1
23 Greenan Road, Randalstown, Antrim, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
-183,327 GBP2024-07-31
Officer
2002-07-10 ~ 2007-08-16
IIF 10 - Director → ME
2002-07-10 ~ 2006-08-16
IIF 22 - Secretary → ME
2
83-85 Victoria Street, 3rd Floor, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2013-03-20 ~ 2013-06-05
IIF 15 - Director → ME
2013-03-20 ~ 2013-06-05
IIF 21 - Secretary → ME
3
EAGLE ROCK NI DEVELOPMENTS LIMITED
NI673338 Mckeague Morgan & Company, 27 College Gardens, Belfast, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-10-31
Person with significant control
2022-03-31 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
HAVEN COURT RESIDENTIAL HOME LIMITED
- now NI029619GARDWIN LIMITED - 1996-10-22
6 The Homestead, Drumbo Road, Lisburn
Dissolved Corporate (4 parents)
Officer
2007-05-15 ~ dissolved
IIF 16 - Director → ME
5
MALONE GATE MANAGEMENT COMPANY LIMITED
NI057573 Charles White Limited, 143 Royal Avenue, Belfast
Active Corporate (7 parents)
Equity (Company account)
1,741 GBP2024-12-31
Officer
2005-12-14 ~ 2007-01-01
IIF 19 - Director → ME
6
PARKVIEW DUNMURRY RESIDENTS LIMITED
NI067768 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
26 GBP2024-12-31
Officer
2008-01-17 ~ 2014-05-26
IIF 11 - Director → ME
2008-01-17 ~ 2009-01-17
IIF 20 - Secretary → ME
7
PLANET DEVELOPMENT (NI) LTD
- now NI038441A1 BUILDING & PROPERTY LTD
- 2000-06-22
NI038441 Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2000-06-16 ~ 2013-05-31
IIF 17 - Director → ME
2000-04-28 ~ 2013-05-31
IIF 12 - Secretary → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-06-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 7 - Director → ME
2026-01-27 ~ now
IIF 23 - Secretary → ME
Person with significant control
2026-01-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,309 GBP2023-03-31
Officer
2016-07-25 ~ 2016-10-04
IIF 9 - Director → ME
2024-03-28 ~ 2024-08-22
IIF 6 - Director → ME
2024-12-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
SKYBRIDGE PROPERTY MERCIA LIMITED
16379253 167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Person with significant control
2025-04-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
6 The Homestead, Drumbo Road, Lisburn, Co Dwon
Dissolved Corporate (4 parents)
Officer
2006-11-16 ~ 2013-05-31
IIF 18 - Director → ME
2006-11-16 ~ 2013-05-31
IIF 13 - Secretary → ME
13
6 The Homestead, Drumbo Road, Lisburn, Co. Antrim
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ dissolved
IIF 14 - LLP Designated Member → ME