1
ASHQUAY COLCHESTER LIMITED
- now 04126037DE FACTO 907 LIMITED - 2000-12-22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2006-03-09 ~ 2013-08-12
IIF 10 - Director → ME
2
ASHQUAY PROPERTIES LIMITED
- now 03181557DE FACTO 499 LIMITED - 1996-08-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-03-09 ~ 2013-08-12
IIF 12 - Director → ME
3
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-03-09 ~ 2013-08-12
IIF 7 - Director → ME
4
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-03-09 ~ 2013-08-12
IIF 8 - Director → ME
5
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-03-09 ~ 2013-08-12
IIF 14 - Director → ME
6
17 Regents Wood Regents Wood, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2008-05-21 ~ 2014-09-30
IIF 17 - Director → ME
7
17 Regents Wood, Belfast, Northern Ireland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-21 ~ 2014-09-30
IIF 18 - Director → ME
8
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-03-09 ~ 2013-08-12
IIF 16 - Director → ME
9
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2006-03-09 ~ 2013-08-12
IIF 4 - Director → ME
10
19 Harberton Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2011-08-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ 2013-08-12
IIF 3 - Director → ME
12
Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (4 parents)
Officer
2006-03-09 ~ 2013-08-12
IIF 9 - Director → ME
13
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-03-09 ~ 2013-08-12
IIF 13 - Director → ME
14
LINEN MILLS MANAGEMENT LIMITED - THE
- now NI053627LINEN MILLS MANAGEMENT LIMITED - 2005-01-19
17 Regents Wood, Belfast, Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2008-05-21 ~ 2014-09-30
IIF 1 - Director → ME
15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-03-09 ~ 2013-08-12
IIF 15 - Director → ME
16
Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (6 parents)
Officer
2011-05-10 ~ dissolved
IIF 19 - Director → ME
17
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-03-10 ~ 2013-08-12
IIF 21 - Director → ME
18
Flannigan Edmonds & Bannon, Chartered Accountants, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (4 parents)
Officer
2006-12-21 ~ 2012-07-23
IIF 2 - Director → ME
19
Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
2006-03-09 ~ 2013-08-12
IIF 6 - Director → ME
20
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-03-09 ~ 2013-08-12
IIF 11 - Director → ME
21
SARCON (NO.275) LIMITED - 2008-01-24
SARCON (NO. 275) LIMITED - 2007-08-17
Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (8 parents)
Officer
2010-10-27 ~ 2013-08-12
IIF 20 - Director → ME
22
VARREN INDUSTRIAL ESTATES LIMITED
- now NI043917URCHIN PROPERTIES LIMITED - 2002-09-02
Flannigan Edmonds & Bannon, 2 Donegall Square East, Belfast
Dissolved Corporate (4 parents)
Officer
2006-03-09 ~ 2013-08-12
IIF 5 - Director → ME
23
Flannigan Edmonds & Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (4 parents)
Officer
2006-03-09 ~ 2013-08-12
IIF 24 - Director → ME
24
Flannigan Edmonds & Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (4 parents)
Officer
2006-03-09 ~ 2013-08-12
IIF 23 - Director → ME