1
ANDENA GRANGE MANAGEMENT LIMITED
NI050258 C/o Brackenwood Estate Management, 8 Society Street, Coleraine
Active Corporate (8 parents)
Officer
2004-04-08 ~ 2006-05-04
IIF 47 - Director → ME
2
ANDENA RESIDENTIAL HOME LTD
- now NI033299 206/208 Ballymoney Road, Ballymena
Active Corporate (9 parents)
Officer
1998-06-04 ~ 2026-02-02
IIF 25 - Director → ME
Person with significant control
2016-11-25 ~ 2016-11-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2026-02-02
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
8 Society Street, Coleraine, County Londonderry
Active Corporate (8 parents)
Officer
2006-10-01 ~ 2016-12-05
IIF 41 - Director → ME
4
Murray House, Murray Street, Belfast, Antrim, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-07 ~ 2021-10-28
IIF 20 - Director → ME
Person with significant control
2020-09-07 ~ 2021-10-28
IIF 11 - Ownership of shares – 75% or more → OE
5
Murray House, Murray Street, Belfast, Antrim, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-07 ~ 2021-10-28
IIF 23 - Director → ME
Person with significant control
2020-09-07 ~ 2021-10-28
IIF 9 - Ownership of shares – 75% or more → OE
6
Murray House, Murray Street, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-07 ~ 2021-10-28
IIF 22 - Director → ME
Person with significant control
2020-09-07 ~ 2021-10-28
IIF 8 - Ownership of shares – 75% or more → OE
7
Murray House, Murray Street, Belfast, Antrim, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-07 ~ 2021-10-28
IIF 19 - Director → ME
Person with significant control
2020-09-07 ~ 2021-10-28
IIF 10 - Ownership of shares – 75% or more → OE
8
196 Seacon Road, Ballymoney, Co. Antrim
Active Corporate (4 parents)
Officer
2009-03-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
196 Seacon Road, Ballymoney, County Antrim
Active Corporate (3 parents, 1 offspring)
Officer
1997-05-29 ~ now
IIF 27 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
11a Victoria Street, Ballymoney, Co Antrim
Dissolved Corporate (7 parents)
Officer
2007-01-04 ~ dissolved
IIF 38 - Director → ME
11
CELESTINA 1 LIMITED - now
BALLEE FINCO NO. 1 LIMITED
- 2021-02-16
NI672700 2 St. Patricks Street, Draperstown, Magherafelt, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-17 ~ 2020-10-31
IIF 21 - Director → ME
12
194 Seacon Road, Ballymoney, County Antrim
Dissolved Corporate (4 parents)
Officer
2006-10-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
CRESCENT HOUSE MANAGEMENT SERVICES LIMITED
NI027179 196 Seacon Road, Ballymoney, Co. Antrim
Active Corporate (6 parents)
Officer
2009-01-29 ~ now
IIF 31 - Director → ME
2009-01-29 ~ now
IIF 44 - Secretary → ME
Person with significant control
2017-01-27 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
27 High Street, Ballymoney, Co Antrim
Active Corporate (4 parents)
Officer
2006-06-01 ~ now
IIF 50 - Secretary → ME
15
Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2006-10-04 ~ dissolved
IIF 36 - Director → ME
2006-10-04 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
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
16
196 Seacon Road, Ballymoney, County Antrim
Active Corporate (5 parents)
Officer
2003-07-24 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
261 Donaghadee Road, Newtownards, Northern Ireland, Northern Ireland
Active Corporate (4 parents)
Officer
2018-11-22 ~ now
IIF 18 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
GRANGEMOHR MANAGEMENT COMPANY LIMITED
NI627333 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (5 parents)
Officer
2014-10-20 ~ 2015-12-14
IIF 35 - Director → ME
19
HIGHVIEW PORTSTEWART MANAGEMENT COMPANY LIMITED
- now NI070645GLENELDON ENTERPRISES LIMITED
- 2008-11-11
NI070645 8 Society Street, Coleraine, County Londonderry
Active Corporate (4 parents)
Officer
2008-11-10 ~ 2015-07-24
IIF 37 - Director → ME
2008-11-10 ~ 2015-08-19
IIF 43 - Secretary → ME
20
HMI MCMULLAN LIMITED - now
FLUSH PROPERTIES LIMITED
- 2005-06-16
NI051526 37-39 William Street, Lurgan, Co Armagh, Northern Ireland, Northern Ireland
Active Corporate (6 parents)
Officer
2004-10-14 ~ 2005-04-01
IIF 48 - Director → ME
21
196 Seacon Road, Ballymoney, County Antrim
Active Corporate (6 parents)
Officer
2006-02-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (5 parents)
Officer
2006-08-18 ~ 2009-11-06
IIF 42 - Director → ME
23
196 Seacon Road, Ballymoney, Northern Ireland
Receiver Action Corporate (3 parents)
Officer
2006-11-24 ~ now
IIF 40 - Director → ME
24
LINKS (CASTLEROCK) MANAGEMENT COMPANY LIMITED - THE
NI037790 C/o Brackenwood Estate Management, 8 Society Street, Coleraine
Active Corporate (11 parents)
Officer
2000-01-25 ~ 2007-03-24
IIF 34 - Director → ME
2002-02-01 ~ 2006-03-25
IIF 52 - Secretary → ME
25
RINVARNA MANAGEMENT COMPANY LIMITED
NI041585 C/o Brackenwood Estate Management, 8 Society Street, Coleraine
Active Corporate (9 parents)
Officer
2001-09-24 ~ 2005-09-06
IIF 28 - Director → ME
2001-09-24 ~ 2005-09-06
IIF 49 - Secretary → ME
26
196 Seacon Road, Ballymoney, County Antrim
Active Corporate (5 parents)
Officer
2006-08-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
27
STREAMVALE DEVELOPMENTS LIMITED
NI059891 196 Seacon Road, Ballymoney, County Antrim
Active Corporate (6 parents)
Officer
2006-01-29 ~ now
IIF 33 - Director → ME
2006-06-29 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
28
194 Seacon Road, Ballymoney, Co Antrim
Dissolved Corporate (4 parents)
Officer
2007-09-03 ~ dissolved
IIF 46 - Director → ME
29
196 Seacon Road, Ballymoney, County Antrim
Active Corporate (4 parents, 2 offsprings)
Officer
2004-10-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-08-20 ~ now
IIF 13 - Ownership of shares – 75% or more → OE