1
2nd Floor, Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim
Dissolved Corporate (3 parents)
Officer
2007-01-03 ~ 2007-01-03
IIF 41 - LLP Designated Member → ME
2
BELFAST PROPERTY SOLUTIONS (NI) LIMITED
NI616167 Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-853,441 GBP2024-03-31
Officer
2013-09-30 ~ 2022-07-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 27 - Has significant influence or control → OE
3
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-129,445 GBP2024-03-30
Officer
2014-10-07 ~ 2022-07-20
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-07-20
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
90,074 GBP2024-03-31
Officer
2014-05-29 ~ 2022-07-20
IIF 18 - Director → ME
5
BENMORE PROPERTY MANAGEMENT SERVICES LIMITED
NI608259 Crobane Enterprise Park, 25 Hilltown Road, Newry, Down, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
6,137 GBP2023-12-31
Officer
2011-07-19 ~ 2022-07-20
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
562,561 GBP2024-12-31
Officer
2012-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
7
Rushmere House, 46 Cadogan Park, Belfast
Dissolved Corporate (2 parents)
Officer
2013-04-12 ~ dissolved
IIF 14 - Director → ME
8
C/o Osborne King The Metro Building, 6-9 Donegall Square South, Belfast
Dissolved Corporate (8 parents)
Equity (Company account)
558 GBP2021-04-30
Officer
1995-10-10 ~ 2008-05-26
IIF 42 - Secretary → ME
9
C/o Osborne King & Megran Ltd Imperial House (3rd Floor), 4-10 Donegall Square East, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
1998-01-27 ~ 2009-02-02
IIF 12 - Director → ME
1998-01-27 ~ 2008-05-26
IIF 36 - Secretary → ME
10
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-34,194,548 GBP2024-03-31
Officer
2011-08-18 ~ 2018-01-01
IIF 35 - Secretary → ME
11
K H MEWS MANAGEMENT COMPANY LIMITED
NI684041 3rd Floor Cathedral Chambers 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,043 GBP2024-11-30
Officer
2021-11-25 ~ 2023-06-30
IIF 19 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
KENSINGTON MEDICAL INVESTMENTS LTD
NI649675 Crobane Enterprise Park, 25 Hilltown Road, Newry, Down, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
72,898 GBP2023-12-31
Officer
2017-12-06 ~ 2019-12-30
IIF 2 - Director → ME
13
KH (BALMORAL) COMMERCIAL LIMITED
- now NI623903BENMORE HEALTHCARE DEVELOPMENTS LIMITED
- 2016-05-16
NI623903 Crobane Enterpise Park, 25 Hilltown Road, Newry, Northern Ireland
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-600,225 GBP2023-12-31
Officer
2014-04-04 ~ now
IIF 7 - Director → ME
2014-04-04 ~ now
IIF 43 - Secretary → ME
14
KH (BALMORAL) DEVELOPMENTS LIMITED
- now NI648213BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS (KH) LIMITED
- 2022-08-01
NI648213 NI623903 Crobane Enterpise Park, 25 Hilltown Road, Newry, Northern Ireland
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-553,641 GBP2023-12-31
Officer
2017-09-25 ~ now
IIF 8 - Director → ME
2017-09-25 ~ now
IIF 44 - Secretary → ME
15
KH RESIDENTIAL LTD
- 2023-06-27
NI671741 Crobane Enterprise Park, 25 Hilltown Road, Newry, Down, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
27,195 GBP2023-12-31
Officer
2020-08-13 ~ now
IIF 3 - Director → ME
16
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-09 ~ now
IIF 5 - Director → ME
2020-09-09 ~ now
IIF 40 - Secretary → ME
17
Crobane Enterprise Park, 25 Hilltown Road, Newry, Down, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
MCAULEY HOUSE MANAGEMENT LIMITED
NI029408 C/o Osborne King & Megran Ltd Imperial House (3rd Floor), 4 - 10 Donegall Square East, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
1995-04-06 ~ 2008-03-31
IIF 45 - Secretary → ME
19
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-79,955 GBP2024-03-31
Officer
2013-09-27 ~ 2023-12-31
IIF 17 - Director → ME
2013-09-27 ~ 2023-12-31
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-31
IIF 28 - Has significant influence or control → OE
20
7 Quarterlands Lane, Lisburn, Antrim, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
276,444 GBP2024-03-31
Officer
2016-10-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
OSBORNE KING & MEGRAN LIMITED
- now NI027969MARCM LIMITED - 1993-12-31
Longbridge House 2nd Floor, 16-24 Waring Street, Belfast, Northern Ireland
Active Corporate (18 parents)
Equity (Company account)
181,000 GBP2024-12-31
Officer
1999-07-01 ~ 2009-02-02
IIF 34 - Director → ME
22
PARKVIEW DUNMURRY RESIDENTS LIMITED
NI067768 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
26 GBP2024-12-31
Officer
2019-05-29 ~ 2022-11-21
IIF 23 - Director → ME
23
Crobane Enterprise Park, 25 Hilltown Road, Newry, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
-5,148 GBP2024-07-31
Officer
2023-07-28 ~ now
IIF 21 - Director → ME
24
Crobane Enterprise Park, 25 Hilltown Road, Newry, Down, Northern Ireland
Active Corporate (4 parents)
Officer
2025-07-24 ~ now
IIF 9 - Director → ME
25
QUARTERLANDS MANAGEMENT COMPANY LIMITED
NI050500 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2008-06-23 ~ now
IIF 1 - Director → ME
26
SPHERE RETAIL ASSET MANAGEMENT NI LTD
NI620272 Rushmere House, 46 Cadogan Park, Belfast
Dissolved Corporate (2 parents)
Officer
2013-09-06 ~ dissolved
IIF 15 - Director → ME
27
Crobane Enterprise Park, 25 Hilltown Road, Newry, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
603,781 GBP2023-12-31
Officer
2018-03-01 ~ 2019-07-01
IIF 24 - Director → ME
28
Crobane Enterprise Park, 25 Hilltown Road, Newry, Down, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 22 - Director → ME
29
9 Gibson's Lane, Newtownards, Co Down
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-2,711,050 GBP2016-03-31
Officer
2011-12-13 ~ 2018-01-01
IIF 39 - Secretary → ME
30
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-17,603,518 GBP2024-03-31
Officer
2011-08-18 ~ 2018-01-01
IIF 37 - Secretary → ME
31
Crobane Enterprise Park, 25 Hilltown Road, Newry, Down, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE