1
BALLINTRAE HOUSE APARTMENTS MANAGEMENT LIMITED
NI039676 8 Society Street, Coleraine, Co Londonderry
Active Corporate (7 parents)
Equity (Company account)
11 GBP2024-11-30
Officer
2000-11-21 ~ 2007-06-21
IIF 23 - Director → ME
2000-11-21 ~ 2007-06-21
IIF 30 - Secretary → ME
2
57 Drum Road, Cookstown
Active Corporate (3 parents)
Equity (Company account)
150,923 GBP2024-03-31
Officer
2013-03-11 ~ 2025-06-05
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
57 Drum Road, Cookstown, Co Tyrone, N Ireland
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2003-02-12 ~ now
IIF 18 - Director → ME
2002-08-20 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-08-20 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
57 Drum Road, Cookstown
Active Corporate (3 parents)
Equity (Company account)
82 GBP2024-03-31
Officer
2013-03-11 ~ 2025-05-20
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AFORTIORI DEVELOPMENTS LIMITED
- 1997-11-26
NI033233 57 Drum Road, Cookstown, Co Tyrone
Active Corporate (3 parents)
Equity (Company account)
719,778 GBP2017-11-30
Officer
1997-11-13 ~ now
IIF 17 - Director → ME
1997-11-13 ~ 2013-12-02
IIF 28 - Secretary → ME
Person with significant control
2016-11-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
57 Drum Road, Cookstown, Co Tyrone
Active Corporate (4 parents)
Equity (Company account)
840,483 GBP2024-04-30
Officer
1998-04-08 ~ 2025-05-20
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
57 Drum Road, Cookstown
Active Corporate (3 parents)
Equity (Company account)
131,030 GBP2024-03-31
Officer
2013-03-11 ~ 2025-06-05
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
REA DEVELOPMENTS COOKSTOWN LIMITED
NI061678 57 Drum Road, Cookstown, Co Tyrone
Active Corporate (5 parents)
Equity (Company account)
413,976 GBP2023-11-30
Officer
2006-11-02 ~ 2025-05-20
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
57 Drum Road, Cookstown, Co.tyrone
Active Corporate (6 parents)
Equity (Company account)
890,216 GBP2024-03-31
Officer
2002-10-24 ~ 2025-05-20
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
57 Drum Road, Greenvale Hotel, Cookstown, Co Tyrone
Active Corporate (3 parents)
Equity (Company account)
146,843 GBP2024-12-31
Officer
1985-10-04 ~ 2025-05-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
57 Drum Road, Greenvale Hotel, Cookstown, Co Tyrone
Active Corporate (3 parents)
Equity (Company account)
-32,578 GBP2024-12-31
Officer
1985-10-04 ~ 2025-05-20
IIF 12 - Director → ME
Person with significant control
2016-11-01 ~ 2025-03-12
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
57 Drum Road, Cookstown
Active Corporate (3 parents)
Equity (Company account)
115,593 GBP2024-03-31
Officer
2013-03-13 ~ 2025-06-05
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
57 Drum Road, Cookstown, County Tyrone
Active Corporate (3 parents)
Equity (Company account)
-58,948 GBP2024-03-31
Officer
1996-03-21 ~ 2025-06-05
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
57 Drum Road, Cookstown, Co Tyrone
Active Corporate (4 parents)
Equity (Company account)
-75,412 GBP2024-03-31
Officer
2006-05-10 ~ 2025-06-05
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE