1
Rathmore House, 52 St. Patricks Avenue, Downpatrick
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLACK ARROW INVESTMENTS LIMITED
NI624707 34 High Street, Holywood, Co. Down, Northern Ireland
Active Corporate (5 parents)
Officer
2014-05-20 ~ 2021-05-23
IIF 18 - Director → ME
2014-05-20 ~ 2021-08-19
IIF 21 - Secretary → ME
3
34 High Street, Holywood, Co. Down, Northern Ireland
Active Corporate (2 parents)
Officer
2013-11-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRG REMARKETING CORPORATE LIMITED
NI621369 34 High Street, Holywood, Co. Down, Northern Ireland
Active Corporate (2 parents)
Officer
2013-11-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
34 High Street, Holywood, Co. Down, Northern Ireland
Active Corporate (4 parents)
Officer
2010-10-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Stamford Square, London
Dissolved Corporate (1 parent)
Officer
2011-07-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
7
GILFORD CASTLE ESTATE LIMITED
- now NI628001RED WATER CONSTRUCTION LIMITED
- 2018-05-21
NI628001 Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim
Dissolved Corporate (2 parents)
Officer
2014-11-25 ~ dissolved
IIF 19 - Director → ME
2014-11-25 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
GREENWAY INDUSTRIAL INVESTMENTS LIMITED
NI630324 34 High Street, Holywood, Co. Down, Northern Ireland
Active Corporate (1 parent)
Officer
2015-03-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
9
34 High Street, Holywood, Northern Ireland
Active Corporate (1 parent)
Officer
2023-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
AUTOHUB CAR SUPERMARKET LIMITED
- 2020-07-27
NI668112 34 High Street, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2020-03-02 ~ 2021-11-30
IIF 6 - Director → ME
2022-06-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-03-02 ~ 2020-06-10
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2022-06-20 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
11
34 High Street, Holywood, Northern Ireland
Active Corporate (1 parent)
Officer
2023-10-09 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
SUSSEX PLACE DEVELOPMENTS LIMITED
- 2017-07-07
NI644921 Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-03-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE