1
17-19 BLOOMFIELD ROAD APARTMENT MANAGEMENT COMPANY LIMITED
NI067164 Mcconnell Property, 29-31 Montgomery Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2007-11-16 ~ now
IIF 7 - Director → ME
2
C/o Fms Limited, 1st Floor Studio 2, 150 Holywood Road, Belfast
Active Corporate (8 parents)
Officer
2008-02-26 ~ 2016-08-24
IIF 4 - Director → ME
3
2a Heron Wharf, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2016-05-12 ~ 2021-02-26
IIF 3 - Director → ME
2008-02-26 ~ 2016-05-12
IIF 5 - Director → ME
4
1st Floor Studio 2 150 Holywood Road, Belfast, Antrim
Active Corporate (5 parents)
Officer
2004-12-09 ~ 2022-12-02
IIF 18 - Director → ME
2004-12-09 ~ 2016-04-11
IIF 34 - Secretary → ME
5
BLOOMFIELD COMMERCIAL (BELFAST) LTD
NI628600 First Floor, 45 Church View, Holywood, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
6
First Floor, 45 Church View, Holywood, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
BLUE SKY DEVELOPMENTS (NI) LIMITED
- now NI064650PARKLAND DEVELOPMENTS (NI) LIMITED
- 2008-10-03
NI064650 26a Sandown Road, Belfast
Dissolved Corporate (7 parents)
Officer
2008-09-23 ~ dissolved
IIF 12 - Director → ME
8
26a Sandown Road, Belfast
Dissolved Corporate (6 parents)
Officer
2007-10-15 ~ dissolved
IIF 21 - Director → ME
9
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (5 parents)
Officer
2005-03-16 ~ dissolved
IIF 16 - Director → ME
10
7 Donegall Square North, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2018-07-23 ~ 2023-04-07
IIF 9 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
8 Carnesure Manor, Comber, Newtownards, Co Down
Dissolved Corporate (4 parents)
Officer
2006-02-03 ~ 2009-03-31
IIF 33 - Director → ME
12
Donegall House, 7 Donegall Square North, Belfast, County Antrim
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 28 - Has significant influence or control → OE
13
26a Sandown Road, Belfast
Dissolved Corporate (5 parents)
Officer
2006-06-13 ~ dissolved
IIF 6 - Director → ME
14
EDENOAK PROPERTY DEVELOPMENTS LTD
- now NI049547EDENOAK PROPERTY LTD
- 2004-03-08
NI049547 26a Sandown Road, Belfast
Dissolved Corporate (4 parents)
Officer
2004-03-08 ~ dissolved
IIF 13 - Director → ME
15
Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, Belfast
Dissolved Corporate (4 parents)
Officer
2006-05-09 ~ 2012-06-18
IIF 17 - Director → ME
16
At The Offices Of Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, Belfast
Dissolved Corporate (5 parents)
Officer
2006-06-14 ~ dissolved
IIF 15 - Director → ME
17
At The Offices Of Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, Belfast
Dissolved Corporate (4 parents)
Officer
2006-06-23 ~ 2012-06-19
IIF 20 - Director → ME
18
Donegall House, 7 Donegall Square North, Belfast, County Antrim
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 27 - Has significant influence or control → OE
19
LIGHTHOUSE PROPERTY CONSULTANTS LIMITED
NI067197 At The Offices Of, Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, Belfast
Active Corporate (6 parents)
Officer
2007-11-20 ~ now
IIF 14 - Director → ME
20
26a Sandown Road, Belfast
Dissolved Corporate (7 parents)
Officer
2008-10-17 ~ 2010-05-01
IIF 19 - Director → ME
21
45 Church View, Holywood
Active Corporate (1 parent)
Officer
2018-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-11 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
8 Station Road, Craigavad, Holywood, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-12-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
RAVENSCROFT AVENUE MANAGEMENT LIMITED
NI063608 1st Floor Studio 2, Strand Studios, 150 Holywood Road, Belfast
Active Corporate (6 parents)
Officer
2007-03-14 ~ 2013-12-13
IIF 11 - Director → ME
24
SIRIUS TRADING PROPERTIES LIMITED - now
8 Carnesure Manor, Comber, Belfast
Dissolved Corporate (6 parents)
Officer
2004-03-25 ~ 2006-03-25
IIF 23 - Director → ME
25
Donegall House, 7 Donegall Square North, Belfast, County Antrim
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 26 - Has significant influence or control → OE
26
C/o Kpmg Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (5 parents)
Officer
2006-07-23 ~ dissolved
IIF 22 - Director → ME
27
Ist Floor Studio 2, Strand Studios, 150 Holywood Road, Belfast
Active Corporate (4 parents)
Officer
2006-10-11 ~ 2022-12-02
IIF 2 - Director → ME
28
366 Upper Newtownards Road, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-17 ~ 2017-02-17
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-05
IIF 25 - Has significant influence or control → OE