1
FERGUSON HOUSE PROPERTIES
- 2017-03-14
06345440 The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
Active Corporate (3 parents)
Officer
2007-08-16 ~ now
IIF 17 - Director → ME
2007-08-16 ~ now
IIF 38 - Secretary → ME
2
AD ENTERPRISES (NORTHERN IRELAND) LIMITED
- now NI060189Insolvency (Case 1) In administration
Administration started on 2015-03-24
Administration ended on 2016-03-23
AD ENTERPRISES (NORTHERN IRELAND) LIMITE - 2006-07-19
Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2007-06-27 ~ 2014-07-01
IIF 23 - Director → ME
3
BELFAST CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED
R0000077 Oyster House, 12 Wellington Place, Belfast
Dissolved Corporate (4 parents)
Officer
1901-07-20 ~ dissolved
IIF 2 - Director → ME
4
Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2009-12-08 ~ 2023-11-14
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2023-11-13
IIF 29 - Ownership of shares – 75% or more → OE
5
COLLEGE CENTRAL MANAGEMENT COMPANY LIMITED
NI057810 12 Mill Road, Ballyclare, Northern Ireland
Active Corporate (6 parents)
Officer
2006-01-16 ~ 2008-01-07
IIF 15 - Director → ME
2006-01-16 ~ 2008-01-07
IIF 43 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-10 during the appointment or period of control
Dissolved on 2024-08-16 during the appointment or period of control
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (7 parents)
Officer
2004-10-06 ~ dissolved
IIF 16 - Director → ME
2004-10-06 ~ dissolved
IIF 37 - Secretary → ME
7
FERNHILL PROPERTIES (NI) LIMITED
NI057481Insolvency (Case 1) In administration
Administration started on 2015-03-24
Administration ended on 2016-03-23
Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2007-03-01 ~ 2013-12-01
IIF 21 - Director → ME
8
Office 2 Floor 1 Wellington Buildings, Wellington Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
9
LEHILL PROPERTIES (DUNLUSKIN) LTD
- now NI072865LEHILL PROPERTIES (DUNLISKIN) LTD
- 2009-06-10
NI072865 Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2009-06-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2019-04-01 during the appointment or period of control
Commencement of winding up on 2019-04-01 during the appointment or period of control
89 Hillsborough Road, Carryduff, Belfast
Liquidation Corporate (9 parents, 1 offspring)
Officer
2005-09-12 ~ 2011-07-07
IIF 22 - Director → ME
2005-09-12 ~ now
IIF 39 - Secretary → ME
11
12 Mill Road, Ballyclare, Northern Ireland
Active Corporate (6 parents)
Officer
2005-01-06 ~ 2013-11-25
IIF 24 - Director → ME
2005-01-06 ~ 2006-07-31
IIF 42 - Secretary → ME
12
OAKLAND HOMES (ANTRIM ROAD) LTD
NI621411 Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2013-11-13 ~ 2024-10-01
IIF 9 - Director → ME
Person with significant control
2023-11-01 ~ 2024-10-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
OAKLAND HOMES (CRUMLIN ROAD) LTD
NI621398 Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2013-11-12 ~ 2024-10-01
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2024-10-01
IIF 32 - Ownership of shares – 75% or more → OE
14
Wellington Buildings Office 2, Floor 1, 2-4 Wellington Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2013-11-12 ~ 2022-11-27
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2024-02-29
IIF 35 - Ownership of shares – 75% or more → OE
15
PROSPIC DEVELOPMENTS LTD - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-05-21
Conclusion of winding up on 2016-11-04
Dissolved on 2017-02-11
SEAN GRAHAM LIMITED
- 2015-03-05
NI028674Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-02-20
PROSPIC DEVELOPMENTS LIMITED
- 2003-04-25
NI028674 Oyster House, 12 Wellington Place, Belfast
Dissolved Corporate (4 parents)
Officer
2002-04-01 ~ 2015-01-05
IIF 14 - Director → ME
16
S.P. GRAHAM (INVESTMENTS) LIMITED
- now NI028548BENFRY INVESTMENTS LIMITED
- 1994-07-26
NI028548 Oyster House, 12 Wellington Place, Belfast
Dissolved Corporate (2 parents)
Officer
1994-06-09 ~ dissolved
IIF 12 - Director → ME
1994-06-09 ~ dissolved
IIF 41 - Secretary → ME
17
Office 2, Floor 2 Wellington Buildings, 2 - 4 Wellington Street, Belfast, Co. Antrim, Northern Ireland
Active Corporate (7 parents)
Officer
1973-09-07 ~ now
IIF 10 - Director → ME
1973-09-07 ~ now
IIF 44 - Secretary → ME
18
2nd Floor 145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
1992-03-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
19
Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2013-10-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
20
Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
Active Corporate (2 parents, 3 offsprings)
Officer
2014-04-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
21
Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2014-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
22
Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2013-10-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
23
SP GRAHAM ONCOURSE LTD
- 2014-05-20
NI621183 Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2013-10-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-10
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
24
FERNHEATH DEVELOPMENTS LIMITED
- 2011-06-30
NI055085 Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2005-09-12 ~ 2011-07-01
IIF 20 - Director → ME
2005-09-12 ~ 2011-07-01
IIF 40 - Secretary → ME
25
UNITED GREYHOUND ASSOCIATION (NORTHERN IRELAND) LIMITED
NI000448 Oyster House, 12 Wellington Place, Belfast
Dissolved Corporate (6 parents)
Officer
1927-11-11 ~ dissolved
IIF 1 - Director → ME