1
BALLYORAN MANAGEMENT COMPANY LIMITED
NI067534 Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ 2010-05-27
IIF 3 - Secretary → ME
2
C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2004-12-21 ~ 2004-12-21
IIF 27 - Director → ME
2003-06-09 ~ 2010-05-27
IIF 26 - Director → ME
3
C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Live but Receiver Manager on at least one charge Corporate (12 parents)
Officer
2006-12-21 ~ 2010-05-27
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
4
CLASS ACTS PROMOTIONS (IRELAND) LTD
- now NI032144T. PATRICK LIMITED
- 1998-08-03
NI032144 1st Floor, Linenhall Exchange, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
1997-03-25 ~ 2008-01-11
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-26
IIF 30 - Ownership of shares – 75% or more → OE
5
Floor 2, Rose House, 2 Derryvolgie Avenue, Belfast
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ 2008-01-11
IIF 12 - Director → ME
6
Floor 2, Rose House, Derryvolgie Avenue, Belfast
Dissolved Corporate (10 parents)
Officer
2006-07-18 ~ 2010-05-28
IIF 22 - Director → ME
2006-07-18 ~ 2007-08-17
IIF 31 - Secretary → ME
7
C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2007-08-22 ~ 2010-05-27
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
8
Floor 2, Rose House, Derryvolgie Avenue, Belfast
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-02-10 ~ 2010-05-28
IIF 17 - Director → ME
1999-01-29 ~ 2007-08-17
IIF 6 - Secretary → ME
9
Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ 2008-01-11
IIF 9 - Director → ME
10
Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast
Dissolved Corporate (12 parents)
Officer
2006-12-20 ~ 2010-05-27
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
11
HALLVIEW PROPERTY DEVELOPMENTS LTD
NI037844 C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2005-05-10 ~ 2010-05-28
IIF 20 - Director → ME
2005-05-10 ~ 2007-08-17
IIF 1 - Secretary → ME
12
KNOCKHILL DEVELOPMENTS LIMITED
- now NI064054KNOCKHILL DEVELOPMENTS LIMTIED - 2007-04-12
Floor 2, Rose House, 2 Derryvolgie Avenue, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ 2008-01-11
IIF 11 - Director → ME
13
C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Active Corporate (11 parents, 3 offsprings)
Officer
2007-04-13 ~ 2010-05-27
IIF 24 - Director → ME
14
OLD DUNDONALD ROAD MANAGEMENT COMPANY LIMITED
NI067526 Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ 2010-05-27
IIF 4 - Secretary → ME
15
Insolvency (Case 1) In administration
Administration started on 2009-09-16
Administration ended on 2013-09-06
Ernst And Young Llp, Bedford House, Bedford Street, Belfast, County Antrim
Dissolved Corporate (10 parents)
Officer
2007-10-29 ~ dissolved
IIF 16 - Director → ME
16
PLAN B DEVELOPMENT CONSULTING LTD
NI060187 Floor 2, Rose House, Derryvolgie Avenue, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2006-07-19 ~ 2007-01-19
IIF 2 - Secretary → ME
17
Suite 70 179 Whiteladies Road, Clifton, Bristol, England
Active Corporate (15 parents)
Officer
2004-09-08 ~ 2010-05-27
IIF 18 - Director → ME
18
Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ 2008-01-11
IIF 10 - Director → ME
19
SELECTED MANAGEMENT SERVICES LTD
NI034683Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-18
Commencement of winding up on 2010-05-27
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2010-10-15
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-22
Date of completion or termination of CVA on 2012-02-29
Floor2, Rose House, Derryvolgie Avenue, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
1998-11-21 ~ 1999-03-03
IIF 5 - Director → ME
2001-09-09 ~ 2010-05-27
IIF 21 - Director → ME
20
Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast
Dissolved Corporate (10 parents)
Officer
2006-03-30 ~ 2010-05-27
IIF 14 - Director → ME
21
Suite 70 179 Whiteladies Road, Clifton, Bristol, England
Dissolved Corporate (3 parents)
Officer
2020-06-24 ~ dissolved
IIF 19 - Director → ME
22
Floor 2, Rose House, Derryvolgie Avenue, Belfast
Dissolved Corporate (7 parents)
Officer
2006-12-14 ~ 2008-01-11
IIF 28 - Director → ME
23
Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ 2008-01-11
IIF 13 - Director → ME
24
C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2002-02-18 ~ 2010-05-27
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE