1
37-51 ARROWE PARK ROAD MANAGEMENT COMPANY LIMITED
04990164 C/o Burnetts Victoria House Ref: Rd/amp2/1 Wavell Drive, Rosehill, Carlisle, Cumbria, England
Active Corporate (10 parents)
Officer
2004-01-30 ~ now
IIF 24 - Director → ME
2
18 Corlave Road, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-25 ~ now
IIF 18 - Director → ME
3
18 Corlave Road, Kesh, Enniskillen, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-20 ~ now
IIF 23 - Director → ME
2007-03-13 ~ now
IIF 34 - Secretary → ME
4
18 Corlave Road, Kesh, Enniskillen, County Fermanagh, Northern Ireland
Active Corporate (3 parents)
Officer
2001-10-31 ~ now
IIF 8 - Director → ME
2001-09-21 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
18 Corlave Road, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-02 ~ now
IIF 14 - Director → ME
2016-09-02 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-09-02 ~ 2016-11-05
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
6
ANDREW MAHON PROPERTIES LIMITED
- now NI030688 18 Corlave Road, Kesh, Enniskillen, County Fermanagh, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
1996-04-01 ~ now
IIF 2 - Director → ME
1996-04-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
18 Corlave Road, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-02 ~ now
IIF 16 - Director → ME
8
18 Corlave Road, Kesh, Enniskillen, County Fermanagh, Northern Ireland
Active Corporate (5 parents)
Officer
2005-11-01 ~ now
IIF 7 - Director → ME
9
Northern Bank House, Main Street, Kesh, Fermanagh
Active Corporate (4 parents, 1 offspring)
Officer
2004-11-24 ~ now
IIF 20 - Director → ME
10
Northern Bank House, Main Street, Kesh, Fermanagh
Active Corporate (5 parents, 1 offspring)
Officer
2002-12-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
Northern Bank House, Main Street, Kesh, Fermanagh
Active Corporate (16 parents)
Officer
2003-04-28 ~ now
IIF 4 - Director → ME
12
18 Corlave Road, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-07 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-07 ~ 2022-11-04
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
13
Northern Bank House Main Street, Kesh, Enniskillen, Co. Fermanagh, Northern Ireland
Active Corporate (9 parents)
Officer
2000-11-01 ~ now
IIF 5 - Director → ME
14
18 Corlave Road, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2016-10-14 ~ now
IIF 17 - Director → ME
2016-10-14 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-10-14 ~ 2016-10-14
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
18 Corlave Road, Kesh, Enniskillen, Northern Ireland
Active Corporate (3 parents)
Officer
2017-12-20 ~ now
IIF 3 - Director → ME
2007-03-09 ~ now
IIF 38 - Secretary → ME
16
Northern Bank House, Main Street, Kesh, Co Fermanagh
Active Corporate (14 parents)
Officer
2002-05-09 ~ now
IIF 6 - Director → ME
17
18 Corlave Road, Kesh, Enniskillen, Northern Ireland
Active Corporate (2 parents)
Officer
2010-02-23 ~ 2026-02-28
IIF 32 - Director → ME
2026-02-28 ~ now
IIF 22 - Director → ME
2010-02-23 ~ now
IIF 42 - Secretary → ME
Person with significant control
2017-02-22 ~ 2026-02-20
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
18 Corlave Road, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-27 ~ now
IIF 13 - Director → ME
19
18 Corlave Road, Kesh, Enniskillen, Northern Ireland
Active Corporate (5 parents)
Officer
2011-11-22 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
18 Corlave Road, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-12-15 ~ 2018-02-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
21
18 Corlave Road, Kesh, Enniskillen, County Fermanagh, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2001-05-09 ~ now
IIF 9 - Director → ME
22
At The Office Of Hassard Mcclements, Chartered Accountants, 32 East Bridge Street, Enniskillen
Active Corporate (8 parents)
Officer
2001-12-12 ~ now
IIF 12 - Director → ME
23
18 Corlave Road, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-27 ~ now
IIF 15 - Director → ME
24
18 Corlave Road, Kesh, Enniskillen, County Fermanagh, Northern Ireland
Active Corporate (5 parents)
Officer
2014-10-22 ~ now
IIF 11 - Director → ME
25
WHITEHOUSE DEVELOPMENTS LIMITED
NI059519 18 Corlave Road, Kesh, Enniskillen, Co. Fermanagh, Northern Ireland
Active Corporate (7 parents)
Officer
2017-04-27 ~ now
IIF 1 - Director → ME