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 12 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 22 - Director → ME
2011-10-19 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
3
BRADLEY THALLON INDUSTRIES LIMITED
NI012216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-29 during the appointment or period of control
Dissolved on 2010-02-12 during the appointment or period of control
John Hansen, Kpmg, Stokes House, 17 - 25 College Square East, Belfast
Dissolved Corporate (6 parents)
Officer
1977-08-18 ~ dissolved
IIF 11 - Director → ME
1977-08-18 ~ dissolved
IIF 33 - Secretary → ME
4
BRADLEY THALLON PROPERTIES LIMITED
NI019763 169a Upper Newtownards Rd, Belfast
Active Corporate (3 parents)
Officer
1986-09-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
5
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 15 - Director → ME
2008-03-05 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-11-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
50 Bedford Street, Belfast
Dissolved Corporate (6 parents)
Officer
1989-04-04 ~ 2003-07-07
IIF 24 - Director → ME
1989-04-04 ~ 2003-07-07
IIF 31 - Secretary → ME
7
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 29 - Director → ME
8
CLOSE DEVELOPMENTS LIMITED
- now NI039550Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-13 during the appointment or period of control
Dissolved on 2025-09-02 during the appointment or period of control
FRIARSGATE LIMITED
- 2001-01-09
NI039550 C/o Harbinson Mulholland 6th Floor, East Tower, Lanyon Towers, 8 Lanyon Place, Belfast
Dissolved Corporate (5 parents)
Officer
2001-01-08 ~ dissolved
IIF 17 - Director → ME
2000-10-29 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
9
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 16 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-03 during the appointment or period of control
Dissolved on 2022-04-17 during the appointment or period of control
C/o Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast
Dissolved Corporate (6 parents)
Officer
2000-09-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
11
Block F Knockmore Industrial Estate, Moira Road, Lisburn, Co Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
1987-05-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
12
Ashfore, 48 Glen Road, Cultra, Co Down, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-03 during the appointment or period of control
Dissolved on 2022-04-17 during the appointment or period of control
C/o Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast
Dissolved Corporate (5 parents)
Officer
2000-10-05 ~ dissolved
IIF 21 - Director → ME
2000-08-01 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-13 during the appointment or period of control
Due to be dissolved on 2018-12-18 during the appointment or period of control
C/o Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast
Dissolved Corporate (6 parents)
Officer
2001-01-08 ~ dissolved
IIF 18 - Director → ME
2000-10-29 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-22
Dissolved on 2014-05-28
27 College Gardens, Belfast
Dissolved Corporate (6 parents)
Officer
2005-01-17 ~ 2010-06-14
IIF 20 - Director → ME
16
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-03-30 ~ 2010-03-30
IIF 25 - Director → ME