1
83 Gracefield, Gracehill, Ballymena, Northern Ireland
Active Corporate (2 parents)
Officer
2019-04-23 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-23 ~ 2024-09-13
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
57 Deans Road, Lurgan, Craigavon, County Armagh, Northern Ireland
Active Corporate (3 parents)
Officer
2022-11-16 ~ 2023-04-15
IIF 28 - Director → ME
Person with significant control
2022-11-16 ~ 2023-04-15
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
155 Templemore Avenue, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ 2023-04-15
IIF 27 - Director → ME
Person with significant control
2022-11-16 ~ 2023-04-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
85 UNI STREET MANAGEMENT COMPANY LIMITED
NI685935 10 Craigleith Drive, Dundonald, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2022-02-18 ~ 2023-05-25
IIF 29 - Director → ME
Person with significant control
2022-02-18 ~ 2023-05-25
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
83 Gracefield Gracehill, Gracehill, Ballymena, Northern Ireland
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 24 - Director → ME
2024-11-12 ~ now
IIF 36 - Secretary → ME
Person with significant control
2024-11-12 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
83 Gracefield, Gracehill, Ballymena, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Officer
2023-05-05 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
BALLYMENA UNITED FOOTBALL CLUB LIMITED
NI028649 Dt Carson & Co Accountants, 51-53 Thomas Street, Ballymena, Antrim
Active Corporate (32 parents)
Officer
2020-10-01 ~ now
IIF 25 - Director → ME
8
83 Gracefield, Gracehill, Ballymena, Northern Ireland
Active Corporate (3 parents)
Officer
2021-05-10 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-10 ~ 2023-05-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BELFASTPROPERTYMANAGEMENT LIMITED
NI635737 83 Gracefield, Ballymena, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-11 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-10 ~ 2025-04-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
CASTLEHILL PROPERTY DEVELOPMENTS LTD
NI670644 83 Gracefield, Gracehill, Ballymena, Northern Ireland
Active Corporate (3 parents)
Officer
2020-06-30 ~ now
IIF 20 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
150 Navigate Ifa, 3 Strand Studios, 150 Holywood Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2024-09-12 ~ now
IIF 19 - Director → ME
12
GRACEHILL PROPERTY DEVELOPMENTS LTD
NI616704 83 Gracefield, Gracehill, Co. Antrim
Active Corporate (3 parents)
Officer
2013-02-08 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ 2023-05-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
GRACEHILL PROPERTY INVESTMENTS LIMITED
NI696933 83 Gracefield, Gracehill, Ballymena, Northern Ireland
Active Corporate (4 parents)
Officer
2023-05-05 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-05
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GROVEHILL PROPERTY INVESTMENTS LIMITED
NI726185 83 Gracefield, Gracehill, Ballymena, Northern Ireland
Active Corporate (3 parents)
Officer
2025-02-10 ~ now
IIF 23 - Director → ME
15
24b Ballyscullion Road, Toomebridge, Ballymena, Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2012-02-10 ~ dissolved
IIF 32 - Director → ME
16
LARNE STREET MANAGEMENT COMPANY LIMITED
NI661005 83 Gracefield Gracehill, Ballymena, Co. Antrim, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
MCCOUBREY SELWOOD PROPERTIES LTD
NI678155 Navigate Independent Financial Advisors, 150, Holywood Road, Belfast, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2021-04-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 5 Ardilaun House, Pennybridge Industrial Estate, Ballymena, County Antrim, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ dissolved
IIF 30 - Director → ME
19
22 Linenhall Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2014-06-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
SES PROPERTY DEVELOPMENTS (NI) LTD
NI616705 83 Gracefield, Gracehill, Co. Antrim
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE