1
C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast
Liquidation Corporate (5 parents)
Officer
1998-04-29 ~ now
IIF 40 - Director → ME
1998-04-29 ~ now
IIF 83 - Secretary → ME
Person with significant control
2017-04-29 ~ now
IIF 6 - Has significant influence or control → OE
2
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Liquidation Corporate (4 parents)
Officer
2012-05-29 ~ now
IIF 37 - Director → ME
Person with significant control
2016-05-29 ~ 2020-05-19
IIF 16 - Has significant influence or control → OE
3
8a Garvagh Road, Donaghmore, Dungannon, Co. Tyrone
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 68 - Director → ME
4
BELFAST OFFICE PROPERTIES LIMITED
NI008472 8a Garvagh Road, Donaghmore, Dungannon, County Tyrone
Active Corporate (8 parents)
Officer
1999-04-21 ~ now
IIF 38 - Director → ME
~ now
IIF 80 - Secretary → ME
Person with significant control
2016-12-31 ~ now
IIF 7 - Has significant influence or control → OE
5
8a Garvagh Road, Donaghmore, Dungannon, Co. Tyrone, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-04-23 ~ now
IIF 45 - Director → ME
Person with significant control
2020-04-23 ~ 2023-01-12
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
6
Garvagh House, 8a Garvagh Road, Donaghmore, Dungannon, County Tyrone
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 75 - Director → ME
2007-06-05 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-05-31 ~ 2020-05-24
IIF 4 - Has significant influence or control → OE
7
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (14 parents)
Officer
2008-01-30 ~ 2019-12-19
IIF 52 - Director → ME
Person with significant control
2017-02-16 ~ 2019-12-19
IIF 24 - Has significant influence or control → OE
8
8 Garvagh Road, Donaghmore, Dungannon, Tyrone
Active Corporate (4 parents)
Officer
1999-01-25 ~ now
IIF 39 - Director → ME
1998-10-29 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-10-29 ~ now
IIF 19 - Has significant influence or control → OE
9
CHESTERFIELD (THE PAVEMENTS) LIMITED
- now 04625055EVER 1987 LIMITED - 2003-03-19
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2006-08-22 ~ dissolved
IIF 65 - Director → ME
2006-08-22 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-12-24 ~ dissolved
IIF 17 - Has significant influence or control → OE
10
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED
04726436 C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2006-08-22 ~ dissolved
IIF 63 - Director → ME
2006-08-22 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
11
CITYLINK BUSINESS PARK MANAGEMENT LIMITED
NI039081 Northern Bank House Main Street, Kesh, Enniskillen, County Fermanagh, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
39 GBP2019-08-31
Officer
2000-08-03 ~ 2023-05-26
IIF 73 - Director → ME
12
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (4 parents)
Officer
1999-02-24 ~ dissolved
IIF 67 - Director → ME
1998-11-13 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2016-11-13 ~ dissolved
IIF 22 - Has significant influence or control → OE
13
27 Knightsbridge, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2006-08-22 ~ 2007-12-06
IIF 61 - Director → ME
14
CUSTOM HOUSE SQUARE APARTMENTS MANAGEMENT COMPANY LIMITED
NI066175 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (15 parents)
Equity (Company account)
85 GBP2024-07-31
Officer
2007-09-04 ~ 2012-02-08
IIF 70 - Director → ME
15
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (7 parents)
Officer
1999-03-04 ~ dissolved
IIF 79 - Director → ME
1999-02-22 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 29 - Has significant influence or control → OE
16
8 Garvagh Road, Donaghmore, Dungannon, County Tyrone
Active Corporate (7 parents)
Officer
2001-03-29 ~ 2009-10-01
IIF 78 - Director → ME
2001-03-29 ~ now
IIF 47 - Director → ME
Person with significant control
2017-03-27 ~ 2020-05-24
IIF 14 - Has significant influence or control → OE
17
EUROPA FRENCHGATE LP LIMITED
- now 05272119SDG FRENCHGATE LP LIMITED - 2007-09-18
GROOVENUMBER LIMITED - 2005-05-09
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (14 parents)
Officer
2008-01-30 ~ 2019-12-19
IIF 50 - Director → ME
Person with significant control
2016-10-28 ~ 2019-12-19
IIF 15 - Has significant influence or control → OE
18
23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,024,336 GBP2024-12-31
Officer
1995-12-28 ~ 2023-11-21
IIF 72 - Director → ME
1995-12-28 ~ 2023-11-21
IIF 98 - Secretary → ME
Person with significant control
2016-12-28 ~ 2023-11-21
IIF 11 - Has significant influence or control → OE
19
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (12 parents)
Officer
2008-01-30 ~ 2019-12-19
IIF 48 - Director → ME
Person with significant control
2016-12-08 ~ 2019-12-19
IIF 31 - Has significant influence or control → OE
20
FORGE (GENERAL PARTNER) LIMITED
- now 05835388SHELFCO (NO. 3258) LIMITED - 2006-06-29
4th Floor, 25/26 Khiara House, Poland Street, London, England
Liquidation Corporate (12 parents)
Officer
2006-10-27 ~ now
IIF 55 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 30 - Has significant influence or control → OE
21
FORMCREST CONSTRUCTION LIMITED
- now NI035383SPECTATOR RACING LIMITED - 1999-02-19
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (5 parents)
Officer
1999-03-03 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 20 - Has significant influence or control → OE
22
C/o Kpmg Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (2 parents)
Officer
2010-07-02 ~ dissolved
IIF 69 - Director → ME
2010-07-02 ~ dissolved
IIF 92 - Secretary → ME
23
SHELFCO (NO.2047) LIMITED - 2000-12-21
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (15 parents)
Officer
2008-01-30 ~ 2019-01-19
IIF 49 - Director → ME
Person with significant control
2016-11-08 ~ 2019-12-19
IIF 13 - Has significant influence or control → OE
24
SHELFCO (NO.2048) LIMITED - 2000-12-21
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (15 parents)
Officer
2008-01-30 ~ 2019-12-19
IIF 54 - Director → ME
Person with significant control
2016-11-08 ~ 2019-12-19
IIF 5 - Has significant influence or control → OE
25
FRENCHGATE GENERAL PARTNER LIMITED
- now 04103949TEESLAND FRENCHGATE LIMITED - 2001-08-13
SHELFCO (NO.2049) LIMITED - 2000-12-21
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2008-01-30 ~ 2019-12-19
IIF 56 - Director → ME
Person with significant control
2016-11-08 ~ 2019-12-19
IIF 2 - Has significant influence or control → OE
26
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2006-07-05 ~ 2019-12-19
IIF 51 - Director → ME
27
UBERIOR (FRENCHGATE) LIMITED
- 2008-03-10
05313432RIDGENOTE LIMITED - 2005-06-07
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (15 parents)
Officer
2008-01-30 ~ 2019-12-19
IIF 53 - Director → ME
Person with significant control
2016-06-30 ~ 2019-12-19
IIF 35 - Has significant influence or control → OE
28
AGHINAGH DEVELOPMENTS LIMITED
- 2018-12-06
NI648370 8a Garvagh Road, Donaghmore, Tyrone, Northern Ireland
Active Corporate (2 parents)
Officer
2017-09-29 ~ now
IIF 76 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
29
8a Garvagh Road, Donaghmore, Dungannon, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-26 ~ now
IIF 41 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
30
8a Garvagh Road, Donaghmore, Dungannon, Co. Tyrone
Active Corporate (3 parents, 3 offsprings)
Officer
2013-04-09 ~ now
IIF 44 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 23 - Has significant influence or control → OE
31
GARVAGH PROPERTY MANAGEMENT LTD
NI668650 8a Garvagh Road, Donaghmore, Dungannon, Northern Ireland
Active Corporate (2 parents)
Officer
2020-03-26 ~ now
IIF 42 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
32
Site 12 Forge Lane, Moy, Moy, Tyrone, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
3,073,765 GBP2024-02-28
Officer
1992-05-29 ~ 2002-07-12
IIF 89 - Director → ME
33
8a Garvagh Road, Donaghmore, Tyrone, Northern Ireland
Active Corporate (4 parents)
Officer
2019-06-27 ~ now
IIF 77 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
34
Garvagh House 8a Garvagh Road, Donaghmore, Dungannon, Co. Tyrone
Active Corporate (4 parents)
Officer
2012-02-23 ~ now
IIF 46 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 25 - Has significant influence or control → OE
35
PAVEMENTS (UK) NO.1 LIMITED
- now 04256682QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
8 Princes Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2006-08-22 ~ dissolved
IIF 62 - Director → ME
2006-08-22 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
36
4th Floor, 25/26 Poland Street, London, England
Active Corporate (3 parents)
Officer
2013-04-02 ~ now
IIF 60 - Director → ME
2013-04-02 ~ now
IIF 97 - Secretary → ME
Person with significant control
2017-04-02 ~ now
IIF 3 - Has significant influence or control → OE
37
4th Floor, 25/26 Khiara House, Poland Street, London, England
Active Corporate (3 parents)
Officer
2013-04-02 ~ now
IIF 57 - Director → ME
2013-04-02 ~ now
IIF 96 - Secretary → ME
Person with significant control
2017-04-02 ~ now
IIF 18 - Has significant influence or control → OE
38
4th Floor, 25/26 Khiara House, Poland Street, London, England
Active Corporate (3 parents)
Officer
2013-04-02 ~ now
IIF 59 - Director → ME
2013-04-02 ~ now
IIF 94 - Secretary → ME
Person with significant control
2017-04-02 ~ now
IIF 27 - Has significant influence or control → OE
39
4th Floor, 25/26 Khiara House, Poland Street, London, England
Active Corporate (3 parents)
Officer
2013-04-02 ~ now
IIF 58 - Director → ME
2013-04-02 ~ now
IIF 95 - Secretary → ME
Person with significant control
2017-04-02 ~ now
IIF 26 - Has significant influence or control → OE
40
QUAIL (CHESTERFIELD) LIMITED
- now 04256690CPPL (CHESTERFIELD) LIMITED - 2002-01-07
8 Princess Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2006-08-22 ~ dissolved
IIF 64 - Director → ME
2006-08-22 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
41
C/o Eurospar, 45 Charlemont Street, Moy, Tyrone
Active Corporate (3 parents)
Equity (Company account)
24,197 GBP2024-02-28
Officer
1996-03-20 ~ 2001-06-15
IIF 90 - Director → ME
42
C/o Kpmg, The Soloist Building 1 Lanyon Place, Belfast, County Antrim
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 12 - Has significant influence or control → OE
43
8a Garvagh Road, Donaghmore, Dungannon, Co Tyrone
Active Corporate (8 parents)
Officer
2022-12-06 ~ now
IIF 43 - Director → ME
2009-03-30 ~ now
IIF 93 - Secretary → ME
Person with significant control
2017-02-23 ~ now
IIF 28 - Has significant influence or control → OE
44
THEATRE (NUMBER 1) LIMITED
- now 04330139BROOMCO (2737) LIMITED - 2001-12-06
Kpmg, 8 Princess Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2009-08-20 ~ 2019-12-19
IIF 71 - Director → ME
Person with significant control
2016-11-28 ~ 2019-12-19
IIF 21 - Has significant influence or control → OE