1
262 BANGOR ROAD MANAGEMENT COMPANY LTD
NI061246 Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (13 parents)
Officer
2010-10-10 ~ 2013-11-15
IIF 23 - Director → ME
2
61 CENTRAL AVENUE MANAGEMENT COMPANY LIMITED
NI609498 17 Castle Arcade, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ 2016-11-18
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-18
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
3
ALEXANDRA PARK DEVELOPMENTS MANAGEMENT COMPANY LTD LIMITED
NI671987 3c Alexandra Park, Holywood, Northern Ireland
Active Corporate (5 parents)
Officer
2023-08-03 ~ 2025-12-04
IIF 9 - Director → ME
2020-08-24 ~ 2021-11-18
IIF 13 - Director → ME
Person with significant control
2020-08-24 ~ 2021-08-24
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
4
Regus Fleet Street, 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2020-06-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
5
C/0 Pricewaterhousecoopers Llp, Waterfront Plaza, 8 Laganbank Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2006-11-10 ~ 2006-12-19
IIF 33 - LLP Designated Member → ME
6
Regus Fleet Street, 107-111 Fleet Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
7
1 Church Road, Dundonald, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2022-01-03 ~ 2025-01-03
IIF 4 - Director → ME
Person with significant control
2022-01-03 ~ 2025-01-03
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
8
CASTLE LANE NI DEVELOPMENTS LIMITED
NI704166 1 Church Mews, Dundonald, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-11-02 ~ 2025-11-02
IIF 3 - Director → ME
Person with significant control
2023-11-02 ~ 2025-11-02
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
9
79 Chichester Street, Belfast, Co Antrim
Dissolved Corporate (5 parents)
Officer
2003-02-10 ~ 2006-07-06
IIF 24 - Director → ME
2003-02-07 ~ 2006-07-06
IIF 69 - Secretary → ME
10
4 Tennyson Avenue, Bangor, Northern Ireland
Active Corporate (3 parents)
Officer
2019-01-22 ~ 2021-03-12
IIF 1 - Director → ME
Person with significant control
2019-01-22 ~ 2021-03-12
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
11
1 Church Mews 35 Church Road, Dundonald, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2019-04-21 ~ 2020-12-30
IIF 36 - LLP Designated Member → ME
2007-04-24 ~ 2007-04-24
IIF 38 - LLP Designated Member → ME
Person with significant control
2019-04-21 ~ 2020-12-30
IIF 57 - Has significant influence or control → OE
12
1 Church Mews 35 Church Road, Dundonald, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-06-26 ~ 2021-06-26
IIF 5 - Director → ME
Person with significant control
2017-06-26 ~ 2021-06-26
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
25 Knockburn Park, Belfast, Co Antrim
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ dissolved
IIF 22 - Director → ME
14
7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ 2022-05-27
IIF 12 - Director → ME
Person with significant control
2020-10-13 ~ 2022-05-27
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
15
ETHANNA DEVELOPMENTS LIMITED - now
FERGUSON & SONS (HOLDINGS) LIMITED
- 2016-05-19
NI044083 1 Church Mews 35 Church Road, Dundonald, Belfast, Northern Ireland
Active Corporate (6 parents, 3 offsprings)
Officer
2002-09-11 ~ 2016-01-26
IIF 15 - Director → ME
2002-09-11 ~ 2016-01-26
IIF 68 - Secretary → ME
16
1 Church Mews 35 Church Road, Dundonald, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2009-01-12 ~ 2021-02-20
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-02-20
IIF 54 - Right to surplus assets - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove members → OE
17
FERGUSON & SONS PROPERTIES LIMITED
NI043926 25 Knockburn Park, Belfast
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-08-20 ~ dissolved
IIF 14 - Director → ME
18
FERGUSON PROPERTY DEVELOPMENTS LLP
NC000103 1 Church Mews 35 Church Road, Dundonald, Belfast, Northern Ireland
Liquidation Corporate (9 parents, 6 offsprings)
Officer
2006-03-17 ~ 2021-04-01
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to surplus assets - 75% or more → OE
19
FIFTH AVENUE MANAGEMENT CO. LTD
NI624280 26 Knockburn Park, Belfast
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ 2016-12-01
IIF 16 - Director → ME
20
61 Bridge Street, Kington
Active Corporate (4 parents)
Officer
2020-06-23 ~ 2024-01-02
IIF 28 - Director → ME
Person with significant control
2020-06-23 ~ 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
21
GREENBURN PROPERTY DEVELOPMENTS LIMITED
NI602534 26 Knockburn Park, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
22
Regus Fleet Street, 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2020-06-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
23
MAXWELL ROAD DEVELOPMENTS NI LIMITED
NI704731 1 Church Mews, 35 Church Road, Dundonald, Antrim, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-14 ~ 2025-11-14
IIF 6 - Director → ME
Person with significant control
2023-11-14 ~ 2025-11-14
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
24
MICROMEDIA SOLUTIONS NI LIMITED
NI728964 1 Church Mews, 35 Church Road, Dundonald, Belfast, Down, Northern Ireland
Active Corporate (2 parents)
Officer
2025-04-28 ~ 2025-04-29
IIF 2 - Director → ME
Person with significant control
2025-04-28 ~ 2025-04-29
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
25
MILLISLE DEVELOPMENTS NI LIMITED
NI704729 1 Church Mews, 35 Church Road, Dundonald, Antrim, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-14 ~ 2025-11-14
IIF 42 - Director → ME
Person with significant control
2023-11-14 ~ 2025-11-14
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
26
128b Old Holywood Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2012-05-14 ~ 2016-08-01
IIF 18 - Director → ME
27
NEWFORGE DEVELOPMENTS NI LIMITED
NI699574 1 Church Mews, 35 Church Road, Dundonald, Northern Ireland
Active Corporate (2 parents)
Officer
2023-07-24 ~ 2025-12-23
IIF 7 - Director → ME
Person with significant control
2023-07-24 ~ 2025-12-23
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
28
NORWICH ACQUISITION ONE LIMITED
NI675548 1 Church Mews, Dundonald, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2021-01-13 ~ 2023-12-01
IIF 11 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
29
St Anne's House, 15 Church Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2023-11-06 ~ dissolved
IIF 21 - Director → ME
30
PINECLIFFS NI MANAGEMENT COMPANY LIMITED
NI704225 1 Church Mews, Church Road, Dundonald, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-03 ~ 2025-11-03
IIF 8 - Director → ME
Person with significant control
2023-11-03 ~ 2025-11-03
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
31
QUARRY CORNER MANAGEMENT CO LTD
NI626415 26 Knockburn Park, Belfast
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 17 - Director → ME
32
Regus Fleet Street, 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2020-06-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
33
SANDYMOUNT CLOSE MANAGEMENT CO. LTD
NI600936 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (10 parents, 4 offsprings)
Officer
2015-06-09 ~ 2020-12-28
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-28
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
34
SPRINGFIELD DEVELOPMENT MANAGEMENT COMPANY LIMITED
NI602538 427 Holywood Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ 2016-11-18
IIF 26 - Director → ME
35
Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-11-16 ~ 2015-01-01
IIF 41 - LLP Designated Member → ME
2007-10-09 ~ 2008-10-14
IIF 39 - LLP Designated Member → ME
2016-10-10 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to surplus assets - 75% or more → OE
36
1 Church Road, Dundonald, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2022-01-03 ~ 2024-02-01
IIF 10 - Director → ME
Person with significant control
2022-01-03 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
37
C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, County Antrim
Liquidation Corporate (11 parents)
Officer
2017-12-01 ~ 2020-12-30
IIF 37 - LLP Designated Member → ME
2009-02-10 ~ 2010-01-04
IIF 34 - LLP Designated Member → ME
Person with significant control
2017-12-01 ~ 2020-12-30
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE