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, Ashley
- British born in February 1957
Elliott, Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies10 Chatswood Place, Portadown, BT63 5XS
IIF 1 IIF 210 Chatswood Place, Portadown, Co Armagh, BT63 5XG
IIF 362-64, New Row, Coleraine, BT52 1EJ, Northern Ireland
IIF 410 Chatswood Place, Portadown, County Armagh, BT63 5XS
IIF 519, Church Road, Portadown, Craigavon, BT63 5HT, Northern Ireland
IIF 6 IIF 719, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT
IIF 8 IIF 9 IIF 1019, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland
IIF 11Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 1210, Chatswood Place, Portadown, Co Armagh, BT63 5XS, Northern Ireland
IIF 1319, Church Road, Portadown, Armagh, BT63 5HT
IIF 1419, Church Road, Portadown, Armagh, BT63 5XS, Northern Ireland
IIF 1519, Church Road, Portadown, BT63 5HT, Northern Ireland
IIF 16
- 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 27
- 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 28Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 2910, Chatswood Place, Portadown, BT63 5XS, Northern Ireland
IIF 3019, Church Road, Portadown, BT63 5HT, Northern Ireland
IIF 31 IIF 32 IIF 3319 Church Road, Portadown, Co. Armagh, BT63 5HT, United Kingdom
IIF 34 IIF 35 IIF 36
- 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 4010 Chatswood Place, Portadown, Armagh, BT63 5XS
IIF 41C/o Noel Conn & Company, 7 Seven Houses, Upper English Street, Armagh, BT61 7LA, Northern Ireland
IIF 4210 Chatswood Place, Portadown, Co Armagh, BT63 5XS
IIF 4310 Chatswood Place, Portadown, Co.armagh, BT63 5XS
IIF 4410 Chatswood Place, Portadown, Craigavon, BT63 5XS
IIF 4519, Church Road, Portadown, Armagh, BT63 5HT, N.ireland
IIF 46
- 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 50
- 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 51
- 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 54 IIF 55 IIF 56 (more)19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT
IIF 59 IIF 6019, Church Road, Portadown, Armagh, BT63 5HT
IIF 6119, Church Road, Portadown, BT63 5HT, Northern Ireland
IIF 62 IIF 63 IIF 6419, Church Road, Portadown, Co. Armagh, BT63 5HT
IIF 6519 Church Road, Portadown, Co. Armagh, BT63 5HT, United Kingdom
IIF 66 IIF 6719, Church Road, Portadown, County Armagh, BT63 5HT
IIF 68 IIF 69 IIF 70 (more)
- British born in February 1957
Ashley Elliott
Resident in Northern Ireland
Registered addresses and corresponding companies19, Church Road, Portadown, BT63 5HT, Northern Ireland
IIF 73
- 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 74 IIF 75 IIF 76 (more)19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland
IIF 85 IIF 86Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 87 IIF 8819, Church Road, Portadown, Armagh, BT63 5HT
IIF 89
- British born in October 1989
Mr Steven Elliott
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Elliott, Ashley
10 Chatswood Place, Portadown, BT63 5XS
IIF 92
- 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 93 IIF 94Wellington Park Business Centre, 3 Wellington Park, Belfast, Co Antrim, BT9 6DJ, Northern Ireland
IIF 95Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 96 IIF 9719, Church Road, Portadown, BT63 5HT, Northern Ireland
IIF 98 IIF 99 IIF 10019 Church Road, Portadown, Co. Armagh, BT63 5HT, United Kingdom
IIF 101 IIF 102 IIF 103
- British born in October 1989
Mr Steven Ashley Elliott
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Elliott, Ashley
10 Chatsworth Place, Portadown, BT63 5XS
IIF 10910 Chatswood Place, Portadown, Co Armagh, BT63 5XS
IIF 11010 Chatswood Place, Portadown, County Armagh, BT63 5XS
IIF 11110 Chatswood Place, Portadown, Craigavon, BT63 5XS
IIF 11219, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT
IIF 11319, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland
IIF 114Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 11510, Chatswood Place, Portadown, Armagh, BT63 5XS, Northern Ireland
IIF 11610, Chatswood Place, Portadown, Co Armagh, BT63 5XS, Northern Ireland
IIF 11719, Church Road, Portadown, Armagh, BT63 5HT
IIF 118
- British Registered addresses and corresponding companies
Elliott, Thomas Ashley
- Registered addresses and corresponding companies
Elliott, Thomas Ashley
10 Chatswood Place, Portadown
IIF 12510 Chatswood Place, Portadown, BT63 5X3
IIF 12610 Chatswood Place, Portadown, BT63 5XS
IIF 12710 Chatswood Place, Portadown, Armagh, BT63 5XS
IIF 12819, Church Road, Portadown, Armagh, BT63 5HT, N.ireland
IIF 12919, Church Road, Portadown, BT63 5HT, N. Ireland
IIF 130
- 119 Church Road, Portadown, Co. Armagh, United KingdomActive Corporate (1 parent)Officer2024-06-11 ~ nowIIF 34 - Director → ME2025-07-28 ~ nowIIF 66 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE2024-06-11 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 219 Church Road, Portadown, Craigavon, Northern IrelandActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 56 - Director → MEIIF 6 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - 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 40 - Director → ME2005-08-25 ~ nowIIF 120 - 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 GBP2024-12-31Officer2025-01-04 ~ nowIIF 72 - Director → ME2007-02-15 ~ nowIIF 41 - Director → ME2007-05-15 ~ nowIIF 128 - 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 48 - Director → ME2006-03-14 ~ dissolvedIIF 125 - 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 44 - Director → ME2023-08-01 ~ nowIIF 68 - Director → ME2008-11-01 ~ nowIIF 111 - 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 46 - Director → ME2024-10-29 ~ nowIIF 65 - Director → ME2012-08-10 ~ nowIIF 130 - Secretary → ME - 819 Church Road, Portadown, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2021-05-18 ~ nowIIF 16 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - 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 58 - Director → MEIIF 7 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 87 - 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 13 - Director → ME2009-09-25 ~ nowIIF 117 - 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 70 - Director → ME2005-06-20 ~ nowIIF 3 - 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 11 - Director → ME2011-10-31 ~ nowIIF 114 - Secretary → ME
- 1319 Church Road, Portadown, Co. Armagh, United KingdomActive Corporate (1 parent)Officer2025-04-11 ~ nowIIF 35 - Director → MEIIF 53 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – 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 GBP2024-12-31Officer2023-08-01 ~ nowIIF 59 - Director → ME2015-12-01 ~ nowIIF 9 - Director → ME2015-12-01 ~ nowIIF 113 - Secretary → ME - 1510 Chatswood Place, Portadown, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2020-07-29 ~ nowIIF 30 - Director → MEIIF 52 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - 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 15 - Director → ME
- 17Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2025-07-28 ~ nowIIF 57 - Director → ME2016-11-03 ~ nowIIF 29 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE2025-07-28 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → 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 33 - Director → ME2023-08-01 ~ nowIIF 63 - Director → ME
- 1919 Church Road, Portadown, ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,795,227 GBP2024-12-31Officer2023-08-01 ~ nowIIF 61 - Director → ME2018-11-30 ~ nowIIF 14 - Director → ME2012-08-10 ~ nowIIF 129 - Secretary → ME
- 2019 Church Road, Portadown, ArmaghDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer2018-11-30 ~ dissolvedIIF 23 - Director → ME2012-08-10 ~ dissolvedIIF 123 - Secretary → ME
- 2119 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2021-02-01 ~ nowIIF 60 - Director → MEIIF 8 - Director → MEPerson with significant control2016-04-09 ~ nowIIF 78 - 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 10 - Director → ME - 23C/o Noel Conn & Company 7 Seven Houses, Upper English Street, Armagh, Northern IrelandActive Corporate (4 parents)Officer2024-05-01 ~ nowIIF 42 - Director → ME
- 24143 Royal Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,799 GBP2024-12-31Officer2019-12-16 ~ nowIIF 28 - Director → ME2025-07-28 ~ nowIIF 55 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE2025-07-28 ~ nowIIF 105 - 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 GBP2024-12-31Officer2018-02-22 ~ nowIIF 32 - Director → ME2023-08-01 ~ nowIIF 64 - Director → ME
- 2619 Church Road, Portadown, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)8,095 GBP2024-12-31Officer2023-08-01 ~ nowIIF 62 - Director → ME2018-02-22 ~ nowIIF 31 - 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 12 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 2819 Church Road, Portadown, Co. Armagh, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2017-01-25 ~ nowIIF 36 - Director → ME2025-07-28 ~ nowIIF 67 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-25 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → 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 49 - Director → ME2006-09-26 ~ dissolvedIIF 121 - 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 5 - Director → ME2006-12-08 ~ nowIIF 112 - 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 1 - Director → ME2007-01-12 ~ nowIIF 110 - Secretary → MEPerson with significant control2016-04-09 ~ nowIIF 84 - 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 GBP2023-12-31Officer2023-08-01 ~ nowIIF 69 - Director → ME2006-03-09 ~ nowIIF 2 - Director → ME2006-03-09 ~ nowIIF 92 - 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 25 - Director → ME2012-08-10 ~ dissolvedIIF 124 - 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 45 - Director → ME2024-12-01 ~ nowIIF 71 - Director → ME2008-11-02 ~ nowIIF 109 - 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 4 - 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 96 - Ownership of shares – 75% or more → OEIIF 96 - 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 43 - 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 22 - Director → ME2010-06-03 ~ 2017-04-21IIF 118 - 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 86 - 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 76 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-20IIF 81 - 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 39 - Director → MEPerson with significant control2016-11-02 ~ 2020-01-27IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - 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 18 - Director → ME2010-08-27 ~ 2019-02-19IIF 115 - Secretary → MEPerson with significant control2016-04-09 ~ 2019-02-19IIF 79 - 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 26 - 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 77 - 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 17 - Director → ME2014-08-07 ~ 2019-04-10IIF 20 - Director → MEPerson with significant control2016-04-09 ~ 2019-04-10IIF 82 - 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 74 - 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 100 - 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 89 - 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 99 - 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 37 - Director → MEPerson with significant control2018-04-19 ~ 2026-01-20IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - 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 19 - Director → ME2012-03-20 ~ 2015-06-04IIF 116 - 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 98 - 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 54 - 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 80 - 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 50 - Director → ME2005-08-25 ~ 2005-12-09IIF 127 - 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 47 - Director → ME2009-06-03 ~ 2011-05-24IIF 126 - 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 21 - Director → MEPerson with significant control2016-04-09 ~ 2017-10-10IIF 83 - 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 27 - Director → ME2010-07-08 ~ 2021-03-18IIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-01-20IIF 85 - 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 38 - Director → ME
- 252 West Street, PortadownDissolved Corporate (2 parents)Officer2005-08-25 ~ 2005-10-12IIF 51 - Director → ME2005-08-25 ~ 2005-10-12IIF 119 - Secretary → ME
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