1
SOUTHERN CROSS PROPCO 3 LIMITED
- 2007-08-07
05624707 2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (7 parents, 1 offspring)
Officer
2007-03-29 ~ 2009-09-30
IIF 3 - Secretary → ME
2
BRAMLEY COURT (CARE HOMES) LIMITED
- now 05107197GLADMAN CARE HOMES (BRAMLEY COURT) LIMITED - 2006-11-15
2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (13 parents)
Officer
2007-03-29 ~ 2009-09-30
IIF 5 - Secretary → ME
3
CAM CAPITAL (FRANKLYN PARK) LIMITED
06631159 2nd Floor 16 High Street, Yarm, Cleveland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-26 ~ dissolved
IIF 8 - Secretary → ME
4
CAM CAPITAL (LISNISKEY LODGE) LIMITED
06631169 2nd Floor, 16 High Street, Yarm, Cleveland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-26 ~ dissolved
IIF 7 - Secretary → ME
5
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (2 parents, 5 offsprings)
Person with significant control
2020-03-09 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2019-10-08 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2005-07-29 ~ 2005-07-29
IIF 10 - Director → ME
2005-07-29 ~ now
IIF 15 - Secretary → ME
8
EMERALD DEVELOPMENT SERVICES LIMITED
05544807 2nd Floor, 16 High Street, Yarm, Cleveland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-08-24 ~ dissolved
IIF 6 - Secretary → ME
9
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (2 parents)
Person with significant control
2016-11-28 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
EMERALD DEVELOPMENTS (GROUP) LIMITED
NI053415 49 Darkley Road, Keady
Dissolved Corporate (4 parents)
Officer
2004-12-22 ~ dissolved
IIF 11 - Secretary → ME
11
49 Darkley Rd, Keady, Armagh
Dissolved Corporate (4 parents)
Officer
2004-12-22 ~ dissolved
IIF 13 - Secretary → ME
12
HORIZON ELECTRICAL SERVICES (NI) LIMITED - now
26 Slaterock Road, Newtownhamilton, Newry, County Down
Active Corporate (6 parents)
Officer
2004-06-01 ~ 2004-12-22
IIF 2 - Director → ME
2004-12-22 ~ 2007-08-01
IIF 17 - Secretary → ME
13
ISLAND CONSTRUCTION LIMITED
- now NI053412EMERALD DEVELOPMENTS (DUNGANNON) LIMITED
- 2007-07-11
NI053412 49 Darkley Rd, Keady, Armagh
Dissolved Corporate (6 parents)
Officer
2004-12-22 ~ 2007-10-30
IIF 16 - Secretary → ME
14
SOUTHERN CROSS (CROWN PROPCO) LIMITED
- 2007-10-02
05494779BROOMCO (3839) LIMITED - 2005-08-01
Apartment 5 28 Bridge Street, Witney, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2007-03-09 ~ 2009-09-30
IIF 4 - Secretary → ME
15
SOUTHERN CROSS DEVELOPMENTS LIMITED
NI051780 49 Darkley Rd, Keady, Armagh
Dissolved Corporate (4 parents)
Officer
2004-09-22 ~ 2004-09-22
IIF 1 - Director → ME
2004-09-22 ~ dissolved
IIF 14 - Secretary → ME
16
ZEST INVESTMENT (NEWTOWNARDS) LIMITED - now
CAM CAPITAL LIMITED
- 2009-03-25
06550615 2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (7 parents)
Officer
2008-04-01 ~ 2009-03-23
IIF 9 - Secretary → ME
17
ZEST INVESTMENT (SWAFFHAM) LIMITED - now
EMERALD DEVELOPMENTS (ENNISKILLEN) LIMITED
- 2009-05-19
NI053414 21 Old Channel Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2004-12-22 ~ 2009-04-30
IIF 12 - Secretary → ME
18
ZEST INVESTMENT PROPERTY GROUP LIMITED - now
ISLAND PROPERTY GROUP LIMITED
- 2009-11-10
NI058855PRECIOUS STONE (N.I) LIMITED
- 2006-11-20
NI058855 21 Old Channel Road, Belfast, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2006-04-05 ~ 2009-09-30
IIF 18 - Secretary → ME