1
ASPEL ESTATES LTD - now
PALMA HEALTHCARE LTD
- 2001-02-20
NI032917 6 Craigdarragh Road, Helens Bay, Bangor, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2001-01-29 ~ 2001-01-29
IIF 25 - Director → ME
2
23 Rockfield Meadows, Carrowdore, Newtownards, Northern Ireland
Active Corporate (11 parents)
Officer
2015-01-01 ~ 2015-01-01
IIF 46 - LLP Designated Member → ME
2020-01-08 ~ 2021-04-15
IIF 45 - LLP Designated Member → ME
Person with significant control
2020-01-08 ~ 2021-04-15
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to surplus assets - 75% or more → OE
3
Ravara House, 1 Fitzwilliam Avenue, Ormeau Road, Belfast
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ dissolved
IIF 42 - LLP Designated Member → ME
4
35a Killinakin Road, Killinchy, Newtownards, Northern Ireland
Active Corporate (4 parents)
Officer
2018-11-08 ~ 2020-01-08
IIF 1 - Director → ME
Person with significant control
2018-11-08 ~ 2020-01-08
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
5
6 Glenburn Manor, Dunmurry, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-06-10 ~ 2020-09-21
IIF 47 - Director → ME
Person with significant control
2017-05-15 ~ 2020-09-21
IIF 70 - Ownership of shares – 75% or more → OE
6
BURNSIDE DEVELOPMENTS (NI) LIMITED
NI042433 4 Westcott Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2003-02-26 ~ 2005-04-20
IIF 23 - Director → ME
7
Ravara House, 1 Fitzwilliam Avenue, Belfast
Dissolved Corporate (3 parents)
Officer
2004-04-01 ~ dissolved
IIF 8 - Director → ME
8
5a Carney Hill, Holywood, Northern Ireland
Active Corporate (7 parents)
Officer
2012-08-31 ~ 2014-05-01
IIF 4 - Director → ME
9
2381, Ni619625 - Companies House Default Address, Belfast
Active Corporate (5 parents)
Officer
2017-11-23 ~ 2019-05-24
IIF 12 - Director → ME
Person with significant control
2018-01-01 ~ 2019-05-24
IIF 66 - Ownership of shares – 75% or more → OE
2016-11-10 ~ 2016-11-16
IIF 67 - Ownership of shares – 75% or more → OE
10
53 High Street, Holywood, Northern Ireland
Active Corporate (5 parents)
Officer
2018-05-03 ~ 2019-03-19
IIF 20 - Director → ME
Person with significant control
2018-05-01 ~ 2019-03-19
IIF 56 - Ownership of shares – 75% or more → OE
11
DMCC RETAIL NI LTD - now
PARKMOUNT PROPERTIES LIMITED
- 2025-06-05
NI604871 88 Altamuskin Road, Sixmilecross, Omagh Altamuskin Road, Sixmilecross, Omagh, Northern Ireland
Active Corporate (6 parents)
Officer
2015-01-01 ~ 2016-10-06
IIF 15 - Director → ME
2010-10-28 ~ 2015-10-10
IIF 29 - Director → ME
12
DROMORE BUILDING SUPPLIES (2001) LTD
NI040636 Ravara House, 1 Fitzwilliam Ave, Belfast
Dissolved Corporate (4 parents)
Officer
2002-11-19 ~ dissolved
IIF 10 - Director → ME
13
DYNAMIC TRAINING SOLUTIONS (N.I.) LTD
NI637119 17 Keady Road, Lisnaskea, Enniskillen, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2017-08-15 ~ 2018-09-01
IIF 19 - Director → ME
2019-10-15 ~ 2020-08-04
IIF 22 - Director → ME
Person with significant control
2017-08-15 ~ 2018-09-01
IIF 58 - Ownership of shares – 75% or more → OE
2019-10-15 ~ 2020-08-05
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
14
29 Springmount Road, Ballygowan
Dissolved Corporate (4 parents)
Officer
2014-02-01 ~ dissolved
IIF 17 - Director → ME
15
29 Springmount Road, Ballygowan, Co. Down
Dissolved Corporate (7 parents)
Person with significant control
2016-10-12 ~ dissolved
IIF 53 - Has significant influence or control → OE
16
Unit 9 Harbour Court, Heron Road, Belfast
Dissolved Corporate (6 parents)
Officer
2008-11-01 ~ dissolved
IIF 76 - Secretary → ME
17
FORESTHILLVIEW MANAGEMENT CO LTD
NI039431 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (18 parents)
Officer
2000-10-13 ~ 2005-08-30
IIF 74 - Secretary → ME
18
DISCOUNT FURNITURE DIRECT (NI) LTD
- 2015-08-28
NI613791 155 Haypark Avenue, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2025-08-11 ~ now
IIF 6 - Director → ME
2013-08-01 ~ 2015-01-01
IIF 32 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
19
Unit A 7 Inspire Business Park Carrowreagh Road, Dundonald, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2013-10-01 ~ 2015-04-01
IIF 2 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-17
Commencement of winding up on 2017-09-07
Conclusion of winding up on 2020-09-21
Due to be dissolved on 2020-12-24
29 Springmount Road, Ballygowan, Co Down
Dissolved Corporate (6 parents)
Officer
2013-06-13 ~ 2014-04-01
IIF 30 - Director → ME
21
29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
22
Springmount Financials, Ravara House, 1 Fitzwilliam Avenue, Ormeau Road
Dissolved Corporate (4 parents)
Officer
2008-04-07 ~ dissolved
IIF 35 - LLP Designated Member → ME
23
Springmount Financial, 29 Springmount Road, Ballygowan, Co Down
Dissolved Corporate (6 parents)
Officer
2014-12-08 ~ 2015-06-01
IIF 40 - LLP Designated Member → ME
24
29 Springmount Road, Ballygowan, Down
Active Corporate (5 parents, 3 offsprings)
Officer
2015-05-15 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2017-05-11 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
29 Springmount Road, Ballygowan, Down N Ireland
Dissolved Corporate (6 parents)
Officer
2011-10-01 ~ dissolved
IIF 39 - LLP Designated Member → ME
2008-08-05 ~ 2009-08-04
IIF 41 - LLP Designated Member → ME
26
IRWIN AVENUE MANAGEMENT COMPANY LTD
NI673486 C/o Investa (n.i.) Llp 29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2020-10-19 ~ 2021-12-07
IIF 26 - Director → ME
Person with significant control
2020-10-19 ~ 2021-12-07
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
27
14 Old Movilla Road, Newtownards, Northern Ireland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-05-17 ~ 2011-10-14
IIF 28 - Director → ME
28
233 Cregagh Road, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2019-05-30 ~ 2019-11-07
IIF 27 - Director → ME
2024-09-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-05-30 ~ 2019-11-07
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
2024-09-16 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
29
LEISURE BREAKS (INTERNATIONAL) LIMITED
NI042127 68 Tullynew Bank Road, Glenavy, Crumlin
Dissolved Corporate (6 parents)
Officer
2001-12-13 ~ 2004-10-27
IIF 80 - Secretary → ME
30
Ravara House, 1 Fitzwilliam Avenue, Ormeau Road, Belfast
Dissolved Corporate (4 parents)
Officer
2006-03-13 ~ dissolved
IIF 7 - Director → ME
31
68 Tullynewbank Road, Glenavy
Dissolved Corporate (3 parents)
Officer
2000-03-28 ~ 2005-10-27
IIF 81 - Secretary → ME
32
Ravara House, 1 Fitzwilliam Avenue, Belfast
Dissolved Corporate (3 parents)
Officer
2008-01-28 ~ dissolved
IIF 71 - Director → ME
33
MOTTE VIEW PROPERTY MANAGEMENT LTD
NI622620 C/o Investa (n.i.) Llp 29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
Active Corporate (5 parents)
Officer
2014-02-03 ~ 2015-01-26
IIF 31 - Director → ME
34
6 The Drive, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
35
29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
Active Corporate (7 parents)
Officer
2014-01-01 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2017-04-10 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
767 Upper Newtownards Road, Dundonald, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2016-01-01 ~ 2016-05-01
IIF 16 - Director → ME
37
29 Springmount Road, Ballygowan, Newtownards, Down
Active Corporate (7 parents)
Officer
2012-03-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
38
PROJECT GENERAL MANUFACTURING LTD
NI037326 9 Arthur Crescent, Newtownabbey, Northern Ireland
Active Corporate (4 parents)
Officer
1999-11-10 ~ 2016-11-01
IIF 72 - Secretary → ME
39
RAVENHILL PARADE MANAGEMENT LTD
- now NI605477BALLYGOMARTIN MANAGEMENT LTD
- 2011-11-03
NI605477 C/o Investa (n.i.) Llp 29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
Active Corporate (10 parents)
Officer
2011-04-15 ~ 2013-04-10
IIF 3 - Director → ME
40
173a Ardenlee Avenue, Belfast
Dissolved Corporate (4 parents)
Officer
2004-08-05 ~ 2006-01-31
IIF 79 - Secretary → ME
41
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-08 during the appointment or period of control
Commencement of winding up on 2010-04-22 during the appointment or period of control
Unit9 Harbour Court, Heron Road, Belfast
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ dissolved
IIF 78 - Secretary → ME
2003-12-01 ~ 2007-06-19
IIF 77 - Secretary → ME
42
SELECTED MANAGEMENT SERVICES LTD
NI034683Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-18
Commencement of winding up on 2010-05-27
Conclusion of winding up on 2010-10-15
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-22
Date of completion or termination of CVA on 2012-02-29
Floor2, Rose House, Derryvolgie Avenue, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
1999-02-08 ~ 2003-09-01
IIF 14 - Director → ME
43
29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2011-11-02 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-10-29 ~ now
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
44
29 Springmount Road, Ballygowan, Co. Down
Active Corporate (5 parents, 1 offspring)
Officer
2011-01-17 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
45
SOLITAIRE ENTERPRISES (N.I.) LTD
NI633912 4 Church Hill, Holywood, Northern Ireland
Dissolved Corporate (5 parents)
Person with significant control
2016-09-28 ~ 2017-09-04
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
46
29 Springmount Road, Ballygowan, Co. Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 33 - Director → ME
47
29 Springmount Road, Ballygowan, Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ 2017-09-17
IIF 38 - LLP Designated Member → ME
48
29 Springmount Road, Ballygowan, Newtownards, County Down
Dissolved Corporate (3 parents)
Officer
2017-06-20 ~ dissolved
IIF 21 - Director → ME
49
50 Borough Road, Darlington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-25 ~ dissolved
IIF 9 - Director → ME
50
THURLOW GATE MANAGEMENT COMPANY LTD
NI631919 C/o Investa (n.i.) Llp 29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
Active Corporate (3 parents)
Officer
2015-06-15 ~ 2018-06-18
IIF 5 - Director → ME
Person with significant control
2017-06-15 ~ 2018-06-18
IIF 59 - Ownership of shares – 75% or more → OE
51
ALL CLEAR PROPERTY SERVICES LTD
- 1999-09-29
NI034701 138 Mealough Road, Carryduff, Belfast
Dissolved Corporate (6 parents)
Officer
1998-08-26 ~ 2005-01-31
IIF 73 - Secretary → ME
52
68 Tullynewbank Road, Glenavy, Crumlin
Dissolved Corporate (4 parents)
Officer
1999-04-20 ~ 2005-10-27
IIF 75 - Secretary → ME
53
29 Springmount Road, Ballygowan, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ 2018-08-30
IIF 18 - Director → ME
Person with significant control
2018-07-16 ~ 2018-08-30
IIF 49 - Ownership of shares – 75% or more → OE