1
BALMORAL VIEW MANAGEMENT COMPANY LIMITED
NI062580 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (18 parents)
Officer
2022-12-08 ~ now
IIF 20 - Director → ME
2
73 Urbal Road, Coagh, Co Tyrone
Dissolved Corporate (6 parents)
Officer
2007-03-21 ~ dissolved
IIF 6 - Director → ME
2007-03-21 ~ dissolved
IIF 1 - Secretary → ME
3
EAGLEMOUNT DEVELOPMENTS LIMITED
NI064227 47 Queen Street, Ballymoney, County Antrim, United Kingdom
Active Corporate (7 parents)
Officer
2007-05-15 ~ now
IIF 9 - Director → ME
2007-05-15 ~ 2020-02-03
IIF 5 - Secretary → ME
4
42 Dungannon Road, Cookstown, Co. Tyrone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
FINCH HOLDING COMPANY (NI) LIMITED
NI644995 73 Urbal Road, Coagh, Cookstown, Northern Ireland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-04-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
FINCH RETAILING (MILLVALE) LIMITED
NI674333 42 Dungannon Road, Cookstown, Co. Tyrone, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-17 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
73 Urbal Road, Coagh, Cookstown, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-04 ~ dissolved
IIF 24 - Director → ME
8
73 Urbal Road, Coagh, Cookstown, Northern Ireland
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
9
J Finch, 73 Urbal Road, Coagh, Cookstown, County Tyrone, Northern Ireland
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2007-05-03 ~ now
IIF 8 - Director → ME
10
9a Clare Lane, Cookstown, Northern Ireland
Active Corporate (5 parents)
Officer
2009-09-04 ~ 2015-08-06
IIF 18 - Director → ME
11
73 Urbal Road, Coagh, Co Tyrone
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 15 - Director → ME
2006-10-31 ~ dissolved
IIF 3 - Secretary → ME
12
Insolvency (Case 9) Compulsory liquidation
Petition date on 2016-08-01 during the appointment or period of control
Commencement of winding up on 2016-10-06 during the appointment or period of control
Conclusion of winding up on 2023-05-19 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of control
Lecale Cf 50 Stranmillis Embankment, Belfast
Dissolved Corporate (6 parents)
Officer
2006-04-20 ~ dissolved
IIF 13 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-05 during the appointment or period of control
Commencement of winding up on 2016-11-17 during the appointment or period of control
Conclusion of winding up on 2019-12-16 during the appointment or period of control
Due to be dissolved on 2020-03-27 during the appointment or period of control
9a Clare Lane, Cookstown, Tyrone
Dissolved Corporate (7 parents)
Officer
2006-05-11 ~ dissolved
IIF 22 - Director → ME
2006-05-11 ~ dissolved
IIF 4 - Secretary → ME
14
73 Urbal Road, Coagh, Co Tyrone
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ dissolved
IIF 7 - Director → ME
2006-03-30 ~ dissolved
IIF 2 - Secretary → ME
15
2 Killymoon Street, Cookstown, Co Tyrone
Dissolved Corporate (5 parents)
Officer
2007-03-21 ~ dissolved
IIF 25 - Director → ME
16
73 Urbal Road, Coagh, Cookstown
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 17 - Director → ME
17
9a Clare Lane, Cookstown, Co. Tyrone
Active Corporate (6 parents, 3 offsprings)
Officer
2010-11-10 ~ 2016-11-01
IIF 26 - Director → ME
18
42 Dungannon Road, Cookstown, County Tyrone
Active Corporate (4 parents)
Officer
2011-08-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
9a Clare Lane, Cookstown, Co. Tyrone, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2010-11-10 ~ dissolved
IIF 19 - Director → ME
20
9a Clare Lane, Cookstown, Co Tyrone
Receiver Action Corporate (4 parents)
Officer
2007-03-26 ~ now
IIF 12 - Director → ME
21
9a Clare Lane, Cookstown, Co Tyrone
Active Corporate (4 parents)
Officer
2004-03-04 ~ 2016-02-08
IIF 14 - Director → ME