1
Harberton Hall, 23a Harberton Park, Belfast, Northern IrelandCorporate (12 parents, 1 offspring)
Officer
2023-12-06 ~ nowIIF 32 - director → ME
2
Harberton Hall, 23a Harberton Park, Belfast, Northern IrelandCorporate (6 parents)
Equity (Company account)
1,339 GBP2024-03-31
Officer
2018-09-24 ~ nowIIF 33 - director → ME
3
DE FACTO 907 LIMITED - 2000-12-22
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2000-12-21 ~ dissolvedIIF 36 - director → ME
2001-10-30 ~ dissolvedIIF 12 - secretary → ME
4
DE FACTO 499 LIMITED - 1996-08-01
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2001-10-11 ~ dissolvedIIF 51 - director → ME
2001-10-30 ~ dissolvedIIF 22 - secretary → ME
5
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2001-10-11 ~ dissolvedIIF 47 - director → ME
2001-10-30 ~ dissolvedIIF 21 - secretary → ME
6
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2001-10-11 ~ dissolvedIIF 48 - director → ME
2001-10-30 ~ dissolvedIIF 23 - secretary → ME
7
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2001-10-11 ~ dissolvedIIF 53 - director → ME
2001-10-30 ~ dissolvedIIF 16 - secretary → ME
8
17 Regents Wood Regents Wood, Belfast, Northern IrelandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2015-07-27 ~ dissolvedIIF 74 - director → ME
2015-07-20 ~ dissolvedIIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
9
17 Regents Wood Regents Wood, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
195,930 GBP2024-02-29
Officer
1996-06-06 ~ nowIIF 35 - director → ME
2006-10-02 ~ nowIIF 2 - secretary → ME
Person with significant control
2023-09-30 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
10
17 Regents Wood, Belfast, Northern IrelandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2021-02-28
Officer
2006-09-19 ~ dissolvedIIF 77 - director → ME
2006-09-19 ~ dissolvedIIF 19 - secretary → ME
Person with significant control
2016-09-19 ~ dissolvedIIF 84 - Has significant influence or control → OE
11
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1998-09-29 ~ dissolvedIIF 37 - director → ME
2001-10-30 ~ dissolvedIIF 14 - secretary → ME
12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2001-10-11 ~ dissolvedIIF 46 - director → ME
2001-10-30 ~ dissolvedIIF 6 - secretary → ME
13
D&J PROPERTIES (NI) LIMITED - 2016-08-11
DRJ PROPERTIES (NI) LIMITED - 2006-01-03
MONTEAM LIMITED - 2005-12-19
17 Regents Wood, Belfast, Antrim, United KingdomCorporate (2 parents)
Equity (Company account)
-1,618,383 GBP2023-06-30
Officer
2016-07-01 ~ nowIIF 40 - director → ME
2016-07-01 ~ nowIIF 30 - secretary → ME
14
CARGAL ESTATES LIMITED - 1998-02-26
32 Lodge Road, Coleraine, Co.londonderryDissolved corporate (4 parents)
Officer
1998-02-19 ~ dissolvedIIF 39 - director → ME
15
FERGA LIMITED - 1998-02-26
32 Lodge Road, Coleraine, Co. LondonderryDissolved corporate (5 parents)
Officer
1998-02-19 ~ dissolvedIIF 34 - director → ME
16
Kpmg, Stokes House 17-25 College Square East, Belfast, AntrimDissolved corporate (2 parents)
Officer
2007-10-23 ~ dissolvedIIF 79 - director → ME
2007-10-23 ~ dissolvedIIF 29 - secretary → ME
17
Kpmg, Stokes House 17-25 College Square East, Belfast, AntrimDissolved corporate (2 parents)
Officer
2001-03-22 ~ dissolvedIIF 27 - director → ME
2001-03-22 ~ dissolvedIIF 7 - secretary → ME
18
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2001-10-11 ~ dissolvedIIF 50 - director → ME
2001-10-30 ~ dissolvedIIF 17 - secretary → ME
19
LINEN MILLS MANAGEMENT LIMITED - 2005-01-19
17 Regents Wood, Belfast, Antrim, Northern IrelandCorporate (1 parent)
Equity (Company account)
30 GBP2024-01-31
Officer
2007-05-02 ~ nowIIF 44 - director → ME
2007-05-02 ~ nowIIF 3 - secretary → ME
Person with significant control
2017-01-19 ~ nowIIF 80 - Has significant influence or control → OE
20
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
-557,259 GBP2024-02-29
Officer
2006-05-31 ~ nowIIF 41 - director → ME
2007-12-31 ~ nowIIF 20 - secretary → ME
21
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2001-10-11 ~ dissolvedIIF 52 - director → ME
2001-10-30 ~ dissolvedIIF 9 - secretary → ME
22
1st Floor Studo 2, Strand Studios, 150 Holywood Road, BelfastCorporate (3 parents)
Equity (Company account)
23 GBP2023-10-31
Officer
2019-10-21 ~ nowIIF 78 - director → ME
23
Kpmg, Stokes House 17-25 College Square East, Belfast, AntrimDissolved corporate (3 parents)
Officer
2007-01-24 ~ dissolvedIIF 49 - director → ME
2007-01-24 ~ dissolvedIIF 11 - secretary → ME
24
Kpmg Llp, 191 West George Street, GlasgowDissolved corporate (1 parent)
Officer
2006-03-10 ~ dissolvedIIF 76 - director → ME
2006-03-10 ~ dissolvedIIF 18 - secretary → ME
25
Kpmg, Stokes House 17-25 College Square East, Belfast, AntrimDissolved corporate (2 parents)
Officer
2001-10-11 ~ dissolvedIIF 75 - director → ME
1989-09-29 ~ dissolvedIIF 8 - secretary → ME
26
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2001-10-11 ~ dissolvedIIF 54 - director → ME
2001-10-30 ~ dissolvedIIF 15 - secretary → ME
27
SARCON (NO.275) LIMITED - 2008-01-24
SARCON (NO. 275) LIMITED - 2007-08-17
Pearl Assurance House, 2 Donegall Square East, BelfastDissolved corporate (4 parents)
Officer
2008-01-16 ~ dissolvedIIF 55 - director → ME
28
17 Regents Wood, Belfast, Northern IrelandDissolved corporate (2 parents)
Officer
2022-04-22 ~ dissolvedIIF 43 - director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
29
4 Royal Avenue, BelfastCorporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,845,321 GBP2020-12-31
Officer
2018-05-29 ~ nowIIF 45 - director → ME
30
URCHIN PROPERTIES LIMITED - 2002-09-02
Flannigan Edmonds & Bannon, 2 Donegall Square East, BelfastDissolved corporate (2 parents)
Officer
2002-09-05 ~ dissolvedIIF 24 - director → ME
2002-08-19 ~ dissolvedIIF 13 - secretary → ME
31
Flannigan Edmonds & Bannon, Pearl Assurance House, 2 Donegall Square East, BelfastDissolved corporate (2 parents)
Officer
2001-05-09 ~ dissolvedIIF 28 - director → ME
2001-05-09 ~ dissolvedIIF 10 - secretary → ME
32
Flannigan Edmonds & Bannon, Pearl Assurance House, 2 Donegall Square East, BelfastDissolved corporate (1 parent)
Officer
2001-05-09 ~ dissolvedIIF 25 - director → ME
2001-05-09 ~ dissolvedIIF 5 - secretary → ME