1
262 BANGOR ROAD MANAGEMENT COMPANY LTD
NI061246 Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (13 parents)
Officer
2010-10-10 ~ 2013-11-15
IIF 49 - Director → ME
2
61 CENTRAL AVENUE MANAGEMENT COMPANY LIMITED
NI609498 17 Castle Arcade, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ 2016-11-18
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-18
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
ALEXANDRA PARK DEVELOPMENTS MANAGEMENT COMPANY LTD LIMITED
NI671987 3c Alexandra Park, Holywood, Northern Ireland
Active Corporate (5 parents)
Officer
2020-08-24 ~ 2021-11-18
IIF 39 - Director → ME
2023-08-03 ~ 2025-12-04
IIF 35 - Director → ME
Person with significant control
2020-08-24 ~ 2021-08-24
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
Regus Fleet Street, 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2020-06-23 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
C/0 Pricewaterhousecoopers Llp, Waterfront Plaza, 8 Laganbank Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2006-11-10 ~ 2006-12-19
IIF 59 - LLP Designated Member → ME
6
Regus Fleet Street, 107-111 Fleet Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
1 Church Road, Dundonald, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2022-01-03 ~ 2025-01-03
IIF 30 - Director → ME
Person with significant control
2022-01-03 ~ 2025-01-03
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
CASTLE LANE NI DEVELOPMENTS LIMITED
NI704166 1 Church Mews, Dundonald, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-11-02 ~ 2025-11-02
IIF 29 - Director → ME
Person with significant control
2023-11-02 ~ 2025-11-02
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
79 Chichester Street, Belfast, Co Antrim
Dissolved Corporate (5 parents)
Officer
2003-02-10 ~ 2006-07-06
IIF 50 - Director → ME
2003-02-07 ~ 2006-07-06
IIF 70 - Secretary → ME
10
1 Church Mews, 35 Church Road, Dundonald, Northern Ireland
Active Corporate (3 parents)
Officer
2019-01-22 ~ 2021-03-12
IIF 27 - Director → ME
Person with significant control
2019-01-22 ~ 2021-03-12
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
1 Church Mews 35 Church Road, Dundonald, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2007-04-24 ~ 2007-04-24
IIF 64 - LLP Designated Member → ME
2019-04-21 ~ 2020-12-30
IIF 62 - LLP Designated Member → ME
Person with significant control
2019-04-21 ~ 2020-12-30
IIF 15 - Has significant influence or control → OE
12
1 Church Mews 35 Church Road, Dundonald, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-06-26 ~ 2021-06-26
IIF 31 - Director → ME
Person with significant control
2017-06-26 ~ 2021-06-26
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
13
25 Knockburn Park, Belfast, Co Antrim
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ dissolved
IIF 48 - Director → ME
14
7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ 2022-05-27
IIF 38 - Director → ME
Person with significant control
2020-10-13 ~ 2022-05-27
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
ETHANNA DEVELOPMENTS LIMITED - now
FERGUSON & SONS (HOLDINGS) LIMITED
- 2016-05-19
NI044083 1 Church Mews 35 Church Road, Dundonald, Belfast, Northern Ireland
Active Corporate (6 parents, 3 offsprings)
Officer
2002-09-11 ~ 2016-01-26
IIF 41 - Director → ME
2002-09-11 ~ 2016-01-26
IIF 69 - Secretary → ME
16
1 Church Mews 35 Church Road, Dundonald, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2009-01-12 ~ 2021-02-20
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-02-20
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to surplus assets - 75% or more → OE
17
FERGUSON & SONS PROPERTIES LIMITED
NI043926 25 Knockburn Park, Belfast
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-08-20 ~ dissolved
IIF 40 - Director → ME
18
FERGUSON PROPERTY DEVELOPMENTS LLP
NC000103 1 Church Mews 35 Church Road, Dundonald, Belfast, Northern Ireland
Liquidation Corporate (9 parents, 6 offsprings)
Officer
2006-03-17 ~ 2021-04-01
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
19
FIFTH AVENUE MANAGEMENT CO. LTD
NI624280 26 Knockburn Park, Belfast
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ 2016-12-01
IIF 42 - Director → ME
20
61 Bridge Street, Kington
Active Corporate (4 parents)
Officer
2020-06-23 ~ 2024-01-02
IIF 54 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
21
GREENBURN PROPERTY DEVELOPMENTS LIMITED
NI602534 26 Knockburn Park, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
22
Regus Fleet Street, 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2020-06-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
23
MAXWELL ROAD DEVELOPMENTS NI LIMITED
NI704731 1 Church Mews, 35 Church Road, Dundonald, Antrim, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-14 ~ 2025-11-14
IIF 32 - Director → ME
Person with significant control
2023-11-14 ~ 2025-11-14
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
24
MICROMEDIA SOLUTIONS NI LIMITED
NI728964 1 Church Mews, 35 Church Road, Dundonald, Belfast, Down, Northern Ireland
Active Corporate (2 parents)
Officer
2025-04-28 ~ 2025-04-29
IIF 28 - Director → ME
Person with significant control
2025-04-28 ~ 2025-04-29
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
25
MILLISLE DEVELOPMENTS NI LIMITED
NI704729 1 Church Mews, 35 Church Road, Dundonald, Antrim, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-14 ~ 2025-11-14
IIF 68 - Director → ME
Person with significant control
2023-11-14 ~ 2025-11-14
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
26
128b Old Holywood Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2012-05-14 ~ 2016-08-01
IIF 44 - Director → ME
27
NEWFORGE DEVELOPMENTS NI LIMITED
NI699574 1 Church Mews, 35 Church Road, Dundonald, Northern Ireland
Active Corporate (2 parents)
Officer
2023-07-24 ~ 2025-12-23
IIF 33 - Director → ME
Person with significant control
2023-07-24 ~ 2025-12-23
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
28
NORWICH ACQUISITION ONE LIMITED
NI675548 1 Church Mews, Dundonald, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2021-01-13 ~ 2023-12-01
IIF 37 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
29
St Anne's House, 15 Church Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2023-11-06 ~ dissolved
IIF 47 - Director → ME
30
PINECLIFFS NI MANAGEMENT COMPANY LIMITED
NI704225 1 Church Mews, Church Road, Dundonald, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-03 ~ 2025-11-03
IIF 34 - Director → ME
Person with significant control
2023-11-03 ~ 2025-11-03
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
31
QUARRY CORNER MANAGEMENT CO LTD
NI626415 26 Knockburn Park, Belfast
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 43 - Director → ME
32
Regus Fleet Street, 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2020-06-23 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
33
SANDYMOUNT CLOSE MANAGEMENT CO. LTD
NI600936 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (10 parents, 4 offsprings)
Officer
2015-06-09 ~ 2020-12-28
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-28
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
34
SPRINGFIELD DEVELOPMENT MANAGEMENT COMPANY LIMITED
NI602538 427 Holywood Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ 2016-11-18
IIF 52 - Director → ME
35
Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-11-16 ~ 2015-01-01
IIF 67 - LLP Designated Member → ME
2007-10-09 ~ 2008-10-14
IIF 65 - LLP Designated Member → ME
2016-10-10 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to surplus assets - 75% or more → OE
36
1 Church Road, Dundonald, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2022-01-03 ~ 2024-02-01
IIF 36 - Director → ME
Person with significant control
2022-01-03 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
37
C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, County Antrim
Liquidation Corporate (11 parents)
Officer
2017-12-01 ~ 2020-12-30
IIF 63 - LLP Designated Member → ME
2009-02-10 ~ 2010-01-04
IIF 60 - LLP Designated Member → ME
Person with significant control
2017-12-01 ~ 2020-12-30
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE