1
7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
12 GBP2025-01-31
Officer
2014-01-06 ~ now
IIF 22 - Secretary → ME
2
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
55 GBP2024-11-30
Officer
2014-03-11 ~ now
IIF 34 - Secretary → ME
3
7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-01-06 ~ dissolved
IIF 12 - Secretary → ME
4
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
33 GBP2025-03-31
Officer
2016-03-07 ~ now
IIF 29 - Secretary → ME
5
CSP SECURITY LIMITED - 2025-07-10
Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
134,622 GBP2024-10-31
Officer
2015-06-09 ~ now
IIF 60 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 77 - Has significant influence or control → OE
6
DILLON'S GRANGE MANAGEMENT COMPANY LIMITED - 2007-01-18
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
18 GBP2024-10-31
Officer
2014-01-06 ~ now
IIF 48 - Secretary → ME
7
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1,287 GBP2024-09-30
Officer
2015-02-13 ~ now
IIF 39 - Secretary → ME
8
7 Pattons Lane, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2025-08-07 ~ now
IIF 58 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
9
7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
140,202 GBP2024-10-31
Officer
2015-04-24 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (3 parents)
Current Assets (Company account)
16,126 GBP2024-12-31
Officer
2022-03-30 ~ now
IIF 43 - Secretary → ME
11
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
38 GBP2023-09-30
Officer
2015-02-13 ~ dissolved
IIF 31 - Secretary → ME
12
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-02-29
Officer
2014-01-06 ~ now
IIF 47 - Secretary → ME
13
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
22 GBP2024-09-30
Officer
2014-01-06 ~ now
IIF 20 - Secretary → ME
14
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-1,504 GBP2024-09-30
Officer
2015-02-13 ~ now
IIF 36 - Secretary → ME
15
C/o Mcguinness Fleck Estate Agents Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
30 GBP2024-11-30
Officer
2021-11-26 ~ now
IIF 55 - Secretary → ME
16
LOUGHSHORE COURTYARD MANAGEMENT LIMITED - 2011-08-11
Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
35 GBP2025-03-31
Officer
2014-01-06 ~ now
IIF 54 - Secretary → ME
17
PROPERTY ONE FINANCIAL SERVICES LTD - 2016-08-03
Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ dissolved
IIF 64 - Director → ME
18
PROPERTY ONE LTD - 2016-08-03
PROPERTY ONE (ACQUISITIONS) LTD - 2014-04-15
7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
162,619 GBP2024-10-31
Officer
2025-11-01 ~ now
IIF 59 - Director → ME
19
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
46 GBP2025-04-30
Officer
2013-06-27 ~ now
IIF 46 - Secretary → ME
20
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
118 GBP2024-04-30
Officer
2014-01-06 ~ now
IIF 56 - Secretary → ME
21
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (5 parents)
Current Assets (Company account)
93,469 GBP2024-10-31
Officer
2014-01-06 ~ now
IIF 13 - Secretary → ME
22
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2014-01-06 ~ now
IIF 45 - Secretary → ME
23
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
108 GBP2024-12-31
Officer
2014-01-06 ~ now
IIF 23 - Secretary → ME
24
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
26 GBP2024-12-31
Officer
2014-01-06 ~ now
IIF 30 - Secretary → ME
25
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2014-01-06 ~ now
IIF 17 - Secretary → ME
26
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2014-01-06 ~ now
IIF 41 - Secretary → ME
27
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2014-01-06 ~ now
IIF 14 - Secretary → ME
28
108 Ballyregan Road, Holywood, Co. Antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-542 GBP2024-10-31
Person with significant control
2020-09-13 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
29
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
36 GBP2025-02-28
Officer
2014-01-06 ~ now
IIF 52 - Secretary → ME
30
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
68 GBP2024-05-31
Officer
2014-01-06 ~ now
IIF 16 - Secretary → ME
31
85 University Street, Belfast, County Antrim
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 7 - Secretary → ME
32
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
3,376 GBP2024-10-31
Officer
2014-01-06 ~ now
IIF 4 - Secretary → ME
33
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
161 GBP2025-03-31
Officer
2014-01-06 ~ now
IIF 28 - Secretary → ME
34
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
24 GBP2025-03-31
Officer
2014-01-06 ~ now
IIF 50 - Secretary → ME
35
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2014-01-06 ~ now
IIF 51 - Secretary → ME
36
WOODBROOK MANAGEMENT COMPANY (NORHTERN IRELAND) LIMITED - 2008-06-20
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
192 GBP2024-08-31
Officer
2016-08-01 ~ now
IIF 26 - Secretary → ME