1
ANTRIM COUNTY INVESTMENT MANAGERS LIMITED
- now NI020714PANTILE INVESTMENTS LIMITED
- 1988-11-23
NI020714 28-30 Thomas Street, Ballymena, Co Antrim
Active Corporate (3 parents, 1 offspring)
Officer
1987-07-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
2
ANTRIM COUNTY LAND, BUILDING, AND INVESTMENT COMPANY, LIMITED
- now R0000037ANTRIM COUNTY LAND, BUILDING, AND INVESTMENT COMPANY, PLC
- 2002-02-22
R0000037ANTRIM COUNTYLAND,BUILDING AND INVESTMENT COMPANY LIMITED
- 2000-01-01
R0000037 28-30 Thomas Street, Ballymena
Active Corporate (6 parents)
Officer
~ now
IIF 16 - Director → ME
3
BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE
R0000055 4 Malone Road, Belfast
Active Corporate (10 parents, 1 offspring)
Officer
2019-10-06 ~ now
IIF 6 - Director → ME
~ 2018-01-25
IIF 12 - Director → ME
~ 2007-12-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 Malone Road, Belfast
Active Corporate (6 parents, 1 offspring)
Officer
1977-06-02 ~ now
IIF 10 - Director → ME
5
4 Malone Road, Belfast
Active Corporate (3 parents)
Officer
2006-05-02 ~ 2006-05-02
IIF 1 - Director → ME
2006-05-02 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4 Malone Road, Belfast
Active Corporate (5 parents, 2 offsprings)
Officer
2009-11-09 ~ 2020-12-20
IIF 13 - LLP Designated Member → ME
7
4 Malone Road, Belfast
Active Corporate (4 parents)
Officer
2006-05-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Malone Road, Belfast
Active Corporate (4 parents, 1 offspring)
Officer
1969-10-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Stone Buildings Lincoln's Inn, Holborn, London
Active Corporate (5 parents)
Officer
2025-09-29 ~ now
IIF 7 - Director → ME
10
MONKSTOWN DEVELOPMENT MANAGEMENT COMPANY LIMITED
NI021525 C/o Cleaver Black Ormeau House, 91-97 Ormeau Road, Belfast, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2006-03-01 ~ now
IIF 3 - Secretary → ME
11
NEXUS PROPERTY SERVICES, RENTALS & MANAGEMENT LIMITED
- now NI027499TROSTAN INVESTMENTS LIMITED - 1993-06-09
4 1st Floor, Malone Road, Belfast
Active Corporate (4 parents)
Officer
2015-03-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
12
4 Malone Road, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-03 ~ 2022-10-12
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
4 Malone Road, Belfast
Active Corporate (2 parents)
Officer
2010-06-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
28-30 Thomas Street, Ballymena, Co Antrim
Active Corporate (5 parents)
Officer
2010-04-02 ~ now
IIF 17 - Director → ME