1
C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast
Liquidation Corporate (3 parents)
Officer
1998-04-29 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-29 ~ now
IIF 35 - Has significant influence or control → OE
2
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2019-08-27 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
3
BELFAST OFFICE PROPERTIES LIMITED
NI008472 8a Garvagh Road, Donaghmore, Dungannon, County Tyrone
Active Corporate (3 parents)
Officer
1999-04-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 33 - Has significant influence or control → OE
4
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (3 parents)
Officer
2019-12-19 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 40 - Has significant influence or control → OE
5
8 Garvagh Road, Donaghmore, Dungannon, Tyrone
Active Corporate (3 parents)
Officer
1999-01-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 51 - Has significant influence or control → OE
6
115 Mount Street, London, England
Active Corporate (2 parents)
Person with significant control
2025-06-17 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
7
CHESTERFIELD (THE PAVEMENTS) LIMITED
- now 04625055EVER 1987 LIMITED - 2003-03-19
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (3 parents)
Person with significant control
2016-12-24 ~ dissolved
IIF 32 - Has significant influence or control → OE
8
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED
04726436 C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (3 parents)
Person with significant control
2017-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
9
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-15,331 GBP2022-12-31 ~ 2023-12-30
Person with significant control
2017-11-07 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
10
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (3 parents)
Officer
1999-03-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-13 ~ dissolved
IIF 49 - Has significant influence or control → OE
11
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (3 parents)
Officer
1999-03-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 37 - Has significant influence or control → OE
12
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2,653,754 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
13
EUROPA FRENCHGATE LP LIMITED
- now 05272119SDG FRENCHGATE LP LIMITED - 2007-09-18
GROOVENUMBER LIMITED - 2005-05-09
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (3 parents)
Officer
2019-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 50 - Has significant influence or control → OE
14
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (3 parents)
Officer
2019-12-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 45 - Has significant influence or control → OE
15
FORGE (GENERAL PARTNER) LIMITED
- now 05835388SHELFCO (NO. 3258) LIMITED - 2006-06-29
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, 25/26 Khiara House, Poland Street, London, England
Liquidation Corporate (3 parents)
Officer
2006-10-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 41 - Has significant influence or control → OE
16
FORMCREST CONSTRUCTION LIMITED
- now NI035383SPECTATOR RACING LIMITED
- 1999-02-19
NI035383 C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (3 parents)
Officer
1999-01-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 42 - Has significant influence or control → OE
17
TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
04103830SHELFCO (NO.2047) LIMITED - 2000-12-21
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (3 parents)
Officer
2019-12-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 48 - Has significant influence or control → OE
18
TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
04104148SHELFCO (NO.2048) LIMITED - 2000-12-21
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (3 parents)
Officer
2019-12-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 46 - Has significant influence or control → OE
19
FRENCHGATE GENERAL PARTNER LIMITED
- now 04103949TEESLAND FRENCHGATE LIMITED - 2001-08-13
SHELFCO (NO.2049) LIMITED - 2000-12-21
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-12-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 47 - Has significant influence or control → OE
20
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2006-07-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
UBERIOR (FRENCHGATE) LIMITED - 2008-03-10
RIDGENOTE LIMITED - 2005-06-07
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (3 parents)
Officer
2019-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Has significant influence or control → OE
22
59 South William Street, Dublin, Ireland
Registered Corporate (2 parents)
Beneficial owner
2010-01-11 ~ now
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of shares - More than 25% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% → OE
23
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-189,061 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
24
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2,634,385 GBP2024-12-31
Officer
2001-12-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
25
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,365,763 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
26
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,944 GBP2023-12-31
Officer
1999-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
27
PAVEMENTS (UK) NO.1 LIMITED
- now 04256682QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
8 Princes Parade, Liverpool
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control as a member of a firm → OE
28
QUAIL (CHESTERFIELD) LIMITED
- now 04256690CPPL (CHESTERFIELD) LIMITED - 2002-01-07
8 Princess Parade, Liverpool
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
29
59 South William Street, Dublin, Ireland
Registered Corporate (2 parents)
Beneficial owner
2010-01-11 ~ now
IIF 63 - Ownership of shares - More than 25% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of voting rights - More than 25% → OE
30
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,346,934 GBP2024-12-31
Officer
1993-10-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
31
THEATRE (NUMBER 1) LIMITED
- now 04330139BROOMCO (2737) LIMITED - 2001-12-06
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg, 8 Princess Parade, Liverpool
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-27 ~ dissolved
IIF 44 - Has significant influence or control → OE