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.
Mr Steven Ashley Elliott
- British born in October 1989
Mr Steven Ashley Elliott
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1989
Mr Steven Elliott
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1957
Mr Ashley Elliott
Resident in Northern Ireland
Registered addresses and corresponding companies19, Church Road, Portadown, Craigavon, BT63 5HT, Northern Ireland
IIF 8 IIF 9 IIF 10 (more)19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland
IIF 19 IIF 20Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 21 IIF 2219, Church Road, Portadown, Armagh, BT63 5HT
IIF 23
- British born in February 1957
Ashley Elliott
Resident in Northern Ireland
Registered addresses and corresponding companies19, Church Road, Portadown, BT63 5HT, Northern Ireland
IIF 24
- British born in February 1957
Mr Ashley Thomas Elliott
Resident in Northern Ireland
Registered addresses and corresponding companiesCharles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, BT4 3LP, United Kingdom
IIF 25 IIF 26Wellington Park Business Centre, 3 Wellington Park, Belfast, Co Antrim, BT9 6DJ, Northern Ireland
IIF 27Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 28 IIF 2919, Church Road, Portadown, BT63 5HT, Northern Ireland
IIF 30 IIF 31 IIF 3219 Church Road, Portadown, Co. Armagh, BT63 5HT, United Kingdom
IIF 33 IIF 34 IIF 35
- British born in October 1989
Elliott, Steven Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies19, Church Road, Portadown, Craigavon, BT63 5HT, Northern Ireland
IIF 36 IIF 37 IIF 38 (more)19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT
IIF 41 IIF 4219, Church Road, Portadown, Armagh, BT63 5HT
IIF 4319, Church Road, Portadown, BT63 5HT, Northern Ireland
IIF 44 IIF 45 IIF 4619, Church Road, Portadown, Co. Armagh, BT63 5HT
IIF 4719 Church Road, Portadown, Co. Armagh, BT63 5HT, United Kingdom
IIF 48 IIF 4919, Church Road, Portadown, County Armagh, BT63 5HT
IIF 50 IIF 51 IIF 52 (more)
- British born in February 1957
Elliott, Ashley Thomas
Resident in Northern Ireland
Registered addresses and corresponding companiesCharles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, BT4 3LP, United Kingdom
IIF 55Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 5610, Chatswood Place, Portadown, BT63 5XS, Northern Ireland
IIF 5719, Church Road, Portadown, BT63 5HT, Northern Ireland
IIF 58 IIF 59 IIF 6019 Church Road, Portadown, Co. Armagh, BT63 5HT, United Kingdom
IIF 61 IIF 62 IIF 63
- British director born in February 1957
Elliott, Ashley Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1957
Elliott, Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies10 Chatswood Place, Portadown, BT63 5XS
IIF 67 IIF 6810 Chatswood Place, Portadown, Co Armagh, BT63 5XG
IIF 6962-64, New Row, Coleraine, BT52 1EJ, Northern Ireland
IIF 7010 Chatswood Place, Portadown, County Armagh, BT63 5XS
IIF 7119, Church Road, Portadown, Craigavon, BT63 5HT, Northern Ireland
IIF 72 IIF 7319, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT
IIF 74 IIF 75 IIF 7619, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland
IIF 77Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 7810, Chatswood Place, Portadown, Co Armagh, BT63 5XS, Northern Ireland
IIF 7919, Church Road, Portadown, Armagh, BT63 5HT
IIF 8019, Church Road, Portadown, Armagh, BT63 5XS, Northern Ireland
IIF 8119, Church Road, Portadown, BT63 5HT, Northern Ireland
IIF 82
- British company director born in February 1957
Elliott, Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in February 1957
Elliott, Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1989
Elliott, Steven
Resident in Northern Ireland
Registered addresses and corresponding companies - British bank manager born in February 1957
Elliot, Thomas Ashley
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 95
- British born in February 1957
Elliott, Thomas Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies10 Chatswood Place, Portadown, BT63 5KB
IIF 9610 Chatswood Place, Portadown, Armagh, BT63 5XS
IIF 97C/o Noel Conn & Company, 7 Seven Houses, Upper English Street, Armagh, BT61 7LA, Northern Ireland
IIF 9810 Chatswood Place, Portadown, Co Armagh, BT63 5XS
IIF 9910 Chatswood Place, Portadown, Co.armagh, BT63 5XS
IIF 10010 Chatswood Place, Portadown, Craigavon, BT63 5XS
IIF 10119, Church Road, Portadown, Armagh, BT63 5HT, N.ireland
IIF 102
- British bank manager born in February 1957
Elliott, Thomas Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies - British co. director born in February 1957
Elliott, Thomas Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies10 Chatswood Place, Portadown, BT63 5XG
IIF 106
- British company director born in February 1957
Elliott, Thomas Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies10 Chatswood Place, Portadown, Armagh, BT63 5YS
IIF 107
- British Registered addresses and corresponding companies
Elliott, Ashley
10 Chatswood Place, Portadown, BT63 5XS
IIF 108
- British Registered addresses and corresponding companies
Elliott, Thomas Ashley
- Registered addresses and corresponding companies
Elliott, Ashley
10 Chatsworth Place, Portadown, BT63 5XS
IIF 11510 Chatswood Place, Portadown, Co Armagh, BT63 5XS
IIF 11610 Chatswood Place, Portadown, County Armagh, BT63 5XS
IIF 11710 Chatswood Place, Portadown, Craigavon, BT63 5XS
IIF 11819, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT
IIF 11919, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland
IIF 120Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 12110, Chatswood Place, Portadown, Armagh, BT63 5XS, Northern Ireland
IIF 12210, Chatswood Place, Portadown, Co Armagh, BT63 5XS, Northern Ireland
IIF 12319, Church Road, Portadown, Armagh, BT63 5HT
IIF 124
- Registered addresses and corresponding companies
Elliott, Thomas Ashley
10 Chatswood Place, Portadown
IIF 12510 Chatswood Place, Portadown, BT63 5X3
IIF 12610 Chatswood Place, Portadown, BT63 5XS
IIF 12710 Chatswood Place, Portadown, Armagh, BT63 5XS
IIF 12819, Church Road, Portadown, Armagh, BT63 5HT, N.ireland
IIF 12919, Church Road, Portadown, BT63 5HT, N. Ireland
IIF 130
- 119 Church Road, Portadown, Co. Armagh, United KingdomActive Corporate (1 parent)Officer2024-06-11 ~ nowIIF 61 - Director → ME2025-07-28 ~ nowIIF 48 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2024-06-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 219 Church Road, Portadown, Craigavon, Northern IrelandActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 38 - Director → MEIIF 72 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 319 Church Road, Portadown, County ArmaghActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2005-08-25 ~ nowIIF 96 - Director → ME2005-08-25 ~ nowIIF 110 - Secretary → ME
- 4
E&E DEVELOPMENTS LIMITED
- nowL&B (NO 110) LIMITED - 2007-05-2119 Church Road, Portadown, County ArmaghActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,010 GBP2024-12-31Officer2025-01-04 ~ nowIIF 54 - Director → ME2007-02-15 ~ nowIIF 97 - Director → ME2007-05-15 ~ nowIIF 128 - Secretary → ME - 5
EHE DEVELOPMENTS LIMITED
- nowL&B (N0 101) LIMITED - 2006-03-2419 Church Road, Portadown, County ArmaghDissolved Corporate (3 parents)Equity (Company account)1,011 GBP2020-12-31Officer2006-03-14 ~ dissolvedIIF 104 - Director → ME2006-03-14 ~ dissolvedIIF 125 - Secretary → ME - 619 Church Road, Portadown, County ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,769,157 GBP2024-12-31Officer2005-02-04 ~ nowIIF 100 - Director → ME2023-08-01 ~ nowIIF 50 - Director → ME2008-11-01 ~ nowIIF 117 - Secretary → ME
- 7
FINNARD FINANCE LIMITED
- nowCAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-0819 Church Road, Portadown, Co. ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)28,847,963 GBP2024-12-31Officer2012-08-23 ~ nowIIF 102 - Director → ME2024-10-29 ~ nowIIF 47 - Director → ME2012-08-10 ~ nowIIF 130 - Secretary → ME - 819 Church Road, Portadown, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2021-05-18 ~ nowIIF 82 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 9Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (3 parents)Equity (Company account)169 GBP2025-01-31Officer2025-07-28 ~ nowIIF 40 - Director → MEIIF 73 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 10
HILMARK HOMES LIMITED
- nowGREYABBEY PROPERTIES LIMITED - 2009-11-0919 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer2009-09-25 ~ nowIIF 79 - Director → ME2009-09-25 ~ nowIIF 123 - Secretary → ME - 11
HILMARK LIMITED
- nowMOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-1719 Church Road, Portadown, County ArmaghActive Corporate (3 parents, 5 offsprings)Equity (Company account)14,630,141 GBP2023-12-31Officer2023-08-01 ~ nowIIF 52 - Director → ME2005-06-20 ~ nowIIF 69 - Director → ME - 12AIRFIELD DEVELOPMENTS LIMITED - 1999-05-0519 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2011-10-31 ~ nowIIF 77 - Director → ME2011-10-31 ~ nowIIF 120 - Secretary → ME
- 1319 Church Road, Portadown, Co. Armagh, United KingdomActive Corporate (1 parent)Officer2025-04-11 ~ nowIIF 62 - Director → MEIIF 94 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
KEMARK LIMITED
- nowMOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-1719 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)104,890 GBP2024-12-31Officer2023-08-01 ~ nowIIF 41 - Director → ME2015-12-01 ~ nowIIF 75 - Director → ME2015-12-01 ~ nowIIF 119 - Secretary → ME - 1510 Chatswood Place, Portadown, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2020-07-29 ~ nowIIF 57 - Director → MEIIF 93 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1619 Church Road, Portadown, ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)18,191 GBP2023-12-31Officer2013-09-01 ~ nowIIF 81 - Director → ME
- 17Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2025-07-28 ~ nowIIF 39 - Director → ME2016-11-03 ~ nowIIF 56 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE2025-07-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1819 Church Road, Portadown, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,093 GBP2024-12-31Officer2018-02-22 ~ nowIIF 60 - Director → ME2023-08-01 ~ nowIIF 45 - Director → ME
- 1919 Church Road, Portadown, ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,795,227 GBP2024-12-31Officer2023-08-01 ~ nowIIF 43 - Director → ME2018-11-30 ~ nowIIF 80 - Director → ME2012-08-10 ~ nowIIF 129 - Secretary → ME
- 2019 Church Road, Portadown, ArmaghDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer2018-11-30 ~ dissolvedIIF 89 - Director → ME2012-08-10 ~ dissolvedIIF 113 - Secretary → ME
- 2119 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2021-02-01 ~ nowIIF 42 - Director → MEIIF 74 - Director → MEPerson with significant control2016-04-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 22
MERCIA SQUARE LIMITED
- nowGONDOR INVESTMENTS LIMITED - 2006-05-0219 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-5,643,183 GBP2024-04-30Officer2015-12-01 ~ nowIIF 76 - Director → ME - 23C/o Noel Conn & Company 7 Seven Houses, Upper English Street, Armagh, Northern IrelandActive Corporate (4 parents)Officer2024-05-01 ~ nowIIF 98 - Director → ME
- 24143 Royal Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,799 GBP2024-12-31Officer2019-12-16 ~ nowIIF 55 - Director → ME2025-07-28 ~ nowIIF 37 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE2025-07-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2519 Church Road, Portadown, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)15,546 GBP2024-12-31Officer2018-02-22 ~ nowIIF 59 - Director → ME2023-08-01 ~ nowIIF 46 - Director → ME
- 2619 Church Road, Portadown, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)8,095 GBP2024-12-31Officer2023-08-01 ~ nowIIF 44 - Director → ME2018-02-22 ~ nowIIF 58 - Director → ME
- 27Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2023-10-03 ~ nowIIF 78 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 2819 Church Road, Portadown, Co. Armagh, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2017-01-25 ~ nowIIF 63 - Director → ME2025-07-28 ~ nowIIF 49 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-25 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 29
RGE DEVELOPMENTS LIMITED
- nowL&B (NO 111) LIMITED - 2006-10-1119 Church Road, Portadown, Craigavon, County ArmaghDissolved Corporate (3 parents)Equity (Company account)1,010 GBP2020-12-31Officer2006-09-26 ~ dissolvedIIF 105 - Director → ME2006-09-26 ~ dissolvedIIF 111 - Secretary → ME - 3019 Church Road, Portadown, County ArmaghActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)18 GBP2024-12-31Officer2008-11-01 ~ nowIIF 71 - Director → ME2006-12-08 ~ nowIIF 118 - Secretary → ME
- 31SHEENEY DEVELOPMENTS LIMITED - 2006-01-1019 Church Road, Portadown, County ArmaghActive Corporate (1 parent)Equity (Company account)8 GBP2024-12-31Officer2006-04-27 ~ nowIIF 67 - Director → ME2007-01-12 ~ nowIIF 116 - Secretary → MEPerson with significant control2016-04-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 32ALERON DEVELOPMENTS LIMITED - 2006-03-2219 Church Road, Portadown, County ArmaghActive Corporate (3 parents)Equity (Company account)11,571,585 GBP2023-12-31Officer2023-08-01 ~ nowIIF 51 - Director → ME2006-03-09 ~ nowIIF 68 - Director → ME2006-03-09 ~ nowIIF 108 - Secretary → ME
- 33
SONELL LIMITED
- nowCAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-0819 Church Road, Portadown, Co.armaghDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer2018-11-30 ~ dissolvedIIF 91 - Director → ME2012-08-10 ~ dissolvedIIF 114 - Secretary → ME - 3419 Church Road, Portadown, County ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)10,352,391 GBP2024-12-31Officer2005-04-04 ~ nowIIF 101 - Director → ME2024-12-01 ~ nowIIF 53 - Director → ME2008-11-02 ~ nowIIF 115 - Secretary → ME
- 35C/o Peden & Reid, 22 Callender Street, Belfast, United KingdomActive Corporate (3 parents)Equity (Company account)5 GBP2024-01-31Officer2026-01-16 ~ nowIIF 70 - Director → ME
- 36Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)83 GBP2024-04-30Person with significant control2017-01-05 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 128-29 Obins Avenue, Portadown, Craigavon, Northern IrelandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-12 GBP2025-03-31Officer1990-02-27 ~ 2005-05-02IIF 99 - Director → ME
- 2Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (1 parent)Equity (Company account)41 GBP2024-04-30Officer2010-06-03 ~ 2017-04-21IIF 88 - Director → ME2010-06-03 ~ 2017-04-21IIF 124 - Secretary → ME
- 319 Church Road, Portadown, County ArmaghActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2016-04-06 ~ 2023-07-01IIF 20 - Has significant influence or control → OE
- 4
FINNARD FINANCE LIMITED
- nowCAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-0819 Church Road, Portadown, Co. ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)28,847,963 GBP2024-12-31Person with significant control2016-04-09 ~ 2020-10-01IIF 10 - Has significant influence or control → OE - 562-64 New Row, Coleraine, Northern IrelandActive Corporate (3 parents)Equity (Company account)62 GBP2025-03-31Officer2015-03-24 ~ 2018-03-20IIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-20IIF 15 - Has significant influence or control → OE
- 6Wellington Park Business Centre, 3 Wellington Park, Belfast, Co Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)5,587 GBP2024-11-30Officer2016-11-02 ~ 2020-01-27IIF 66 - Director → MEPerson with significant control2016-11-02 ~ 2020-01-27IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 7Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (3 parents)Equity (Company account)169 GBP2025-01-31Officer2010-08-27 ~ 2019-02-19IIF 84 - Director → ME2010-08-27 ~ 2019-02-19IIF 121 - Secretary → MEPerson with significant control2016-04-09 ~ 2019-02-19IIF 13 - Ownership of shares – 75% or more → OE
- 812 Highbury Grove, ChesterfieldActive Corporate (7 parents)Equity (Company account)0 GBP2024-08-31Officer2011-08-23 ~ 2014-03-17IIF 92 - Director → ME
- 9
HILMARK HOMES LIMITED
- nowGREYABBEY PROPERTIES LIMITED - 2009-11-0919 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Person with significant control2016-04-09 ~ 2023-07-01IIF 11 - Ownership of shares – 75% or more → OE - 10Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (1 parent)Equity (Company account)77 GBP2024-04-30Officer2020-03-16 ~ 2023-10-03IIF 83 - Director → ME2014-08-07 ~ 2019-04-10IIF 86 - Director → MEPerson with significant control2016-04-09 ~ 2019-04-10IIF 16 - Ownership of shares – 75% or more → OE
- 1119 Church Road, Portadown, ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)18,191 GBP2023-12-31Person with significant control2017-04-06 ~ 2023-07-01IIF 8 - Has significant influence or control → OE
- 1219 Church Road, Portadown, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,093 GBP2024-12-31Person with significant control2018-02-22 ~ 2023-07-01IIF 32 - Right to appoint or remove directors → OE
- 1319 Church Road, Portadown, ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,795,227 GBP2024-12-31Person with significant control2016-04-06 ~ 2023-07-01IIF 23 - Has significant influence or control → OE
- 1419 Church Road, Portadown, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)15,546 GBP2024-12-31Person with significant control2018-02-22 ~ 2023-07-01IIF 31 - Right to appoint or remove directors → OE
- 15Charles White 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)5,637 GBP2024-12-31Officer2018-04-19 ~ 2022-04-08IIF 64 - Director → MEPerson with significant control2018-04-19 ~ 2026-01-20IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 16Broadleaf Property Management, 23-25 Dunbarton Street, Gilford, Craigavon, County Armagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)49 GBP2024-04-30Officer2012-03-20 ~ 2015-12-31IIF 85 - Director → ME2012-03-20 ~ 2015-06-04IIF 122 - Secretary → ME
- 1719 Church Road, Portadown, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)8,095 GBP2024-12-31Person with significant control2018-02-22 ~ 2023-07-01IIF 30 - Right to appoint or remove directors → OE
- 18Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2023-10-03 ~ 2024-10-14IIF 36 - Director → ME
- 1919 Church Road, Portadown, County ArmaghActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)18 GBP2024-12-31Person with significant control2016-04-09 ~ 2020-10-01IIF 14 - Ownership of shares – 75% or more → OE
- 20Unit 10 Kilcronagh Business Park, Kilcronagh Road, Cookstown, County Tyrone, Northern IrelandLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2005-08-25 ~ 2005-12-09IIF 106 - Director → ME2005-08-25 ~ 2005-12-09IIF 127 - Secretary → ME
- 21MOYNE SHELF COMPANY (NO. 261) LIMITED - 2009-06-09Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer2009-06-03 ~ 2010-06-04IIF 103 - Director → ME2009-06-03 ~ 2011-05-24IIF 126 - Secretary → ME
- 22Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)66 GBP2024-08-31Officer2014-08-07 ~ 2017-09-20IIF 87 - Director → MEPerson with significant control2016-04-09 ~ 2017-10-10IIF 17 - Ownership of shares – 75% or more → OE
- 23MOYNE SHELF COMPANY (NO. 277) LIMITED - 2010-07-14Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (1 parent)Equity (Company account)141 GBP2025-02-28Officer2010-07-08 ~ 2021-03-18IIF 95 - Director → ME2010-07-08 ~ 2021-03-18IIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-01-20IIF 19 - Ownership of shares – 75% or more → OE
- 24Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)83 GBP2024-04-30Officer2017-01-05 ~ 2022-01-13IIF 65 - Director → ME
- 252 West Street, PortadownDissolved Corporate (2 parents)Officer2005-08-25 ~ 2005-10-12IIF 107 - Director → ME2005-08-25 ~ 2005-10-12IIF 109 - Secretary → ME
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