1
ABBEYFIELD BELFAST SOCIETY LIMITED THE
NI004632 Harberton Hall, 23a Harberton Park, Belfast, Northern Ireland
Active Corporate (43 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 37 - Director → ME
2
Harberton Hall, 23a Harberton Park, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2018-09-24 ~ now
IIF 38 - Director → ME
3
AIRGLEN LIMITED - now
IRWIN GLENBANK LIMITED
- 2018-03-13
NI022273 52 Windsor Avenue Malone Lower, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
1988-12-29 ~ 2005-03-31
IIF 73 - Director → ME
4
The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (9 parents)
Officer
2007-03-15 ~ 2014-01-31
IIF 64 - Director → ME
5
ASHQUAY COLCHESTER LIMITED
- now 04126037DE FACTO 907 LIMITED
- 2000-12-22
04126037 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2000-12-21 ~ dissolved
IIF 41 - Director → ME
2001-10-30 ~ dissolved
IIF 15 - Secretary → ME
6
ASHQUAY PROPERTIES LIMITED
- now 03181557DE FACTO 499 LIMITED
- 1996-08-01
03181557 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2001-10-11 ~ dissolved
IIF 52 - Director → ME
1996-07-12 ~ 2001-08-09
IIF 66 - Director → ME
2001-10-30 ~ dissolved
IIF 25 - Secretary → ME
7
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2001-10-11 ~ dissolved
IIF 48 - Director → ME
1999-08-16 ~ 2001-08-09
IIF 65 - Director → ME
2001-10-30 ~ dissolved
IIF 24 - Secretary → ME
8
The Grand Opera House, Great Victoria Street, Belfast, County Antrim
Dissolved Corporate (14 parents)
Officer
1988-06-23 ~ 1999-11-12
IIF 74 - Director → ME
9
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-10-11 ~ dissolved
IIF 49 - Director → ME
1999-08-16 ~ 2001-08-09
IIF 59 - Director → ME
2001-10-30 ~ dissolved
IIF 26 - Secretary → ME
10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 68 - Director → ME
2001-10-11 ~ dissolved
IIF 54 - Director → ME
2001-10-30 ~ dissolved
IIF 19 - Secretary → ME
11
17 Regents Wood Regents Wood, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ dissolved
IIF 75 - Director → ME
2015-07-20 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
12
17 Regents Wood Regents Wood, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
1996-06-06 ~ now
IIF 34 - Director → ME
2006-10-02 ~ now
IIF 5 - Secretary → ME
Person with significant control
2023-09-30 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
13
17 Regents Wood, Belfast, Northern Ireland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-19 ~ dissolved
IIF 78 - Director → ME
2006-09-19 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 84 - Has significant influence or control → OE
14
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1998-09-29 ~ dissolved
IIF 42 - Director → ME
2001-10-30 ~ dissolved
IIF 17 - Secretary → ME
15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2001-10-11 ~ dissolved
IIF 47 - Director → ME
1999-08-16 ~ 2001-08-09
IIF 63 - Director → ME
2001-10-30 ~ dissolved
IIF 9 - Secretary → ME
16
D&J PROPERTIES (NI) LIMITED
- 2016-08-11
NI055553DRJ PROPERTIES (NI) LIMITED - 2006-01-03
MONTEAM LIMITED - 2005-12-19
17 Regents Wood, Belfast, Antrim, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-01 ~ now
IIF 39 - Director → ME
2016-07-01 ~ now
IIF 2 - Secretary → ME
17
HARDCASTLE ELEVEN LIMITED
- now NI033659CARGAL ESTATES LIMITED
- 1998-02-26
NI033659 32 Lodge Road, Coleraine, Co.londonderry
Dissolved Corporate (5 parents)
Officer
1998-02-19 ~ dissolved
IIF 44 - Director → ME
18
32 Lodge Road, Coleraine, Co. Londonderry
Dissolved Corporate (5 parents)
Officer
1998-02-19 ~ dissolved
IIF 40 - Director → ME
19
Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ dissolved
IIF 79 - Director → ME
2007-10-23 ~ dissolved
IIF 1 - Secretary → ME
20
Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (4 parents)
Officer
2001-03-22 ~ dissolved
IIF 30 - Director → ME
2001-03-22 ~ dissolved
IIF 10 - Secretary → ME
21
HIGHLAND LOUGHBOROUGH LIMITED - now
ASHQUAY (LOUGHBOROUGH) LIMITED
- 2001-08-20
04080194 C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (21 parents)
Officer
2000-09-25 ~ 2001-08-09
IIF 61 - Director → ME
22
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2006-07-17 ~ 2014-01-31
IIF 70 - Director → ME
23
JARAS PROPERTY DEVELOPMENTS LIMITED
NI041377 2 Donegall Square East, Belfast
Active Corporate (5 parents)
Officer
2005-10-05 ~ 2008-06-13
IIF 45 - Director → ME
2005-10-05 ~ 2008-06-13
IIF 4 - Secretary → ME
24
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-10-11 ~ dissolved
IIF 51 - Director → ME
1999-08-16 ~ 2001-08-09
IIF 62 - Director → ME
2001-10-30 ~ dissolved
IIF 20 - Secretary → ME
25
5 Piney Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
1997-08-26 ~ 2019-10-25
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 85 - Has significant influence or control → OE
26
LINEN MILLS MANAGEMENT LIMITED - THE
- now NI053627LINEN MILLS MANAGEMENT LIMITED - 2005-01-19
17 Regents Wood, Belfast, Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2007-05-02 ~ now
IIF 35 - Director → ME
2007-05-02 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-01-19 ~ now
IIF 80 - Has significant influence or control → OE
27
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2006-05-31 ~ now
IIF 32 - Director → ME
2007-12-31 ~ now
IIF 23 - Secretary → ME
28
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2001-10-11 ~ dissolved
IIF 53 - Director → ME
1999-08-16 ~ 2001-08-09
IIF 67 - Director → ME
2001-10-30 ~ dissolved
IIF 12 - Secretary → ME
29
REGENTS WOOD MANAGEMENT COMPANY LIMITED
NI044483 1st Floor Studo 2, Strand Studios, 150 Holywood Road, Belfast
Active Corporate (4 parents)
Officer
2019-10-21 ~ now
IIF 33 - Director → ME
30
RELPART LIMITED - now
CELTIC GATEWAY LIMITED
- 2009-10-08
03072868BOLOT BUILDING SERVICES LIMITED - 1995-10-05
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (18 parents)
Officer
1996-07-11 ~ 2001-10-05
IIF 71 - Director → ME
31
Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (6 parents)
Officer
2007-01-24 ~ dissolved
IIF 50 - Director → ME
2007-01-24 ~ dissolved
IIF 14 - Secretary → ME
32
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-03-10 ~ dissolved
IIF 77 - Director → ME
2006-03-10 ~ dissolved
IIF 21 - Secretary → ME
33
Flannigan Edmonds & Bannon, Chartered Accountants, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (4 parents)
Officer
2003-10-27 ~ 2012-07-23
IIF 29 - Director → ME
2003-10-27 ~ 2012-07-23
IIF 7 - Secretary → ME
34
Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
2001-10-11 ~ dissolved
IIF 76 - Director → ME
1989-09-29 ~ 2001-08-08
IIF 72 - Director → ME
1989-09-29 ~ dissolved
IIF 11 - Secretary → ME
35
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1995-03-06 ~ 2001-08-09
IIF 69 - Director → ME
2001-10-11 ~ dissolved
IIF 55 - Director → ME
2001-10-30 ~ dissolved
IIF 18 - Secretary → ME
36
STOCKHOLM HOUSE MANAGEMENT LIMITED
NI027692 Moore Stephens, 30-32 Lodge Road, Coleraine, County Londonderry
Active Corporate (19 parents)
Officer
1993-08-12 ~ 2000-04-13
IIF 43 - Director → ME
37
SARCON (NO.275) LIMITED
- 2008-01-24
NI065997SARCON (NO. 275) LIMITED - 2007-08-17
Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (8 parents)
Officer
2008-01-16 ~ dissolved
IIF 56 - Director → ME
38
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (18 parents)
Officer
1999-07-08 ~ 2001-10-08
IIF 60 - Director → ME
39
17 Regents Wood, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
40
ULSTER REFORM CLUB BUILDING COMPANY LIMITED - THE
R0000747 4 Royal Avenue, Belfast
Active Corporate (24 parents)
Officer
2018-05-29 ~ now
IIF 36 - Director → ME
2004-01-15 ~ 2017-03-14
IIF 58 - Director → ME
41
VARREN INDUSTRIAL ESTATES LIMITED
- now NI043917URCHIN PROPERTIES LIMITED
- 2002-09-02
NI043917 Flannigan Edmonds & Bannon, 2 Donegall Square East, Belfast
Dissolved Corporate (4 parents)
Officer
2002-09-05 ~ dissolved
IIF 27 - Director → ME
2002-08-19 ~ dissolved
IIF 16 - Secretary → ME
42
Flannigan Edmonds & Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (4 parents)
Officer
2001-05-09 ~ dissolved
IIF 31 - Director → ME
2001-05-09 ~ dissolved
IIF 13 - Secretary → ME
43
Flannigan Edmonds & Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (4 parents)
Officer
2001-05-09 ~ dissolved
IIF 28 - Director → ME
2001-05-09 ~ dissolved
IIF 8 - Secretary → ME