1
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2023-11-01 ~ now
IIF 9 - Director → ME
2
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
216,496 GBP2024-06-30
Officer
2023-11-01 ~ now
IIF 16 - Director → ME
3
PBN RODGERS LIMITED - 2013-02-06
L&B (NO 129) LIMITED - 2007-04-06
NI072067 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
4,882,206 GBP2024-06-30
Officer
2023-11-01 ~ now
IIF 8 - Director → ME
4
PBN KEARNEY LIMITED - 2015-03-25
SF 3066 LIMITED - 2007-03-02
Building 1, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
267,802 GBP2024-06-30
Officer
2023-11-01 ~ now
IIF 20 - Director → ME
5
1 Hamps Close, Burntwood, Walsall, Staffordshire
Active Corporate (1 parent)
Equity (Company account)
1,487 GBP2024-06-30
Officer
2002-06-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-24 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
6
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
385 GBP2024-12-31
Officer
2023-11-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
25,734,855 GBP2024-06-30
Officer
2023-11-01 ~ now
IIF 11 - Director → ME
8
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
74,907 GBP2024-06-30
Officer
2023-11-01 ~ now
IIF 12 - Director → ME
9
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
3,997,359 GBP2023-07-01 ~ 2024-06-30
Officer
2023-11-01 ~ now
IIF 15 - Director → ME
10
PBN HOLDINGS LIMITED - 2015-02-09
PORTCAMEN LTD - 2005-08-26
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-17,451,758 GBP2024-06-30
Officer
2023-11-01 ~ now
IIF 10 - Director → ME
11
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
17,020,262 GBP2024-06-30
Officer
2023-11-01 ~ now
IIF 18 - Director → ME
12
PBN PRIVATE - EQUITY LIMITED - 2015-03-23
DRUMQUIN LTD - 2005-08-26
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-11-01 ~ now
IIF 13 - Director → ME
13
PBN PROPERTY LIMITED - 2015-02-09
NI056087PATANN LIMITED - 2006-10-12
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-8,638,266 GBP2024-06-30
Officer
2023-11-01 ~ now
IIF 14 - Director → ME
14
8th Floor Bedford House, 16-22 Bedford Street, Belfast, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-11-01 ~ now
IIF 6 - Director → ME
15
PBN LANYON LIMITED - 2015-03-23
L&B (NO 159) LIMITED - 2008-09-17
NI072809 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
13,083,220 GBP2024-06-30
Officer
2023-11-01 ~ now
IIF 19 - Director → ME
16
LOUGHSHORE RETIREMENT VILLAGE LIMITED - 2024-10-21
MARINERS REST LIMITED - 2024-03-20
8th Floor, Bedford House, 16-22 Bedford Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-02-27 ~ now
IIF 5 - Director → ME
17
8th Floor, Bedford House, 16-22 Bedford Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2024-03-07 ~ now
IIF 7 - Director → ME
18
CASTLEVIEW MEWS LIMITED - 2016-06-02
10 Donegall Square South, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
9,501,328 GBP2024-06-30
Officer
2015-05-26 ~ now
IIF 2 - Director → ME
2015-05-26 ~ now
IIF 28 - Secretary → ME
19
8th Floor Bedford House, 16-22 Bedford Street, Belfast, Antrim, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
25,001 GBP2024-06-30
Officer
2023-11-01 ~ now
IIF 4 - Director → ME
20
10 Donegall Square South, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
556,003 GBP2024-06-30
Officer
2019-10-01 ~ now
IIF 1 - Director → ME
21
Kingfisher Country Estate Kingfisher Country Estate, Paradise Walk, Templepatrick, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
5,202,271 GBP2024-06-30
Officer
2021-04-22 ~ now
IIF 21 - Director → ME
22
10 Donegall Square South, Belfast, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-11-06 ~ now
IIF 3 - Director → ME
23
Kingfisher Country Estate, Paradise Walk, Templepatrick, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-05-04 ~ now
IIF 22 - Director → ME