1
Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County Antrim
Liquidation Corporate (8 parents)
Officer
2009-07-23 ~ 2013-03-01
IIF 40 - Director → ME
2
16 Howard Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
6 GBP2025-06-30
Officer
2016-01-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ADAIR FAMILY DISCRETIONARY TRUST LIMITED
NI650030 Oakmont House, 2 Queens Road, Lisburn, Northern Ireland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
80 GBP2024-03-31
Officer
2018-01-03 ~ now
IIF 16 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
216,496 GBP2024-06-30
Officer
2006-06-16 ~ 2013-03-01
IIF 54 - Director → ME
5
Adelaide House, Falcon Road, Belfast
Dissolved Corporate (5 parents)
Officer
2011-12-07 ~ 2013-03-01
IIF 43 - Director → ME
6
BALLYHAMPTON LIMITED - now
PBN RODGERS LIMITED
- 2013-02-06
NI063627L&B (NO 129) LIMITED
- 2007-04-06
NI063627 NI067719, NI041552, NI054755, NI054909, NI066160, NI053607, NI070674, NI068191, NI068120, NI068119, NI041907, NI072806, NI073434, NI073432, NI042848, NI057893, NI046252, NI053605, NI053083, NI057921Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
4,882,206 GBP2024-06-30
Officer
2007-03-29 ~ 2012-03-21
IIF 35 - Director → ME
7
BEACONS PLACE LIMITED - now
PBN KEARNEY LIMITED
- 2015-03-25
SC309904SF 3066 LIMITED
- 2007-03-02
SC309904 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
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... (more) Building 1, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
267,802 GBP2024-06-30
Officer
2007-02-01 ~ 2013-03-01
IIF 49 - Director → ME
8
53 Fort Road, Belfast
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
687,356 GBP2024-09-30
Officer
2022-02-07 ~ now
IIF 3 - Director → ME
9
BRIDGE END PROPERTY LIMITED - now
PBN (BRIDGE END) LIMITED
- 2015-03-23
NI062246ISLA PROPERTIES LIMITED
- 2006-12-20
NI062246 75 Belfast Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2006-12-13 ~ 2013-03-01
IIF 36 - Director → ME
10
Adelaide House, Falcon Road, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2011-07-25 ~ dissolved
IIF 42 - Director → ME
11
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
25,734,855 GBP2024-06-30
Officer
2009-10-01 ~ 2013-03-01
IIF 39 - Director → ME
12
CEDARR CAPITAL GROUP LIMITED - now
CORDOVAN CAPITAL GROUP LIMITED
- 2019-09-03
NI647614 36 Ground Floor, Alfred St, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
54,801 GBP2024-07-31
Officer
2017-08-24 ~ 2018-10-23
IIF 29 - Director → ME
13
CORDOVAN CAPITAL MANAGEMENT LIMITED
- now NI609393ARKIOS CORDOVAN LIMITED
- 2016-12-22
NI609393CORDOVAN CAPITAL LIMITED - 2015-08-10
The Kelvin Suite 204, 17 College Square East, Belfast, Northern Ireland
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
312,087 GBP2024-10-31
Officer
2015-09-01 ~ 2018-11-13
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-13
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Kelvin Suite 204, 17 College Square East, Belfast, Northern Ireland
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-10-22 ~ 2018-11-13
IIF 26 - Director → ME
Person with significant control
2016-11-01 ~ 2018-11-13
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
15
CSN DEVELOPMENT FINANCE LIMITED
NI671764 56 Queens Parade, Bangor, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-08-20 ~ dissolved
IIF 65 - Director → ME
16
DEBT RESOLUTION ADVISORY LIMITED
NI633324 54 Ulsterville Avenue, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
17
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2016-05-10 ~ 2017-12-12
IIF 46 - Director → ME
Person with significant control
2017-05-09 ~ 2017-12-12
IIF 59 - Has significant influence or control → OE
18
EOGHAN RUA IRELAND NO221 LIMITED
- 2016-05-19
NI628761 NI642737, NI642740, NI663923, NI643399, NI642160, NI640249, NI696961, NI668324, NI687435, NI654582, NI643398, NI641735, NI663922, NI696959, NI712017, NI646496, NI681487, NI681490, NI644280, NI690346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2016-05-18 ~ 2017-12-12
IIF 32 - Director → ME
Person with significant control
2017-01-19 ~ 2017-12-12
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
19
32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-08 ~ now
IIF 9 - Director → ME
20
ONC BIDCO 1 LIMITED
- 2024-03-09
15113366 110-114 Duke Street, Liverpool, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,168,841 GBP2024-12-31
Officer
2024-01-10 ~ now
IIF 20 - Director → ME
21
110-114 Duke Street, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 22 - Director → ME
22
32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-08 ~ now
IIF 11 - Director → ME
23
32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-08 ~ now
IIF 8 - Director → ME
24
110-114 Duke Street, Liverpool, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-14 ~ now
IIF 21 - Director → ME
25
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (10 parents, 7 offsprings)
Equity (Company account)
-284,693 GBP2023-09-30
Officer
2019-10-10 ~ now
IIF 7 - Director → ME
26
Oakmount House, 2 Queens Road, Lisburn, Co.antrim, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-25 ~ now
IIF 19 - Director → ME
27
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (8 parents)
Profit/Loss (Company account)
60,547 GBP2022-10-01 ~ 2023-09-30
Officer
2021-09-30 ~ now
IIF 18 - Director → ME
28
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (9 parents)
Officer
2024-10-01 ~ 2024-10-22
IIF 48 - Director → ME
2024-10-22 ~ now
IIF 6 - Director → ME
29
GTG BIOGAS (TOOMEBRIDGE) LIMITED
NI609713 32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,202,905 GBP2024-07-31
Officer
2024-10-22 ~ now
IIF 10 - Director → ME
30
C/o Maneely Mc Cann, Aisling House Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-09-09 ~ 2014-09-09
IIF 47 - Director → ME
31
38-40 Bank Street, Belfast, Northern Ireland
Active Corporate (14 parents, 3 offsprings)
Profit/Loss (Company account)
-464,151 GBP2023-11-01 ~ 2024-10-31
Officer
2017-03-16 ~ 2018-10-23
IIF 34 - Director → ME
32
KILMONA HOLDINGS LIMITED - now
PBN HOLDINGS LIMITED
- 2015-02-09
NI056039 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-17,451,758 GBP2024-06-30
Officer
2005-07-28 ~ 2013-03-01
IIF 38 - Director → ME
2005-07-28 ~ 2008-06-09
IIF 5 - Director → ME
33
KILMONA PRIVATE EQUITY LIMITED - now
PBN PRIVATE - EQUITY LIMITED
- 2015-03-23
NI056038 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2005-07-28 ~ 2013-03-01
IIF 53 - Director → ME
2005-07-28 ~ 2006-06-16
IIF 68 - Secretary → ME
34
KILMONA PROPERTY LIMITED - now
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
-8,638,266 GBP2024-06-30
Officer
2006-06-16 ~ 2013-03-15
IIF 37 - Director → ME
35
LANYON PLACE LIMITED - now
PBN LANYON LIMITED
- 2015-03-23
NI068119L&B (NO 159) LIMITED
- 2008-09-17
NI068119 NI067719, NI041552, NI054755, NI054909, NI066160, NI053607, NI070674, NI068191, NI068120, NI041907, NI072806, NI073434, NI073432, NI042848, NI057893, NI046252, NI053605, NI053083, NI057921, NI054902Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
13,083,220 GBP2024-06-30
Officer
2008-09-04 ~ 2013-03-01
IIF 50 - Director → ME
36
Oakmont House, 2 Queens Road, Lisburn, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2020-02-26 ~ dissolved
IIF 28 - Director → ME
37
LOUGHVIEW LEISURE GROUP LIMITED - now
CASTLEVIEW MEWS LIMITED
- 2016-06-02
NI051239 10 Donegall Square South, Belfast, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
9,501,328 GBP2024-06-30
Officer
2006-06-16 ~ 2013-03-01
IIF 31 - Director → ME
38
110-114 Duke Street, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-156,362 GBP2023-08-31
Officer
2024-03-01 ~ now
IIF 12 - Director → ME
39
110-114 Duke Street, Liverpool, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
4,239,058 GBP2023-08-31
Officer
2024-03-01 ~ now
IIF 13 - Director → ME
40
5a Carnbane Business Park, Newry, Co Down
Active Corporate (20 parents, 1 offspring)
Officer
2006-06-16 ~ 2007-08-21
IIF 30 - Director → ME
41
Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
220,863 GBP2024-05-31
Officer
2019-05-10 ~ 2019-05-10
IIF 44 - Director → ME
2014-12-18 ~ 2017-06-07
IIF 45 - Director → ME
2014-12-18 ~ 2017-06-07
IIF 66 - Secretary → ME
Person with significant control
2017-05-01 ~ 2017-06-07
IIF 58 - Has significant influence or control → OE
42
Insurance Chambers, 403 Lisburn Road, Belfast, Antrim
Liquidation Corporate (8 parents)
Officer
2008-11-19 ~ 2013-03-01
IIF 41 - Director → ME
43
4th Floor Glendinning House, 6 Murray Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
261,803 GBP2024-03-31
Officer
2018-08-13 ~ 2019-07-16
IIF 51 - Director → ME
44
Oakmont House, 2 Queens Road, Lisburn, Antrim
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-8,653 GBP2024-09-30
Officer
2019-10-15 ~ now
IIF 14 - Director → ME
45
14-18 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-19 ~ now
IIF 1 - Director → ME
46
MMP CAPITAL PARTNERS LTD
- 2019-10-29
NI646318 Oakmont House, 2 Queens Road, Lisburn, Northern Ireland
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
-5,989 GBP2024-09-30
Officer
2017-06-09 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
47
Oakmont House, 2 Queens Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-10-08 ~ now
IIF 17 - Director → ME
48
C/o Cordovan Capital Management Suite 102 Urban Hq, Upper Queen Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Total liabilities (Company account)
110,397 GBP2024-12-31
Officer
2017-03-21 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
GWECO 432 LIMITED - 2009-05-07
North Moor Farm, Crowle, North Lincolnshire
Active Corporate (12 parents)
Equity (Company account)
1,967,526 GBP2024-06-30
Officer
2025-08-12 ~ now
IIF 24 - Director → ME
50
Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2013-11-28 ~ 2016-02-17
IIF 33 - Director → ME
51
SAVOY CENTRE INVESTMENTS LIMITED - now
PBN INVESTMENTS LIMITED
- 2015-03-23
NI056087DUNLUCE MEWS LIMITED
- 2005-08-26
NI056087 Adelaide House, Falcon Road, Belfast
Dissolved Corporate (8 parents)
Officer
2005-08-02 ~ 2013-03-01
IIF 52 - Director → ME
2005-08-02 ~ 2006-06-16
IIF 67 - Secretary → ME
52
15 Heddon Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-10-10 ~ now
IIF 23 - Director → ME