1
ABERCORN DEVELOPMENTS & LEISURE (1990) LIMITED
NI024654 30 Clooney Terrace, Waterside, Londonderry, Londonderry, Northern Ireland
Active Corporate (8 parents)
Officer
2005-12-19 ~ 2016-02-19
IIF 70 - Director → ME
2005-12-19 ~ 2016-02-19
IIF 34 - Secretary → ME
2
BEECH HOUSE MANAGEMENT COMPANY (NI) LIMITED
- now NI059642BEECH HOUSE MANAGEMENT (NI) LIMITED - 2006-06-08
C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2006-09-26 ~ 2016-07-01
IIF 66 - Director → ME
2006-09-26 ~ 2016-07-01
IIF 11 - Secretary → ME
3
BINEVENAGH PROPERTIES LIMITED
- now NI073089CHADRON PROPERTIES LIMITED
- 2009-09-07
NI073089 Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
Active Corporate (6 parents)
Officer
2017-09-21 ~ now
IIF 48 - Director → ME
2009-09-02 ~ 2014-02-28
IIF 57 - Director → ME
2009-09-02 ~ now
IIF 26 - Secretary → ME
2009-09-02 ~ 2009-09-02
IIF 36 - Secretary → ME
4
C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2011-02-11 ~ now
IIF 43 - Director → ME
2011-02-11 ~ now
IIF 31 - Secretary → ME
5
BRIDGE HOUSE MANAGEMENT COMPANY (NI) LIMITED
NI069455 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2008-06-03 ~ 2017-05-03
IIF 75 - Director → ME
2008-06-03 ~ 2017-05-03
IIF 2 - Secretary → ME
6
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2005-12-19 ~ 2014-12-29
IIF 74 - Director → ME
2006-01-11 ~ now
IIF 13 - Secretary → ME
7
C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2009-11-10 ~ now
IIF 44 - Director → ME
2009-11-10 ~ now
IIF 33 - Secretary → ME
8
C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2011-02-11 ~ now
IIF 42 - Director → ME
2011-02-11 ~ now
IIF 32 - Secretary → ME
9
EDENREAGH DEVELOPMENTS LIMITED
- now NI019081POINT FOUR PROPERTIES LIMITED - 2005-08-03
BRAIDWATER ENTERPRISES LIMITED - 2002-02-05
SHANONNY ENTERPRISES LIMITED - 1986-02-11
Des Reid & Co, 30 Clooney Terrace, Londonderry, Northern Ireland
Active Corporate (7 parents, 2 offsprings)
Officer
2005-12-14 ~ 2014-02-28
IIF 51 - Director → ME
2005-12-19 ~ 2016-10-14
IIF 9 - Secretary → ME
10
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
Active Corporate (5 parents, 3 offsprings)
Officer
2015-05-01 ~ 2015-12-01
IIF 77 - Director → ME
11
EGLINTON INVESTMENTS (NOMINEES) LIMITED
05998230 Mcginnis Developments, Waterloo Court Unit 75, 17 Hunslet Road, Leeds
Dissolved Corporate (3 parents)
Officer
2011-01-24 ~ 2014-02-28
IIF 54 - Director → ME
2006-11-14 ~ dissolved
IIF 6 - Secretary → ME
12
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (5 parents)
Officer
2005-12-19 ~ 2013-12-09
IIF 68 - Director → ME
2005-04-14 ~ 2013-12-09
IIF 10 - Secretary → ME
13
Waterloo Court Unit 75, Mcginnis Developments, 17 Hunslet Road, Leeds
Dissolved Corporate (5 parents)
Officer
2006-11-14 ~ 2014-02-28
IIF 58 - Director → ME
2006-11-14 ~ dissolved
IIF 22 - Secretary → ME
14
EGLINTON PROPERTIES LIMITED
- now NI026440GREENHAW LODGE LIMITED - 2004-11-12
GREENHAW HOUSE LIMITED - 1992-06-30
BELMONT MANOR LIMITED - 1992-04-13
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (4 parents)
Officer
2006-01-11 ~ 2014-03-28
IIF 73 - Director → ME
2006-01-11 ~ dissolved
IIF 15 - Secretary → ME
15
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
2017-02-06 ~ now
IIF 41 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 81 - Has significant influence or control → OE
16
GORTREE DEVELOPMENTS LIMITED
- now NI025665ULTONIA LANDS LIMITED
- 2005-04-12
NI025665TEMPLEMOYLE CARE HOMES LIMITED
- 2004-11-12
NI025665CULMORE HOMES LIMTED - 1995-05-02
Des Reid & Co, 30 Clooney Terrace, Londonderry, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2002-04-02 ~ 2014-02-28
IIF 56 - Director → ME
2006-01-11 ~ 2016-10-14
IIF 12 - Secretary → ME
17
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 45 - Director → ME
18
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
Active Corporate (8 parents)
Officer
2017-01-27 ~ now
IIF 39 - Director → ME
Person with significant control
2020-08-19 ~ 2022-02-28
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-27 ~ 2017-05-05
IIF 82 - Has significant influence or control → OE
19
BRIANS BRICKS LIMITED - 2000-01-01
GINNIS PROPERTIES LIMITED - 1995-12-04
30 Clooney Terrace, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2005-12-19 ~ 2014-02-28
IIF 71 - Director → ME
2015-05-29 ~ 2015-06-30
IIF 78 - Director → ME
2006-01-11 ~ now
IIF 8 - Secretary → ME
20
HUNSLET HOUSE MANAGEMENT COMPANY LIMITED
06050587 No.1 Dock Street, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2007-01-12 ~ 2014-02-28
IIF 59 - Director → ME
2007-01-12 ~ 2014-02-28
IIF 5 - Secretary → ME
21
50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2015-12-02 ~ 2019-08-29
IIF 76 - Director → ME
22
MALONE SQUARE MANAGEMENT COMPANY LIMITED
NI058731 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2006-03-29 ~ 2008-02-26
IIF 79 - Director → ME
2006-03-29 ~ 2008-02-26
IIF 29 - Secretary → ME
23
Waterloo Court Unit 75, Mcginnis Developments, 17 Hunslet Road, Leeds
Dissolved Corporate (3 parents)
Officer
2006-04-12 ~ 2014-02-28
IIF 49 - Director → ME
2005-12-02 ~ dissolved
IIF 4 - Secretary → ME
24
MCGINNIS DEVELOPMENTS (NORTH WEST) LIMITED
- now NI635770MGRB SOLUTIONS LIMITED
- 2016-11-24
NI635770 Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
2016-01-12 ~ now
IIF 40 - Director → ME
25
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2010-08-27 ~ now
IIF 38 - Director → ME
2010-08-27 ~ now
IIF 30 - Secretary → ME
26
Waterloo Court Unit 75, 17 Hunslet Road, Leeds
Dissolved Corporate (5 parents)
Officer
2006-11-16 ~ 2014-02-28
IIF 60 - Director → ME
2006-11-16 ~ dissolved
IIF 25 - Secretary → ME
27
Waterloo Court Unit 75 Mcginnis Development, 17 Hunslet Road, Leeds
Dissolved Corporate (5 parents)
Officer
2006-11-17 ~ 2014-02-28
IIF 62 - Director → ME
2006-11-17 ~ dissolved
IIF 24 - Secretary → ME
28
MCGINNIS STOCKTON (ESTATE MANAGEMENT) LIMITED
06134976 Waterloo Court Unit 75, Mcginnis Development, 17 Hunslet Road, Leeds
Dissolved Corporate (3 parents)
Officer
2007-03-02 ~ 2014-03-14
IIF 61 - Director → ME
2007-03-02 ~ dissolved
IIF 7 - Secretary → ME
29
MEADOW HOUSE MANAGEMENT COMPANY (NI) LIMITED
NI059641 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2006-08-30 ~ 2016-07-01
IIF 55 - Director → ME
2006-08-30 ~ 2017-05-24
IIF 35 - Secretary → ME
30
30 Clooney Terrace, Londonderry, Northern Ireland
Active Corporate (6 parents)
Officer
2005-12-19 ~ 2014-02-28
IIF 64 - Director → ME
2005-04-14 ~ now
IIF 19 - Secretary → ME
31
MCGINNIS GROUP LIMITED
- 2010-10-06
NI042121 30 Clooney Terrace, Londonderry, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2005-12-19 ~ 2014-02-28
IIF 69 - Director → ME
2006-01-11 ~ 2017-01-10
IIF 14 - Secretary → ME
32
MOUNT PLEASANT (NEWTOWNARDS) MANAGEMENT COMPANY LIMITED
- now NI607432NORTHERN HOMES (NEWTOWNARDS) MANAGEMENT COMPANY LIMITED
- 2021-09-17
NI607432 422 Lisburn Road, Belfast, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-04 ~ now
IIF 37 - Director → ME
33
Des Reid & Co, 30 Clooney Terrace, Londonderry, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2005-12-19 ~ 2016-01-04
IIF 65 - Director → ME
2005-09-22 ~ 2016-01-04
IIF 3 - Secretary → ME
34
Waterloo Court Unit 75, Mcginnis Development, 17 Hunslet Road, Leeds
Dissolved Corporate (5 parents)
Officer
2006-11-09 ~ 2014-02-28
IIF 63 - Director → ME
2006-11-09 ~ dissolved
IIF 23 - Secretary → ME
35
STREAMWELL DEVELOPMENTS LIMITED
NI061656 1 Campsie Business Park, Mclean Road, Eglinton, Co Londonderry
Dissolved Corporate (4 parents)
Officer
2006-11-17 ~ 2014-02-28
IIF 72 - Director → ME
2006-11-17 ~ dissolved
IIF 18 - Secretary → ME
36
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-11 ~ dissolved
IIF 50 - Director → ME
2006-01-11 ~ dissolved
IIF 20 - Secretary → ME
37
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (4 parents)
Officer
2011-01-24 ~ 2014-02-28
IIF 53 - Director → ME
2006-01-11 ~ dissolved
IIF 17 - Secretary → ME
38
TERRA NORTH WEST LIMITED - now
MOURNEVIEW PROPERTIES LIMITED
- 2019-09-19
NI037434 30 Clooney Terrace, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2008-04-30 ~ 2016-12-09
IIF 67 - Director → ME
2008-04-30 ~ 2016-12-09
IIF 16 - Secretary → ME
39
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (5 parents, 3 offsprings)
Officer
2006-01-11 ~ now
IIF 46 - Director → ME
2005-03-22 ~ now
IIF 21 - Secretary → ME
40
Holywell Dccp, 10-14 Bishop Street, Derry, Northern Ireland
Active Corporate (12 parents)
Officer
2021-06-01 ~ now
IIF 47 - Director → ME
41
WELLINGTON PARK TERRACE MANAGEMENT COMPANY LIMITED
NI070963 143 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United Kingdom
Active Corporate (11 parents)
Officer
2008-11-10 ~ 2016-07-01
IIF 52 - Director → ME
2008-11-10 ~ 2019-08-22
IIF 28 - Secretary → ME
42
WELLINGTON SQUARE ESTATE MANAGEMENT COMPANY LIMITED
NI047112 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2006-08-30 ~ 2018-10-31
IIF 1 - Secretary → ME
2006-08-30 ~ 2006-08-30
IIF 27 - Secretary → ME