1
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,292,494 GBP2023-10-31
Officer
2011-03-31 ~ now
IIF 18 - Director → ME
2
ALEXANDER HOUSE PROPERTY LIMITED
NI715796 C/okillultagh32-38 Linenhall Street, (rear Second Floor), Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2024-05-14 ~ 2024-05-14
IIF 15 - Director → ME
3
ALFRED HOUSE ASSET MANAGEMENT LIMITED
NI632562 2nd Floor (killultagh), The Linenhall, 32 - 38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
222,650 GBP2023-10-31
Officer
2015-07-21 ~ 2021-03-02
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALFRED STREET PROPERTIES LIMITED - now
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,945,021 GBP2024-03-31
Officer
2005-12-19 ~ 2005-12-19
IIF 36 - Director → ME
5
AURA WIND (WINDMILLS NO 1) LIMITED - now
C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
-608,293 GBP2019-12-31
Officer
2012-10-31 ~ 2018-07-05
IIF 23 - Director → ME
6
AURA WIND (WINDMILLS NO 2) LIMITED - now
C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
-778,973 GBP2019-12-31
Officer
2012-10-31 ~ 2018-07-05
IIF 24 - Director → ME
7
Unit 407 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
421,108 GBP2024-06-30
Officer
2016-09-22 ~ 2020-04-23
IIF 31 - Director → ME
8
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
26,859 GBP2024-03-31
Officer
2022-02-18 ~ now
IIF 11 - Director → ME
9
2nd Floor (killultagh), The Linenhall, 32 - 38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2022-03-28 ~ now
IIF 7 - Director → ME
10
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2015-07-01 ~ dissolved
IIF 22 - Director → ME
11
CONCRETE FLOORING CONCEPTS LIMITED
NI073935 4 Pilot's View, Heron Road, Belfast
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-12-12
IIF 21 - Director → ME
12
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, United Kingdom
Receiver Action Corporate (4 parents)
Equity (Company account)
-786,778 GBP2024-03-31
Officer
2021-09-15 ~ now
IIF 12 - Director → ME
13
32-38 Linenhall Street, 2nd Floor Rear C/o Killultagh, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-11-07 ~ now
IIF 14 - Director → ME
14
Unit 401 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
712,967 GBP2024-06-30
Officer
2016-09-22 ~ 2020-04-23
IIF 25 - Director → ME
15
CURRAGH ROAD WIND LIMITED
- now NI641645AIR CORE HOLDINGS LIMITED
- 2017-11-03
NI641645 Unit 411 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
330,984 GBP2024-06-30
Officer
2016-10-24 ~ 2020-04-23
IIF 34 - Director → ME
16
Unit 408 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
846,222 GBP2024-06-30
Officer
2016-09-22 ~ 2020-04-23
IIF 32 - Director → ME
17
Unit 410 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
663,137 GBP2024-06-30
Officer
2016-09-22 ~ 2020-04-23
IIF 33 - Director → ME
18
Unit 402 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
523,808 GBP2024-06-30
Officer
2016-09-22 ~ 2020-04-23
IIF 26 - Director → ME
19
Unit 403 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
685,540 GBP2024-06-30
Officer
2016-09-22 ~ 2020-04-23
IIF 27 - Director → ME
20
KILLULTAGH DEVELOPMENTS LIMITED
NI667602 2nd Floor The Linenhall, 32-38 Linenhall Street, Belfast, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
910,432 GBP2024-03-31
Officer
2020-02-10 ~ now
IIF 5 - Director → ME
21
2nd Floor, The Linenhall, 32 - 38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
5,162,485 GBP2024-03-31
Officer
2015-07-01 ~ now
IIF 16 - Director → ME
22
KILLULTAGH HOLDINGS LIMITED
- now NI632075ALFRED HOUSE HOLDINGS LIMITED
- 2017-06-23
NI632075 2nd Floor, The Linenhall, 32 - 38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (7 parents, 21 offsprings)
Equity (Company account)
9,781,578 GBP2024-03-31
Officer
2015-07-01 ~ now
IIF 17 - Director → ME
23
KILLULTAGH INVESTMENTS LIMITED
- now NI667600 2nd Floor The Linenhall, 32-38 Linenhall Street, Belfast, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
149,506 GBP2024-03-31
Officer
2020-02-10 ~ now
IIF 2 - Director → ME
24
KILLULTAGH MERCANTILE HOLDINGS LIMITED
NI658435 2nd Floor, The Linenhall, 32-38 Linenhall Street, Belfast, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-01-21 ~ now
IIF 6 - Director → ME
25
2nd Floor, The Linenhall, 32-38 Linenhall Street, Belfast, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-06-18 ~ now
IIF 4 - Director → ME
26
2nd Floor The Linenhall, 32-38 Linenhall Street, Belfast, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,130,749 GBP2024-03-31
Officer
2020-10-06 ~ now
IIF 3 - Director → ME
27
KILLULTAGH PROJECTS LIMITED
- now NI062391EAGLEMOUNT PROPERTIES LIMITED - 2016-09-22
2nd Floor, The Linenhall, 32 - 38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-5,216,866 GBP2024-03-31
Officer
2023-02-21 ~ now
IIF 1 - Director → ME
28
KILLULTAGH PROPERTIES LIMITED
- now NI029623KILLULTAGH PROPERTIES LIMITED
- 2011-10-28
NI029623 2nd Floor The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-21,721,362 GBP2024-03-31
Officer
2007-10-01 ~ now
IIF 19 - Director → ME
29
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-999 GBP2024-03-31
Officer
2023-08-09 ~ now
IIF 9 - Director → ME
30
Unit 404 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
756,872 GBP2024-06-30
Officer
2016-09-22 ~ 2020-04-23
IIF 28 - Director → ME
31
32-38 Linenhall Street, 2nd Floor Rear C/o Killultagh, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-11-07 ~ now
IIF 13 - Director → ME
32
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-10-31 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-31 ~ 2022-11-21
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
33
VESEY PROPERTIES LIMITED - 2022-02-01
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-2,476,531 GBP2024-03-31
Officer
2023-05-02 ~ now
IIF 8 - Director → ME
34
Unit 405 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
622,681 GBP2024-06-30
Officer
2016-09-22 ~ 2020-04-23
IIF 29 - Director → ME
35
Unit 406 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
743,824 GBP2024-06-30
Officer
2016-09-22 ~ 2020-04-23
IIF 30 - Director → ME
36
Unit 412 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
-9 GBP2024-06-30
Officer
2012-10-31 ~ 2020-04-23
IIF 35 - Director → ME