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.
Creighton, David Andrew
- 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 1 IIF 2 IIF 3 (more)Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL, United Kingdom
IIF 20C/0 Fgs Mcclure Watters, Number One Lanyon Quay, Belfast, BT1 3LQ
IIF 21Fgs Mcclure Watters, 1 Lanyon Quay, Belfast, , BT1 3LG
IIF 22Malone Park House, 36 Malone Park, Belfast, BT9 6NL
IIF 23Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 24Malone Park House, Malone Park, Belfast, Co. Antrim, BT9 6NL
IIF 25Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 26 IIF 27The Linen Hall, 32 - 38 Linen Hall Street, Belfast, BT2 8BG
IIF 28The Linenhall, 32/38 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 2936 Malone Park, Belfast, Co Antrim, BT9 6WL
IIF 30C/o Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH, United Kingdom
IIF 31
- 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 32
- 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 33The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 3427, College Gardens, Belfast, County Antrim, BT9 6BS
IIF 355th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 36Malone House, Malone Avenue, Belfast, Northern Ireland, BT9
IIF 37 IIF 38Malone Park House, 36 Malone Park, Belfast, N. Ireland, BT9 6NL
IIF 39Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 40 IIF 41 IIF 42Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 43
- 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 44 IIF 45 IIF 46 (more)5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 48 IIF 49 IIF 50 (more)Craig Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 57Malone Park House, Malone Park, Belfast, BT9 6NL
IIF 58 IIF 59 IIF 60 (more)Malone Park House, Malone Park, Belfast, BT9 6NL, United Kingdom
IIF 64 IIF 65Malone Park House, Malone Park, Belfast, County Antrim, BT9 6NL
IIF 66Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 67 IIF 68Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 6937-41, Bedford Row, London, WC1R 4JH, England
IIF 70C/o Teacher Stern Llp, 37/41, Bedford Row, London, WC1R 4JH, United Kingdom
IIF 71
- 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 72
- 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 73
- British director born in September 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies36 Malone Park, Belfast, BT9 6NL
IIF 74
- born in June 1961
Creighton, David Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesMalone Park House, Malone Park, Belfast, BT9 6NL
IIF 75
- 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 - born in June 1961
Creighton, Andrew David
Resident in Northern Ireland
Registered addresses and corresponding companiesMalone Park House, Malone Park, BT9 6NL
IIF 82
- 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 83 IIF 84 IIF 85 (more)5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 88Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim, BT9 5FL
IIF 8937-41, Bedford Row, London, WC1R 4JH
IIF 90C/o Teacher Stern Llp, 37/41, Bedford Row, London, WC1R 4JH, United Kingdom
IIF 91
- British Registered addresses and corresponding companies
Creighton, David Andrew
The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 92The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 93 IIF 94 IIF 95 (more)11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 98 IIF 99 IIF 100 (more)5, Danesfort, Belfast, BT9 5QL
IIF 1125th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, BT1 5EB, Northern Ireland
IIF 113 IIF 114 IIF 115 (more)C/0 Fgs Mcclure Watters, Number One Lanyon Quay, Belfast, BT1 3LQ
IIF 124Craig Plaza, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 125Fgs Mcclure Watters, Number One Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 126Number One, Lanyon Quay, Belfast, BT1 3LG, N. Ireland
IIF 127Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 128 IIF 129The Linen Hall, 32 - 38 Linen Hall Street, Belfast, BT2 8BG
IIF 130The Linenhall 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 13137-41, Bedford Row, London, WC1R 4JH, England
IIF 132
- British company directorRegistered addresses and corresponding companies
Creighton, David Andrew
- 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 135
- British Registered addresses and corresponding companies
Creighton, Andrew David
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 136
- Registered addresses and corresponding companies
Creighton, David Andrew
11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 137Malone Park House, Malone Park, Belfast, Co. Antrim, BT9 6NL
IIF 138Malone Park House, Malone Park, Belfast, Northern Ireland, BT9 6NL
IIF 139Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 140Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, County Antrim, BT1 3LG
IIF 14137-41, Bedford Row, London, WC1R 4JH, England
IIF 1429th Floor, 3 Hardman Street, Manchester, M3 3HF
IIF 143
- Registered addresses and corresponding companies
Creighton, Andrew David
Malone Park House, Malone Park, Belfast
IIF 144
- 1
A. Q. PROPERTIES LIMITED
NI02101011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer1987-10-28 ~ nowIIF 12 - Director → ME1987-10-28 ~ nowIIF 101 - Secretary → ME - 2
ACUMEN DEVELOPMENTS LIMITED
NI03266611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1997-07-17 ~ nowIIF 18 - Director → ME1997-07-17 ~ nowIIF 110 - Secretary → ME - 3
ARDEL INVESTMENTS LIMITED
NI03075311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1996-04-24 ~ nowIIF 4 - Director → ME2006-04-26 ~ nowIIF 108 - Secretary → ME - 4
BASIC DEVELOPMENTS LIMITED
NI04044611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2001-05-16 ~ nowIIF 9 - Director → ME2001-03-22 ~ nowIIF 103 - Secretary → ME - 5
ATLASFIR LIMITED
- 1997-03-27 NI03171411th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer1996-12-04 ~ nowIIF 1 - Director → ME2005-12-06 ~ nowIIF 98 - Secretary → ME - 6
BODEL MANUFACTURING LIMITED
NI0219019 Hulls Lane, Moira Road, Lisburn, Co AntrimDissolved Corporate (8 parents)Officer1988-09-08 ~ 2000-09-29IIF 38 - Director → ME - 711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer2016-03-30 ~ nowIIF 13 - Director → ME
- 8The Linenhall 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (4 parents)Officer2005-06-02 ~ dissolvedIIF 61 - Director → ME2005-06-02 ~ dissolvedIIF 131 - 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 63 - Director → ME2000-09-19 ~ dissolvedIIF 116 - Secretary → ME - 1011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)Officer2005-06-02 ~ nowIIF 24 - Director → ME2005-06-02 ~ nowIIF 106 - Secretary → ME
- 11The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (10 parents)Officer2002-06-27 ~ dissolvedIIF 45 - Director → ME1999-02-16 ~ dissolvedIIF 96 - 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 48 - Director → ME2000-06-14 ~ dissolvedIIF 119 - 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 50 - Director → ME2002-04-11 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - 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 56 - Director → ME(before 2000-10-31) ~ dissolvedIIF 114 - Secretary → ME - 15
ROUGHAN CONSULTANTS LIMITED
- 2006-08-08 NI0599545th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2006-08-08 ~ dissolvedIIF 49 - Director → ME - 165th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (11 parents)Officer2002-06-27 ~ dissolvedIIF 51 - Director → ME1999-02-16 ~ dissolvedIIF 117 - Secretary → ME
- 17The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 34 - Director → ME1999-02-17 ~ dissolvedIIF 93 - Secretary → ME
- 185th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 62 - Director → ME1998-06-09 ~ dissolvedIIF 121 - Secretary → ME
- 19
DERATION LIMITED
- 1998-12-31 NI03357811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents)Officer1998-05-13 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 20
MKB SHELFCO NO. 1 LIMITED
- 2004-12-07 NI0491674a Enterprise Road, Bangor, Down, Northern IrelandDissolved Corporate (10 parents)Officer2004-02-02 ~ 2015-05-26IIF 66 - Director → ME - 21
CATON DEVELOPMENTS LIMITED
- 2007-12-12 NI066766The Linen Hall, 32 - 38 Linen Hall Street, BelfastDissolved Corporate (7 parents)Officer2007-12-10 ~ dissolvedIIF 28 - Director → ME2007-12-10 ~ dissolvedIIF 130 - Secretary → ME - 22
COMMONWEALTH HOUSE PROPERTIES
062303319th Floor 3 Hardman Street, ManchesterDissolved Corporate (8 parents)Officer2007-04-27 ~ dissolvedIIF 58 - Director → ME2014-04-02 ~ dissolvedIIF 143 - Secretary → ME - 23
CONVIS LIMITED
NI03508011th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer1999-01-27 ~ nowIIF 3 - Director → ME1998-10-29 ~ nowIIF 102 - Secretary → ME - 24
BROAD SUCCESSES LIMITED
- 1991-04-05 NI024384ROBERT CHAMBERS (BALLYMENA) LIMITED
- 1990-10-26 NI02438411th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer1990-04-19 ~ nowIIF 11 - Director → ME2006-04-21 ~ nowIIF 100 - Secretary → ME - 25
DANESFORT DEVELOPMENTS LIMITED
NI03288827 College Gardens, Belfast, County AntrimDissolved Corporate (13 parents)Officer2002-12-31 ~ dissolvedIIF 35 - Director → ME2005-08-30 ~ dissolvedIIF 127 - Secretary → ME - 26
DANESFORT MANAGEMENT COMPANY LIMITED
NI03877529 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (22 parents)Officer2003-02-28 ~ 2017-11-03IIF 73 - Director → ME2000-06-12 ~ 2017-11-13IIF 112 - Secretary → ME - 27
DESMO ENTERPRISES LIMITED
NI0356479 Gibsons Lane, Newtownards, Co DownDissolved Corporate (12 parents)Officer1999-03-12 ~ 2002-03-29IIF 23 - Director → ME - 28
DOLGAN PROPERTIES LIMITED
NI04332311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (8 parents)Officer2002-07-01 ~ nowIIF 6 - Director → ME2002-05-28 ~ nowIIF 137 - 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 67 - Director → ME2000-01-10 ~ nowIIF 129 - Secretary → ME - 30KINGSHOLME LIMITED - 2000-12-13Teacher Stern Llp, 31-41 Bedford Row, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2002-06-28 ~ dissolvedIIF 40 - Director → ME2002-06-28 ~ dissolvedIIF 134 - Secretary → ME
- 31
FARSET PROPERTIES LIMITED
NI017022The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (9 parents)Officer2002-06-27 ~ dissolvedIIF 47 - Director → ME1983-10-28 ~ dissolvedIIF 94 - 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 55 - Director → ME2004-01-29 ~ dissolvedIIF 118 - Secretary → ME - 33GARF DISTRIBUTORS LIMITED - now16 Windsor Park, Belfast, Northern IrelandDissolved Corporate (7 parents)Officer1976-04-13 ~ 2000-09-29IIF 37 - Director → ME
- 34GARF LIMITED - now
BODEL 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 77 - Director → ME - 35
GARTREE INVESTMENTS LIMITED
NI056768Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, BelfastDissolved Corporate (10 parents)Officer2005-11-10 ~ 2014-12-10IIF 79 - Director → ME2005-11-10 ~ 2014-12-10IIF 136 - Secretary → ME - 36
GATEBECK DEVELOPMENTS LIMITED
NI06677711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer2008-02-14 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 37
GILMONT DEVELOPMENTS LIMITED
NI064213Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (9 parents)Officer2007-05-30 ~ dissolvedIIF 69 - Director → ME2015-06-23 ~ dissolvedIIF 141 - Secretary → ME - 38
GIRONA DEVELOPMENTS LIMITED
NI04501911th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2003-01-02 ~ nowIIF 2 - Director → ME2002-12-31 ~ nowIIF 109 - Secretary → ME - 39
GLENWAY DEVELOPMENTS LIMITED
NI048745Bdo Stoy Hayward, Lindsay House, 10 Callender Street, BelfastDissolved Corporate (7 parents)Officer2003-12-18 ~ dissolvedIIF 25 - Director → ME2003-11-19 ~ dissolvedIIF 138 - Secretary → ME - 40
GODFREY INVESTMENTS LIMITED
NI03465111th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer1998-12-16 ~ nowIIF 19 - Director → ME1998-08-12 ~ nowIIF 107 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – 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 60 - Director → ME2006-10-04 ~ 2017-02-23IIF 132 - Secretary → ME
- 42
ARDTOLE LIMITED
- 2004-03-10 NI049390Craig Plaza, 51-55 Fountain Street, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2004-03-09 ~ dissolvedIIF 57 - Director → ME2004-01-24 ~ dissolvedIIF 125 - Secretary → ME - 43
HARMIN PROPERTIES LIMITED
NI0478174a Enterprise Road, BangorDissolved Corporate (5 parents)Officer2003-10-31 ~ 2015-05-26IIF 78 - Director → ME - 44
HAZELHAW PROPERTIES LIMITED
NI04274711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 2 offsprings)Officer2002-06-13 ~ nowIIF 7 - Director → ME2006-03-21 ~ nowIIF 99 - Secretary → ME - 45
HELICOPTER MANAGEMENT LIMITED
NI054343The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (2 parents)Officer2005-03-15 ~ dissolvedIIF 46 - Director → ME2005-03-15 ~ dissolvedIIF 95 - Secretary → ME - 46
LISBURN LEISURE PARK MANAGEMENT SERVICES LIMITED
- 2003-04-01 NI034088BAYLIF LIMITED
- 1998-09-17 NI03408811th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2003-02-28 ~ nowIIF 17 - Director → ME1998-04-29 ~ nowIIF 104 - Secretary → ME - 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 59 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-01IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE2025-06-30 ~ nowIIF 84 - Has significant influence or control over the trustees of a trust → OE
- 49
LADYHILL PROPERTIES LIMITED
- 2007-06-20 NI06491611th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2007-06-11 ~ 2008-06-01IIF 80 - Director → ME - 50
KILTONGA PROPERTIES LIMITED
NI064989Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (8 parents)Officer2012-02-16 ~ dissolvedIIF 43 - Director → ME - 51
LANYON DEVELOPMENTS LIMITED
NI026363The Linenhall, 32-38 Linenhall Street, BelfastDissolved Corporate (11 parents)Officer2002-06-27 ~ dissolvedIIF 33 - Director → ME1992-02-28 ~ dissolvedIIF 92 - 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 72 - Director → ME
- 53
LARKAN ESTATES
06003590C/o 2/3 Hind Court, Fleet Street, LondonDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 26 - Director → ME2006-11-20 ~ dissolvedIIF 128 - Secretary → ME - 54C/0 Fgs Mcclure Watters, Number One Lanyon Quay, BelfastDissolved Corporate (4 parents)Officer2006-11-09 ~ dissolvedIIF 21 - Director → ME2006-11-09 ~ dissolvedIIF 124 - Secretary → ME
- 55
LEASIDE DEVELOPMENTS LTD
- 2007-05-16 NI0461405th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (10 parents)Officer2003-09-26 ~ dissolvedIIF 32 - Director → ME2003-04-30 ~ dissolvedIIF 115 - Secretary → ME - 56
LINENHALL INVESTMENTS LLP
NC000228Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (7 parents)Officer2007-03-26 ~ dissolvedIIF 82 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE
- 58C/o Teacher Stern Llp, 37-41 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedIIF 64 - Director → ME
- 59C/o Teacher Stern Llp, 37-41 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedIIF 65 - Director → ME
- 60
LYNTON LIMITED
NI63122311th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2016-02-19 ~ nowIIF 14 - Director → ME - 61
MANDALAY PROPERTIES LIMITED
NI049328The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (5 parents)Officer2004-03-03 ~ dissolvedIIF 44 - Director → ME2004-01-17 ~ dissolvedIIF 97 - Secretary → ME - 62
MERSET PROPERTIES LIMITED
NI0483485th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (8 parents)Officer2003-10-31 ~ dissolvedIIF 52 - Director → ME2003-10-20 ~ dissolvedIIF 113 - 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 54 - Director → ME2004-01-29 ~ dissolvedIIF 123 - Secretary → ME - 64
OSCH HOLDINGS LIMITED
11067431C/o Teacher Stern Llp 37/41, Bedford Row, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-11-16 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved Corporate (7 parents)Officer2014-12-03 ~ dissolvedIIF 70 - Director → ME2014-12-10 ~ dissolvedIIF 142 - Secretary → ME
- 66
OXFORD LS HOLDINGS LIMITED
- 2015-03-31 08180781C/o Teacher Stern Llp, 37-41 Bedford Row, LondonActive Corporate (5 parents, 4 offsprings)Officer2012-08-15 ~ nowIIF 31 - Director → ME - 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 30 - Director → ME - 68
PEAKWOOD LIMITED
NI0420714a Enterprise Road, Bangor, Down, Northern IrelandDissolved Corporate (8 parents)Officer2001-12-04 ~ 2015-05-26IIF 68 - Director → ME2001-12-05 ~ 2011-12-06IIF 140 - Secretary → ME - 69
PINEVIEW PROPERTIES LIMITED
NI065294Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrimActive Corporate (6 parents)Officer2007-06-26 ~ nowIIF 20 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - 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 29 - Director → ME - 71
ROCKVILLE DEVELOPMENTS LIMITED
NI05553711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (11 parents)Officer2005-06-28 ~ 2007-06-25IIF 76 - Director → ME2007-07-11 ~ nowIIF 5 - Director → ME2005-06-28 ~ 2007-06-25IIF 144 - Secretary → ME2007-07-11 ~ nowIIF 111 - 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 36 - Director → ME2007-09-27 ~ dissolvedIIF 122 - Secretary → ME
- 73
RUSHVALE INVESTMENTS LLP
NC000215Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (7 parents)Officer2007-03-20 ~ dissolvedIIF 75 - LLP Designated Member → ME - 74
ORANRAY LIMITED
- 2001-02-15 NI039884Fgs Mcclure Watters, 1 Lanyon Quay, BelfastDissolved Corporate (4 parents)Officer2001-02-07 ~ dissolvedIIF 22 - Director → ME2000-12-21 ~ dissolvedIIF 126 - Secretary → ME - 75
SPRUCE ENTERPRISES LIMITED
NI044876Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (11 parents)Officer2002-12-19 ~ dissolvedIIF 74 - Director → ME - 76
GILPINS LIMITED
- 2008-04-17 NI000357C/o Kpmg Stokes House, College Square East, Belfast, Co AntrimDissolved Corporate (6 parents)Officer2008-03-06 ~ dissolvedIIF 39 - Director → ME - 77
TORMEGAN DEVELOPMENTS LIMITED
NI0606935th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (5 parents)Officer2011-08-31 ~ dissolvedIIF 81 - Director → ME - 78
VILLASITE LIMITED
- 2008-01-10 06363713Waterloo General Office, London, United KingdomActive Corporate (19 parents)Officer2007-11-05 ~ 2011-09-26IIF 41 - Director → ME - 79
ROSCAVEY CONSULTANTS LIMITED
- 2006-08-08 NI0599555th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2006-08-08 ~ dissolvedIIF 53 - Director → ME - 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 8 - Director → ME(before 1999-10-31) ~ nowIIF 105 - 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 139 - Secretary → ME - 82
YEARSALE LIMITED
06311458Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved Corporate (4 parents)Officer2007-09-27 ~ dissolvedIIF 42 - Director → ME2007-09-27 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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