1
 54 Belmont Road, BelfastActive Corporate (1 parent)
Equity (Company account)
773 GBP2024-10-31
Officer
 2008-10-14 ~ 2010-03-03IIF 2  - Director →  ME
2
 7 Pattons Lane, Holywood, Co. Down, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
12 GBP2025-01-31
Officer
 2016-01-19 ~ 2019-09-16IIF 41  - Director →  ME
 2007-03-05 ~ 2014-01-06IIF 45  - Secretary →  ME
3
 7 Pattons Lane, Holywood, Co. Down, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
5 GBP2022-09-30
Officer
 2017-09-25 ~ 2019-09-16IIF 19  - Director →  ME
4
 C/o Investa (n.i.) Llp 29 Springmount Road, Ballygowan, Newtownards, Northern IrelandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
8 GBP2025-07-31
Officer
 2015-12-07 ~ 2019-09-16IIF 11  - Director →  ME
5
 Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co Antrim, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
-9,790 GBP2018-10-31
Officer
 2016-11-01 ~ 2019-09-16IIF 20  - Director →  ME
6
 C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
55 GBP2024-11-30
Officer
 2009-03-25 ~ 2013-09-30IIF 16  - Director →  ME
 2015-08-15 ~ 2019-09-16IIF 32  - Director →  ME
 2009-03-25 ~ 2014-01-06IIF 46  - Secretary →  ME
7
 433-435 Lisburn Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
-1,042 GBP2019-10-31
Officer
 2015-09-25 ~ 2019-09-13IIF 4  - Director →  ME
8
 7 Pattons Lane, Holywood, Co. Down, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
 2009-03-20 ~ 2014-01-06IIF 3  - Director →  ME
 2015-12-07 ~ 2019-09-16IIF 14  - Director →  ME
9
 C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
33 GBP2025-03-31
Officer
 2016-03-07 ~ 2019-09-16IIF 1  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-03-12IIF 58  - Ownership of shares – More than 25% but not more than 50% →  OE
10
 7 Pattons Lane, Holywood, Co. Down, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
51 GBP2024-03-31
Officer
 2007-03-20 ~ 2019-09-16IIF 30  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-09-05IIF 56  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 56  - Ownership of shares – More than 50% but less than 75% →  OE
11
DILLON'S GRANGE MANAGEMENT COMPANY LIMITED - 2007-01-18
 C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
18 GBP2024-10-31
Officer
 2015-12-07 ~ 2019-09-16IIF 6  - Director →  ME
12
 54 Belmont Road, BelfastDissolved Corporate 
Equity (Company account)
739 GBP2020-03-31
Officer
 2008-03-05 ~ 2010-03-03IIF 47  - Director →  ME
13
 8a Society Street, Coleraine, DerryActive Corporate (1 parent)
Equity (Company account)
6 GBP2025-01-31
Officer
 2015-12-07 ~ 2019-09-16IIF 5  - Director →  ME
 2010-08-23 ~ 2014-01-06IIF 8  - Director →  ME
Person with significant control
 2016-06-30 ~ 2020-02-19IIF 50  - Has significant influence or control →  OE
14
 C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1,287 GBP2024-09-30
Officer
 2015-02-13 ~ 2019-09-16IIF 39  - Director →  ME
15
 85 University Street, BelfastDissolved Corporate 
Equity (Company account)
9 GBP2016-06-30
Officer
 2015-12-07 ~ 2017-04-01IIF 7  - Director →  ME
 2007-06-20 ~ 2014-01-06IIF 62  - Secretary →  ME
16
 C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
38 GBP2023-09-30
Officer
 2015-02-13 ~ 2019-09-16IIF 34  - Director →  ME
Person with significant control
 2016-06-30 ~ 2016-09-11IIF 49  - Has significant influence or control →  OE
17
 328 Woodstock Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
8 GBP2025-05-28
Officer
 2008-04-07 ~ 2014-01-06IIF 44  - Secretary →  ME
18
 C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
22 GBP2024-09-30
Officer
 2015-12-07 ~ 2019-09-16IIF 10  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-03-12IIF 53  - Ownership of shares – More than 25% but not more than 50% →  OE
19
 Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
 2015-09-29 ~ 2019-09-16IIF 12  - Director →  ME
20
CROMWELL COURT LTD - 2015-03-13
 Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
51 GBP2024-11-30
Officer
 2015-03-02 ~ 2019-09-16IIF 24  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-09-16IIF 52  - Ownership of shares – 75% or more →  OE
21
 C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
-1,504 GBP2024-09-30
Officer
 2015-02-13 ~ 2019-09-16IIF 40  - Director →  ME
22
LOUGHSHORE COURTYARD MANAGEMENT LIMITED - 2011-08-11
 Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, United KingdomActive Corporate (2 parents)
Equity (Company account)
35 GBP2025-03-31
Officer
 2016-04-01 ~ 2019-09-16IIF 22  - Director →  ME
 2009-01-22 ~ 2012-11-09IIF 48  - Director →  ME
23
PROPERTY ONE ESTATE AGENTS LTD - 2016-08-03
 7 Pattons Lane, Holywood, Co. Down, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
39,282 GBP2024-10-31
Officer
 2015-12-07 ~ 2019-09-16IIF 25  - Director →  ME
24
PROPERTY ONE LTD - 2016-08-03
PROPERTY ONE (ACQUISITIONS) LTD - 2014-04-15
 7 Pattons Lane, Holywood, Co. Down, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
162,619 GBP2024-10-31
Officer
 2016-11-01 ~ 2019-09-16IIF 21  - Director →  ME
25
PROPERTY ONE AND MANAGEMENT LETTINGS LTD - 2016-08-03
 C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
 2015-11-30 ~ 2019-09-16IIF 9  - Director →  ME
26
 238a Kingsway Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
38 GBP2024-10-31
Officer
 2016-05-11 ~ 2019-09-16IIF 38  - Director →  ME
27
ORCHARDS MEWS NEWTOWNARDS APARTMENT MANAGEMENT LIMITED - 2008-06-11
 Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
23 GBP2024-03-31
Officer
 2015-12-07 ~ 2019-09-16IIF 13  - Director →  ME
28
 Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-31,625 GBP2024-10-31
Officer
 2015-12-07 ~ 2019-09-16IIF 37  - Director →  ME
29
 Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
458 GBP2018-10-31
Officer
 2015-12-07 ~ 2019-09-16IIF 42  - Director →  ME
30
 7 Pattons Lane, Holywood, Co. Down, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
52 GBP2024-05-31
Officer
 2015-05-31 ~ 2019-09-16IIF 43  - Director →  ME
31
 108 Ballyregan Road, Holywood, Co. Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-542 GBP2024-10-31
Officer
 2017-08-15 ~ 2019-09-16IIF 33  - Director →  ME
Person with significant control
 2017-08-15 ~ 2020-09-13IIF 61  - Right to appoint or remove directors →  OE
IIF 61  - Ownership of voting rights - 75% or more →  OE
IIF 61  - Ownership of shares – 75% or more →  OE
32
 C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
36 GBP2025-02-28
Officer
 2017-03-01 ~ 2019-09-16IIF 18  - Director →  ME
33
 C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
68 GBP2024-05-31
Officer
 2009-03-24 ~ 2014-01-06IIF 63  - Secretary →  ME
34
 4 Strangford Court, Downpatrick, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
10,064 GBP2025-05-31
Officer
 2014-03-11 ~ 2016-03-15IIF 35  - Director →  ME
 2013-06-01 ~ 2014-01-06IIF 36  - Director →  ME
35
BELFAST ARTISAN STILL LTD - 2018-05-29
THE BELFAST ARTISAN STILL LTD - 2019-01-02
 C/o The Insolvency Service Fermanagh House, 20a Ormeau Avenue, BelfastLiquidation Corporate (3 parents)
Equity (Company account)
-85,885 GBP2022-11-30
Officer
 2018-05-24 ~ 2019-09-13IIF 26  - Director →  ME
Person with significant control
 2018-05-24 ~ 2019-09-13IIF 59  - Right to appoint or remove directors →  OE
IIF 59  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 59  - Ownership of shares – More than 50% but less than 75% →  OE
36
 Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (2 parents)
Officer
 2019-01-02 ~ 2019-09-16IIF 23  - Director →  ME
37
 Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (2 parents)
Officer
 2018-06-08 ~ 2019-09-16IIF 27  - Director →  ME
38
 C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
24 GBP2025-03-31
Officer
 2008-12-08 ~ 2009-01-10IIF 15  - Director →  ME