1
Goldblatt Mcguigan, 19 Alfred Street, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
BAILEY LEA MANAGEMENT COMPANY LIMITED
NI729845 255 Donaghadee Road, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
255 Donaghadee Road, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2023-08-09 ~ now
IIF 21 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 48 - Has significant influence or control → OE
4
255 Donaghadee Road, Newtownards, Northern Ireland
Active Corporate (3 parents)
Officer
2021-03-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 36 - Has significant influence or control → OE
5
255 Donaghadee Road, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 40 - Has significant influence or control → OE
6
255 Donaghadee Road, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2023-08-09 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 47 - Has significant influence or control → OE
7
255 Donaghadee Road, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2022-03-21 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 49 - Has significant influence or control → OE
8
255 Donaghadee Road, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2024-05-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
9
CARLETON BRIDGE MEWS MANAGEMENT COMPANY LIMITED
NI687669 2 Market Place, Carrickfergus, Northern Ireland
Active Corporate (3 parents)
Officer
2022-04-25 ~ 2026-03-02
IIF 8 - Director → ME
Person with significant control
2022-04-25 ~ 2026-03-02
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
255 Donaghadee Road, Newtownards, Co Down, Northern Ireland
Active Corporate (3 parents)
Officer
2019-08-22 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 16 Pilots View, Heron Road, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-26 ~ now
IIF 18 - Director → ME
12
Unit 16 Pilots View, Heron Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2018-04-18 ~ now
IIF 17 - Director → ME
13
CCL INTERIORS (SCOTLAND) LIMITED
SC612952 Former Travis Perkins Site Hillcroft Terrace, Bishopbriggs, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-07 ~ now
IIF 11 - Director → ME
14
Unit 16 Pilots View, Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents, 5 offsprings)
Officer
2007-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 16 Pilots View, Heron Road, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-14 ~ now
IIF 20 - Director → ME
16
CCL TRAINING AND INNOVATION CENTRE LIMITED
SC701448 Former Travis Perkins Site, Hillcroft Terrace, Bishopbriggs, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 19 - Director → ME
17
Unit 16 Pilots View, Heron Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2012-10-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
18
19 Alfred Street, Belfast, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-21 ~ now
IIF 25 - Director → ME
Person with significant control
2017-12-21 ~ now
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
19
DUNLOP CONSTRUCTION LIMITED - 1991-11-04
DUNELL DEVELOPMENTS LIMITED - 1991-08-20
255 Donaghadee Road, Newtownards, Co Down, Northern Ireland
Active Corporate (9 parents, 3 offsprings)
Officer
2018-06-18 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-18 ~ 2018-06-18
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
GLENHOLME MANAGEMENT COMPANY LIMITED
NI623441 2 Glenholme, Helens Bay, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2017-08-10 ~ 2021-03-18
IIF 22 - Director → ME
Person with significant control
2017-08-10 ~ 2021-03-18
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
HINCHFIELDS MANAGEMENT COMPANY LIMITED
NI738014 255 Donaghadee Road, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NATIONAL HOUSING CORPORATION LIMITED - THE
- now NI041964ADARTIN LIMITED - 2002-02-21
255 Donaghadee Road, Newtownards, Co Down, Northern Ireland
Active Corporate (8 parents)
Officer
2018-06-18 ~ now
IIF 24 - Director → ME
23
DUNLOP GROUP LIMITED
- 2018-09-20
NI650223 Kiltonga Industrial Estate, 48 Belfast Road, Newtownards, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-01-12 ~ dissolved
IIF 44 - Director → ME
24
Century House, Enterprise Crescent, Lisburn, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-29 ~ 2012-08-03
IIF 27 - Director → ME
2009-10-29 ~ 2010-11-09
IIF 28 - Director → ME
2009-10-29 ~ 2012-08-15
IIF 50 - Secretary → ME
25
Unit 16 Pilots View, Heron Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2007-10-16 ~ now
IIF 3 - Director → ME
2007-10-16 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
26
S & J PROPERTY DEVELOPMENTS LTD
NI636750 C/o Moore Braniff 2 Beechill Business Park, 96 Beechill Road, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
SCRABO ROAD MANAGEMENT COMPANY LIMITED
NI674867 255 Donaghadee Road, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2020-12-10 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
28
Unit 16 Pilots View, Heron Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2006-04-07 ~ now
IIF 2 - Director → ME