1
Baronscourt Estate Office Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-09 ~ now
IIF 27 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AMBER RIVER N.I. LIMITED - now
MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED
- 2022-05-04
NI017308MOORE STEPHENS FINANCIAL SERVICES LIMITED
- 2013-09-18
NI017308 Waterford House, 32 Lodge Road, Coleraine
Dissolved Corporate (14 parents)
Officer
1984-03-01 ~ 2022-05-03
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
Baronscourt Estate Office Baronscourt Road, Newtownstewart, Omagh, Co Tyrone, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-09 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
CONCORDIA WHARF MANAGEMENT LIMITED
- now 03573729DE FACTO 720 LIMITED
- 1998-10-15
03573729 8 Cumbrian House, 217 Marsh Wall, London, England
Active Corporate (17 parents)
Officer
1998-09-30 ~ 2001-07-27
IIF 66 - Secretary → ME
5
Waterford House, 32 Lodge Road, Coleraine, Co Londonderry
Dissolved Corporate (9 parents)
Officer
2002-08-30 ~ dissolved
IIF 18 - Director → ME
2000-05-18 ~ dissolved
IIF 75 - Secretary → ME
6
Waterford House, 32 Lodge Road, Coleraine, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-07-25 ~ 2022-09-01
IIF 50 - LLP Designated Member → ME
7
HARDCASTLE ELEVEN LIMITED
- now NI033659CARGAL ESTATES LIMITED
- 1998-02-26
NI033659 32 Lodge Road, Coleraine, Co.londonderry
Dissolved Corporate (5 parents)
Officer
1998-02-19 ~ dissolved
IIF 32 - Director → ME
1998-02-19 ~ dissolved
IIF 61 - Secretary → ME
8
32 Lodge Road, Coleraine, Co. Londonderry
Dissolved Corporate (5 parents)
Officer
1998-02-19 ~ dissolved
IIF 29 - Director → ME
1998-02-19 ~ dissolved
IIF 62 - Secretary → ME
9
INDEPENDENT FINANCIAL GROUP LTD
- now 04749911CULL MARSHALL LIMITED
- 2003-07-17
04749911 9 Netherfield Road, Harpenden, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2003-06-30 ~ dissolved
IIF 52 - Director → ME
10
INVESTOR HOMES PLC
- 1998-12-31
NI027967 97 Mullalelish Road, Richhill, Armagh
Dissolved Corporate (3 parents)
Officer
1993-11-26 ~ 1999-09-07
IIF 55 - Director → ME
11
Unit 2 232-240 Belmont Road, Belfast, Northern Ireland
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2024-04-30 ~ now
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
Donegall House, 7 Donegall Square North, Belfast, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolved
IIF 21 - Director → ME
13
LODGECASTLE LIMITED
- 2010-06-15
NI602553 Unit 3 Kilmorey Street, The Old Gasworks, Newry, County Down
Active Corporate (11 parents)
Officer
2010-03-19 ~ 2010-06-21
IIF 20 - Director → ME
14
LODGE ROAD PROPERTY EIGHT LIMITED
FC028308 Vivien Davies, Moore Stephens, Moore Stephens, 30 Gay Street, Bath
Converted / Closed Corporate (2 parents)
Officer
2008-04-24 ~ now
IIF 39 - Director → ME
2008-04-24 ~ now
IIF 65 - Secretary → ME
15
LODGE ROAD PROPERTY EIGHT LIMITED
NI066105 At The Offices Of, Moore Stephens, Waterford House, 32 Lodge Road, Coleraine
Dissolved Corporate (4 parents)
Officer
2007-08-29 ~ dissolved
IIF 34 - Director → ME
2007-08-29 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-08-29 ~ dissolved
IIF 12 - Has significant influence or control → OE
16
LODGE ROAD PROPERTY FIVE LIMITED
FC026990 Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath, Northern Ireland
Active Corporate (2 parents)
Officer
2006-08-25 ~ now
IIF 41 - Director → ME
2006-08-25 ~ now
IIF 70 - Secretary → ME
17
LODGE ROAD PROPERTY FIVE LIMITED
- now NI054653AKSHAR PROPERTIES LIMITED
- 2005-05-27
NI054653 32 Lodge Road, Coleraine
Dissolved Corporate (5 parents)
Officer
2005-05-20 ~ dissolved
IIF 28 - Director → ME
2005-05-20 ~ dissolved
IIF 57 - Secretary → ME
18
LODGE ROAD PROPERTY FOUR LIMITED
- now NI051836SHANLONG PROPERTIES LIMITED
- 2004-11-17
NI051836 32 Lodge Road, Coleraine
Dissolved Corporate (4 parents)
Officer
2004-11-12 ~ dissolved
IIF 37 - Director → ME
2004-11-12 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 9 - Has significant influence or control → OE
19
Vivien Davies, Moore Stephens, Chartered Accountants, 30 Gay Street Bath, Northern Ireland
Active Corporate (2 parents)
Officer
2003-10-07 ~ now
IIF 43 - Director → ME
2003-10-07 ~ now
IIF 69 - Secretary → ME
20
LODGE ROAD PROPERTY LIMITED
- now NI046659MARKMEADOW LIMITED
- 2003-06-11
NI046659 32 Lodge Road, Coleraine, Co Londonderry
Dissolved Corporate (4 parents)
Officer
2003-06-23 ~ dissolved
IIF 45 - Director → ME
2003-05-28 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
21
LODGE ROAD PROPERTY SEVEN LIMITED
NI059823 Moore Stephens, Waterford House, 32 Lodge Road, Coleraine
Dissolved Corporate (5 parents)
Officer
2006-06-21 ~ dissolved
IIF 38 - Director → ME
2006-06-21 ~ dissolved
IIF 59 - Secretary → ME
22
LODGE ROAD PROPERTY SIX LIMITED
FC026989 Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath, Northern Ireland
Active Corporate (2 parents)
Officer
2006-08-25 ~ now
IIF 42 - Director → ME
2006-08-25 ~ now
IIF 72 - Secretary → ME
23
LODGE ROAD PROPERTY SIX LIMITED
NI057793 At The Offices Of Moore Stephens, Waterford House, 32 Lodge Road, Coleraine, Co Londonderry
Dissolved Corporate (3 parents)
Officer
2006-01-13 ~ dissolved
IIF 35 - Director → ME
2006-01-13 ~ dissolved
IIF 60 - Secretary → ME
24
LODGE ROAD PROPERTY THREE LIMITED
- now NI051115WIDEOAK PROPERTIES LIMITED
- 2004-07-26
NI051115 32 Lodge Road, Coleraine, Co Londonderry
Dissolved Corporate (5 parents)
Officer
2004-07-19 ~ dissolved
IIF 36 - Director → ME
2004-07-03 ~ dissolved
IIF 63 - Secretary → ME
25
LODGE ROAD PROPERTY TWO LIMITED
FC025906 Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath Avon, Northern Ireland
Active Corporate (2 parents)
Officer
2005-04-21 ~ now
IIF 40 - Director → ME
2005-04-21 ~ now
IIF 71 - Secretary → ME
26
LODGE ROAD PROPERTY TWO LIMITED
- now NI047831TYNAN INVESTMENTS LIMITED
- 2003-09-17
NI047831 32 Lodge Road, Coleraine, Londonderry
Dissolved Corporate (4 parents)
Officer
2003-09-15 ~ dissolved
IIF 44 - Director → ME
2003-09-06 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
27
LODGE ROAD TRUSTEE COMPANY LIMITED
- now NI048756GOTHA CONSULTANTS LIMITED
- 2004-02-19
NI048756 Waterford House, 32 Lodge Road, Coleraine, Co Londonderry
Dissolved Corporate (4 parents)
Officer
2004-02-16 ~ dissolved
IIF 30 - Director → ME
2003-11-20 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
28
MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED
- now 04601759 West Hill House West End Road, Mortimer Common, Reading, Berkshire, England
Active Corporate (16 parents)
Officer
2003-04-03 ~ 2009-11-30
IIF 19 - Director → ME
2003-04-03 ~ 2009-11-30
IIF 56 - Secretary → ME
29
MILLSTREAM FINANCIAL SERVICES LTD
- now 06895019MORELAND THOMPSON LIMITED
- 2010-01-25
06895019 95 High Street, Beckenham, Kent
Active Corporate (3 parents)
Officer
2009-05-05 ~ 2010-01-26
IIF 53 - Director → ME
30
MOORE STEPHENS (NI) LLP
- 2019-09-18
NC001060 Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry
Active Corporate (15 parents, 5 offsprings)
Officer
2014-04-28 ~ 2024-08-07
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ 2024-08-07
IIF 4 - Has significant influence or control → OE
31
PAYROLLSTAKEHOLDER COMPANY LIMITED
- now NI038826 Waterford House, 32 Lodge Road, Coleraine
Dissolved Corporate (4 parents)
Officer
2000-06-29 ~ dissolved
IIF 31 - Director → ME
32
44 Ballymenoch Road, Holywood, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
33
C/o Moore Stephens (ni) Llp, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-17 ~ now
IIF 22 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
34
STOCKHOLM HOUSE MANAGEMENT LIMITED
NI027692 Moore Stephens, 30-32 Lodge Road, Coleraine, County Londonderry
Active Corporate (19 parents)
Officer
1993-08-12 ~ 2000-04-13
IIF 54 - Director → ME
35
44 Ballymenoch Road, Holywood, Northern Ireland
Active Corporate (4 parents)
Officer
2011-12-23 ~ now
IIF 49 - LLP Designated Member → ME
36
THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD
NI630477 Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2015-04-02 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
37
THE JOHNSTON FAMILY SETTLEMENT COMPANY LTD
NI632118 Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Officer
2015-06-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
38
THE JOHNSTON LISCLARE SETTLEMENT COMPANY LTD
NI633993 Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-02 ~ now
IIF 26 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
39
THE LOBSTER & CRABS SETTLEMENT COMPANY LTD
NI633994 Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
40
Uni 2 Kew Bridge Piazza, 8, Kew Bridge Road, Brentford, England
Active Corporate (4 parents)
Officer
2002-09-12 ~ now
IIF 51 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
41
C/o Brian Kennedy, 14 Atlantic Road, Coleraine, County Londonderry
Active Corporate (6 parents)
Officer
2001-01-16 ~ 2008-05-13
IIF 46 - Director → ME
2001-01-11 ~ 2008-05-13
IIF 73 - Secretary → ME