1
422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-12-12 ~ now
IIF 12 - Director → ME
2
422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-12-12 ~ now
IIF 7 - Director → ME
3
WATERFOOT MANAGEMENT COMPANY LIMITED - 2005-12-08
C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2024-12-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 22 - Has significant influence or control → OE
4
C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-12-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
5
ARLEE DEVELOPMENTS LIMITED
- now NI030795DONNYBROOK INVESTMENTS LIMITED - 1999-02-10
09 7DE/127 LTD - 1999-02-02
COWLEY GROVES LIMITED - 1998-09-15
C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2024-12-12 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
6
107 Fairways Drive, Mount Murray, Bradden, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2013-06-11 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
7
420-422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-01-04 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
BALLYHOSSETT PROPERTIES LIMITED
NI634768 69 Ballyhosset Road, Downpatrick, Northern Ireland
Active Corporate (2 parents)
Officer
2015-11-11 ~ 2019-01-16
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2019-11-13
IIF 26 - Has significant influence or control → OE
9
422 Lisburn Road, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-12 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (8 parents, 184 offsprings)
Officer
2024-12-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 18 - Has significant influence or control → OE
11
DONNYBROOK COURT MANAGEMENT COMPANY LIMITED
NI043935 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2024-12-12 ~ now
IIF 2 - Director → ME
12
GROUND RENT MANAGEMENT LIMITED
- now NI043959DUNBARTON LIMITED - 2002-11-28
C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2024-12-12 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
C S (NO2) LIMITED - 1994-10-20
C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2024-12-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 24 - Has significant influence or control → OE
14
422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2024-12-12 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 19 - Has significant influence or control → OE
15
C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (6 parents, 2 offsprings)
Officer
2024-12-12 ~ now
IIF 9 - Director → ME
16
C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (8 parents, 258 offsprings)
Officer
2024-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 23 - Has significant influence or control → OE