1
DUNLOE EWART (6 LANYON PLACE) LIMITED - 2002-08-02
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
Dissolved Corporate (14 parents)
Officer
2004-03-16 ~ 2008-01-01
IIF 13 - Director → ME
2
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2007-03-28 ~ 2008-06-01
IIF 6 - Director → ME
3
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (10 parents)
Officer
2004-03-16 ~ 2008-03-01
IIF 16 - Director → ME
4
BRUNSWICK (CATHEDRAL WAY) LIMITED
- now NI038786DUNLOE EWART (CATHEDRAL WAY) LIMITED - 2002-08-05
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2004-03-16 ~ 2008-07-01
IIF 9 - Director → ME
5
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2004-03-16 ~ 2008-01-01
IIF 12 - Director → ME
6
BRUNSWICK (SIROCCO) LIMITED
- now NI005052DUNLOE EWART (SIROCCO) LIMITED - 2002-08-02
EWART ENTERPRISES LIMITED - 2000-12-14
VICTORIA MALL SERVICES LIMITED - 1993-02-04
NEW NORTHERN SERVICE STATIONS LIMITED - 1988-11-09
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
Dissolved Corporate (13 parents)
Officer
2005-06-28 ~ 2009-12-01
IIF 20 - Director → ME
7
ROUGHAN CONSULTANTS LIMITED
- 2006-08-08
NI059954 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2006-08-04 ~ 2008-07-01
IIF 5 - Director → ME
8
EWART PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED - 2002-08-05
KPMG SHELF COMPANY (NO 8) LIMITED - 1999-07-21
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2004-03-16 ~ 2008-03-01
IIF 15 - Director → ME
9
EWART PROPERTY HOLDINGS (NO 2) LIMITED - 2002-10-14
KPMG SHELF COMPANY (NO10) LIMITED - 1999-08-17
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (9 parents)
Officer
2004-03-16 ~ 2010-02-28
IIF 4 - Director → ME
10
EWART PROPERTY HOLDINGS LIMITED - 2002-08-05
KPMG SHELF COMPANY (NO4) LIMITED - 1998-11-25
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2004-03-16 ~ 2008-06-01
IIF 10 - Director → ME
11
EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED
- now 02649675KINGSHOLME LIMITED - 2000-12-13
Teacher Stern Llp, 31-41 Bedford Row, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2005-06-28 ~ 2008-11-01
IIF 19 - Director → ME
12
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (9 parents)
Officer
2004-03-16 ~ 2008-11-01
IIF 11 - Director → ME
13
FLEET SHOPPING CENTRE LIMITED
- now NI049455WOODRIDGE DEVELOPMENTS LIMITED - 2004-02-18
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2005-06-28 ~ 2009-02-01
IIF 24 - Director → ME
14
Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast
Dissolved Corporate (8 parents)
Officer
2005-11-25 ~ 2008-08-01
IIF 17 - Director → ME
15
HAMMERSMITH SHOPPING CENTRE LIMITED
- now NI049390ARDTOLE LIMITED - 2004-03-10
Craig Plaza, 51-55 Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2005-06-28 ~ 2008-02-01
IIF 23 - Director → ME
16
The Linenhall, 32-38 Linenhall Street, Belfast
Dissolved Corporate (11 parents)
Officer
2004-03-16 ~ 2008-04-01
IIF 18 - Director → ME
17
LANYON PLACE MANAGEMENT COMPANY LIMITED
- now NI030112LAGANBANK MANAGEMENT COMPANY LIMITED - 1996-11-13
11th Floor, East Tower, 8 Lanyon Place, Belfast, Northern Ireland
Active Corporate (22 parents)
Officer
2003-03-03 ~ now
IIF 21 - Director → ME
18
LEASIDE INVESTMENTS LIMITED
- now NI046140LEASIDE DEVELOPMENTS LTD
- 2007-05-16
NI046140 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2005-06-28 ~ 2010-04-30
IIF 3 - Director → ME
19
SOUTHERN ITEC LIMITED - 2004-11-12
SOUTHERN ITEC (1993) LIMITED - 1993-04-09
52 Armagh Road, Newry, Co.down
Active Corporate (10 parents)
Officer
2007-06-22 ~ 2018-04-20
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
20
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (5 parents)
Officer
2004-03-15 ~ 2009-02-01
IIF 7 - Director → ME
21
NEWBURY SHOPPING CENTRE LIMITED
- now NI049471WISHLAND PROPERTIES LIMITED - 2004-02-18
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2005-06-28 ~ 2009-02-01
IIF 2 - Director → ME
22
ROSCAVEY CONSULTANTS LIMITED
- 2006-08-08
NI059955 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2006-08-04 ~ 2008-07-01
IIF 14 - Director → ME
23
WILLIAM EWART PROPERTIES LIMITED
- now NI007096DUNLOE EWART (N.I.) LIMITED - 2002-11-04
DUNLOE EWART (N.I.) PLC - 2002-04-05
EWART P.L.C. - 1999-06-21
EWART NEW NORTHERN PUBLIC LIMITED COMPANY - 1987-11-16
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (17 parents, 5 offsprings)
Officer
2004-03-16 ~ 2008-11-01
IIF 8 - Director → ME