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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Murdock, Kathleen Marie

    Related profiles found in government register
  • Murdock, Kathleen Marie
    Irish born in August 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Murdock, Kathleen Marie
    Irish director born in August 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 184, Newry Road, Banbridge, BT32 3NB, Northern Ireland

      IIF 36

    • 184, Newry Road, Banbridge, County Down, BT32 3NB, Northern Ireland

      IIF 37

    • 184, Newry Road, Banbridge, Down, BT32 3NB, Northern Ireland

      IIF 38

    • The Factory, 184 Newry Road, Banbridge, BT32 3NB, Northern Ireland

      IIF 39

    • The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB

      IIF 40

    • The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland

      IIF 41 IIF 42 IIF 43

    • The Factory, 184 Newry Road, Banbridge, County Down, BT32 3NB

      IIF 45

    • The Factory 184, Newry Road, Banbridge, County Down, BT32 3NB, Northern Ireland

      IIF 46 IIF 47

    • The Factory, 184 Newry Road, Banbridge, Down, BT32 3NB, Northern Ireland

      IIF 48

    • Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 49

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England

      IIF 50 IIF 51 IIF 52

    • Quadrant House, Floor 6, Thomas More Square, London, E1W 1YW, England

      IIF 53

    • Rachel Fowler Advisory Ltd, 101 F&g Main Street, Moira, BT67 0LH

      IIF 54
  • Murdock, Kathleen Marie
    Irish lay magistrate born in August 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Factory, 184 Newry Road, Banbridge, County Down, BT32 3NB

      IIF 55

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England

      IIF 56 IIF 57 IIF 58

    • Unit 10, Monaghan Court, Newry, County Down, BT35 6BH

      IIF 59
  • Murdock, Kathleen Marie
    Irish none born in August 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

      IIF 60
  • Mrs Kathleen Marie Murdock
    Irish born in August 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    AMRON SERVICES LIMITED
    - now NI650953
    AMRON INVESTMENTS LIMITED
    - 2018-03-14 NI650953
    The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    757,102 GBP2024-12-31
    Officer
    2018-02-13 ~ now
    IIF 6 - Director → ME
  • 2
    ANDANTE INVESTMENTS LIMITED
    NI684210
    The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -166,250 GBP2024-12-31
    Officer
    2023-04-03 ~ now
    IIF 9 - Director → ME
  • 3
    ARBOUR INVESTMENTS LIMITED
    NI653103
    The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    32,937 GBP2024-12-31
    Officer
    2018-05-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 64 - Has significant influence or control → OE
  • 4
    ARDKILLY ENTERPRISES LIMITED
    08451485
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    853,221 GBP2024-12-31
    Officer
    2015-10-05 ~ now
    IIF 30 - Director → ME
  • 5
    ARDKILLY LIMITED
    - now 08194124
    MOYNE SHELF COMPANY (NO. 316) LIMITED - 2013-04-03
    Quadrant House, 4 Thomas More Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,075 GBP2024-12-31
    Officer
    2016-03-23 ~ now
    IIF 26 - Director → ME
  • 6
    AVONMILL INVESTMENTS LIMITED
    08983927
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,837 GBP2024-12-31
    Officer
    2016-03-25 ~ now
    IIF 32 - Director → ME
  • 7
    BAN ENTERPRISES LIMITED
    - now 07960160
    BAN PROPERTIES LIMITED - 2012-07-05
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    48,406 GBP2024-12-31
    Officer
    2017-02-20 ~ now
    IIF 27 - Director → ME
  • 8
    BANKHALL PROPERTIES LIMITED
    - now 10927485 10907906
    AGHOCO 1603 LIMITED - 2017-11-06 07385906, 14247671, 13606790... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -152,604 GBP2024-12-31
    Officer
    2017-11-14 ~ now
    IIF 35 - Director → ME
  • 9
    CAPPARD LIMITED
    - now NI632628
    LAGANORE LIMITED
    - 2018-02-12 NI632628
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    10,310 GBP2024-12-31
    Officer
    2016-03-23 ~ now
    IIF 14 - Director → ME
  • 10
    CARINDALE INVESTMENTS LIMITED
    NI672248
    The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -179,587 GBP2024-12-31
    Officer
    2020-09-02 ~ now
    IIF 5 - Director → ME
  • 11
    COOLMOYNE LIMITED
    - now NI642197
    LOTUS HOMES HOLDINGS LIMITED
    - 2024-07-22 NI642197
    184 Newry Road, Banbridge, Down, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 38 - Director → ME
  • 12
    CROSSKEYS INVESTMENTS LTD
    11023987
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,301,182 GBP2023-12-31
    Officer
    2018-03-23 ~ dissolved
    IIF 50 - Director → ME
  • 13
    CW PROPCO LIMITED
    NI733923
    184 Newry Road, Banbridge, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2025-09-30 ~ now
    IIF 1 - Director → ME
  • 14
    DORANS HILL LIMITED
    - now NI640516
    MJM DORANS HILL LTD
    - 2024-08-29 NI640516
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -41,835 GBP2024-12-31
    Officer
    2024-07-05 ~ now
    IIF 10 - Director → ME
  • 15
    DOWNSHIRE PROPCO LIMITED
    - now NI627639
    DOWNSHIRE FARM LTD - 2015-12-21
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    113,986 GBP2024-12-31
    Officer
    2016-07-29 ~ now
    IIF 16 - Director → ME
  • 16
    DROMORE INVESTMENTS LIMITED
    - now NI056861
    ROSSGLASS INVESTMENTS LIMITED - 2005-11-28
    The Factory, 184 Newry Road, Banbridge, Co Down
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 17
    EASTMORE INVESTMENTS LIMITED
    - now NI622408
    JOHNCORP (NO.1) LIMITED
    - 2024-10-03 NI622408 NI622409, NI622410
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1,740,448 GBP2024-12-31
    Officer
    2024-09-20 ~ now
    IIF 13 - Director → ME
  • 18
    ELM DEVELOPMENTS (NI) LIMITED
    NI621758
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    751 GBP2024-12-31
    Officer
    2016-03-23 ~ now
    IIF 15 - Director → ME
  • 19
    GOSFORD DEVELOPMENTS LIMITED
    - now NI623885
    GOSFORD DEVELPMENTS LIMITED - 2014-04-09
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    170 GBP2024-12-31
    Officer
    2016-03-25 ~ now
    IIF 11 - Director → ME
  • 20
    HILLVIEW DEVELOPMENTS (N.I.) LTD
    NI679221
    184 Newry Road, Banbridge, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -4,358 GBP2024-12-31
    Officer
    2021-05-13 ~ now
    IIF 2 - Director → ME
  • 21
    HOMES FOR LIFE (NI) LIMITED
    NI629011
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    585 GBP2024-12-31
    Officer
    2016-03-23 ~ now
    IIF 12 - Director → ME
  • 22
    KARALEE INVESTMENTS LIMITED
    NI645059
    184 Newry Road, Banbridge, Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    4,176 GBP2024-12-31
    Officer
    2017-04-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 61 - Right to appoint or remove directors → OE
  • 23
    LINEN HOMES N.I. LIMITED
    - now NI643417
    PENDALE INVESTMENTS LIMITED
    - 2022-01-26 NI643417
    The Factory, 184 Newry Road, Banbridge, Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1,012 GBP2024-12-31
    Officer
    2017-01-25 ~ now
    IIF 23 - Director → ME
  • 24
    LOTUS FINCO LIMITED
    NI659540
    The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    288,847 GBP2024-12-31
    Officer
    2019-03-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 25
    LOTUS INVESTMENT PROPERTIES LIMITED
    - now 05176717
    BELLISARO LIMITED
    - 2019-03-13 05176717
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    820 GBP2024-12-31
    Officer
    2017-03-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 75 - Has significant influence or control → OE
  • 26
    LOTUS PROPERTY HOLDCO LIMITED
    - now NI659022
    LOTUS PROPERTY (T&D) LIMITED
    - 2024-05-22 NI659022
    184 Newry Road, Banbridge, Down, Northern Ireland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-02-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 62 - Has significant influence or control → OE
  • 27
    MOSA INVESTMENTS LIMITED
    - now NI605625
    MOSA TRUSTEES LIMITED
    - 2016-12-20 NI605625
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,453,703 GBP2024-12-31
    Officer
    2016-03-23 ~ now
    IIF 18 - Director → ME
  • 28
    OSCAR HILL LTD
    09297759
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    411,496 GBP2024-12-31
    Officer
    2016-11-01 ~ now
    IIF 31 - Director → ME
  • 29
    PTSC LIMITED
    NI604821
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    5,833,629 GBP2024-12-31
    Officer
    2017-10-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 69 - Has significant influence or control → OE
  • 30
    RAMORE INVESTMENTS LIMITED
    NI643416
    The Factory, 184 Newry Road, Banbridge, Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    430,900 GBP2024-12-31
    Officer
    2017-01-25 ~ now
    IIF 25 - Director → ME
  • 31
    RATHDRUM PROPERTIES LIMITED
    NI067007
    The Factory, 184 Newry Road, Banbridge, County Down
    Active Corporate (5 parents)
    Equity (Company account)
    -9,986,591 GBP2024-12-31
    Officer
    2019-02-21 ~ now
    IIF 19 - Director → ME
  • 32
    RIVERBRIDGE INVESTMENTS LIMITED
    - now 08273774
    BLUFFED OUT LIMITED - 2012-11-15
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,228,532 GBP2024-12-31
    Officer
    2015-10-05 ~ now
    IIF 29 - Director → ME
  • 33
    S & B PROPERTIES (UK) LIMITED
    05579663
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -9,349,604 GBP2024-12-31
    Officer
    2020-09-15 ~ now
    IIF 33 - Director → ME
  • 34
    SILVERWOOD (JUBILEE) INVESTMENTS LIMITED
    NI632701
    The Factory, 184 Newry Road, Banbridge, County Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    112,412 GBP2024-12-31
    Officer
    2016-03-23 ~ now
    IIF 21 - Director → ME
  • 35
    SPACE TO TRADE (U.K.) LIMITED
    - now NI666346
    SPACE TO TRADE (REGENT) LIMITED
    - 2020-04-28 NI666346
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-05 ~ dissolved
    IIF 41 - Director → ME
  • 36
    SPACE TO TRADE LIMITED
    - now NI605624
    SPACE2TRADE LIMITED
    - 2018-05-16 NI605624
    MALL MANAGEMENT LIMITED - 2012-08-20
    Rachel Fowler Advisory Ltd, 101 F&g Main Street, Moira
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-20 ~ dissolved
    IIF 54 - Director → ME
  • 37
    STONEY PROPERTIES LIMITED
    - now NI615138 NI044877
    STONEY LAND LIMITED - 2020-07-20
    The Factory, 184 Newry Road, Banbridge, County Down
    Active Corporate (6 parents)
    Equity (Company account)
    -7,998,145 GBP2024-12-31
    Officer
    2023-10-09 ~ now
    IIF 20 - Director → ME
  • 38
    STORM RUSH LIMITED
    08273779
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    373,706 GBP2024-12-31
    Officer
    2015-10-05 ~ now
    IIF 28 - Director → ME
  • 39
    VOLTAR INVESTMENTS LIMITED
    NI661101
    The Factory, 184 Newry Road, Banbridge, Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    573,557 GBP2024-12-31
    Officer
    2019-05-02 ~ now
    IIF 24 - Director → ME
  • 40
    WELLWOOD PROPCO LIMITED
    NI666415
    The Factory, 184 Newry Road, Banbridge, Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    4,554,894 GBP2024-12-31
    Officer
    2019-12-09 ~ now
    IIF 22 - Director → ME
Ceased 27
  • 1
    AMRON SERVICES LIMITED
    - now NI650953
    AMRON INVESTMENTS LIMITED
    - 2018-03-14 NI650953
    The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    757,102 GBP2024-12-31
    Person with significant control
    2018-02-13 ~ 2020-02-03
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    BOTANIC AVENUE PROPERTIES LIMITED
    NI653531
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,545,494 GBP2024-12-31
    Officer
    2019-10-18 ~ 2025-07-31
    IIF 42 - Director → ME
  • 3
    BRIDGEBAN INVESTMENTS LIMITED
    - now 08273784
    WARRENDUNG LIMITED - 2012-11-15
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -785,108 GBP2024-12-31
    Officer
    2015-10-05 ~ 2025-06-11
    IIF 49 - Director → ME
    Person with significant control
    2018-03-13 ~ 2019-03-07
    IIF 74 - Has significant influence or control → OE
  • 4
    COSBY LIMITED
    - now NI064832
    MENAGH PROPERTIES LIMITED - 2014-12-04
    The Factory, 184 Newry Road, Banbridge, County Down
    Active Corporate (3 parents)
    Equity (Company account)
    952,342 GBP2024-12-31
    Officer
    2016-03-23 ~ 2025-07-31
    IIF 55 - Director → ME
  • 5
    CROSSKEYS INVESTMENTS LTD
    11023987
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,301,182 GBP2023-12-31
    Person with significant control
    2018-03-23 ~ 2019-03-07
    IIF 77 - Has significant influence or control → OE
  • 6
    DAINTREE INVESTMENTS LIMITED
    NI698592
    The Factory, 184 Newry Road, Banbridge, County Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -84,886 GBP2024-12-31
    Officer
    2023-06-27 ~ 2025-07-31
    IIF 46 - Director → ME
  • 7
    DOWNSHIRE PROPCO LIMITED
    - now NI627639
    DOWNSHIRE FARM LTD - 2015-12-21
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    113,986 GBP2024-12-31
    Person with significant control
    2018-03-13 ~ 2019-03-07
    IIF 70 - Has significant influence or control → OE
  • 8
    EGLANTINE INVESTMENTS LIMITED
    NI646118
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2,521,443 GBP2024-12-31
    Officer
    2018-01-03 ~ 2025-07-31
    IIF 44 - Director → ME
  • 9
    FALLSWATER INVESTMENTS LIMITED
    NI667343
    184 Newry Road, Banbridge, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    809,486 GBP2024-12-31
    Officer
    2020-01-29 ~ 2025-07-31
    IIF 36 - Director → ME
  • 10
    IMPERO INVESTMENTS LIMITED
    NI688452
    The Factory, 184 Newry Road, Banbridge, County Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -914 GBP2024-12-31
    Officer
    2022-05-25 ~ 2025-06-11
    IIF 47 - Director → ME
  • 11
    INVESTMENT PROPCO LIMITED
    - now 10907906
    BANKHALL PROPERTIES LIMITED
    - 2017-11-06 10907906 10927485
    AGHOCO 1591 LIMITED - 2017-10-13 07385906, 14247671, 13606790... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-27 ~ 2018-02-14
    IIF 60 - Director → ME
  • 12
    JUNCTION CAPITAL LIMITED
    - now 08680287
    FALLOWFIELD INVESTMENTS LIMITED - 2016-03-25
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    95,259 GBP2024-12-31
    Officer
    2018-01-03 ~ 2025-07-31
    IIF 52 - Director → ME
    Person with significant control
    2018-03-13 ~ 2019-03-07
    IIF 76 - Has significant influence or control → OE
  • 13
    KINGSMERE INVESTMENTS LIMITED
    NI688105
    184 Newry Road, Banbridge, County Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    311,672 GBP2024-12-31
    Officer
    2022-05-11 ~ 2025-07-31
    IIF 37 - Director → ME
  • 14
    LAGMORE PROPERTIES LIMITED
    11010879
    Quadrant House Floor 6, Thomas More Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,333,414 GBP2023-12-31
    Officer
    2019-03-07 ~ 2025-07-31
    IIF 53 - Director → ME
  • 15
    LANYON JERSEY PROPCO LIMITED
    - now NI653818
    SPACE TO TRADE (OAK MALL) LIMITED
    - 2019-06-13 NI653818
    The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-06-18 ~ 2025-10-02
    IIF 39 - Director → ME
    Person with significant control
    2018-06-18 ~ 2025-09-03
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 16
    LINEN DEVELOPMENTS LIMITED - now
    LINEN HOMES HOLDINGS LIMITED
    - 2022-12-13 08983943
    BANNVIEW HOMES LIMITED
    - 2022-01-27 08983943
    BANNVIEW AFFORDABLE HOMES LIMITED
    - 2021-11-11 08983943
    MOUNTAINVIEW INVESTMENTS LIMITED
    - 2020-10-20 08983943
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    687 GBP2024-12-31
    Officer
    2016-03-25 ~ 2022-02-01
    IIF 56 - Director → ME
  • 17
    LOTUS HOMES (UK) LIMITED
    08938739
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,254,541 GBP2023-12-30
    Officer
    2016-03-04 ~ 2019-07-29
    IIF 57 - Director → ME
  • 18
    LOTUS RESIDENTIAL PROPCO LTD
    - now 11023689
    MASEFIELD INVESTMENTS LTD
    - 2019-05-23 11023689
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-01-10 ~ 2025-07-31
    IIF 51 - Director → ME
    Person with significant control
    2019-01-10 ~ 2019-03-07
    IIF 79 - Has significant influence or control → OE
  • 19
    MHC TRADING LIMITED
    - now NI058743
    MHC CARE HOMES LIMITED
    - 2020-08-13 NI058743 NI062276
    MURDOCK HEALTHCARE LIMITED - 2013-12-16
    LUDLOW ENTERPRISES LIMITED - 2006-05-02
    The Factory, 184 Newry Road, Banbridge, County Down
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -692,760 GBP2024-12-31
    Officer
    2018-05-21 ~ 2021-03-30
    IIF 45 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-07
    IIF 71 - Ownership of shares – 75% or more → OE
  • 20
    MOSA INVESTMENTS LIMITED
    - now NI605625
    MOSA TRUSTEES LIMITED
    - 2016-12-20 NI605625
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,453,703 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2019-03-07
    IIF 68 - Has significant influence or control → OE
  • 21
    MOUNT CHARLES INVESTMENTS LIMITED
    - now NI614485
    CIRUS INVESTMENTS LIMITED - 2016-03-29
    CIRUS LOGISTICS LIMITED - 2016-03-10
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    18,103 GBP2024-12-31
    Officer
    2017-11-14 ~ 2025-07-31
    IIF 43 - Director → ME
  • 22
    PEN INVESTMENTS LIMITED
    08800039
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,863 GBP2024-12-31
    Officer
    2016-03-23 ~ 2025-06-11
    IIF 58 - Director → ME
    Person with significant control
    2018-03-13 ~ 2019-03-07
    IIF 78 - Has significant influence or control → OE
  • 23
    PTSC LIMITED
    NI604821
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    5,833,629 GBP2024-12-31
    Officer
    2016-03-23 ~ 2016-11-11
    IIF 59 - Director → ME
  • 24
    RIVERBRIDGE INVESTMENTS LIMITED
    - now 08273774
    BLUFFED OUT LIMITED - 2012-11-15
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,228,532 GBP2024-12-31
    Person with significant control
    2018-03-13 ~ 2019-11-01
    IIF 73 - Has significant influence or control → OE
  • 25
    STORM RUSH LIMITED
    08273779
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    373,706 GBP2024-12-31
    Person with significant control
    2018-03-13 ~ 2019-03-07
    IIF 72 - Has significant influence or control → OE
  • 26
    TOWNACCESS INVESTMENTS LIMITED
    - now NI062159
    TOWNACCESS PROPERTIES LIMITED
    - 2020-12-14 NI062159
    The Factory, 184 Newry Road, Banbridge, Co Down
    Active Corporate (3 parents)
    Equity (Company account)
    -2,069,811 GBP2024-12-31
    Officer
    2020-02-04 ~ 2025-06-11
    IIF 40 - Director → ME
  • 27
    VARNA INVESTMENTS LIMITED
    NI676444
    Andras House, 60 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    2,350,812 GBP2023-12-31
    Officer
    2023-02-01 ~ 2024-05-15
    IIF 48 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.