1
ROSS CORBETT MORRISON LTD. - 1999-06-03
C/o T C Young, 7 West George Street, Glasgow
Active Corporate (7 parents)
Officer
2006-07-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
2
C.d. Diamond & Co, 46 Hill Street, Belfast
Active Corporate (5 parents)
Officer
2006-08-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
3
C.d. Diamond & Co, 46 Hill Street, Belfast, Co Antrim
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
4
C.d. Diamond & Co, 46 Hill Street, Belfast
Active Corporate (3 parents)
Officer
1999-06-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
5
27 Hibernia Street, Holywood, Northern Ireland
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2013-02-25 ~ 2015-07-31
IIF 17 - Director → ME
2013-02-25 ~ 2015-07-31
IIF 3 - Secretary → ME
6
12 Mill Road, Ballyclare, Northern Ireland
Active Corporate (3 parents)
Officer
2001-09-20 ~ now
IIF 25 - Director → ME
7
COLLEGE SQUARE NORTH PROPERTY LIMITED
NI635068 36-38 Northland Row, Dungannon, Tyrone
Active Corporate (5 parents)
Officer
2018-03-23 ~ 2020-10-22
IIF 23 - Director → ME
2018-06-06 ~ 2020-10-22
IIF 4 - Secretary → ME
8
C.d. Diamond & Co, 46 Hill Street, Belfast
Dissolved Corporate (4 parents)
Officer
2012-09-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
46 Hill Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2021-01-07 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
C.d. Diamond & Co, 46 Hill Street, Belfast
Dissolved Corporate (9 parents)
Officer
2007-09-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
JMC PROPERTY DEVELOPMENTS LIMITED
- now NI029326TIREE LIMITED - 1996-12-12
C.d. Diamond & Co, 46 Hill Street, Belfast
Active Corporate (7 parents)
Officer
2006-12-21 ~ now
IIF 24 - Director → ME
2006-12-21 ~ now
IIF 8 - Secretary → ME
12
JORDAN PROPERTY HOLDING COMPANY LIMITED
NI639031 C/o Cd Diamond & Co, 46 Hill Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
13
Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2007-09-04 ~ 2017-12-14
IIF 29 - Director → ME
2007-09-04 ~ 2017-12-14
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
14
LEEMAN PROPERTIES LIMITED
- now NI608425 C.d. Diamond & Co, 46 Hill Street, Belfast
Dissolved Corporate (6 parents)
Officer
2011-09-16 ~ dissolved
IIF 33 - Director → ME
15
27 College Gardens, Belfast, County Antrim
Liquidation Corporate (3 parents)
Officer
2019-03-29 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
16
H.j Downey Ltd., 26-28 Queen Street, Magherafelt, Derry, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2010-03-02 ~ 2017-02-17
IIF 32 - Director → ME
17
ARDEA DEVELOPMENTS LIMITED
- 2006-05-09
NI058984 C.d. Diamond & Co, 46 46 Hill Street, Belfast
Dissolved Corporate (6 parents)
Officer
2006-05-05 ~ dissolved
IIF 37 - Director → ME
2006-06-05 ~ 2007-05-15
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
46 Hill Street, Belfast, Co. Antrim, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-06 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2025-10-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove members → OE
IIF 56 - Right to surplus assets - 75% or more → OE
19
46 Hill Street, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-28 ~ now
IIF 21 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
20
46 Hill Street, Belfast
Active Corporate (3 parents)
Officer
2014-10-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
46 Hill Street, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-05 ~ now
IIF 15 - Director → ME
2016-08-05 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-08-05 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
22
46 Hill Street, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-11 ~ now
IIF 20 - Director → ME
2015-02-11 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
23
NUPORT PROPERTIES LIMITED
- now NI632399RENAISSANCE CLINIC LTD
- 2020-12-01
NI632399 46 Hill Street, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
24
46 Hill Street, Belfast
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
25
C.d. Diamond & Co, 46 Hill Street, Belfast, Co Antrim
Active Corporate (3 parents, 1 offspring)
Officer
2005-02-04 ~ now
IIF 11 - Director → ME
2005-02-04 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
26
46 Hill Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-10-02 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
27
36-38 Northland Row, Dungannon, Tyrone, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-22 ~ 2020-10-22
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-22
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
27 College Gardens, Belfast, County Antrim
Liquidation Corporate (2 parents)
Officer
2012-08-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
29
TOLAND HOUSE LIMITED - now
NIBLOCK DEVELOPMENTS LTD
- 2007-07-11
NI058268 21 - 23 Chapel Hill, Lisburn
Active Corporate (10 parents)
Officer
2006-02-23 ~ 2007-06-15
IIF 27 - Director → ME