1
ADVIZAS LIMITED - now
TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
ADVIZAS LIMITED - 2000-04-03
HOGG ROBINSON FINANCIAL SERVICES LIMITED
- 1999-04-01
01125618WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
15 Canada Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1993-11-23 ~ 1999-04-01
IIF 4 - Director → ME
2
1st Floor Studio 2 Strand Studios, 150 Holywood Road, Belfast
Active Corporate (5 parents)
Officer
2000-07-04 ~ now
IIF 16 - Director → ME
2000-07-04 ~ 2007-04-10
IIF 10 - Secretary → ME
3
1st Floor Studio 2 Strand Studios, 150 Holywood Road, Belfast
Active Corporate (6 parents)
Officer
2000-07-04 ~ 2009-04-09
IIF 18 - Director → ME
2000-07-04 ~ 2017-02-01
IIF 11 - Secretary → ME
4
BRYANSFORD ROAD MANAGEMENT COMPANY LIMITED
NI049850 1st Floor Studio 2 Strand Studios, 150 Holywood Road, Belfast
Active Corporate (7 parents)
Officer
2004-03-02 ~ 2005-12-16
IIF 21 - Director → ME
2004-03-02 ~ 2005-12-16
IIF 9 - Secretary → ME
5
CASTLEWELLAN REGENERATION LIMITED
NI027285 The Lodge, No 1 Dublin Road, Castlewellan, Down
Active Corporate (18 parents)
Officer
2003-05-07 ~ 2005-03-02
IIF 7 - Director → ME
6
CLARMONT (CASTLEWELLAN) MANAGEMENT COMPANY LIMITED
NI064204 1st Floor Studio 2, Strand Studios, 150 Holywood Road, Belfast
Active Corporate (3 parents)
Officer
2007-04-19 ~ now
IIF 15 - Director → ME
2007-04-19 ~ 2008-04-10
IIF 8 - Secretary → ME
7
CLAYBROOK COMPUTING LIMITED
- now 01287205PEBBLESHELD LIMITED - 1978-12-31
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (36 parents)
Officer
1994-05-09 ~ 2001-03-31
IIF 2 - Director → ME
8
EQUINITI PMS LIMITED - now
SKYWEBS LIMITED - 1998-09-21
Sutherland House, Russell Way, Crawley, West Sussex, England
Active Corporate (25 parents, 3 offsprings)
Officer
2001-04-27 ~ 2003-04-28
IIF 3 - Director → ME
9
The Grove, Main Street, Castlewellan, County Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
1993-06-02 ~ dissolved
IIF 19 - Director → ME
1993-06-02 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
LIME GROVE (CASTLEWELLAN) MANAGEMENT COMPANY LIMITED
NI062271 Hillyard House, 1-5 Castle Avenue, Castlewellan, County Down
Active Corporate (2 parents)
Officer
2006-12-14 ~ now
IIF 17 - Director → ME
2006-12-14 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NORTHGATE HR PENSIONS LIMITED - now
EDIS & COMPANY LIMITED - 1999-07-08
UPS INTERNATIONAL LIMITED - 1989-02-09
UNITED PENSION SERVICES LIMITED - 1981-12-31
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2005-09-14 ~ 2006-10-17
IIF 1 - Director → ME
12
BIRSABRE LIMITED - 1997-04-14
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (52 parents, 5 offsprings)
Officer
1998-08-27 ~ 2001-03-31
IIF 5 - Director → ME
13
PENSIONS MANAGEMENT INSTITUTE(THE)
- now 01262100PENSIONS MANAGEMENT INSTITUTE LIMITED (THE)
- 1977-12-31
01262100 9 Appold Street, 6th Floor, London, England
Active Corporate (95 parents)
Officer
~ 1995-07-13
IIF 6 - Director → ME
14
ROSLYN MANAGEMENT COMPANY LIMITED
NI071950 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2009-03-05 ~ 2017-01-01
IIF 20 - Director → ME
2009-03-05 ~ 2017-01-01
IIF 12 - Secretary → ME