1
The Courtyard, Drumnabreeze House, Drumnabreeze Road, Magheralin
Dissolved Corporate (4 parents)
Officer
2005-08-16 ~ 2011-05-12
IIF 28 - Director → ME
2
The Courtyard, Drumnabreeze Road, Magheralin
Dissolved Corporate (4 parents)
Officer
2008-09-25 ~ 2011-05-12
IIF 29 - Director → ME
3
AVENUE ROAD PROPERTY MANAGEMENT LTD
NI045222 2 Market Place, Carrickfergus, County Antrim, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
2,043 GBP2024-12-31
Officer
2003-01-20 ~ 2004-02-17
IIF 45 - Director → ME
4
BALLYBREEZE ESTATES LIMITED
- now NI061305BALLYBREEZE LIMITED
- 2006-11-02
NI061305 The Courtyard, Drumnabreeze House, Magheralin
Dissolved Corporate (6 parents)
Officer
2006-10-26 ~ 2011-05-12
IIF 3 - Director → ME
5
BEECHFIELD MEWS MANAGEMENT LIMITED
NI069925 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
Active Corporate (5 parents)
Officer
2008-07-16 ~ 2011-04-20
IIF 21 - Director → ME
6
BEECHWOOD MANAGEMENT FERMANAGH LIMITED
NI069940 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
18 GBP2024-06-30
Officer
2008-07-17 ~ 2011-04-20
IIF 30 - Director → ME
7
CAMBRIC COURT MANAGEMENT LIMITED
NI071639 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
Active Corporate (3 parents)
Equity (Company account)
78 GBP2024-06-30
Officer
2009-02-04 ~ 2011-04-20
IIF 25 - Director → ME
8
157 Old Ballynahinch Road, Lisburn, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2003-01-01 ~ 2011-05-13
IIF 1 - Director → ME
9
4 Oaklands, Portadown, Craigavon, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
4,020 GBP2024-03-31
Officer
2004-05-25 ~ 2007-07-19
IIF 47 - Director → ME
10
DERRYREE WOOD MANAGEMENT LIMITED
NI066251 29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
144 GBP2024-09-30
Officer
2007-09-11 ~ 2011-05-12
IIF 26 - Director → ME
11
30-32 Lodge Road, Coleraine, County Londonderry, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
325,315 GBP2024-09-30
Officer
2002-06-26 ~ 2011-05-13
IIF 2 - Director → ME
2002-04-11 ~ 2011-05-13
IIF 42 - Secretary → ME
12
CAMBRAY DEVELOPMENTS LIMITED
- 1999-09-09
NI036517 32 Lodge Road, Lodge Road, Coleraine, County Londonderry
Active Corporate (8 parents)
Equity (Company account)
226,039 GBP2024-03-31
Officer
1999-09-08 ~ 2011-05-13
IIF 10 - Director → ME
1999-07-03 ~ 2011-05-13
IIF 51 - Secretary → ME
13
62 Drumnabreeze Road, Magheralin, Craigavon, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
14
98 Blenheim Road, Reading, West Berkshire, England
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 44 - Director → ME
15
FOXLEIGH WOOD MANAGEMENT COMPANY LIMITED
NI645321 Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
56 GBP2024-09-30
Officer
2017-04-20 ~ 2019-09-03
IIF 5 - Director → ME
Person with significant control
2017-04-20 ~ 2019-09-04
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Church Place, Lurgan, Craigavon, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2013-10-07 ~ dissolved
IIF 40 - LLP Designated Member → ME
17
IVEAGH COURT MANAGEMENT LIMITED
NI045295 403 Lisburn Road, Belfast, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
16 GBP2024-01-31
Officer
2003-01-29 ~ 2003-12-05
IIF 46 - Director → ME
2003-01-29 ~ 2008-10-08
IIF 49 - Secretary → ME
18
LIMESTONE SQUARE MANAGEMENT LIMITED
NI069924 1 Kildare Street, Newry, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
1,324 GBP2024-06-30
Officer
2008-07-16 ~ 2011-04-20
IIF 20 - Director → ME
19
PHG HOLDINGS (IRL) LIMITED
- 2019-12-10
NI621667 Suite 105 Lisburn Enterprise Centre, 6 Enterprise Crescent, Lisburn, Northern Ireland
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
375,850 GBP2019-09-30
Officer
2013-11-26 ~ 2021-08-03
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-03
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Courtyard, Drumnabreeze House, Magheralin
Dissolved Corporate (2 parents)
Officer
2008-08-11 ~ 2011-05-12
IIF 18 - Director → ME
21
POWERHOUSE ENERGY MANAGEMENT LIMITED
NI659459 Waters Edge, Clarendon Dock, Belfast, Northern Ireland
Active Corporate (17 parents)
Equity (Company account)
3,188 GBP2019-09-30
Officer
2019-11-08 ~ 2021-08-03
IIF 4 - Director → ME
22
4th Floor Glendinning House, 6 Murray Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
261,803 GBP2024-03-31
Officer
2018-05-15 ~ now
IIF 6 - Director → ME
23
Suite 105 Lisburn Enterprise Centre, 6 Enterprise Crescent, Lisburn, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
-377,646 GBP2018-07-31
Officer
2013-07-23 ~ 2021-08-03
IIF 15 - Director → ME
24
PROVIDENCE HOUSE REGENERATION LIMITED
NI630852 16 Crosscavanagh Road, Dungannon, Tyrone, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
2015-04-22 ~ 2020-12-23
IIF 11 - Director → ME
2015-04-22 ~ 2020-12-23
IIF 50 - Secretary → ME
Person with significant control
2016-06-17 ~ 2020-12-23
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
25
QUILLYBURN LANE MANAGEMENT LIMITED
NI069157 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
Active Corporate (4 parents)
Equity (Company account)
13 GBP2024-06-30
Officer
2008-05-06 ~ 2011-04-20
IIF 22 - Director → ME
26
SALMOR GROUP LTD - 2004-11-12
SALMOR INDUSTRIES LIMITED - 1991-08-08
The Courtyard, Drumnabreeze House, Drumnabreeze Road, Magheralin
Dissolved Corporate (6 parents)
Officer
2006-06-30 ~ 2011-05-12
IIF 27 - Director → ME
27
The Courtyard, Drumnabreeze House, Magheralin, Co Armagh
Active Corporate (4 parents)
Officer
2006-08-29 ~ 2011-05-12
IIF 17 - Director → ME
28
RESIDENTS OF COOLSALLAGH COTTAGES LIMITED
NI619737 1b Coolsallagh Cottages, Dromore, Co Down
Active Corporate (11 parents)
Equity (Company account)
8,185 GBP2024-08-31
Officer
2013-10-14 ~ now
IIF 8 - Director → ME
29
98 Blenheim Road, Reading, West Berkshire, England
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ dissolved
IIF 43 - Director → ME
30
RIVERSIDE APARTMENTS DROMORE MANAGEMENT LIMITED
NI601528 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2009-12-04 ~ 2011-04-20
IIF 31 - Director → ME
31
SCHOLAR'S COURT DROMORE MANAGEMENT LIMITED
NI070940 29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
8,036 GBP2024-08-31
Officer
2008-11-04 ~ 2011-05-12
IIF 24 - Director → ME
32
SHILVODAN VALLEY MANAGEMET LIMITED
NI069799 Drumnabreeze House, Drumnabreeze Road, Magheralin, Co Armagh
Dissolved Corporate (4 parents)
Officer
2008-06-27 ~ 2011-05-12
IIF 16 - Director → ME
33
The Courtyard, Drumnabreeze House, Drumnabreeze Road, Magheralin
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2003-02-27 ~ 2011-05-12
IIF 23 - Director → ME
2003-02-27 ~ 2005-08-17
IIF 48 - Secretary → ME
34
THE OLD MILL WARINGSFORD MANAGEMENT LTD
NI072739 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2009-05-26 ~ 2011-04-20
IIF 32 - Director → ME
35
THOMPSON DEVELOPMENTS LIMITED
- now NI032180 C/o Grant Thornton Advisors (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
Liquidation Corporate (4 parents)
Officer
1997-03-26 ~ 2011-05-12
IIF 19 - Director → ME
36
21 Rowantree Road, Dromore, Co. Down
Active Corporate (6 parents)
Equity (Company account)
2,412,714 GBP2024-12-31
Officer
2013-08-28 ~ 2015-02-26
IIF 12 - Director → ME
2019-03-20 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
37
Merchant Square, 20-22 Wellington Place, Belfast
Active Corporate (4 parents)
Officer
2005-08-10 ~ 2011-05-12
IIF 14 - Director → ME
38
TRINITY SQUARE MANAGEMENT LIMITED
NI072671 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
Active Corporate (3 parents)
Equity (Company account)
32 GBP2025-02-28
Officer
2009-05-20 ~ 2011-05-12
IIF 33 - Director → ME
39
62 Drumnabreeze Road, Magheralin, Craigavon, County Armagh, Northern Ireland
Active Corporate (2 parents)
Officer
2022-04-08 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2022-04-08 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE