1
BEN EDEN MANAGEMENT COMPANY LIMITED
NI037522 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
1999-12-08 ~ 2003-03-06
IIF 15 - Director → ME
2
CARVILL (SCOTLAND) LIMITED
- now SC093742CLYDE OFFSHORE SUPPLY COMPANY LIMITED - 1988-05-04
KINTERN LIMITED - 1985-07-16
141 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1997-11-13 ~ 2010-12-10
IIF 7 - Director → ME
3
CARVILL C.R.E. LIMITED
- 2000-01-01
NI013947CARVILL C. & E. LIMITED
- 1990-08-21
NI013947 Pricewaterhousecoopers Llp, Waterfront Plaza, 8 Laganbank Road, Belfast
Dissolved Corporate (8 parents)
Officer
1979-11-15 ~ 2010-12-10
IIF 11 - Director → ME
4
CHATSWORTH SQUARE MANAGEMENT COMPANY LIMITED
NI056543 Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
Active Corporate (10 parents)
Officer
2005-09-06 ~ 2007-06-21
IIF 3 - Director → ME
5
COIS LOCHA MANAGEMENT COMPANY LIMITED
NI053696 Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2005-01-25 ~ 2005-11-10
IIF 19 - Director → ME
6
DUNMORE MANAGEMENT COMPANY LIMITED
NI047380 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2003-07-30 ~ 2006-07-05
IIF 9 - Director → ME
7
HALCOMBE SQUARE MANAGEMENT COMPANY LIMITED
NI056540 Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
Active Corporate (12 parents)
Officer
2005-09-16 ~ 2007-03-08
IIF 5 - Director → ME
8
LANGTRY COURT MANAGEMENT COMPANY LIMITED
NI037524 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
1999-12-08 ~ 2003-04-01
IIF 8 - Director → ME
9
LYNDHURST MEADOWS MANAGEMENT COMPANY LIMITED
- now NI026491DUNDONALD INVESTMENTS LIMITED
- 1996-04-25
NI026491GASTER INVESTMENTS LIMITED
- 1992-11-16
NI026491 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (19 parents)
Officer
1992-04-02 ~ 2008-04-17
IIF 14 - Director → ME
10
OAKLEIGH PARK MANAGEMENT COMPANY LIMITED
NI037523 12 Mill Road, Ballyclare, Northern Ireland
Active Corporate (6 parents)
Officer
1999-12-08 ~ 2002-07-29
IIF 16 - Director → ME
11
OLD BAKERS COURT MANAGEMENT COMPANY LIMITED
NI045624 Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United Kingdom
Active Corporate (13 parents)
Officer
2003-02-11 ~ 2004-09-02
IIF 17 - Director → ME
12
8 Glenvale Road, Newry, Co. Down
Active Corporate (2 parents)
Officer
2011-01-19 ~ now
IIF 2 - Director → ME
2011-01-19 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-01-19 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
13
RIBBLE STREET MANAGEMENT COMPANY LIMITED
NI035838 C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
1999-03-19 ~ 2002-03-26
IIF 12 - Director → ME
14
RICHMOND GREEN MANAGEMENT COMPANY LIMITED
NI035837 Bennett Estate Agents, 184 Lisburn Road, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
1999-03-19 ~ 2003-01-15
IIF 13 - Director → ME
15
ROSS'S MILL MANAGEMENT COMPANY LIMITED
NI058293 7 Pattons Lane, Holywood, Northern Ireland
Active Corporate (24 parents)
Officer
2006-02-27 ~ 2009-05-26
IIF 1 - Director → ME
16
THE EMBANKMENT MANAGEMENT COMPANY (NI) LIMITED
NI071805 C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (18 parents)
Officer
2009-02-23 ~ 2010-12-10
IIF 10 - Director → ME
17
THE HORIZON BUILDINGS MANAGEMENT COMPANY LIMITED
NI043226 2 Market Place, Carrickfergus, Northern Ireland
Active Corporate (18 parents)
Officer
2002-05-15 ~ 2005-03-07
IIF 4 - Director → ME
18
WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED
NI038885 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (24 parents)
Officer
2000-06-26 ~ 2003-07-30
IIF 6 - Director → ME
19
WOODBROOK MANAGEMENT COMPANY (NORTHERN IRELAND) LIMITED
- now NI069693WOODBROOK MANAGEMENT COMPANY (NORHTERN IRELAND) LIMITED
- 2008-06-20
NI069693 C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (17 parents)
Officer
2008-06-20 ~ 2010-12-10
IIF 18 - Director → ME