1
C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast
Liquidation Corporate (5 parents)
Officer
2016-02-08 ~ now
IIF 4 - Director → ME
2
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Liquidation Corporate (4 parents)
Officer
2016-02-08 ~ now
IIF 5 - Director → ME
3
BELFAST OFFICE PROPERTIES LIMITED
NI008472 8a Garvagh Road, Donaghmore, Dungannon, County Tyrone
Active Corporate (8 parents)
Officer
2016-02-08 ~ now
IIF 23 - Director → ME
4
8a Garvagh Road, Donaghmore, Dungannon, Co. Tyrone, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-04-23 ~ now
IIF 22 - Director → ME
2020-04-23 ~ now
IIF 2 - Secretary → ME
5
Garvagh House, 8a Garvagh Road, Donaghmore, Dungannon, County Tyrone
Active Corporate (7 parents)
Officer
2016-02-08 ~ now
IIF 8 - Director → ME
6
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (14 parents)
Officer
2016-02-08 ~ 2019-12-19
IIF 30 - Director → ME
7
8 Garvagh Road, Donaghmore, Dungannon, Tyrone
Active Corporate (4 parents)
Officer
2016-02-08 ~ now
IIF 12 - Director → ME
8
CHESTERFIELD (THE PAVEMENTS) LIMITED
- now 04625055EVER 1987 LIMITED - 2003-03-19
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2016-02-08 ~ dissolved
IIF 42 - Director → ME
9
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED
04726436 C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2016-02-08 ~ dissolved
IIF 43 - Director → ME
10
CITYLINK BUSINESS PARK MANAGEMENT LIMITED
NI039081 Northern Bank House Main Street, Kesh, Enniskillen, County Fermanagh, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
39 GBP2019-08-31
Officer
2016-02-08 ~ 2023-05-26
IIF 39 - Director → ME
11
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (4 parents)
Officer
2016-02-08 ~ dissolved
IIF 37 - Director → ME
12
60 Reclain Road, Dungannon, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
381 GBP2025-05-31
Officer
2012-05-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
13
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (7 parents)
Officer
2016-02-08 ~ dissolved
IIF 36 - Director → ME
14
8 Garvagh Road, Donaghmore, Dungannon, County Tyrone
Active Corporate (7 parents)
Officer
2016-02-08 ~ now
IIF 11 - Director → ME
15
EUROPA FRENCHGATE LP LIMITED
- now 05272119SDG FRENCHGATE LP LIMITED - 2007-09-18
GROOVENUMBER LIMITED - 2005-05-09
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (14 parents)
Officer
2016-02-08 ~ 2019-12-19
IIF 31 - Director → ME
16
23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,024,336 GBP2024-12-31
Officer
2016-02-08 ~ 2023-11-21
IIF 40 - Director → ME
17
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (12 parents)
Officer
2016-02-08 ~ 2019-12-19
IIF 32 - Director → ME
18
FORGE (GENERAL PARTNER) LIMITED
- now 05835388SHELFCO (NO. 3258) LIMITED - 2006-06-29
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, 25/26 Khiara House, Poland Street, London, England
Liquidation Corporate (12 parents)
Officer
2016-02-08 ~ now
IIF 29 - Director → ME
19
FORMCREST CONSTRUCTION LIMITED
- now NI035383SPECTATOR RACING LIMITED - 1999-02-19
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (5 parents)
Officer
2016-02-08 ~ dissolved
IIF 35 - Director → ME
20
TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
04103830SHELFCO (NO.2047) LIMITED - 2000-12-21
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (15 parents)
Officer
2016-02-08 ~ 2019-12-19
IIF 24 - Director → ME
21
TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
04104148SHELFCO (NO.2048) LIMITED - 2000-12-21
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (15 parents)
Officer
2016-02-08 ~ 2019-12-19
IIF 25 - Director → ME
22
FRENCHGATE GENERAL PARTNER LIMITED
- now 04103949TEESLAND FRENCHGATE LIMITED - 2001-08-13
SHELFCO (NO.2049) LIMITED - 2000-12-21
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-02-08 ~ 2019-12-19
IIF 28 - Director → ME
23
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2016-02-08 ~ 2019-12-19
IIF 27 - Director → ME
24
UBERIOR (FRENCHGATE) LIMITED - 2008-03-10
RIDGENOTE LIMITED - 2005-06-07
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (15 parents)
Officer
2016-02-08 ~ 2019-12-19
IIF 26 - Director → ME
25
AGHINAGH DEVELOPMENTS LIMITED
- 2018-12-06
NI648370 8a Garvagh Road, Donaghmore, Tyrone, Northern Ireland
Active Corporate (2 parents)
Officer
2017-09-29 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-29 ~ 2022-10-05
IIF 46 - Right to appoint or remove directors → OE
26
8a Garvagh Road, Donaghmore, Dungannon, Co. Tyrone
Active Corporate (2 parents)
Officer
2016-02-08 ~ now
IIF 19 - Director → ME
27
8a Garvagh Road, Donaghmore, Dungannon, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-26 ~ now
IIF 18 - Director → ME
28
8a Garvagh Road, Donaghmore, Dungannon, Co. Tyrone
Active Corporate (3 parents, 3 offsprings)
Officer
2016-02-08 ~ now
IIF 21 - Director → ME
29
GARVAGH PROPERTY MANAGEMENT LTD
NI668650 8a Garvagh Road, Donaghmore, Dungannon, Northern Ireland
Active Corporate (2 parents)
Officer
2020-03-26 ~ now
IIF 17 - Director → ME
30
8a Garvagh Road, Donaghmore, Tyrone, Northern Ireland
Active Corporate (4 parents)
Officer
2019-06-27 ~ now
IIF 6 - Director → ME
2019-06-27 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-06-27 ~ 2020-12-31
IIF 47 - Has significant influence or control → OE
31
Garvagh House 8a Garvagh Road, Donaghmore, Dungannon, Co. Tyrone
Active Corporate (4 parents)
Officer
2016-02-07 ~ now
IIF 33 - Director → ME
2016-02-08 ~ now
IIF 3 - Secretary → ME
32
PAVEMENTS (UK) NO.1 LIMITED
- now 04256682QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
8 Princes Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2016-02-08 ~ dissolved
IIF 44 - Director → ME
33
4th Floor, 25/26 Poland Street, London, England
Active Corporate (3 parents)
Officer
2020-04-29 ~ now
IIF 16 - Director → ME
34
4th Floor, 25/26 Khiara House, Poland Street, London, England
Active Corporate (3 parents)
Officer
2020-04-29 ~ now
IIF 14 - Director → ME
35
4th Floor, 25/26 Khiara House, Poland Street, London, England
Active Corporate (3 parents)
Officer
2020-04-29 ~ now
IIF 13 - Director → ME
36
4th Floor, 25/26 Khiara House, Poland Street, London, England
Active Corporate (3 parents)
Officer
2020-04-29 ~ now
IIF 15 - Director → ME
37
QUAIL (CHESTERFIELD) LIMITED
- now 04256690CPPL (CHESTERFIELD) LIMITED - 2002-01-07
8 Princess Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2016-02-08 ~ dissolved
IIF 45 - Director → ME
38
3rd Floor Cathedral Quarter Managed Workspace, 109-113 Royal Avenue, Belfast, Northern Ireland
Dissolved Corporate (21 parents)
Officer
2009-02-23 ~ dissolved
IIF 38 - Director → ME
39
60 Reclain Road, Dungannon, Co Tyrone, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
6,504 GBP2024-03-31
Officer
2013-01-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
40
8a Garvagh Road, Donaghmore, Dungannon, Co Tyrone
Active Corporate (8 parents)
Officer
2016-02-08 ~ now
IIF 20 - Director → ME
41
THEATRE (NUMBER 1) LIMITED
- now 04330139BROOMCO (2737) LIMITED - 2001-12-06
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg, 8 Princess Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2016-02-08 ~ 2019-12-19
IIF 41 - Director → ME
42
WESLEY GARDENS (WEST BROMWICH) MANAGEMENT COMPANY LIMITED
05990931 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2011-08-02 ~ now
IIF 34 - Director → ME