1
BROOKLANDS HEALTHCARE LIMITED
- now NI025586BROOKLANDS NURSING HOMES LIMITED
- 2006-03-29
NI025586 58 Moneymore Road, Magherafelt
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
30,114,665 GBP2023-12-31
Officer
1998-12-01 ~ now
IIF 12 - Director → ME
2
CONWAY ENERGY NO 2 LIMITED - now
CONWAY ENERGY NO 2 - 2016-09-30
MCAULEY PROPERTY DEVELOPMENTS
- 2016-09-20
06336627 Moore Stephens, 129 Centurion House, Deansgate, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
406,001 GBP2024-12-31
Officer
2007-08-07 ~ 2007-08-08
IIF 11 - Director → ME
3
CRAIGHILL MANOR MANAGEMENT COMPANY LIMITED
NI684186 54 Belmont Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
131 GBP2024-12-31
Officer
2021-12-01 ~ 2022-05-04
IIF 10 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-04
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
DAISY DEVELOPMENTS (NI) LIMITED
- now NI057111TRINDALL DEVELOPMENTS LIMITED
- 2005-11-29
NI057111 427 Holywood Road, Belfast
Dissolved Corporate (5 parents)
Officer
2005-11-07 ~ 2005-12-16
IIF 8 - Director → ME
2005-11-09 ~ 2005-11-24
IIF 19 - Secretary → ME
5
DRUMNAGOON PARK MANAGEMENT COMPANY LIMITED
NI683335 2 Market Place, Carrickfergus, Carrickfergus, Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
2,436 GBP2024-08-31
Officer
2021-10-25 ~ 2021-11-01
IIF 4 - Director → ME
Person with significant control
2021-10-25 ~ 2025-11-27
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
14-18 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
3 Hill Street, Belfast
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
836,952 GBP2023-07-01 ~ 2024-06-30
Officer
2009-05-27 ~ 2009-06-26
IIF 17 - Director → ME
8
MKB HOLDCO LTD - 2025-07-23
14-18 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2025-08-04 ~ now
IIF 5 - Director → ME
9
MKB RUSSELLS (NORTHERN IRELAND) LIMITED
- 2013-08-12
NI602386 14-18 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
503,652 GBP2024-06-30
Officer
2010-03-04 ~ now
IIF 1 - Director → ME
10
Mkb Law, 14 Great Victoria Street, Belfast, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
11
14-18 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
110 GBP2024-06-30
Officer
2022-07-01 ~ now
IIF 6 - Director → ME
12
THE CONWAY FAMILY DISCRETIONARY TRUST LIMITED
NI656502 14 Great Victoria Street, Belfast
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-12-06 ~ now
IIF 2 - Director → ME
13
DARWENT DEVELOPMENTS LIMITED
- 2005-11-29
NI057113 427 Holywood Road, Belfast
Dissolved Corporate (5 parents)
Officer
2005-11-07 ~ 2005-12-16
IIF 9 - Director → ME
2005-11-09 ~ 2005-11-24
IIF 18 - Secretary → ME