1
PRYOR INVESTMENTS LIMITED
- 2023-02-06
NI623579 2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-01-31
Officer
2015-10-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-24 ~ 2020-04-02
IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
2
ALEXANDER HOUSE PROPERTY LIMITED
NI715796 C/okillultagh32-38 Linenhall Street, (rear Second Floor), Belfast, Northern Ireland
Active Corporate (4 parents)
Person with significant control
2024-05-14 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
3
ALFRED HOUSE ASSET MANAGEMENT LIMITED
NI632562 2nd Floor (killultagh), The Linenhall, 32 - 38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
222,650 GBP2023-10-31
Officer
2015-07-21 ~ 2021-03-02
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,945,021 GBP2024-03-31
Officer
1995-05-16 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
5
17 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (3 parents)
Equity (Company account)
-7,174,701 GBP2019-07-31
Officer
1998-04-29 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
6
208 City Business Park, Dunmurry, Belfast, County Antrim
Active Corporate (8 parents)
Equity (Company account)
7,766,545 GBP2024-03-31
Officer
1995-03-09 ~ 2003-10-29
IIF 27 - Director → ME
7
ASHFAY PROPERTIES (N.I.) LTD
- now NI032003DOCKLER LIMITED - 1998-01-15
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,431,129 GBP2024-03-31
Officer
2004-07-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-27
IIF 101 - Ownership of shares – 75% or more → OE
8
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
26,859 GBP2024-03-31
Officer
2022-02-18 ~ now
IIF 79 - Director → ME
9
BLACKMORE QUOILE CRESCENT LIMITED
NI618307 412 Newtownards Road, Belfast
Active Corporate (6 parents)
Equity (Company account)
741,507 GBP2024-10-31
Officer
2021-03-29 ~ now
IIF 18 - Director → ME
10
BRADBURY DEVELOPMENTS (IRELAND) LIMITED
NI041468 2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
-942,274 GBP2024-03-31
Officer
2004-07-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 110 - Ownership of shares – 75% or more → OE
11
The Linenhall 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (4 parents)
Officer
2005-06-02 ~ dissolved
IIF 50 - Director → ME
12
DUNLOE EWART (6 LANYON PLACE) LIMITED
- 2002-08-02
NI039295 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
Dissolved Corporate (14 parents)
Officer
2002-06-27 ~ 2015-11-01
IIF 51 - Director → ME
13
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
-17,621,340 GBP2024-06-30
Officer
2005-06-02 ~ 2015-07-01
IIF 52 - Director → ME
14
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (10 parents)
Officer
2002-06-27 ~ dissolved
IIF 32 - Director → ME
15
BRUNSWICK (CATHEDRAL WAY) LIMITED
- now NI038786DUNLOE EWART (CATHEDRAL WAY) LIMITED
- 2002-08-05
NI038786 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2002-06-27 ~ 2016-03-01
IIF 44 - Director → ME
16
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2002-04-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
17
BRUNSWICK (SIROCCO) LIMITED
- now NI005052DUNLOE EWART (SIROCCO) LIMITED
- 2002-08-02
NI005052EWART ENTERPRISES LIMITED - 2000-12-14
VICTORIA MALL SERVICES LIMITED - 1993-02-04
NEW NORTHERN SERVICE STATIONS LIMITED - 1988-11-09
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
2,524 GBP2015-11-30
Officer
2002-06-27 ~ 2011-11-01
IIF 34 - Director → ME
18
ROUGHAN CONSULTANTS LIMITED
- 2006-08-08
NI059954 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2006-08-04 ~ dissolved
IIF 39 - Director → ME
2006-08-04 ~ dissolved
IIF 116 - Secretary → ME
19
BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED
- now NI035609BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET LIMITED
- 2004-11-12
NI035609EWART PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED
- 2002-08-05
NI035609KPMG SHELF COMPANY (NO 8) LIMITED - 1999-07-21
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2002-06-27 ~ 2016-02-29
IIF 43 - Director → ME
20
KPMG SHELF COMPANY (NO10) LIMITED - 1999-08-17
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (9 parents)
Officer
2002-06-27 ~ dissolved
IIF 21 - Director → ME
21
KPMG SHELF COMPANY (NO4) LIMITED - 1998-11-25
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2002-06-27 ~ 2015-11-01
IIF 53 - Director → ME
22
Gdp House, 159 Durham Street, Belfast, County Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-31,870 GBP2024-05-30
Officer
2022-05-10 ~ 2023-07-10
IIF 75 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
23
MKB SHELFCO NO. 1 LIMITED
- 2004-12-07
NI049167 4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2004-02-02 ~ 2015-05-11
IIF 22 - Director → ME
24
CASTLE GLEN DEVELOPMENT COMPANY LIMITED
NI031841 2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,942,410 GBP2024-03-31
Officer
1997-01-22 ~ now
IIF 10 - Director → ME
1997-01-22 ~ 2008-08-01
IIF 117 - Secretary → ME
Person with significant control
2016-04-25 ~ 2021-01-01
IIF 107 - Ownership of shares – 75% or more → OE
25
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,604,420 GBP2023-11-30
Officer
2015-11-26 ~ now
IIF 14 - Director → ME
26
2nd Floor The Linenhall, 32-38 Linenhall Street, Belfast, Co. Antrim, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-09-01 ~ now
IIF 73 - Director → ME
27
CASTLEBAWN NEWTOWNARDS LTD
- now NI636882MOORELODGE LIMITED
- 2016-12-12
NI636882 2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
576,811 GBP2024-03-31
Officer
2016-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 109 - Ownership of shares – 75% or more → OE
28
2nd Floor (killultagh), The Linenhall, 32 - 38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2022-03-28 ~ now
IIF 74 - Director → ME
29
412 Newtownards Road, Belfast, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-8,304 GBP2024-07-31
Officer
2021-03-26 ~ now
IIF 7 - Director → ME
30
412 Newtownards Road, Belfast
Active Corporate (7 parents)
Equity (Company account)
20,160 GBP2024-08-31
Officer
2020-11-01 ~ now
IIF 6 - Director → ME
31
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2015-07-01 ~ dissolved
IIF 47 - Director → ME
32
11a Glenkeen Avenue, Jordanstown, Newtownabbey, Antrim
Dissolved Corporate (7 parents)
Equity (Company account)
-71,435 GBP2021-11-30
Officer
2000-09-12 ~ 2004-12-23
IIF 23 - Director → ME
33
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
2007-04-27 ~ dissolved
IIF 54 - Director → ME
34
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, United Kingdom
Receiver Action Corporate (4 parents)
Equity (Company account)
-786,778 GBP2024-03-31
Officer
2021-09-15 ~ now
IIF 5 - Director → ME
35
32-38 Linenhall Street, 2nd Floor Rear C/o Killultagh, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 82 - Director → ME
36
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-01-22 ~ now
IIF 16 - Director → ME
37
EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED
- now 02649675KINGSHOLME LIMITED - 2000-12-13
Teacher Stern Llp, 31-41 Bedford Row, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2002-06-28 ~ 2015-09-28
IIF 24 - Director → ME
38
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (9 parents)
Officer
2002-06-27 ~ dissolved
IIF 33 - Director → ME
39
FLEET SHOPPING CENTRE LIMITED
- now NI049455WOODRIDGE DEVELOPMENTS LIMITED
- 2004-02-18
NI049455 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2004-02-12 ~ 2016-01-30
IIF 40 - Director → ME
40
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-31 ~ now
IIF 4 - Director → ME
41
2nd Floor (killultagh), 32-38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 86 - LLP Designated Member → ME
Person with significant control
2023-11-01 ~ now
IIF 64 - Right to appoint or remove members → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast
Dissolved Corporate (8 parents)
Officer
2005-11-10 ~ 2011-10-27
IIF 28 - Director → ME
43
Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County Antrim
Dissolved Corporate (7 parents)
Officer
2007-05-30 ~ dissolved
IIF 48 - Director → ME
44
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-518,989 GBP2024-06-30
Officer
2003-01-02 ~ 2016-01-01
IIF 46 - Director → ME
45
GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED
- now 05716360LAWGRA (NO. 1225) LIMITED - 2006-03-17
35 Great St Helen's, London, England
Dissolved Corporate (19 parents)
Officer
2006-10-04 ~ 2017-02-23
IIF 60 - Director → ME
46
412 Newtownards Road, Belfast
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,053,496 GBP2024-07-31
Officer
2021-03-29 ~ now
IIF 19 - Director → ME
47
HAMMERSMITH SHOPPING CENTRE LIMITED
- now NI049390 Craig Plaza, 51-55 Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
8 GBP2016-09-30
Officer
2004-03-09 ~ 2011-10-07
IIF 30 - Director → ME
48
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (2 parents)
Officer
2005-03-15 ~ dissolved
IIF 29 - Director → ME
49
HILLVIEW CENTRE BELFAST LIMITED
- now NI632901BATESVILLE LIMITED - 2015-11-19
412 Newtownards Road, Belfast, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
940,032 GBP2023-11-30
Officer
2021-03-29 ~ now
IIF 17 - Director → ME
50
KILLULTAGH DEVELOPMENTS LIMITED
NI667602 2nd Floor The Linenhall, 32-38 Linenhall Street, Belfast, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
910,432 GBP2024-03-31
Officer
2020-02-10 ~ now
IIF 68 - Director → ME
51
2nd Floor, The Linenhall, 32 - 38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
5,162,485 GBP2024-03-31
Officer
2015-07-01 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01
IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
52
KILLULTAGH HOLDINGS LIMITED
- now NI632075ALFRED HOUSE HOLDINGS LIMITED
- 2017-06-23
NI632075 2nd Floor, The Linenhall, 32 - 38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (7 parents, 21 offsprings)
Equity (Company account)
9,781,578 GBP2024-03-31
Officer
2015-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
53
KILLULTAGH INVESTMENTS LIMITED
- now NI667600 2nd Floor The Linenhall, 32-38 Linenhall Street, Belfast, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
149,506 GBP2024-03-31
Officer
2020-02-10 ~ now
IIF 70 - Director → ME
54
KILLULTAGH MERCANTILE HOLDINGS LIMITED
NI658435 2nd Floor, The Linenhall, 32-38 Linenhall Street, Belfast, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-01-21 ~ now
IIF 72 - Director → ME
55
2nd Floor, The Linenhall, 32-38 Linenhall Street, Belfast, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-06-18 ~ now
IIF 69 - Director → ME
56
2nd Floor The Linenhall, 32-38 Linenhall Street, Belfast, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,130,749 GBP2024-03-31
Officer
2020-10-06 ~ now
IIF 71 - Director → ME
57
KILLULTAGH PROJECTS LIMITED
- now NI062391EAGLEMOUNT PROPERTIES LIMITED
- 2016-09-22
NI062391 2nd Floor, The Linenhall, 32 - 38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-5,216,866 GBP2024-03-31
Officer
2016-09-05 ~ now
IIF 67 - Director → ME
Person with significant control
2016-09-05 ~ 2021-01-01
IIF 94 - Ownership of shares – 75% or more → OE
58
KILLULTAGH PROPERTIES LIMITED
- now NI029623KILLULTAGH PROPERTIES LIMITED
- 2011-10-28
NI029623 2nd Floor The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-21,721,362 GBP2024-03-31
Officer
1995-06-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
59
10 Ballynahinch Street, Hillsborough, Co Down
Dissolved Corporate (5 parents)
Officer
2000-03-10 ~ dissolved
IIF 58 - Director → ME
60
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-999 GBP2024-03-31
Officer
2023-08-09 ~ now
IIF 81 - Director → ME
61
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-13,065,844 GBP2024-09-30
Officer
2004-07-14 ~ 2014-09-01
IIF 57 - Director → ME
2004-07-14 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-23
IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
62
The Linenhall, 32-38 Linenhall Street, Belfast
Dissolved Corporate (11 parents)
Officer
2002-06-27 ~ dissolved
IIF 20 - Director → ME
63
LEASIDE INVESTMENTS LIMITED
- now NI046140LEASIDE DEVELOPMENTS LTD
- 2007-05-16
NI046140 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2003-09-26 ~ 2015-07-01
IIF 63 - Director → ME
64
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-18,719 GBP2024-02-29
Officer
2022-06-30 ~ now
IIF 76 - Director → ME
65
Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County Antrim
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ dissolved
IIF 88 - LLP Designated Member → ME
66
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8,891 GBP2024-03-31
Officer
2016-03-24 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01
IIF 100 - Ownership of shares – 75% or more → OE
67
C/o Teacher Stern Llp, 37-41 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-02 ~ dissolved
IIF 55 - Director → ME
68
C/o Teacher Stern Llp, 37-41 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-02 ~ dissolved
IIF 56 - Director → ME
69
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (5 parents)
Officer
2004-03-03 ~ dissolved
IIF 31 - Director → ME
70
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
415,894 GBP2024-03-31
Officer
2005-04-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01
IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
71
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-24,219 GBP2024-03-31
Officer
2005-03-14 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-04
IIF 99 - Ownership of shares – 75% or more → OE
72
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
Dissolved Corporate (8 parents)
Equity (Company account)
-29,153 GBP2016-12-31
Officer
2003-10-31 ~ dissolved
IIF 41 - Director → ME
73
14 Holywell Row, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2004-12-10 ~ now
IIF 59 - Director → ME
74
NEWBURY SHOPPING CENTRE LIMITED
- now NI049471WISHLAND PROPERTIES LIMITED
- 2004-02-18
NI049471 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2004-02-12 ~ 2016-01-30
IIF 42 - Director → ME
75
PANDOX BELFAST LIMITED - now
DRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02
NI027951LAGANBANK HOTEL LIMITED - 1997-12-18
WINDROSE LIMITED - 1994-09-05
Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Active Corporate (55 parents)
Equity (Company account)
10,256,285 GBP2023-12-31
Officer
2002-06-27 ~ 2010-02-26
IIF 115 - Director → ME
76
PORTFOLIO PROPERTY MANAGEMENT LIMITED
NI604321 11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
1,470,057 GBP2024-12-30
Officer
2010-09-06 ~ 2011-10-06
IIF 49 - Director → ME
77
412 Newtownards Road, Belfast, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,220 GBP2023-10-31
Officer
2022-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-01 ~ 2023-04-01
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
78
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2019-02-08 ~ now
IIF 84 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
79
27 College Gardens, Belfast
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-910 GBP2018-11-01 ~ 2019-10-31
Officer
2003-12-31 ~ 2005-10-06
IIF 114 - Director → ME
80
32-38 Linenhall Street, 2nd Floor Rear C/o Killultagh, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 83 - Director → ME
81
ROYAL EXCHANGE (BELFAST) LIMITED
- now NI063267R EXCHANGE LIMITED - 2007-05-09
BENVALE TRADING LIMITED - 2007-03-09
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-09-27 ~ 2016-02-24
IIF 85 - Director → ME
82
Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, County Antrim
Dissolved Corporate (4 parents)
Officer
2007-03-20 ~ dissolved
IIF 87 - LLP Designated Member → ME
83
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,035,874 GBP2024-03-31
Officer
2004-06-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
84
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-11-21 ~ now
IIF 80 - Director → ME
85
VESEY PROPERTIES LIMITED
- 2022-02-01
NI047626 2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-2,476,531 GBP2024-03-31
Officer
2004-06-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
86
VICTORIA PLACE SHOPPING CENTRE LIMITED
- now 06363713 Waterloo General Office, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-10-10 ~ 2011-09-26
IIF 25 - Director → ME
87
ROSCAVEY CONSULTANTS LIMITED
- 2006-08-08
NI059955 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2006-08-04 ~ dissolved
IIF 37 - Director → ME
2006-08-04 ~ dissolved
IIF 92 - Secretary → ME
88
WILLIAM EWART PROPERTIES LIMITED
- now NI007096DUNLOE EWART (N.I.) LIMITED
- 2002-11-04
NI007096DUNLOE EWART (N.I.) PLC - 2002-04-05
EWART P.L.C. - 1999-06-21
EWART NEW NORTHERN PUBLIC LIMITED COMPANY - 1987-11-16
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (17 parents, 5 offsprings)
Equity (Company account)
-30,521,842 GBP2024-09-30
Officer
2002-06-27 ~ 2015-11-01
IIF 45 - Director → ME
89
Teacher Stern Llp, 37-41 Bedford Row, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2007-09-27 ~ 2017-09-21
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE