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.
Mulligan, Conor John
- Irish born in April 1969
Mulligan, Conor John
Resident in Northern Ireland
Registered addresses and corresponding companies21 Fairlawn Avenue, Newry, BT35 6LJ
IIF 119, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 2Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, N Ireland
IIF 3Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland
IIF 4 IIF 5Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 6 IIF 7 IIF 8Lagan House, Clarendon Dock, Belfast, BT1 3BG, United Kingdom
IIF 9Lagan House, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 1021 Fairlawns Avenue, Newry, Co. Down, BT35 6LJ
IIF 1121 Fairlawns Avenue, Newry, BT35 6LJ
IIF 12 IIF 13 IIF 14
- born in April 1969
Mulligan, Conor John
Resident in Northern Ireland
Registered addresses and corresponding companies167, Tandragee Road, Newry, County Down, BT35 6LP
IIF 15
- Irish born in October 1960
Mulligan, Conor
Resident in Northern Ireland
Registered addresses and corresponding companies51-55, Fountain Street, 5th Floor, 51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland
IIF 16
- British born in April 1969
Mulligan, Conor
Resident in Northern Ireland
Registered addresses and corresponding companies19, Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland
IIF 17
- Irish born in April 1969
Mulligan, Conor John
Resident in United Kingdom
Registered addresses and corresponding companies143 Malone Road, Belfast, BT9 6SU
IIF 18167 Tandragee Road, Newry, BT35 6LJ
IIF 1919 Clarendon Road, Belfast, BT1 3BG
IIF 20 IIF 21 IIF 221-3, Arthur Street, Belfast, Co Antrim, BT1 4GA
IIF 2314-18, Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
IIF 2419, Clarendon Road, Belfast, BT1 3BG
IIF 2519, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 26 IIF 27 IIF 28 (more)(less)19, Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland
IIF 4019, Clarendon Road, Clarendon Dock, Belfast, Antrim, BT1 3BG, Northern Ireland
IIF 4119 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG
IIF 4219 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG
IIF 43 IIF 44 IIF 45 (more)(less)19, Clarendon Road, Clarendon Dock, Belfast, BT1 3BG, Northern Ireland
IIF 47 IIF 4819, Lagan House, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 493rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland
IIF 5065-67, Campbell Cairns, 65-67 Chichester Street, Belfast, Antrim, BT1 4JD, Northern Ireland
IIF 51Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, BT4 3LP, United Kingdom
IIF 52 IIF 53 IIF 54Lagan House, 19 Clarendon Dock, Belfast, BT1 3BG
IIF 55Lagan House, 19 Clarendon Dock, Belfast, BT1 3BG, Northern Ireland
IIF 56Lagan House, 19 Clarendon Dock, Belfast, Northern Ireland
IIF 57Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG
IIF 58Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, N Ireland
IIF 59Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, N.ireland
IIF 60Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland
IIF 61 IIF 62 IIF 63Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 64 IIF 65 IIF 66 (more)(less)Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom
IIF 87 IIF 88Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG, Northern Ireland
IIF 89 IIF 90Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland
IIF 91 IIF 92 IIF 93 (more)(less)Lagan House, Clarendon Dock, Belfast, BT1 3BG
IIF 97Lagan House, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 98 IIF 99Lagan House, Clarendon Dock, Clarendon Road, Belfast, BT1 3BG
IIF 100167 Tandragee Road, Pointzpass, Newry, BT35 6LW
IIF 10119 Clarendon Road, Belfast, Northern Ireland, BT1 3BG
IIF 102167 Tandragee Road, Poyntzpass, Tandragee, Co Armagh, BT85 6LW
IIF 103167, Trandragee Road, Poyntzpass, Tandragee, Armagh, BT85 6LW, United Kingdom
IIF 104
- Irish director born in April 1969
Mulligan, Conor John
Resident in United Kingdom
Registered addresses and corresponding companiesLagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG, Northern Ireland
IIF 105
- British born in April 1969
Conor, Mulligan
Resident in Northern Ireland
Registered addresses and corresponding companies19, Clarendon Road, Clarendon Dock, Belfast, BT1 3BG, Northern Ireland
IIF 106
- Irish Registered addresses and corresponding companies
Mulligan, Conor John
21 Fairlawns Avenue, Newry, BT35 6LJ
IIF 107
- Registered addresses and corresponding companies
Mulligan, Conor John
21 Fairlanns Avenue, Newry, Co Down, BT35 6LJ
IIF 108
- Irish born in April 1969
Mr Conor John Mulligan
Resident in United Kingdom
Registered addresses and corresponding companies19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 109 IIF 110 IIF 111 (more)(less)C/o Mkb Law, 14 Great Victoria Street, Belfast, United Kingdom, BT2 7BA, Northern Ireland
IIF 114Lagan House, 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 115 IIF 116Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom
IIF 117
- 1
ARDNAVALLEY MANAGEMENT COMPANY LIMITED
NI072427238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (14 parents)Officer2016-12-05 ~ 2023-03-29IIF 59 - Director → ME - 2
ASPEN DEVELOPMENTS LIMITED
NI04763119 Clarendon Road, Belfast, Northern IrelandActive Corporate (10 parents)Officer2003-09-20 ~ nowIIF 102 - Director → ME - 3
BEECH HALL MANAGEMENT COMPANY LIMITED
NI667699C/o Mkb Law, 14-18 Great Victoria Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2020-02-13 ~ dissolvedIIF 66 - Director → MEPerson with significant control2020-02-13 ~ 2021-02-13IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 4
BELL TOWERS MANAGEMENT COMPANY (PHASE 2) LIMITED
NI052000238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (18 parents)Officer2004-12-29 ~ 2008-05-29IIF 103 - Director → ME - 5
BEVERLEY GARDEN VILLAGE MANAGEMENT LIMITED
NI69814819 Clarendon Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2023-06-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-06-14 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 6
BGV MGT LTD
NI70991919 Clarendon Road, Belfast, County Antrim, Northern IrelandActive Corporate (2 parents)Officer2024-02-12 ~ nowIIF 40 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 113 - Has significant influence or control → OE - 7
BLACKWOOD NEWTOWNARDS MANAGEMENT COMPANY LIMITED
NI6230614-6 Brunswick Manor 116 Abbey Street, Bangor, Down, Northern IrelandActive Corporate (7 parents)Officer2014-02-25 ~ 2021-03-23IIF 64 - Director → ME - 8
BUSH DEMESNE ANTRIM MANAGEMENT COMPANY LTD
NI623335238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (5 parents)Officer2014-03-11 ~ 2020-12-02IIF 81 - Director → ME - 9
BUSH VIEW MANAGEMENT COMPANY LIMITED
NI684599Lagan House, 19 Clarendon Road, Belfast, United KingdomActive Corporate (3 parents)Officer2021-12-22 ~ nowIIF 87 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 10
CHARLESTOWN HALL MANAGEMENT COMPANY LIMITED
NI68175719 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2021-08-20 ~ nowIIF 30 - Director → MEPerson with significant control2021-08-20 ~ 2022-09-06IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 11
- 12
CRAIGAVAD PARK MANAGEMENT COMPANY LTD
NI62673211th Floor, East Tower, 8 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2014-09-18 ~ 2017-12-31IIF 105 - Director → ME - 13
CRAWFORDSBURN MEADOWS MANAGEMENT CO LTD
NI63348898-100 Main Street, Bangor, Northern IrelandActive Corporate (10 parents)Officer2015-09-08 ~ 2018-08-23IIF 75 - Director → ME - 14
DANESFORT PARK MANAGEMENT COMPANY LIMITED
NI051998Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United KingdomActive Corporate (16 parents)Officer2004-12-29 ~ 2019-06-21IIF 51 - Director → ME - 15
DANSFIELD LIMITED
NI05682919 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (7 parents)Officer2006-03-24 ~ dissolvedIIF 44 - Director → ME - 16
DOWNVIEW MANOR MANAGEMENT COMPANY LIMITED
NI049931C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (13 parents)Officer2004-12-29 ~ 2005-09-27IIF 13 - Director → ME - 17
EASSDA (BUSH ROAD ANTRIM) LIMITED
NI603480Lagan House, Clarendon Road, Belfast, Northern IrelandActive Corporate (8 parents, 1 offspring)Officer2011-01-21 ~ nowIIF 56 - Director → ME - 18
EASSDA (BUSHFORDE ROAD) LIMITED
NI603487Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (8 parents, 1 offspring)Officer2011-01-21 ~ nowIIF 92 - Director → ME - 19
EASSDA (LINDARA) LIMITED
NI603481Mkb Russell Solicitors, 14-18 Great Victoria Street, BelfastActive Corporate (5 parents)Officer2011-01-21 ~ nowIIF 57 - Director → ME - 2019 Clarendon Road, BelfastActive Corporate (7 parents, 9 offsprings)Officer2009-12-07 ~ nowIIF 5 - Director → ME
- 21
HELEN'S WOOD MANAGEMENT COMPANY LIMITED
NI657211Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2018-11-19 ~ nowIIF 76 - Director → ME - 22
HOBART HALL MANAGEMENT COMPANY LTD
NI72396819 Clarendon Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 33 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2319 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2024-04-25 ~ nowIIF 29 - Director → ME
- 24
- 25
- 26Lagan House, 19 Clarendon Road, BelfastDissolved Corporate (7 parents, 1 offspring)Officer2007-10-03 ~ dissolvedIIF 32 - Director → ME
- 27C/o Jones & Co Solicitors, 1 Hill Street, BelfastActive Corporate (15 parents)Officer2005-04-21 ~ nowIIF 63 - Director → ME
- 2819 Clarendon Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2024-01-17 ~ nowIIF 27 - Director → ME
- 29
- 30
- 31
- 32Lagan House, 19 Clarendon Road, BelfastActive Corporate (10 parents, 8 offsprings)Officer2014-03-20 ~ nowIIF 67 - Director → ME
- 33
- 3419 Clarendon Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2024-04-18 ~ nowIIF 31 - Director → ME
- 35
- 36
LAGAN HOMES (HARBERTON) LIMITED
NI60497919 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (5 parents)Officer2010-11-08 ~ dissolvedIIF 48 - Director → ME - 3719 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2023-11-28 ~ nowIIF 37 - Director → ME
- 38
LAGAN HOMES (LISBURN) LTD
NI627960Lagan House, 19 Clarendon Road, Belfast, Co AntrimActive Corporate (7 parents)Officer2014-11-24 ~ nowIIF 89 - Director → ME - 39
LAGAN HOMES (MAGHERAHINCH) LIMITED
NI619007Lagan House, 19 Clarendon Road, Belfast, AntrimActive Corporate (7 parents)Officer2013-06-21 ~ nowIIF 58 - Director → ME - 40
LAGAN HOMES (MILLMOUNT) LIMITED
NI072641Lagan House, 19 Clarendon Road, Belfast, United KingdomActive Corporate (8 parents)Officer2009-05-22 ~ nowIIF 88 - Director → ME - 41
- 42
- 43
LAGAN HOMES (WOODBROOK) LIMITED
NI63822819 Clarendon Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2016-05-03 ~ nowIIF 2 - Director → ME - 44Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern IrelandActive Corporate (8 parents)Officer2011-01-12 ~ nowIIF 93 - Director → ME
- 45
- 46
- 47
BISHOPS ITCHINSON LIMITED
- 2024-05-03 NI01680519 Clarendon Road, Clarendon Dock, BelfastActive Corporate (17 parents, 27 offsprings)Officer2002-02-20 ~ nowIIF 43 - Director → ME - 48
LAGAN HOMES NEWTOWNARDS LIMITED
NI620735Lagan House, 19 Clarendon Road, BelfastActive Corporate (7 parents)Officer2014-03-20 ~ nowIIF 71 - Director → ME - 49LAGAN INVESTMENTS LTD. - now
RPN (GREEN PARK) LIMITED
- 2018-06-13 NI635265Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (12 parents, 13 offsprings)Officer2015-12-08 ~ 2017-03-31IIF 70 - Director → ME - 50NEW KINDER PROPERTIES LIMITED - 2001-07-0319 Clarendon Road, BelfastActive Corporate (10 parents)Officer2004-12-09 ~ 2016-11-23IIF 22 - Director → ME
- 51
- 52
LAGPOR DEVELOPMENTS LIMITED
NI644519Lagan House, Clarendon Road, Belfast, Northern IrelandActive Corporate (9 parents)Officer2017-07-04 ~ nowIIF 98 - Director → ME - 53
- 54
- 55
LANGTREE LIMITED
NI048736Lagan House, Clarendon Dock, BelfastActive Corporate (11 parents, 1 offspring)Officer2004-02-12 ~ nowIIF 97 - Director → ME - 56
LARCHWAY DEVELOPMENTS LIMITED
NI071598Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-09 during the appointment or period of control
Dissolved on 2012-05-16 during the appointment or period of control19 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (6 parents)Officer2009-04-20 ~ dissolvedIIF 42 - Director → ME - 57
- 58
LOUGHSIDE PROPERTIES LIMITED
NI02858019 Clarendon Road, Clarendon Dock, BelfastActive Corporate (10 parents)Officer2006-01-04 ~ nowIIF 46 - Director → ME - 59
LYNN HALL MANAGEMENT COMPANY LIMITED
NI641590Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United KingdomActive Corporate (11 parents)Officer2016-11-07 ~ 2025-05-20IIF 50 - Director → ME - 60
MAGHERALAVE MEADOWS CO LTD
NI603993238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (14 parents)Officer2010-08-06 ~ 2022-09-12IIF 49 - Director → ME - 61
MALONE VALLEY PARK LIMITED
NI046713Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United KingdomActive Corporate (13 parents)Officer2003-06-03 ~ 2009-08-06IIF 19 - Director → ME - 62
MANORHILL LIMITED
NI60145719 Clarendon Road, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2009-12-03 ~ nowIIF 8 - Director → ME - 63
MEALOUGH DEVELOPMENTS LLP
NC00055419 Clarendon Road, Clarendon Dock, BelfastActive Corporate (5 parents, 2 offsprings)Officer2009-09-30 ~ 2009-12-04IIF 15 - LLP Member → ME - 64
- 65
THORNHILL PROPERTIES LIMITED
- 2009-09-24 NI07369619 Clarendon Road, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2009-09-11 ~ nowIIF 79 - Director → ME - 66
- 67Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2021-07-19 ~ nowIIF 85 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 68
MILL VALLEY PARK LIMITED
NI060123Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United KingdomActive Corporate (6 parents)Officer2006-07-10 ~ nowIIF 101 - Director → ME - 69
- 70
- 71
MILLMOUNT MANAGEMENT COMPANY (2016) LIMITED
NI637887Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2016-04-18 ~ nowIIF 80 - Director → ME - 72
MILLMOUNT MANAGEMENT COMPANY (NI) LIMITED
NI623089Lagan House, 19 Clarendon Road, BelfastActive Corporate (5 parents)Officer2014-02-26 ~ nowIIF 77 - Director → ME - 73
MILLMOUNT VILLAGE MANAGEMENT (NO.1) LIMITED
NI602137C/o Mkb Russell, 14 Great Victoria Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2010-02-15 ~ dissolvedIIF 47 - Director → ME - 74
MIRTNA DEVELOPMENTS LTD
NI630710Lagan House, 19 Clarendon Road, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2015-04-16 ~ dissolvedIIF 68 - Director → ME - 7519 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (7 parents)Officer2008-03-25 ~ dissolvedIIF 45 - Director → ME
- 76Lagan House, 19 Clarendon Road, Belfast, AntrimDissolved Corporate (4 parents)Officer2011-02-24 ~ dissolvedIIF 106 - Director → ME
- 77Lagan House, 19 Clarendon Road, Belfast, AntrimDissolved Corporate (4 parents)Officer2011-02-24 ~ dissolvedIIF 41 - Director → ME
- 78
OLDCASTLE IRELAND LIMITED
NI60143319 Clarendon Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2009-12-03 ~ nowIIF 4 - Director → ME - 79
- 80
RED ROW PROPERTY MANAGEMENT LTD
NI605540238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (6 parents)Officer2010-12-16 ~ nowIIF 60 - Director → ME - 81
ROCKVILLE DEVELOPMENTS LIMITED
NI05553711th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (11 parents)Officer2007-08-17 ~ 2016-03-23IIF 16 - Director → ME - 82
ROSSCOOLE GARDENS LTD
NI608184238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (11 parents)Officer2011-07-11 ~ 2015-04-23IIF 104 - Director → ME - 83
- 84
RUSKIN & MCKEATING DEVELOPMENTS LIMITED
NI050380Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-04 during the appointment or period of control
Dissolved on 2016-04-29 during the appointment or period of controlFpm Accountants Llp, 1-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (10 parents)Officer2013-11-25 ~ dissolvedIIF 23 - Director → ME - 85
RUSKIN DEVELOPMENTS LIMITED
NI046944Lagan House, Clarendon Dock, Clarendon Road, BelfastActive Corporate (10 parents)Officer2007-03-07 ~ nowIIF 100 - Director → ME - 86SAINT INNS MANAGEMENT COMPANY (PHASE 2) LIMITED - now
SAINT INNS OF MOIRA SERVICES (PHASE 2) LIMITED
- 2019-07-30 NI05200129 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (21 parents)Officer2004-12-29 ~ 2008-06-05IIF 14 - Director → ME - 87
SAINT INNS NO. 3 LTD
NI628637Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2015-01-13 ~ nowIIF 83 - Director → ME - 88SAINT INNS OF MOIRA SERVICES LIMITED - now
SAINT INNS OF MOIRA SERVICES LIMTIED
- 2011-05-05 NI047055Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United KingdomActive Corporate (12 parents)Officer2003-06-25 ~ 2008-06-05IIF 11 - Director → ME - 89Carson Mcdowell, Murray House, Murray Street, BelfastActive Corporate (12 parents)Officer2004-03-11 ~ nowIIF 9 - Director → ME
- 90Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-09 during the appointment or period of control
Dissolved on 2012-05-16 during the appointment or period of control19 Clarendon Road, BelfastDissolved Corporate (8 parents)Officer2009-04-20 ~ dissolvedIIF 21 - Director → ME - 91Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-09 during the appointment or period of control
Dissolved on 2012-05-16 during the appointment or period of control19 Clarendon Road, BelfastDissolved Corporate (8 parents)Officer2009-04-20 ~ dissolvedIIF 20 - Director → ME - 9214 Great Victoria Street, BelfastDissolved Corporate (12 parents)Officer2007-05-01 ~ dissolvedIIF 74 - Director → ME
- 93
SEQUEL LEGACY LTD
NI635158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-04
Dissolved on 2022-06-15Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. AntrimDissolved Corporate (7 parents, 1 offspring)Officer2015-12-01 ~ 2017-04-01IIF 10 - Director → ME - 94
SPRUCE ENTERPRISES LIMITED
NI044876Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (11 parents)Officer2002-12-31 ~ dissolvedIIF 55 - Director → ME - 95Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United KingdomActive Corporate (6 parents)Officer2008-01-07 ~ nowIIF 54 - Director → ME
- 96Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United KingdomActive Corporate (6 parents)Officer2008-07-04 ~ nowIIF 53 - Director → ME
- 97
THAXTON MANAGEMENT COMPANY LIMITED
NI067690Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United KingdomActive Corporate (8 parents)Officer2008-01-10 ~ nowIIF 52 - Director → ME - 98
THE HAMPTONS BELFAST MANAGEMENT COMPANY LIMITED
NI69155719 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2022-10-04 ~ nowIIF 35 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 99
TOLVIN CONTRACTORS LIMITED
NI059793181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern IrelandActive Corporate (12 parents)Officer2006-07-28 ~ 2016-06-02IIF 78 - Director → ME - 100
WINDRUSH PARK MANAGEMENT COMPANY LIMITED
NI639937238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (4 parents)Officer2016-08-02 ~ 2021-03-26IIF 61 - Director → ME - 101
- 102238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (7 parents)Officer2019-05-23 ~ nowIIF 94 - Director → MEPerson with significant control2019-05-23 ~ 2020-05-31IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE
- 103151 St Vincent Street, GlasgowActive Corporate (11 parents)Officer2006-08-15 ~ nowIIF 62 - Director → ME
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