1
28a Cherryburn Road, Templepatrick, Ballyclare, Co. Antrim
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ dissolved
IIF 11 - LLP Designated Member → ME
2
1 Cambuslang Court, Cambuslang, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2022-09-05 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
3
248 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2019-11-28 ~ 2022-10-31
IIF 15 - Director → ME
4
18-22 Hill Street, Belfast, Antrim, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-27
JOK DEVELOPMENTS LIMITED - 2012-05-16
250 West George Street, Glasgow
Liquidation Corporate (2 parents, 1 offspring)
Officer
2020-04-06 ~ 2023-10-30
IIF 19 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-06-25 during the appointment or period of control
Conclusion of winding up on 2014-05-29 during the appointment or period of control
Dissolved on 2014-09-16 during the appointment or period of control
C/o Bjm Chartered Accountants, Corn Exchange Building, 31-31a Gordon Street, Belfast
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-08-10 ~ dissolved
IIF 4 - Director → ME
7
Peacock House, 1 Station Road, Thorney, Cambridgeshire
Live but Receiver Manager on at least one charge Corporate (4 parents, 1 offspring)
Officer
2007-03-06 ~ now
IIF 9 - LLP Designated Member → ME
8
Insolvency (Case 1) In administration
Administration started on 2012-06-18
Administration ended on 2015-07-14
C/o Deloitte Llp, 19 Bedford Street, Belfast
Dissolved Corporate (8 parents)
Officer
2005-07-27 ~ 2008-06-10
IIF 6 - Director → ME
2005-07-27 ~ 2008-06-09
IIF 21 - Secretary → ME
9
Peacock House, Station Road, Thorney, Peterborough
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-11-15 ~ dissolved
IIF 8 - LLP Designated Member → ME
10
Suite 2, 2nd Floor Fountain Centre, College Street, Belfast
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2003-04-01 ~ 2014-09-03
IIF 3 - Director → ME
2003-02-18 ~ now
IIF 20 - Secretary → ME
11
KENNED DESIGN & DEVELOPMENTS LTD
NI036983Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2003-10-15 during the appointment or period of control
Conclusion of winding up on 2005-02-07 during the appointment or period of control
Dissolved on 2013-01-23 during the appointment or period of control
82a Stranmillis Road, Belfast
Dissolved Corporate (4 parents)
Officer
2002-09-01 ~ dissolved
IIF 5 - Director → ME
12
Suite 2, 2nd Floor, Fountain Centre, College St, Belfast
Dissolved Corporate (6 parents)
Officer
2006-12-06 ~ dissolved
IIF 7 - LLP Designated Member → ME
13
PRIMA CIVILS & CONSTRUCTION LTD
NI665442 21 Kilmorey Street, Newry, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2020-09-04 ~ dissolved
IIF 18 - Director → ME
2020-01-08 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
RIDGELAND CONSTRUCTION CONSULTANTS LIMITED
- now NI040717RIDGELAND ENTERPRISES LIMITED
- 2002-05-15
NI040717 248-266 Upper Newtownards Rd, Belfast
Dissolved Corporate (5 parents)
Officer
2002-05-09 ~ 2005-04-30
IIF 1 - Director → ME
15
31-31a Gordon Street, Belfast, Co.antrim
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2006-10-10 ~ dissolved
IIF 10 - LLP Designated Member → ME
16
18-22 Hill Street, Belfast, Antrim, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
Peacock House, Station Road, Thorney, Peterborough
Dissolved Corporate (5 parents)
Officer
2007-02-23 ~ 2009-03-07
IIF 2 - Director → ME
18
Falconer Stewart, 248 Upper Newtownards Road, Belfast, Antrim
Active Corporate (9 parents, 2 offsprings)
Officer
2023-10-17 ~ 2023-10-31
IIF 24 - Director → ME
19
667 Shore Road, Newtownabbey, Northern Ireland
Active Corporate (2 parents)
Officer
2023-02-17 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
20
18-22 Hill Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2020-11-02 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
21
Z PROPERTY GROUP (DUBLIN RD) LTD
- now NI656459SALISBURY STREET CAPITAL LIMITED
- 2022-09-05
NI656459 18-22 Hill Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 28 - Director → ME
22
Z PROPERTY GROUP (KILMACOLM) LTD
NI702413 667 Shore Road, Newtownabbey, Northern Ireland
Active Corporate (1 parent)
Officer
2023-09-27 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
Z PROPERTY GROUP (LEISURE) LTD
- now NI684495Z PROPERTY GROUP (TULLYGARVAN) LTD
- 2022-09-20
NI684495 18-22 Hill Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2021-12-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
24
667 Shore Road, Newtownabbey, Northern Ireland
Active Corporate (1 parent)
Officer
2023-05-23 ~ now
IIF 27 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
25
MPB PROPERTIES (NI) LTD
- 2021-05-26
NI648483 18-22 Hill Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2021-03-19 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE