1
Sam Wilson, 59 Old Galgorm Road, Ballymena, County Antrim
Active Corporate (14 parents)
Officer
2010-04-21 ~ 2014-05-12
IIF 2 - Director → ME
2
BANGOR & HOLYWOOD TOWN CENTRES LIMITED
NI031948 65b Main Street, Bangor
Dissolved Corporate (40 parents)
Officer
1997-02-13 ~ 2006-05-08
IIF 8 - Director → ME
3
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-12-11 during the appointment or period of control
Date of completion or termination of CVA on 2016-04-27 during the appointment or period of control
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2016-11-17 during the appointment or period of control
Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
Liquidation Corporate (12 parents)
Officer
2002-06-19 ~ now
IIF 4 - Director → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-12-11 during the appointment or period of control
Date of completion or termination of CVA on 2016-04-27 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-11-17 during the appointment or period of control
Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
Liquidation Corporate (10 parents)
Officer
2003-10-14 ~ now
IIF 5 - Director → ME
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-12-11 during the appointment or period of control
Date of completion or termination of CVA on 2016-04-27 during the appointment or period of control
London House, Market Square, Dungannon, Northern Ireland
Active Corporate (10 parents)
Officer
2002-10-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-12-11 during the appointment or period of control
Date of completion or termination of CVA on 2016-04-27 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-11-17 during the appointment or period of control
Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
Liquidation Corporate (10 parents)
Officer
2003-10-14 ~ now
IIF 3 - Director → ME
7
JAL PROPERTY (NORTHERN IRELAND) LIMITED
- now NI057548Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-03 during the appointment or period of control
Dissolved on 2012-10-03 during the appointment or period of control
ESHMORE LIMITED - 2006-02-28
Waters Edge, Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2006-04-03 ~ dissolved
IIF 10 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-12-11 during the appointment or period of control
Date of completion or termination of CVA on 2016-04-27 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-11-17 during the appointment or period of control
Alexander House, Moygashel, Co Tyrone
Liquidation Corporate (6 parents)
Officer
2007-02-20 ~ now
IIF 17 - LLP Designated Member → ME
9
London House, 41 Market Square, Dungannon, Tyrone
Active Corporate (3 parents)
Officer
2006-11-22 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Dovecote Whittington Road, Gobowen, Oswestry, Shropshire
Dissolved Corporate (6 parents)
Officer
2001-10-16 ~ 2005-06-14
IIF 7 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-07-11 during the appointment or period of control
Date of completion or termination of CVA on 2016-06-20 during the appointment or period of control
CARNFINTON LIMITED - 2006-02-16
London House, 41 Market Square, Dungannon
Active Corporate (16 parents)
Officer
2006-04-03 ~ now
IIF 1 - Director → ME
12
At The Offices Of, Menarys Retail Limited, Alexander House Moygashel Mills, Moygashel
Dissolved Corporate (6 parents)
Officer
2009-08-03 ~ dissolved
IIF 9 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-30 during the appointment or period of control
Dissolved on 2012-10-03 during the appointment or period of control
JOSEPH ALEXANDER, LIMITED
- 2007-11-28
NI004010 Waters Edge, Clarendon Dock, Belfast
Dissolved Corporate (10 parents)
Officer
(before 2000-10-16) ~ dissolved
IIF 12 - Director → ME
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-12-11 during the appointment or period of control
Date of completion or termination of CVA on 2016-04-27 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-11-17 during the appointment or period of control
Alexander House, Moygashel, Tyrone
Liquidation Corporate (6 parents)
Officer
2006-11-28 ~ now
IIF 13 - LLP Member → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-05 during the appointment or period of control
Dissolved on 2015-06-19 during the appointment or period of control
KNOCKLAYDE LIMITED - 2006-02-16
1-3 Arthur Street, Belfast, Antrim
Dissolved Corporate (11 parents)
Officer
2006-04-10 ~ dissolved
IIF 11 - Director → ME