1
38 Ballyhornan Road, Downpatrick, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 34 - Director → ME
2024-09-12 ~ now
IIF 53 - Secretary → ME
2
38 Ballyhornan Road, Downpatrick, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 37 - Director → ME
2024-09-12 ~ now
IIF 51 - Secretary → ME
Person with significant control
2024-09-12 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
38 Ballyhornan Road, Downpatrick, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 39 - Director → ME
2024-09-12 ~ now
IIF 54 - Secretary → ME
Person with significant control
2024-09-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
38 Ballyhornan Road, Downpatrick, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 38 - Director → ME
2025-10-21 ~ now
IIF 52 - Secretary → ME
Person with significant control
2025-10-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
J. & W. MCCALL HOLDINGS LIMITED
- 2025-01-29
NI725467 38 Ballyhornan Road, Downpatrick, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 32 - Director → ME
6
COSY GROUP HOLDINGS LIMITED
- now NI644817P.L.P. HOLDINGS LIMITED
- 2023-08-17
NI644817 38 Ballyhornan Road, Downpatrick, Northern Ireland
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
3,974,768 GBP2024-08-31
Officer
2017-03-27 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
38 Ballyhornan Road, Downpatrick, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1,063,717 GBP2024-08-31
Officer
2018-09-04 ~ now
IIF 50 - Director → ME
8
38 Ballyhornan Road, Downpatrick, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
690,471 GBP2024-08-31
Officer
2017-01-30 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-30 ~ 2017-03-31
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
COSY ROOF INSULATION LIMITED
- 2017-03-27
NI643491 38 Ballyhornan Road, Downpatrick, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
209,843 GBP2024-08-31
Officer
2017-01-30 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-30 ~ 2017-03-31
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
COSYROOM CONSERVATORIES LIMITED
NI621772 38 Ballyhornan Road, Downpatrick, Co. Down, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 45 - Director → ME
11
38 Ballyhornan Road, Downpatrick, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-52,428 GBP2024-08-31
Officer
2023-05-09 ~ now
IIF 41 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 15 - Has significant influence or control → OE
12
J. & W. MCCALL SUPPLIES (N.I.) LIMITED
NI012888 38 Ballyhornan Road, Downpatrick, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
1,138,105 GBP2024-12-31
Officer
2025-03-19 ~ now
IIF 49 - Director → ME
13
KAP PROPERTIES (ARDGLASS) LIMITED
NI725764 38 Ballyhornan Road, Downpatrick, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 40 - Director → ME
2025-01-24 ~ now
IIF 55 - Secretary → ME
Person with significant control
2025-01-24 ~ 2025-11-07
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
38 Ballyhornan Road, Downpatrick, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,002,777 GBP2024-08-31
Officer
2011-06-15 ~ now
IIF 27 - Director → ME
2011-06-15 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 19 - Has significant influence or control → OE
15
LESLEY HOLYWOOD PROPERTIES LIMITED
NI668057 38 Ballyhornan Road, Downpatrick, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
-651,149 GBP2024-08-31
Officer
2023-12-01 ~ now
IIF 31 - Director → ME
16
MALONE WAY MANAGEMENT COMPANY LIMITED
NI643259 1 Kildare Street, Kildare Street, Newry, Co.down, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
18 GBP2025-01-31
Officer
2017-01-18 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-18 ~ 2018-03-29
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
17
MODERN DESIGN HOME IMPROVEMENTS LIMITED
NI670488 Unit 5 Down Business Park, 46 Belfast Road, Downpatrick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,105 GBP2022-06-30
Officer
2020-06-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
38 Ballyhornan Road, Downpatrick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolved
IIF 44 - Director → ME
19
38 Ballyhoran Road, Downpatrick, Co Down
Dissolved Corporate (3 parents)
Officer
2011-08-30 ~ dissolved
IIF 48 - Director → ME
20
38 Ballyhornan Road, Downpatrick, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-583,256 GBP2024-08-31
Officer
2020-04-20 ~ now
IIF 30 - Director → ME
21
Polly's Ni Ltd, 28a Frances Street, Newtownards, Down
Dissolved Corporate (3 parents)
Officer
2010-09-06 ~ dissolved
IIF 47 - Director → ME
22
COSY ROOF IRELAND LIMITED
- 2024-07-19
NI608610 38 Ballyhornan Road, Downpatrick, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2011-08-15 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
23
SAUL ACRES MANAGEMENT COMPANY LIMITED
NI653430 1 Kildare Street, 1 Kildare Street, Newry, Co.down, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
648 GBP2024-12-31
Officer
2018-06-01 ~ now
IIF 21 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
SAUL MANOR MANAGEMENT COMPANY LIMITED
NI665583 1 Kildare Street, 1 Kildare Street, Newry, Co.down, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,607 GBP2024-11-30
Officer
2019-11-05 ~ now
IIF 22 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
SPRINGFIELD MILLS MANAGEMENT (BELFAST) LIMITED
NI063390 3 Clanmill Housing Association, Norhern Whig House, 3 Waring Street, Belfast
Active Corporate (11 parents)
Equity (Company account)
13 GBP2025-03-31
Officer
2007-03-02 ~ 2009-08-22
IIF 42 - Director → ME
26
ST ANNES KILLOUGH MANAGEMENT COMPANY LIMITED
NI691858 1 Kildare Street, Kildare Street, Newry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
47 GBP2024-10-31
Officer
2022-10-14 ~ 2022-12-17
IIF 43 - Director → ME
Person with significant control
2022-10-14 ~ 2022-12-17
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
27
ABBEY LODGE HOTEL LIMITED - 1989-05-05
The Terrace, 29a Church Street, Downpatrick, Co. Down, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
246,319 GBP2024-07-31
Officer
2011-07-27 ~ 2014-05-30
IIF 23 - Director → ME
28
THE FIRS (ONE) APARTMENT MANAGEMENT LIMITED
NI725748 38 Ballyhornan Road, Downpatrick, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 33 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
29
THE FIRS (TWO) APARTMENT MANAGEMENT COMPANY LIMITED
NI725749 38 Ballyhornan Road, Downpatrick, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
30
THE FIRS MANAGEMENT (HOLYWOOD) COMPANY LIMITED
NI725727 38 Ballyhornan Road, Downpatrick, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
31
38 Ballyhornan Road, Downpatrick, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-3,624 GBP2024-08-31
Officer
2022-08-08 ~ now
IIF 29 - Director → ME
Person with significant control
2022-08-08 ~ 2023-03-29
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE