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.
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Mr James Montgomery Fleck
Mr James Montgomery Fleck
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, BT9 6GH, United Kingdom
Fleck, James Montgomery
British building contractor born in May 1968Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 149 Culcrum Road, Broughanore, Dunloy, Ballymena, BT44 9DT
Fleck, James Montgomery
British civil eng born in May 1968Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 149 Culcrum Road, Cloughmills, Ballymena, Co Antrim, BT44 9DT
Fleck, James Montgomery
British civil engineer born in May 1968Resident in Northern Ireland
Registered addresses and corresponding companiesFleck, James Montgomery
British developer born in May 1968Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 149 Culcrum Road, Broughanore, Dunloy, Ballymena, County Antrim, BT44 9DT
Fleck, James Montgomery
British property developer born in May 1968Resident in Northern Ireland
Registered addresses and corresponding companiesFleck, James Montgomery
British Registered addresses and corresponding companiesFleck, James Montgomery
Registered addresses and corresponding companies
- 1 Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, Northern IrelandCorporate (5 parents)Equity (Company account)5 GBP2022-06-30Person with significant control
2016-06-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 149a Culcrum Road, Cloughmills, Ballymena, County Antrim N.irelandDissolved corporate (2 parents)Officer 2002-09-16 ~ dissolvedIIF 6 - director → ME 2002-09-16 ~ dissolvedIIF 11 - secretary → ME
- 3 Greer Hamilton & Gailey, 27 High Street, Ballymoney, Co AntrimDissolved corporate (3 parents)Officer 2007-09-25 ~ dissolvedIIF 3 - director → ME
- 4 149 Culcrum Road, Dunloy, Ballymena, County Antrim, Northern IrelandCorporate (2 parents)Officer 2001-04-30 ~ nowIIF 2 - director → ME 2001-04-30 ~ nowIIF 13 - secretary → ME
- 5 105 Broughshane Street, BallymenaDissolved corporate (2 parents)Officer 2006-06-30 ~ dissolvedIIF 4 - director → ME 2006-06-30 ~ dissolvedIIF 12 - secretary → ME
- 6 149a Culcrum Road, Cloughmills, Ballymena, Co AntrimCorporate (3 parents)Officer 2006-07-11 ~ nowIIF 5 - director → ME 2006-07-11 ~ nowIIF 10 - secretary → ME
- 1 Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, Northern IrelandCorporate (5 parents)Equity (Company account)5 GBP2022-06-30Officer 2006-06-15 ~ 2023-06-27IIF 8 - director → ME 2006-06-15 ~ 2023-06-27IIF 9 - secretary → ME
- 2THE ORCHARD (COLERAINE) MANAGEMENT COMPANY LIMITED - 2009-02-23 The Old Orchard, Portstewart Road, Coleraine, County LondonderryCorporate (1 parent)Equity (Company account)6 GBP2024-02-28Officer 2009-02-23 ~ 2012-10-22IIF 7 - director → ME
