1
61 Malone Road, Belfast, N IrelandActive Corporate (3 parents)
Equity (Company account)
342,274 GBP2023-10-31
Officer
2002-02-22 ~ 2014-01-06IIF 3 - Director → ME
2
Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (4 parents)
Officer
2000-06-16 ~ 2001-12-31IIF 23 - Director → ME
3
DUNLOE EWART (6 LANYON PLACE) LIMITED - 2002-08-02
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (2 parents)
Officer
2000-10-10 ~ 2001-12-31IIF 16 - Director → ME
4
The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (3 parents)
Officer
1999-08-20 ~ 2001-12-31IIF 17 - Director → ME
5
DUNLOE EWART (CATHEDRAL WAY) LIMITED - 2002-08-05
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)
Officer
2000-06-20 ~ 2001-12-31IIF 20 - Director → ME
6
DUNLOE EWART (SIROCCO) LIMITED - 2002-08-02
EWART ENTERPRISES LIMITED - 2000-12-14
VICTORIA MALL SERVICES LIMITED - 1993-02-04
NEW NORTHERN SERVICE STATIONS LIMITED - 1988-11-09
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, AntrimDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,524 GBP2015-11-30
Officer
~ 2001-12-31IIF 28 - Director → ME
7
BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET LIMITED - 2004-11-12
EWART PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED - 2002-08-05
KPMG SHELF COMPANY (NO 8) LIMITED - 1999-07-21
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents)
Officer
1999-07-26 ~ 2001-12-31IIF 21 - Director → ME
8
EWART PROPERTY HOLDINGS (NO 2) LIMITED - 2002-10-14
KPMG SHELF COMPANY (NO10) LIMITED - 1999-08-17
The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (2 parents)
Officer
1999-08-20 ~ 2001-12-31IIF 14 - Director → ME
9
EWART PROPERTY HOLDINGS LIMITED - 2002-08-05
KPMG SHELF COMPANY (NO4) LIMITED - 1998-11-25
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)
Officer
1998-11-27 ~ 2001-12-31IIF 33 - Director → ME
10
163 Stewartstown Road, Dunmurry, BelfastActive Corporate (9 parents, 1 offspring)
Officer
1991-11-27 ~ 2006-06-19IIF 6 - Director → ME
11
MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
17-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (7 parents)
Officer
2001-03-01 ~ 2008-07-04IIF 24 - Director → ME
12
C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
1990-06-07 ~ 2010-02-20IIF 1 - Director → ME
1990-06-07 ~ 2010-02-20IIF 50 - Secretary → ME
13
Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern IrelandLive but Receiver Manager on at least one charge Corporate (2 parents, 1 offspring)
Officer
2000-08-01 ~ 2002-12-31IIF 13 - Director → ME
14
DUNLOE HOUSE (NI) LIMITED - 2013-03-21
DUNLOE HOUSE (NI) PLC - 2004-06-15
17-19 Dungannon Road, Cookstown, Co TyroneDissolved Corporate (5 parents)
Officer
1997-12-22 ~ 2001-12-31IIF 11 - Director → ME
15
Mckeague Morgan & Company, 27 College Gardens, Belfast, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-13 ~ 2022-03-31IIF 41 - Director → ME
2020-10-13 ~ 2022-03-31IIF 62 - Secretary → ME
Person with significant control
2020-10-13 ~ 2022-03-31IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
16
ASHLEY MILNER LIMITED - 1988-07-08
Bretby Business Park, Ashby Road, Burton Upon Trent, EnglandDissolved Corporate (4 parents)
Officer
~ 2000-04-28IIF 8 - Director → ME
17
The Linenhall, 7th Floor, 32-38 Linenhall Street, BelfastDissolved Corporate (2 parents)
Officer
1983-10-28 ~ 2001-12-31IIF 12 - Director → ME
18
54 Belmont Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
28,555 GBP2024-03-31
Officer
2010-03-25 ~ 2016-09-23IIF 42 - Director → ME
19
27 College Gardens, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
763,649 GBP2023-12-31
Officer
2017-06-09 ~ 2018-10-02IIF 43 - Director → ME
2010-12-09 ~ 2011-01-06IIF 35 - Director → ME
20
GROUNDWORK IN NORTHERN IRELAND - 1995-04-24
63-75 Duncairn Gardens, Belfast, County AntrimActive Corporate (11 parents)
Officer
1991-08-29 ~ 2006-11-22IIF 19 - Director → ME
21
Forestview Integrated Education Fund, Forestview, Purdy's Lane, Belfast, Co Antrim, United KingdomActive Corporate (13 parents)
Officer
2016-02-08 ~ 2019-02-04IIF 40 - Director → ME
22
The Linenhall, 32-38 Linenhall Street, BelfastDissolved Corporate (3 parents)
Officer
1992-02-28 ~ 2001-12-31IIF 22 - Director → ME
23
D.j. Thompson, "clonlara", 54 Malone Park, BelfastActive Corporate (9 parents)
Equity (Company account)
36,671 GBP2024-03-31
Officer
2002-10-13 ~ 2011-08-23IIF 7 - Director → ME
24
143 Royal Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
4,355 GBP2024-05-31
Officer
2007-05-16 ~ 2018-06-28IIF 18 - Director → ME
25
20/22 Bedford Row, LondonDissolved Corporate (4 parents)
Officer
2000-08-17 ~ 2001-12-31IIF 29 - Director → ME
26
DRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED - 2018-03-02
LAGANBANK HOTEL LIMITED - 1997-12-18
WINDROSE LIMITED - 1994-09-05
Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
10,256,285 GBP2023-12-31
Officer
1993-11-19 ~ 2001-12-31IIF 15 - Director → ME
27
27 College Gardens, Belfast, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
375 GBP2021-12-31
Officer
2010-06-10 ~ 2012-11-19IIF 38 - Director → ME
28
27 College Gardens, BelfastDissolved Corporate (2 parents)
Profit/Loss (Company account)
-910 GBP2018-11-01 ~ 2019-10-31
Officer
2004-02-16 ~ 2013-02-11IIF 36 - Director → ME
2003-12-31 ~ 2013-02-11IIF 47 - Secretary → ME
29
27 College Gardens, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,628,040 GBP2023-12-31
Officer
2007-05-31 ~ 2017-08-25IIF 31 - Director → ME
30
M B Wilson @co, 561 Upper Newtownards Road, BelfastActive Corporate (4 parents)
Equity (Company account)
350,226 GBP2024-04-30
Officer
2011-05-02 ~ 2021-09-17IIF 39 - Director → ME
31
561 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)
Profit/Loss (Company account)
8,714 GBP2023-05-01 ~ 2024-04-30
Officer
2006-01-24 ~ 2021-07-08IIF 37 - Director → ME
2006-01-24 ~ 2008-03-03IIF 49 - Secretary → ME
32
DUNLOE EWART (N.I.) LIMITED - 2002-11-04
DUNLOE EWART (N.I.) PLC - 2002-04-05
EWART P.L.C. - 1999-06-21
EWART NEW NORTHERN PUBLIC LIMITED COMPANY - 1987-11-16
11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-30,521,200 GBP2023-09-30
Officer
~ 2001-12-31IIF 30 - Director → ME