1
29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (24 parents)
Equity (Company account)
48,115 GBP2023-12-31
Officer
2002-09-01 ~ 2017-02-21
IIF 24 - Director → ME
2
MOYNE SHELF COMPANY (NO. 319) LIMITED - 2013-03-20
NI607956, NI041277, NI073166, NI063118, NI630526, NI065165, NI049675, NI652156, NI620553, NI050650, NI063115, NI046575, NI030077, NI620555, NI065163, NI042002, NI039847, NI071415, NI040150, NI022768Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast
Dissolved Corporate (16 parents)
Equity (Company account)
542,840 GBP2018-03-31
Officer
2013-05-20 ~ 2017-08-21
IIF 20 - Director → ME
3
BANDAR INVESTMENTS LIMITED
- 1999-11-09
NI034863 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (20 parents, 11 offsprings)
Officer
1999-10-25 ~ 2012-03-28
IIF 13 - Director → ME
4
CALLENDER STREET TRUSTEES LIMITED
NI041115 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (18 parents, 5 offsprings)
Officer
2001-07-03 ~ now
IIF 25 - Director → ME
5
Lindsay House, 10 Callender Street, Belfast, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-09-21 ~ dissolved
IIF 23 - Director → ME
6
KILCURRY ASSOCIATES LIMITED
- 2005-11-01
NI056770 Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (12 parents)
Officer
2005-10-27 ~ dissolved
IIF 26 - Director → ME
7
FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
NI614809 NI661196, NI661195, NI661214, NI661541, NI661213, NI669489, NI660857, NI661573, NI669490, NI614808, NI660862... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (13 parents, 5 offsprings)
Officer
2013-01-03 ~ now
IIF 11 - Director → ME
8
FITZWILLIAM TRUSTEES NUMBER 10 LIMITED
NI661573 NI661196, NI661195, NI661214, NI661541, NI661213, NI669489, NI660857, NI669490, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-21 ~ now
IIF 2 - Director → ME
9
FITZWILLIAM TRUSTEES NUMBER 11 LIMITED
NI669489 NI661196, NI661195, NI661214, NI661541, NI661213, NI660857, NI661573, NI669490, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-05-15 ~ now
IIF 6 - Director → ME
10
FITZWILLIAM TRUSTEES NUMBER 12 LIMITED
NI669490 NI661196, NI661195, NI661214, NI661541, NI661213, NI669489, NI660857, NI661573, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-05-15 ~ now
IIF 5 - Director → ME
11
FITZWILLIAM TRUSTEES NUMBER 2 LIMITED
NI614808 NI661196, NI661195, NI661214, NI661541, NI661213, NI669489, NI660857, NI661573, NI669490, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (13 parents, 4 offsprings)
Officer
2013-01-03 ~ now
IIF 12 - Director → ME
12
FITZWILLIAM TRUSTEES NUMBER 3 LIMITED
NI660862 NI661196, NI661195, NI661214, NI661541, NI661213, NI669489, NI660857, NI661573, NI669490, NI614808, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-04-24 ~ now
IIF 8 - Director → ME
13
FITZWILLIAM TRUSTEES NUMBER 4 LIMITED
NI660857 NI661196, NI661195, NI661214, NI661541, NI661213, NI669489, NI661573, NI669490, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-04-24 ~ now
IIF 7 - Director → ME
14
FITZWILLIAM TRUSTEES NUMBER 5 LIMITED
NI661195 NI661196, NI661214, NI661541, NI661213, NI669489, NI660857, NI661573, NI669490, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 10 - Director → ME
15
FITZWILLIAM TRUSTEES NUMBER 6 LIMITED
NI661196 NI661195, NI661214, NI661541, NI661213, NI669489, NI660857, NI661573, NI669490, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 9 - Director → ME
16
FITZWILLIAM TRUSTEES NUMBER 7 LIMITED
NI661213 NI661196, NI661195, NI661214, NI661541, NI669489, NI660857, NI661573, NI669490, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 4 - Director → ME
17
FITZWILLIAM TRUSTEES NUMBER 8 LIMITED
NI661214 NI661196, NI661195, NI661541, NI661213, NI669489, NI660857, NI661573, NI669490, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 1 - Director → ME
18
FITZWILLIAM TRUSTEES NUMBER 9 LIMITED
NI661541 NI661196, NI661195, NI661214, NI661213, NI669489, NI660857, NI661573, NI669490, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-20 ~ now
IIF 3 - Director → ME
19
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (15 parents)
Equity (Company account)
-265,379 GBP2024-10-31
Officer
2017-02-27 ~ 2019-01-01
IIF 14 - Director → ME
2019-05-27 ~ 2020-03-02
IIF 18 - Director → ME
20
Murray House, Murray Street, Belfast, Antrim, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-250,954 GBP2024-10-31
Officer
2017-02-27 ~ 2019-01-01
IIF 15 - Director → ME
2019-05-27 ~ 2020-03-02
IIF 22 - Director → ME
21
GALGORM MANOR HOTEL LIMITED
- now NI027233KEMBLE INVESTMENTS LIMITED - 1993-10-27
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
24,554,615 GBP2024-10-31
Officer
2013-05-20 ~ 2019-01-01
IIF 17 - Director → ME
2019-05-27 ~ 2020-03-02
IIF 16 - Director → ME
22
HILTONGROVE LIMITED - 1999-05-19
03780162 Quant Building, 6-10 Church Hill, London
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
379,866 GBP2024-06-28
Person with significant control
2018-06-22 ~ now
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
Suite 002 The Quant Building 6-10 Church Hill, Walthamstow, London:
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
2,343,983 GBP2024-06-28
Person with significant control
2018-06-22 ~ now
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
9-11 High Beech Road, Loughton, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
51,514 GBP2024-03-29
Person with significant control
2020-03-10 ~ 2021-10-19
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
25
LANER LIVING LTD - now
LANER PROPERTIES LIMITED - 2007-06-20
Lord Associates, 9-11 High Beech Road, Loughton, Essex, England
Active Corporate (14 parents)
Equity (Company account)
2,804,840 GBP2024-03-31
Person with significant control
2018-03-16 ~ 2019-06-04
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
Murray House, Murray Street, Belfast, Antrim, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
973,942 GBP2024-10-31
Officer
2019-05-27 ~ 2020-03-02
IIF 21 - Director → ME
27
SALTHOUSE MILLS DEVELOPMENT LTD
14232204 9-11 High Beech Road Lord Associates, Loughton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-30
Person with significant control
2025-10-07 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
28
TULLYMORE HOUSE - 1998-07-15
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (11 parents, 8 offsprings)
Equity (Company account)
10,919,300 GBP2024-10-31
Officer
2013-05-20 ~ 2020-11-30
IIF 19 - Director → ME