1
32 Seafield Park, Portstewart, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
7,447 GBP2024-12-31
Officer
2023-12-11 ~ now
IIF 15 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
2
32 Seafield Park, Portstewart, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
23,763 GBP2024-12-31
Officer
2017-12-07 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
3
ATLANTIC BAY (PORTSTEWART) MANAGEMENT LIMITED
NI039674 64 The Promenade, Portstewart, County Londonderry
Active Corporate (11 parents)
Officer
2003-01-17 ~ 2005-12-02
IIF 28 - Director → ME
4
32 Seafield Park, Portstewart, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
200 GBP2024-06-30
Officer
2021-06-14 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
28 Lodge Road, Coleraine
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2010-10-21 ~ 2016-11-01
IIF 31 - Director → ME
2010-10-21 ~ 2016-11-01
IIF 4 - Secretary → ME
6
32 Seafield Park, Portstewart, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
502,270 GBP2023-09-30
Officer
2015-02-16 ~ now
IIF 9 - Director → ME
7
HARCAP DEVELOPMENTS LIMITED
- 1995-03-09
NI029098 Capital House, 28 Lodge Road, Coleraine, Co Londonderry
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,572,118 GBP2024-09-30
Officer
1995-01-05 ~ 2016-11-01
IIF 26 - Director → ME
1995-01-05 ~ 2016-11-01
IIF 5 - Secretary → ME
8
32 Seafield Park, Portstewart, Northern Ireland
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CAPITAL TRUST FUND MANAGEMENT LIMITED
- 2008-08-26
NI028640 Capital House, 28 Lodge Road, Coleraine, Co.londonderry
Active Corporate (3 parents)
Equity (Company account)
1,765,079 GBP2024-09-30
Officer
1994-07-21 ~ 2016-11-30
IIF 24 - Director → ME
1994-07-21 ~ 2016-11-30
IIF 1 - Secretary → ME
10
32 Seafield Park, Portstewart, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-11 ~ dissolved
IIF 23 - Director → ME
11
ROCKFORT CAPITAL LIMITED
- 2012-06-12
NI606774 32 Seafield Park, Portstewart
Active Corporate (3 parents, 1 offspring)
Officer
2012-02-25 ~ now
IIF 19 - Director → ME
2011-03-24 ~ 2012-08-02
IIF 30 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
32 Seafield Park, Portstewart, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
13,164 GBP2024-09-30
Officer
2016-12-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 37 - Has significant influence or control → OE
13
DONEGALL QUAY MANAGEMENT COMPANY LIMITED
NI054361 3rd Floor Montgomery House, Montgomery Street, Belfast, Northern Ireland
Active Corporate (14 parents)
Equity (Company account)
233 GBP2024-04-30
Officer
2019-09-20 ~ now
IIF 10 - Director → ME
14
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-39,813 GBP2024-06-30
Officer
2017-06-16 ~ 2020-04-17
IIF 22 - Director → ME
Person with significant control
2017-06-16 ~ 2020-03-31
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
Capital House, 28 Lodge Road, Coleraine
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-118,509 GBP2024-10-31
Officer
2011-08-01 ~ 2016-11-01
IIF 25 - Director → ME
2011-08-01 ~ 2016-11-01
IIF 3 - Secretary → ME
16
37 Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2013-01-16 ~ 2013-01-16
IIF 21 - Director → ME
2013-04-07 ~ 2014-12-17
IIF 33 - Director → ME
17
37 Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,337,708 GBP2024-04-30
Officer
2013-03-07 ~ 2018-01-03
IIF 32 - Director → ME
18
INNISBROOK PROPERTIES LIMITED
- 2006-01-03
NI057550 Capital House, 28 Lodge Road, Coleraine
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2005-12-29 ~ 2016-11-01
IIF 29 - Director → ME
2005-12-29 ~ 2016-11-01
IIF 2 - Secretary → ME
19
GUNROCK ESTATE MANAGEMENT LTD
- now NI640214GUN ROCK ESTATE MANAGEMENT LTD
- 2016-08-17
NI640214 28 Lodge Road, Coleraine, Co Londonderry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
579,144 GBP2024-09-30
Officer
2016-08-15 ~ 2016-11-02
IIF 20 - Director → ME
20
32 Seafield Park, Portstewart, Northern Ireland
Active Corporate (2 parents)
Officer
2015-06-26 ~ now
IIF 6 - Secretary → ME
Person with significant control
2018-06-27 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
MILL STRAND INTEGRATED SCHOOL LIMITED
- now NI020437MILL STRAND INTEGRATED PRIMARY LIMITED - 1991-04-05
35 Ballywillan Road, Portrush, County Antrim, United Kingdom
Active Corporate (55 parents)
Equity (Company account)
53,517 GBP2024-03-31
Officer
2007-11-13 ~ 2016-01-22
IIF 27 - Director → ME
22
MONTAGU PROPERTY MANAGEMENT LIMITED
NI650187 64 The Promenade, Portstewart, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
36 GBP2020-01-31
Officer
2018-01-11 ~ now
IIF 18 - Director → ME
23
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
91,729 GBP2024-11-30
Officer
2018-11-20 ~ now
IIF 7 - Director → ME
24
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-225,408 GBP2024-11-30
Officer
2018-11-01 ~ now
IIF 8 - Director → ME
25
32 Seafield Park, Portstewart, Northern Ireland
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
26
32 Seafield Park, Portstewart, Northern Ireland
Active Corporate (2 parents)
Officer
2016-11-28 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE