1
17 Clarendon Road Clarendon Dock, Belfast, Co Antrim, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-19 ~ 2025-07-01
IIF 14 - Director → ME
Person with significant control
2020-03-19 ~ 2025-07-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
77 RETAIL BALLYBEEN HOLDINGS LIMITED
NI685912 9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-02-17 ~ 2025-07-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (8 parents)
Person with significant control
2022-02-17 ~ 2022-10-12
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
77 RETAIL BALLYNURE HOLDINGS LIMITED
NI685910 17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-02-17 ~ 2025-07-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2022-02-17 ~ 2022-10-12
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
77 RETAIL CADOGAN HOLDINGS LIMITED
NI685911 17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-02-17 ~ 2025-07-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2022-02-17 ~ 2022-10-12
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
17 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2015-12-03 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-02-17 ~ 2025-07-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 Hightown Avenue, Newtownabbey, Northern Ireland
Active Corporate (7 parents)
Officer
2015-12-03 ~ 2025-07-01
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-31
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
17 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2024-06-28 ~ 2025-07-01
IIF 13 - Director → ME
Person with significant control
2024-06-28 ~ 2024-10-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 Tudor Park, Holywood, Co. Down, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-16 ~ now
IIF 12 - Director → ME