1
Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County Antrim
Liquidation Corporate (8 parents)
Officer
2010-01-04 ~ now
IIF 19 - Director → ME
2
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2015-01-30 ~ 2023-12-31
IIF 11 - Director → ME
3
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2010-01-04 ~ 2023-12-31
IIF 6 - Director → ME
4
Adelaide House, Falcon Road, Belfast
Dissolved Corporate (5 parents)
Officer
2011-12-07 ~ dissolved
IIF 16 - Director → ME
5
PBN RODGERS LIMITED
- 2013-02-06
NI063627L&B (NO 129) LIMITED - 2007-04-06
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2013-01-25 ~ 2023-12-31
IIF 10 - Director → ME
6
3rd Floor, The Printworks, 35-39 Queen Street, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2025-11-26 ~ now
IIF 1 - Director → ME
7
PBN KEARNEY LIMITED
- 2015-03-25
SC309904SF 3066 LIMITED - 2007-03-02
Building 1, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2010-01-04 ~ 2023-12-31
IIF 21 - Director → ME
8
BRIDGE END PROPERTY LIMITED - now
PBN (BRIDGE END) LIMITED
- 2015-03-23
NI062246ISLA PROPERTIES LIMITED - 2006-12-20
75 Belfast Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2010-01-04 ~ 2015-03-19
IIF 13 - Director → ME
9
CAUSEWAY ASSET MANAGEMENT LIMITED
NI628256 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-10 ~ 2023-12-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-31
IIF 24 - Has significant influence or control → OE
10
Adelaide House, Falcon Road, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2011-07-25 ~ dissolved
IIF 15 - Director → ME
11
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2010-01-04 ~ 2023-12-31
IIF 7 - Director → ME
12
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2017-10-10 ~ 2023-12-31
IIF 3 - Director → ME
13
PBN HOLDINGS LIMITED
- 2015-02-09
NI056039PORTCAMEN LTD - 2005-08-26
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (10 parents, 2 offsprings)
Officer
2010-01-04 ~ 2023-12-31
IIF 9 - Director → ME
14
KILMONA PRIVATE EQUITY LIMITED
- now NI056038PBN PRIVATE - EQUITY LIMITED
- 2015-03-23
NI056038DRUMQUIN LTD - 2005-08-26
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2010-01-04 ~ 2023-12-31
IIF 8 - Director → ME
15
PATANN LIMITED - 2006-10-12
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents, 6 offsprings)
Officer
2010-01-04 ~ 2023-12-31
IIF 4 - Director → ME
16
C/o Od Accountants, Pro Business Accountants Ltd St Lawrence Lodge, 37 Chamberlain Street, Wells, England
Active Corporate (5 parents)
Officer
2019-02-18 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-18 ~ 2020-06-04
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
8th Floor Bedford House, 16-22 Bedford Street, Belfast, Northern Ireland
Active Corporate (7 parents, 3 offsprings)
Officer
2015-08-12 ~ 2015-12-02
IIF 20 - Director → ME
2017-09-29 ~ 2023-12-31
IIF 2 - Director → ME
18
PBN LANYON LIMITED
- 2015-03-23
NI068119L&B (NO 159) LIMITED - 2008-09-17
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2010-01-04 ~ 2023-12-31
IIF 5 - Director → ME
19
LAUGHTER LAND OUT OF SCHOOL CLUB - 2009-09-24
The Unit, Black Park Road, Toomebridge, County Antrim
Active Corporate (43 parents)
Officer
2013-11-28 ~ 2022-03-10
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-10
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
1st Flr Montogomery House, 29-33 Montgomery Street, Belfast
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-07-01 ~ 2009-01-30
IIF 27 - LLP Member → ME
21
LOUGHVIEW LEISURE GROUP LIMITED - now
CASTLEVIEW MEWS LIMITED
- 2016-06-02
NI051239 10 Donegall Square South, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2010-01-04 ~ 2015-01-21
IIF 14 - Director → ME
22
Insurance Chambers, 403 Lisburn Road, Belfast, Antrim
Liquidation Corporate (8 parents)
Officer
2010-01-04 ~ now
IIF 18 - Director → ME
23
SAVOY CENTRE INVESTMENTS LIMITED
- now NI056087PBN INVESTMENTS LIMITED
- 2015-03-23
NI056087PBN PROPERTY LIMITED - 2006-10-12
DUNLUCE MEWS LIMITED - 2005-08-26
Adelaide House, Falcon Road, Belfast
Dissolved Corporate (8 parents)
Officer
2010-01-04 ~ dissolved
IIF 12 - Director → ME