1
17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-03 ~ 2025-07-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-01
IIF 4 - Has significant influence or control → OE
2
17 Clarendon Road Clarendon Dock, Belfast, Co Antrim, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-19 ~ 2025-07-01
IIF 19 - Director → ME
Person with significant control
2020-03-19 ~ 2025-07-01
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
IIF 7 - Right to appoint or remove directors → OE
3
77 RETAIL BALLYBEEN HOLDINGS LIMITED
NI685912 9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-17 ~ 2025-07-01
IIF 27 - Director → ME
Person with significant control
2022-02-17 ~ 2025-07-01
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
IIF 12 - Right to appoint or remove directors → OE
4
9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (8 parents)
Officer
2022-02-17 ~ 2025-07-01
IIF 28 - Director → ME
Person with significant control
2022-02-17 ~ 2022-10-12
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
77 RETAIL BALLYNURE HOLDINGS LIMITED
NI685910 17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-17 ~ 2025-07-01
IIF 20 - Director → ME
Person with significant control
2022-02-17 ~ 2025-07-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2022-02-17 ~ 2025-07-01
IIF 21 - Director → ME
Person with significant control
2022-02-17 ~ 2022-10-12
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
77 RETAIL CADOGAN HOLDINGS LIMITED
NI685911 17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-17 ~ 2025-07-01
IIF 22 - Director → ME
Person with significant control
2022-02-17 ~ 2025-07-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2022-02-17 ~ 2025-07-01
IIF 23 - Director → ME
Person with significant control
2022-02-17 ~ 2022-10-12
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
17 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2015-08-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2016-10-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-17 ~ 2025-07-01
IIF 25 - Director → ME
Person with significant control
2022-02-17 ~ 2025-07-01
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
IIF 13 - Right to appoint or remove directors → OE
12
9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (7 parents)
Officer
2015-09-09 ~ 2025-07-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-31
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2024-06-28 ~ 2025-07-01
IIF 18 - Director → ME
Person with significant control
2024-06-28 ~ 2025-07-01
IIF 2 - Has significant influence or control → OE
14
4 Tudor Park, Holywood, Co. Down, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-16 ~ now
IIF 16 - Director → ME
15
PT MCWILLIAMS GROUP LTD - now
17 Clarendon Road, Belfast, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-09-02 ~ 2022-10-31
IIF 15 - Director → ME