1
ANNAHILT GATE MANAGEMENT COMPANY LIMITED
NI604371 29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (14 parents)
Equity (Company account)
2,134 GBP2024-10-31
Officer
2010-09-09 ~ 2021-03-29
IIF 15 - Director → ME
2
APPLE TREE LANE MANAGEMENT COMPANY LIMITED
NI067827 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (14 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2008-01-24 ~ 2015-04-08
IIF 7 - Director → ME
2008-01-24 ~ 2018-01-01
IIF 54 - Secretary → ME
3
31 Sydenham Road, Belfast
Active Corporate (10 parents)
Officer
1987-05-29 ~ 2019-03-29
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
17 Clarendon Road, Clarendon Dock, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
5
CHANNEL WHARF MANAGEMENT COMPANY LIMITED
NI065828 The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-07-31
Officer
2007-08-07 ~ now
IIF 3 - Director → ME
6
5th Floor Causeway Tower, 9 James Street South, Belfast
Dissolved Corporate (3 parents)
Officer
2005-04-28 ~ dissolved
IIF 20 - Director → ME
2005-04-28 ~ dissolved
IIF 57 - Secretary → ME
7
31 Sydenham Road, Harbour Industrial Estate, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-15 ~ dissolved
IIF 16 - Director → ME
2010-03-15 ~ dissolved
IIF 63 - Secretary → ME
8
DJM PROPERTY DEVELOPMENTS LIMITED
NI601333 21 Tullynewbank Road, Glenavy, Crumlin, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-1,665 GBP2024-03-31
Officer
2009-11-18 ~ now
IIF 9 - Director → ME
2009-11-18 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
17 Clarendon Road Clarendon Dock, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 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
10
17 Clarendon Road, Clarendon Dock, Belfast, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
39,505 GBP2024-03-31
Officer
2020-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
FUTURE DEVELOPMENTS RESIDENTIAL LIMITED
NI678252 Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-04-09 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
GLENVIEW MANUFACTURING LIMITED
- now NI648892 17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
69,040 GBP2024-03-31
Officer
2017-10-25 ~ now
IIF 5 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
Unit G, Forestview Office Park, Purdy's Lane, Belfast, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
120,551 GBP2024-11-30
Officer
2006-08-01 ~ now
IIF 12 - Director → ME
2006-08-01 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
14
HILLHALL GRANGE MANAGEMENT COMPANY LIMITED
- now NI062467EGARTON DEVELOPMENTS LIMITED
- 2007-01-16
NI062467 Oak Property, 2, Market Place, Carrickfergus, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2007-01-10 ~ 2024-10-31
IIF 32 - Director → ME
2007-01-10 ~ 2008-02-04
IIF 62 - Secretary → ME
15
INSTANT CASH SERVICES N. IRELAND LIMITED
NI602537 90 Royal Avenue, Belfast, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ 2010-06-09
IIF 14 - Director → ME
16
LENAGHAN HEIGHTS MANAGEMENT COMPANY LIMITED
- now NI069605LANAGHAN HEIGHTS MANAGEMENT COMPANY LIMITED
- 2008-06-27
NI069605 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2008-06-16 ~ 2015-02-25
IIF 18 - Director → ME
2008-06-16 ~ 2015-02-25
IIF 56 - Secretary → ME
17
LORCAN LIMITED - 2017-08-02
21 Tullynewbank Road, Glenavy, Co. Antrim
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-169,296 GBP2024-03-31
Officer
2021-05-02 ~ now
IIF 10 - Director → ME
18
Ravara Properties Ltd, 31 Sydenham Road, Harbour Industrial Estate, Belfast
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
8,762 GBP2015-05-31
Officer
2000-06-01 ~ dissolved
IIF 19 - Director → ME
2000-05-10 ~ dissolved
IIF 53 - Secretary → ME
19
MORNINGTON MANAGEMENT COMPANY LIMITED
- now NI066794MORNINGTON MANAGEMENT COMPANY LIMITED
- 2007-10-24
NI066794 21 Tullynewbank Road, Glenavy, Crumlin, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-10-24 ~ 2025-04-09
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
20
31 Sydenham Road, Belfast
Dissolved Corporate (4 parents)
Equity (Company account)
-43,567 GBP2018-03-31
Officer
2009-05-19 ~ dissolved
IIF 33 - Director → ME
2009-05-19 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED
NI039143 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (26 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
2000-08-17 ~ 2004-03-12
IIF 21 - Director → ME
22
17 Clarendon Road Clarendon Dock, Belfast, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-11-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
23
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-29
Officer
2007-06-28 ~ 2016-07-06
IIF 22 - Director → ME
24
21 Tullynewbank Road, Glenavy, Crumlin, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-07-19 ~ now
IIF 11 - Director → ME
2007-07-19 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
21 Tullynewbank Road, Glenavy, Crumlin, Northern Ireland
Receiver Action Corporate (3 parents)
Equity (Company account)
-7,777,483 GBP2024-03-31
Officer
2002-04-19 ~ now
IIF 6 - Director → ME
2002-03-19 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
Feb Chartered Accountants, Linenhall Street, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,030,469 GBP2024-06-29
Officer
2005-06-08 ~ 2016-07-06
IIF 23 - Director → ME
27
4 St. Annes Grove, Newtownabbey, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2013-06-07 ~ 2016-08-01
IIF 17 - Director → ME
28
MKB CO NO. 60 LIMITED - 2016-09-19
NI605366 27 College Gardens, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
79,307 GBP2024-12-31
Officer
2022-02-22 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
17 Clarendon Road Clarendon Dock, Belfast, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,529,271 GBP2024-03-31
Officer
2020-11-06 ~ now
IIF 28 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Kilbegs Business Park, Kilbegs Road, Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1,996,304 GBP2024-03-31
Officer
2020-10-16 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-16 ~ 2020-11-29
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
31
BALLOO INDUSTRIAL SERVICES LIMITED
- 1998-11-26
NI029298 17 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,893,762 GBP2020-03-31
Officer
1995-02-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-01-01 ~ 2020-12-11
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast
Active Corporate (9 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2007-02-01 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-09-13 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to surplus assets - More than 50% but less than 75% → OE
33
2 Ashfield Terrace, Omagh, Co. Tyrone, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,979 GBP2024-06-30
Officer
2023-06-23 ~ now
IIF 29 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
34
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (14 parents)
Equity (Company account)
8 GBP2024-05-31
Officer
2004-06-16 ~ 2005-08-10
IIF 58 - Director → ME
2004-06-16 ~ 2005-08-02
IIF 59 - Director → ME
2004-06-16 ~ 2005-08-10
IIF 65 - Secretary → ME