1
12 Mill Road, Ballyclare, Co. Antrim, United KingdomCorporate (4 parents)
Equity (Company account)
7 GBP2024-06-30
Officer
2021-06-18 ~ nowIIF 46 - director → ME
Person with significant control
2021-06-18 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
2
BRIDGETOWN ESTATES LIMITED - 2010-03-11
8a Society Street, Coleraine, County Londonderry, Northern IrelandCorporate (1 parent)
Equity (Company account)
7 GBP2024-04-30
Officer
2019-04-08 ~ nowIIF 96 - director → ME
3
12 Mill Road, Ballyclare, Northern IrelandCorporate (2 parents)
Equity (Company account)
8 GBP2024-06-30
Officer
2019-06-27 ~ nowIIF 76 - director → ME
Person with significant control
2019-06-27 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
4
12 Mill Road, Ballyclare, Northern IrelandCorporate (12 parents)
Equity (Company account)
6 GBP2024-11-30
Officer
2020-12-02 ~ nowIIF 29 - director → ME
5
12 Mill Road, Ballyclare, Co. Antrim, United KingdomCorporate (2 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 53 - director → ME
Person with significant control
2021-03-23 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
6
Brackenwood Property Management, 8a Society Street, Coleraine, Northern IrelandCorporate (1 parent)
Equity (Company account)
3 GBP2024-03-31
Officer
2021-06-24 ~ nowIIF 9 - director → ME
7
12 Mill Road, Ballyclare, Northern IrelandCorporate (2 parents)
Equity (Company account)
31,497 GBP2024-03-31
Officer
2018-01-01 ~ nowIIF 90 - director → ME
8
12 Mill Road, Ballyclare, Northern IrelandCorporate (1 parent)
Equity (Company account)
5 GBP2024-05-31
Officer
2018-06-14 ~ nowIIF 91 - director → ME
9
C/o Brackenwood Property Management, Society Street, Coleraine, Northern IrelandCorporate (1 parent)
Equity (Company account)
19 GBP2023-07-31
Officer
2021-11-16 ~ nowIIF 95 - director → ME
10
12 Mill Road, Ballyclare, Co. Antrim, United KingdomCorporate (2 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2022-12-12 ~ nowIIF 45 - director → ME
Person with significant control
2022-12-12 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
11
8 Society Street, Coleraine, County LondonderryCorporate (2 parents)
Equity (Company account)
34 GBP2023-07-31
Officer
2022-05-18 ~ nowIIF 7 - director → ME
12
MAGIN LIMITED - 1997-10-24
12 Mill Road, Ballyclare, Northern IrelandCorporate (3 parents)
Equity (Company account)
7 GBP2024-09-30
Officer
2024-10-25 ~ nowIIF 28 - director → ME
13
8 Society Street, ColeraineCorporate (3 parents)
Equity (Company account)
50,883 GBP2024-03-31
Officer
2018-01-01 ~ nowIIF 92 - director → ME
14
12 Mill Road, Ballyclare, Northern IrelandCorporate (2 parents)
Officer
2025-01-15 ~ nowIIF 22 - director → ME
15
12 Mill Road, Ballyclare, Co. Antrim, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-06-21 ~ nowIIF 150 - secretary → ME
16
8a Society Street, Coleraine, Northern IrelandCorporate (2 parents)
Equity (Company account)
43 GBP2023-12-31
Officer
2021-11-22 ~ nowIIF 11 - director → ME
17
8 Society Street, Coleraine, United KingdomCorporate (2 parents)
Equity (Company account)
5 GBP2024-05-31
Officer
2019-05-29 ~ nowIIF 84 - director → ME
Person with significant control
2019-05-29 ~ nowIIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
18
8a Society Street, Coleraine, Northern IrelandCorporate (2 parents)
Equity (Company account)
27 GBP2023-10-31
Officer
2018-10-03 ~ nowIIF 79 - director → ME
19
12 Mill Road, Ballyclare, Northern IrelandCorporate (2 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2019-12-10 ~ nowIIF 31 - director → ME
20
12 Mill Road, Ballyclare, Northern IrelandCorporate (2 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2019-03-21 ~ nowIIF 75 - director → ME
Person with significant control
2019-03-21 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
21
12 Mill Road, Ballyclare, Co. Antrim, United KingdomCorporate (1 parent)
Equity (Company account)
86 GBP2024-10-31
Officer
2022-10-07 ~ nowIIF 34 - director → ME
Person with significant control
2022-10-07 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
22
12 Mill Road, Ballyclare, Co. Antrim, United KingdomCorporate (2 parents)
Equity (Company account)
40 GBP2024-08-31
Officer
2022-08-05 ~ nowIIF 42 - director → ME
Person with significant control
2022-08-05 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
23
12 Mill Road, Ballyclare, Northern IrelandCorporate (2 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
2020-03-01 ~ nowIIF 24 - director → ME
24
8 Society Street, Coleraine, United KingdomCorporate (3 parents)
Equity (Company account)
28 GBP2023-08-31
Officer
2019-08-15 ~ nowIIF 80 - director → ME
Person with significant control
2019-08-15 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
25
12 Mill Road, Ballyclare, Northern IrelandCorporate (5 parents)
Equity (Company account)
5 GBP2024-01-31
Officer
2020-12-23 ~ nowIIF 26 - director → ME
26
8 Society Street, Coleraine, United KingdomCorporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2022-03-25 ~ nowIIF 83 - director → ME
27
8a Society Street, Coleraine, Londonderry, Northern IrelandCorporate (2 parents)
Equity (Company account)
19 GBP2023-06-30
Officer
2024-12-19 ~ nowIIF 14 - director → ME
28
WOODHILL LAND MANAGEMENT LTD - 2020-12-15
8 Society Street, Coleraine, United KingdomCorporate (2 parents)
Equity (Company account)
39 GBP2023-10-31
Officer
2020-10-02 ~ nowIIF 61 - director → ME
Person with significant control
2020-10-02 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
29
8a Society Street, Coleraine, LondonderryCorporate (1 parent)
Equity (Company account)
9 GBP2023-06-30
Officer
2024-11-19 ~ nowIIF 13 - director → ME
30
8 Society Street, Coleraine, Northern IrelandCorporate (2 parents)
Equity (Company account)
8 GBP2023-07-31
Officer
2021-07-22 ~ nowIIF 39 - director → ME
Person with significant control
2021-07-22 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
31
8 Society Street, Coleraine, United KingdomCorporate (1 parent)
Officer
2024-01-22 ~ nowIIF 38 - director → ME
Person with significant control
2024-01-22 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
32
8a Society Street, Coleraine, Northern IrelandCorporate (2 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2024-08-15 ~ nowIIF 86 - director → ME
33
12 Mill Road, Ballyclare, Co. Antrim, United KingdomCorporate (2 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 48 - director → ME
Person with significant control
2021-03-03 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
34
8a Society Street, Coleraine, DerryCorporate (1 parent)
Equity (Company account)
6 GBP2024-01-31
Officer
2020-02-08 ~ nowIIF 93 - director → ME
35
12 Mill Road, Ballyclare, Northern IrelandCorporate (2 parents)
Equity (Company account)
120 GBP2024-10-31
Officer
2018-10-18 ~ nowIIF 68 - director → ME
Person with significant control
2018-10-18 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
36
C/o Brackenwood, 8a Society Street, Coleraine, Northern IrelandCorporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2019-11-20 ~ nowIIF 16 - director → ME
37
12 Mill Road, Ballyclare, Northern IrelandCorporate (1 parent)
Equity (Company account)
5 GBP2024-05-31
Officer
2019-05-29 ~ nowIIF 67 - director → ME
Person with significant control
2019-05-29 ~ nowIIF 97 - Has significant influence or control → OE
38
8 Society Street, Coleraine, United KingdomCorporate (2 parents)
Equity (Company account)
8 GBP2023-09-30
Officer
2019-09-26 ~ nowIIF 51 - director → ME
Person with significant control
2019-09-26 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
39
8a Society Street, Coleraine, Northern IrelandCorporate (3 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2025-02-10 ~ nowIIF 12 - director → ME
40
12 Mill Road, Ballyclare, Northern IrelandCorporate (1 parent)
Equity (Company account)
8 GBP2024-05-31
Officer
2023-03-21 ~ nowIIF 25 - director → ME
Person with significant control
2023-03-21 ~ nowIIF 99 - Has significant influence or control → OE
41
8 Society Street, Coleraine, United KingdomCorporate (1 parent)
Equity (Company account)
29 GBP2024-04-30
Officer
2021-08-05 ~ nowIIF 85 - director → ME
42
12 Mill Road, Ballyclare, Co. Antrim, United KingdomCorporate (2 parents)
Equity (Company account)
50 GBP2024-04-30
Officer
2021-04-12 ~ nowIIF 36 - director → ME
Person with significant control
2021-04-12 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
43
8a Society Street, Coleraine, Northern IrelandCorporate (2 parents)
Equity (Company account)
22 GBP2024-02-29
Officer
2020-03-10 ~ nowIIF 10 - director → ME
44
HANSONS HILL MANAGEMENT LTD - 2019-10-04
12 Mill Road, Ballyclare, Northern IrelandCorporate (2 parents)
Equity (Company account)
39 GBP2024-02-28
Officer
2019-02-20 ~ nowIIF 73 - director → ME
Person with significant control
2019-02-20 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
45
12 12 Mill Road, Ballyclare, Antrim, Northern IrelandCorporate (2 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2025-01-13 ~ nowIIF 30 - director → ME
46
12 Mill Road, Ballyclare, Northern IrelandCorporate (5 parents)
Equity (Company account)
17 GBP2024-09-30
Officer
2020-12-07 ~ nowIIF 19 - director → ME
47
12 Mill Road, Ballyclare, Northern IrelandCorporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2020-04-02 ~ nowIIF 23 - director → ME
48
12 Mill Road, Ballyclare, Co. Antrim, United KingdomCorporate (2 parents)
Equity (Company account)
8 GBP2024-08-31
Officer
2021-08-25 ~ nowIIF 33 - director → ME
Person with significant control
2021-08-25 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
49
8 Society Street, Coleraine, United KingdomCorporate (2 parents)
Equity (Company account)
114 GBP2023-10-31
Officer
2019-10-30 ~ nowIIF 55 - director → ME
Person with significant control
2019-10-30 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
50
8 Society Street, Coleraine, United KingdomCorporate (3 parents)
Officer
2024-02-27 ~ nowIIF 49 - director → ME
Person with significant control
2024-02-27 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
51
8 Society Street, Coleraine, United KingdomCorporate (2 parents)
Equity (Company account)
24 GBP2024-01-31
Officer
2020-01-06 ~ nowIIF 59 - director → ME
Person with significant control
2020-01-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
52
8a C/o Brackenwood Property, 8a Society Street, Coleraine, Northern IrelandCorporate (2 parents)
Equity (Company account)
14 GBP2023-10-31
Officer
2018-10-04 ~ nowIIF 81 - director → ME
Person with significant control
2018-10-04 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
53
C/o Brackenwood Property Management, Society Street, Coleraine, Northern IrelandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-06-07 ~ nowIIF 15 - director → ME
Person with significant control
2022-06-07 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
54
Brackenwood Property Estate Management, 8 Society Street, Coleraine, County LondonderryCorporate (3 parents)
Equity (Company account)
61 GBP2023-07-31
Officer
2024-03-12 ~ nowIIF 88 - director → ME
55
8 Society Street, Coleraine, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-04-29 ~ nowIIF 6 - director → ME
56
8 Society Street, Coleraine, County LondonderryCorporate (2 parents)
Equity (Company account)
23 GBP2023-12-31
Officer
2020-03-04 ~ nowIIF 3 - director → ME
57
8 Society Street, Coleraine, United KingdomCorporate (2 parents)
Equity (Company account)
14 GBP2023-11-30
Officer
2019-11-29 ~ nowIIF 52 - director → ME
Person with significant control
2019-11-29 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
58
12 Mill Road, Ballyclare, Co. Antrim, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2023-06-06 ~ nowIIF 35 - director → ME
Person with significant control
2023-06-06 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
59
Brackenwood Coleraine, 8a Society Street, Coleraine, LondonderryCorporate (1 parent)
Equity (Company account)
6 GBP2024-01-31
Officer
2015-01-01 ~ nowIIF 87 - director → ME
60
8 Society Street, Coleraine, United KingdomCorporate (2 parents)
Equity (Company account)
25 GBP2023-07-31
Officer
2022-07-01 ~ nowIIF 60 - director → ME
Person with significant control
2022-07-01 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
61
C/o Brackenwood Estate Management, 8 Society Street, ColeraineCorporate (2 parents)
Equity (Company account)
12 GBP2023-11-30
Officer
2022-06-10 ~ nowIIF 94 - director → ME
62
C/o Brackenwood, 8a Society Street, Coleraine, Co LondonderryCorporate (1 parent)
Equity (Company account)
40 GBP2024-05-31
Officer
2019-12-05 ~ nowIIF 17 - director → ME
63
12 Mill Road, Ballyclare, Northern IrelandCorporate (2 parents)
Equity (Company account)
29 GBP2024-02-28
Officer
2019-02-20 ~ nowIIF 71 - director → ME
Person with significant control
2019-02-20 ~ nowIIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
64
12 Mill Road, Ballyclare, Northern IrelandCorporate (2 parents)
Equity (Company account)
17 GBP2023-11-30
Officer
2019-05-16 ~ nowIIF 64 - director → ME
65
12 Mill Road, Ballyclare, Northern IrelandCorporate (3 parents)
Equity (Company account)
8 GBP2024-09-30
Officer
2022-10-13 ~ nowIIF 20 - director → ME
66
12 Mill Road, Ballyclare, Northern IrelandCorporate (1 parent)
Equity (Company account)
8 GBP2024-10-31
Officer
2022-03-01 ~ nowIIF 2 - director → ME
Person with significant control
2022-03-01 ~ nowIIF 98 - Has significant influence or control → OE
67
12 Mill Road, Ballyclare, Northern IrelandCorporate (2 parents)
Equity (Company account)
127 GBP2024-06-30
Officer
2019-06-27 ~ nowIIF 72 - director → ME
Person with significant control
2019-06-27 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
68
PETTIGREW PARK LAND MANAGEMENT LTD - 2021-12-23
12 Mill Road, Ballyclare, Co. Antrim, United KingdomCorporate (1 parent)
Equity (Company account)
41 GBP2024-09-30
Officer
2021-09-07 ~ nowIIF 32 - director → ME
Person with significant control
2021-09-07 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
69
12 Mill Road, Ballyclare, Northern IrelandCorporate (2 parents)
Equity (Company account)
30 GBP2024-09-30
Officer
2019-05-29 ~ nowIIF 65 - director → ME
70
12 Mill Road, Ballyclare, Co. Antrim, United KingdomCorporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 41 - director → ME
Person with significant control
2022-03-16 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
71
12 Mill Road, Ballyclare, Co. Antrim, United KingdomCorporate (2 parents)
Equity (Company account)
7 GBP2024-08-31
Officer
2020-08-14 ~ nowIIF 44 - director → ME
Person with significant control
2020-08-14 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
72
8 Society Street, Coleraine, United KingdomCorporate (2 parents)
Equity (Company account)
15 GBP2023-06-30
Officer
2021-06-04 ~ nowIIF 54 - director → ME
Person with significant control
2021-06-04 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
73
12 Mill Road, Ballyclare, Co. Antrim, United KingdomCorporate (2 parents)
Equity (Company account)
70 GBP2024-08-31
Officer
2022-08-05 ~ nowIIF 43 - director → ME
Person with significant control
2022-08-05 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
74
12 Mill Road, Ballyclare, Northern IrelandCorporate (1 parent)
Equity (Company account)
3 GBP2021-07-31
Officer
2025-03-04 ~ nowIIF 4 - director → ME
75
12 Mill Road, Ballyclare, Northern IrelandCorporate (2 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2019-03-29 ~ nowIIF 77 - director → ME
Person with significant control
2019-03-29 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
76
C/o Brackenwood Estate Management, 8 Society Street, ColeraineCorporate (2 parents)
Equity (Company account)
46 GBP2024-03-31
Officer
2024-04-25 ~ nowIIF 18 - director → ME
77
8 Society Street, Coleraine, United KingdomCorporate (2 parents)
Officer
2025-04-17 ~ nowIIF 50 - director → ME
Person with significant control
2025-04-17 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
78
12 Mill Road, Ballyclare, Co. Antrim, United KingdomCorporate (2 parents)
Equity (Company account)
28 GBP2024-12-31
Officer
2022-12-13 ~ nowIIF 47 - director → ME
Person with significant control
2022-12-13 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
79
12 Mill Road, Ballyclare, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-08-02 ~ nowIIF 1 - director → ME
80
12 Mill Road, Ballyclare, Northern IrelandCorporate (2 parents)
Equity (Company account)
24 GBP2024-09-30
Officer
2019-05-16 ~ nowIIF 66 - director → ME
81
8 Society Street, Coleraine, United KingdomCorporate (2 parents)
Equity (Company account)
22 GBP2023-10-31
Officer
2020-10-09 ~ nowIIF 56 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
82
12 Mill Road, Ballyclare, Co. Antrim, United KingdomCorporate (2 parents)
Equity (Company account)
5 GBP2023-11-30
Officer
2020-11-05 ~ nowIIF 58 - director → ME
Person with significant control
2020-11-05 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
83
12 Mill Road, Ballyclare, Northern IrelandCorporate (2 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
2022-11-11 ~ nowIIF 27 - director → ME
84
SPRINGFIELDS APARTMENTS (KELLS) LTD - 2019-09-17
12 Mill Road, Ballyclare, Northern IrelandCorporate (2 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2018-12-19 ~ nowIIF 82 - director → ME
Person with significant control
2018-12-19 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
85
C/o Brackenwood Property Management, Society Street, Coleraine, Northern IrelandCorporate (2 parents)
Equity (Company account)
12 GBP2023-08-31
Officer
2018-08-16 ~ nowIIF 74 - director → ME
Person with significant control
2018-08-16 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
86
C/o Brackenwood Estate Management, 8 Society Street, ColeraineCorporate (2 parents)
Equity (Company account)
4 GBP2023-10-31
Officer
2021-02-08 ~ nowIIF 89 - director → ME
87
C/o Brackenwood Property Management, 8a Society Street, Coleraine, Northern IrelandCorporate (2 parents)
Equity (Company account)
30 GBP2023-11-30
Officer
2018-11-15 ~ nowIIF 78 - director → ME
Person with significant control
2018-11-15 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
88
8a C/o Brackenwood Property Management, Society Street, Coleraine, Northern IrelandCorporate (2 parents)
Equity (Company account)
9 GBP2023-06-30
Officer
2018-06-22 ~ nowIIF 70 - director → ME
89
8 Society Street, Coleraine, United KingdomCorporate (1 parent)
Equity (Company account)
5 GBP2023-10-31
Officer
2022-10-03 ~ nowIIF 37 - director → ME
Person with significant control
2022-10-03 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
90
12 Mill Road, Ballyclare, Northern IrelandCorporate (2 parents)
Equity (Company account)
7 GBP2024-04-30
Officer
2021-11-23 ~ nowIIF 21 - director → ME
91
12 Mill Road, Ballyclare, Co. Antrim, United KingdomCorporate (2 parents)
Equity (Company account)
70 GBP2024-06-30
Officer
2023-06-30 ~ nowIIF 40 - director → ME
Person with significant control
2023-06-30 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
92
12 Mill Road, Ballyclare, Northern IrelandCorporate (2 parents)
Equity (Company account)
12 GBP2024-05-31
Officer
2019-05-28 ~ nowIIF 63 - director → ME
93
12 Mill Road, Ballyclare, Co. Antrim, United KingdomCorporate (2 parents)
Equity (Company account)
5 GBP2024-05-31
Officer
2022-05-16 ~ nowIIF 62 - director → ME
Person with significant control
2022-05-16 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
94
8 Society Street, Coleraine, LondonderryCorporate (1 parent)
Equity (Company account)
14 GBP2024-03-31
Officer
2024-01-30 ~ nowIIF 8 - director → ME
95
PEEL LANE LAND MANAGEMENT LTD - 2025-02-06
12 Mill Road, Ballyclare, Co. Antrim, United KingdomCorporate (2 parents)
Officer
2024-09-19 ~ nowIIF 57 - director → ME
Person with significant control
2024-09-19 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
96
12 Mill Road, Ballyclare, Northern IrelandCorporate (2 parents)
Equity (Company account)
6 GBP2024-02-28
Officer
2019-02-05 ~ nowIIF 69 - director → ME
Person with significant control
2019-02-05 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE