The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Canning, Martin Nicholas
- British Registered addresses and corresponding companies
Canning, Martin Nicholas
3 Riverview, Ballykelly, BT49 9NW
IIF 13 Riverview, Ballykelly, Co Derry, BT49 9NW
IIF 23 Riverview, Ballykelly, Co Londonderry, BT49 9NW
IIF 33 Riverview, Ballykelly, Limavady, Co Derry, BT49 9NW
IIF 43 Riverview, Ballykelly, Limavady, Co Derry, BT9 9NW
IIF 53 Riverview, Ballykelly, Londonderry, BT49 9NW
IIF 6
- British directorRegistered addresses and corresponding companies
Canning, Martin Nicholas
3 Riverview, Ballykelly, Limavady, County Londonderry, BT49 9NW, Northern Ireland
IIF 7
- Registered addresses and corresponding companies
Canning, Martin Nicholas
3 Riverview, Ballykelly, BT49 8WW
IIF 83 Riverview, Ballykelly, BT49 944
IIF 93 Riverview, Ballykelly, BT49 9WW
IIF 10 IIF 11 IIF 12 (more)(less)3 Riverview, Ballykelly, Co Londonderry, BT49 9NW
IIF 183 Riverview, Ballykelly, Co Londonderry, BT49 9WW
IIF 193 Riverview, Ballykelly, Londonderry, BT49 3NW
IIF 20 IIF 21
- Registered addresses and corresponding companies
Canning, Martin
3 Riverview, Ballykelly, BT49 9NW
IIF 223 Riverview, Ballykelly, BT49 9WW
IIF 23 IIF 24 IIF 25 (more)(less)3 Riverview, Ballykelly, Co Londonderry, BT49 9NW
IIF 29 IIF 303 Riverview, Ballykelly, Co Londonderry, BT49 9WW
IIF 313 Riverview, Ballykelly, Co.londonderry, BT47 3NW
IIF 323 Riverview, Ballykelly, Derry, BT49 9NW
IIF 333 River View, Ballykelly, Londonderry, Co Londonderry, BT49 9JL
IIF 343 Riverview, Ballykelly, Londonderry, BT49 9NW
IIF 35 IIF 363 Riverview, Ballykelly, Londonderry, BT49 9WW
IIF 37 IIF 38
- born in September 1963
Canning, Martin
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 1, 739, Antrim Road, Belfast, County Antrim, BT15 4EL, Northern Ireland
IIF 39
- born in September 1963
Canning, Martin Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 1, 739, Antrim Road, Belfast, County Antrim, BT15 4EL, Northern Ireland
IIF 40
- British born in September 1963
Canning, Martin Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies3, Riverview, Ballykelly, Co. Derry, BT49 9NW, Northern Ireland
IIF 41422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland
IIF 42 IIF 43 IIF 44 (more)(less)Unit 1 739, Antrim Road, Belfast, BT15 4EL, Northern Ireland
IIF 46 IIF 47 IIF 483 Riverview, Ballykelly, Co Londonderry, BT49 9NW
IIF 493 Riverview, Ballykelly, Limavady, Co Derry, BT49 9NW
IIF 50
- British accountant born in September 1963
Canning, Martin Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies3 Riverview, Ballykelly, Co Londonderry, BT49 9NW
IIF 51 IIF 52 IIF 53Unit 1 Campsie Business Park, Mclean Road, Eglinton, Co Londonderry, BT47 3XX
IIF 54Unit 1 Campsie Business Park, Mclean Road, Eglinton, Co Londonderry, BT47 3XX, Northern Ireland
IIF 55Unit 1 Campsie Business Park, Mclean Road, Eglinton, Londonderry, BT47 3XX
IIF 563 Riverview, Ballykelly, Londonderry, BT49 9NW
IIF 57
- British chartered accountant born in September 1963
Canning, Martin Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies3 Riverview, Ballykelly, BT49 9NW
IIF 58 IIF 593 Riverview, Ballykelly, BT49 9WW
IIF 60 IIF 61 IIF 62 (more)(less)3 Riverview, Ballykelly, Co Londonderry, BT49 9NW
IIF 65 IIF 66 IIF 67 (more)(less)3 Riverview, Ballykelly, Co.londonderry, BT49 9NW
IIF 693 Riverview, Ballykelly, Derry, BT49 9NW
IIF 703 Riverview, Ballykelly, Limavady, BT49 9NW
IIF 71 IIF 723 Riverview, Ballykelly, Limavady, Co Derry, BT49 9NW
IIF 733 Riverview, Ballykelly, Limavady, County Londonderry, BT49 9NW, Northern Ireland
IIF 74 IIF 75 IIF 76 (more)(less)3 Riverview, Ballykelly, Londonderry, BT49 9NW
IIF 82
- British company accountant born in September 1963
Canning, Martin Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies3 Riverview, Ballykelly, Londonderry, BT49 3NW
IIF 83
- British company director born in September 1963
Canning, Martin Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in September 1963
Canning, Martin Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies3 Riverview, Ballykelly, BT49 9NW
IIF 8729, Linenhall Street, Belfast, BT2 8AB, Northern Ireland
IIF 883 Riverview, Ballykelly, Co Derry, BT49 9NW
IIF 893 Riverview, Ballykelly, Co Londonderry, BT49 9NW
IIF 901 Campsie Business Park, Mclean Road, Eglinton, Londonderry, BT47 3XX, Northern Ireland
IIF 913 Riverview, Ballykelly, Limavady, County Londonderry, BT49 9NW, Northern Ireland
IIF 92 IIF 933 Riverview, Ballykelly, Londonderry, BT49 9NW
IIF 94 IIF 95 IIF 96 (more)(less)
- Irish born in September 1963
Canning, Martin Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland
IIF 98 IIF 99 IIF 100 (more)(less)
- Irish accountant born in September 1963
Canning, Martin Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies3 River View, Ballykelly, Londonderry, Co Londonderry, BT49 9JL
IIF 102
- Irish chartered accountant born in September 1963
Canning, Martin Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies3 River View, Ballykelly, Co Londonderry, N. Ireland, BT49 9WW
IIF 103
- Irish company director born in September 1963
Canning, Martin Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies42, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 104
- British born in September 1963
Canning, Martin
Resident in Northern Ireland
Registered addresses and corresponding companies422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland
IIF 105
- British born in September 1963
Martin Canning
Resident in Northern Ireland
Registered addresses and corresponding companies422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland
IIF 106
- British born in September 1963
Mr Martin Nicholas Canning
Resident in Northern Ireland
Registered addresses and corresponding companies3, Riverview, Ballykelly, Co. Derry, BT49 9NW
IIF 10742, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 108422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland
IIF 109Unit 1 739, Antrim Road, Belfast, BT15 4EL, Northern Ireland
IIF 110 IIF 1113 Riverview, Ballykelly, Co Derry, BT49 9NW
IIF 112
- Irish born in September 1963
Mr Martin Nicholas Canning
Resident in Northern Ireland
Registered addresses and corresponding companies422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland
IIF 113
- 1
ABERCORN DEVELOPMENTS & LEISURE (1990) LIMITED
NI02465430 Clooney Terrace, Waterside, Londonderry, Londonderry, Northern IrelandActive Corporate (9 parents)Officer2005-12-19 ~ 2011-01-24IIF 59 - Director → ME2005-12-19 ~ 2005-12-19IIF 22 - Secretary → ME - 2
BEECH HOUSE MANAGEMENT (NI) LIMITED
- 2006-06-08 NI059642C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (10 parents)Officer2006-09-26 ~ 2012-02-08IIF 72 - Director → ME2006-06-08 ~ 2006-09-26IIF 31 - Secretary → ME - 3
- 4C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2011-02-11 ~ 2012-02-16IIF 55 - Director → ME
- 5422 Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2016-01-01 ~ nowIIF 45 - Director → ME
- 6
BRAMBLEWAY LIMITED
NI071181Unit 8 Quayside Centre, Strand Road, Londonderry, Northern IrelandDissolved Corporate (6 parents)Officer2008-12-02 ~ 2016-01-04IIF 95 - Director → ME - 7Unit 1 739 Antrim Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2016-07-27 ~ nowIIF 46 - Director → MEPerson with significant control2016-07-27 ~ 2017-05-15IIF 108 - Has significant influence or control → OE2017-05-15 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 8
BRIDGE HOUSE MANAGEMENT COMPANY (NI) LIMITED
NI069455C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (8 parents)Officer2008-06-03 ~ 2012-02-08IIF 84 - Director → ME - 9
CAIRNSHILL MANAGEMENT SERVICES COMPANY LTD
NI649934422 Lisburn Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2017-12-20 ~ nowIIF 98 - Director → ME - 10
CARNLEA WOOD MANAGEMENT COMPANY LIMITED
NI683618422 Lisburn Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2021-11-05 ~ nowIIF 105 - Director → MEPerson with significant control2021-11-05 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OE - 11
CAW PROPERTIES LIMITED
NI041603Unit 8 Quayside Centre, Strand Road, Londonderry, Northern IrelandActive Corporate (5 parents)Officer2004-10-14 ~ 2012-12-06IIF 67 - Director → ME2001-09-26 ~ 2006-01-11IIF 2 - Secretary → ME - 12Unit 1 739 Antrim Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2016-05-16 ~ nowIIF 47 - Director → ME
- 13C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2009-11-10 ~ 2011-01-24IIF 56 - Director → ME
- 14C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2011-02-11 ~ 2012-02-16IIF 54 - Director → ME
- 15422 Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2016-01-01 ~ nowIIF 43 - Director → ME
- 16
CROCKBANE LIMITED
NI071184Unit 8 Quayside Centre, Strand Road, Londonderry, Northern IrelandDissolved Corporate (6 parents)Officer2008-12-02 ~ 2016-01-04IIF 97 - Director → ME - 17
DERMONT DEVELOPMENTS LIMITED
NI064067Insolvency (Case 1) In administration
Administration started on 2015-03-06
Administration ended on 2017-06-16Deloitte (ni) Limited, 19 Bedford Street, Belfast, Co AntrimDissolved Corporate (8 parents)Officer2007-05-18 ~ 2011-01-24IIF 87 - Director → ME - 18Unit 1, 739 Antrim Road, Belfast, County Antrim, Northern IrelandActive Corporate (4 parents)Officer2021-04-06 ~ nowIIF 39 - LLP Designated Member → ME
- 19Unit 1, 739 Antrim Road, Belfast, County Antrim, Northern IrelandActive Corporate (3 parents)Officer2021-04-06 ~ nowIIF 40 - LLP Designated Member → ME
- 20
POINT FOUR PROPERTIES LIMITED
- 2005-08-03 NI019081BRAIDWATER ENTERPRISES LIMITED
- 2002-02-05 NI019081SHANONNY ENTERPRISES LIMITED
- 1986-02-11 NI019081Des Reid & Co, 30 Clooney Terrace, Londonderry, Northern IrelandActive Corporate (7 parents, 2 offsprings)Officer1986-01-08 ~ 2011-01-24IIF 52 - Director → ME1986-01-08 ~ 2005-12-19IIF 21 - Secretary → ME - 21
EGLINTON INVESTMENTS (NOMINEES) LIMITED
05998230Mcginnis Developments, Waterloo Court Unit 75, 17 Hunslet Road, LeedsDissolved Corporate (3 parents)Officer2006-11-14 ~ 2011-01-24IIF 76 - Director → ME - 22
EGLINTON INVESTMENTS LIMITED
NI042080Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-07
Commencement of winding up on 2014-05-22
Conclusion of winding up on 2020-06-22
Dissolved on 2020-09-25Lindsay House, 10 Callender Street, BelfastDissolved Corporate (7 parents)Officer2005-04-14 ~ 2011-01-24IIF 90 - Director → ME2003-04-17 ~ 2004-12-20IIF 102 - Director → ME2001-12-06 ~ 2004-12-20IIF 34 - Secretary → ME - 23
EGLINTON PROPERTIES (ORWELL)
05998221Waterloo Court Unit 75, Mcginnis Developments, 17 Hunslet Road, LeedsDissolved Corporate (5 parents)Officer2006-11-14 ~ 2011-01-24IIF 75 - Director → ME - 24
GREENHAW LODGE LIMITED
- 2004-11-12 NI026440GREENHAW HOUSE LIMITED
- 1992-06-30 NI026440BELMONT MANOR LIMITED
- 1992-04-13 NI026440Lindsay House, 10 Callender Street, BelfastDissolved Corporate (4 parents)Officer2006-01-23 ~ 2011-01-21IIF 53 - Director → ME1992-03-19 ~ 2006-01-11IIF 30 - Secretary → ME - 25
FIRMUS PROPERTY SOLUTIONS LTD
NI620825Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Due to be dissolved on 2017-07-07 during the appointment or period of control27 College Gardens, BelfastDissolved Corporate (3 parents)Officer2013-10-09 ~ dissolvedIIF 88 - Director → ME - 265 Ballygowan Road, Hillsborough, County DownDissolved Corporate (8 parents)Officer2002-04-26 ~ 2006-03-24IIF 37 - Secretary → ME
- 27
- 28
GREENGRAVES GATE MANAGEMENT COMPANY LIMITED
NI649211422 Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2017-11-10 ~ nowIIF 44 - Director → ME - 29
BRIANS BRICKS LIMITED
- 2000-01-01 NI01748130 Clooney Terrace, Londonderry, Northern IrelandActive Corporate (4 parents)Officer1984-05-21 ~ 2011-01-21IIF 69 - Director → ME1984-05-21 ~ 2006-01-11IIF 18 - Secretary → ME - 30
HUNSLET HOUSE MANAGEMENT COMPANY LIMITED
06050587No.1 Dock Street, Leeds, West YorkshireActive Corporate (7 parents)Officer2007-01-12 ~ 2011-01-24IIF 77 - Director → ME - 31
KNOCKMOYLE LIMITED
NI07118650 Stranmillis Embankment, Belfast, Northern IrelandDissolved Corporate (7 parents, 4 offsprings)Officer2008-12-02 ~ 2016-01-04IIF 96 - Director → ME - 32
LISBOY LIMITED
NI071183Unit 8 Quayside Centre, Strand Road, Londonderry, Northern IrelandDissolved Corporate (6 parents)Officer2008-12-02 ~ 2016-01-04IIF 94 - Director → ME - 33
MALONE SQUARE MANAGEMENT COMPANY LIMITED
NI058731C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (21 parents)Officer2006-03-29 ~ 2008-02-26IIF 58 - Director → ME - 34
- 35
MCGINNIS (MANOR ROW) LIMITED
05643157Waterloo Court Unit 75, Mcginnis Developments, 17 Hunslet Road, LeedsDissolved Corporate (3 parents)Officer2005-12-02 ~ 2011-01-24IIF 78 - Director → ME - 36
DANDINO LIMITED
- 2010-10-06 NI603511Unit 8 Quayside Centre, Strand Road, Londonderry, Northern IrelandActive Corporate (4 parents)Officer2010-08-27 ~ 2011-01-21IIF 91 - Director → ME - 37
MCGINNIS NOMINEES LIMITED
06000851Waterloo Court Unit 75, 17 Hunslet Road, LeedsDissolved Corporate (5 parents)Officer2006-11-16 ~ 2011-01-24IIF 74 - Director → ME - 38
MCGINNIS PROPERTIES
06001994Waterloo Court Unit 75 Mcginnis Development, 17 Hunslet Road, LeedsDissolved Corporate (5 parents)Officer2006-11-17 ~ 2011-01-24IIF 79 - Director → ME - 39
MCGINNIS STOCKTON (ESTATE MANAGEMENT) LIMITED
06134976Waterloo Court Unit 75, Mcginnis Development, 17 Hunslet Road, LeedsDissolved Corporate (3 parents)Officer2007-03-02 ~ 2011-01-24IIF 80 - Director → ME - 40
MEADOW HOUSE MANAGEMENT COMPANY (NI) LIMITED
NI059641C/o Investa (n.i.) Llp 29 Springmount Road, Ballygowan, Newtownards, Northern IrelandActive Corporate (9 parents)Officer2006-08-23 ~ 2012-02-08IIF 82 - Director → ME - 41
MEADOWBANK LIMITED
NI02746930 Clooney Terrace, Londonderry, Northern IrelandActive Corporate (6 parents)Officer2005-04-13 ~ 2011-01-24IIF 86 - Director → ME1993-05-10 ~ 2004-12-20IIF 65 - Director → ME1993-05-10 ~ 2004-12-20IIF 29 - Secretary → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-21 during the appointment or period of control
Dissolved on 2010-08-05 during the appointment or period of controlNORTHWIN HOLDINGS (WELLINGTON) LIMITED
- 2008-01-23 NI03923531 Main Street, Eglinton, LondonderryDissolved Corporate (6 parents)Officer2000-09-06 ~ dissolvedIIF 33 - Secretary → ME - 43
NMP DEVELOPMENTS LIMITED
- 2015-10-26 NI632663Unit 1 739 Antrim Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2015-10-21 ~ nowIIF 48 - Director → MEPerson with significant control2017-11-16 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 44
- 45
MONEYRANNEL FARM LIMITED
- 2011-01-25 NI069072BAFANG PROPERTIES LIMITED
- 2008-08-11 NI0690723 Riverview, Ballykelly, Co DerryActive Corporate (3 parents)Officer2008-06-23 ~ nowIIF 50 - Director → ME2008-06-23 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 50% but less than 75% → OE - 46
- 47
NI665451 LIMITED
NI66545142 Queen Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2019-10-29 ~ dissolvedIIF 104 - Director → ME - 48
NORTHWIN (BALMORAL AND WELLINGTON) LIMITED
NI0392375 Ballygowan Road, Hillsborough, County DownActive Corporate (8 parents)Officer2000-09-06 ~ 2006-03-24IIF 6 - Secretary → ME - 49
- 50
- 51
- 52
NORTHWIN DEVELOPMENTS (WELLINGTON) LIMITED
NI039236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-03-28 during the appointment or period of control
Dissolved on 2010-03-05 during the appointment or period of control31 Main Street, Eglinton, LondonderryDissolved Corporate (6 parents)Officer2000-09-06 ~ dissolvedIIF 35 - Secretary → ME - 53
- 54
NORTHWIN LIMITED
NI0332905 Ballygowan Road, Hillsborough, County DownActive Corporate (16 parents)Officer1997-11-21 ~ 2006-03-24IIF 1 - Secretary → ME - 55
ORCHARD HILL LANE MANAGEMENT COMPANY LIMITED
NI654395422 Lisburn Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2018-07-16 ~ nowIIF 99 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-16 during the appointment or period of control
Dissolved on 2010-05-25 during the appointment or period of controlThe Old Manse, 31 Main Street, Eglinton, Co LondonderryDissolved Corporate (8 parents)Officer2003-01-07 ~ dissolvedIIF 38 - Secretary → ME - 57
- 58
RUMEX TRADING LIMITED
NI055504Des Reid & Co, 30 Clooney Terrace, Londonderry, Northern IrelandActive Corporate (8 parents, 1 offspring)Officer2005-09-22 ~ 2011-01-24IIF 70 - Director → ME - 59
SAINT ELMO MANAGEMENT COMPANY LIMITED
NI050303C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (8 parents)Officer2004-04-16 ~ 2012-02-08IIF 85 - Director → ME2004-04-16 ~ 2012-02-08IIF 3 - Secretary → ME - 60
SEAPARK LANE MANAGEMENT COMPANY LIMITED
NI651387422 Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2018-03-02 ~ nowIIF 101 - Director → ME - 61
SPRUCEFIELD ESTATES
05994052Waterloo Court Unit 75, Mcginnis Development, 17 Hunslet Road, LeedsDissolved Corporate (5 parents)Officer2006-11-09 ~ 2011-01-24IIF 81 - Director → ME - 62
ST JOHN'S PLACE MANAGEMENT COMPANY (NI) LIMITED
NI04360539 St. Johns Place, Belfast, Northern IrelandActive Corporate (13 parents)Officer2002-07-02 ~ 2005-10-03IIF 27 - Secretary → ME - 63
STREAMWELL DEVELOPMENTS LIMITED
NI0616561 Campsie Business Park, Mclean Road, Eglinton, Co LondonderryDissolved Corporate (4 parents)Officer2006-11-02 ~ 2011-01-24IIF 89 - Director → ME - 64
TARAWOOD APARTMENTS MANAGEMENT COMPANY LIMITED
NI0544151 Kildare Street, Newry, Northern IrelandActive Corporate (11 parents)Officer2005-03-23 ~ 2006-12-01IIF 17 - Secretary → ME - 65
TARAWOOD MANAGEMENT COMPANY LIMITED
NI0544021 Kildare Street, Newry, Northern IrelandActive Corporate (11 parents)Officer2005-03-22 ~ 2006-12-01IIF 12 - Secretary → ME - 66
TEMPLEMOYLE 2004 LIMITED
05277893Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-07
Commencement of winding up on 2012-06-25
Conclusion of winding up on 2020-06-23
Dissolved on 2020-12-1025 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2004-11-29 ~ 2011-01-24IIF 93 - Director → ME2004-11-29 ~ 2006-01-11IIF 7 - Secretary → ME - 67
- 68TERRA NORTH WEST LIMITED - now
MOURNEVIEW PROPERTIES LIMITED
- 2019-09-19 NI03743430 Clooney Terrace, Londonderry, Northern IrelandActive Corporate (5 parents)Officer2008-04-30 ~ 2011-01-24IIF 68 - Director → ME - 69
- 70
UPTON HALL MANAGEMENT COMPANY LIMITED
NI699138422 Lisburn Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2023-07-10 ~ nowIIF 42 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
WANDSWORTH COURT MANAGEMENT COMPANY LIMITED
NI651454422 Lisburn Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer2018-03-05 ~ nowIIF 100 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 113 - Has significant influence or control → OE - 72
- 73
WELLINGTON SQUARE (LOWER CRESCENT) APARTMENT MANAGEMENT COMPANY LIMITED
- now NI055381 NI055378... (more)WELLINGTON SQUARE (LOWER CSRESCENT) APARTMENT MANAGEMENT COMPANY LIMITED
- 2005-06-02 NI055381 NI055378... (more)Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United KingdomActive Corporate (11 parents)Officer2005-06-02 ~ 2005-10-03IIF 13 - Secretary → ME - 74422 Lisburn Road, Belfast, Northern IrelandActive Corporate (9 parents)Officer2003-07-02 ~ 2012-02-08IIF 63 - Director → ME2003-07-02 ~ 2005-01-13IIF 15 - Secretary → ME
- 75C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2005-06-02 ~ 2008-01-01IIF 11 - Secretary → ME
- 76
WELLINGTON SQUARE PHASE 1 APARTMENT MANAGEMENT COMPANY LIMITED
- 2004-03-02 NI047114 NI055379... (more)C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (9 parents)Officer2006-03-24 ~ 2006-08-17IIF 60 - Director → ME2003-07-03 ~ 2003-06-27IIF 64 - Director → ME2003-07-03 ~ 2005-01-13IIF 9 - Secretary → ME2006-03-24 ~ 2005-08-17IIF 23 - Secretary → ME - 77C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (8 parents)Officer2003-07-03 ~ 2012-02-08IIF 61 - Director → ME2003-07-03 ~ 2005-01-13IIF 16 - Secretary → ME
- 78C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (11 parents)Officer2005-06-02 ~ 2005-10-03IIF 10 - Secretary → ME
- 79C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (9 parents)Officer2004-08-16 ~ 2004-07-10IIF 62 - Director → ME2004-08-16 ~ 2005-10-03IIF 14 - Secretary → ME
- 80C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (14 parents)Officer2005-06-02 ~ 2008-01-01IIF 8 - Secretary → ME
- 81C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2004-01-13 ~ 2004-01-10IIF 103 - Director → ME2004-01-13 ~ 2005-10-03IIF 19 - Secretary → ME
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