1
Windrush House, Newton Park, Saintfield Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1986-12-30 ~ 1998-11-20
IIF 15 - Director → ME
2010-01-20 ~ now
IIF 6 - Secretary → ME
2
184 Crawfordsburn Road, Bangor, Northern Ireland
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
17,290,513 GBP2024-03-31
Officer
2010-01-28 ~ now
IIF 12 - Director → ME
2010-01-20 ~ now
IIF 7 - Secretary → ME
3
FRASER MILLAR ESTATES (CARRYDUFF) LIMITED - now
KA CARRYDUFF LIMITED
- 2018-04-30
NI629434 Windrush House, Newton Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-35,721 GBP2024-02-29
Officer
2015-02-16 ~ 2018-04-18
IIF 19 - Director → ME
Person with significant control
2017-02-16 ~ 2018-04-18
IIF 23 - Ownership of shares – 75% or more → OE
4
FRASER PARTNERSHIP (NI) LIMITED
- now NI058111MOYNE SHELF COMPANY (NO.211) LIMITED - 2006-03-14
184 Crawfordsburn Road, Bangor, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
183,880 GBP2024-03-31
Officer
2006-03-22 ~ now
IIF 11 - Director → ME
2023-08-16 ~ now
IIF 3 - Secretary → ME
5
Windrush House, Newton Park, Saintfield Road, Belfast
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
18,521,288 GBP2024-03-31
Officer
2010-01-20 ~ 2022-01-31
IIF 10 - Secretary → ME
6
Unit 2 232-240 Belmont Road, Belfast, Northern Ireland
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
40,296,023 GBP2023-03-31
Officer
2022-01-28 ~ 2022-01-31
IIF 20 - Director → ME
Person with significant control
2022-01-28 ~ 2022-01-31
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
32 Lodge Road, Coleraine
Active Corporate (1 parent)
Equity (Company account)
84,547 GBP2024-11-30
Officer
2013-11-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
8
MAYFIELD VILLAGE APARTMENT MANAGEMENT COMPANY LIMITED
NI045267 54 Belmont Road, Belfast, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
15,963 GBP2024-12-31
Officer
2003-01-28 ~ 2008-01-15
IIF 18 - Director → ME
2008-01-18 ~ 2009-01-29
IIF 5 - Secretary → ME
9
MAYFIELD VILLAGE MANAGEMENT COMPANY LIMITED
NI038991 29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
322,793 GBP2024-10-31
Officer
2000-07-25 ~ 2020-01-10
IIF 16 - Director → ME
2000-07-25 ~ 2020-01-10
IIF 9 - Secretary → ME
Person with significant control
2016-07-25 ~ 2021-02-25
IIF 24 - Has significant influence or control → OE
10
MAYFIELD VILLAGE MANSION APARTMENT MANAGEMENT COMPANY LIMITED
- now NI053741MAYFIELD VILLAGE MANSION APARTMENT MANAGEMENT COMPANY LIMITED
- 2005-01-28
NI053741 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
22,812 GBP2024-12-31
Officer
2005-01-28 ~ 2008-01-18
IIF 17 - Director → ME
2005-01-28 ~ 2008-01-18
IIF 2 - Secretary → ME
11
MILLMOUNT VILLAGE MANAGEMENT COMPANY LIMITED
NI053444 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
15,513 GBP2025-03-31
Officer
2005-01-05 ~ 2009-12-01
IIF 21 - Director → ME
2005-01-05 ~ 2009-12-01
IIF 4 - Secretary → ME
12
184 Crawfordsburn Road, Bangor, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,521,441 GBP2024-03-31
Officer
2022-01-28 ~ now
IIF 13 - Director → ME
2022-01-28 ~ now
IIF 1 - Secretary → ME
Person with significant control
2022-01-28 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
VILLAGE HOMES (NORTHERN IRELAND) LIMITED
- now NI034328IVANA DEVELOPMENTS LIMITED
- 1998-07-01
NI034328 18 C/o Cmg Cunningham Dickey, May Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
871,503 GBP2023-03-31
Officer
1998-06-09 ~ 2011-12-22
IIF 8 - Secretary → ME