1
ANNADALE VILLAGE MANAGEMENT LIMITED
NI038238 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
47 GBP2024-03-31
Officer
2000-03-30 ~ 2024-12-31
IIF 7 - Director → ME
2
ANTRIM APARTMENT MANAGEMENT LIMITED
NI036370 328 Woodstock Road, Belfast, Northern Ireland
Active Corporate (15 parents)
Equity (Company account)
18 GBP2025-01-09
Officer
1999-06-15 ~ 2001-02-15
IIF 5 - Director → ME
3
ARDMILLAN MANAGEMENT COMPANY LIMITED
NI050765 181 Templepatrick Road, Ballyclare, Co Antrim
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2015-07-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
4
Michael Wilson Chartered Surveyor, 561 Uppernewtownards Road, Belfast
Active Corporate (6 parents)
Equity (Company account)
1,252 GBP2024-10-31
Officer
2001-04-25 ~ 2007-07-21
IIF 42 - Director → ME
5
C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
1998-10-29 ~ 2000-10-31
IIF 1 - Director → ME
6
Grove House, 145-149 Donegall Pass, Belfast
Dissolved Corporate (5 parents)
Officer
1996-11-07 ~ 2006-02-17
IIF 26 - Director → ME
7
BENAMARA PROPERTIES LIMITED
- now NI029121 181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
7,195,144 GBP2024-10-31
Officer
1995-01-13 ~ 2024-12-06
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
8
BERT AND ERNIE PROPERTIES LIMITED
NI054324 At The Offices Of Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, Belfast
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-03-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
9
BESHOUSE RESIDENTIAL PROPERTIES LIMITED
NI022418 181 Templepatrick Road, Ballyclare, County Antrim
Active Corporate (10 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
16,895,043 GBP2021-06-30
Officer
1989-03-02 ~ 2019-08-05
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 58 - Ownership of shares – 75% or more → OE
10
26a Sandown Road, Belfast
Dissolved Corporate (6 parents)
Officer
2006-02-10 ~ 2007-10-15
IIF 48 - Director → ME
11
328 Woodstock Road, Belfast, County Antrim
Active Corporate (11 parents)
Equity (Company account)
14 GBP2025-03-31
Officer
2001-03-15 ~ 2009-10-07
IIF 51 - Director → ME
12
CARMARTHEN DEVELOPMENTS LIMITED
NI041062 Liz Mckeown & Co, 3 Wellington Park, Belfast
Dissolved Corporate (6 parents)
Officer
2003-05-06 ~ dissolved
IIF 17 - Director → ME
13
CASTLETOWN SQUARE MANAGEMENT COMPANY LTD
NI054175 11 Castletown Square, Fintona, Omagh, Northern Ireland
Active Corporate (14 parents)
Equity (Company account)
62,953 GBP2024-10-31
Officer
2005-03-08 ~ 2008-02-11
IIF 22 - Director → ME
14
44a Coneyburrow, Strathfoyle, Londonderry, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
573 GBP2025-03-31
Officer
2001-03-15 ~ 2006-01-15
IIF 41 - Director → ME
15
COOL DATA CENTRES (LINCOLN) LTD
NI651391 Rsm Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
-268,740 GBP2019-09-30
Officer
2020-05-01 ~ 2020-05-13
IIF 21 - Director → ME
16
181 Templepatrick Road, Doagh, Ballyclare, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
145,729 GBP2025-04-30
Officer
2019-05-14 ~ 2024-12-06
IIF 45 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
17
3 Wellington Park, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2003-12-17 ~ 2005-06-29
IIF 38 - Director → ME
18
181 Templepatrick Road, Doagh, Ballyclare, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-21 ~ 2024-12-06
IIF 19 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
19
ELMWOOD COTTAGES MANAGEMENT LTD
NI051383 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
63 GBP2024-08-31
Officer
2004-08-05 ~ 2024-12-31
IIF 27 - Director → ME
20
FIVE HUNDRED MOTOR RACING CLUB OF IRELAND LIMITED
NI003706 Kirkistown Race Circuit, Rubane Road, Kircubbin, Co Down
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
550,865 GBP2024-10-31
Officer
2006-12-05 ~ 2008-11-16
IIF 8 - Director → ME
21
GLASTRY COURT MANAGEMENT COMPANY LTD
NI054176 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
24 GBP2024-03-31
Officer
2005-03-08 ~ 2007-05-04
IIF 57 - Director → ME
22
GORTIN MANOR (2005) MANAGEMENT COMPANY LTD
NI058407 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
181 GBP2024-03-31
Officer
2006-03-09 ~ 2024-12-31
IIF 32 - Director → ME
23
C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
16 GBP2024-10-31
Officer
1998-10-29 ~ 2013-01-31
IIF 2 - Director → ME
24
R & A CONSTRUCTION LIMITED
- 2011-05-17
NI036544MACAULAY CONSTRUCTION LIMITED - 2003-02-06
BURKE PROPERTIES LIMITED - 2001-07-30
MACAULAY INVESTMENTS LIMITED - 2001-06-21
4a Enterprise Road, Bangor, Down
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
37,925 GBP2015-05-26
Officer
2004-01-05 ~ 2015-05-11
IIF 24 - Director → ME
25
GREENVALE PARK MANAGEMENT LIMITED
NI048426 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2003-10-24 ~ 2024-12-31
IIF 34 - Director → ME
26
HAGAN & SIMPSON DEVELOPMENTS LTD
- 2000-01-01
NI021732 181 Templepatrick Road, Doagh, Ballyclare, County Antrim
Active Corporate (8 parents, 2 offsprings)
Officer
1988-07-01 ~ 2005-10-27
IIF 40 - Director → ME
1988-04-17 ~ 2024-12-06
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
27
HALFPENNY MEWS MANAGEMENT COMPANY LTD
NI056061 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
31,488 GBP2024-01-31
Officer
2005-07-29 ~ 2008-02-07
IIF 25 - Director → ME
28
HAWTHORNDEN LODGE MANAGEMENT LIMITED
NI043681 1st Floor Studio 2, Strand Studios, 150 Holywood Road, Belfast
Active Corporate (16 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2002-09-19 ~ 2004-12-14
IIF 36 - Director → ME
29
181 Templepatrick Road, Doagh, Ballyclare, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-80,114 GBP2024-09-30
Officer
2020-04-21 ~ 2024-12-06
IIF 49 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
30
IRISH BOY RACING LIMITED
- 2019-01-08
NI657904 181 Templepatrick Road, Doagh, Ballyclare, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
27,766 GBP2024-03-30
Officer
2018-12-20 ~ 2024-12-06
IIF 31 - Director → ME
Person with significant control
2018-12-20 ~ 2024-12-06
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
31
248 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-19 ~ now
IIF 15 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
32
Lagan House, Clarendon Dock, Belfast
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-20,884 GBP2024-12-31
Officer
2004-02-12 ~ now
IIF 16 - Director → ME
33
M B Wilson & Co, 561 Upper Newtownards Road, Belfast, Co Antrim
Active Corporate (3 parents)
Equity (Company account)
288 GBP2024-08-31
Officer
2007-08-09 ~ now
IIF 10 - Director → ME
34
MARLBOROUGH PARK APARTMENTS MANAGEMENT LIMITED
NI048423 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
2003-10-24 ~ 2024-12-31
IIF 35 - Director → ME
35
MEADOWFIELDS CLOSE MANAGEMENT LIMITED
NI064648 C/o Investa (n.i.) Llp 29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2007-05-11 ~ 2018-06-28
IIF 29 - Director → ME
36
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-04-16 ~ dissolved
IIF 30 - Director → ME
37
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (5 parents)
Officer
1998-12-08 ~ 2003-04-24
IIF 3 - Director → ME
38
OLD MILL PROPERTY MANAGEMENT LIMITED
NI043678 125 Main Street, Bangor, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
7,923 GBP2024-05-31
Officer
2004-06-04 ~ 2011-11-30
IIF 4 - Director → ME
39
HOLLYWAY PROPERTIES LIMITED - 2003-03-10
Carmarthen, 19 Kings Rd, Belfast
Dissolved Corporate (6 parents)
Officer
2004-09-24 ~ dissolved
IIF 23 - Director → ME
40
C/o J W Mcningh & Son, 16 Portland Avenue, Glengormley, Co.antrim
Dissolved Corporate (4 parents)
Officer
2013-01-04 ~ dissolved
IIF 37 - Director → ME
41
SKYE BUILDINGS MANAGEMENT LIMITED
NI068526 M B Wilson & Co, 561 Newtownards Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
54 GBP2024-03-31
Officer
2008-03-18 ~ 2018-03-21
IIF 9 - Director → ME
42
SORTING OFFICE MANAGEMENT LIMITED
NI063979 1st Floor Studio 2 150 Holywood Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
30 GBP2024-04-30
Officer
2007-04-02 ~ 2016-04-18
IIF 28 - Director → ME
43
Suite 4 Commercial Mews, 93-97 Main Street, Larne, County Antrim
Dissolved Corporate (4 parents)
Equity (Company account)
-20,075 GBP2021-08-31
Officer
2013-09-21 ~ 2021-03-10
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-10
IIF 64 - Ownership of shares – 75% or more → OE
44
C/o Brackenwood Estate Management, 8 Society Street, Coleraine
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2003-10-09 ~ 2005-01-24
IIF 39 - Director → ME
45
4 Malone Road, Belfast
Active Corporate (17 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2000-03-30 ~ 2005-02-23
IIF 6 - Director → ME
46
TEMPLE ROAD MANAGEMENT COMPANY LTD
NI055678 29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
36,552 GBP2024-04-30
Officer
2005-06-21 ~ 2017-01-24
IIF 43 - Director → ME
47
561 Upper Newtownards Road, Belfast, Co Antrim
Active Corporate (3 parents)
Equity (Company account)
34 GBP2024-02-28
Officer
2010-02-25 ~ now
IIF 13 - Director → ME
48
THAXTON MANAGEMENT COMPANY LIMITED
NI067690 561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co Antrim
Active Corporate (8 parents)
Equity (Company account)
476 GBP2025-01-31
Officer
2008-01-10 ~ now
IIF 11 - Director → ME
49
TOBERGILL MANAGEMENT COMPANY LTD
NI059473 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
8 GBP2025-05-31
Officer
2006-05-26 ~ 2010-10-14
IIF 33 - Director → ME
50
181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
-12,526 GBP2017-06-30
Officer
2006-07-28 ~ 2024-12-06
IIF 44 - Director → ME
51
222 Oldham Road, Failsworth, Manchester, England
Active Corporate (13 parents)
Equity (Company account)
17,671 GBP2024-03-31
Officer
1996-03-21 ~ 2004-05-17
IIF 50 - Director → ME
2000-12-31 ~ 2001-05-06
IIF 56 - Secretary → ME