1
45 45 Myrtlefield Park, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
28 GBP2021-10-31
Officer
2014-10-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
2
The Linenhall 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (4 parents)
Officer
2007-10-24 ~ dissolved
IIF 9 - Director → ME
3
DUNLOE EWART (6 LANYON PLACE) LIMITED - 2002-08-02
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
Dissolved Corporate (14 parents)
Officer
2007-10-24 ~ 2017-03-30
IIF 11 - Director → ME
4
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
-17,621,340 GBP2024-06-30
Officer
2007-10-24 ~ 2017-06-05
IIF 12 - Director → ME
5
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (10 parents)
Officer
2007-10-24 ~ dissolved
IIF 3 - Director → ME
6
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
2007-10-24 ~ 2017-03-30
IIF 5 - Director → ME
7
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2007-10-24 ~ dissolved
IIF 1 - Director → ME
8
ROUGHAN CONSULTANTS LIMITED - 2006-08-08
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2007-10-24 ~ 2017-03-30
IIF 26 - Director → ME
9
BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED
- now NI035609BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET LIMITED - 2004-11-12
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
2007-10-24 ~ 2017-03-30
IIF 6 - 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
2007-10-24 ~ 2017-03-30
IIF 10 - Director → ME
11
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
2007-04-27 ~ 2014-05-01
IIF 32 - Secretary → ME
12
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
2009-01-01 ~ 2017-03-30
IIF 14 - 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
2008-01-02 ~ 2017-03-30
IIF 16 - Director → ME
14
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-518,989 GBP2024-06-30
Officer
2008-07-01 ~ 2017-03-30
IIF 17 - Director → ME
15
GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED
- now 05716360LAWGRA (NO. 1225) LIMITED - 2006-03-17
35 Great St Helen's, London, England
Dissolved Corporate (19 parents)
Officer
2009-01-01 ~ 2017-02-23
IIF 20 - Director → ME
16
HAMMERSMITH SHOPPING CENTRE LIMITED
- now NI049390ARDTOLE LIMITED - 2004-03-10
Craig Plaza, 51-55 Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
8 GBP2016-09-30
Officer
2007-10-24 ~ 2017-06-10
IIF 8 - Director → ME
17
Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County Antrim
Dissolved Corporate (6 parents)
Officer
2007-06-21 ~ 2012-07-09
IIF 31 - Secretary → ME
18
The Linenhall, 32-38 Linenhall Street, Belfast
Dissolved Corporate (11 parents)
Officer
2007-10-24 ~ dissolved
IIF 2 - Director → ME
19
Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England
Active Corporate (17 parents)
Officer
2001-03-30 ~ 2005-06-30
IIF 30 - Secretary → ME
20
PANDOX BELFAST LIMITED - now
DRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02
NI027951LAGANBANK HOTEL LIMITED - 1997-12-18
WINDROSE LIMITED - 1994-09-05
Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Active Corporate (55 parents)
Equity (Company account)
10,256,285 GBP2023-12-31
Officer
2008-09-01 ~ 2010-02-26
IIF 19 - Director → ME
21
PORTFOLIO PROPERTY MANAGEMENT LIMITED
NI604321 11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
1,470,057 GBP2024-12-30
Officer
2012-10-10 ~ 2017-03-30
IIF 18 - Director → ME
22
45 Myrtlefield Park, Belfast
Dissolved Corporate (4 parents)
Equity (Company account)
40 GBP2023-12-31
Officer
2019-12-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
IVY WOOD PROPERTIES LTD
- 2017-05-24
NI039974 Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (27 parents)
Equity (Company account)
10,130,587 GBP2024-12-31
Officer
2017-05-01 ~ 2018-04-06
IIF 25 - Director → ME
24
CFR 19 LIMITED - 2003-10-08
Titanic House Queens Road, Queens Island, Belfast, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
-7,017,638 GBP2024-12-31
Officer
2017-05-19 ~ 2018-04-06
IIF 24 - Director → ME
25
VICTORIA PLACE SHOPPING CENTRE LIMITED
- now 06363713 Waterloo General Office, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-10-10 ~ 2011-09-26
IIF 13 - Director → ME
2007-10-10 ~ 2011-09-26
IIF 33 - Secretary → ME
26
ROSCAVEY CONSULTANTS LIMITED - 2006-08-08
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2007-10-24 ~ 2017-03-30
IIF 4 - Director → ME
27
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)
Equity (Company account)
-30,521,842 GBP2024-09-30
Officer
2007-10-24 ~ 2017-07-04
IIF 7 - Director → ME
28
WOODBURN CAPITAL HOLDINGS LIMITED
11067702 37/41 Teacher Stern Llp, Bedford Row, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
6,319,711 GBP2018-12-31
Officer
2017-11-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
29
Teacher Stern Llp, 37-41 Bedford Row, London
Dissolved Corporate (6 parents)
Equity (Company account)
5,764,620 GBP2018-12-31
Officer
2014-12-03 ~ dissolved
IIF 21 - Director → ME
2014-12-10 ~ dissolved
IIF 34 - Secretary → ME