1
C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast
Liquidation Corporate (5 parents)
Officer
1998-04-29 ~ now
IIF 33 - Director → ME
Person with significant control
2017-04-29 ~ now
IIF 11 - Has significant influence or control → OE
2
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (2 parents)
Person with significant control
2019-08-27 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
BELFAST OFFICE PROPERTIES LIMITED
NI008472 8a Garvagh Road, Donaghmore, Dungannon, County Tyrone
Active Corporate (8 parents)
Officer
1999-04-21 ~ now
IIF 34 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 9 - Has significant influence or control → OE
4
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (14 parents)
Officer
2019-12-19 ~ now
IIF 42 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 16 - Has significant influence or control → OE
5
8 Garvagh Road, Donaghmore, Dungannon, Tyrone
Active Corporate (4 parents)
Officer
1999-01-25 ~ now
IIF 32 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 27 - Has significant influence or control → OE
6
115 Mount Street, London, England
Active Corporate (2 parents)
Person with significant control
2025-06-17 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
EVER 1987 LIMITED - 2003-03-19
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Person with significant control
2016-12-24 ~ dissolved
IIF 8 - Has significant influence or control → OE
8
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Person with significant control
2017-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
9
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2017-11-07 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (4 parents)
Officer
1999-03-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-11-13 ~ dissolved
IIF 25 - Has significant influence or control → OE
11
CONSTELLATION (SUSSEX) LIMITED - now
HUME REAL ESTATE (UK) LIMITED
- 2022-05-31
13399326 67 Brook Street, London, England
Active Corporate (6 parents)
Person with significant control
2021-05-14 ~ 2022-04-29
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
27 Knightsbridge, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2005-09-16 ~ 2018-12-01
IIF 54 - Director → ME
13
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (7 parents)
Officer
1999-03-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 13 - Has significant influence or control → OE
14
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (11 parents)
Officer
1993-08-16 ~ 2012-12-20
IIF 50 - Director → ME
1993-08-16 ~ 1993-09-10
IIF 62 - Secretary → ME
1993-10-20 ~ 2009-07-22
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
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
2019-12-19 ~ now
IIF 39 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 26 - Has significant influence or control → OE
16
23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
Active Corporate (10 parents)
Officer
1995-12-28 ~ 2023-11-21
IIF 57 - Director → ME
Person with significant control
2016-12-28 ~ 2023-11-21
IIF 15 - Has significant influence or control → OE
17
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (12 parents)
Officer
2019-12-19 ~ now
IIF 41 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 21 - Has significant influence or control → OE
18
FORGE (GENERAL PARTNER) LIMITED
- now 05835388SHELFCO (NO. 3258) LIMITED - 2006-06-29
4th Floor, 25/26 Khiara House, Poland Street, London, England
Liquidation Corporate (12 parents)
Officer
2006-10-27 ~ now
IIF 46 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 17 - Has significant influence or control → OE
19
FORMCREST CONSTRUCTION LIMITED
- now NI035383SPECTATOR RACING LIMITED
- 1999-02-19
NI035383 C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (5 parents)
Officer
1999-01-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 18 - Has significant influence or control → OE
20
TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
SHELFCO (NO.2047) LIMITED - 2000-12-21
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (15 parents)
Officer
2019-12-19 ~ now
IIF 43 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 24 - Has significant influence or control → OE
21
TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
SHELFCO (NO.2048) LIMITED - 2000-12-21
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (15 parents)
Officer
2019-12-19 ~ now
IIF 40 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 22 - Has significant influence or control → OE
22
FRENCHGATE GENERAL PARTNER LIMITED
- now 04103949TEESLAND FRENCHGATE LIMITED - 2001-08-13
SHELFCO (NO.2049) LIMITED - 2000-12-21
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2019-12-19 ~ now
IIF 44 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 23 - Has significant influence or control → OE
23
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2006-07-05 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
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
2019-12-19 ~ now
IIF 45 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Has significant influence or control → OE
25
59 South William Street, Dublin, Ireland
Registered Corporate (2 parents)
Beneficial owner
2010-01-11 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% → OE
IIF 59 - Ownership of shares - More than 25% → OE
IIF 59 - Has significant influence or control → OE
26
RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
SAVREG H LIMITED - 1998-12-18
27 Knightsbridge, London, United Kingdom
Active Corporate (33 parents, 14 offsprings)
Officer
2021-11-08 ~ 2022-04-01
IIF 55 - Director → ME
27
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (4 parents)
Officer
2010-11-29 ~ 2015-03-01
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
28
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (7 parents)
Officer
2001-12-10 ~ now
IIF 35 - Director → ME
2001-12-10 ~ 2009-07-22
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
29
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (5 parents)
Officer
1997-08-28 ~ 2007-09-11
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
30
19 Short Gardens , 2nd Floor, Covent Garden, London
Dissolved Corporate (20 parents)
Officer
2006-07-31 ~ 2016-06-20
IIF 53 - Director → ME
31
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (7 parents)
Officer
1999-03-16 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
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)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control as a member of a firm → OE
33
QUAIL (CHESTERFIELD) LIMITED
- now 04256690CPPL (CHESTERFIELD) LIMITED - 2002-01-07
8 Princess Parade, Liverpool
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
34
59 South William Street, Dublin, Ireland
Registered Corporate (2 parents)
Beneficial owner
2010-01-11 ~ now
IIF 58 - Ownership of shares - More than 25% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - More than 25% → OE
35
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (9 parents)
Officer
1993-10-08 ~ now
IIF 36 - Director → ME
1993-10-08 ~ 1993-09-10
IIF 61 - Secretary → ME
1996-04-26 ~ 2009-07-22
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
36
THEATRE (NUMBER 1) LIMITED
- now 04330139BROOMCO (2737) LIMITED - 2001-12-06
Kpmg, 8 Princess Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2019-12-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-11-27 ~ dissolved
IIF 20 - Has significant influence or control → OE