1
85SOUTHPARADE PROPERTY MANAGEMENT LTD
NI681079 7th Floor Causeway Tower, 9 James Street South, Belfast, Co Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2021-07-26 ~ 2021-11-18
IIF 27 - Director → ME
Person with significant control
2021-07-26 ~ 2021-11-18
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
ALFRED MANAGEMENT COMPANY LIMITED
NI036274 238a Kingsway, Belfast, County Antrim, Northern Ireland
Active Corporate (28 parents)
Officer
2023-08-21 ~ 2024-01-26
IIF 29 - Director → ME
3
BELFAST PROPERTY DEVELOPMENTS LTD
NI719509 15 Queens Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
BRANIEL INVESTMENTS LIMITED
- now NI636639 Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-13 ~ 2022-01-20
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-08 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2023-08-24 ~ now
IIF 21 - Director → ME
6
MCG CONSTRUCTION SERVICES LTD
- now NI662045 Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2025-04-11 ~ now
IIF 23 - Director → ME
2019-06-05 ~ 2021-06-10
IIF 28 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2019-06-05 ~ 2021-06-04
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2020-08-12 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-08-12 ~ 2022-01-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-02-12 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern Ireland
Active Corporate (2 parents, 3 offsprings)
Officer
2022-01-24 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-12-18 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
11
46 Hill Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2024-01-18 ~ 2025-03-05
IIF 26 - Director → ME
Person with significant control
2024-01-18 ~ 2025-03-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2021-12-15 ~ now
IIF 22 - Director → ME
13
Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-25 ~ now
IIF 17 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-25 ~ 2022-10-25
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Pairc - Ur, 5a Coolshinney Road, Magherafelt, Co Derry
Dissolved Corporate (4 parents)
Officer
1995-01-05 ~ dissolved
IIF 25 - Director → ME