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.
Parent entities and officers
Inapplicable
Individuals in focus
Elliott, Ashley
- Registered addresses and corresponding companies
Elliott, Ashley
10 Chatsworth Place, Portadown, BT63 5XS
IIF 110 Chatswood Place, Portadown, Co Armagh, BT63 5XS
IIF 210 Chatswood Place, Portadown, County Armagh, BT63 5XS
IIF 310 Chatswood Place, Portadown, Craigavon, BT63 5XS
IIF 419, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT
IIF 519, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland
IIF 6Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 710, Chatswood Place, Portadown, Armagh, BT63 5XS, Northern Ireland
IIF 810, Chatswood Place, Portadown, Co Armagh, BT63 5XS, Northern Ireland
IIF 919, Church Road, Portadown, Armagh, BT63 5HT
IIF 10
- British Registered addresses and corresponding companies
Elliott, Ashley
10 Chatswood Place, Portadown, BT63 5XS
IIF 11
- Registered addresses and corresponding companies
Elliott, Thomas Ashley
- British Registered addresses and corresponding companies
Elliott, Thomas Ashley
- British born in February 1957
Elliott, Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies10 Chatswood Place, Portadown, BT63 5XS
IIF 24 IIF 2510 Chatswood Place, Portadown, Co Armagh, BT63 5XG
IIF 2662-64, New Row, Coleraine, BT52 1EJ, Northern Ireland
IIF 2710 Chatswood Place, Portadown, County Armagh, BT63 5XS
IIF 2819, Church Road, Portadown, Craigavon, BT63 5HT, Northern Ireland
IIF 29 IIF 3019, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT
IIF 31 IIF 32 IIF 3319, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland
IIF 34Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 3510, Chatswood Place, Portadown, Co Armagh, BT63 5XS, Northern Ireland
IIF 3619, Church Road, Portadown, Armagh, BT63 5HT
IIF 3719, Church Road, Portadown, Armagh, BT63 5XS, Northern Ireland
IIF 3819, Church Road, Portadown, BT63 5HT, Northern Ireland
IIF 39
- 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 born in October 1989
Elliott, Steven
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 52
- 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 53Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 5410, Chatswood Place, Portadown, BT63 5XS, Northern Ireland
IIF 5519, Church Road, Portadown, BT63 5HT, Northern Ireland
IIF 56 IIF 57 IIF 5819 Church Road, Portadown, Co. Armagh, BT63 5HT, United Kingdom
IIF 59 IIF 60 IIF 61
- 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 6510 Chatswood Place, Portadown, Armagh, BT63 5XS
IIF 66C/o Noel Conn & Company, 7 Seven Houses, Upper English Street, Armagh, BT61 7LA, Northern Ireland
IIF 6710 Chatswood Place, Portadown, Co Armagh, BT63 5XS
IIF 6810 Chatswood Place, Portadown, Co.armagh, BT63 5XS
IIF 6910 Chatswood Place, Portadown, Craigavon, BT63 5XS
IIF 7019, Church Road, Portadown, Armagh, BT63 5HT, N.ireland
IIF 71
- 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 75
- 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 76
- 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 77 IIF 78 IIF 79 (more)19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT
IIF 82 IIF 8319, Church Road, Portadown, Armagh, BT63 5HT
IIF 8419, Church Road, Portadown, BT63 5HT, Northern Ireland
IIF 85 IIF 86 IIF 8719, Church Road, Portadown, Co. Armagh, BT63 5HT
IIF 8819 Church Road, Portadown, Co. Armagh, BT63 5HT, United Kingdom
IIF 89 IIF 9019, Church Road, Portadown, County Armagh, BT63 5HT
IIF 91 IIF 92 IIF 93 (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 96
- 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 97 IIF 98 IIF 99 (more)19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland
IIF 108 IIF 109Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 110 IIF 11119, Church Road, Portadown, Armagh, BT63 5HT
IIF 112
- British born in October 1989
Mr Steven Elliott
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1989
Mr Steven Ashley Elliott
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 120 IIF 121Wellington Park Business Centre, 3 Wellington Park, Belfast, Co Antrim, BT9 6DJ, Northern Ireland
IIF 122Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 123 IIF 12419, Church Road, Portadown, BT63 5HT, Northern Ireland
IIF 125 IIF 126 IIF 12719 Church Road, Portadown, Co. Armagh, BT63 5HT, United Kingdom
IIF 128 IIF 129 IIF 130
Related profiles found in government register
Offspring entities and appointments
Active
36
- 119 Church Road, Portadown, Co. Armagh, United KingdomActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 89 - Director → ME2024-06-11 ~ nowIIF 59 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE2024-06-11 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 219 Church Road, Portadown, Craigavon, Northern IrelandActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 79 - Director → MEIIF 29 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - 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 65 - Director → ME2005-08-25 ~ nowIIF 19 - 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 GBP2024-12-31Officer2007-02-15 ~ nowIIF 66 - Director → ME2025-01-04 ~ nowIIF 95 - Director → ME2007-05-15 ~ nowIIF 15 - 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 73 - Director → ME2006-03-14 ~ dissolvedIIF 12 - 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 69 - Director → ME2023-08-01 ~ nowIIF 91 - Director → ME2008-11-01 ~ nowIIF 3 - 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 71 - Director → ME2024-10-29 ~ nowIIF 88 - Director → ME2012-08-10 ~ nowIIF 17 - Secretary → ME - 819 Church Road, Portadown, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2021-05-18 ~ nowIIF 39 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - 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 30 - Director → MEIIF 81 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 110 - 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 36 - Director → ME2009-09-25 ~ nowIIF 9 - 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 93 - Director → ME2005-06-20 ~ nowIIF 26 - 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 34 - Director → ME2011-10-31 ~ nowIIF 6 - Secretary → ME
- 1319 Church Road, Portadown, Co. Armagh, United KingdomActive Corporate (1 parent)Officer2025-04-11 ~ nowIIF 60 - Director → MEIIF 51 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - 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 GBP2024-12-31Officer2015-12-01 ~ nowIIF 32 - Director → ME2023-08-01 ~ nowIIF 82 - Director → ME2015-12-01 ~ nowIIF 5 - Secretary → ME - 1510 Chatswood Place, Portadown, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2020-07-29 ~ nowIIF 50 - Director → MEIIF 55 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - 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 38 - Director → ME
- 17Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2016-11-03 ~ nowIIF 54 - Director → ME2025-07-28 ~ nowIIF 80 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE2016-11-03 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → 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 58 - Director → ME2023-08-01 ~ nowIIF 86 - Director → ME
- 1919 Church Road, Portadown, ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,795,227 GBP2024-12-31Officer2018-11-30 ~ nowIIF 37 - Director → ME2023-08-01 ~ nowIIF 84 - Director → ME2012-08-10 ~ nowIIF 16 - Secretary → ME
- 2019 Church Road, Portadown, ArmaghDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer2018-11-30 ~ dissolvedIIF 46 - Director → ME2012-08-10 ~ dissolvedIIF 22 - Secretary → ME
- 2119 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2021-02-01 ~ nowIIF 31 - Director → MEIIF 83 - Director → MEPerson with significant control2016-04-09 ~ nowIIF 101 - 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 33 - Director → ME - 23C/o Noel Conn & Company 7 Seven Houses, Upper English Street, Armagh, Northern IrelandActive Corporate (4 parents)Officer2024-05-01 ~ nowIIF 67 - Director → ME
- 24143 Royal Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,799 GBP2024-12-31Officer2019-12-16 ~ nowIIF 53 - Director → ME2025-07-28 ~ nowIIF 78 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE2025-07-28 ~ nowIIF 116 - 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 GBP2024-12-31Officer2023-08-01 ~ nowIIF 87 - Director → ME2018-02-22 ~ nowIIF 57 - Director → ME
- 2619 Church Road, Portadown, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)8,095 GBP2024-12-31Officer2018-02-22 ~ nowIIF 56 - Director → ME2023-08-01 ~ nowIIF 85 - 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 35 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 2819 Church Road, Portadown, Co. Armagh, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2025-07-28 ~ nowIIF 90 - Director → ME2017-01-25 ~ nowIIF 61 - Director → MEPerson with significant control2017-01-25 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE2025-07-28 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → 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 74 - Director → ME2006-09-26 ~ dissolvedIIF 20 - 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 28 - Director → ME2006-12-08 ~ nowIIF 4 - 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 24 - Director → ME2007-01-12 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-09 ~ nowIIF 107 - 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 GBP2023-12-31Officer2006-03-09 ~ nowIIF 25 - Director → ME2023-08-01 ~ nowIIF 92 - Director → ME2006-03-09 ~ nowIIF 11 - 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 48 - Director → ME2012-08-10 ~ dissolvedIIF 23 - 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 70 - Director → ME2024-12-01 ~ nowIIF 94 - Director → ME2008-11-02 ~ nowIIF 1 - 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 27 - 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 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE
Ceased
25
- 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 68 - 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 45 - Director → ME2010-06-03 ~ 2017-04-21IIF 10 - 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 109 - 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 99 - 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 47 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-20IIF 104 - 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 64 - Director → MEPerson with significant control2016-11-02 ~ 2020-01-27IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - 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 41 - Director → ME2010-08-27 ~ 2019-02-19IIF 7 - Secretary → MEPerson with significant control2016-04-09 ~ 2019-02-19IIF 102 - 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 49 - 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 100 - 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 40 - Director → ME2014-08-07 ~ 2019-04-10IIF 43 - Director → MEPerson with significant control2016-04-09 ~ 2019-04-10IIF 105 - 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 97 - 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 127 - 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 112 - 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 126 - 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 62 - Director → MEPerson with significant control2018-04-19 ~ 2026-01-20IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - 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 42 - Director → ME2012-03-20 ~ 2015-06-04IIF 8 - 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 125 - 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 77 - 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 103 - 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 75 - Director → ME2005-08-25 ~ 2005-12-09IIF 14 - 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 72 - Director → ME2009-06-03 ~ 2011-05-24IIF 13 - 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 44 - Director → MEPerson with significant control2016-04-09 ~ 2017-10-10IIF 106 - 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 52 - Director → ME2010-07-08 ~ 2021-03-18IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-01-20IIF 108 - 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 63 - Director → ME
- 252 West Street, PortadownDissolved Corporate (2 parents)Officer2005-08-25 ~ 2005-10-12IIF 76 - Director → ME2005-08-25 ~ 2005-10-12IIF 18 - Secretary → ME
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