1
BAILEY LEA MANAGEMENT COMPANY LIMITED
NI729845 255 Donaghadee Road, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
2
48 Kiltonga Industrial Estate, Belfast Road, Newtownards, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
48 Kiltonga Industrial Estate, Belfast Road, Newtownards, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
5 Blackwater Road, Newtownabbey, County Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-04-29 ~ 2016-05-20
IIF 24 - Director → ME
5
255 Donaghadee Road, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2023-08-09 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 52 - Has significant influence or control → OE
6
255 Donaghadee Road, Newtownards, Northern Ireland
Active Corporate (3 parents)
Officer
2021-03-11 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 37 - Has significant influence or control → OE
7
255 Donaghadee Road, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 34 - Has significant influence or control → OE
8
255 Donaghadee Road, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2023-08-09 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 51 - Has significant influence or control → OE
9
255 Donaghadee Road, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2022-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
255 Donaghadee Road, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2024-05-02 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
11
K Iltonga Industrial Estate, 48 Belfast Road, Newtownards, Down, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-27 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
9 Gibson's Lane, Newtownards, Co Down
Dissolved Corporate (4 parents)
Officer
2005-11-25 ~ dissolved
IIF 46 - Director → ME
13
Kiltonga Industrial Estate, Belfast Road, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2016-11-29 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
14
255 Donaghadee Road, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
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 14 - Director → ME
Person with significant control
2022-04-25 ~ 2026-03-02
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
16
255 Donaghadee Road, Newtownards, Co Down, Northern Ireland
Active Corporate (3 parents)
Officer
2017-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
19 Alfred Street, Belfast, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-21 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
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 10 - 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
19
255 Donaghadee Road, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2020-03-30 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
GROUNDFORCE RECRUITMENT LIMITED
NI684410 50 Gallows Street, Dromore, Northern Ireland
Active Corporate (1 parent)
Officer
2021-12-13 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
21
HINCHFIELDS MANAGEMENT COMPANY LIMITED
NI738014 255 Donaghadee Road, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 7 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
255 Donaghadee Road, Newtownards, County Down, Northern Ireland
Active Corporate (2 parents)
Officer
2012-11-29 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
23
48 Kiltonga Industrial Estate, Belfast Road, Newtownards, County Down
Active Corporate (6 parents)
Officer
2005-11-25 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
24
48 Kiltonga Industrial Estate, Belfast Road, Newtownards, County Down, Northern Ireland
Active Corporate (3 parents)
Officer
2007-03-21 ~ now
IIF 19 - Director → ME
2007-05-02 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
255 Donaghadee Road, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
26
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 16 - Director → ME
27
48 Kiltonga Industrial Estate, Belfast Road, Newtownards, County Down
Active Corporate (2 parents)
Officer
2012-05-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-21 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
28
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 47 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 56 - Has significant influence or control → OE
29
46 Hill Street, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-11 ~ 2015-09-01
IIF 23 - Director → ME
30
SCRABO ROAD MANAGEMENT COMPANY LIMITED
NI674867 255 Donaghadee Road, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2020-12-10 ~ now
IIF 13 - Director → ME