1
1 Church Mews, 35 Church Road, Dundonald, Northern Ireland
Active Corporate (3 parents)
Officer
2017-12-18 ~ 2019-01-22
IIF 10 - Director → ME
Person with significant control
2017-12-18 ~ 2019-01-22
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
1 Church Mews 35 Church Road, Dundonald, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-04-21 ~ 2020-12-30
IIF 16 - LLP Designated Member → ME
3
ETHANNA DEVELOPMENTS LIMITED
- now NI044083FERGUSON & SONS (HOLDINGS) LIMITED
- 2016-05-19
NI044083 1 Church Mews 35 Church Road, Dundonald, Belfast, Northern Ireland
Active Corporate (6 parents, 3 offsprings)
Officer
2016-01-26 ~ 2020-12-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-30
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
1 Church Mews 35 Church Road, Dundonald, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2009-01-12 ~ 2016-02-13
IIF 18 - LLP Designated Member → ME
2016-02-13 ~ 2021-02-20
IIF 19 - LLP Designated Member → ME
5
82a Stranmillis Road, Belfast
Dissolved Corporate (4 parents)
Officer
2006-11-24 ~ dissolved
IIF 23 - Secretary → ME
6
FERGUSON & SONS PROPERTIES LIMITED
NI043926Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-09-22 during the appointment or period of control
Commencement of winding up on 2015-12-10 during the appointment or period of control
Conclusion of winding up on 2019-03-19 during the appointment or period of control
Dissolved on 2019-06-28 during the appointment or period of control
25 Knockburn Park, Belfast
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-11-24 ~ dissolved
IIF 24 - Secretary → ME
7
FERGUSON PROPERTY DEVELOPMENTS LLP
NC000103 1 Church Mews 35 Church Road, Dundonald, Belfast, Northern Ireland
Liquidation Corporate (9 parents, 8 offsprings)
Officer
2020-03-18 ~ 2021-04-01
IIF 17 - LLP Designated Member → ME
2006-03-17 ~ 2016-03-18
IIF 14 - LLP Designated Member → ME
8
HOLYWOOD TRAVEL SOLUTIONS LIMITED
NI728937 1 Church Road, Dundonald, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-04-27 ~ 2025-12-23
IIF 8 - Director → ME
Person with significant control
2025-04-27 ~ 2025-12-23
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
148 Orby Drive, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2022-08-04
IIF 13 - Director → ME
Person with significant control
2020-10-05 ~ 2022-08-04
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MILLISLE DEVELOPMENTS NI LIMITED
NI704729 1 Church Mews, 35 Church Road, Dundonald, Antrim, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-15 ~ 2025-11-14
IIF 11 - Director → ME
11
Regus Fleet Street, 107-111 Fleet Street, London, England
Active Corporate (4 parents)
Officer
2020-06-15 ~ 2022-07-03
IIF 12 - Director → ME
Person with significant control
2020-06-15 ~ 2022-07-03
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-29
Commencement of winding up on 2026-01-08
1 1 Church Mews, 35 Church Road, Dundonald, Northern Ireland
Liquidation Corporate (3 parents)
Officer
2016-12-02 ~ 2021-03-12
IIF 9 - Director → ME
Person with significant control
2016-12-02 ~ 2021-03-12
IIF 4 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-26
Due to be dissolved on 2020-03-03
Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2009-11-16 ~ 2016-10-10
IIF 20 - LLP Designated Member → ME
2016-10-10 ~ 2017-10-04
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-10-04
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-19
Commencement of winding up on 2025-05-15
C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, County Antrim
Liquidation Corporate (12 parents)
Officer
2019-09-21 ~ 2020-12-30
IIF 15 - LLP Designated Member → ME