1
HWM PROPERTIES LIMITED - 2017-08-15
Formation Works Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-249,684 GBP2024-08-31
Person with significant control
2025-05-15 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARMAGH BUSINESS PARK LIMITED
- now NI615558JCA TWENTYNINE LIMITED
- 2013-05-09
NI615558 Armagh Business Park Ltd, 5 Lowrys Avenue, Armagh, Northern Ireland
Active Corporate (5 parents)
Profit/Loss (Company account)
53,364 GBP2023-05-01 ~ 2024-04-30
Officer
2012-11-19 ~ now
IIF 71 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
3
Unit 2 M12 Business Park, Charleston New Road, Portadown, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 54 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRIDGE HOUSE (NI) LTD - now
KINWOOD PROPERTIES LIMITED
- 2008-02-27
NI067583 9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
Dissolved Corporate (6 parents)
Equity (Company account)
-231 GBP2019-12-31
Officer
2008-02-22 ~ 2008-02-23
IIF 77 - Director → ME
5
CHATTERBOX (NI) LTD - now
DCP MANAGEMENT (BELFAST) LTD - 2011-09-21
STRANGFORDDOCS LTD
- 2010-09-10
NI056588 43 Drumnaquoile Road, Castlewellan, County Down
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
662,967 GBP2024-03-31
Officer
2010-06-07 ~ 2010-06-07
IIF 68 - Director → ME
2010-06-07 ~ 2010-06-07
IIF 79 - Secretary → ME
6
CITY LINK BUSINESS PARK LIMITED
NI692881 Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 40 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-09 ~ now
IIF 31 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (16 parents)
Officer
2023-09-21 ~ now
IIF 41 - Director → ME
9
Formation Works - Suite Y 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
435,076 GBP2024-05-31
Officer
2020-05-10 ~ now
IIF 63 - Director → ME
10
DEANERY DEMESNE MANAGEMENT LIMITED
NI666470 1 Kildare Street, Newry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
6,088 GBP2024-03-31
Officer
2019-12-11 ~ 2023-11-28
IIF 67 - Director → ME
Person with significant control
2019-12-11 ~ 2021-05-17
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
23,387 GBP2024-05-31
Officer
2023-08-07 ~ now
IIF 51 - Director → ME
Person with significant control
2023-08-07 ~ 2023-10-04
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
12
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2023-01-30 ~ now
IIF 57 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,024,336 GBP2024-12-31
Officer
2023-11-23 ~ now
IIF 15 - Director → ME
14
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-01 ~ now
IIF 34 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (12 parents)
Officer
2023-09-21 ~ now
IIF 42 - Director → ME
16
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-1,622 GBP2024-03-14 ~ 2024-12-31
Officer
2024-03-14 ~ now
IIF 43 - Director → ME
17
JS CAR WASH LIMITED - 2016-06-29
9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2019-10-30 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
18
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (8 parents)
Profit/Loss (Company account)
2,832,044 GBP2022-12-21 ~ 2024-04-30
Officer
2023-01-27 ~ now
IIF 56 - Director → ME
19
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-2,079,824 GBP2023-12-31
Officer
2021-06-09 ~ now
IIF 45 - Director → ME
Person with significant control
2021-06-09 ~ 2021-06-11
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
26 Barleyfields, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2019-11-06 ~ 2020-08-28
IIF 64 - Director → ME
Person with significant control
2019-11-06 ~ 2020-08-28
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
Unit 2 M12 Business Park, Charleston New Road, Portadown, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 55 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
22
Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-30 ~ now
IIF 53 - Director → ME
Person with significant control
2023-06-30 ~ 2023-09-21
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
23
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 32 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
24
MSC GROUND RENTS LTD
- 2025-11-14
NI727117 Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-06 ~ now
IIF 33 - Director → ME
Person with significant control
2025-11-14 ~ 2025-11-26
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
25
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
16,235,798 GBP2023-12-31
Officer
2021-07-15 ~ now
IIF 44 - Director → ME
26
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-240,518 GBP2023-12-31
Officer
2021-12-22 ~ now
IIF 47 - Director → ME
Person with significant control
2021-12-22 ~ 2025-01-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2025-01-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-01 ~ 2025-01-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-01-19 ~ now
IIF 30 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
25 Old Galgorm Road, Ballymena, Northern Ireland
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-15,183 GBP2024-03-31
Officer
2022-02-04 ~ 2024-04-30
IIF 69 - Director → ME
Person with significant control
2022-02-04 ~ 2024-04-30
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
29
23 Annaghmore Road Portadown, Craigavon, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-650 GBP2024-12-31
Officer
2023-05-11 ~ 2025-11-19
IIF 39 - Director → ME
30
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
934,345 GBP2024-02-29
Officer
2022-02-04 ~ now
IIF 65 - Director → ME
Person with significant control
2022-02-04 ~ 2023-01-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
31
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-528 GBP2024-11-30
Officer
2022-11-28 ~ now
IIF 46 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
32
KILSHANE ENERGY LTD
- 2024-11-19
NI681986 Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-31 ~ now
IIF 66 - Director → ME
Person with significant control
2021-08-31 ~ 2025-12-04
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
33
Brunswick Moviebowl, Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2025-05-06 ~ 2025-06-01
IIF 37 - Director → ME
Person with significant control
2025-05-06 ~ 2025-06-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
34
PORTBANNIS OUTDOOR ADVERTISING LTD
- 2022-02-04
NI069025DALTON CARPARK LTD
- 2017-09-08
NI069025LISLEA ENTERPRISES LIMITED
- 2008-06-11
NI069025 9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-19,308 GBP2024-12-31
Officer
2008-05-29 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
35
PORTBANNIS CAR PARKS LTD - now
PREMIER CARPARK MANAGEMENT LTD
- 2017-09-08
NI068310CASTLEMARA DEVELOPMENTS LIMITED
- 2008-06-11
NI068310 9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1,199 GBP2024-12-31
Officer
2008-05-29 ~ 2009-10-01
IIF 78 - Secretary → ME
36
PORTBANNIS COMMERCIAL LTD
- now NI619793JCA THIRTYFIVE LIMITED
- 2017-09-26
NI619793 9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
53,071 GBP2024-08-31
Officer
2016-08-12 ~ now
IIF 73 - Director → ME
Person with significant control
2022-07-03 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2016-08-12 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
37
PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED
- 2016-10-10
NI625769JCA FORTY-ONE LIMITED
- 2015-06-10
NI625769 Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,152,190 GBP2024-06-30
Officer
2014-07-21 ~ now
IIF 72 - Director → ME
Person with significant control
2016-07-31 ~ 2018-07-01
IIF 14 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
38
PORTBANNIS MAINTENANCE LTD
- now NI073951WAKEMORE SERVICES LIMITED
- 2017-09-08
NI073951 9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
-69,750 GBP2019-12-31
Officer
2016-09-03 ~ 2020-10-01
IIF 81 - Secretary → ME
39
PORTBANNIS RESIDENTIAL LTD
- now NI635837INVER ESTATES LIMITED
- 2017-09-26
NI635837 9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-273 GBP2024-06-30
Officer
2017-01-13 ~ 2017-01-13
IIF 70 - Director → ME
2017-10-01 ~ now
IIF 52 - Director → ME
2017-01-13 ~ 2017-01-13
IIF 80 - Secretary → ME
Person with significant control
2017-07-01 ~ now
IIF 75 - Has significant influence or control → OE
40
Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
Active Corporate (5 parents)
Officer
2024-11-18 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-18 ~ 2025-01-21
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
41
SYERLA COMMERCIAL PROPERTIES LTD. - now
34 Culrevog Road, Dungannon, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
2,313,111 GBP2024-12-31
Officer
2021-02-17 ~ 2021-12-13
IIF 50 - Director → ME
Person with significant control
2021-02-17 ~ 2021-12-13
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
42
THORNTON TRUST -THE - now
THORNTON TRUST -THE
- 2006-10-30
NI040659 Lindsay House, 10 Callendar Street, Belfast, Antrim
Dissolved Corporate (14 parents)
Officer
2005-07-18 ~ 2006-09-01
IIF 76 - Director → ME
43
PORTBANNIS SCS LTD
- 2025-03-26
NI700580 Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-08-17 ~ now
IIF 48 - Director → ME
Person with significant control
2023-08-17 ~ 2024-07-16
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
44
TRINITY SUPPORT & CARE SERVICES (HOLDING) LTD
NI714260 Suite 5, Formation Works, Edenaveys Road, Armagh, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-07-16 ~ now
IIF 49 - Director → ME
45
TRINITY SUPPORT & CARE SERVICES LIMITED
NI684911 Suite 5 Formation Works, Edenaveys Road, Armagh, Co. Armagh, Northern Ireland
Active Corporate (5 parents)
Officer
2024-07-16 ~ now
IIF 35 - Director → ME