1
BEAUNE PROPERTIES NORTH LIMITED
SC386669 27 North Bridge Street, Hawick, Borders, Scotland
Dissolved Corporate (7 parents)
Officer
2013-01-15 ~ 2014-01-05
IIF 27 - Director → ME
2
BERGERAC (CUMBERNAULD) LIMITED
- now 05057485BALLYROBERT DEVELOPMENTS LIMITED
- 2009-06-04
05057485TROPICSTONE 2 LIMITED - 2006-03-15
C/o Rjm Developments Limited, 4th Floor 3-4 John Princes Street, London
Dissolved Corporate (7 parents)
Officer
2008-06-12 ~ dissolved
IIF 5 - Director → ME
3
84a High Street, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2009-03-05 ~ dissolved
IIF 22 - Director → ME
4
73 Home Park Road, Wimbledon, London
Dissolved Corporate (7 parents)
Officer
2003-03-10 ~ dissolved
IIF 25 - Director → ME
5
109 Cregagh Road, Belfast
Active Corporate (2 parents)
Officer
2020-06-22 ~ 2026-02-06
IIF 16 - Director → ME
6
COVERFIELD DEVELOPMENTS LIMITED
NI043636 Pearl Assurance House, 2 Donegal Square East, Belfast
Dissolved Corporate (5 parents)
Officer
2002-07-31 ~ 2012-10-10
IIF 39 - Director → ME
2002-07-09 ~ 2012-10-10
IIF 11 - Secretary → ME
7
Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ 2012-10-10
IIF 28 - Director → ME
8
EAN HILL INVESTMENTS LIMITED
- now NI065408GARTLAND DEVELOPMENTS LIMITED
- 2007-07-23
NI065408 Pearl Assurance Building, 2 Donegall Square East, Belfast
Dissolved Corporate (5 parents)
Officer
2007-07-18 ~ dissolved
IIF 48 - Director → ME
2007-07-18 ~ dissolved
IIF 9 - Secretary → ME
9
HOLYWOOD PROPERTY CONSULTANTS LIMITED
NI617811 C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (3 parents)
Officer
2013-04-11 ~ 2013-04-12
IIF 29 - Director → ME
10
MCK DEVELOPMENT MANAGEMENT LTD
- now NI609256MCKINNEY (DEVELOPMENT MANAGEMENT) LIMITED
- 2013-05-03
NI609256 Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-10-02 ~ now
IIF 18 - Director → ME
2011-09-29 ~ 2012-10-01
IIF 20 - Director → ME
11
MCKINNEY DEVELOPMENTS LIMITED
- now NI018682COLVILLE MCKINNEY (REINFORCEMENTS) LIMITED
- 2000-01-01
NI018682 Flannigan Edmonds Bannon, Chartered Accountants, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (3 parents)
Officer
1985-07-31 ~ 2012-11-01
IIF 3 - Director → ME
2002-05-20 ~ 2012-11-01
IIF 33 - Director → ME
1985-07-31 ~ 2012-11-01
IIF 7 - Secretary → ME
12
MCKINNEY ESTATES (DARTFORD) LIMITED
NI684314 Declan Murphy & Company Chartered Accountants, 18a Shore Road, Holywood, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2021-12-08 ~ dissolved
IIF 23 - Director → ME
13
MCKINNEY ESTATES (GUILDFORD) LIMITED
NI682563 26 Linenhall Exchange, Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2021-09-22 ~ dissolved
IIF 15 - Director → ME
14
Pearl Assurance House, 2 Donegal Square, East Belfast
Dissolved Corporate (3 parents)
Officer
1973-03-22 ~ dissolved
IIF 1 - Director → ME
1973-03-22 ~ 2011-11-23
IIF 40 - Director → ME
1973-03-22 ~ dissolved
IIF 13 - Secretary → ME
15
MCKINNEY (LAND) LIMITED
- 2015-01-20
NI609258 Declan Murphy & Company Chartered Accountants, 18a Shore Road, Holywood, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Officer
2011-09-29 ~ 2012-10-01
IIF 21 - Director → ME
2012-10-02 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-30 ~ now
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
16
MCKINNEY ESTATES MANAGEMENT LTD
NI695560 26 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2023-03-20 ~ dissolved
IIF 24 - Director → ME
17
MODERN SURF (MANCHESTER) LIMITED
- now NI672303MCKINNEY ESTATES (MANCHESTER) LIMITED
- 2024-06-07
NI672303 Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2020-09-03 ~ now
IIF 17 - Director → ME
18
C/o Miller, 33 Bruton Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-03-25 ~ 2004-02-26
IIF 30 - Director → ME
19
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-21 ~ 2019-07-04
IIF 42 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-16 during the appointment or period of control
Commencement of winding up on 2010-09-16 during the appointment or period of control
Conclusion of winding up on 2012-03-21 during the appointment or period of control
Dissolved on 2012-06-27 during the appointment or period of control
Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (6 parents)
Officer
1959-07-01 ~ dissolved
IIF 45 - Director → ME
IIF 2 - Director → ME
1959-07-01 ~ dissolved
IIF 12 - Secretary → ME
21
Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (3 parents)
Officer
2002-10-22 ~ 2012-11-01
IIF 46 - Director → ME
2012-12-31 ~ 2014-06-17
IIF 38 - Director → ME
2014-08-01 ~ dissolved
IIF 37 - Director → ME
2002-05-28 ~ 2012-11-01
IIF 10 - Secretary → ME
22
RJM DEVELOPMENTS (SCOTLAND) LIMITED
NI047451 Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegal Square East, Belfast
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ 2013-01-01
IIF 47 - Director → ME
2013-09-01 ~ 2013-09-01
IIF 36 - Director → ME
2013-02-19 ~ 2013-03-31
IIF 43 - Director → ME
2013-08-01 ~ 2014-06-17
IIF 34 - Director → ME
2003-08-07 ~ 2006-09-13
IIF 6 - Director → ME
2014-08-01 ~ dissolved
IIF 35 - Director → ME
2003-08-07 ~ 2006-09-13
IIF 8 - Secretary → ME
23
ASTRA DEVELOPMENTS LIMITED
- 2007-04-03
NI063863 C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (4 parents)
Officer
2007-03-30 ~ dissolved
IIF 44 - Director → ME
24
DRUMHILL TRADING LIMITED
- 2007-04-12
NI063268 C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (4 parents)
Officer
2007-04-05 ~ dissolved
IIF 41 - Director → ME
25
ROCKVIEW PROPERTIES LIMITED
- 2005-07-06
NI055559 Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (4 parents)
Officer
2005-06-27 ~ dissolved
IIF 26 - Director → ME
26
C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (4 parents)
Officer
2007-07-11 ~ 2012-10-10
IIF 31 - Director → ME
2007-07-11 ~ 2012-10-10
IIF 4 - Secretary → ME
27
Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (5 parents)
Officer
2008-01-24 ~ 2012-11-09
IIF 14 - Secretary → ME
28
C/o Flannigan Edmonds & Bannon, Pearl Assurance Building, 2 Donegall Square East, Belfast
Dissolved Corporate (8 parents)
Officer
2006-07-21 ~ 2006-11-02
IIF 32 - Director → ME