowLADYHILL PROPERTIES LIMITED - 2007-06-2011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-116,684 GBP2024-05-31Officer2007-06-11 ~ 2008-06-01IIF 123 - Director → ME - 13
PANDOX BELFAST LIMITED
- nowDRAGONGLASS BELFAST LIMITED - 2023-09-06BELFAST HILTON LIMITED - 2018-03-02LAGANBANK HOTEL LIMITED - 1997-12-18WINDROSE LIMITED - 1994-09-05Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)10,256,285 GBP2023-12-31Officer2009-01-01 ~ 2010-02-26IIF 40 - Director → ME - 144a Enterprise Road, Bangor, Down, Northern IrelandDissolved Corporate (3 parents)Officer2001-12-04 ~ 2015-05-26IIF 109 - Director → ME2001-12-05 ~ 2011-12-06IIF 43 - Secretary → ME
- 1511th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)3,828,807 GBP2024-06-30Officer2005-06-28 ~ 2007-06-25IIF 119 - Director → ME2005-06-28 ~ 2007-06-25IIF 47 - Secretary → ME
- 16VILLASITE LIMITED - 2008-01-10Waterloo General Office, London, United KingdomActive Corporate (5 parents)Officer2007-11-05 ~ 2011-09-26IIF 82 - Director → ME
- 17Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2002-06-21 ~ 2004-06-20IIF 42 - Secretary → ME
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