1
ARTEMIS DEVELOPMENTS LIMITED
- now NI063614SARCON (NO.249) LIMITED
- 2010-03-05
NI063614 27 College Gardens, Belfast, Northern Ireland
Active Corporate (9 parents, 2 offsprings)
Officer
2007-05-22 ~ now
IIF 2 - Director → ME
2016-11-08 ~ now
IIF 54 - Secretary → ME
2
61 Malone Road, Belfast, N Ireland
Active Corporate (4 parents)
Officer
2002-02-22 ~ 2014-01-06
IIF 6 - Director → ME
3
BEDFORD STREET DEVELOPMENTS LIMITED
NI038787 Invest Ni Bedford Square, Bedford Street, Belfast
Active Corporate (22 parents)
Officer
2000-06-16 ~ 2001-12-31
IIF 24 - Director → ME
4
Suite 77 Victoria Place, 20 Wellwood Street, Belfast
Dissolved Corporate (3 parents)
Officer
2006-01-03 ~ dissolved
IIF 32 - Director → ME
2006-01-03 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRUNSWICK (6 LANYON PLACE) LIMITED - now
DUNLOE EWART (6 LANYON PLACE) LIMITED
- 2002-08-02
NI039295 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
Dissolved Corporate (14 parents)
Officer
2000-10-10 ~ 2001-12-31
IIF 17 - Director → ME
6
BRUNSWICK (9 LANYON PLACE) LIMITED
NI035610 The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (10 parents)
Officer
1999-08-20 ~ 2001-12-31
IIF 18 - Director → ME
7
BRUNSWICK (CATHEDRAL WAY) LIMITED - now
DUNLOE EWART (CATHEDRAL WAY) LIMITED
- 2002-08-05
NI038786 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2000-06-20 ~ 2001-12-31
IIF 21 - Director → ME
8
BRUNSWICK (SIROCCO) LIMITED - now
DUNLOE EWART (SIROCCO) LIMITED
- 2002-08-02
NI005052EWART ENTERPRISES LIMITED
- 2000-12-14
NI005052VICTORIA MALL SERVICES LIMITED
- 1993-02-04
NI005052NEW NORTHERN SERVICE STATIONS LIMITED
- 1988-11-09
NI005052 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
Dissolved Corporate (13 parents)
Officer
~ 2001-12-31
IIF 28 - Director → ME
9
BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED - now
BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET LIMITED - 2004-11-12
EWART PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED
- 2002-08-05
NI035609KPMG 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
1999-07-26 ~ 2001-12-31
IIF 22 - Director → ME
10
BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED - now
EWART PROPERTY HOLDINGS (NO 2) LIMITED
- 2002-10-14
NI035613KPMG SHELF COMPANY (NO10) LIMITED - 1999-08-17
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (9 parents)
Officer
1999-08-20 ~ 2001-12-31
IIF 15 - Director → ME
11
BRUNSWICK PROPERTY HOLDINGS LIMITED - now
EWART PROPERTY HOLDINGS LIMITED
- 2002-08-05
NI034314KPMG SHELF COMPANY (NO4) LIMITED - 1998-11-25
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (9 parents)
Officer
1998-11-27 ~ 2001-12-31
IIF 33 - Director → ME
12
BACO PROPERTIES LIMITED
- 2001-07-03
NI040982 27 College Gardens, Belfast
Dissolved Corporate (2 parents)
Officer
2001-06-12 ~ dissolved
IIF 7 - Director → ME
2001-06-12 ~ dissolved
IIF 48 - Secretary → ME
13
163 Stewartstown Road, Dunmurry, Belfast
Active Corporate (26 parents, 1 offspring)
Officer
1991-11-27 ~ 2006-06-19
IIF 1 - Director → ME
14
COLLEGE COURT PROPERTIES LIMITED
- now NI034160MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (15 parents)
Officer
2001-03-01 ~ 2008-07-04
IIF 25 - Director → ME
15
CRUMLIN ROAD COURTHOUSE LIMITED
- 2018-02-05
NI042344 27 College Gardens, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2002-01-28 ~ now
IIF 11 - Director → ME
2002-01-28 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
1990-06-07 ~ 2010-02-20
IIF 4 - Director → ME
1990-06-07 ~ 2010-02-20
IIF 50 - Secretary → ME
17
Suite 77 Victoria Place, 20 Wellwood Street, Belfast, Belfast
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
18
Suite 77 Victoria Place, 20 Wellwood Street, Belfast
Dissolved Corporate (5 parents)
Officer
2006-09-26 ~ dissolved
IIF 51 - Secretary → ME
19
DRUMGOR CONSTRUCTION LIMITED
- now NI610796MKB CO NO 46 LIMITED
- 2012-08-16
NI610796 14 Great Victoria Street, Belfast
Dissolved Corporate (4 parents)
Officer
2012-07-23 ~ dissolved
IIF 26 - Director → ME
20
DUNLOE EWART (LANYON QUAY) LIMITED
NI037694 Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern Ireland
Live but Receiver Manager on at least one charge Corporate (7 parents, 1 offspring)
Officer
2000-08-01 ~ 2002-12-31
IIF 14 - Director → ME
21
DUNLOE HOUSE (NI) - now
DUNLOE HOUSE (NI) LIMITED - 2013-03-21
DUNLOE HOUSE (NI) PLC
- 2004-06-15
NI033428 17-19 Dungannon Road, Cookstown, Co Tyrone
Dissolved Corporate (15 parents)
Officer
1997-12-22 ~ 2001-12-31
IIF 12 - Director → ME
22
EAGLE ROCK ASSET MANAGEMENT LIMITED
- now NI606761THORNLEIGH (N.I.) LIMITED - 2011-04-13
Big Picture 77 Victoria Place, 20 Wellwood Street, Belfast, Antrim
Dissolved Corporate (6 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
EAGLE ROCK NI DEVELOPMENTS LIMITED
NI673338 Mckeague Morgan & Company, 27 College Gardens, Belfast, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-13 ~ 2022-03-31
IIF 41 - Director → ME
2020-10-13 ~ 2022-03-31
IIF 62 - Secretary → ME
Person with significant control
2020-10-13 ~ 2022-03-31
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
24
BIOFUND NI LIMITED - 2016-09-05
27 College Gardens, Belfast
Dissolved Corporate (6 parents)
Officer
2019-03-15 ~ dissolved
IIF 27 - Director → ME
25
EDENDELTA LIMITED - 2006-12-07
Suite 77 Victoria Place, 20 Wellwood Street, Belfast
Dissolved Corporate (7 parents)
Officer
2007-01-31 ~ dissolved
IIF 8 - Director → ME
2007-01-31 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
26
ASHLEY MILNER LIMITED
- 1988-07-08
02072924 Bretby Business Park, Ashby Road, Burton Upon Trent, England
Dissolved Corporate (13 parents)
Officer
~ 2000-04-28
IIF 10 - Director → ME
27
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (9 parents)
Officer
1983-10-28 ~ 2001-12-31
IIF 13 - Director → ME
28
FORTWILLIAM GRANGE N.I. MANAGEMENT LIMITED
NI602640 54 Belmont Road, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2010-03-25 ~ 2016-09-23
IIF 42 - Director → ME
29
27 College Gardens, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-09 ~ 2018-10-02
IIF 43 - Director → ME
2010-12-09 ~ 2011-01-06
IIF 35 - Director → ME
30
GROUNDWORK NORTHERN IRELAND
- now NI025852GROUNDWORK IN NORTHERN IRELAND
- 1995-04-24
NI025852 63-75 Duncairn Gardens, Belfast, County Antrim
Active Corporate (86 parents)
Officer
1991-08-29 ~ 2006-11-22
IIF 20 - Director → ME
31
HERON PROPERTIES 51 LIMITED
- now NI034088LISBURN LEISURE PARK MANAGEMENT SERVICES LIMITED
- 2003-04-01
NI034088BAYLIF LIMITED - 1998-09-17
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2003-02-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
32
Forestview Integrated Education Fund, Forestview, Purdy's Lane, Belfast, Co Antrim, United Kingdom
Active Corporate (29 parents)
Officer
2016-02-08 ~ 2019-02-04
IIF 40 - Director → ME
33
KILMAINE PROPERTIES LIMITED
- now NI054805KILMAINE STANLEY LIMITED
- 2014-06-13
NI054805KILMAINE PROPERTIES LIMITED
- 2011-03-11
NI054805 Suite 77 Victoria Place, 20 Wellwood Street, Belfast
Dissolved Corporate (4 parents)
Officer
2005-04-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Linenhall, 32-38 Linenhall Street, Belfast
Dissolved Corporate (11 parents)
Officer
1992-02-28 ~ 2001-12-31
IIF 23 - Director → ME
35
MALONE PARK RESIDENTS ASSOCIATION LIMITED
NI011173 D.j. Thompson, "clonlara", 54 Malone Park, Belfast
Active Corporate (32 parents)
Officer
2002-10-13 ~ 2011-08-23
IIF 9 - Director → ME
36
143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2007-05-16 ~ 2018-06-28
IIF 19 - Director → ME
37
20/22 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2000-08-17 ~ 2001-12-31
IIF 29 - Director → ME
38
PANDOX BELFAST LIMITED - now
DRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02
NI027951LAGANBANK HOTEL LIMITED
- 1997-12-18
NI027951 Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Active Corporate (55 parents)
Officer
1993-11-19 ~ 2001-12-31
IIF 16 - Director → ME
39
27 College Gardens, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2010-06-10 ~ 2012-11-19
IIF 38 - Director → ME
40
27 College Gardens, Belfast
Dissolved Corporate (7 parents)
Officer
2004-02-16 ~ 2013-02-11
IIF 36 - Director → ME
2003-12-31 ~ 2013-02-11
IIF 47 - Secretary → ME
41
27 College Gardens, Belfast, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2007-05-31 ~ 2017-08-25
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
THE BAKERY MANAGEMENT COMPANY LIMITED
NI064560 M B Wilson @co, 561 Upper Newtownards Road, Belfast
Active Corporate (10 parents)
Officer
2011-05-02 ~ 2021-09-17
IIF 39 - Director → ME
43
VICTORIA PLACE (BELFAST) LIMITED
NI057933 561 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2006-01-24 ~ 2021-07-08
IIF 37 - Director → ME
2006-01-24 ~ 2008-03-03
IIF 49 - Secretary → ME
44
WILLIAM EWART PROPERTIES LIMITED - now
DUNLOE EWART (N.I.) LIMITED - 2002-11-04
DUNLOE EWART (N.I.) PLC
- 2002-04-05
NI007096EWART NEW NORTHERN PUBLIC LIMITED COMPANY
- 1987-11-16
NI007096 11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (17 parents, 5 offsprings)
Officer
~ 2001-12-31
IIF 30 - Director → ME