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.
Elliott, Steven
- British born in October 1989
Elliott, Steven
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1989
Elliott, Steven Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies19, Church Road, Portadown, Craigavon, BT63 5HT, Northern Ireland
IIF 3 IIF 4 IIF 5 (more)19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT
IIF 8 IIF 919, Church Road, Portadown, Armagh, BT63 5HT
IIF 1019, Church Road, Portadown, BT63 5HT, Northern Ireland
IIF 11 IIF 12 IIF 1319, Church Road, Portadown, Co. Armagh, BT63 5HT
IIF 1419 Church Road, Portadown, Co. Armagh, BT63 5HT, United Kingdom
IIF 15 IIF 1619, Church Road, Portadown, County Armagh, BT63 5HT
IIF 17 IIF 18 IIF 19 (more)
- British born in February 1957
Elliott, Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies10 Chatswood Place, Portadown, BT63 5XS
IIF 22 IIF 2310 Chatswood Place, Portadown, Co Armagh, BT63 5XG
IIF 2462-64, New Row, Coleraine, BT52 1EJ, Northern Ireland
IIF 2510 Chatswood Place, Portadown, County Armagh, BT63 5XS
IIF 2619, Church Road, Portadown, Craigavon, BT63 5HT, Northern Ireland
IIF 27 IIF 2819, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT
IIF 29 IIF 30 IIF 3119, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland
IIF 32Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 3310, Chatswood Place, Portadown, Co Armagh, BT63 5XS, Northern Ireland
IIF 3419, Church Road, Portadown, Armagh, BT63 5HT
IIF 3519, Church Road, Portadown, Armagh, BT63 5XS, Northern Ireland
IIF 3619, Church Road, Portadown, BT63 5HT, Northern Ireland
IIF 37
- British company director born in February 1957
Elliott, Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in February 1957
Elliott, Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies - British bank manager born in February 1957
Elliot, Thomas Ashley
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 48
- British born in February 1957
Elliott, Ashley Thomas
Resident in Northern Ireland
Registered addresses and corresponding companiesCharles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, BT4 3LP, United Kingdom
IIF 49Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 5010, Chatswood Place, Portadown, BT63 5XS, Northern Ireland
IIF 5119, Church Road, Portadown, BT63 5HT, Northern Ireland
IIF 52 IIF 53 IIF 5419 Church Road, Portadown, Co. Armagh, BT63 5HT, United Kingdom
IIF 55 IIF 56 IIF 57
- British director born in February 1957
Elliott, Ashley Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1957
Elliott, Thomas Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies10 Chatswood Place, Portadown, BT63 5KB
IIF 6110 Chatswood Place, Portadown, Armagh, BT63 5XS
IIF 62C/o Noel Conn & Company, 7 Seven Houses, Upper English Street, Armagh, BT61 7LA, Northern Ireland
IIF 6310 Chatswood Place, Portadown, Co Armagh, BT63 5XS
IIF 6410 Chatswood Place, Portadown, Co.armagh, BT63 5XS
IIF 6510 Chatswood Place, Portadown, Craigavon, BT63 5XS
IIF 6619, Church Road, Portadown, Armagh, BT63 5HT, N.ireland
IIF 67
- British bank manager born in February 1957
Elliott, Thomas Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies - British co. director born in February 1957
Elliott, Thomas Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies10 Chatswood Place, Portadown, BT63 5XG
IIF 71
- British company director born in February 1957
Elliott, Thomas Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies10 Chatswood Place, Portadown, Armagh, BT63 5YS
IIF 72
- British born in October 1989
Mr Steven Elliott
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1957
Ashley Elliott
Resident in Northern Ireland
Registered addresses and corresponding companies19, Church Road, Portadown, BT63 5HT, Northern Ireland
IIF 75
- British born in February 1957
Mr Ashley Elliott
Resident in Northern Ireland
Registered addresses and corresponding companies19, Church Road, Portadown, Craigavon, BT63 5HT, Northern Ireland
IIF 76 IIF 77 IIF 78 (more)19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland
IIF 87 IIF 88Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 89 IIF 9019, Church Road, Portadown, Armagh, BT63 5HT
IIF 91
- British born in October 1989
Mr Steven Ashley Elliott
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1957
Mr Ashley Thomas Elliott
Resident in Northern Ireland
Registered addresses and corresponding companiesCharles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, BT4 3LP, United Kingdom
IIF 97 IIF 98Wellington Park Business Centre, 3 Wellington Park, Belfast, Co Antrim, BT9 6DJ, Northern Ireland
IIF 99Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 100 IIF 10119, Church Road, Portadown, BT63 5HT, Northern Ireland
IIF 102 IIF 103 IIF 10419 Church Road, Portadown, Co. Armagh, BT63 5HT, United Kingdom
IIF 105 IIF 106 IIF 107
- British Registered addresses and corresponding companies
Elliott, Ashley
10 Chatswood Place, Portadown, BT63 5XS
IIF 108
- British Registered addresses and corresponding companies
Elliott, Thomas Ashley
- Registered addresses and corresponding companies
Elliott, Thomas Ashley
10 Chatswood Place, Portadown
IIF 11510 Chatswood Place, Portadown, BT63 5X3
IIF 11610 Chatswood Place, Portadown, BT63 5XS
IIF 11710 Chatswood Place, Portadown, Armagh, BT63 5XS
IIF 11819, Church Road, Portadown, Armagh, BT63 5HT, N.ireland
IIF 11919, Church Road, Portadown, BT63 5HT, N. Ireland
IIF 120
- Registered addresses and corresponding companies
Elliott, Ashley
10 Chatsworth Place, Portadown, BT63 5XS
IIF 12110 Chatswood Place, Portadown, Co Armagh, BT63 5XS
IIF 12210 Chatswood Place, Portadown, County Armagh, BT63 5XS
IIF 12310 Chatswood Place, Portadown, Craigavon, BT63 5XS
IIF 12419, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT
IIF 12519, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland
IIF 126Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 12710, Chatswood Place, Portadown, Armagh, BT63 5XS, Northern Ireland
IIF 12810, Chatswood Place, Portadown, Co Armagh, BT63 5XS, Northern Ireland
IIF 12919, Church Road, Portadown, Armagh, BT63 5HT
IIF 130
- 119 Church Road, Portadown, Co. Armagh, United KingdomActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 15 - Director → ME2024-06-11 ~ nowIIF 55 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE2024-06-11 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 219 Church Road, Portadown, Craigavon, Northern IrelandActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 5 - Director → MEIIF 27 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 319 Church Road, Portadown, County ArmaghActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2005-08-25 ~ nowIIF 61 - Director → ME2005-08-25 ~ nowIIF 110 - Secretary → ME
- 4
E&E DEVELOPMENTS LIMITED
- nowL&B (NO 110) LIMITED - 2007-05-2119 Church Road, Portadown, County ArmaghActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,010 GBP2024-12-31Officer2007-02-15 ~ nowIIF 62 - Director → ME2025-01-04 ~ nowIIF 21 - Director → ME2007-05-15 ~ nowIIF 118 - Secretary → ME - 5
EHE DEVELOPMENTS LIMITED
- nowL&B (N0 101) LIMITED - 2006-03-2419 Church Road, Portadown, County ArmaghDissolved Corporate (3 parents)Equity (Company account)1,011 GBP2020-12-31Officer2006-03-14 ~ dissolvedIIF 69 - Director → ME2006-03-14 ~ dissolvedIIF 115 - Secretary → ME - 619 Church Road, Portadown, County ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,769,157 GBP2024-12-31Officer2005-02-04 ~ nowIIF 65 - Director → ME2023-08-01 ~ nowIIF 17 - Director → ME2008-11-01 ~ nowIIF 123 - Secretary → ME
- 7
FINNARD FINANCE LIMITED
- nowCAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-0819 Church Road, Portadown, Co. ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)28,847,963 GBP2024-12-31Officer2012-08-23 ~ nowIIF 67 - Director → ME2024-10-29 ~ nowIIF 14 - Director → ME2012-08-10 ~ nowIIF 120 - Secretary → ME - 819 Church Road, Portadown, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2021-05-18 ~ nowIIF 37 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 9Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (3 parents)Equity (Company account)169 GBP2025-01-31Officer2025-07-28 ~ nowIIF 28 - Director → MEIIF 7 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 10
HILMARK HOMES LIMITED
- nowGREYABBEY PROPERTIES LIMITED - 2009-11-0919 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer2009-09-25 ~ nowIIF 34 - Director → ME2009-09-25 ~ nowIIF 129 - Secretary → ME - 11
HILMARK LIMITED
- nowMOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-1719 Church Road, Portadown, County ArmaghActive Corporate (3 parents, 5 offsprings)Equity (Company account)14,630,141 GBP2023-12-31Officer2023-08-01 ~ nowIIF 19 - Director → ME2005-06-20 ~ nowIIF 24 - Director → ME - 12AIRFIELD DEVELOPMENTS LIMITED - 1999-05-0519 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2011-10-31 ~ nowIIF 32 - Director → ME2011-10-31 ~ nowIIF 126 - Secretary → ME
- 1319 Church Road, Portadown, Co. Armagh, United KingdomActive Corporate (1 parent)Officer2025-04-11 ~ nowIIF 56 - Director → MEIIF 2 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
KEMARK LIMITED
- nowMOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-1719 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)104,890 GBP2024-12-31Officer2015-12-01 ~ nowIIF 30 - Director → ME2023-08-01 ~ nowIIF 8 - Director → ME2015-12-01 ~ nowIIF 125 - Secretary → ME - 1510 Chatswood Place, Portadown, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2020-07-29 ~ nowIIF 1 - Director → MEIIF 51 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 1619 Church Road, Portadown, ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)18,191 GBP2023-12-31Officer2013-09-01 ~ nowIIF 36 - Director → ME
- 17Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2016-11-03 ~ nowIIF 50 - Director → ME2025-07-28 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE2016-11-03 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 1819 Church Road, Portadown, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,093 GBP2024-12-31Officer2018-02-22 ~ nowIIF 54 - Director → ME2023-08-01 ~ nowIIF 12 - Director → ME
- 1919 Church Road, Portadown, ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,795,227 GBP2024-12-31Officer2018-11-30 ~ nowIIF 35 - Director → ME2023-08-01 ~ nowIIF 10 - Director → ME2012-08-10 ~ nowIIF 119 - Secretary → ME
- 2019 Church Road, Portadown, ArmaghDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer2018-11-30 ~ dissolvedIIF 44 - Director → ME2012-08-10 ~ dissolvedIIF 113 - Secretary → ME
- 2119 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2021-02-01 ~ nowIIF 29 - Director → MEIIF 9 - Director → MEPerson with significant control2016-04-09 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 22
MERCIA SQUARE LIMITED
- nowGONDOR INVESTMENTS LIMITED - 2006-05-0219 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-5,643,183 GBP2024-04-30Officer2015-12-01 ~ nowIIF 31 - Director → ME - 23C/o Noel Conn & Company 7 Seven Houses, Upper English Street, Armagh, Northern IrelandActive Corporate (4 parents)Officer2024-05-01 ~ nowIIF 63 - Director → ME
- 24143 Royal Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,799 GBP2024-12-31Officer2019-12-16 ~ nowIIF 49 - Director → ME2025-07-28 ~ nowIIF 4 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE2025-07-28 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 2519 Church Road, Portadown, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)15,546 GBP2024-12-31Officer2023-08-01 ~ nowIIF 13 - Director → ME2018-02-22 ~ nowIIF 53 - Director → ME
- 2619 Church Road, Portadown, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)8,095 GBP2024-12-31Officer2018-02-22 ~ nowIIF 52 - Director → ME2023-08-01 ~ nowIIF 11 - Director → ME
- 27Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2023-10-03 ~ nowIIF 33 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 2819 Church Road, Portadown, Co. Armagh, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2025-07-28 ~ nowIIF 16 - Director → ME2017-01-25 ~ nowIIF 57 - Director → MEPerson with significant control2017-01-25 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE2025-07-28 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
RGE DEVELOPMENTS LIMITED
- nowL&B (NO 111) LIMITED - 2006-10-1119 Church Road, Portadown, Craigavon, County ArmaghDissolved Corporate (3 parents)Equity (Company account)1,010 GBP2020-12-31Officer2006-09-26 ~ dissolvedIIF 70 - Director → ME2006-09-26 ~ dissolvedIIF 111 - Secretary → ME - 3019 Church Road, Portadown, County ArmaghActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)18 GBP2024-12-31Officer2008-11-01 ~ nowIIF 26 - Director → ME2006-12-08 ~ nowIIF 124 - Secretary → ME
- 31SHEENEY DEVELOPMENTS LIMITED - 2006-01-1019 Church Road, Portadown, County ArmaghActive Corporate (1 parent)Equity (Company account)8 GBP2024-12-31Officer2006-04-27 ~ nowIIF 22 - Director → ME2007-01-12 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-04-09 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 32ALERON DEVELOPMENTS LIMITED - 2006-03-2219 Church Road, Portadown, County ArmaghActive Corporate (3 parents)Equity (Company account)11,571,585 GBP2023-12-31Officer2006-03-09 ~ nowIIF 23 - Director → ME2023-08-01 ~ nowIIF 18 - Director → ME2006-03-09 ~ nowIIF 108 - Secretary → ME
- 33
SONELL LIMITED
- nowCAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-0819 Church Road, Portadown, Co.armaghDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer2018-11-30 ~ dissolvedIIF 46 - Director → ME2012-08-10 ~ dissolvedIIF 114 - Secretary → ME - 3419 Church Road, Portadown, County ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)10,352,391 GBP2024-12-31Officer2005-04-04 ~ nowIIF 66 - Director → ME2024-12-01 ~ nowIIF 20 - Director → ME2008-11-02 ~ nowIIF 121 - Secretary → ME
- 35C/o Peden & Reid, 22 Callender Street, Belfast, United KingdomActive Corporate (3 parents)Equity (Company account)5 GBP2024-01-31Officer2026-01-16 ~ nowIIF 25 - Director → ME
- 36Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)83 GBP2024-04-30Person with significant control2017-01-05 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 128-29 Obins Avenue, Portadown, Craigavon, Northern IrelandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-12 GBP2025-03-31Officer1990-02-27 ~ 2005-05-02IIF 64 - Director → ME
- 2Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (1 parent)Equity (Company account)41 GBP2024-04-30Officer2010-06-03 ~ 2017-04-21IIF 43 - Director → ME2010-06-03 ~ 2017-04-21IIF 130 - Secretary → ME
- 319 Church Road, Portadown, County ArmaghActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2016-04-06 ~ 2023-07-01IIF 88 - Has significant influence or control → OE
- 4
FINNARD FINANCE LIMITED
- nowCAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-0819 Church Road, Portadown, Co. ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)28,847,963 GBP2024-12-31Person with significant control2016-04-09 ~ 2020-10-01IIF 78 - Has significant influence or control → OE - 562-64 New Row, Coleraine, Northern IrelandActive Corporate (3 parents)Equity (Company account)62 GBP2025-03-31Officer2015-03-24 ~ 2018-03-20IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-20IIF 83 - Has significant influence or control → OE
- 6Wellington Park Business Centre, 3 Wellington Park, Belfast, Co Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)5,587 GBP2024-11-30Officer2016-11-02 ~ 2020-01-27IIF 60 - Director → MEPerson with significant control2016-11-02 ~ 2020-01-27IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 7Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (3 parents)Equity (Company account)169 GBP2025-01-31Officer2010-08-27 ~ 2019-02-19IIF 39 - Director → ME2010-08-27 ~ 2019-02-19IIF 127 - Secretary → MEPerson with significant control2016-04-09 ~ 2019-02-19IIF 81 - Ownership of shares – 75% or more → OE
- 812 Highbury Grove, ChesterfieldActive Corporate (7 parents)Equity (Company account)0 GBP2024-08-31Officer2011-08-23 ~ 2014-03-17IIF 47 - Director → ME
- 9
HILMARK HOMES LIMITED
- nowGREYABBEY PROPERTIES LIMITED - 2009-11-0919 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Person with significant control2016-04-09 ~ 2023-07-01IIF 79 - Ownership of shares – 75% or more → OE - 10Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (1 parent)Equity (Company account)77 GBP2024-04-30Officer2020-03-16 ~ 2023-10-03IIF 38 - Director → ME2014-08-07 ~ 2019-04-10IIF 41 - Director → MEPerson with significant control2016-04-09 ~ 2019-04-10IIF 84 - Ownership of shares – 75% or more → OE
- 1119 Church Road, Portadown, ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)18,191 GBP2023-12-31Person with significant control2017-04-06 ~ 2023-07-01IIF 76 - Has significant influence or control → OE
- 1219 Church Road, Portadown, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,093 GBP2024-12-31Person with significant control2018-02-22 ~ 2023-07-01IIF 104 - Right to appoint or remove directors → OE
- 1319 Church Road, Portadown, ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,795,227 GBP2024-12-31Person with significant control2016-04-06 ~ 2023-07-01IIF 91 - Has significant influence or control → OE
- 1419 Church Road, Portadown, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)15,546 GBP2024-12-31Person with significant control2018-02-22 ~ 2023-07-01IIF 103 - Right to appoint or remove directors → OE
- 15Charles White 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)5,637 GBP2024-12-31Officer2018-04-19 ~ 2022-04-08IIF 58 - Director → MEPerson with significant control2018-04-19 ~ 2026-01-20IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 16Broadleaf Property Management, 23-25 Dunbarton Street, Gilford, Craigavon, County Armagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)49 GBP2024-04-30Officer2012-03-20 ~ 2015-12-31IIF 40 - Director → ME2012-03-20 ~ 2015-06-04IIF 128 - Secretary → ME
- 1719 Church Road, Portadown, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)8,095 GBP2024-12-31Person with significant control2018-02-22 ~ 2023-07-01IIF 102 - Right to appoint or remove directors → OE
- 18Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2023-10-03 ~ 2024-10-14IIF 3 - Director → ME
- 1919 Church Road, Portadown, County ArmaghActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)18 GBP2024-12-31Person with significant control2016-04-09 ~ 2020-10-01IIF 82 - Ownership of shares – 75% or more → OE
- 20Unit 10 Kilcronagh Business Park, Kilcronagh Road, Cookstown, County Tyrone, Northern IrelandLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2005-08-25 ~ 2005-12-09IIF 71 - Director → ME2005-08-25 ~ 2005-12-09IIF 117 - Secretary → ME
- 21MOYNE SHELF COMPANY (NO. 261) LIMITED - 2009-06-09Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer2009-06-03 ~ 2010-06-04IIF 68 - Director → ME2009-06-03 ~ 2011-05-24IIF 116 - Secretary → ME
- 22Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)66 GBP2024-08-31Officer2014-08-07 ~ 2017-09-20IIF 42 - Director → MEPerson with significant control2016-04-09 ~ 2017-10-10IIF 85 - Ownership of shares – 75% or more → OE
- 23MOYNE SHELF COMPANY (NO. 277) LIMITED - 2010-07-14Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (1 parent)Equity (Company account)141 GBP2025-02-28Officer2010-07-08 ~ 2021-03-18IIF 48 - Director → ME2010-07-08 ~ 2021-03-18IIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-01-20IIF 87 - Ownership of shares – 75% or more → OE
- 24Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)83 GBP2024-04-30Officer2017-01-05 ~ 2022-01-13IIF 59 - Director → ME
- 252 West Street, PortadownDissolved Corporate (2 parents)Officer2005-08-25 ~ 2005-10-12IIF 72 - Director → ME2005-08-25 ~ 2005-10-12IIF 109 - Secretary → ME
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