1
C/o Ecoat Ireland Ltd Block F Knockmore Industrial Estate, Moira Road, Lisburn, Co Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2016-04-22 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Thallon House Carrowreagh Business Park, Carrowreagh Road, Dundonald
Dissolved Corporate (2 parents)
Officer
2011-10-19 ~ dissolved
IIF 19 - Director → ME
2011-10-19 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
3
BRADLEY THALLON PROPERTIES LIMITED
NI019763 169a Upper Newtownards Rd, Belfast
Active Corporate (3 parents)
Officer
1986-09-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
4
C/o Ecoat Ireland Ltd Block F Knockmore Industrial Estate, Moira Road, Lisburn, Co Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2008-03-05 ~ now
IIF 12 - Director → ME
2008-03-05 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-11-25 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
50 Bedford Street, Belfast
Dissolved Corporate (6 parents)
Officer
1989-04-04 ~ 2003-07-07
IIF 2 - Director → ME
1989-04-04 ~ 2003-07-07
IIF 7 - Secretary → ME
6
CARROWREAGH MANAGEMENT COMPANY LIMITED
NI606237 Thallon House Carrowreagh Business Park, Carrowreagh Road, Dundonald, Co. Down, Northern Ireland
Active Corporate (2 parents)
Officer
2011-02-18 ~ 2011-05-31
IIF 20 - Director → ME
7
CLOSE DEVELOPMENTS LIMITED
- now NI039550FRIARSGATE LIMITED
- 2001-01-09
NI039550 C/o Harbinson Mulholland 6th Floor, East Tower, Lanyon Towers, 8 Lanyon Place, Belfast
Liquidation Corporate (4 parents)
Officer
2001-01-08 ~ now
IIF 14 - Director → ME
2000-10-29 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
8
CRAWFORDSBURN CONSTRUCTION LIMITED
NI649289 C/o Colemans Garden Centre Ltd, 6 Old Ballyclare Road, Templepatrick, Co. Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2018-09-20 ~ now
IIF 13 - Director → ME
9
C/o Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast
Dissolved Corporate (5 parents)
Officer
2000-09-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
10
Block F Knockmore Industrial Estate, Moira Road, Lisburn, Co Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
1987-05-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ashfore, 48 Glen Road, Cultra, Co Down, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast
Dissolved Corporate (4 parents)
Officer
2000-10-05 ~ dissolved
IIF 18 - Director → ME
2000-08-01 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
13
C/o Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast
Dissolved Corporate (5 parents)
Officer
2001-01-08 ~ dissolved
IIF 15 - Director → ME
2000-10-29 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
14
27 College Gardens, Belfast
Dissolved Corporate (5 parents)
Officer
2005-01-17 ~ 2010-06-14
IIF 17 - Director → ME
15
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-03-30 ~ 2010-03-30
IIF 1 - Director → ME