1
AAA STRUCTURED DEVELOPMENTS LTD
NI051242 C/o Flannigan Edmonds Bannon, 2 Donegall Square East, Belfast
Dissolved Corporate (7 parents)
Officer
2004-10-07 ~ 2010-11-28
IIF 75 - Director → ME
2
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
Active Corporate (4 parents)
Officer
2009-04-30 ~ 2011-06-01
IIF 73 - Director → ME
3
Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (9 parents)
Officer
2004-03-20 ~ dissolved
IIF 81 - Director → ME
4
BELLEEK DEVELOPMENTS LIMITED
- now NI055438BELLEEK DEVELOPEMNTS LIMITED
- 2005-11-15
NI055438PUTRA PROPERTIES LIMITED
- 2005-09-02
NI055438 581, 2 Balteagh Road, Craigavon, Co. Armagh, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2005-08-31 ~ 2008-05-28
IIF 5 - Secretary → ME
5
C/o Duffy & Co, 126 Eglantine Avenue, Belfast, Antrim, Northern Ireland
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2007-11-09 ~ 2010-11-24
IIF 87 - Director → ME
2007-12-17 ~ 2012-04-20
IIF 22 - Secretary → ME
6
BIRCHDALE MANOR MANAGEMENT LIMITED
NI055747 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
Active Corporate (4 parents)
Officer
2005-06-28 ~ 2009-09-09
IIF 72 - Director → ME
2005-06-28 ~ 2009-09-09
IIF 71 - Secretary → ME
7
97 Mullalelish Road, Richhill, Armagh
Dissolved Corporate (3 parents)
Officer
2004-07-27 ~ 2008-07-11
IIF 85 - Director → ME
8
31 Church Street, Dromore, Co Down, Northern Ireland
Active Corporate (6 parents)
Officer
2005-01-07 ~ 2011-12-12
IIF 10 - Secretary → ME
9
BRACKENVALE DEVELOPMENTS LIMITED
- now NI057663KINCRAIG PROPERTIES LIMITED
- 2006-01-30
NI057663 2 West Street, Portadown
Dissolved Corporate (4 parents)
Officer
2006-01-24 ~ 2008-07-11
IIF 37 - Secretary → ME
10
BRACKENVALE PROPERTIES LTD
- now NI053813BRACKENVALE LIMITED
- 2005-04-19
NI053813 Windyridge Group, 581, 2 Balteagh Road, Craigavon, Co. Armagh, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2005-04-14 ~ 2011-04-06
IIF 8 - Secretary → ME
11
BURFITTS HILL DEVELOPMENTS LIMITED
- now NI060684KILMEGAN PROPERTIES LIMITED
- 2006-09-29
NI060684 Savoy House, 16 West Street, Portadown
Dissolved Corporate (3 parents)
Officer
2006-09-27 ~ 2008-07-11
IIF 45 - Secretary → ME
12
581, 2 Balteagh Road, Craigavon, County Armagh
Dissolved Corporate (3 parents)
Officer
2006-12-13 ~ 2008-11-05
IIF 30 - Secretary → ME
13
CELESTIAL PROPERTIES LIMITED
- now NI058213CELESTRIAL PROPERTIES LIMITED - 2006-02-21
Celestial Properties Limited, 2 West Street, Portadown, Co Armagh
Dissolved Corporate (5 parents)
Officer
2006-03-02 ~ 2009-04-29
IIF 60 - Secretary → ME
14
C/o Harrison Design And Project, Management, 2 West Street, Portadown, County Armagh
Dissolved Corporate (8 parents)
Officer
2005-05-01 ~ 2011-05-24
IIF 68 - Secretary → ME
15
CROSSMAGLEN DEVELOPMENT MANAGEMENT LIMITED
NI069315 Office 3 1 Springhill Road, Carnbane Industrial Estate, Newry, Northern Ireland
Active Corporate (6 parents)
Officer
2008-05-21 ~ 2012-01-08
IIF 3 - Secretary → ME
16
581, 2 Balteagh Road, Craigavon, County Armagh, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2006-10-09 ~ 2008-07-11
IIF 46 - Secretary → ME
17
DERRYTRASNA DEVELOPMENTS LIMITED
- now NI057974GLENTON DEVELOPMENTS LIMITED
- 2006-03-29
NI057974 2 Po Box 581, 2 Balteagh Road, Craigavon, County Armagh
Dissolved Corporate (4 parents)
Officer
2006-05-04 ~ 2009-02-16
IIF 14 - Director → ME
2006-02-28 ~ 2012-01-30
IIF 61 - Secretary → ME
18
5a Circular Road West, Holywood
Dissolved Corporate (2 parents)
Officer
2005-03-11 ~ dissolved
IIF 77 - Director → ME
2005-03-11 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
19
Derek Harrison, 97 Mullalelish Road, Richhill, Armagh
Dissolved Corporate (6 parents)
Officer
2004-09-14 ~ 2008-07-16
IIF 70 - Secretary → ME
20
DONAGHMORE PROPERTIES LIMITED
- now NI059259 581, 2 Balteagh Road, Po Box 581, Craigavon, Co. Armagh, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2006-05-16 ~ 2008-05-28
IIF 42 - Secretary → ME
21
581, 2 Balteagh Road, Craigavon, County Armagh
Dissolved Corporate (4 parents)
Officer
2006-11-27 ~ 2008-07-11
IIF 66 - Secretary → ME
22
2 West Street, Portadown, Craigavon, County Armagh
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2005-12-01 ~ 2010-08-05
IIF 55 - Secretary → ME
23
17 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (4 parents)
Officer
2003-08-27 ~ dissolved
IIF 76 - Director → ME
2003-06-16 ~ dissolved
IIF 27 - Secretary → ME
24
19 Church Road, Portadown, County Armagh
Active Corporate (6 parents, 1 offspring)
Officer
2004-01-24 ~ 2008-11-01
IIF 65 - Secretary → ME
25
FINTONA PROPERTIES LIMITED
- now NI059617 2 West Street, Portadown, Co Armagh
Dissolved Corporate (4 parents)
Officer
2006-07-19 ~ 2008-06-12
IIF 36 - Secretary → ME
26
581, 2 Balteagh Road, Craigavon, County Armagh, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2006-11-30 ~ 2008-07-11
IIF 67 - Secretary → ME
27
FUTURE RESIDENTIAL DEVELOPMENTS LIMITED
NI045769 Scottish Provident Buildings, 7 Donegall Square West, Belfast
Dissolved Corporate (5 parents)
Officer
2005-10-19 ~ 2009-03-10
IIF 41 - Secretary → ME
28
GILFORD PROPERTIES LIMITED
- now NI059258 581, 2 Balteagh Road, Craigavon, County Armagh, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2006-05-16 ~ 2009-05-07
IIF 44 - Secretary → ME
29
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
Dissolved Corporate (7 parents)
Officer
2007-11-12 ~ 2008-07-30
IIF 69 - Secretary → ME
30
C/o Flannigan Edmonds Bannon, 2nd Floor Pearl Assurance Building, 2 Donegal Square East, Belfast
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2007-05-24 ~ 2007-06-25
IIF 54 - Secretary → ME
31
2 West Street, Portadown, Co Armagh
Active Corporate (4 parents)
Officer
2006-09-27 ~ 2008-05-28
IIF 35 - Secretary → ME
32
581, 2 Balteagh Road, Craigavon, Co. Armagh, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2005-07-21 ~ 2011-05-24
IIF 52 - Secretary → ME
33
HOLLOWS LURGAN MANAGEMENT LIMITED - THE
NI049943 63 The Hollows, Lurgan, Armagh
Active Corporate (7 parents)
Officer
2004-03-08 ~ 2018-01-10
IIF 84 - Director → ME
2004-03-08 ~ 2018-01-10
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-10
IIF 89 - Has significant influence or control → OE
34
KENSINGTON HOTEL (BELFAST) LIMITED
NI001067 C/o Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 78 - Director → ME
2005-03-01 ~ dissolved
IIF 26 - Secretary → ME
35
581, 2 Balteagh Road, Craigavon, County Armagh
Dissolved Corporate (3 parents)
Officer
2006-08-17 ~ 2008-05-28
IIF 63 - Secretary → ME
36
KILLYMAN DEVELOPMENTS LIMITED
- now NI048532GLENRUSH PROPERTIES LIMITED
- 2004-01-23
NI048532 Keenan Corporate Finance Limited 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, Antrim
Dissolved Corporate (6 parents)
Officer
2003-11-04 ~ 2011-05-24
IIF 20 - Secretary → ME
37
6 Ballynagalliagh Road, Armagh, Northern Ireland
Dissolved Corporate (17 parents)
Officer
2008-03-14 ~ 2008-09-08
IIF 83 - Director → ME
2008-03-14 ~ 2008-09-08
IIF 62 - Secretary → ME
38
Scottish Provident Building, 7 Donegall Square West, Belfast
Dissolved Corporate (9 parents)
Officer
2005-04-14 ~ 2008-09-09
IIF 48 - Secretary → ME
39
LINEN FIELDS MANAGEMENT LIMITED
NI064019 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2007-04-04 ~ 2008-02-26
IIF 82 - Director → ME
2007-04-04 ~ 2008-02-26
IIF 56 - Secretary → ME
40
581, 2 Balteagh Road, Craigavon, Co Armagh
Dissolved Corporate (5 parents)
Officer
2007-07-24 ~ 2009-10-02
IIF 58 - Secretary → ME
41
LISSAN PROPERTY DEVELOPMENTS LIMITED
NI059946 Po Box 581, 2 Balteagh Road, Craigavon, County Armagh
Active Corporate (3 parents)
Officer
2006-08-16 ~ 2008-05-28
IIF 47 - Secretary → ME
42
1st Floor Savoy Hse, 16 West St, Portadown, Co Armagh
Liquidation Corporate (3 parents)
Officer
2007-01-04 ~ 2009-01-05
IIF 16 - Secretary → ME
43
M A P PROPERTY DEVELOPMENT LIMITED
NI051607 581, 2 Balteagh Road, Craigavon, County Armagh, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2005-09-20 ~ 2011-12-12
IIF 2 - Secretary → ME
44
M.O.R.A. PROPERTY DEVELOPMENT COMPANY LIMITED
NI009491 Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (3 parents)
Officer
1973-05-24 ~ dissolved
IIF 86 - Director → ME
2005-03-01 ~ dissolved
IIF 24 - Secretary → ME
45
MILLTOWN DUNGANNON DEVELOPMENTS LTD - now
Unit 9 Granville Industrial Estate, Granville, Dungannon, County Tyrone
Dissolved Corporate (5 parents)
Officer
2005-06-30 ~ 2009-11-25
IIF 6 - Secretary → ME
46
MOLESWORTH DEVELOPMENTS LIMITED
- now NI059509CLARAGH DEVELOPMENTS LIMITED
- 2006-07-27
NI059509 581, 2 Balteagh Road, Craigavon, County Armagh, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2006-06-16 ~ 2011-07-27
IIF 21 - Secretary → ME
47
581, 2 Balteagh Road, Craigavon, County Armagh, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2007-08-10 ~ 2009-08-04
IIF 59 - Secretary → ME
48
MOYALLAN DEVELOPMENTS LIMITED
- now NI043902MARLOCH DEVELOPMENTS LIMITED - 2002-10-28
1st Floor Offices, Savoy House, 16 West Street, Portadown
Dissolved Corporate (6 parents)
Officer
2006-12-18 ~ dissolved
IIF 57 - Secretary → ME
49
PILGRIM DEVELOPMENTS LIMITED
- now NI036144 Jonathan Moore, Stramore House, 82-86 Stramore Road, Gilford, Co. Down, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-01-28 ~ 2008-05-28
IIF 40 - Secretary → ME
50
PILGRIM LAND DEVELOPMENTS LIMITED
- now NI055161WILLOWWHISPER LIMITED
- 2005-06-09
NI055161 54 Scotch Street, Armagh
Dissolved Corporate (4 parents)
Officer
2005-05-26 ~ 2008-02-12
IIF 4 - Secretary → ME
51
PJD PROPERTY DEVELOPMENTS LIMITED
NI051838 581, 2 Balteagh Road, Craigavon, County Armagh
Active Corporate (5 parents)
Officer
2005-09-26 ~ 2011-05-24
IIF 33 - Secretary → ME
52
PRINCESS WAY INVESTMENTS LIMITED
- now NI057677BANKFOOT PROPERTIES LIMITED
- 2006-01-21
NI057677 97 Mullalelish Road, Richhill, Armagh, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2006-01-17 ~ 2008-05-28
IIF 31 - Secretary → ME
53
RIPLEY MEADOWS MANAGEMENT LIMITED
NI068893 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
Active Corporate (4 parents)
Officer
2008-04-11 ~ 2009-04-30
IIF 13 - Director → ME
54
1st Floor Savoy House, 16 West Street, Portadown Co Armagh
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2007-01-04 ~ 2008-07-11
IIF 15 - Secretary → ME
55
5a Circular Road West, Holywood
Dissolved Corporate (3 parents)
Officer
2005-03-16 ~ dissolved
IIF 79 - Director → ME
2005-03-16 ~ dissolved
IIF 23 - Secretary → ME
56
Unit 10 Kilcronagh Business Park, Kilcronagh Road, Cookstown, County Tyrone, Northern Ireland
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2005-12-09 ~ 2011-09-12
IIF 34 - Secretary → ME
57
SCAFELL FREEHOLDS LIMITED - now
PROJECT DEVELOPMENT (BALMORAL) LIMITED
- 2007-05-24
NI010059 6b Upper Water Street, Newry, Co. Down, Northern Ireland
Active Corporate (14 parents)
Officer
1974-03-20 ~ 2005-06-15
IIF 50 - Director → ME
58
97 Mullalelish Road, Richhill, Armagh
Dissolved Corporate (4 parents)
Officer
2005-07-22 ~ 2011-05-24
IIF 25 - Secretary → ME
59
SILVERGROVE PROPERTIES NO (2) LIMITED
- now NI042759MOUNTGREEN LIMITED
- 2002-06-21
NI042759 Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast
Dissolved Corporate (4 parents)
Officer
2002-06-14 ~ dissolved
IIF 80 - Director → ME
2002-03-21 ~ dissolved
IIF 19 - Secretary → ME
60
SPOUTFIELD DEVELOPMENTS LIMITED
- now NI055098BELENUS PROPERTIES LIMITED - 2005-07-22
Balteagh Road, 581, 2 Balteagh Road, Po Box 581, Craigavon, Co. Armagh, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2005-07-29 ~ 2008-05-28
IIF 7 - Secretary → ME
61
SPRINGLAKE DEVELOPMENTS LIMITED
NI054084 19 Church Road, Portadown, County Armagh
Active Corporate (6 parents)
Officer
2005-04-04 ~ 2008-11-01
IIF 12 - Director → ME
2005-04-04 ~ 2008-11-01
IIF 43 - Secretary → ME
62
TARRY LANE DEVELOPMENTS LIMITED
- now NI059792TOBERLANE CONTRACTORS LIMITED
- 2006-07-24
NI059792 C/o Deloitte Llp, 19 Bedford Street, Belfast
Dissolved Corporate (3 parents)
Officer
2006-07-06 ~ 2008-05-28
IIF 64 - Secretary → ME
63
TEMPO PROPERTY DEVELOPMENTS LIMITED
- now NI059613DONNEYGOWAN LIMITED
- 2006-06-20
NI059613 581, 2 Balteagh Road, Craigavon, County Armagh
Dissolved Corporate (4 parents)
Officer
2006-06-12 ~ 2008-06-11
IIF 11 - Secretary → ME
64
97 Mullalelish Road, Richhill, Armagh
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ 2011-07-27
IIF 9 - Secretary → ME
65
2 West Street, Portadown
Dissolved Corporate (6 parents)
Officer
2005-04-29 ~ 2009-03-24
IIF 32 - Secretary → ME
66
2 West Street, Portadown
Dissolved Corporate (6 parents)
Officer
2005-10-12 ~ 2008-05-28
IIF 39 - Secretary → ME
67
2 West Street, Portadown
Dissolved Corporate (6 parents)
Officer
2005-12-14 ~ 2009-02-16
IIF 49 - Secretary → ME
68
1st Floor Savoy House, 16 West Street, Portadown, Co Armagh
Dissolved Corporate (5 parents)
Officer
2006-11-30 ~ 2008-05-28
IIF 53 - Secretary → ME
69
VILLAGE COURT MOIRA MANAGEMENT LIMITED
NI060025 C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (10 parents)
Officer
2008-03-03 ~ 2010-12-01
IIF 1 - Secretary → ME
70
20 Cannagola Beg Road, Portadown, Craigavon, County Armagh
Dissolved Corporate (6 parents)
Officer
2008-01-31 ~ 2009-12-01
IIF 51 - Secretary → ME
2007-01-04 ~ 2007-02-10
IIF 17 - Secretary → ME
71
WHISPER INVESTMENTS LIMITED
- now NI035487WHISPER CONSULTING LTD - 2002-04-30
5a Circular Road West, Cultra, Holywood, Down
Dissolved Corporate (4 parents)
Officer
2002-12-02 ~ dissolved
IIF 74 - Director → ME
2009-12-01 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
72
WINDSORMANOR MANAGEMENT CO. LIMITED
NI057820 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
Active Corporate (4 parents)
Officer
2006-01-17 ~ 2009-02-02
IIF 38 - Secretary → ME