1
Building 2 The Sidings, Antrim Road, Lisburn, Co. Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
1995-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
CARNBANE PROPERTIES LIMITED
- now NI038440LADAS PROPERTIES LIMITED
- 2000-05-31
NI038440 2 The Sidings, Lisburn, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2000-05-24 ~ dissolved
IIF 9 - Director → ME
2000-04-28 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
77 Carnreagh, Hillsborough, Northern Ireland
Active Corporate (2 parents)
Officer
2020-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-31 during the appointment or period of control
Due to be dissolved on 2021-01-12 during the appointment or period of control
56 Palmerston Place, Edinburgh
Dissolved Corporate (24 parents)
Officer
2007-06-12 ~ dissolved
IIF 14 - LLP Designated Member → ME
5
GRANITE INVESTORS (SIMMONS FUND) LLP
SO301697 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (50 parents)
Officer
2025-05-29 ~ now
IIF 12 - LLP Member → ME
6
KILGARTH (GENERAL PARTNER) LIMITED
- now SC293143KEILLS KILGARTH (GENERAL PARTNER) LIMITED
- 2011-07-04
SC293143NOBLE KILGARTH (GENERAL PARTNER) LIMITED - 2008-11-20
C/o, Fernbank, 4/2 Allanshaw Gardens, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (5 parents)
Officer
2011-06-22 ~ dissolved
IIF 15 - Secretary → ME
7
KILGARTH DEVELOPMENT COMPANY LIMITED
- now SC193430MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
BLP 993 LIMITED - 1999-03-02
4/2 Allanshaw Gardens, Hamilton, Scotland
Active Corporate (17 parents)
Officer
2011-06-29 ~ 2017-04-20
IIF 10 - Director → ME
8
KILGARTH INVESTMENTS LIMITED
- now SC380231PACIFIC SHELF 1620 LIMITED
- 2010-08-31
SC380231 SC396966, SC390162, SC382980Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
Active Corporate (13 parents, 1 offspring)
Officer
2010-08-25 ~ 2019-01-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
9
TFT HEALTHCARE MANAGEMENT LIMITED
NI644469 Unit 1 Potters Quay, 5 Ravenhill Road, Belfast, Antrim, Northern Ireland
Active Corporate (8 parents)
Officer
2021-04-29 ~ now
IIF 5 - Director → ME
10
THE SURESH THARMARATNAM CARE AND HUMANITY FOUNDATION
NI728202 6 Croft Road, Holywood, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-04 ~ now
IIF 8 - Director → ME