1
ACORNHOUSE PROPERTY LTD - now
MAR PROPERTIES LIMITED
- 2023-07-19
NI032581BRACKWELL SYSTEMS LIMITED
- 1998-05-18
NI032581 4a Enterprise Road, Bangor
Active Corporate (6 parents, 3 offsprings)
Officer
1997-06-20 ~ 2005-01-16
IIF 41 - Director → ME
2
BLACKMORE QUOILE CRESCENT LIMITED
NI618307 412 Newtownards Road, Belfast
Active Corporate (6 parents)
Officer
2020-11-02 ~ now
IIF 15 - Director → ME
3
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (50 parents)
Officer
2004-07-05 ~ 2006-04-26
IIF 39 - Director → ME
4
BLACKPOOL AIRPORT PROPERTIES LIMITED
- now 05089361MEAUJO (663) LIMITED - 2004-06-09
Number One Bickestaffe Square, Talbot Road, Blackpool, England
Active Corporate (24 parents)
Officer
2004-07-05 ~ 2006-04-26
IIF 35 - Director → ME
5
BLACKPOOL BUSINESS PARK HOLDINGS LTD - now
BLACKPOOL AIRPORT HOLDINGS LIMITED
- 2008-06-23
05089367MEAUJO (661) LIMITED - 2004-06-11
Mark Rebbeck - The Square Sc Management Office, 18 Town Square, Sale, England
Dissolved Corporate (10 parents)
Officer
2004-07-05 ~ 2006-04-26
IIF 37 - Director → ME
6
BLACKPOOL BUSINESS PARK LIMITED - now
MEAUJO (662) LIMITED - 2004-06-09
Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2004-07-05 ~ 2006-04-26
IIF 38 - Director → ME
7
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (5 parents)
Officer
2003-05-27 ~ 2005-08-05
IIF 30 - Director → ME
8
BROOKLANDS BALLYHOLME MANAGEMENT COMPANY LIMITED
NI672348 125 Main Street, Bangor, Northern Ireland
Active Corporate (7 parents)
Officer
2020-11-01 ~ 2025-12-15
IIF 13 - Director → ME
Person with significant control
2020-10-31 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
9
MKB SHELFCO NO. 1 LIMITED
- 2004-12-07
NI049167 4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2003-12-31 ~ 2005-08-30
IIF 28 - Director → ME
2003-12-31 ~ 2005-08-30
IIF 58 - Secretary → ME
10
Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (6 parents)
Officer
2004-10-25 ~ 2006-07-31
IIF 55 - Director → ME
11
Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Antrim
Dissolved Corporate (6 parents)
Officer
1999-03-03 ~ 2005-01-16
IIF 49 - Director → ME
12
CASTLEBAWN NEWTOWNARDS LTD
- now NI636882MOORELODGE LIMITED - 2016-12-12
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-02-22 ~ now
IIF 7 - Director → ME
13
2nd Floor (killultagh), The Linenhall, 32 - 38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2018-03-26 ~ 2022-03-28
IIF 17 - Director → ME
Person with significant control
2018-03-26 ~ 2022-03-28
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
412 Newtownards Road, Belfast, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-27 ~ 2020-01-07
IIF 16 - Director → ME
2020-11-02 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
2nd Floor (killultagh) The Linenhall, 28-32 Linenhall Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2021-08-31 ~ 2023-04-06
IIF 22 - LLP Designated Member → ME
Person with significant control
2021-08-31 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
16
412 Newtownards Road, Belfast
Active Corporate (7 parents)
Officer
2016-01-01 ~ now
IIF 24 - Director → ME
17
412 Newtownards Road, Belfast, Co Antrim
Active Corporate (6 parents)
Officer
2018-08-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
4a Enterprise Road, Bangor
Active Corporate (6 parents)
Officer
2003-03-26 ~ 2005-08-05
IIF 32 - Director → ME
19
AFOND LIMITED - 1997-01-08
4a Enterprise Road, Bangor
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-01-01 ~ dissolved
IIF 20 - Director → ME
20
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-10-18 ~ 2006-02-06
IIF 59 - Director → ME
21
ANNSGATE NO.2 LIMITED
- 2002-07-19
NI043501 C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2002-06-27 ~ 2005-08-25
IIF 23 - Director → ME
22
3 Wellington Park, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2003-08-22 ~ 2003-12-16
IIF 57 - Director → ME
23
53 High Street, Bangor, Co. Down
Active Corporate (6 parents)
Officer
2000-01-31 ~ 2005-08-05
IIF 44 - Director → ME
24
GRANTON HEIGHTS LIMITED - now
R & A CONSTRUCTION LIMITED
- 2011-05-17
NI036544MACAULAY CONSTRUCTION LIMITED - 2003-02-06
BURKE PROPERTIES LIMITED - 2001-07-30
MACAULAY INVESTMENTS LIMITED - 2001-06-21
4a Enterprise Road, Bangor, Down
Dissolved Corporate (13 parents)
Officer
2004-01-05 ~ 2005-08-05
IIF 25 - Director → ME
25
River House Floor 10, 48 High Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2004-07-20 ~ 2005-01-16
IIF 27 - Director → ME
26
412 Newtownards Road, Belfast
Active Corporate (9 parents, 1 offspring)
Officer
2016-01-01 ~ 2019-03-01
IIF 40 - Director → ME
2020-11-12 ~ now
IIF 12 - Director → ME
27
HILLVIEW CENTRE BELFAST LIMITED
- now NI632901BATESVILLE LIMITED - 2015-11-19
2nd Floor The Linenhall, 32-38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2020-11-02 ~ now
IIF 11 - Director → ME
28
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (4 parents)
Officer
2003-02-20 ~ 2005-08-05
IIF 33 - Director → ME
29
4a Enterprise Road, Bangor, Co. Down
Dissolved Corporate (4 parents)
Officer
1998-04-24 ~ 2005-08-05
IIF 46 - Director → ME
30
92 Old Ballyrobin Road, Muckamore, Co Antrim
Dissolved Corporate (6 parents)
Officer
2003-02-20 ~ 2005-08-05
IIF 42 - Director → ME
31
KARL GREENFARM PROPERTIES LIMITED
NI047955 92 Old Ballyrobin Road, Muckamore, Countyrim
Dissolved Corporate (5 parents)
Officer
2003-09-26 ~ 2005-08-05
IIF 43 - Director → ME
32
Jon Houston, 8 Oakridge, Banbridge, County Down
Dissolved Corporate (10 parents)
Officer
2001-02-08 ~ 2005-02-01
IIF 52 - Director → ME
33
4a Enterprise Road, Bangor
Dissolved Corporate (5 parents)
Officer
2003-01-03 ~ 2005-08-05
IIF 47 - Director → ME
34
4a Enterprise Road, Bangor
Dissolved Corporate (6 parents, 1 offspring)
Officer
1988-09-20 ~ 2005-08-05
IIF 54 - Director → ME
1988-09-20 ~ 2005-11-15
IIF 60 - Secretary → ME
35
4a Enterprise Road, Bangor, Down
Dissolved Corporate (12 parents)
Officer
2001-09-21 ~ 2005-08-05
IIF 26 - Director → ME
36
412 Newtownards Road, Belfast, Antrim
Active Corporate (7 parents)
Officer
2024-11-26 ~ now
IIF 19 - Director → ME
37
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (5 parents)
Officer
1996-02-05 ~ 2005-08-05
IIF 48 - Director → ME
1996-02-05 ~ 2005-01-16
IIF 56 - Secretary → ME
38
NEWMAR DEVELOPMENTS LIMITED
- now NI050711LANDSEAR (2004) LIMITED
- 2004-09-07
NI050711MKB CO NO 4 LIMITED - 2004-06-11
Arthur Boyd & Co, Franklin House, 12 Brunswick Street, Belfast
Dissolved Corporate (5 parents)
Officer
2004-06-25 ~ 2005-08-05
IIF 34 - Director → ME
39
412 Newtownards Road, Belfast, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-27 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-27 ~ 2023-04-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
40
C/o Interpath Advisory Suite 209 Arthur House, 41 Arthur Street, Belfast, Antrim
Dissolved Corporate (6 parents)
Officer
1987-09-09 ~ 2005-01-16
IIF 53 - Director → ME
2013-10-30 ~ dissolved
IIF 29 - Director → ME
41
RAMOLA DEVELOPMENTS LIMITED
- now NI031598ABOVO DEVELOPMENTS LIMITED
- 1997-02-04
NI031598 4a Enterprise Road, Bangor
Active Corporate (6 parents)
Officer
2020-05-19 ~ now
IIF 14 - Director → ME
1996-11-13 ~ 2005-08-05
IIF 51 - Director → ME
42
REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED - now
CITY HOPPER AIRPORTS (BLACKPOOL) LIMITED
- 2008-05-22
04992270MEAUJO (653) LIMITED - 2004-03-15
Number One Bickerstaffe Square, Talbot Road, Blackpool, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2004-07-05 ~ 2006-04-26
IIF 36 - Director → ME
43
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (11 parents)
Officer
2006-11-21 ~ 2007-07-01
IIF 50 - LLP Designated Member → ME
44
SHARMAN MANAGEMENT COMPANY LIMITED
NI038387 Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United Kingdom
Active Corporate (33 parents)
Officer
2000-10-06 ~ 2002-03-01
IIF 31 - Director → ME
45
2nd Floor (killultagh), The Linenhall, 32 - 38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2023-02-17 ~ 2023-04-06
IIF 21 - LLP Designated Member → ME
Person with significant control
2023-02-17 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
STRANGFORD INVESTMENTS LTD - now
THOMAS BELL & CO. (NEWTOWNARDS) LIMITED
- 2009-06-04
NI006352 4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (6 parents)
Officer
1965-04-09 ~ 2005-08-05
IIF 45 - Director → ME