logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcconville, Brian

    Related profiles found in government register
  • Mcconville, Brian
    British

    Registered addresses and corresponding companies

    • Carnbane Business Park, Newry, Co Down, BT35 6QH, Northern Ireland

      IIF 1
  • Mcconville, Brian Francis

    Registered addresses and corresponding companies

    • 18, Ballyward Lodge & Estate, Ballyward Rd, Ballyward, Castlewellan, Co Down, BT31 9PP, Northern Ireland

      IIF 2
  • Mcconville, Brian

    Registered addresses and corresponding companies

    • Ballyward Lodge & Estates, Ballyward, Co.down, BT31 9PP

      IIF 3
  • Mc Conville, Brian
    Director born in June 1961

    Registered addresses and corresponding companies

    • Ballyward Lodge And Estates, Ballyward, Down, N Ireland

      IIF 4
  • Mc Conville, Brian
    Irish co director born in June 1961

    Registered addresses and corresponding companies

    • Ballyward Lodge Estate, Ballyward, Co Down, BT31 9PP

      IIF 5

    • Ballyward Lodge Estate, Ballyward, Co Down, N Ireland, BT31 9PP

      IIF 6

    • Ballyward Lodge Estate, Ballyward, Co Down, N Ireland, BT34 9PP

      IIF 7
  • Mc Conville, Brian
    Irish company director born in June 1961

    Registered addresses and corresponding companies

    • Ballyward Lodge Estate, Ballyward, Co Down, N Ireland, BT31 9PP

      IIF 8
  • Mc Conville, Brian
    Irish director born in June 1961

    Registered addresses and corresponding companies

    • Ballyward Lodge And Estates, Ballyward, Co Down, N Ireland

      IIF 9
  • Mcconville, Bernard Francis

    Registered addresses and corresponding companies

    • 5a, Carnbane Business Park, Newry, BT35 6QH

      IIF 10
  • Mcconville, Bernard Francis
    Irish director

    Registered addresses and corresponding companies

    • Ballyward Lodge, 18 Ballyward Road, Castlewellan, BT31 9PP

      IIF 11
  • Mcconville, Bernard Francis
    Irish born in June 1961

    Resident in Ireland

    Registered addresses and corresponding companies

    • 18, Ballyward Rd, Ballyward, Co Down, BT31 9PD, N Ireland

      IIF 12
  • Mcconville, Brian Francis
    Irish company director born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ballyward Lodge Estate, Ballyward, Co Down, BT31 9PP

      IIF 13 IIF 14
  • Mcconville, Brian Francis
    Irish director born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ballyward Lodge, 18 Ballyward Road, Castlewellan, BT31 9PP

      IIF 15
  • Mcconville, Bernard Francis
    British born in February 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5a, Carnbane Business Park, Newry, Co. Down, BT35 6QH, Northern Ireland

      IIF 16

    • 5a, Carnbane Business Park, Newry, County Down, BT35 6QH, Northern Ireland

      IIF 17 IIF 18
  • Mcconville, Bernard Francis
    British born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5a, Carnbane Business Park, Newry, BT35 6QH, Northern Ireland

      IIF 19

    • 5a, Carnbane Business Park, Newry, Down, BT35 6QH, Northern Ireland

      IIF 20 IIF 21
  • Mcconville, Bernard Francis
    British director born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Carnbane Business Park, Newry, Co Down, BT35 6QH, Northern Ireland

      IIF 22
  • Mcconville, Bernard Francis
    Irish born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ballyward Lodge, 18 Ballyward Road, Castlewellan, BT31 9PP

      IIF 23

    • Ballyward Lodge & Estates, Ballyward, Co Down, BT31 9PP

      IIF 24

    • Mjm Marine, Carnbane Business Park, Newry, Co. Down, BT35 6QH

      IIF 25
  • Mcconville, Bernard Francis
    Irish construction born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ballyward Lodge, 18 Ballyward Road, Ballyward, Castlewellan, County Down, BT31 9PP, Northern Ireland

      IIF 26
  • Mc Conville, Bernard Francis
    Irish born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5a Carnbane Business Park, Carnbane Business Park, Newry, Down, BT35 6QH, Northern Ireland

      IIF 27
  • Mcconville, Bernard Francis, Mr.
    Irish director born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5a Carnbane Business Park, 5a Carnbane Business Park, Newry, Newry, Co Down, BT35 6QH, Northern Ireland

      IIF 28
  • Bernard Francis Mcconville
    Northern Irish born in June 1961

    Registered addresses and corresponding companies

    • 5a, Carnbane Business Park, Newry, County Down, BT35 6QH, Northern Ireland

      IIF 29
  • Bernard Francis Mcconville
    Northern Irish, born in June 1961

    Registered addresses and corresponding companies

    • 5a, Carnbane Business Park, Newry, BT35 6QH, Northern Ireland

      IIF 30
  • Mr Brian Mc Conville
    Irish born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5a Carnbane Business Park, Carnbane Business Park, Newry, Down, BT35 6QH, Northern Ireland

      IIF 31 IIF 32
  • Mcconville, Bernard Francis
    Northern Irish born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Mivan Marine Head Office, Greystone Road, Antrim, BT41 2QN, Northern Ireland

      IIF 33

    • C/o Pkf Cooper Parry, 8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England

      IIF 34

    • Ballyward Lodge & Estate, 18 Ballyward Road, Ballyward, Castlewellan, County Down, BT31 9PP, Northern Ireland

      IIF 35

    • 5a, Carnbane Business Park, Newry, BT35 6QH

      IIF 36

    • 5a, Carnbane Business Park, Newry, BT35 6QH, Northern Ireland

      IIF 37 IIF 38 IIF 39

    • 5a, Carnbane Business Park, Newry, BT35 6QH, United Kingdom

      IIF 43

    • 5a, Carnbane Business Park, Newry, Down, BT35 6QH, Northern Ireland

      IIF 44

    • 5a, Carnbane Business Park, Newry, Down, BT35 6QH, United Kingdom

      IIF 45

    • Carnbane Business Park, Carnbane Business Park, Newry, County Down, BT35 6QH, Northern Ireland

      IIF 46 IIF 47

    • Carnbane Business Park, Carnbane Business Park, Newry, County Down, BT35 6QH, United Kingdom

      IIF 48

    • Carnbane Business Park, Carnbane Industrial Estate, Newry, Down, BT35 6QH, Northern Ireland

      IIF 49
  • Mr. Brian Mcconville
    Irish born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5a Carnbane Business Park, 5a Carnbane Business Park, Newry, Newry, Co Down, BT35 6QH, Northern Ireland

      IIF 50
  • Mr Bernard Francis Mcconville
    British born in February 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5a, Carnbane Business Park, Newry, Co. Down, BT35 6QH, Northern Ireland

      IIF 51

    • 5a, Carnbane Business Park, Newry, County Down, BT35 6QH, Northern Ireland

      IIF 52 IIF 53
  • Mr Bernard Francis Mcconville
    British born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, Ballyward Road, Ballyward, Castlewellan, BT31 9PP, Northern Ireland

      IIF 54

    • 5a, Carnbane Business Park, Newry, BT35 6QH, Northern Ireland

      IIF 55

    • 5a, Carnbane Business Park, Newry, Co Down, BT35 6QH

      IIF 56

    • 5a, Carnbane Business Park, Newry, Down, BT35 6QH

      IIF 57

    • 5a, Carnbane Business Park, Newry, Down, BT35 6QH, Northern Ireland

      IIF 58 IIF 59

    • Carnbane Business Park, Carnbane Business Park, Newry, County Down, BT35 6QH, United Kingdom

      IIF 60

    • Carnbane Business Park, Newry, County Down, BT35 6QH, Northern Ireland

      IIF 61

    • Mjm Marine, Carnbane Business Park, Newry, Co. Down, BT35 6QH, United Kingdom

      IIF 62
  • Mr Bernard Francis Mcconville
    Northern Irish born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Mivan Marine Head Office, Greystone Road, Antrim, BT41 2QN

      IIF 63 IIF 64

    • Unit 1, Toomebridge Business Park, Creagh Road, Toomebridge, Co Antrim, BT41 3UB

      IIF 65

    • 5a Carnbane Business Park, 5a Carnbane Business Park, Newry, Newry, Co Down, BT35 6QH, Northern Ireland

      IIF 66

    • 5a Carnbane Business Park, Carnbane Business Park, Newry, Down, BT35 6QH, Northern Ireland

      IIF 67 IIF 68

    • 5a, Carnbane Business Park, Newry, BT35 6QH, Northern Ireland

      IIF 69 IIF 70 IIF 71

    • 5a, Carnbane Business Park, Newry, BT35 6QH, United Kingdom

      IIF 73

    • 5a, Carnbane Business Park, Newry, Co Down, BT35 6QH, United Kingdom

      IIF 74

    • 5a, Carnbane Business Park, Newry, Down, BT35 6QH, Northern Ireland

      IIF 75 IIF 76

    • Carnbane Business Park, Carnbane Business Park, Carnbane Industrial Estate, Newry, Down, BT35 6QH, Northern Ireland

      IIF 77

    • Carnbane Business Park, Carnbane Business Park, Newry, County Down, BT35 6QH, Northern Ireland

      IIF 78

    • Carnbane Business Park, Carnbane Business Park, Newry, County Down, BT35 6QH, United Kingdom

      IIF 79

    • Carnbane Business Park, Carnbane Industrial Estate, Newry, Down, BT35 6QH, Northern Ireland

      IIF 80

    • Mjm Marine, Carnbane Business Park, Newry, Co. Down, BT35 6QH

      IIF 81

    • Mjm Marine Ltd, Carnbane Business Park, Newry, County Down, BT35 6QH, Northern Ireland

      IIF 82 IIF 83
child relation
Offspring entities and appointments 42
  • 1
    ANNANPAT LIMITED
    NI040946
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2006-06-16 ~ 2007-08-21
    IIF 4 - Director → ME
  • 2
    BALLYWARD ESTATES LTD
    NI060861
    Mjm Marine, Carnbane Business Park, Newry, Co. Down
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-09-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-24
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-09-14 ~ 2024-09-01
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    BALLYWARD HALL MANAGEMENT COMPANY LTD
    NI621917
    24 Benraw Road, Ballyward, Castlewellan, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2013-12-12 ~ now
    IIF 12 - Director → ME
  • 4
    BEACONS PLACE LIMITED - now
    PBN KEARNEY LIMITED
    - 2015-03-25 SC309904
    SF 3066 LIMITED
    - 2007-03-02 SC309904 SC302007... (more)
    Building 1, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2007-02-01 ~ 2007-08-21
    IIF 15 - Director → ME
  • 5
    BRIDGE END PROPERTY LIMITED - now
    PBN (BRIDGE END) LIMITED
    - 2015-03-23 NI062246
    ISLA PROPERTIES LIMITED
    - 2006-12-20 NI062246
    75 Belfast Road, Carrickfergus, County Antrim, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2006-12-13 ~ 2007-08-21
    IIF 13 - Director → ME
  • 6
    BWE EQUESTRIAN LIMITED
    NI722110
    5a Carnbane Business Park, Newry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-10-07 ~ now
    IIF 39 - Director → ME
  • 7
    BWE WELLINGTON LIMITED
    NI637976
    5a Carnbane Business Park, Newry, Down
    Active Corporate (4 parents)
    Officer
    2016-04-21 ~ now
    IIF 44 - Director → ME
  • 8
    CDC (NI) LTD
    NI031378
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2006-06-16 ~ 2007-08-21
    IIF 8 - Director → ME
  • 9
    CPM (CENTRAL PARK MALLUSK) LIMITED
    - now NI659359
    MJM GROUP HOLDINGS LTD
    - 2024-05-08 NI659359
    5a Carnbane Business Park, Newry, Down, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-02-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-02-27 ~ 2021-02-24
    IIF 58 - Ownership of shares – 75% or more → OE
    2023-03-01 ~ 2024-09-01
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
  • 10
    DORANS HILL LIMITED - now
    MJM DORANS HILL LTD
    - 2024-08-29 NI640516
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2016-08-31 ~ 2024-07-05
    IIF 28 - Director → ME
    Person with significant control
    2016-08-31 ~ 2021-02-24
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    2022-08-30 ~ 2024-07-05
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    GILFORD CASTLE LIMITED
    NI660494
    5a Carnbane Business Park, Newry, Co. Down, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-04-09 ~ 2024-09-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 12
    GREENER HOME LIVING ARDROSSAN LIMITED
    NI632289
    Carnbane Business Park, Carnbane Business Park, Newry, County Down, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2015-07-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-07-03 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 13
    GREENER HOME LIVING LIMITED
    NI632273
    Carnbane Business Park, Carnbane Business Park, Newry, County Down, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-07-03 ~ 2021-02-24
    IIF 60 - Ownership of shares – 75% or more → OE
    2022-07-02 ~ 2024-09-01
    IIF 79 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 14
    HELENS BAY WOODLANDS COMPANY LIMITED
    NI664571
    5a Carnbane Business Park, Newry
    Active Corporate (3 parents)
    Officer
    2019-09-23 ~ now
    IIF 36 - Director → ME
    2019-09-23 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 15
    KILMONA HOLDINGS LIMITED - now
    PBN HOLDINGS LIMITED
    - 2015-02-09 NI056039
    PORTCAMEN LTD
    - 2005-08-26 NI056039
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-07-28 ~ 2007-08-21
    IIF 6 - Director → ME
  • 16
    KILMONA PRIVATE EQUITY LIMITED - now
    PBN PRIVATE - EQUITY LIMITED
    - 2015-03-23 NI056038
    DRUMQUIN LTD
    - 2005-08-26 NI056038
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2007-08-21
    IIF 14 - Director → ME
  • 17
    KILMONA PROPERTY LIMITED - now
    PBN PROPERTY LIMITED
    - 2015-02-09 NI028118 NI056087
    PATANN LIMITED
    - 2006-10-12 NI028118
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2006-06-16 ~ 2007-08-21
    IIF 9 - Director → ME
  • 18
    LOUGHVIEW LEISURE GROUP LIMITED - now
    CASTLEVIEW MEWS LIMITED
    - 2016-06-02 NI051239
    10 Donegall Square South, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2006-06-16 ~ 2007-08-21
    IIF 7 - Director → ME
  • 19
    M.J.M. MARINE LIMITED
    NI029488
    5a Carnbane Business Park, Newry, Co Down
    Active Corporate (20 parents, 1 offspring)
    Officer
    1995-04-28 ~ now
    IIF 24 - Director → ME
    2007-08-21 ~ 2016-11-17
    IIF 2 - Secretary → ME
    1995-04-28 ~ 2004-05-13
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-01
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 20
    MARINE SPECIALIST FITOUT LTD
    NI659901
    5a Carnbane Business Park, Newry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-03-20 ~ 2024-09-01
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    MCCONVILLE WATTERS LIMITED
    NI631435
    Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2015-05-21 ~ 2015-06-18
    IIF 26 - Director → ME
  • 22
    MIVAN HOMES LIMITED
    NI698357 NI011893
    5a Carnbane Business Park, Newry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-06-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-06-21 ~ 2024-09-01
    IIF 74 - Has significant influence or control → OE
  • 23
    MIVAN MARINE LIMITED
    - 2021-08-04 NI622499 NI019876
    MJM BIDCO LIMITED
    - 2014-03-04 NI622499
    Lucas Exchange I Orchard Way, 63 Greystone Road, Antrim, Co Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2014-01-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-24
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    2023-01-27 ~ 2024-09-01
    IIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 24
    MJM 2011 LIMITED
    NI608799
    Carnbane Business Park, Newry, Co Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 22 - Director → ME
    2011-08-30 ~ dissolved
    IIF 1 - Secretary → ME
  • 25
    MJM AVIATION LIMITED
    NI635965
    Carnbane Business Park, Carnbane Business Park, Newry, County Down, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-01-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    MJM DAMOLLY LIMITED
    - now 07284827
    METRIC PROPERTY NEWRY LIMITED
    - 2016-10-01 07284827
    METRIC PROPERTY INVESTMENTS NEWRY LIMITED - 2011-03-08
    Mivan Offices, 17 Hanover Square, London, England
    Active Corporate (11 parents)
    Officer
    2016-09-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-09-30 ~ 2024-09-01
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 27
    MJM DORANS HILL (NORTH) LTD
    NI640775
    5a Carnbane Business Park, Carnbane Business Park, Newry, Down, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-09-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-09-13 ~ 2021-02-24
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    2022-09-02 ~ 2024-09-01
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 28
    MJM DORANS HILL NO3 LTD
    NI640873
    5a Carnbane Business Park, Carnbane Business Park, Newry, Down, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-09-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-09-16 ~ 2021-02-24
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Right to appoint or remove directors → OE
    2022-09-02 ~ 2024-09-01
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 29
    MJM FITOUT LIMITED
    06946070
    Mivan Offices, 17 Hanover Square, London, England
    Active Corporate (11 parents)
    Officer
    2009-07-03 ~ now
    IIF 23 - Director → ME
    2009-07-03 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-01
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    MJM PEARL LTD
    - now NI631918
    KILMONA BELFAST LIMITED
    - 2015-10-21 NI631918
    5a Carnbane Business Park, Newry, Down
    Dissolved Corporate (7 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-01
    IIF 57 - Ownership of shares – 75% or more → OE
  • 31
    MJM PRIME INVESTMENTS LIMITED
    NI630498
    Mjm Marine Ltd, Carnbane Business Park, Newry, County Down, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-24
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-04-01 ~ 2024-09-01
    IIF 82 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 32
    MJM RENEWABLES LTD
    NI631474
    C/o Mjm Marine Ltd, Carnbane Business Park, Carnbane Industrial Estate, Newry, Down, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2015-05-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-24
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-05-02 ~ 2024-09-01
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 33
    NORTHERN BONDED LTD
    NI684515
    5a Carnbane Business Park, Newry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-12-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-12-15 ~ 2024-09-01
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 34
    RATHBANE (IOM) HOLDINGS LIMITED
    OE015458 OE015489
    Ridgeway House, Ridgeway Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2021-08-31 ~ now
    IIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 35
    RATHBANE GROUP SERVICES LIMITED
    - now NI659573
    RATHBANE GROUP LTD
    - 2023-04-03 NI659573
    5a Carnbane Business Park, Newry, Down, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-03-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-03-07 ~ 2021-02-24
    IIF 59 - Ownership of shares – 75% or more → OE
    2023-03-01 ~ 2024-09-01
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
  • 36
    RATHBANE INVESTMENTS LIMITED
    NI661394
    5a Carnbane Business Park, Newry, County Down, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-05-14 ~ 2024-09-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 37
    RATHBANE PROPERTY (IOM) HOLDINGS LIMITED
    OE015489 OE015458
    Ridgeway House, Ridgeway Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2021-08-31 ~ now
    IIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 38
    RATHMOYLE LIMITED
    NI661388
    5a Carnbane Business Park, Newry, County Down, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-05-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-05-14 ~ 2024-09-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 39
    SAVOY CENTRE INVESTMENTS LIMITED - now
    PBN INVESTMENTS LIMITED
    - 2015-03-23 NI056087
    PBN PROPERTY LIMITED
    - 2006-10-12 NI056087 NI028118
    DUNLUCE MEWS LIMITED
    - 2005-08-26 NI056087
    Adelaide House, Falcon Road, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2005-08-02 ~ 2007-08-21
    IIF 5 - Director → ME
  • 40
    SHACKLETON EVENTS LIMITED
    NI643157
    5a Carnbane Business Park, Newry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2017-01-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 41
    TOPGLASS CONTRACTS HOLDINGS LTD
    - now NI619499
    TOP GLASS CONTRACT HOLDINGS LIMITED - 2017-09-21
    Unit 1 Toomebridge Business Park, Antrim
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 42
    TOPGLASS CONTRACTS LTD
    - now NI038923
    TOP GLASS CONTRACTS LTD - 2017-09-21
    VORE LIMITED - 2000-08-23
    Unit 1, Toomebridge Business Park, Creagh Road, Toomebridge, Co Antrim
    Active Corporate (9 parents)
    Officer
    2018-05-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-07-01 ~ 2024-08-01
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.