1
ASHGROVE LODGE MANAGEMENT LIMITED
NI065440 Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
14 GBP2024-06-30
Officer
2007-06-27 ~ 2012-02-01
IIF 9 - Director → ME
2
BALLYNADRONE MEADOWS MANAGEMENT COMPANY LIMITED
NI065727 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
2007-07-25 ~ 2012-11-05
IIF 21 - Director → ME
2007-07-25 ~ 2012-11-05
IIF 44 - Secretary → ME
3
Belmont House Hotel, 7 Rathfriland Road, Banbridge, Down, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
1,212,522 GBP2023-12-31
Officer
2025-07-10 ~ now
IIF 16 - Director → ME
2023-11-03 ~ 2025-05-01
IIF 22 - Director → ME
4
BLEND INVEST LTD - now
BLEND PROPERTY FINANCE LIMITED
- 2011-07-27
NI605175 Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ 2011-06-01
IIF 20 - Director → ME
5
45 Barrack Hill, Banbridge, Down, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-12-21 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
21 Forbes Place, Paisley, Scotland
Active Corporate (2 parents)
Officer
2018-02-09 ~ now
IIF 19 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
CITYSCAPE LONDON LIMITED - now
James Lee, 12 Berkeley Street, Mayfair, London
Dissolved Corporate (11 parents)
Equity (Company account)
-195,499 GBP2016-09-30
Officer
2009-01-09 ~ 2012-02-01
IIF 41 - Director → ME
8
CITYSCAPE RESIDENTIAL DEVELOPMENTS LIMITED
NI069285 Sjpbookkeeping (ni) Ltd, 9 Church Street, Banbridge, County Down
Dissolved Corporate (8 parents)
Officer
2008-05-20 ~ 2010-12-15
IIF 37 - Director → ME
9
ELIOS RENEWABLE ENERGY LIMITED
- now 07129343 6th Floor 33 Holborn, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2010-05-06 ~ 2015-07-21
IIF 42 - Director → ME
10
54 Bridge Street, Banbridge, Down, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
54 Bridge Street, Banbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-13 ~ dissolved
IIF 24 - Director → ME
12
54 Bridge Street, Banbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-13 ~ dissolved
IIF 23 - Director → ME
13
ENVIRONMENTAL ENERGY INVESTMENTS LTD
NI073010 45 Barrack Hill, Banbridge, Northern Ireland
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
842,928 GBP2022-06-30
Officer
2013-01-15 ~ dissolved
IIF 29 - Director → ME
2009-06-25 ~ 2009-10-21
IIF 43 - Director → ME
2009-06-25 ~ 2009-10-21
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
14
BELMONT HOSPITALITY LIMITED
- 2025-04-10
NI641000 C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
Liquidation Corporate (4 parents)
Equity (Company account)
-1,832,857 GBP2022-09-30
Officer
2016-09-22 ~ now
IIF 18 - Director → ME
15
HARRY'S HOSPITALITY LIMITED
- 2023-11-22
NI640999 C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
Liquidation Corporate (3 parents)
Equity (Company account)
-74,855 GBP2022-09-30
Officer
2016-09-22 ~ now
IIF 17 - Director → ME
16
FORTRESS RESIDENTIAL DEVELOPMENTS PLC
SC239554 6 Woodside Place Ogilvie Munro, Charing Cross, Glasgow, Strathclyde
Dissolved Corporate (6 parents)
Officer
2002-12-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
Union Square House, 10 Church Street, Portadown
Dissolved Corporate (1 parent)
Officer
2000-10-01 ~ dissolved
IIF 40 - Director → ME
1999-11-03 ~ dissolved
IIF 45 - Secretary → ME
18
9 Willow Avenue, Banbridge, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
89,404 GBP2024-11-30
Person with significant control
2023-11-23 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
19
9 Gibsons Lane, Newtownards, Co Down
Dissolved Corporate (4 parents)
Officer
2008-08-20 ~ 2011-06-22
IIF 36 - Director → ME
20
76-78 Church Street, Portadown, Craigavon
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-12-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
21
45 Barrack Hill Barrack Hill, Banbridge, County Down
Dissolved Corporate (4 parents)
Officer
2014-06-04 ~ dissolved
IIF 26 - Director → ME
22
45 Barrack Hill, Banbridge, Co Down
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ dissolved
IIF 10 - Director → ME
23
KILMORE QUAY RESORT LIMITED
- now NI070685WILLOWATCH PROPERTIES LIMITED - 2008-11-04
Lindsay House, 10 Callender Street, Belfast, Antrim
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ dissolved
IIF 32 - Director → ME
24
Level 7 33 Holborn, London, United Kingdom
Active Corporate (20 parents, 177 offsprings)
Officer
2015-07-19 ~ 2015-07-21
IIF 28 - Director → ME
25
53 Third Avenue, Wellingborough, England
Active Corporate (19 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2007-08-06 ~ 2024-01-20
IIF 33 - Director → ME
26
2 West Street, Portadown, Co Armagh
Dissolved Corporate (4 parents)
Officer
2004-10-15 ~ dissolved
IIF 38 - Director → ME
27
45 Barrack Hill, Banbridge, Co Down, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-161,262 GBP2024-10-31
Officer
2016-09-26 ~ now
IIF 14 - Director → ME
28
OPENWORKS PARTNERSHIP LLP - 2005-04-19
C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
Active Corporate (2370 parents, 1 offspring)
Officer
2005-06-01 ~ 2010-12-05
IIF 11 - LLP Member → ME
29
PORTMORE EQUESTRIAN SURFACES LTD
NI638634 45 Barrack Hill, Banbridge, Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-15 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-15 ~ 2025-11-10
IIF 4 - Has significant influence or control → OE
30
54 Scotch St, Armagh, Co Armagh
Dissolved Corporate (1 parent)
Officer
2007-05-10 ~ dissolved
IIF 12 - LLP Designated Member → ME
31
SPECTRUM ASSET PROTECTION LTD - now
CIRCLE ASSET PROTECTION LTD - 2020-01-21
UNION SQUARE ASSET PROTECTION LTD - 2013-09-03
LIFETIME ASSET PROTECTION LTD - 2012-05-01
WORLDWIDE PROPERTY PORTFOLIO CONSULTANTS LIMITED
- 2010-11-02
NI065278MOYLEWALK PROPERTIES LIMITED
- 2007-09-21
NI065278 Suite 1 Davidson House Glenavy Road, Moira, Craigavon, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
-7,617 GBP2024-10-31
Officer
2007-09-14 ~ 2009-09-01
IIF 47 - Director → ME
32
Suite 1, Ground Floor Glenavy Road, Moira, Craigavon, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2010-04-02 ~ 2013-12-02
IIF 13 - LLP Designated Member → ME
33
62 Wilson Street, London
Dissolved Corporate (51 parents)
Officer
2004-03-25 ~ dissolved
IIF 48 - LLP Member → ME
34
6 Woodside Place, Ogilvie Munro, Charing Cross, Glasgow, Strathclyde
Dissolved Corporate (6 parents)
Officer
2003-11-12 ~ dissolved
IIF 35 - Director → ME
35
UNION SQUARE DIRECT LIMITED
- now NI041650UNION SQUARE BROKER SERVICES LIMITED
- 2001-11-01
NI041650 10 Church Street, Portadown, Co Armagh
Dissolved Corporate (1 parent)
Officer
2001-10-03 ~ dissolved
IIF 39 - Director → ME
36
1st Floor Savoy House, 16 West Street, Portadown, Co Armagh
Dissolved Corporate (5 parents)
Officer
2006-11-30 ~ 2007-01-03
IIF 27 - Director → ME