Who owns CLIFTONVILLE COMMUNITY REGENERATION FORUM?

No ownership or control links for CLIFTONVILLE COMMUNITY REGENERATION FORUM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CLIFTONVILLE COMMUNITY REGENERATION FORUM's risk level?

WhiteIntel flags CLIFTONVILLE COMMUNITY REGENERATION FORUM as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLIFTONVILLE COMMUNITY REGENERATION FORUM appear across sources?

CLIFTONVILLE COMMUNITY REGENERATION FORUM is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CLIFTONVILLE COMMUNITY REGENERATION FORUM

Name: CLIFTONVILLE COMMUNITY REGENERATION FORUM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLIFTONVILLE COMMUNITY REGENERATION FORUM, Company, GB

OO GB-COH-NI037612Inc. 20 Dec 1999private limited guarant nsc limited exemptionGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1999-12-20
Legal form: private limited guarant nsc limited exemption
Activity: 88990
Registered office: 185 Cliftonpark Avenue, Belfast, BT14 6DT

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CLIFTONVILLE COMMUNITY REGENERATION FORUM
- CLIFTONVILLE ENTERPRISES· beneficial owner· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLIFTONVILLE COMMUNITY REGENERATION FORUM — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CLIFTONVILLE COMMUNITY REGENERATION FORUM, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: NI037612
Status: active
Type: private limited guarant nsc limited exemption
Incorporated: 1999-12-20
Registered office: 185 Cliftonpark Avenue, Belfast, BT14 6DT
SIC: 88990

/05

People & control

17 parties · 8 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DI LUCIA, Michelle
- director · Irish · appointed 2026-04-17 · Companies House
- director · Irish · appointed 2024-01-15 · resigned · Companies House
●
LITTLE, Paul
- director · Irish · appointed 2024-12-16 · Companies House
- director · Northern Irish · appointed 2007-05-14 · resigned · Companies House
- director · Irish · appointed 2002-11-13 · resigned · Companies House
●
MAGUIRE, Manus Anthony
- secretary · Irish · appointed 1999-12-20 · Companies House
●
MONTGOMERY, Neil
- director · Northern Irish · appointed 2018-10-25 · Companies House
●
MULVENNA, Anne
- director · Irish · appointed 2026-07-06 · Companies House
●
QUINN, Kathleen
- director · Irish · appointed 2026-04-16 · Companies House
●
RANA, Nisar Hassan
- director · British,Pakistani · appointed 2025-02-24 · Companies House
●
SHEPPARD, Elizabeth Ann
- director · Irish · appointed 2026-07-06 · Companies House
●
DEVLIN, Anne Marie
- director · Irish · appointed 1999-12-20 · resigned · Companies House
●
HADDOCK, Kerry
- director · Irish · appointed 2023-12-04 · resigned · Companies House
●
LAVERY, Danny
- director · Irish · appointed 2010-09-29 · resigned · Companies House
●
LEAL, Darius Fernando, Reverend
- director · British · appointed 2010-09-29 · resigned · Companies House
●
MCATEER, Lisa
- director · Irish · appointed 2010-09-29 · resigned · Companies House
●
MCGRATH, Suzanne
- director · Irish · appointed 2025-08-12 · resigned · Companies House
●
MCGRATTAN, John Philip
- director · Irish · appointed 2015-11-30 · resigned · Companies House
●
MCGUINESS, Josephine Maria
- director · British · appointed 2002-11-13 · resigned · Companies House
●
MCMAHON, Brendan
- director · Irish · appointed 2015-11-30 · resigned · Companies House

17 parties · 8 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLIFTONVILLE COMMUNITY REGENERATION FORUM. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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