1
23 Greenan Road, Randalstown, Antrim, Northern Ireland
Active Corporate (8 parents)
Officer
2002-07-10 ~ 2007-08-16
IIF 15 - Director → ME
2002-07-10 ~ 2006-08-16
IIF 23 - Secretary → ME
2
83-85 Victoria Street, 3rd Floor, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2013-03-20 ~ 2013-06-05
IIF 1 - Director → ME
2013-03-20 ~ 2013-06-05
IIF 22 - Secretary → ME
3
EAGLE ROCK NI DEVELOPMENTS LIMITED
NI673338 Mckeague Morgan & Company, 27 College Gardens, Belfast, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-03-31 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
HAVEN COURT RESIDENTIAL HOME LIMITED
- now NI029619GARDWIN LIMITED - 1996-10-22
6 The Homestead, Drumbo Road, Lisburn
Dissolved Corporate (4 parents)
Officer
2007-05-15 ~ dissolved
IIF 2 - Director → ME
5
Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United Kingdom
Active Corporate (7 parents)
Officer
2005-12-14 ~ 2007-01-01
IIF 5 - Director → ME
6
OLIVE ESTATES (NORTHERN IRELAND) LIMITED
- now NI057195CARABAY PROPERTY DEVELOPMENTS LIMITED
- 2006-05-18
NI057195 C & H Jefferson, Norwich Union House, 7 Fountain St, Belfast
Dissolved Corporate (6 parents)
Officer
2006-01-16 ~ dissolved
IIF 8 - Director → ME
2006-01-16 ~ dissolved
IIF 16 - Secretary → ME
7
PARKVIEW DUNMURRY RESIDENTS LIMITED
NI067768 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2008-01-17 ~ 2014-05-26
IIF 6 - Director → ME
2008-01-17 ~ 2009-01-17
IIF 25 - Secretary → ME
8
PLANET DEVELOPMENT (NI) LTD
- now NI038441A1 BUILDING & PROPERTY LTD
- 2000-06-22
NI038441 Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (5 parents)
Officer
2000-06-16 ~ 2013-05-31
IIF 3 - Director → ME
2000-04-28 ~ 2013-05-31
IIF 13 - Secretary → ME
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-06-11 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 10 - Director → ME
2026-01-27 ~ now
IIF 24 - Secretary → ME
Person with significant control
2026-01-27 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2016-07-25 ~ 2016-10-04
IIF 12 - Director → ME
2024-03-28 ~ 2024-08-22
IIF 9 - Director → ME
2024-12-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
SKYBRIDGE PROPERTY MERCIA LIMITED
16379253 167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Person with significant control
2025-04-10 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
6 The Homestead, Drumbo Road, Lisburn, Co Dwon
Dissolved Corporate (6 parents)
Officer
2006-11-16 ~ 2013-05-31
IIF 4 - Director → ME
2006-11-16 ~ 2013-05-31
IIF 14 - Secretary → ME
14
6 The Homestead, Drumbo Road, Lisburn, Co. Antrim
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ dissolved
IIF 7 - LLP Designated Member → ME