1
Harberton Hall, 23a Harberton Park, Belfast, Northern IrelandActive Corporate (12 parents, 1 offspring)
Officer
2023-12-06 ~ nowIIF 1 - Director → ME
2
Harberton Hall, 23a Harberton Park, Belfast, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
1,339 GBP2024-03-31
Officer
2018-09-24 ~ nowIIF 2 - Director → ME
3
DE FACTO 907 LIMITED - 2000-12-22
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-12-21 ~ dissolvedIIF 5 - Director → ME
2001-10-30 ~ dissolvedIIF 71 - Secretary → ME
4
DE FACTO 499 LIMITED - 1996-08-01
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2001-10-11 ~ dissolvedIIF 20 - Director → ME
2001-10-30 ~ dissolvedIIF 81 - Secretary → ME
5
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-10-11 ~ dissolvedIIF 16 - Director → ME
2001-10-30 ~ dissolvedIIF 80 - Secretary → ME
6
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-10-11 ~ dissolvedIIF 17 - Director → ME
2001-10-30 ~ dissolvedIIF 82 - Secretary → ME
7
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-10-11 ~ dissolvedIIF 22 - Director → ME
2001-10-30 ~ dissolvedIIF 75 - Secretary → ME
8
17 Regents Wood Regents Wood, Belfast, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2015-07-27 ~ dissolvedIIF 43 - Director → ME
2015-07-20 ~ dissolvedIIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
17 Regents Wood Regents Wood, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
195,930 GBP2024-02-29
Officer
1996-06-06 ~ nowIIF 4 - Director → ME
2006-10-02 ~ nowIIF 61 - Secretary → ME
Person with significant control
2023-09-30 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
10
17 Regents Wood, Belfast, Northern IrelandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2021-02-28
Officer
2006-09-19 ~ dissolvedIIF 46 - Director → ME
2006-09-19 ~ dissolvedIIF 78 - Secretary → ME
Person with significant control
2016-09-19 ~ dissolvedIIF 53 - Has significant influence or control → OE
11
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-09-29 ~ dissolvedIIF 6 - Director → ME
2001-10-30 ~ dissolvedIIF 73 - Secretary → ME
12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2001-10-11 ~ dissolvedIIF 15 - Director → ME
2001-10-30 ~ dissolvedIIF 65 - Secretary → ME
13
D&J PROPERTIES (NI) LIMITED - 2016-08-11
DRJ PROPERTIES (NI) LIMITED - 2006-01-03
MONTEAM LIMITED - 2005-12-19
17 Regents Wood, Belfast, Antrim, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,618,383 GBP2023-06-30
Officer
2016-07-01 ~ nowIIF 9 - Director → ME
2016-07-01 ~ nowIIF 84 - Secretary → ME
14
CARGAL ESTATES LIMITED - 1998-02-26
32 Lodge Road, Coleraine, Co.londonderryDissolved Corporate (4 parents)
Officer
1998-02-19 ~ dissolvedIIF 8 - Director → ME
15
FERGA LIMITED - 1998-02-26
32 Lodge Road, Coleraine, Co. LondonderryDissolved Corporate (5 parents)
Officer
1998-02-19 ~ dissolvedIIF 3 - Director → ME
16
Kpmg, Stokes House 17-25 College Square East, Belfast, AntrimDissolved Corporate (2 parents)
Officer
2007-10-23 ~ dissolvedIIF 48 - Director → ME
2007-10-23 ~ dissolvedIIF 83 - Secretary → ME
17
Kpmg, Stokes House 17-25 College Square East, Belfast, AntrimDissolved Corporate (2 parents)
Officer
2001-03-22 ~ dissolvedIIF 58 - Director → ME
2001-03-22 ~ dissolvedIIF 66 - Secretary → ME
18
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-10-11 ~ dissolvedIIF 19 - Director → ME
2001-10-30 ~ dissolvedIIF 76 - Secretary → ME
19
LINEN MILLS MANAGEMENT LIMITED - 2005-01-19
17 Regents Wood, Belfast, Antrim, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
30 GBP2024-01-31
Officer
2007-05-02 ~ nowIIF 13 - Director → ME
2007-05-02 ~ nowIIF 62 - Secretary → ME
Person with significant control
2017-01-19 ~ nowIIF 49 - Has significant influence or control → OE
20
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
-557,259 GBP2024-02-29
Officer
2006-05-31 ~ nowIIF 10 - Director → ME
2007-12-31 ~ nowIIF 79 - Secretary → ME
21
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-10-11 ~ dissolvedIIF 21 - Director → ME
2001-10-30 ~ dissolvedIIF 68 - Secretary → ME
22
1st Floor Studo 2, Strand Studios, 150 Holywood Road, BelfastActive Corporate (3 parents)
Equity (Company account)
23 GBP2023-10-31
Officer
2019-10-21 ~ nowIIF 47 - Director → ME
23
Kpmg, Stokes House 17-25 College Square East, Belfast, AntrimDissolved Corporate (3 parents)
Officer
2007-01-24 ~ dissolvedIIF 18 - Director → ME
2007-01-24 ~ dissolvedIIF 70 - Secretary → ME
24
Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (1 parent)
Officer
2006-03-10 ~ dissolvedIIF 45 - Director → ME
2006-03-10 ~ dissolvedIIF 77 - Secretary → ME
25
Kpmg, Stokes House 17-25 College Square East, Belfast, AntrimDissolved Corporate (2 parents)
Officer
2001-10-11 ~ dissolvedIIF 44 - Director → ME
1989-09-29 ~ dissolvedIIF 67 - Secretary → ME
26
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-10-11 ~ dissolvedIIF 23 - Director → ME
2001-10-30 ~ dissolvedIIF 74 - Secretary → ME
27
SARCON (NO.275) LIMITED - 2008-01-24
SARCON (NO. 275) LIMITED - 2007-08-17
Pearl Assurance House, 2 Donegall Square East, BelfastDissolved Corporate (4 parents)
Officer
2008-01-16 ~ dissolvedIIF 24 - Director → ME
28
17 Regents Wood, Belfast, Northern IrelandDissolved Corporate (2 parents)
Officer
2022-04-22 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
29
4 Royal Avenue, BelfastActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,845,321 GBP2020-12-31
Officer
2018-05-29 ~ nowIIF 14 - Director → ME
30
URCHIN PROPERTIES LIMITED - 2002-09-02
Flannigan Edmonds & Bannon, 2 Donegall Square East, BelfastDissolved Corporate (2 parents)
Officer
2002-09-05 ~ dissolvedIIF 55 - Director → ME
2002-08-19 ~ dissolvedIIF 72 - Secretary → ME
31
Flannigan Edmonds & Bannon, Pearl Assurance House, 2 Donegall Square East, BelfastDissolved Corporate (2 parents)
Officer
2001-05-09 ~ dissolvedIIF 59 - Director → ME
2001-05-09 ~ dissolvedIIF 69 - Secretary → ME
32
Flannigan Edmonds & Bannon, Pearl Assurance House, 2 Donegall Square East, BelfastDissolved Corporate (1 parent)
Officer
2001-05-09 ~ dissolvedIIF 56 - Director → ME
2001-05-09 ~ dissolvedIIF 64 - Secretary → ME