1
CASTLE GATE APARTMENTS NO. 1 LIMITED
NI069852 Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (6 parents)
Officer
2008-07-04 ~ 2016-10-28
IIF 30 - Director → ME
2
CASTLE LODGE APARTMENTS LIMITED
NI036724 Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (10 parents)
Officer
1999-08-16 ~ 2001-05-14
IIF 16 - Director → ME
3
11 Bridge Street, Bangor, Co Down
Dissolved Corporate (4 parents)
Officer
2004-05-17 ~ dissolved
IIF 14 - Director → ME
2004-01-24 ~ dissolved
IIF 2 - Secretary → ME
4
FAIRVIEW APARTMENTS MANAGEMENT NO.1 LIMITED
NI604520 89 Dowland Road, Limavady, Northern Ireland
Active Corporate (6 parents)
Officer
2010-09-21 ~ 2015-06-03
IIF 11 - Director → ME
5
11 Bridge Street, Bangor
Dissolved Corporate (4 parents)
Officer
2006-03-29 ~ 2014-05-19
IIF 18 - Director → ME
6
GORSEFIELD DEVELOPMENTS LIMITED
NI040482 6 Balloo Court, Bangor, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2001-03-27 ~ dissolved
IIF 17 - Director → ME
2001-03-27 ~ dissolved
IIF 1 - Secretary → ME
7
53a High Street, Bangor, Northern Ireland
Active Corporate (6 parents, 3 offsprings)
Officer
1986-03-12 ~ 1999-04-30
IIF 8 - Director → ME
8
11 Braemar Park, Bangor, Co Down, Northern Ireland
Active Corporate (7 parents, 4 offsprings)
Officer
1985-06-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-27
IIF 42 - Has significant influence or control → OE
9
Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (20 parents)
Officer
2007-08-06 ~ 2009-05-07
IIF 26 - Director → ME
10
HELENSVIEW PARK MANAGEMENT LIMITED
NI064854 Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (6 parents)
Officer
2007-05-23 ~ 2017-03-08
IIF 21 - Director → ME
11
Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (11 parents)
Officer
2000-10-24 ~ 2006-06-02
IIF 23 - Director → ME
12
C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
Dissolved Corporate (6 parents)
Officer
1999-03-12 ~ dissolved
IIF 39 - Director → ME
1999-03-12 ~ dissolved
IIF 3 - Secretary → ME
13
Lagan House, 19 Clarendon Raod, Belfast
Dissolved Corporate (7 parents)
Officer
2005-05-09 ~ dissolved
IIF 38 - Director → ME
14
MMM DESIGN & BUILD LIMITED
- now NI015735M.M.M. DESIGN & CONSTRUCTION MANAGEMENT LIMITED
- 2000-01-01
NI015735MMM DESIGN & CONSTRUCTION LIMITED
- 1992-05-26
NI015735M.M.M. DESIGN & CONSTRUCTION MANAGEMENT LIMITED
- 1987-07-29
NI015735 6 Balloo Court, Bangor, Northern Ireland
Active Corporate (9 parents)
Officer
1982-04-20 ~ 2014-04-18
IIF 9 - Director → ME
15
NIGHTINGALE WARD MANAGEMENT LIMITED
NI047573 Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2003-08-15 ~ 2005-07-29
IIF 19 - Director → ME
16
11 Braemar Park, Bangor, Co Down, Northern Ireland
Active Corporate (5 parents, 3 offsprings)
Officer
1985-06-24 ~ now
IIF 7 - Director → ME
17
11 Braemar Park, Bangor, Co Down, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-18 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-18 ~ 2024-10-27
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
REDBAY HOLDINGS LIMITED
- 2019-12-11
NI661437 216-218 Holywood Road, Belfast, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
SHAFTESBURY APARTMENTS II LIMITED
NI053390 Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (6 parents)
Officer
2004-12-20 ~ 2018-06-13
IIF 31 - Director → ME
20
SHAFTESBURY APARTMENTS III LIMITED
NI053389 Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (4 parents)
Officer
2004-12-20 ~ 2019-10-16
IIF 29 - Director → ME
21
SHAFTESBURY APARTMENTS IV LIMITED
NI053392 Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (3 parents)
Officer
2004-12-20 ~ 2025-11-04
IIF 13 - Director → ME
22
1f Shaftesbury Road, Bangor, Northern Ireland
Active Corporate (10 parents)
Officer
2002-02-21 ~ 2004-12-05
IIF 5 - Director → ME
23
SHAFTESBURY APARTMENTS V LIMITED
NI053391 6 Albert Street, Bangor, County Down
Active Corporate (6 parents)
Officer
2004-12-20 ~ 2015-12-31
IIF 34 - Director → ME
24
SHAFTESBURY APARTMENTS V1 LIMITED
NI072882 Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (6 parents)
Officer
2009-06-10 ~ 2017-04-12
IIF 32 - Director → ME
25
SHAFTESBURY GATE APARTMENTS MANAGEMENT LIMITED
NI055792 3rd Floor Cathedral Chambers, Royal Avenue, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2005-06-29 ~ 2017-08-18
IIF 28 - Director → ME
26
Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (6 parents)
Officer
2004-04-21 ~ 2009-04-22
IIF 24 - Director → ME
27
Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (9 parents)
Officer
2003-08-27 ~ 2009-06-17
IIF 36 - Director → ME
28
SILVERSTREAM APARTMENTS MANAGEMENT LIMITED
NI055809 Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (7 parents)
Officer
2005-07-01 ~ 2009-06-23
IIF 27 - Director → ME
29
ST. MARKS APARTMENTS MANAGEMENT NO. 1 LIMITED
NI058677 Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (6 parents)
Officer
2006-03-27 ~ 2010-07-01
IIF 25 - Director → ME
30
ST. MARKS APARTMENTS MANAGEMENT NO.2 LIMITED
NI057715 Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (7 parents)
Officer
2006-01-03 ~ 2011-01-03
IIF 35 - Director → ME
31
ST. MARKS APARTMENTS MANAGEMENT NO.3 LIMITED
NI065102 Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (6 parents)
Officer
2007-06-08 ~ 2017-09-01
IIF 33 - Director → ME
32
11 Bridge Street, Bangor
Dissolved Corporate (4 parents)
Officer
2000-07-03 ~ dissolved
IIF 10 - Director → ME
2000-06-19 ~ dissolved
IIF 4 - Secretary → ME
33
THALASSA MANAGEMENT (NO.2) LIMITED
NI070053 29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (5 parents)
Officer
2008-07-31 ~ 2015-02-02
IIF 37 - Director → ME
34
16 Downshire Lane, Bangor, Co Down, Northern Ireland
Active Corporate (4 parents)
Officer
2003-09-03 ~ 2025-08-06
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-05
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
35
WALLED GARDEN (NI) PROPERTY LIMITED -THE
NI040914 Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (6 parents)
Officer
2001-05-25 ~ 2014-05-25
IIF 22 - Director → ME