1
ALEXANDRA PARK DEVELOPMENT ONE LTD
NI653325 C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
Liquidation Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
2
ALEXANDRA PARK DEVELOPMENTS MANAGEMENT COMPANY LTD LIMITED
NI671987 3c Alexandra Park, Holywood, Northern Ireland
Active Corporate (5 parents)
Officer
2022-01-01 ~ 2022-06-21
IIF 21 - Director → ME
3
1 Church Road, Dundonald, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
4
CASTLE LANE NI DEVELOPMENTS LIMITED
NI704166 1 Church Mews, Dundonald, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-11-02 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-02 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
5
CHERRYVALLEY GARDENS DEVELOPMENTS ONE LTD
NI673834 1 Church Road, Dundonald, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2021-10-30 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-30 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
1 Church Mews, Dundonald, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
7
1 Church Mews 35 Church Road, Dundonald, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-12-30 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2020-12-30 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
8
1 Church Mews 35 Church Road, Dundonald, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2021-06-26 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-26 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
9
ETHANNA DEVELOPMENTS LIMITED
- now NI044083FERGUSON & SONS (HOLDINGS) LIMITED - 2016-05-19
1 Church Mews 35 Church Road, Dundonald, Belfast, Northern Ireland
Active Corporate (6 parents, 3 offsprings)
Officer
2020-12-30 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
10
1 Church Mews 35 Church Road, Dundonald, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2021-02-20 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2021-02-20 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
11
FERGUSON PROPERTY DEVELOPMENTS LLP
NC000103 1 Church Mews 35 Church Road, Dundonald, Belfast, Northern Ireland
Liquidation Corporate (9 parents, 6 offsprings)
Officer
2021-04-01 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2021-04-01 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
12
FORESTHILLVIEW MANAGEMENT CO LTD
NI039431 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (18 parents)
Officer
2000-10-19 ~ 2002-10-01
IIF 25 - Director → ME
13
61 Bridge Street, Kington
Active Corporate (4 parents)
Officer
2024-01-02 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
14
HOLYWOOD TRAVEL SOLUTIONS LIMITED
NI728937 1 Church Road, Dundonald, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
KENNED DESIGN & DEVELOPMENTS LTD
NI036983 82a Stranmillis Road, Belfast
Dissolved Corporate (4 parents)
Officer
1999-09-24 ~ 2002-08-30
IIF 24 - Director → ME
16
MICROMEDIA SOLUTIONS NI LIMITED
NI728964 1 Church Mews, 35 Church Road, Dundonald, Belfast, Down, Northern Ireland
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
17
MILLISLE DEVELOPMENTS NI LIMITED
NI704729 1 Church Mews, 35 Church Road, Dundonald, Antrim, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-14 ~ now
IIF 18 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
18
NEWFORGE DEVELOPMENTS NI LIMITED
NI699574 1 Church Mews, 35 Church Road, Dundonald, Northern Ireland
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
NORWICH ACQUISITION ONE LIMITED
NI675548 1 Church Mews, Dundonald, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
20
PHEONIX DEVELOPMENTS (NI) LIMITED
NI669175 C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
Liquidation Corporate (2 parents)
Officer
2020-04-29 ~ 2021-06-04
IIF 5 - Director → ME
Person with significant control
2020-04-29 ~ 2021-06-04
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
PINECLIFFS NI MANAGEMENT COMPANY LIMITED
NI704225 1 Church Mews, Church Road, Dundonald, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-03 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
22
Regus Fleet Street, 107-111 Fleet Street, London, England
Active Corporate (4 parents)
Officer
2022-07-03 ~ now
IIF 23 - Director → ME
Person with significant control
2022-07-03 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more → OE
23
SANDYMOUNT CLOSE MANAGEMENT CO. LTD
NI600936 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (10 parents, 4 offsprings)
Officer
2020-12-28 ~ 2022-09-01
IIF 7 - Director → ME
Person with significant control
2020-12-28 ~ 2024-09-01
IIF 42 - Ownership of shares – 75% or more → OE
24
1 Church Road, Dundonald, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2023-02-01 ~ 2024-02-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
25
C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, County Antrim
Liquidation Corporate (11 parents)
Officer
2020-12-30 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2020-12-30 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE